Ishan Share Trading Llp
About Ishan Share Trading Llp
Data last updated: 27 June 2025
Ishan Share Trading Llp was a limited liability partnership company based in Delhi, Delhi, India. The LLP has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It specialised in financial intermediation, a part of the broader financial services sector. Incorporated on 09 February 2016.
Registered with ROC Delhi under LLPIN AAF-6688.
Capital: a total obligation of contribution of ₹37.29 Lakh. It was led by designated partners including Sandeep Aggarwal and Umesh Chand Aggarwalla.
Accounts filed on 31 March 2022. Office: House No. – 3 Block – B – 3. Near Ashok Vihar Wazirpur Group Industrial Area, Delhi, Delhi, India – 110052.
The LLP is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
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Registered AddressHouse No. – 3 Block – B – 3. Near Ashok Vihar Wazirpur Group Industrial Area, Delhi, Delhi, India – 110052
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IndustryFinancial Services, Financial Intermediation
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Designated Partners of Ishan Share Trading Llp
Ishan Share Trading Llp is governed by 6 designated partners who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
|
Sandeep Aggarwal
Also directs:
Manisen Impex Llp
|
Partner | 09 Feb 2016 | 10 Years 5 Months | As last reported |
|
Umesh Chand Aggarwalla
Also directs:
Suryaomkar Impex Llp
|
Designated Partner | 09 Feb 2016 | 10 Years 5 Months | As last reported |
| Richa Agarwal | Designated Partner | 09 Feb 2016 | 10 Years 5 Months | As last reported |
| Mina Agarwala | Partner | 09 Feb 2016 | 10 Years 5 Months | As last reported |
| Poonam Agarwal | Designated Partner | 09 Feb 2016 | 10 Years 5 Months | As last reported |
|
Ishan Aggarwal
Also directs:
Suryaomkar Impex Llp, Manisen Impex Llp
|
Partner | 09 Feb 2016 | 10 Years 5 Months | As last reported |
Financials of Ishan Share Trading Llp FY 2022 filings available
Ten-year financial statements for Ishan Share Trading Llp
Historical statement values and trend charts require an active report plan.
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Charges & Borrowings Ishan Share Trading Llp
Ishan Share Trading Llp does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Ishan Share Trading Llp
View historical data on people associated with Ishan Share Trading Llp, including employment history and EPFO contributions.
Employee and EPFO history for Ishan Share Trading Llp
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GST Compliance of Ishan Share Trading Llp
GST registrations and filing compliance for Ishan Share Trading Llp
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
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Credit Ratings, Litigation & Regulatory Alerts for Ishan Share Trading Llp
Credit ratings, litigation, and regulatory alerts for Ishan Share Trading Llp
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- Rating history
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MSME Payment Delays by Ishan Share Trading Llp
MSME payment history for Ishan Share Trading Llp
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Subsidiaries & Group Companies of Ishan Share Trading Llp
Corporate group structure for Ishan Share Trading Llp
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MCA Filings & Documents of Ishan Share Trading Llp
MCA filings and documents for Ishan Share Trading Llp
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
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- Annual returns and statements
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Recent Activity on Ishan Share Trading Llp
Frequently Asked Questions about Ishan Share Trading Llp
Ishan Share Trading Llp has a status of "Struck Off" as per MCA records. This means the LLP has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off LLP cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Ishan Share Trading Llp is a struck-off limited liability partnership in the financial services sector based in Delhi, Delhi, India. It was incorporated on 09 February 2016 and is registered under LLPIN AAF-6688. The LLP has been struck off by the Registrar of Companies and is no longer operational.
The current designated partners of Ishan Share Trading Llp are:
- Sandeep Aggarwal - Partner
- Umesh Chand Aggarwalla - Designated Partner
- Richa Agarwal - Designated Partner
- Mina Agarwala - Partner
- Poonam Agarwal - Designated Partner
- Ishan Aggarwal - Partner
The LLPIN (Limited Liability Partnership Identification Number) of Ishan Share Trading Llp is AAF-6688. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
The primary industry of Ishan Share Trading Llp is financial services. The LLP specifically operates in financial intermediation. The LLP was active in this sector before being struck off.
The LLP has its registered office at House No. – 3 Block – B – 3. Near Ashok Vihar Wazirpur Group Industrial Area, Delhi, Delhi, India – 110052.