LIQUID INVESTMENT AND TRADING COMPANY PRIVATE LIMITED

OVERVIEW - LIQUID INVESTMENT AND TRADING COMPANY PRIVATE LIMITED

Liquid Investment And Trading Company Private Limited was an unlisted private company incorporated on 24 May, 1982. It is classified as a private limited company and is located in , Delhi. It's authorized share capital was INR 333.05 cr and the total paid-up capital was INR 18.76 cr.

Liquid Investment And Trading Company's operating revenues range is INR 1 cr - 100 cr for the financial year ending on 31 March, 2015. It's EBITDA has increased by 473.59 % over the previous year. At the same time, it's book networth has decreased by -27.19 %. Other performance and liquidity ratios are available here.

Description: The company operates as a borrowing/investing company for the group.

Products & Services:
Category: Service Provider

The current status of Liquid Investment And Trading Company Private Limited is - Amalgamated.

The last reported AGM (Annual General Meeting) of Liquid Investment And Trading Company Private Limited, per our records, was held on 29 September, 2017.

The Corporate Identification Number (CIN) of Liquid Investment And Trading Company Private Limited is U65993DL1982PTC013728. The registered office of Liquid Investment And Trading Company Private Limited was at Max House, 1, Dr.Jha Marg, Okhla New Delhi , Delhi. The status of the company is now Amalgamated.

REGISTERED DETAILS - LIQUID INVESTMENT AND TRADING COMPANY PRIVATE LIMITED

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Directors - LIQUID INVESTMENT AND TRADING COMPANY PRIVATE LIMITED

The company is no longer active. The following people were the last known directors of the company.

The company has 3 directors and no reported key management personnel.

The longest serving director currently on board is Analjit Singh who was appointed on 24 December, 2001. Analjit Singh has been on the board for more than 22 years. The most recently appointed director is Arvind Aggarwal, who was appointed on 19 September, 2016.

Arvind Aggarwal has the largest number of other directorships with a seat at a total of 23 companies. In total, the company is connected to 36 other companies through its directors.

NAME	DESIGNATION	APPOINTMENT DATE
ANALJIT SINGH	Director	24 December, 2001	Other directorships - MOHAIR INVESTMENT AND TRADINGCOMPANY PRIVATE LIMITED,  SIVA REALTY VENTURES PRIVATE LIMITED,  TROPHY HOLDINGS PRIVATE LIMITED,  SKA DIAGNOSTIC PRIVATE LIMITED,  DELHI GUEST HOUSES PVT LTD,  ACQVIRE TALENT SERVICES LIMITED,  P V T VENTURES PRIVATE LIMITED,  MAX VENTURES PRIVATE LIMITED,  MAX INDIA LIMITED,  MAX VENTURES INVESTMENT HOLDINGS PRIVATE LIMITED,  VODAFONE INDIA LIMITED,  MAX INDIA LIMITED,  MAX FINANCIAL SERVICES LIMITED,  MAX VENTURES AND INDUSTRIES LIMITED,  BOOM INVESTMENTS PRIVATE LIMITED,  BAS ENTERPRISES PRIVATE LIMITED,  PIVETA ESTATES PRIVATE LIMITED,  MAX ESTATES LIMITED,
SANJIV MALIK	Director	20 December, 2012	Other directorships - VARANA DESIGN PRIVATE LIMITED,  NAADVISTAAR FOUNDATION,  MOHAIR INVESTMENT AND TRADINGCOMPANY PRIVATE LIMITED,  INFOTAINMENT TELEVISION PRIVATE LIMITED,  DELHI GUEST HOUSES PVT LTD,  P V T VENTURES PRIVATE LIMITED,  BOOM INVESTMENTS PRIVATE LIMITED,  BAS ENTERPRISES PRIVATE LIMITED,
ARVIND AGGARWAL	Director	19 September, 2016	Other directorships - TVP INVESTMENTS PRIVATE LIMITED,  RIGA FOODS LLP,  TR ASSET VENTURES PRIVATE LIMITED,  MALSI HOTELS LIMITED,  TROPHY ESTATES PRIVATE LIMITED,  LEO RETAILING AND HEALTH SERVICES PRIVATE LIMITED,  MAXOPP INVESTMENTS LIMITED,  VITASTA ESTATES PRIVATE LIMITED,  TWIGGY VENTURES PRIVATE LIMITED,  SKA DIAGNOSTIC PRIVATE LIMITED,  RAMA KRISHNA COLD-CHEM LIMITED,  NURTURE HEALTH SERVICES PRIVATE LIMITED,  DELHI GUEST HOUSES PVT LTD,  P V T VENTURES PRIVATE LIMITED,  NEW DELHI HOUSE SERVICES LIMITED,  MAX VENTURES PRIVATE LIMITED,  MAX VENTURES INVESTMENT HOLDINGS PRIVATE LIMITED,  UTILITY INVESTMENTS PRIVATE LIMITED,  ICARE HEALTH PROJECTS AND RESEARCH PRIVATE LIMITED,  SOLACE HOTELS AND HOSPITALITY SERVICES PRIVATE LIMITED,  BAS ENTERPRISES PRIVATE LIMITED,  PIVETA ESTATES PRIVATE LIMITED,

