Ishunand Trading Private Limited
About Ishunand Trading Private Limited
Data last updated: 21 July 2025
Ishunand Trading Private Limited was a private limited company based in Kolkata, West Bengal, India. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It specialised in brokerage and trading services, a part of the broader financial services sector. Incorporated on 21 January 2003.
Registered with ROC Kolkata under CIN U51226WB2003PTC095687.
Capital: an authorised share capital of ₹74.05 Lakh and a paid-up capital of ₹74.05 Lakh. It was led by directors Harish Kumar Sureka and Manoj Kumar Singhania.
Last AGM: 30 November 2021. Financial statements filed for year ended 31 March 2021. Office: 12B Anandilal Poddar Sarani (Russell Street) Ground Floor, Kolkata, West Bengal, India – 700071.
As per the financials filed for FY 2021, the company reported a revenue of ₹45.77 Lakh, a growth of 69% compared to the previous year.
The company has been merged (amalgamated) with another entity and no longer exists separately. Business activities, if any, continue under the successor entity.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
Registered Address12B Anandilal Poddar Sarani (Russell Street) Ground Floor, Kolkata, West Bengal, India – 700071
-
IndustryFinancial Services, Brokerage & Trading 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 Ishunand Trading Private Limited
Ishunand Trading Private Limited is audited by SALARPURIA JAJODIA & CO for the financial year 2021. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| SALARPURIA JAJODIA & CO | Locked | Locked | Locked |
Complete auditor history for Ishunand Trading Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Ishunand Trading Private Limited
Ishunand Trading 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 |
|---|---|---|---|---|
|
Harish Kumar Sureka
Also directs:
Itn Solar Private Limited, Utkarsh Trading And Holdings Limited, Lingaraj Portfolios Private Limited and 2 more
|
Director | 15 Jan 2013 | 13 Years 6 Months | As last reported |
| Manoj Kumar Singhania | Director | 15 Jan 2013 | 13 Years 6 Months | As last reported |
Financials of Ishunand Trading Private Limited FY 2021 filings available
Ishunand Trading Private Limited reported revenue of ₹45.77 Lakh (up 69.00% YoY) for FY 2021.
Ten-year financial statements for Ishunand Trading Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Ishunand Trading Private Limited
Shareholding and ownership data for Ishunand Trading Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Group Structure of Ishunand Trading Private Limited
Ishunand Trading Private Limited has 2 associated companies. This group structure data is as of FY 2021. The corporate group structure reflects Ishunand Trading Private Limited's business expansion strategy and organizational complexity.
Charges & Borrowings Ishunand Trading Private Limited
Ishunand Trading Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Ishunand Trading Private Limited
View historical data on people associated with Ishunand Trading Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Ishunand Trading Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Ishunand Trading Private Limited
GST registrations and filing compliance for Ishunand Trading Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- 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 Ishunand Trading Private Limited
Credit ratings, litigation, and regulatory alerts for Ishunand Trading Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- 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 Ishunand Trading Private Limited
MSME payment history for Ishunand Trading 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
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Ishunand Trading Private Limited
Corporate group structure for Ishunand Trading Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- 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 Ishunand Trading Private Limited
MCA filings and documents for Ishunand Trading 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
Verified entity values are shown only after access is granted.
Recent Activity on Ishunand Trading Private Limited
Frequently Asked Questions about Ishunand Trading Private Limited
Ishunand Trading Private Limited has been "Amalgamated" (merged) as per MCA records. The company was combined with another entity and no longer exists as a separate legal entity. Business activities, if any, continue under the successor entity.
Ishunand Trading Private Limited is a amalgamated private limited company in the financial services sector based in Kolkata, West Bengal, India. It was incorporated on 21 January 2003 and is registered under CIN U51226WB2003PTC095687. The company was amalgamated as per MCA records and no longer exists as a legal entity.
Ishunand Trading Private Limited was incorporated on 21 January 2003. Registered with ROC Kolkata.
The current directors of Ishunand Trading Private Limited are:
- Harish Kumar Sureka - Director
- Manoj Kumar Singhania - Director
The CIN (Corporate Identification Number) of Ishunand Trading Private Limited is U51226WB2003PTC095687. 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 Ishunand Trading Private Limited is financial services. The company specifically operates in brokerage and trading services.