Ishaan Tradefin Llp - Company overview

Registered with ROC Mumbai I on 29 November 2023, Ishaan Tradefin LLP is an active limited liability partnership that has been around for ab…

2023-11-29 Kandivali West, Maharashtra Active LLP
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Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
-
PROFIT / LOSS
-
EBITDA
-
NET WORTH
-
OPEN CHARGES
-
-
PAID-UP CAPITAL
-
AUTHORISED CAPITAL
1.00 Lakh
COMPANY AGE
2 Years 11 Months
since 2023-11-29
LAST FILING WITH ROC
2025-03-31
Last AGM: 2025-03-31
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 Ishaan Tradefin Llp 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 Low risk
76/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (88), director (85) and company-foundation signals.
  • Very young company (under 3 years).
Compliance Score Low risk
88/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Last balance sheet filed for Mar 2025 - slightly behind.
Financial Health Score No data
N/A
Not enough financial filings to score yet.
  • No processed financial statements available for this company.
Director Risk Score Low risk
85/100
Board strength, DIN status and churn.
  • 2 directors on the board.
  • No disqualified or deactivated DINs on the current board.
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 Ishaan Tradefin Llp Company identity, industry, contact, and registration details from MCA and company records.

Registered with ROC Mumbai I on 29 November 2023, Ishaan Tradefin LLP is an active limited liability partnership that has been around for about 2 years. Its registered office is at A/340, Raghuleela Megamall, Kandivali West, Maharashtra.

Infyner groups it under Business Services, in the Commission Trade segment.

It has two partners: Honey Mickin Sheth and Tejas Dilip Ved. The longest-serving is Honey Mickin Sheth, on the board since 2023; the most recent to join is Tejas Dilip Ved, appointed in May 2024. Three former partners are on record; the most recent to leave was Jignya Sachin Malde in May 2024. Between them, the partners also sit on the boards of 10 other companies, including Globalworth Ventures LLP and Prijal Tradefin LLP.

The last annual filing on record was on 31 March 2025, for accounts made up to 31 March 2025. No charges (secured loans) are registered against it.

Business Services ••••••••
  • Location A/340, Raghuleela Megamall,, Kandivali West, Maharashtra - 400067
Legal NameIshaan Tradefin Llp
CIN / LLPINACE-1582
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2023-11-29
Date of AGM2025-03-31
Date of Balance Sheet2025-03-31
Listing Status-
ROC CodeRoc Mumbai I
PAN
LEI Number
Active Compliance-

Current Partners of Ishaan Tradefin Llp (2) Current board members from MCA filings, including designation and appointment details.

H
Honey Mickin Sheth
Designated Partner | Since 2023-11-29 | DIN: 00525228
T
Tejas Dilip Ved
Designated Partner | Since 2024-05-04 | DIN: 02986422

Companies With Common Directors Of Ishaan Tradefin Llp Other companies that share directors with this entity, based on MCA and compliance network data.

Board Overlap From MCA / Compliance Filings

Globalworth Ventures Llp 2 Shared Directors
Prijal Tradefin Llp 2 Shared Directors
Aakraya Global Broking Private Limited 1 Shared Director
Kuber Management Services Llp 1 Shared Director
Kuber Management Services Private Limited 1 Shared Director
Mns Commodities Llp 1 Shared Director
Ms Village Home Concept Llp 1 Shared Director
Tanish Tradefin Llp 1 Shared Director
Tejas Tradefin Llp 1 Shared Director
Topgain Finance Private Limited 1 Shared Director

MSME Payment Delays by Ishaan Tradefin Llp 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

MSME payment history requires an active report plan.

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MCA Filings & Documents of Ishaan Tradefin Llp 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

MCA filings and documents require an active report plan.

Verified entity values are shown only after access is granted.

Frequently Asked Questions about Ishaan Tradefin Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Ishaan Tradefin LLP?
In an LLP the partners are the owners. The partners on record for Ishaan Tradefin LLP are Honey Mickin Sheth and Tejas Dilip Ved.
Who are the current designated partners and partners of Ishaan Tradefin LLP?
Ishaan Tradefin LLP has two partners on record: Honey Mickin Sheth (since November 2023) and Tejas Dilip Ved (since May 2024).
What is LLPIN/FCRN number of Ishaan Tradefin LLP?
The LLPIN of Ishaan Tradefin LLP is ACE-1582. Unlike a company CIN, an LLPIN is a short serial number and does not encode the state or year.
When was Ishaan Tradefin LLP incorporated?
Ishaan Tradefin LLP was incorporated on 29 November 2023 with ROC Mumbai I. That makes it about 2 years old.
What is the registered address of Ishaan Tradefin LLP?
The registered office on MCA records is A/340, Raghuleela Megamall, Kandivali West, Maharashtra - 400067.
What is the current status of Ishaan Tradefin LLP?
MCA shows Ishaan Tradefin LLP as Active, and its last annual filing on record was in March 2025.
What is the contact number or email for Ishaan Tradefin LLP?
You can post to its registered office at A/340, Raghuleela Megamall, Kandivali West, Maharashtra - 400067.
What industry or business activity is Ishaan Tradefin LLP associated with?
It is grouped under Business Services, in the Commission Trade segment.
When did Ishaan Tradefin LLP last file its annual return and accounts?
The last annual filing on record was on 31 March 2025, and the latest balance sheet is for the year ending 31 March 2025.
Where can I see charges and lenders for Ishaan Tradefin LLP?
MCA shows no charges registered against Ishaan Tradefin LLP, so no assets are pledged for a registered secured loan.
Have any partners left Ishaan Tradefin LLP?
Yes, three former partners are on record. Jignya Sachin Malde (May 2024) left.
Which companies share directors with Ishaan Tradefin LLP?
10 companies share partners with Ishaan Tradefin LLP. Among them are Globalworth Ventures LLP, Prijal Tradefin LLP, Aakraya Global Broking Private Limited and 7 more.
How can I get the financial details of Ishaan Tradefin LLP?
No financial statements for Ishaan Tradefin LLP are on record with us yet.
What is the ROC code of Ishaan Tradefin LLP?
Ishaan Tradefin LLP is registered with ROC Mumbai I.
What is the company classification of Ishaan Tradefin LLP?
MCA classifies Ishaan Tradefin LLP as: Limited Liability Partnership.

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.