NAME	DESIGNATION	APPOINTMENT DATE
ANALJIT SINGH	Director	24 December, 2001	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY MOHAIR INVESTMENT AND TRADINGCOMPANY PRIVATE LIMITED Director 05 November, 1982 Business Services SIVA REALTY VENTURES PRIVATE LIMITED Director 27 April, 2015 Real Estate and Renting TROPHY HOLDINGS PRIVATE LIMITED Director 19 February, 2003 Finance SKA DIAGNOSTIC PRIVATE LIMITED Director 30 March, 2018 Health and Social Work DELHI GUEST HOUSES PVT LTD Director 29 July, 2004 Hotels and Restaurants ACQVIRE TALENT SERVICES LIMITED Director 14 January, 2004 Business Services P V T VENTURES PRIVATE LIMITED Director 14 December, 2015 Business Services MAX VENTURES PRIVATE LIMITED Director 30 August, 2010 Hotels and Restaurants MAX INDIA LIMITED Director 01 April, 2019 Health and Social Work MAX VENTURES INVESTMENT HOLDINGS PRIVATE LIMITED Director 26 February, 1988 Business Services VODAFONE INDIA LIMITED Director 23 March, 2006 Manufacturing (Machinery & Equipments) MAX INDIA LIMITED Director 01 June, 2020 Business Services MAX FINANCIAL SERVICES LIMITED Director 23 July, 2018 Manufacturing (Chemicals and chemical products) MAX VENTURES AND INDUSTRIES LIMITED Director 15 January, 2016 Health and Social Work BOOM INVESTMENTS PRIVATE LIMITED Director 30 June, 1992 Finance BAS ENTERPRISES PRIVATE LIMITED Director 13 January, 2020 Finance PIVETA ESTATES PRIVATE LIMITED Director 20 December, 2012 Real Estate and Renting MAX ESTATES LIMITED Director 31 July, 2023 Real Estate and Renting
SANJIV MALIK	Director	20 December, 2012	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY VARANA DESIGN PRIVATE LIMITED Director 11 July, 2016 Computer Related Services NAADVISTAAR FOUNDATION Director 23 May, 2022 Recreational, cultural and sporting activities MOHAIR INVESTMENT AND TRADINGCOMPANY PRIVATE LIMITED Director 27 May, 2013 Business Services INFOTAINMENT TELEVISION PRIVATE LIMITED Director 01 August, 2014 Recreational, cultural and sporting activities DELHI GUEST HOUSES PVT LTD Director 03 February, 2015 Hotels and Restaurants P V T VENTURES PRIVATE LIMITED Director 13 January, 2020 Business Services BOOM INVESTMENTS PRIVATE LIMITED Director 05 February, 2013 Finance BAS ENTERPRISES PRIVATE LIMITED Director 13 January, 2020 Finance
ARVIND AGGARWAL	Director	19 September, 2016	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY TVP INVESTMENTS PRIVATE LIMITED Director 10 December, 2014 Finance RIGA FOODS LLP Director 12 June, 2017 Hotels and Restaurants TR ASSET VENTURES PRIVATE LIMITED Director 28 May, 2021 Construction MALSI HOTELS LIMITED Director 17 February, 2017 Hotels and Restaurants TROPHY ESTATES PRIVATE LIMITED Director 06 June, 2017 Real Estate and Renting LEO RETAILING AND HEALTH SERVICES PRIVATE LIMITED Director 14 February, 2013 Health and Social Work MAXOPP INVESTMENTS LIMITED Director 29 December, 2011 Finance VITASTA ESTATES PRIVATE LIMITED Director 11 January, 2022 Real Estate and Renting TWIGGY VENTURES PRIVATE LIMITED Director 25 June, 2021 Education SKA DIAGNOSTIC PRIVATE LIMITED Director 14 March, 2018 Health and Social Work RAMA KRISHNA COLD-CHEM LIMITED Director 18 May, 2015 Business Services NURTURE HEALTH SERVICES PRIVATE LIMITED Director 03 February, 2015 Health and Social Work DELHI GUEST HOUSES PVT LTD Director 19 June, 2017 Hotels and Restaurants P V T VENTURES PRIVATE LIMITED Director 15 May, 2017 Business Services NEW DELHI HOUSE SERVICES LIMITED Director 15 May, 2017 Real Estate and Renting MAX VENTURES PRIVATE LIMITED Director 15 May, 2017 Hotels and Restaurants MAX VENTURES INVESTMENT HOLDINGS PRIVATE LIMITED Director 19 September, 2016 Business Services UTILITY INVESTMENTS PRIVATE LIMITED Director 17 February, 2017 Business Services ICARE HEALTH PROJECTS AND RESEARCH PRIVATE LIMITED Director 28 May, 2021 Health and Social Work SOLACE HOTELS AND HOSPITALITY SERVICES PRIVATE LIMITED Director 17 February, 2017 Hotels and Restaurants BAS ENTERPRISES PRIVATE LIMITED Director 15 May, 2017 Finance PIVETA ESTATES PRIVATE LIMITED Director 31 May, 2017 Real Estate and Renting