Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
LINIENT TRADING PRIVATE LIMITED
CIN: U51900MH2000PTC124624 As on: 2026-07-13
LINIENT TRADING PRIVATE LIMITED (CIN: U51900MH2000PTC124624) is a Private company incorporated on 02 Mar 2000. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 10000000.00 and its paid up capital is Rs. 6650000.00.
LINIENT TRADING PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 29 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.LINIENT TRADING PRIVATE LIMITED's NIC code is 5190 (which is part of its CIN). As per the NIC code, it is inolved in Other wholesale [Includes specialized wholesale not covered in any one of the previous categories and wholesale in a variety of goods without any particular specialization.].
Directors of LINIENT TRADING PRIVATE LIMITED are MONIKA AGARWAL, and BABITA AGARWAL.
LINIENT TRADING PRIVATE LIMITED's Corporate Identification Number (CIN) is U51900MH2000PTC124624 and its registration number is 124624. Users may contact LINIENT TRADING PRIVATE LIMITED on its Email address - [email protected]. Registered address of LINIENT TRADING PRIVATE LIMITED is A 302, RAJESHRI ACCORD OFF S.N.ROAD, ANDHERI EAST , MUMBAI, Maharashtra, India - 400069.
Current status of LINIENT TRADING PRIVATE LIMITED is - Active.
Basic Information
- CIN
- Name
- Listed on Stock Exchange
- Company Status
- ROC
- Registration Number
- Company Category
- Company Sub Category
- Class of Company
- Date of Incorporation
- Age of Company
- Activity
- Number of Members
Annual Compliance Status
- Date of Last Annual General Meeting
- Date of Last Filed Balance Sheet
Key Numbers
- Authorised Share Capital
- Paid-up Share Capital
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for LINIENT TRADING includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.
Purchase ReportAll companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of LINIENT TRADING
Purchase full report of LINIENT TRADING
Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if LINIENT TRADING pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.
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This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.
Director Complaints
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Current Directors & Key Managerial Personnel of LINIENT TRADING
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 08430277 | MONIKA AGARWAL | Director | 2019-04-24 |
| 00565634 | BABITA AGARWAL | Director | 2006-04-01 |
Past Directors & Key Managerial Personnel of LINIENT TRADING
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00565572 | SANJAY AGARWAL | Director | - | 2019-03-01 |
Other Directorships of MONIKA AGARWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PAWAN CARGO WAREHOUSES LLP | AAI-0862 | Designated Partner | 2019-04-27 | Ongoing |
| PAWAN CARGO FORWARDS PRIVATE LIMITED | U63011TN2000PTC045456 | Director | 2019-04-24 | Ongoing |
| PAWAN CARGO FORWARDS PRIVATE LIMITED | U63011TN2000PTC045456 | Managing Director | - | 2023-01-23 |
Other Directorships of SANJAY AGARWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ANCHAL DEVELLOPERS LLP | AAD-0358 | Designated Partner | 2014-12-10 | Ongoing |
| PAWAN CARGO WAREHOUSES LLP | AAI-0862 | Designated Partner | - | 2019-03-01 |
| PAWAN CARGO FORWARDS PRIVATE LIMITED | U63011TN2000PTC045456 | Managing Director | - | 2019-03-01 |
| SALASAR DREAM DEVELOPERS PRIVATE LIMITED | U70102MH2013PTC248954 | Director | 2013-10-08 | Ongoing |
| DHRUV WAREHOUSING PRIVATE LIMITED | U93030MH2013PTC240935 | Director | - | 2019-03-01 |
