LIQUID INVESTMENT AND TRADING COMPANY PRIVATE LIMITED

Amalgamated    As on: 12 August, 2021    Update Info    Print    Share

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. Also, as per our records, its last balance sheet was prepared for the period ending on 31 March, 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.

No financial reports available
Tofler has no financial reports to provide on this company due to unavailability of financial information. There could be two likely reasons for that.
One, the company is not active and operating under this name (please check status mentioned below the company name). This could be because it was closed, merged, struck off or is in the process of closing.
Second, it was very recently formed (please check incorporation date) and financial information is not available yet.
You could, however, see its basic information and its directors by scrolling down.

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REGISTERED DETAILS - LIQUID INVESTMENT AND TRADING COMPANY PRIVATE LIMITED


CIN

U65993DL1982PTC013728

Incorporation Date / Age

24 May, 1982 / 40 yrs

Last Reported AGM Date

29 September, 2017


Authorized Capital

INR 33305.0 Lacs

Paidup Capital

INR 1876.31 Lacs

industry*

Finance


type

Unlisted Private Company

category

Company limited by Shares

subcategory

Non-govt company


Email Address

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Website

Website not known. Click here to let us know.

Registered Address

Max House, 1, Dr.Jha Marg, Okhla New Delhi
Delhi - 110020
India


How to download LIQUID INVESTMENT AND TRADING COMPANY PRIVATE LIMITED report

A Company report by Tofler is an easy-to-read PDF report that includes company's financial information, ratio analysis, management, group structure, shareholding pattern and more. Such reports can be bought from company pages at Tofler (Sample) or can be downloaded from Company360. Here is the video showing how a report downloaded from Company360 looks like.

LIQUID INVESTMENT AND TRADING COMPANY PRIVATE LIMITED - Registration Details
CINU65993DL1982PTC013728
Incorporation Date / Age24 May, 1982 / 40 yrs
Last Reported AGM Date29 September, 2017
Authorized CapitalINR 33305.0 Lacs
Paidup CapitalINR 1876.31 Lacs
industry*Finance
typeUnlisted Private Company
categoryCompany limited by Shares
subcategoryNon-govt company
Email Address
Website
Registered AddressMax House, 1, Dr.Jha Marg, Okhla New Delhi  Delhi - 110020 India

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 20 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 22 companies. In total, the company is connected to 39 other companies through its directors.


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

ANALJIT SINGH

Director

20 December, 2012

SANJIV MALIK

Director

19 September, 2016

ARVIND AGGARWAL

Director

Previous Directors - LIQUID INVESTMENT AND TRADING COMPANY PRIVATE LIMITED

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Previous Names

LIQUID INVESTMENT AND TRADING COMPANY
LIQUID INVESTMENT AND TRADING COMPANY LIMITED

Previous CINs

No previous CINs were found for this company.

