Ishitva Impex Private Limited - Company overview

Ishitva Impex Private Limited is shown as "Strike Off" in MCA records.

2003-06-12 Mumbai, Maharashtra Strike Off 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
-
PROFIT / LOSS
-
EBITDA
-
NET WORTH
-
OPEN CHARGES
-
-
PAID-UP CAPITAL
5.00 Lakh
AUTHORISED CAPITAL
5.00 Lakh
COMPANY AGE
23 Years 4 Months
since 2003-06-12
LAST FILING WITH ROC
2011-03-31
Last AGM: 2011-09-30
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 Ishitva Impex 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
64/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (30), director (95) and company-foundation signals.
  • Operating for 23+ 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 2011 - filings look overdue.
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
95/100
Board strength, DIN status and churn.
  • 4 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 Ishitva Impex Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Ishitva Impex Private Limited is shown as "Strike Off" in MCA records. It was registered with ROC Mumbai on 12 June 2003 as a private limited company. Its registered office is at 615 Dalamal Towers(B-Wing) Nariman Point, Mumbai, Maharashtra.

Infyner groups it under Trading, in the Wholesale segment.

It has four directors - Ashok Jain Jasraj, Hitesh Rasiklal Shah, Praful Madanrao Pradhan and Dilip Tukaram Baing - and all four have been on the board since the day it was set up. One former director, Neha Nikhil Gandhi, left in March 2009. Between them, the directors also sit on the boards of 22 other companies, including Ishitva Financial Services Private Limited and Alj Infrastructure Private Limited.

Authorised and paid-up capital are both ₹5 lakh, so the full authorised amount has been issued. The last AGM on record was on 30 September 2011, for accounts made up to 31 March 2011. No charges (secured loans) are registered against it.

Trading •••••••• •••••••• Other Industry •••••••• ••••••••
  • Location 615 Dalamal Towers(B-Wing) Nariman Point, Mumbai, Maharashtra - 400021
  • Website ishitva.com
Legal NameIshitva Impex Private Limited
CIN / LLPINU51909MH2003PTC140872
Company No.140872
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2003-06-12
Date of AGM2011-09-30
Date of Balance Sheet2011-03-31
Listing StatusUnlisted
ROC CodeRoc Mumbai
PAN
LEI Number
Active Compliance-

Current Directors of Ishitva Impex Private Limited (4) Current board members from MCA filings, including designation and appointment details.

A
Ashok Jain Jasraj
Director | Since 2003-06-12 | DIN: 00131667
H
Hitesh Rasiklal Shah
Director | Since 2003-06-12 | DIN: 00131771
P
Praful Madanrao Pradhan
Director | Since 2003-06-12 | DIN: 00130828
D
Dilip Tukaram Baing
Director | Since 2003-06-12 | DIN: 01087163

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

Board Overlap From MCA / Compliance Filings

Ishitva Financial Services Private Limited 3 Shared Directors
Alj Infrastructure Private Limited 2 Shared Directors
A L Infrastructure Private Limited 1 Shared Director
Aho Ventures Llp 1 Shared Director
Arunarbaa Corporate Enterprises Private Limited 1 Shared Director
Fuji Tiger Advisors Private Limited 1 Shared Director
Hpj Real Estate Llp 1 Shared Director
Jasmine Natural Resources Private Limited 1 Shared Director
Jasmine Specialty Foods Private Limited 1 Shared Director
Kodai Associates Llp 1 Shared Director
Rise India Education Solutions Private Limited 1 Shared Director
Rise India Financial Services Private Limited 1 Shared Director
Rise India Marine & Offshore Solutions Private Limited 1 Shared Director
Rise India Skills Solutions Private Limited 1 Shared Director
Rise India Solutions Private Limited 1 Shared Director
Rishabh Property Dealers Private Limited 1 Shared Director
Rvs Rise Skills Solutions Private Limited 1 Shared Director
Sneha Ferromet Private Limited 1 Shared Director
Sneha Metals Private Limited 1 Shared Director
Sneha Realtors Private Limited 1 Shared Director
Suvipraa Infrastructure Private Limited 1 Shared Director
Viva Shahapur Land Developers Llp 1 Shared Director

MSME Payment Delays by Ishitva Impex 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

MSME payment history requires an active report plan.

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MCA Filings & Documents of Ishitva Impex 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

MCA filings and documents require an active report plan.

Verified entity values are shown only after access is granted.

Frequently Asked Questions about Ishitva Impex Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Ishitva Impex Private Limited?
MCA does not publish an "owner" field. Ishitva Impex Private Limited is run by its directors, Ashok Jain Jasraj, Hitesh Rasiklal Shah, Praful Madanrao Pradhan and one other. 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 Ishitva Impex Private Limited?
Ishitva Impex Private Limited has four current directors: Ashok Jain Jasraj (since June 2003), Hitesh Rasiklal Shah (since June 2003), Praful Madanrao Pradhan (since June 2003) and Dilip Tukaram Baing (since June 2003).
What is CIN of Ishitva Impex Private Limited?
The CIN of Ishitva Impex Private Limited is U51909MH2003PTC140872. Reading it left to right: U means it is not listed, 51909 is the industry code it registered under, MH is Maharashtra, 2003 is the year it was registered, PTC is the company type and 140872 is its registration number.
When was Ishitva Impex Private Limited incorporated?
Ishitva Impex Private Limited was incorporated on 12 June 2003 with ROC Mumbai. That makes it about 23 years old.
What is the registered address of Ishitva Impex Private Limited?
The registered office on MCA records is 615 Dalamal Towers(B-Wing) Nariman Point, Mumbai, Maharashtra - 400021.
What is the current status of Ishitva Impex Private Limited?
MCA shows Ishitva Impex 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 Ishitva Impex Private Limited?
You can post to its registered office at 615 Dalamal Towers(B-Wing) Nariman Point, Mumbai, Maharashtra - 400021 and use its website, https://ishitva.com.
What industry or business activity is Ishitva Impex Private Limited associated with?
It is grouped under Trading, in the Wholesale segment.
What is paid-up capital and authorised share capital of Ishitva Impex Private Limited?
Both authorised and paid-up capital are ₹5 lakh.
When did Ishitva Impex Private Limited last file accounts and hold an AGM?
The last AGM on record was on 30 September 2011, and the latest balance sheet is for the year ending 31 March 2011.
Where can I see charges and lenders for Ishitva Impex Private Limited?
MCA shows no charges registered against Ishitva Impex Private Limited, so no assets are pledged for a registered secured loan.
Have any directors left Ishitva Impex Private Limited?
Yes, one former director is on record. Neha Nikhil Gandhi (March 2009) left.
Which companies share directors with Ishitva Impex Private Limited?
22 companies share directors with Ishitva Impex Private Limited. Among them are Ishitva Financial Services Private Limited, Alj Infrastructure Private Limited, A L Infrastructure Private Limited and 19 more.
How can I get the financial details of Ishitva Impex Private Limited?
No financial statements for Ishitva Impex Private Limited are on record with us yet.
What is the official website of Ishitva Impex Private Limited?
The website on record for Ishitva Impex Private Limited is https://ishitva.com.
Which company owns ishitva.com?
ishitva.com is the website listed for Ishitva Impex Private Limited in its company records.
Ishitva Impex Private Limited - is it listed or unlisted?
Ishitva Impex 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 Ishitva Impex Private Limited?
Ishitva Impex Private Limited is registered with ROC Mumbai.
What is the company classification of Ishitva Impex Private Limited?
MCA classifies Ishitva Impex 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.