Isj Insurance Brokers Private Limited
About Isj Insurance Brokers Private Limited
Data last updated: 23 July 2025
Isj Insurance Brokers 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 distribution, a part of the broader trading and commerce sector. Incorporated on 12 April 2007.
Registered with ROC Mumbai under CIN U66000MH2007PTC169921.
Capital: an authorised share capital of ₹9 Lakh and a paid-up capital of ₹1 Lakh. Formerly known as Indi Estates Private Limited. It was led by directors Neha Hardik Jain and Swechha Jain.
Last AGM: 29 September 2015. Financial statements filed for year ended 31 March 2015. Office: 401 – D Natwar Chambers Nagindas Master Road Fort, Mumbai, Maharashtra, India – 400023.
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.
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Registered Address401 – D Natwar Chambers Nagindas Master Road Fort, Mumbai, Maharashtra, India – 400023
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IndustryTrading, Other Wholesale, Wholesale
- 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
CIN History of Isj Insurance Brokers Private Limited
Isj Insurance Brokers Private Limited has one previous CIN (Corporate Identification Number): U45400MH2007PTC169921. The current CIN is U66000MH2007PTC169921, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U66000MH2007PTC169921 | Current |
| U45400MH2007PTC169921 | Previous |
Board of Directors of Isj Insurance Brokers Private Limited
Isj Insurance Brokers Private Limited is currently managed by 2 directors, with 3 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 |
|---|---|---|---|---|
|
Neha Hardik Jain
Also directs:
Cypher Properties Pvt Ltd, Miracle Properties Private Limited
|
Director | 27 Jul 2007 | 19 Years 0 Months | As last reported |
| Swechha Jain | Director | 09 Jul 2008 | 18 Years 1 Months | As last reported |
Financials of Isj Insurance Brokers Private Limited FY 2015 filings available
Ten-year financial statements for Isj Insurance Brokers Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Charges & Borrowings Isj Insurance Brokers Private Limited
Isj Insurance Brokers Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Isj Insurance Brokers Private Limited
View historical data on people associated with Isj Insurance Brokers Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Isj Insurance Brokers 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
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GST Compliance of Isj Insurance Brokers Private Limited
GST registrations and filing compliance for Isj Insurance Brokers 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
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Credit Ratings, Litigation & Regulatory Alerts for Isj Insurance Brokers Private Limited
Credit ratings, litigation, and regulatory alerts for Isj Insurance Brokers 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
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MSME Payment Delays by Isj Insurance Brokers Private Limited
MSME payment history for Isj Insurance Brokers 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
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Subsidiaries & Group Companies of Isj Insurance Brokers Private Limited
Corporate group structure for Isj Insurance Brokers 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
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MCA Filings & Documents of Isj Insurance Brokers Private Limited
MCA filings and documents for Isj Insurance Brokers 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 Isj Insurance Brokers Private Limited
Frequently Asked Questions about Isj Insurance Brokers Private Limited
Isj Insurance Brokers Private Limited 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.
Isj Insurance Brokers Private Limited is a struck-off private limited company in the trading sector based in Mumbai, Maharashtra, India. It was incorporated on 12 April 2007 and is registered under CIN U66000MH2007PTC169921. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Isj Insurance Brokers Private Limited are:
- Neha Hardik Jain - Director
- Swechha Jain - Director
The CIN (Corporate Identification Number) of Isj Insurance Brokers Private Limited is U66000MH2007PTC169921. 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 Isj Insurance Brokers Private Limited is trading. The company specifically operates in other wholesale. The company was active in this sector before being struck off.
The company has its registered office at 401 – D Natwar Chambers Nagindas Master Road Fort, Mumbai, Maharashtra, India – 400023.