Other Directorships of BABITA AGARWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ANCHAL DEVELLOPERS LLP | AAD-0358 | Designated Partner | 2014-12-10 | Ongoing |
| PAWAN CARGO WAREHOUSES LLP | AAI-0862 | Designated Partner | 2016-12-22 | Ongoing |
| PAWAN CARGO FORWARDS PRIVATE LIMITED | U63011TN2000PTC045456 | Director | 2015-04-01 | Ongoing |
| PAWAN CARGO FORWARDS PRIVATE LIMITED | U63011TN2000PTC045456 | Director | - | 2015-04-01 |
| PAWAN CARGO FORWARDS PRIVATE LIMITED | U63011TN2000PTC045456 | Whole-time director | - | 2023-03-28 |
| SALASAR DREAM DEVELOPERS PRIVATE LIMITED | U70102MH2013PTC248954 | Director | 2013-10-08 | Ongoing |
| DHRUV WAREHOUSING PRIVATE LIMITED | U93030MH2013PTC240935 | Director | 2013-10-01 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U74110MH1996PTC100497 | GODLAND ENTERPRISES PRIVATE LIMITED | A-201, RAJESHRI ACCORD, TELLY CROSS LANE, OFF. S. N. ROAD, ANDHERI (EAST), , MUMBAI, Maharashtra, India - 400069 |
| U74999MH1995PTC086308 | QUIET ENTERPRISES PRIVATE LIMITED | A-204, RAJESHRI ACCORD, TELLY CROSS LANE, OFF.S.N.ROAD,ANDHERI (EAST), , MUMBAI, Maharashtra, India - 400069 |
| ACM-3686 | LADDERUP INFRA LLP | A-201, RAJASHREE ACCORD, TELLY CROSS LANE OFF. S. N. ROAD, ANDHERI (EAST),Mumbai,Mumbai,Maharashtra,India-400069 |
| U45201MH2007PTC175137 | LADDERUP INFRA PRIVATE LIMITED | A-201, RAJASHREE ACCORD, TELLY CROSS LANE OFF. S. N. ROAD, ANDHERI (EAST) , MUMBAI, Maharashtra, India - 400069 |
| U65900MH1995PTC095348 | SECURE QUICK FINANCIAL SERVICES PRIVATE LIMITED | A / 201 - 202 RAJESHRI ACCORDETELLY CROSS LANE OFF S N ROAD ANDHERI EAST , MUMBAI, Maharashtra, India - 400069 |
| U25203MH2011PTC218187 | ANNAPURNA PET PRIVATE LIMITED | A-201/202, Rajeshri Accord, Telly Cross Lane, Off. S.N Road, Near Station, Andheri (Ea st), , Mumbai, Maharashtra, India - 400069 |
| AAA-4881 | LADDERUP VENTURES LLP | A-201, Rajeshri Accord, Telly Gully,X Lane, S N Road, Andheri E, Mumbai, Maharashtra, India - 400069 |
| AAA-5717 | MS GENERAL DEALERS LLP | A-201, Rajeshri Accord, Telly Gully,X Lane, S N Road, Andheri E, Mumbai, Maharashtra, India - 400069 |
| AAA-5775 | SG GENERAL DEALERS LLP | A-201, Rajeshri Accord, Telly Gully,X Lane, S N Road, Andheri E, Mumbai, Maharashtra, India - 400069 |
| AAC-1270 | QUIET ENTERPRISES LLP | A-201, Rajeshri Accord, Telly Gully,X Lane, S N Road, Andheri E, Mumbai, Maharashtra, India - 400069 |
| U67120MH1995PTC087059 | CHETAN SECURITIES PRIVATE LIMITED | A-201, Rajeshri Accord, Telly Gully, X Lane, S N Road, Andheri E, , Mumbai, Maharashtra, India - 400069 |
| U74140MH1992PTC067380 | SONU PORTFOLIO SERVICES PVT LTD | A-201, Rajeshri Accord, Telly Gully, X Lane, S N Road, Andheri E, , Mumbai, Maharashtra, India - 400069 |
| U74999MH1995PTC087075 | LADDERUP ENTERPRISES PRIVATE LIMITED | A-201, Rajeshri Accord, Telly Gully, X Lane, S N Road, Andheri E, , Mumbai, Maharashtra, India - 400069 |
| U24299MH2019PTC334985 | SUPERIOR PHOSPHATES PRIVATE LIMITED | 108, 1st floor, Hubown Solaris, Off N.S. Phadake Road, Saiwadi, near flyover Gokh , ANDHERI EAST, MUMBAI, Maharashtra, India - 400069 |
| AAF-2941 | VULVAN AGENCIES LLP | 1-A, Kailash Tower, A-Wing, Off N S Phadke Marg, Behind STC Colony , Andheri (East) Mumbai, Maharashtra, India - 400069 |
| U45200MH2009PTC195883 | PADAMPRABHU PROJECT PRIVATE LIMITED | OFF NO. 117, 1ST FLOOR, HUBTOWN SOLARIS, OFF N.S. PHADAKE ROAD, SAIWADI, ANDHERI EAST , MUMBAI, Maharashtra, India - 400069 |
| U51100MH2005PTC151760 | CSM COMMODITY PRIVATE LIMITED | OFF NO. 117, 1ST FLOOR, HUBTOWN SOLARIS, OFF N.S. PHADAKE ROAD, SAIWADI, ANDHERI EAST , MUMBAI, Maharashtra, India - 400069 |
