LIQUID INVESTMENT AND TRADING COMPANY PRIVATE LIMITED

LIQUID INVESTMENT AND TRADING COMPANY PRIVATE LIMITED ( CIN No: U65993DL1982PTC013728 ) Company Information

LIQUID INVESTMENT AND TRADING COMPANY PRIVATE LIMITED is a Private Company that was incorporated on 24 May 1982 with the Corporate Identification Number (CIN) U65993DL1982PTC013728. It has been in operation for 42 Years , 7 Months , 4 Days as of today. The company is registered at the Registrar of Companies in ROC-DELHI. LIQUID INVESTMENT AND TRADING COMPANY PRIVATE LIMITED is classified as a Non-govt company and is engaged in the business of Other financial intermediation. [This group includes financial intermediation other than that conducted by monetary institutions.]. At the time of registration, the company had an authorized share capital of Rs. 3330500100 and a paid-up capital of Rs. 3330500100. The main activity of LIQUID INVESTMENT AND TRADING COMPANY PRIVATE LIMITED is in the Other financial intermediation. [This group includes financial intermediation other than that conducted by monetary institutions.].

The registration number of this company is 013728 .Its Email address is [email protected] and its registered address is where Company is actual registered : Max, House, 1, Dr.Jha, Marg, Okhla, New Delhi DL IN 110020. For any Query You can reach this company by email address or Postal address.

LIQUID INVESTMENT AND TRADING COMPANY PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 29 September 2017 and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2017.

Directors of LIQUID INVESTMENT AND TRADING COMPANY PRIVATE LIMITED : Sanjiv Malik, Arvind Aggarwal, Analjit Singh
Current status of LIQUID INVESTMENT AND TRADING COMPANY PRIVATE LIMITED is - Amalgamate.

Company Details of LIQUID INVESTMENT AND TRADING COMPANY PRIVATE LIMITED

  • Company Name :

    LIQUID INVESTMENT AND TRADING COMPANY PRIVATE LIMITED

  • Current Company Status (for efiling) :

    Amalgamate

  • ROC Where Company is Registered :

  • State :

  • Company Registration Number :

    013728

  • Company Category :

    Company limited by Shares

  • Company Sub Category :

    Non-govt company

  • Class of Company :

    Private

  • Date of Incorporation :

  • Age of The Company :

    42 Years , 7 Months , 4 Days

  • Business Activity Code :

    659

  • Main Business Activity Detail :

    Other financial intermediation. [This group includes financial intermediation other than that conducted by monetary institutions.]

    Click Here to see other companies involved in same activity.

  • Number of Members(Applicable in case of company without Share Capital) :

    Un-Reported

  • Active Compliance :

    NA

  • Companies Present Filing Status :

    NA

  • Suspended at Stock Exchange :

    NA

  • Website Url :

  • Social Media :

  • Total Visit :

Previous Names
Previous CINS
Share Capital & Number of Employees
  • Authorised Capital :

    ₹ 3330500100

  • Paid up capital :

    ₹ 3330500100

  • Number of Employees in LIQUID INVESTMENT AND TRADING COMPANY PRIVATE LIMITED :

    Login to Get information related to Number of employees in LIQUID INVESTMENT AND TRADING COMPANY PRIVATE LIMITED

Listing and Annual Compliance Details
  • Listing status :

    Unlisted

  • Date of Last Annual General Meeting :

    29 September 2017

  • Date of Latest Balance Sheet :

    31 March 2017

Contact Details

Past Director Details of LIQUID INVESTMENT AND TRADING COMPANY PRIVATE LIMITED
DIN Director Name Designation Appointment Date

Past Director Details of LIQUID INVESTMENT AND TRADING COMPANY PRIVATE LIMITED is not available publically. to get complete information About Past Directors detail can be viewed by only Registered user.

Login to view past directors.

Legal Report
  • View all criminal and civil cases of LIQUID INVESTMENT AND TRADING COMPANY PRIVATE LIMITED


Financial Report of LIQUID INVESTMENT AND TRADING COMPANY PRIVATE LIMITED

  • Balance Sheet
  • Paid-up Capital

  • Reserves & Surplus

  • Long Term Borrowings

  • Profit & Loss
  • Total Revenue (Turnover)

  • Total Expenses

  • Employee Benefit Expenses

  • Unlock complete report with historical financials and view all 24 documents for Rs. 449 only

    Buy Document
  • Graphical report containing historical financial performance. Click Here to view financial report of Wipro Ltd.
  • Lifetime access to all documents
  • Download all Available documents in one click
  • View Events Timeline - List of all company events since inception. Click Here to view Events Timeline of Wipro Ltd.

Companies with Similar Address
CIN Name Address
U74940DL2016PTC289287 SIVA ENTERPRISES PRIVATE LIMITED Max, House,, 1,, Dr., Jha, Marg,, Okhla, New, Delhi, New
U65993DL1988PLC031771 MAXPAK INVESTMENT LIMITED Max, House,, 1,, Dr., Jha, Marg, Okhla, New, Delhi, New
U65993DL1988PLC031772 MOAV INVESTMENT LIMITED Max, House,, 1,, Dr., Jha, Marg,, Okhla, New, Delhi, New
U93000DL2012PTC240252 DEVAVANI LIFESTYLE PRIVATE LIMITED Max, House,, B, Block, 1,, Dr., Jha, Marg,, Okhla,, Phase, -, III, New
U65993DL1983PLC017162 MEDICARE INVESTMENTS LIMITED Max, House,, 1,, Dr., Jha, Marg, Okhla, New
U65993DL1983PLC017163 MAXOPP INVESTMENTS LIMITED Max, House,, 1,, Dr., Jha, Marg,, Okhla, New
U65993DL1983PLC017164 CHEM INVEST LIMITED Max, House,, 1,, Dr., Jha, Marg,, Okhla, New
U65993DL1984PTC121971 BOOM INVESTMENTS PRIVATE LIMITED MAX, HOUSE, 1, DR., JHA, MARG,, OKHLA, NEW, DELHI, South
U74999DL1988PLC121601 PEN INVESTMENTS LIMITED MAX, HOUSE, 1DR, JHA, MARG, OKHLA, NEW
U74899DL1988PTC030778 MAX VENTURES INVESTMENT HOLDINGS PRIVATE LIMITED Max, House,, 1,, Dr., Jha, Marg,, Okhla, New
Prosecution Details
S.No. Defaulting Entities Court Name Prosecution Section Date Of Order Status

No prosecutions found

Charges/Borrowing Details
Charge ID Creation Date Modification Date Closure Date Assets Under Charge Amount Charge Holder

No charges found

Establishments Details
Establishment Name State Pincode Address
LIQUID INVESTMENT AND TRADING COMPANY PRIVATE LIMITED DL 110020 Max, House, 1, Dr.Jha, Marg, Okhla, New