Ishani Tradecomm Private Limited
About Ishani Tradecomm Private Limited
Data last updated: 12 March 2026
Ishani Tradecomm Private Limited is a private limited company based in Kolkata, West Bengal, India. It specialises in mining and mineral extraction, a part of the broader metals and mining sector. Incorporated on 19 January 2017, the company has been in operation for over 9 years.
Registered with ROC Kolkata under CIN U74999WB2017PTC219014.
Capital: an authorised share capital of ₹25 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Kirti Kumar Singh and Dolly Singh.
Last AGM: 30 September 2022. Financial statements filed for year ended 31 March 2022. Office: Room No.215 2Nd Floor 4 Fairlie Place Hmp House, Kolkata, West Bengal, India – 700001.
As per the financials filed for FY 2022, the company reported a revenue of ₹3.13 Cr, a decline of 62% compared to the previous year.
As per MCA filings, the company has open charges of ₹20 Lakh on record.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered AddressRoom No.215 2Nd Floor 4 Fairlie Place Hmp House, Kolkata, West Bengal, India – 700001
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IndustryMetals and Minerals, Mining & Mineral Extraction
- 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
Business Activity of Ishani Tradecomm Private Limited
Ishani Tradecomm Private Limited is engaged in the principal business activity of mining and quarrying, with detailed activities including mining support services activities.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| B | Mining and quarrying | B5 | Mining Support Services activities | Locked |
Business activity turnover details for Ishani Tradecomm Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
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Auditor Details of Ishani Tradecomm Private Limited
Ishani Tradecomm Private Limited is audited by GUPTA SACHDEVA & CO for the financial year 2020. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| GUPTA SACHDEVA & CO | Locked | Locked | Locked |
Complete auditor history for Ishani Tradecomm 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 Tradecomm Private Limited
Ishani Tradecomm Private Limited is currently managed by 2 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 |
|---|---|---|---|---|
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Kirti Kumar Singh
Also directs:
Ishani Rice Mills Private Limited
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Additional Director | 01 Aug 2019 | 7 Years 0 Months | Current |
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Dolly Singh
Also directs:
Ishani Bhog Private Limited
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Additional Director | 01 Oct 2020 | 5 Years 10 Months | Current |
Financials of Ishani Tradecomm Private Limited FY 2022 filings available
Ishani Tradecomm Private Limited reported revenue of ₹3.13 Cr (down 62.00% YoY) for FY 2022.
Ten-year financial statements for Ishani Tradecomm Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
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Ownership and Shareholding of Ishani Tradecomm Private Limited
Shareholding and ownership data for Ishani Tradecomm Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
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- FII and DII holdings
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Charges & Borrowings of Ishani Tradecomm Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 16 Aug 2022 | Canara Bank | ₹20 Lakh | Open |
Total charge records: 1 View all charges
Employees and EPFO Compliance at Ishani Tradecomm Private Limited
View historical data on people associated with Ishani Tradecomm Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Ishani Tradecomm Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
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GST Compliance of Ishani Tradecomm Private Limited
GST registrations and filing compliance for Ishani Tradecomm Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Ishani Tradecomm Private Limited
Credit ratings, litigation, and regulatory alerts for Ishani Tradecomm Private Limited
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- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Ishani Tradecomm Private Limited
MSME payment history for Ishani Tradecomm Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
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Subsidiaries & Group Companies of Ishani Tradecomm Private Limited
Corporate group structure for Ishani Tradecomm Private Limited
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MCA Filings & Documents of Ishani Tradecomm Private Limited
MCA filings and documents for Ishani Tradecomm Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
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Recent Activity on Ishani Tradecomm Private Limited
Frequently Asked Questions about Ishani Tradecomm Private Limited
Ishani Tradecomm Private Limited is an active private limited company in the metals and minerals sector based in Kolkata, West Bengal, India. It was incorporated on 19 January 2017 (9+ years old) and is registered under CIN U74999WB2017PTC219014.
Ishani Tradecomm Private Limited reported revenue of ₹3.13 Cr for FY 2022 (down 62.00% YoY).
The current directors of Ishani Tradecomm Private Limited are:
- Kirti Kumar Singh - Additional Director
- Dolly Singh - Additional Director
The primary industry of Ishani Tradecomm Private Limited is metals and minerals. The company specifically operates in mining and mineral extraction. The company is currently active in this sector.
Ishani Tradecomm Private Limited can be reached at the registered office: Room No.215 2Nd Floor 4 Fairlie Place Hmp House, Kolkata, West Bengal, India – 700001.
The authorised capital is ₹25 Lakh, and the paid-up capital is ₹1 Lakh.