| U51909MH2008PTC180285 | M J COMMODITIES PRIVATE LIMITED | OFF NO. 117, 1ST FLOOR, HUBTOWN SOLARIS, OFF N.S. PHADAKE ROAD, SAIWADI, ANDHERI EAST , MUMBAI, Maharashtra, India - 400069 |
| U63020MH1998PTC116605 | OPTION TRANSPORT PRIVATE LIMITED | 1st FLOOR,118,HUBTOWN SOLARIS,OFF N S PHADKE ROAD SAIWADI, NEAR EAST WEST FLYOVER, ANDHERI (EAST) , MUMBAI, Maharashtra, India - 400069 |
| U61100MH2003PTC422238 | ASHUTOSH CONTAINER SERVICES PRIVATE LIMITED | Off No-206, 2nd Floor, Hubtown Solaris, N.S Phadke Road Saiwadi, Andheri (East) Near Gokhle Fly over, Andheri , Mumbai, Maharashtra, India - 400069 |
| U67120MH1995PTC091507 | COMMON STOCK (INDIA) PRIVATE LIMITED | C/302 SHALAKA,S N ROAD,ANDHERI EAST, , MUMBAI-400069, Maharashtra, India - 000000 |
| U50101MH1996PTC433287 | SHUBHAM SHIPPING SERVICES PRIVATE LIMITED | Off No -206. 2nd Floor, Hubtown Solaris, N.S Phadake Road,Saiwadi, Near Gokhle Fly Over, Andheri (East),Mumbai,Mumbai,Maharashtra,400069-India |
| U74990MH2022PTC385263 | DUDECONSULTING PRIVATE LIMITED | A - 404, Akruti Nova, Sai Wadi, N.S Phadke Marg, Andheri East Mumbai Mumbai City MH 40006,9,Mumbai,Mumbai City,Maharashtra,400069-India |
| AAM-1060 | PRIVISH CORP CONSULTANT LLP | A-402, RAJESHRI ACCORD, TALI GALLI CROSS ROAD ANDHERI EAST MUMBAI, Maharashtra, India - 400069 |
| U65990MH1995PTC094536 | MONEYWISE INVESTMENT AND FINANCE PRIVATE LIMITED | A-604, Rajeshri Accord Telli Galli Cross Road, Andheri (East) , MUMBAI, Maharashtra, India - 400069 |
| U86195MH1987PTC042997 | MYTOMANS LABORATORIES PVT LTD | A-402, RAJESHRI ACCORD, TELI GALI CROSS ROAD ANDHERI (EAST) , MUMBAI, Maharashtra, India - 400069 |
| U30000MH1996PLC100621 | SALLEE TRADEFIN LIMITED | 201, RAJESHRI ACCORD, TELLY GULLY, X LANE, S N ROAD, ANDHERI (E), , MUMBAI, Maharashtra, India - 400069 |
| U74140MH2010PTC207946 | UNOSOURCE CONSULTANTS PRIVATE LIMITED | A/3, DEEPSAGAR, N. S. PHADKE ROAD OPP. REGENCY RESTAURANT, ANDHERI EAST , MUMBAI, Maharashtra, India - 400069 |
| U85100MH2022PTC387407 | TAUSCHEN VIRTUEVERSE RESEARCH BIO-SCIENCE AND INFOTECH PRIVATE LIMITED | Office No. 103, Hubtown Solaris Off N.S. Phadke Road Andheri East , Mumbai, Maharashtra, India - 400069 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10547797 | 2014-04-29 | - | 2023-08-19 | 30,000,000.00 | ICICI BANK LIMITED |
- Email ID
- Website
- Address
This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.
| Date of Allotment | Securities Alloted | Terms | Number of Securities | Nominal Amount | Premium Amount Due & Payable | Premium Amount Paid | Total Discount | Amount to be Paid on Calls (Excluding Premium) | Attachments |
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This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.
| Company Identifier | Name | Percentage of Shares Held |
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
| Date of Filing | Date of Dispatch of Notice | Date of Passing Resolution | Section (Companies Act 2013) | Section (Companies Act 1956) | Subject Matter of Resolution | Resolution Agreed By | Resolution Type | Additional Documents |
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This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.
| Financial Year | Name of Auditor or Firm | PAN of Auditor or Firm | Membership Number / Registration Number | Name of Auditor Signing Report | Membership Number of Auditor Signing Report |
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Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.