Isv3 Trading and Export LLP
About Isv3 Trading and Export LLP
Data last updated:
Isv3 Trading and Export LLP is a limited liability partnership company based in Delhi, Delhi, India. Incorporated on 04 February 2025.
Registered with ROC Delhi under LLPIN ACL-8404.
Capital: a total obligation of contribution of ₹50,000. Formerly known as Isv3 Trading and Export Llp. It is led by designated partners including Salman and Mohd Saud Siddiqui.
Office: H No. 4221, F/F Gali Shah Tara Ajmeri Gate, Delhi, Delhi, India – 110006.
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- Registered AddressH No. 4221, F/F Gali Shah Tara Ajmeri Gate, Delhi, Delhi, India – 110006
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Designated Partners of Isv3 Trading and Export LLP
Isv3 Trading and Export has 3 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Salman Also directs: Poliage Dairy Private Limited | Designated Partner | 04 Feb 2025 | 1 Years 7 Months | Current |
| Mohd Saud Siddiqui Also directs: Wel Cube Private Limited, Holistic Impex Private Limited, Sa Engineering Projects Private Limited and 1 more | Designated Partner | 04 Feb 2025 | 1 Years 7 Months | Current |
| Mohammad Imam | Designated Partner | 04 Feb 2025 | 1 Years 7 Months | Current |
Financials of Isv3 Trading and Export LLP
Ten-year financial statements for Isv3 Trading and Export LLP
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Charges & Borrowings of Isv3 Trading and Export
Isv3 Trading and Export LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Isv3 Trading and Export
Employment history and EPFO contributions of people linked to Isv3 Trading and Export.
Employee and EPFO history for Isv3 Trading and Export LLP
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Isv3 Trading and Export
GST registrations and filing compliance for Isv3 Trading and Export LLP
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
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Credit Ratings, Litigation & Regulatory Alerts for Isv3 Trading and Export
Credit ratings, litigation, and regulatory alerts for Isv3 Trading and Export LLP
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Isv3 Trading and Export
MSME payment history for Isv3 Trading and Export LLP
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
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Subsidiaries & Group Companies of Isv3 Trading and Export
Corporate group structure for Isv3 Trading and Export LLP
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
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MCA Filings & Documents of Isv3 Trading and Export
MCA filings and documents for Isv3 Trading and Export LLP
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
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Recent Activity on Isv3 Trading and Export
Frequently Asked Questions about Isv3 Trading and Export LLP
Isv3 Trading and Export is an active limited liability partnership based in Delhi, Delhi, India. It was incorporated on 04 February 2025 (1 year old) and is registered under LLPIN ACL-8404.
The current designated partners of Isv3 Trading and Export are:
- Salman - Designated Partner
- Mohd Saud Siddiqui - Designated Partner
- Mohammad Imam - Designated Partner
Isv3 Trading and Export can be reached at the registered office: H No. 4221, FF Gali Shah Tara Ajmeri Gate, Delhi, Delhi, India – 110006.
The total obligation of contribution is ₹50,000.
The LLP has its registered office at H No. 4221, FF Gali Shah Tara Ajmeri Gate, Delhi, Delhi, India – 110006.
Isv3 Trading and Export was incorporated on 04 February 2025, making it 1 year old. Registered with ROC Delhi.