Ishani Impex Private Limited
About Ishani Impex Private Limited
Data last updated: 13 December 2025
Ishani Impex Private Limited is a private limited company based in Kolkata, West Bengal, India. It specialises in business support services, a part of the broader business services sector. Incorporated on 06 June 2013, the company has been in operation for over 13 years.
Registered with ROC Kolkata under CIN U52100WB2013PTC194366.
Capital: an authorised share capital of ₹30 Lakh and a paid-up capital of ₹14.75 Lakh. It is led by directors including Jhuma Ghosh and Sonali Banerjee.
Last AGM: 30 September 2024. Financial statements filed for year ended 31 March 2024. Office: Holding No. 153 & 153/1 Ward – 02 Of Madhyamgram Municipality, Kolkata, West Bengal, India – 700129.
As per the financials filed for FY 2025, the company reported a revenue of ₹16.75 Cr, a decline of 3% compared to the previous year.
Its group structure includes 1 subsidiary.
As per MCA filings, the company has satisfied charges of ₹2.3 Cr on record.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered AddressHolding No. 153 & 153/1 Ward – 02 Of Madhyamgram Municipality, Kolkata, West Bengal, India – 700129
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IndustryBusiness Services, Business Support Services
- 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
Auditor Details of Ishani Impex Private Limited
Ishani Impex Private Limited is audited by M SINHA & ASSOCIATES for the financial year 2023. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| M SINHA & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Ishani Impex Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
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Board of Directors of Ishani Impex Private Limited
Ishani Impex Private Limited is currently managed by 3 directors, with 2 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Jhuma Ghosh | Director | 15 Sep 2021 | 4 Years 11 Months | Current |
| Sonali Banerjee | Director | 06 Jun 2013 | 13 Years 3 Months | Current |
|
Sudipta Banerjee
Also directs:
Dhanterash Merchandise Private Limited, Bevel Trading & Marketing Private Limited, Sourini Tradecom Private Limited and 3 more
|
Director | 27 Jun 2025 | 1 Years 2 Months | Current |
Financials of Ishani Impex Private Limited FY 2024 filings available
Ishani Impex Private Limited reported revenue of ₹16.75 Cr (down 3.00% YoY) for FY 2025.
Ten-year financial statements for Ishani Impex Private Limited
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Ownership and Shareholding of Ishani Impex Private Limited
Shareholding and ownership data for Ishani Impex Private Limited
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Group Structure of Ishani Impex Private Limited
Ishani Impex Private Limited has 1 subsidiary company. This group structure data is as of FY 2022. The corporate group structure reflects Ishani Impex Private Limited's business expansion strategy and organizational complexity.
| Company Name | CIN | Shares Held |
|---|---|---|
| Bevel Trading & Marketing Private Limited | U52190WB2012PTC176113 | Locked |
Showing major subsidiaries. Total: 1.
Charges & Borrowings of Ishani Impex Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 26 Jul 2018 | Others | ₹2.3 Cr | Satisfied |
Total charge records: 1 View all charges
Employees and EPFO Compliance at Ishani Impex Private Limited
View historical data on people associated with Ishani Impex Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Ishani Impex Private Limited
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GST Compliance of Ishani Impex Private Limited
GST registrations and filing compliance for Ishani Impex Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Ishani Impex Private Limited
Credit ratings, litigation, and regulatory alerts for Ishani Impex Private Limited
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MSME Payment Delays by Ishani Impex Private Limited
MSME payment history for Ishani Impex Private Limited
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Subsidiaries & Group Companies of Ishani Impex Private Limited
Corporate group structure for Ishani Impex Private Limited
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MCA Filings & Documents of Ishani Impex Private Limited
MCA filings and documents for Ishani Impex Private Limited
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 Ishani Impex Private Limited
Frequently Asked Questions about Ishani Impex Private Limited
Ishani Impex Private Limited is an active private limited company in the business services sector based in Kolkata, West Bengal, India. It was incorporated on 06 June 2013 (13+ years old) and is registered under CIN U52100WB2013PTC194366.
Ishani Impex Private Limited reported revenue of ₹16.75 Cr for FY 2025 (down 3.00% YoY).
The current directors of Ishani Impex Private Limited are:
- Jhuma Ghosh - Director
- Sonali Banerjee - Director
- Sudipta Banerjee - Director
The primary industry of Ishani Impex Private Limited is business services. The company specifically operates in business support services. The company is currently active in this sector.
Ishani Impex Private Limited can be reached at the registered office: Holding No. 153 & 1531 Ward – 02 Of Madhyamgram Municipality, Kolkata, West Bengal, India – 700129.
The authorised capital is ₹30 Lakh, and the paid-up capital is ₹14.75 Lakh.