Isholer Traders Limited
About Isholer Traders Limited
Data last updated:
Isholer Traders Limited is a public limited company based in Kolkata, West Bengal, India, a subsidiary of Scandia Properties Private Limited. It operates in the investment banking and advisory segment of the financial services sector. It was incorporated on 10 March 2017 and has been in existence for over 9 years.
The company is registered with the Registrar of Companies (ROC), Kolkata, under CIN U74999WB2017PLC219918.
The company has an authorised share capital of ₹5 Lakh and a paid-up capital of ₹5 Lakh. It is led by directors including Sandeep Goyal and Sandip Agrawal.
Its last annual general meeting (AGM) was held on 30 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at Kolkata, West Bengal.
As per the financials filed for FY 2024, the company reported a revenue of ₹10.26 Cr, reflecting significant growth compared to the previous year. For the same year it recorded a net profit of ₹1.15 Lakh (net margin 0.1%) and EBITDA of ₹2.1 Lakh (EBITDA margin 0.2%).
Court records list 4 cases involving the company, including 1 filed by the company and 3 filed against it; 3 cases are pending.
The current compliance status is marked as compliant by the Registrar of Companies.
- EmailLocked
- TelephoneLocked
- WebsiteLocked
- Social MediaLocked
- Registered Address1 Abdul Hamid Street, 2nd Floor Blocl – S, Kolkata, West Bengal, India – 700069
- IndustryFinancial Services, Investment Banking & Advisory
- 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
- One PDF report, delivered after checkout
Business Activity of Isholer Traders Limited
The main business activity of Isholer Traders is financial and insurance activities. In detail, this covers activities auxiliary to financial service and insurance activities.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| K | Financial and insurance activities | 66 | Activities auxiliary to financial service and insurance activities | Locked |
Business activity turnover details
Turnover share and past changes in activity are in the company report.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Financials of Isholer Traders Limited FY 2025 filings available
Isholer Traders Limited reported revenue of ₹10.26 Cr (up 271% YoY) for FY 2024.
Compounded Annual Growth Rate (CAGR) of Isholer Traders Limited
Revenue rose 271% in the latest year. EBITDA fell 41% in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary of Isholer Traders Limited
| Metrics | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 |
|---|---|---|---|---|---|
| Profit and Loss Statement | |||||
| Revenue from Operations | •••• | •••• | •••• | •••• | •••• |
| Other Income | •••• | •••• | •••• | •••• | •••• |
| Total Revenue | •••• | •••• | •••• | •••• | •••• |
| Cost of Materials Consumed | •••• | •••• | •••• | •••• | •••• |
| Employee Benefit Expense | •••• | •••• | •••• | •••• | •••• |
| Finance Costs | •••• | •••• | •••• | •••• | •••• |
| Depreciation and Amortisation | •••• | •••• | •••• | •••• | •••• |
| Other Expenses | •••• | •••• | •••• | •••• | •••• |
| Total Expenses | •••• | •••• | •••• | •••• | •••• |
| EBITDA | ₹2.1 Lakh | •••• | •••• | •••• | •••• |
| Profit Before Tax | •••• | •••• | •••• | •••• | •••• |
| Tax Expense | •••• | •••• | •••• | •••• | •••• |
| Net Profit (PAT) | ₹1.15 Lakh | •••• | •••• | •••• | •••• |
| Balance Sheet | |||||
| Share Capital | •••• | •••• | •••• | •••• | •••• |
| Reserves and Surplus | •••• | •••• | •••• | •••• | •••• |
| Net Worth (Total Equity) | •••• | •••• | •••• | •••• | •••• |
| Long-term Borrowings | •••• | •••• | •••• | •••• | •••• |
