Ishanya Tradex Private Limited

Founded in 2012 and headquartered in Delhi, India.

2012 | Delhi (India) | Inactive
Last Updated:

Ishanya Tradex Profile

Key Indicators

  • Authorised Capital ₹ 0.10 M
  • Paid Up Capital ₹ 0.10 M
  • Company Age 12 Year, 8 Months
  • Last Filing with ROC 31 Mar 2018

About Ishanya Tradex

Ishanya Tradex Private Limited (ITPL) is Strike Off company established on 23 Aug 2012 with its office registered at Delhi, India and has been running since 12 Year, 8 Months with a paid up capital of 0.10 M. According to MCA records, 3 Directors are linked to this company as of 16 Feb 2025.

Company Details

  • Location

    Delhi, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address

  • Website

  • Social Media

Corporate Identity Details

  • CIN/LLPIN

    U51311DL2012PTC240724

  • Company No.

    240724

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    23 Aug 2012

  • Date of AGM

    17 Sep 2018

  • Date of Balance Sheet

    31 Mar 2018

  • Listing Status

    Unlisted

  • ROC Code

    Roc Delhi

Industry

Trading
Company report

Ishanya Tradex Private Limited

Explore comprehensive data for Ishanya Tradex Private Limited, including financials, compliance details, shareholding patterns, and litigation history.

Who are the key members and board of directors at Ishanya Tradex?

Board Members (3)

NameDesignationAppointment DateStatus
Arun Duneja Country flag representing In Additional Director 07-Jun-2019Current
Gagan Duneja Country flag representing In Additional Director 07-Jun-2019Current
Anuj Kaushik Country flag representing In Additional Director 20-Jun-2019Current

Financial Performance of Ishanya Tradex.

Ishanya Tradex Private Limited, for the financial year ended 2017, 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%.

Ishanya Tradex revenue growth over time
Ishanya Tradex 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 Ishanya Tradex?

In 2017, Ishanya Tradex had a promoter holding of 100.00%. 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 Ishanya Tradex?

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

Employee growth trends for Ishanya Tradex Private Limited

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Ishanya Tradex, 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 Ishanya Tradex'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

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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 Ishanya Tradex

Recent activity within the organization

  • Director Appointment

    Anuj Kumar Kaushik was appointed as a Additional Director was appointed as a Additional Director on 20 Jun 2019 & has been associated with this company since 5 years 10 months .

  • Director Appointment

    Arun Duneja was appointed as a Additional Director was appointed as a Additional Director on 07 Jun 2019 & has been associated with this company since 5 years 11 months .

  • Director Appointment

    Gagan Duneja was appointed as a Additional Director was appointed as a Additional Director on 07 Jun 2019 & has been associated with this company since 5 years 11 months .

  • Annual General Meeting

    Ishanya Tradex Private Limited last Annual general meeting of members was held on 17 Sep 2018 as per latest MCA records.

  • Balance Sheet

    Ishanya Tradex Private Limited has filed its annual Financial statements for the year ended 31 Mar 2018 with Roc Delhi.

  • Company Incorporation

    Ishanya Tradex Private Limited was registered on 23 Aug 2012 with Roc Delhi & aged 12 years 8 months as per MCA records.

Frequently asked questions

  • What is the Incorporation or founding date of Ishanya Tradex Private Limited?

    Ishanya Tradex Private Limited was incorporated on 23 Aug 2012.

  • What is authorized share capital and paid-up capital of Ishanya Tradex Private Limited?

    The authorized share capital of Ishanya Tradex Private Limited is ₹ 0.10 M and paid-up capital is ₹ 0.10 M.

  • Who are the current board members & directors of Ishanya Tradex Private Limited?

    Currently 3 directors are associated with Ishanya Tradex Private Limited.

    • Arun Duneja
    • Gagan Duneja
    • Anuj Kumar Kaushik

  • What is the registered address of Ishanya Tradex Private Limited?

    As per Ministry of Corporate Affairs (Mca), the registered address of Ishanya Tradex Private Limited is S-513 Shop No.46 Third Floor School Block, Shakarpur India, Delhi, 110092.

  • What is the corporate identification number (CIN) and company number of Ishanya Tradex Private Limited?

    The corporate identification number (CIN) of Ishanya Tradex Private Limited is U51311DL2012PTC240724 and the company number is 240724 as per Ministry of Corporate Affairs (MCA).

  • When was the last Balance Sheet of Ishanya Tradex Private Limited filed with the ROC?

    The most recent Balance Sheet for Ishanya Tradex Private Limited was filed with the ROC on 31 Mar 2018.

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