About Ishitva Impex Private Limited
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Ishitva Impex 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 specialised in wholesale trading and distribution, a part of the broader trading and commerce sector. Incorporated on 12 June 2003.
Registered with ROC Mumbai under CIN U51909MH2003PTC140872.
Capital: an authorised share capital of ₹5 Lakh and a paid-up capital of ₹5 Lakh. It was led by directors including Ashok Jain Jasraj and Hitesh Rasiklal Shah.
Last AGM: 30 September 2011. Financial statements filed for year ended 31 March 2011. Office: 615 Dalamal Towers(B – Wing) Nariman Point, Mumbai, Maharashtra, India – 400021.
The company 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. The last known website on record is ishitva.com.
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- Registered Address615 Dalamal Towers(B – Wing) Nariman Point, Mumbai, Maharashtra, India – 400021
- IndustryTrading, Wholesale, Specialty
- 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
Board of Directors of Ishitva Impex Private Limited
Ishitva Impex has 4 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Ashok Jain Jasraj Also directs: Alj Infrastructure Private Limited, Viva Shahapur Land Developers LLP, Kodai Associates LLP and 5 more | Director | 12 Jun 2003 | 23 Years 3 Months | As last reported |
| Hitesh Rasiklal Shah Also directs: Aho Ventures LLP, Jasmine Natural Resources Private Limited, Jasmine Specialty Foods Private Limited and 1 more | Director | 12 Jun 2003 | 23 Years 3 Months | As last reported |
| Praful Madanrao Pradhan Also directs: Alj Infrastructure Private Limited | Director | 12 Jun 2003 | 23 Years 3 Months | As last reported |
| Dilip Tukaram Baing Also directs: DVK Motorsports LLP | Director | 12 Jun 2003 | 23 Years 3 Months | As last reported |
Financials of Ishitva Impex Private Limited FY 2011 filings available
Ten-year financial statements for Ishitva Impex Private Limited
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Charges & Borrowings of Ishitva Impex
Ishitva Impex Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Ishitva Impex
Employment history and EPFO contributions of people linked to Ishitva Impex.
Employee and EPFO history for Ishitva Impex Private Limited
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Ishitva Impex
GST registrations and filing compliance for Ishitva Impex Private Limited
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Ishitva Impex
Credit ratings, litigation, and regulatory alerts for Ishitva Impex Private Limited
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Ishitva Impex
MSME payment history for Ishitva Impex Private Limited
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Ishitva Impex
Corporate group structure for Ishitva Impex Private Limited
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Ishitva Impex
MCA filings and documents for Ishitva Impex Private Limited
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Ishitva Impex
Frequently Asked Questions about Ishitva Impex Private Limited
Ishitva Impex 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.
Ishitva Impex is a struck-off private limited company in the trading sector based in Mumbai, Maharashtra, India. It was incorporated on 12 June 2003 and is registered under CIN U51909MH2003PTC140872. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Ishitva Impex are:
- Ashok Jain Jasraj - Director
- Hitesh Rasiklal Shah - Director
- Praful Madanrao Pradhan - Director
- Dilip Tukaram Baing - Director
The CIN (Corporate Identification Number) of Ishitva Impex is U51909MH2003PTC140872. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Ishitva Impex is trading. The company specifically operates in wholesale. The company was active in this sector before being struck off.
The company has its registered office at 615 Dalamal TowersB – Wing Nariman Point, Mumbai, Maharashtra, India – 400021.