| Short-term Borrowings | •••• | •••• | •••• | •••• | •••• |
| Trade Payables | •••• | •••• | •••• | •••• | •••• |
| Total Liabilities | •••• | •••• | •••• | •••• | •••• |
| Fixed Assets | •••• | •••• | •••• | •••• | •••• |
| Investments | •••• | •••• | •••• | •••• | •••• |
| Inventories | •••• | •••• | •••• | •••• | •••• |
| Trade Receivables | •••• | •••• | •••• | •••• | •••• |
| Cash and Bank Balance | •••• | •••• | •••• | •••• | •••• |
| Total Assets | •••• | •••• | •••• | •••• | •••• |
Financial Ratios of Isholer Traders Limited
| Metrics | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 0.2% | •••• | •••• | •••• | •••• |
| Net Profit Margin | 0.1% | •••• | •••• | •••• | •••• |
| Return on Equity (ROE) | •••• | •••• | •••• | •••• | •••• |
| Return on Capital Employed (ROCE) | •••• | •••• | •••• | •••• | •••• |
| Return on Assets (ROA) | •••• | •••• | •••• | •••• | •••• |
| Liquidity and Debt | |||||
| Current Ratio | •••• | •••• | •••• | •••• | •••• |
| Quick Ratio | •••• | •••• | •••• | •••• | •••• |
| Debt-to-Equity Ratio | •••• | •••• | •••• | •••• | •••• |
| Interest Coverage Ratio | •••• | •••• | •••• | •••• | •••• |
| Efficiency and Growth | |||||
| Asset Turnover | •••• | •••• | •••• | •••• | •••• |
| Receivable Days | •••• | •••• | •••• | •••• | •••• |
| Payable Days | •••• | •••• | •••• | •••• | •••• |
| Inventory Days | •••• | •••• | •••• | •••• | •••• |
| Revenue Growth | •••• | •••• | •••• | •••• | •••• |
| Net Profit Growth | •••• | •••• | •••• | •••• | •••• |
Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form AOC-4. The full year-wise statements and ratios of Isholer Traders are in the company report.
Financial statements from FY 2017
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.
Peer Comparison of Isholer Traders Limited
Isholer Traders Limited is compared with the companies closest to it by revenue in the BFSI industry (Investment Banking). Net profit, margin and employee counts of each company are in the company report.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| RMB Capital India Private Limited | ₹11.87 Cr (FY 2025) | •••• | •••• | 210.0% | •••• | Mumbai, Maharashtra, India |
| Chartered Capital and Investment Limited Listed | ₹11.76 Cr (FY 2025) | •••• | •••• | 48.0% | •••• | Gujarat, India |
| Buimerc Core Investments Private Limited | ₹11.23 Cr (FY 2025) | •••• | •••• | -51.0% | •••• | Ernakulam, Kerala, India |
| BCM Holding Limited | ₹10.85 Cr (FY 2025) | •••• | •••• | -49.0% | •••• | New Delhi, Delhi, India |
| Ashnisha Industries Limited Listed | ₹10.62 Cr (FY 2025) | •••• | •••• | -29.0% | •••• | Ahmedabad, Gujarat, India |
| Isholer Traders Limited this company | ₹10.26 Cr (FY 2024) | •••• | •••• | 271.0% | •••• | Kolkata, West Bengal, India |
| Ptic Corporate Services Private Limited | ₹9.78 Cr (FY 2025) | •••• | •••• | 18.0% | •••• | New Delhi, Delhi, India |
| CVR Chits Private Limited | ₹9.73 Cr (FY 2024) | •••• | •••• | 25.0% | •••• | Hyderabad, Telangana, India |
| Thackers Holdings Private Limited | ₹9.55 Cr (FY 2025) | •••• | •••• | -27.0% | •••• | Mumbai, Maharashtra, India |
| Salams Holdings Private Limited | ₹9.02 Cr (FY 2025) | •••• | •••• | 74.0% | •••• | Kakkodi, Kerala, India |
| Mira Finstock Private Limited | ₹8.95 Cr (FY 2024) | •••• | •••• | -27.0% | •••• | Ahmedabad, Gujarat, India |
Peers are the five companies nearest above and the five nearest below Isholer Traders by revenue in the BFSI industry (Investment Banking), from the latest filed financials of each company. Net profit, margin and employee counts of each peer are in the company report.
