Isabelle Traders Limited

Founded in 1994 and headquartered in Punjab, India.

1994 | Ludhiana, Punjab (India) | Merged
Last Updated: January 17, 2025

Isabelle Traders Profile

Key Indicators

  • Authorised Capital ₹ 17.87 Cr
  • Paid Up Capital ₹ 10.79 Cr
  • Company Age 30 Year, 8 Months
  • Last Filing with ROC 31 Mar 2016

About Isabelle Traders

Isabelle Traders Limited (ITL) is Amalgamated company established on 30 May 1994 with its office registered at Ludhiana, Punjab, India and has been running since 30 Year, 8 Months with a paid up capital of 10.79 Cr. According to MCA records, 6 Directors and 2 Signatories are linked to this company as of 17 Jan 2025.

Company Details

  • Location

    Ludhiana, Punjab, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address
  • Website

    -

  • Social Media
    -

Corporate Identity Details

  • CIN/LLPIN

    U51900PB1994PLC045333

  • Company No.

    045333

  • Company Classification

    Public Limited Indian Non-Government Company

  • Incorporation Date

    30 May 1994

  • Date of AGM

    25 Aug 2016

  • Date of Balance Sheet

    31 Mar 2016

  • Listing Status

    Unlisted

  • ROC Code

    Roc Chandigarh

Industry

Trading

Who are the key members and board of directors at Isabelle Traders?

Executive Team (2)

Name Designation Appointment Date Status
Lakhwinder Aggarwal Country flag representing In CFO 27-Sep-2011 Current
Neharika Sehgal Company Secretary 01-Jul-2016 Current

Board Members (6)

Name Designation Appointment Date Status
Trilochan Singh Country flag representing In Director 03-Aug-1999 Current
Madan Singh Country flag representing In Director 18-Nov-2006 Current
Sanjeevan Tambe Country flag representing In Director 30-Nov-2004 Current
Gulshan Rai Country flag representing In Director 24-Feb-2011 Current
Krishan Kumar Country flag representing In Whole-Time Director 24-Feb-2011 Current
Lakhwinder Aggarwal Country flag representing In Director and Cfo 24-Feb-2011 Current

Financial Performance of Isabelle Traders.

Isabelle Traders Limited, for the financial year ended 2016, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth witnessed no change by increase of 0%.

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Graph showing profit and loss trends over time
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023) YOY Growth
(FY 2022) (FY 2021) (FY 2020) (FY 2019)
Total Revenue
Revenue from Operations
Total Assets
Profit or Loss
Net Worth
EBITDA

What is the Ownership and Shareholding Structure of Isabelle Traders?

In 2016, Isabelle Traders had a promoter holding of 51.11% and a public holding of 48.89%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Indicator graph

Charges (Loans)

Placeholder for charges-related data

There are no open charges registered against the company as per our records.

How Many Employees Work at Isabelle Traders?

Unlock and access historical data on people associated with Isabelle Traders, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Graph showing employee growth trends

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Isabelle Traders, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Isabelle Traders's trajectory.

Rating

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Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.

Alerts

Alert Indicator

Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

Latest Updates, News, and FAQs on Isabelle Traders

Recent activity within the organization

  • Annual General Meeting

    Isabelle Traders Limited last Annual general meeting of members was held on 25 Aug 2016 as per latest MCA records.

    25 Aug 2016

  • Director Appointment

    Neharika Sehgal was appointed as a Company Secretary was appointed as a Company Secretary on 01 Jul 2016 & has been associated with this company since 8 years 7 months .

    01 Jul 2016

  • Balance Sheet

    Isabelle Traders Limited has filed its annual Financial statements for the year ended 31 Mar 2016 with Roc Chandigarh.

    31 Mar 2016

  • Director Appointment

    Lakhwinder Kumar Aggarwal was appointed as a Cfo was appointed as a Cfo on 27 Sep 2011 & has been associated with this company since 13 years 4 months .

    27 Sep 2011

  • Director Appointment

    Gulshan Rai was appointed as a Director was appointed as a Director on 24 Feb 2011 & has been associated with this company since 13 years 11 months .

    24 Feb 2011

  • Director Appointment

    Krishan Kumar was appointed as a Whole-Time Director was appointed as a Whole-Time Director on 24 Feb 2011 & has been associated with this company since 13 years 11 months .

    24 Feb 2011

Frequently asked questions

  • Isabelle Traders Limited was incorporated on 30 May 1994.

  • The authorized share capital of Isabelle Traders Limited is ₹ 17.87 Cr and paid-up capital is ₹ 10.79 Cr.

  • Currently 8 directors are associated with Isabelle Traders Limited.

    • Trilochan Singh
    • Madan Singh
    • Sanjeevan Tambe
    • Gulshan Rai
    • Krishan Kumar
    • Lakhwinder Kumar Aggarwal
    • Lakhwinder Kumar Aggarwal
    • Neharika Sehgal
  • As per Ministry of Corporate Affairs (Mca), the registered address of Isabelle Traders Limited is Gt Road Miller Ganj India, Ludhiana, Punjab, 141003.

  • The corporate identification number (CIN) of Isabelle Traders Limited is U51900PB1994PLC045333 and the company number is 045333 as per Ministry of Corporate Affairs (MCA).

  • The most recent Balance Sheet for Isabelle Traders Limited was filed with the ROC on 31 Mar 2016.

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