Isharani Trading Private Limited - Company overview

Isharani Trading Private Limited is shown as "Strike Off" in MCA records.

1981-03-26 Mumbai, Maharashtra Strike Off Unlisted Active Compliant
Connect MCP

Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
-
FY 2017
PROFIT / LOSS
Loss · Under ₹1 Lakh
FY 2017
EBITDA
Loss · Under ₹1 Lakh
FY 2017
NET WORTH
₹10–50 Lakh
FY 2017
TOTAL ASSETS
₹10–50 Lakh
FY 2017
OPEN CHARGES
-
-
PAID-UP CAPITAL
1.02 Lakh
AUTHORISED CAPITAL
50.00 Lakh
COMPANY AGE
45 Years 7 Months
since 1981-03-26
LAST FILING WITH ROC
2023-03-31
Last AGM: 2023-09-30
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 Isharani Trading Private 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
60/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (30), financial health (55), director (95) and company-foundation signals.
  • Operating for 45+ years.
Compliance Score High risk
30/100
Statutory filings, status and regulatory flags.
  • Company status is "Strike Off" (not Active).
  • Last balance sheet filed for Mar 2023 - filings look overdue.
Financial Health Score Moderate
55/100
Profitability, leverage and liquidity from filed statements.
  • Loss-making in FY 2017.
  • Positive net worth.
Director Risk Score Low risk
95/100
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 Isharani Trading Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Isharani Trading Private Limited is shown as "Strike Off" in MCA records. It was registered with ROC Mumbai on 26 March 1981 as a private limited company. The registered office is at 35, C Wing, 3Rd Floor, Filmcentre, 68 Tardeo, Mumbai, Maharashtra.

In its MCA filings the main business is listed as retail Trading, which made up 0.00000000% of turnover.

It has two directors: Arkin Chetan Isharani and Chetan Ratilal Isharani. The longest-serving is Chetan Ratilal Isharani, on the board since 1996; the most recent to join is Arkin Chetan Isharani, appointed in August 2023. Two former directors are on record; the most recent to leave was Ratilal Veljee Isharani in May 2023. Between them, the directors also sit on the boards of 9 other companies, including Agritradex Commodities India LLP and Bombay Seeds Extractions Export Marketing Agencies Private Limited.

Paid-up capital is ₹1.02 lakh against an authorised ₹50 lakh, so most of the authorised capital has not been issued yet. Its latest balance sheet on MCA is for the year ending 31 March 2023, and the last AGM was on 30 September 2023. No charges (secured loans) are registered against it.

Trading •••••••• ••••••••
  • Location 35, C Wing, 3Rd Floor, Filmcentre, 68 Tardeo, Mumbai, Maharashtra - 400034
Legal NameIsharani Trading Private Limited
CIN / LLPINU51900MH1981PTC024123
Company No.024123
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date1981-03-26
Date of AGM2023-09-30
Date of Balance Sheet2023-03-31
Listing StatusUnlisted
ROC CodeRoc Mumbai
PAN
LEI Number
Active ComplianceActive Compliant

Current Directors of Isharani Trading Private Limited (2) Current board members from MCA filings, including designation and appointment details.

A
Arkin Chetan Isharani
Director | Since 2023-08-02 | DIN: 10227549
C
Chetan Ratilal Isharani
Director | Since 1996-04-06 | DIN: 01419992

Financial Performance of Isharani Trading Private Limited Bands and Low / Medium / High trend shape. Exact figures unlock with your report.

Estimated bands · FY 2017
Revenue -
P&L Loss · Under ₹1 Lakh
EBITDA Loss · Under ₹1 Lakh
Net worth ₹10–50 Lakh

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Verified entity values are shown only after access is granted.

Business Activity Principal business activity and turnover mix from MCA filings.

Activity GroupDescriptionTurnover %
TradeRetail Trading0.00000000

Companies With Common Directors Of Isharani Trading Private Limited Other companies that share directors with this entity, based on MCA and compliance network data.