Auditor Details of Isholer Traders Limited
Isholer Traders Limited is audited by M GARODIA & CO for the financial year 2020.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| M GARODIA & CO | Locked | Locked | Locked |
Complete auditor history
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Isholer Traders Limited
Isholer Traders has 3 current directors and 4 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sanskriti Agrawal Also directs: Furnum Tradecom Limited | Additional Director | 28 Aug 2022 | 4 Years 1 Months | Current |
| Sandeep Goyal Also directs: Payagpour Vyapaar Pvt. Ltd., Scandia Investments Private Limited, Scandia Exports Private Limited and 2 more | Director | 25 Jul 2018 | 8 Years 2 Months | Current |
| Sandip Agrawal Also directs: Scandia Estates LLP, Payagpour Vyapaar Pvt. Ltd., Scandia Investments Private Limited and 3 more | Director | 25 Jul 2018 | 8 Years 2 Months | Current |
Ownership and Shareholding of Isholer Traders Limited
Shareholding and ownership data
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Isholer Traders Limited
Isholer Traders Limited does not have any charges (loans) registered with the Registrar of Companies.
Legal Cases of Isholer Traders Limited
Isholer Traders Limited has 4 court cases on record: 1 filed by Isholer Traders, 3 filed against it. 3 cases are pending and 1 is disposed. Status as checked between 21 Sep 2026 and 04 Oct 2026.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 3 | 3 | 2 |
| High courts | 1 | 0 | 1 |
Cases on record (4 of 4)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Birbhum, West Bengal | Criminal complaint | Filed against the company by an individual | Pending |
| District court, Birbhum, West Bengal | Revision petition | Filed against the company by an individual | Pending |
| Calcutta High Court | Writ petition | Filed by the company against State of West Bengal | Pending |
| District court, BENGALURU, Karnataka | Criminal case | Filed against the company by an individual | Disposed |
Full case history
All 4 cases with case numbers, court, year-wise trend, opposite parties and decision dates are in the company report.
- Every case with its case number
- Year-wise trend
- Opposite parties
- Decision dates and orders
Verified entity values are shown only after access is granted.
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.
Employees and EPFO Compliance at Isholer Traders Limited
Employment history and EPFO contributions of people linked to Isholer Traders.
Employee and EPFO history
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.
Recent Activity on Isholer Traders Limited
Isholer Traders Limited has 7 board changes on record since 2018: 3 appointments and 4 cessations. The latest: Anjan Sarkar ceased to be Director on 28 Aug 2022.
Credit Ratings, Litigation & Regulatory Alerts for Isholer Traders Limited
Credit ratings, litigation, and regulatory alerts
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 Isholer Traders Limited
MSME payment history
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 Isholer Traders Limited
Corporate group structure
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.
GST Compliance of Isholer Traders Limited
GST registrations and filing compliance
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.
MCA Filings & Documents of Isholer Traders Limited
MCA filings and documents
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.
Frequently Asked Questions about Isholer Traders Limited
Isholer Traders is an active public limited company based in Kolkata, West Bengal, India. The company works in investment banking and advisory, within the financial services industry. It was incorporated on 10 March 2017 (9+ years old) and is registered under CIN U74999WB2017PLC219918.
Isholer Traders reported revenue of ₹10.26 Cr for FY 2024 (up 271% YoY).
Isholer Traders has 3 current directors:
- Sanskriti Agrawal - Additional Director
- Sandeep Goyal - Director
- Sandip Agrawal - Director
Isholer Traders reported a net profit of ₹1.15 Lakh (net margin 0.1%) and EBITDA of ₹2.1 Lakh (EBITDA margin 0.2%) for FY 2024, as per its filed financial statements.
The CIN (Corporate Identification Number) of Isholer Traders is U74999WB2017PLC219918. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Isholer Traders has 4 court cases on record: 1 filed by the company and 3 filed against it. 3 are pending. Most are in the district courts.
Isholer Traders was incorporated on 10 March 2017, making it 9+ years old. It is registered with the Registrar of Companies, Kolkata.
The peers of Isholer Traders by revenue are RMB Capital India Private Limited, Chartered Capital and Investment Limited, Buimerc Core Investments Private Limited, BCM Holding Limited, Ashnisha Industries Limited and 5 more, all in the BFSI industry (Investment Banking).
Anjan Sarkar ceased to be Director on 28 Aug 2022. Sanskriti Agrawal was appointed as Additional Director on 28 Aug 2022. Debasish Das ceased to be Director on 15 Jan 2019. Isholer Traders has 7 board changes on record in total.
The registered office of Isholer Traders is at 1 Abdul Hamid Street, 2nd Floor Blocl – S, Kolkata, West Bengal, India – 700069.
Isholer Traders has an authorised share capital of ₹5 Lakh and a paid-up capital of ₹5 Lakh.