Ishvari Trading Private Limited
About Ishvari Trading Private Limited
Data last updated: 10 February 2026
Ishvari Trading Private Limited is a private limited company based in Thane, Maharashtra, India. It specialises in specialised services, a part of the broader trading and commerce sector. Incorporated on 05 May 2011, the company has been in operation for over 15 years.
Registered with ROC Mumbai under CIN U51909MH2011PTC217085.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Anu Anil Kadam and Durvesh Anil Kadam.
Last AGM: 30 September 2023. Financial statements filed for year ended 31 March 2023. Office: Shop No. 1 Trishul Apt. Nr. Kapol Complex Gopcharpada Virar East, Thane, Maharashtra, India – 401303.
As per the financials filed for FY 2020, the company reported a revenue of ₹22.76 Lakh, a decline of 86.8% compared to the previous year.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered AddressShop No. 1 Trishul Apt. Nr. Kapol Complex Gopcharpada Virar East, Thane, Maharashtra, India – 401303
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IndustryTrading, Specialty, Wholesale
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Auditor Details of Ishvari Trading Private Limited
Ishvari Trading Private Limited is audited by S.M. Bhat & Associates 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 |
|---|---|---|---|
| S.M. Bhat & Associates | Locked | Locked | Locked |
Complete auditor history for Ishvari Trading 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 Ishvari Trading Private Limited
Ishvari Trading Private Limited is currently managed by 2 directors, with 15 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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Anu Anil Kadam
Also directs:
Kokkeshwar Trading Private Limited, Nandan Trading Private Limited, Pushya Mercantile Private Limited and 2 more
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Additional Director | 27 Dec 2023 | 2 Years 6 Months | Current |
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Durvesh Anil Kadam
Also directs:
Kokkeshwar Trading Private Limited, Nandan Trading Private Limited, Pushya Mercantile Private Limited and 2 more
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Additional Director | 27 Dec 2023 | 2 Years 6 Months | Current |
Financials of Ishvari Trading Private Limited FY 2023 filings available
Ishvari Trading Private Limited reported revenue of ₹22.76 Lakh (down 86.80% YoY) for FY 2020.
Ten-year financial statements for Ishvari Trading Private Limited
Historical statement values and trend charts require an active report plan.
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Ownership and Shareholding of Ishvari Trading Private Limited
Shareholding and ownership data for Ishvari Trading Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
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Charges & Borrowings Ishvari Trading Private Limited
Ishvari Trading Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Ishvari Trading Private Limited
View historical data on people associated with Ishvari Trading Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Ishvari Trading 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 Ishvari Trading Private Limited
GST registrations and filing compliance for Ishvari Trading Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Ishvari Trading Private Limited
Credit ratings, litigation, and regulatory alerts for Ishvari Trading Private Limited
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- Rating history
- Court and tribunal cases
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MSME Payment Delays by Ishvari Trading Private Limited
MSME payment history for Ishvari Trading Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
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Subsidiaries & Group Companies of Ishvari Trading Private Limited
Corporate group structure for Ishvari Trading Private Limited
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MCA Filings & Documents of Ishvari Trading Private Limited
MCA filings and documents for Ishvari Trading Private Limited
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- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
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Recent Activity on Ishvari Trading Private Limited
Frequently Asked Questions about Ishvari Trading Private Limited
Ishvari Trading Private Limited is an active private limited company in the trading sector based in Thane, Maharashtra, India. It was incorporated on 05 May 2011 (15+ years old) and is registered under CIN U51909MH2011PTC217085.
Ishvari Trading Private Limited reported revenue of ₹22.76 Lakh for FY 2020 (down 86.80% YoY).
The current directors of Ishvari Trading Private Limited are:
- Anu Anil Kadam - Additional Director
- Durvesh Anil Kadam - Additional Director
The primary industry of Ishvari Trading Private Limited is trading. The company specifically operates in specialty. The company is currently active in this sector.
Ishvari Trading Private Limited can be reached at the registered office: Shop No. 1 Trishul Apt. Nr. Kapol Complex Gopcharpada Virar East, Thane, Maharashtra, India – 401303.
The authorised capital is ₹1 Lakh, and the paid-up capital is ₹1 Lakh.