Board Overlap From MCA / Compliance Filings

Agritradex Commodities India Llp 2 Shared Directors
Bombay Seeds Extractions Export Marketing Agencies Private Limited 2 Shared Directors
Cowes Bay Trading Private Limited 2 Shared Directors
Surya Kirti Realtors Private Limited 2 Shared Directors
Agritradex Commodities India Private Limited 1 Shared Director
Amrut Sagar Trading Private Limited 1 Shared Director
Atradex Commodities Private Limited 1 Shared Director
Avacasalife Karjat 1 Llp 1 Shared Director
Ishar Trading Private Limited 1 Shared Director

Financial Ratios of Isharani Trading Private 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

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Shareholding Pattern of Isharani Trading Private Limited Ownership and contribution detail from filings. Full breakdown unlocks with your report.

2 shareholder categories on record

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Ownership mix Category breakdown Year-wise pattern Promoter holding

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MSME Payment Delays by Isharani Trading Private 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

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MCA Filings & Documents of Isharani Trading Private 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

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Frequently Asked Questions about Isharani Trading Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Isharani Trading Private Limited?
MCA does not publish an "owner" field. Isharani Trading Private Limited is run by its directors, Arkin Chetan Isharani and Chetan Ratilal Isharani. The people who own the shares are listed in its annual return (form MGT-7), which can differ from the directors.
Who are the current board members and directors of Isharani Trading Private Limited?
Isharani Trading Private Limited has two current directors: Arkin Chetan Isharani (since August 2023) and Chetan Ratilal Isharani (since April 1996).
What is CIN of Isharani Trading Private Limited?
The CIN of Isharani Trading Private Limited is U51900MH1981PTC024123. Reading it left to right: U means it is not listed, 51900 is the industry code it registered under, MH is Maharashtra, 1981 is the year it was registered, PTC is the company type and 024123 is its registration number.
When was Isharani Trading Private Limited incorporated?
Isharani Trading Private Limited was incorporated on 26 March 1981 with ROC Mumbai. That makes it more than 45 years old.
What is the registered address of Isharani Trading Private Limited?
The registered office on MCA records is 35, C Wing, 3Rd Floor, Filmcentre, 68 Tardeo, Mumbai, Maharashtra - 400034.
What is the current status of Isharani Trading Private Limited?
MCA shows Isharani Trading Private Limited as "Strike Off". The ROC has removed it from the register of companies. It cannot do business unless the NCLT restores it.
What is the contact number or email for Isharani Trading Private Limited?
You can post to its registered office at 35, C Wing, 3Rd Floor, Filmcentre, 68 Tardeo, Mumbai, Maharashtra - 400034.
What industry or business activity is Isharani Trading Private Limited associated with?
Its MCA filings list the main business as retail Trading (0.00000000% of turnover).
What is paid-up capital and authorised share capital of Isharani Trading Private Limited?
Paid-up capital is ₹1.02 lakh, a small fraction of its ₹50 lakh authorised capital.
When did Isharani Trading Private Limited last file accounts and hold an AGM?
The last AGM on record was on 30 September 2023, and the latest balance sheet is for the year ending 31 March 2023.
Where can I see charges and lenders for Isharani Trading Private Limited?
MCA shows no charges registered against Isharani Trading Private Limited, so no assets are pledged for a registered secured loan.
Have any directors left Isharani Trading Private Limited?
Yes, two former directors are on record. The most recent to leave were Ratilal Veljee Isharani (May 2023) and Nirmala Ratilal Isharani (November 2014).
Which companies share directors with Isharani Trading Private Limited?
9 companies share directors with Isharani Trading Private Limited. Among them are Agritradex Commodities India LLP, Bombay Seeds Extractions Export Marketing Agencies Private Limited, Cowes Bay Trading Private Limited and 6 more.
What is the net worth of Isharani Trading Private Limited?
For FY 2017, the net worth of Isharani Trading Private Limited was in the ₹10–50 Lakh range.
How can I get the financial details of Isharani Trading Private Limited?
The latest accounts on record are for FY 2017. The Financial tab has year-wise profit and loss, balance sheet and ratios, with exact figures after you sign in.
Isharani Trading Private Limited - is it listed or unlisted?
Isharani Trading Private Limited is unlisted, so its shares are not traded on a stock exchange. Its CIN starts with U for the same reason.
What is the ROC code of Isharani Trading Private Limited?
Isharani Trading Private Limited is registered with ROC Mumbai.
What is the company classification of Isharani Trading Private Limited?
MCA classifies Isharani Trading Private Limited as: Private Limited Indian Non-Government Company.

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.