Isharani Trading Private Limited
About Isharani Trading Private Limited
Data last updated:
Isharani Trading Private Limited was a private limited company based in Mumbai, Maharashtra, India. The company 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 operated in the retail trade segment of the trading and commerce sector. It was incorporated on 26 March 1981.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U51900MH1981PTC024123.
The company had an authorised share capital of ₹50 Lakh and a paid-up capital of ₹1.02 Lakh. It was led by directors Arkin Chetan Isharani and Chetan Ratilal Isharani.
Its last annual general meeting (AGM) was held on 30 September 2023, and its latest financial statements are for the year ended 31 March 2023. The registered office was at 35 C Wing 3rd Floor Filmcentre 68 Tardeo, Mumbai, Maharashtra, India – 400034.
Court records list 3 cases involving the company, including 3 filed by the company.
Company details
Contact details
Isharani Trading Private Limited's registered office is in Mumbai, Maharashtra. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered Address35 C Wing 3rd Floor Filmcentre 68 Tardeo, Mumbai, Maharashtra, India – 400034
- IndustryTrading, Retailers, Retail Trading
To see the full contact details of Isharani Trading Private Limited, buy the company report.
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Financials of Isharani Trading Private Limited
FY 2023 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Isharani Trading Private Limited, buy the company report.
Board of directors of Isharani Trading Private Limited
Isharani Trading has 2 current directors and 3 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Arkin Chetan Isharani | Director | 02 Aug 2023 | 3 Years 2 Months | As last reported |
| Chetan Ratilal Isharani | Director | 06 Apr 1996 | 30 Years 6 Months | As last reported |
Auditor
Isharani Trading Private Limited is audited by RameshVora&Co. for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| RameshVora&Co. | FY 2017 | 108579W |
Shareholding
The shareholding of Isharani Trading Private Limited is on record for 2 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2017 | FY 2016 |
|---|---|---|
| Promoters | ||
| Domestic institutional investors (DII) | ||
| Foreign institutional investors (FII) | ||
| Public | ||
| Others |
To see the full shareholding pattern of Isharani Trading Private Limited, buy the company report.
Legal cases
Isharani Trading Private Limited has 3 court cases on record: 3 filed by Isharani Trading. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 3 | 0 | 0 |
Cases on record (3 of 3)
| Court | Type of case | Party | Status |
|---|---|---|---|
| Bombay High Court | Court case (CSD) | Filed by the company | Disposed |
| Bombay High Court | Company petition | Filed by the company | Disposed |
| Bombay High Court | Appeal | Filed by the company | Disposed |
To see the full case history of Isharani Trading Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Isharani Trading Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Isharani Trading Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Isharani Trading Private Limited has 5 board changes on record since 1996: 2 appointments and 3 cessations. The latest: Arkin Chetan Isharani ceased to be Additional Director on 29 Sep 2023.
Frequently asked questions
Isharani Trading has a status of "Struck Off" as per MCA records. This means the company 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 company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Isharani Trading was a private limited company based in Mumbai, Maharashtra, India. The company worked in retailers, within the trading industry. It was incorporated on 26 March 1981 and is registered under CIN U51900MH1981PTC024123. The company has been struck off by the Registrar of Companies and is no longer operational.
Isharani Trading had 2 directors:
- Arkin Chetan Isharani - Director
- Chetan Ratilal Isharani - Director
The CIN (Corporate Identification Number) of Isharani Trading is U51900MH1981PTC024123. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Isharani Trading is at 35 C Wing 3rd Floor Filmcentre 68 Tardeo, Mumbai, Maharashtra, India – 400034.
Isharani Trading was incorporated on 26 March 1981. It is registered with the Registrar of Companies, Mumbai.
The latest financial statements of Isharani Trading on record with the MCA are for the year ended 31 March 2023. Its last annual general meeting was held on 30 September 2023. Year-wise statements from 2015 are in the company report.
Isharani Trading operated in the trading industry, in the retailers segment. It worked in this industry before it was struck off.
Isharani Trading has 3 court cases on record: 3 filed by the company.
Arkin Chetan Isharani ceased to be Additional Director on 29 Sep 2023. Arkin Chetan Isharani was appointed as Director on 02 Aug 2023. Ratilal Veljee Isharani ceased to be Director on 30 May 2023. Isharani Trading has 5 board changes on record in total.