Isabelle Traders Limited - Company overview

Isabelle Traders Limited is an MCA-registered Indian company: a Public Limited Indian Non-Government Company (CIN U51900PB1994PLC045333). Bu…

1994-05-30 Ludhiana, Punjab Amalgamated Unlisted
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Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
₹1–10 Lakh
FY 2016
PROFIT / LOSS
Loss · Under ₹1 Lakh
FY 2016
EBITDA
Loss · Under ₹1 Lakh
FY 2016
NET WORTH
₹10–25 Cr
FY 2016
TOTAL ASSETS
₹10–25 Cr
FY 2016
OPEN CHARGES
-
-
PAID-UP CAPITAL
10.79 cr
AUTHORISED CAPITAL
17.87 cr
COMPANY AGE
32 Years 4 Months
since 1994-05-30
LAST FILING WITH ROC
2016-03-31
Last AGM: 2016-08-25
ACTIVE GST
-
SATISFIED CHARGES
-
-

Company Health Scores Scores from 0–100 based on filings, compliance signals, financials, and board history on this profile.

Health scores for Isabelle Traders Limited covering vendor trust, statutory compliance, financial health and director risk - derived from MCA filings, GST and EPFO records, financial statements and the company's board history.

Vendor Trust Score Moderate
50/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (30), financial health (50), director (55) and company-foundation signals.
  • Operating for 32+ years.
Compliance Score High risk
30/100
Statutory filings, status and regulatory flags.
  • Company status is "Amalgamated" (not Active).
  • Last balance sheet filed for Mar 2016 - filings look overdue.
Financial Health Score Moderate
50/100
Profitability, leverage and liquidity from filed statements.
  • Loss-making in FY 2016.
  • Positive net worth.
Director Risk Score Moderate
55/100
Board strength, DIN status and churn.
  • 8 directors on the board.
  • Director MADAN SINGH has DIN status "Deactivated due to non-filing of DIR-3 KYC".
Scores are derived from MCA filings, financial statements and public records on this page. Higher is safer. They are indicative, not a credit rating.
360° Intelligence Report: trust score, financial health, credit risk, growth & distress signals - auto-generated from filings. View report →

About Isabelle Traders Limited Company identity, industry, contact, and registration details from MCA and company records.

Isabelle Traders Limited is an MCA-registered Indian company: a Public Limited Indian Non-Government Company (CIN U51900PB1994PLC045333). Business overview includes Trading (Specialty), incorporated on May 30, 1994 (32+ years old), based in Ludhiana. The company is currently Amalgamated. Public MCA filings list 8 current director record(s) on this profile.

Trading •••••••• ••••••••
  • Location Gt Road Miller Ganj, Ludhiana, Punjab - 141003
Legal NameIsabelle Traders Limited
CIN / LLPINU51900PB1994PLC045333
Company No.045333
ClassificationPublic Limited Indian Non-Government Company
Incorporation Date1994-05-30
Date of AGM2016-08-25
Date of Balance Sheet2016-03-31
Listing StatusUnlisted
ROC CodeRoc Chandigarh
PAN
LEI Number
Active Compliance-

Current Directors of Isabelle Traders Limited (8) Current board members from MCA filings, including designation and appointment details.

K
Krishan Kumar
Whole-time director | Since 2011-02-24 | DIN: 01370644
G
Gulshan Rai
Director | Since 2011-02-24 | DIN: 01145876
L
Lakhwinder Kumar Aggarwal
CFO | Since 2014-09-30 | DIN: 02970656
N
Neharika Sehgal
Company Secretary | Since 2016-07-01 | GEZPS3875A
L
Lakhwinder Kumar Aggarwal
CFO | Since 2011-09-27 | ADHPA7246G
M
Madan Singh
Director | Since 2006-11-18 | DIN: 00224247

Financial Performance of Isabelle Traders Limited Bands and Low / Medium / High trend shape. Exact figures unlock with your report.

Estimated bands · FY 2016
Revenue ₹1–10 Lakh
P&L Loss · Under ₹1 Lakh
EBITDA Loss · Under ₹1 Lakh
Net worth ₹10–25 Cr

Financial Ratios of Isabelle Traders Limited Profitability, leverage, and liquidity ratios from filed statements. Exact values unlock with your report.

1 year of ratios on record

Profitability, leverage and liquidity ratios require an active report plan.

Net profit margin Debt / Equity Current ratio ROE

Shareholding Pattern of Isabelle Traders Limited Ownership and contribution detail from filings. Full breakdown unlocks with your report.

1 shareholder category on record

Ownership mix and contribution history require an active report plan.

Ownership mix Category breakdown Year-wise pattern Promoter holding

MSME Payment Delays by Isabelle Traders Limited MSME supplier payment delays and filing history. Full amounts unlock with your report.

Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.

Outstanding amounts Delay periods and reasons MSME-1 filing history Vendor payment signals

MCA Filings & Documents of Isabelle Traders Limited Official MCA forms, returns, and filing index. Document access unlocks with your report.

Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.

Incorporation documents Annual returns and statements Charge filings Complete filing index
Frequently Asked Questions about Isabelle Traders Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
What is CIN of Isabelle Traders Limited?
The Corporate Identification Number (CIN) for Isabelle Traders Limited is U51900PB1994PLC045333. CIN is a distinct identification code allotted by the Registrar of Companies (ROC) under the Ministry of Corporate Affairs (MCA). The company registration number is 045333 as per MCA.
When was Isabelle Traders Limited incorporated?
Isabelle Traders Limited was incorporated 32 years 4 months ago on 30 May 1994.
Who are the current board members and directors of Isabelle Traders Limited?
Isabelle Traders Limited shows 7 current director record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Isabelle Traders Limited?
Isabelle Traders Limited is registered in Ludhiana, Punjab as per MCA records. Full street address is available after unlock.
What is the ROC code of Isabelle Traders Limited?
Isabelle Traders Limited ROC code is Roc Chandigarh.
What is the company classification of Isabelle Traders Limited?
Isabelle Traders Limited is classified as Public Limited Indian Non-Government Company.
Isabelle Traders Limited - is it listed or unlisted?
Isabelle Traders Limited is a Unlisted company.
What is the current status of Isabelle Traders Limited?
Isabelle Traders Limited is currently Amalgamated and registered in Ludhiana, Punjab, India.
What industry or business activity is Isabelle Traders Limited associated with?
Isabelle Traders Limited lists activity aligned with: Trading - Specialty. See the Overview and Competition sections for fuller industry context.
What is the turnover or revenue of Isabelle Traders Limited?
Turnover and revenue appear in filed financial statements when available. Open the Financial tab on this profile for revenue, profit or loss, balance sheet metrics, and related MCA filings - not headline estimates.
How can I get the financial details of Isabelle Traders Limited?
You can view revenue, profit or loss, balance sheet metrics, and related filings on the Financial tab of this company profile.

Disclaimer: Data on this page is compiled from public sources as available in our system at the time of the last update and is for general information only. Scores are derived indicators, not credit ratings or advice - please verify from official sources and consult a professional before making any business or financial decision.