Iswar Krupa Trading Private Limited
About Iswar Krupa Trading Private Limited
Data last updated: 23 July 2025
Iswar Krupa Trading 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 diversified business activities, a part of the broader business services sector. Incorporated on 02 March 2016.
Registered with ROC Mumbai under CIN U74900MH2016PTC273808.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Rajender Kumar Rajak and Mahmmad Yusuf Ali.
Last AGM: 26 September 2019. Financial statements filed for year ended 31 March 2019. Office: 12 4Th Floor Sai Sadan 68 Janmabhoomi Marg Fort, Mumbai, Maharashtra, India – 400001.
As per the financials filed for FY 2019, the company reported a revenue of ₹7,673, a growth of 40% compared to the previous year.
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 Address12 4Th Floor Sai Sadan 68 Janmabhoomi Marg Fort, Mumbai, Maharashtra, India – 400001
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IndustryBusiness Services, Miscellaneous Business Activities
- 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 Iswar Krupa Trading Private Limited
Iswar Krupa Trading Private Limited is audited by UDESHI SHUKLA & ASSOCIATES for the financial year 2017. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| UDESHI SHUKLA & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Iswar Krupa 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 Iswar Krupa Trading Private Limited
Iswar Krupa Trading Private Limited is currently managed by 2 directors, with 4 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 |
|---|---|---|---|---|
| Rajender Kumar Rajak | Director | 10 Mar 2019 | 7 Years 5 Months | As last reported |
| Mahmmad Yusuf Ali | Director | 15 May 2019 | 7 Years 3 Months | As last reported |
Financials of Iswar Krupa Trading Private Limited FY 2019 filings available
Iswar Krupa Trading Private Limited reported revenue of ₹7,673 (up 40.00% YoY) for FY 2019.
Ten-year financial statements for Iswar Krupa Trading Private Limited
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Ownership and Shareholding of Iswar Krupa Trading Private Limited
Shareholding and ownership data for Iswar Krupa Trading Private Limited
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Charges & Borrowings Iswar Krupa Trading Private Limited
Iswar Krupa Trading Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Iswar Krupa Trading Private Limited
View historical data on people associated with Iswar Krupa Trading Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Iswar Krupa Trading Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
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GST Compliance of Iswar Krupa Trading Private Limited
GST registrations and filing compliance for Iswar Krupa Trading Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
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Credit Ratings, Litigation & Regulatory Alerts for Iswar Krupa Trading Private Limited
Credit ratings, litigation, and regulatory alerts for Iswar Krupa Trading Private Limited
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MSME Payment Delays by Iswar Krupa Trading Private Limited
MSME payment history for Iswar Krupa Trading Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
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Subsidiaries & Group Companies of Iswar Krupa Trading Private Limited
Corporate group structure for Iswar Krupa Trading Private Limited
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MCA Filings & Documents of Iswar Krupa Trading Private Limited
MCA filings and documents for Iswar Krupa Trading Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
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- Annual returns and statements
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Recent Activity on Iswar Krupa Trading Private Limited
Frequently Asked Questions about Iswar Krupa Trading Private Limited
Iswar Krupa Trading 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.
Iswar Krupa Trading Private Limited is a struck-off private limited company in the business services sector based in Mumbai, Maharashtra, India. It was incorporated on 02 March 2016 and is registered under CIN U74900MH2016PTC273808. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Iswar Krupa Trading Private Limited are:
- Rajender Kumar Rajak - Director
- Mahmmad Yusuf Ali - Director
The CIN (Corporate Identification Number) of Iswar Krupa Trading Private Limited is U74900MH2016PTC273808. 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 Iswar Krupa Trading Private Limited is business services. The company specifically operates in miscellaneous business activities. The company was active in this sector before being struck off.
The company has its registered office at 12 4Th Floor Sai Sadan 68 Janmabhoomi Marg Fort, Mumbai, Maharashtra, India – 400001.