Ispahani Ltd
About Ispahani Ltd
Data last updated:
Ispahani Ltd was a public limited company based in Kolkata, West Bengal, 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 operated in the wholesale trading and distribution segment of the business services sector. It was incorporated on 15 September 1947.
The company was registered with the Registrar of Companies (ROC), Kolkata, under CIN U51109WB1947PLC015803.
The company had an authorised share capital of ₹5 Lakh and a paid-up capital of ₹5 Lakh.
The registered office was at 51 Ezra Street, Kolkata, West Bengal, India – 700001.
Court records list 3 cases involving the company, including 3 filed against it.
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- Registered Address51 Ezra Street, Kolkata, West Bengal, India – 700001
- IndustryBusiness Services, Wholesale, Commission Agents, Contractual Work
- 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
Financials of Ispahani Ltd
Financial statements from 2015
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.
Board of Directors of Ispahani Ltd
No directors are listed for Ispahani in the MCA records available to us.
Charges & Borrowings of Ispahani Ltd
Ispahani Ltd does not have any charges (loans) registered with the Registrar of Companies.
Legal Cases of Ispahani Ltd
Ispahani Ltd has 3 court cases on record: 3 filed against it. All cases are disposed. Status as checked between 29 Sep 2026 and 01 Oct 2026.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 3 | 3 | 0 |
Cases on record (2 of 3)
| Court | Type of case | Party | Status |
|---|---|---|---|
| Calcutta High Court | Civil suit | Filed against the company by Union Bank of India Limited | Disposed |
| Calcutta High Court | Civil suit | Filed against the company by Anglo India Jute Mills Co. Ltd | Disposed |
Full case history
All 3 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 Ispahani Ltd
Employment history and EPFO contributions of people linked to Ispahani.
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.
CIN History of Ispahani Ltd
Ispahani has one previous CIN (Corporate Identification Number): L51109WB1947PLC015803. The current CIN is U51109WB1947PLC015803, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U51109WB1947PLC015803 | Current |
| L51109WB1947PLC015803 | Previous |
Recent Activity on Ispahani Ltd
Credit Ratings, Litigation & Regulatory Alerts for Ispahani Ltd
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 Ispahani Ltd
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 Ispahani Ltd
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 Ispahani Ltd
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 Ispahani Ltd
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 Ispahani Ltd
Ispahani 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.
Ispahani was a public limited company based in Kolkata, West Bengal, India. The company worked in wholesale, within the business services industry. It was incorporated on 15 September 1947 and is registered under CIN U51109WB1947PLC015803. The company has been struck off by the Registrar of Companies and is no longer operational.
The CIN (Corporate Identification Number) of Ispahani is U51109WB1947PLC015803. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Ispahani is at 51 Ezra Street, Kolkata, West Bengal, India – 700001.
Ispahani was incorporated on 15 September 1947. It is registered with the Registrar of Companies, Kolkata.
Ispahani has an authorised share capital of ₹5 Lakh and a paid-up capital of ₹5 Lakh.
Ispahani operated in the business services industry, in the wholesale segment. It worked in this industry before it was struck off.
No. Ispahani is not listed on any stock exchange. It is an unlisted company.
Ispahani has 3 court cases on record: 3 filed against it.