SIMILAR COMPANIES

NAME INCORPORATION YEAR STATE PAID UP CAPITAL
BTL HOLDING COMPANY LIMITED It was formed in year 1993 in Haryana . The company currently has a paid up capital of INR 18.77 cr.
1993 Haryana 18.77 cr Buy financial reports
TRANSPARENT FINANCE PRIVATE LIMITED It was formed in year 2020 in Maharashtra . The company currently has a paid up capital of INR 18.70 cr.
2020 Maharashtra 18.70 cr Buy financial reports
BF INVESTMENT LIMITED It was formed in year 2009 in Maharashtra . The company currently has a paid up capital of INR 18.83 cr.
2009 Maharashtra 18.83 cr Buy financial reports
ARTHIMPACT DIGITAL LOANS PRIVATE LIMITED It was formed in year 1996 in Maharashtra . The company currently has a paid up capital of INR 18.87 cr.
1996 Maharashtra 18.87 cr Buy financial reports
ESS INVESTMENTS PRIVATE LIMITED It was formed in year 1999 in Maharashtra . The company currently has a paid up capital of INR 18.60 cr.
1999 Maharashtra 18.60 cr Buy financial reports
PORSCHE CAPITAL MARKET LIMITED It was formed in year 1992 in Delhi . The company currently has a paid up capital of INR 18.95 cr.
1992 Delhi 18.95 cr Buy financial reports
LAYANA FINANCE AND LEASING LIMITED It was formed in year 1996 in Telangana . The company currently has a paid up capital of INR 18.56 cr.
1996 Telangana 18.56 cr Buy financial reports
SREI MUTUAL FUND ASSET MANAGEMENT PRIVATE LIMITED It was formed in year 2009 in West Bengal . The company currently has a paid up capital of INR 18.50 cr.
2009 West Bengal 18.50 cr Buy financial reports
STEL HOLDINGS LIMITED It was formed in year 1990 in Kerala . The company currently has a paid up capital of INR 18.46 cr.
1990 Kerala 18.46 cr Buy financial reports
MANAPPURAM CHITS (KARNATAKA) PRIVATE LIMITED It was formed in year 2011 in Karnataka . The company currently has a paid up capital of INR 18.43 cr.
2011 Karnataka 18.43 cr Buy financial reports

SUBSIDIARY COMPANIES

NAME STATE INCORPORATION YEAR PAID UP CAPITAL
Delhi 1988 3.03 cr
Delhi 1988 3.00 cr
Delhi 1988 2.98 cr
Delhi 2001 1.00 lac

Company Network - LIQUID INVESTMENT AND TRADING COMPANY PRIVATE LIMITED

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How to use company network of LIQUID INVESTMENT AND TRADING COMPANY PRIVATE LIMITED

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About - LIQUID INVESTMENT AND TRADING COMPANY PRIVATE LIMITED Edit

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FAQ - LIQUID INVESTMENT AND TRADING COMPANY PRIVATE LIMITED

  • What is the Incorporation date of LIQUID INVESTMENT AND TRADING COMPANY PRIVATE LIMITED?

    The Incorporation Date of LIQUID INVESTMENT AND TRADING COMPANY PRIVATE LIMITED is 24 May, 1982.

  • What is the operating revenue of LIQUID INVESTMENT AND TRADING COMPANY PRIVATE LIMITED?

    The operating revenue of LIQUID INVESTMENT AND TRADING COMPANY PRIVATE LIMITED is in the range of INR 1 cr - 100 cr for the financial year ending on 31 March, 2015.

  • What is the change in EBITDA of LIQUID INVESTMENT AND TRADING COMPANY PRIVATE LIMITED since last year?

    The EBITDA of LIQUID INVESTMENT AND TRADING COMPANY PRIVATE LIMITED has increased by 473.59 % over the previous year. At the same time, it's book networth has decreased by -27.19 % for the financial year ending 31 March, 2015.

  • What is the business of LIQUID INVESTMENT AND TRADING COMPANY PRIVATE LIMITED?

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

  • Which Products and Services are provided by LIQUID INVESTMENT AND TRADING COMPANY PRIVATE LIMITED?

    The products and services offered by LIQUID INVESTMENT AND TRADING COMPANY PRIVATE LIMITED are .

  • Who are the directors of LIQUID INVESTMENT AND TRADING COMPANY PRIVATE LIMITED?

    Liquid Investment And Trading Company Private Limited has no reported directors.

No financial reports available
Tofler has no financial reports to provide on this company due to unavailability of financial information. There could be two likely reasons for that.
One, the company is not active and operating under this name (please check status mentioned below the company name). This could be because it was closed, merged, struck off or is in the process of closing.
Second, it was very recently formed (please check incorporation date) and financial information is not available yet.
You could, however, see its basic information and its directors by scrolling down.

Company360 plans

360lite-screenshot

Know more about the businesses you deal with. About your vendors, clients and competitors.

@ INR 9000/quarter

take free trial

Join our newsletter

For business and industry related insights, twice in a month. No spam.

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