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      LINIUM MANAGEMENT CONSULTANCY SERVICES P RIVATE LIMITED

      CIN: U65990MH1989PTC050858 As on: 2026-07-13
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      LINIUM MANAGEMENT CONSULTANCY SERVICES P RIVATE LIMITED (CIN: U65990MH1989PTC050858) is a Private company incorporated on 02 Mar 1989. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 150000.00 and its paid up capital is Rs. 100000.00.

      LINIUM MANAGEMENT CONSULTANCY SERVICES P RIVATE LIMITED's Annual General Meeting (AGM) was last held on 26 Sep 2008. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2008-03-31.LINIUM MANAGEMENT CONSULTANCY SERVICES P RIVATE LIMITED's NIC code is 6599 (which is part of its CIN). As per the NIC code, it is inolved in Other financial intermediation n.e.c. [This class includes other financial intermediation primarily concerned with distributing funds other than by making loans. This includes investment in securities including dealing for own account by securities dealers.(Security dealing on behalf of others is classified in class 6712)].

      Directors of LINIUM MANAGEMENT CONSULTANCY SERVICES P RIVATE LIMITED are LALIT SURAJMAL KANODIA, ASHA LALIT KANODIA, and MAHENDRA SOHANLAL KOTHARI.

      LINIUM MANAGEMENT CONSULTANCY SERVICES P RIVATE LIMITED's Corporate Identification Number (CIN) is U65990MH1989PTC050858 and its registration number is 50858. Users may contact LINIUM MANAGEMENT CONSULTANCY SERVICES P RIVATE LIMITED on its Email address - [email protected]. Registered address of LINIUM MANAGEMENT CONSULTANCY SERVICES P RIVATE LIMITED is KNOWLEDGE CENTER PLOT NO 58STREET NO 17 MIDC ANDHERI E , MUMBAI, Maharashtra, India - 400093.

      Current status of LINIUM MANAGEMENT CONSULTANCY SERVICES P RIVATE LIMITED is - Amalgamated.

      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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      Previous Names

      Previous CINs

      ZaubaCorp's company report for LINIUM MANAGEMENT CONSULTANCY SERVICES P RIVATE 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.

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      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 LINIUM MANAGEMENT CONSULTANCY SERVICES P RIVATE 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.

      Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay

      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
      Date DIN Cessation Date Cessation Reason Complaint
      Serious Complaints
      Date Complaint Other Details
      Investor Complaints & Other Complaints
      Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

      Current Directors & Key Managerial Personnel of LINIUM MANAGEMENT CONSULTANCY SERVICES P RIVATE
      DIN Director Name Designation Appointment Date
      00008050 LALIT SURAJMAL KANODIA Director 1989-03-02
      00008061 ASHA LALIT KANODIA Director 1989-08-02
      00008203 MAHENDRA SOHANLAL KOTHARI Director 1989-03-08
      Past Directors & Key Managerial Personnel of LINIUM MANAGEMENT CONSULTANCY SERVICES P RIVATE
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of LALIT SURAJMAL KANODIA
      Company Name CIN Designation Appointment Date Cessation
      DATAMATICS MANAGEMENT SERVICES LLP AAA-3377 Designated Partner 2011-01-12 Ongoing
      RPG LIFE SCIENCES LIMITED L24232MH2007PLC169354 Additional Director - 2008-08-27
      RPG LIFE SCIENCES LIMITED L24232MH2007PLC169354 Director 2019-09-25 Ongoing
      RPG LIFE SCIENCES LIMITED L24232MH2007PLC169354 Director - 2019-09-24
      BRABOURNE ENTERPRISES LIMITED L24239MH1967PLC013739 Director - 2008-06-18
      IDREAM FILM INFRASTRUCTURE COMPANY LIMITED L51900MH1981PLC025354 Director - 2007-12-04
      DATAMATICS GLOBAL SERVICES LIMITED L72200MH1987PLC045205 Whole-time director 1987-11-03 Ongoing
      LUMINA DATAMATICS LIMITED U22220MH2007PLC322853 Director 2014-05-27 Ongoing
      LUMINA DATAMATICS LIMITED U22220MH2007PLC322853 Nominee Director - 2014-05-27
      MATIX FERTILISERS AND CHEMICALS LIMITED U24120WB2009PLC153272 Director - 2018-06-04
      SANTACRUZ ELECTRONICS EXPORT MANUFACTURERS ASSOCIATION U32106MH1983GAP031449 Director - 2016-03-04
      VARSHA INFRASTRUCTURES PRIVATE LIMITED U45400MH2008PTC296101 Additional Director - 2013-09-30
      VARSHA INFRASTRUCTURES PRIVATE LIMITED U45400MH2008PTC296101 Director - 2018-08-23
      BELLONA INFOTECH PRIVATE LIMITED U51900MH1994PTC081964 Director 1995-02-25 Ongoing
      LIGURE MANAGEMENT CONSULTANCY SERVICES PRIVATE LIMITED U65990MH1989PTC050857 Director 1989-03-02 Ongoing
      ANEMONE MANAGEMENT CONSULTANCY SERVICES PRIVATE LIMITED U65990MH1989PTC050866 Director 1989-03-02 Ongoing
      LATASHA ADVISORY SERVICES PRIVATE LIMITED U65990MH1989PTC050921 Director 1989-03-07 Ongoing
      LONICERA MANAGEMENT CONSULTANCY SERVICES PRIVATE LIMITED U65990MH1989PTC050924 Director 1989-03-07 Ongoing
      DATAMATICS INFOTECH SERVICES PRIVATE LIMITED U66110MH2018PTC307296 Director 2018-03-28 Ongoing
      LUSITANIA MANAGEMENT CONSULTANCY SERVICE S PRIVATE LIMITED U67120MH1989PTC050920 Director 1989-03-07 Ongoing
      CIGNEX TECHNOLOGIES PRIVATE LIMITED U72200GJ2006PTC048349 Additional Director - 2016-09-30
      CIGNEX TECHNOLOGIES PRIVATE LIMITED U72200GJ2006PTC048349 Director - 2020-12-28
      DATAMATICS INTERCON LIMITED U72200MH1992PLC064841 Director 1999-09-18 Ongoing
      DATAMATICS VISTA INFO SYSTEMS LIMITED U72200MH2008PLC258854 Additional Director - 2014-09-30
      DATAMATICS VISTA INFO SYSTEMS LIMITED U72200MH2008PLC258854 Director 2014-09-30 Ongoing
      DELTA INFOSOLUTIONS PRIVATE LIMITED U72300MH1992PTC064911 Director 1992-01-17 Ongoing
      DATAMATICS SOFTWARE SOLUTIONS LIMITED U72400MH1992PLC064912 Director 1992-01-17 Ongoing
      DATAMATICS INFORMATION SOLUTIONS LIMITED U72900MH2000PLC123469 Director - 2010-09-28
      DATAMATICS LIMITED U74140MH1975PLC018439 Director 1975-07-18 Ongoing
      DATAMATICS MANAGEMENT SERVICES PRIVATE LIMITED U74140MH1998PTC113622 Director 1998-02-18 Ongoing
      DATAMATICS PROFESSIONAL SERVICES LIMITED U74140MH2003PLC140165 Director 2003-04-25 Ongoing
      VIKRANT ADVISORY SERVICES PRIVATE LIMITED U74140MH2009PTC189861 Additional Director - 2012-09-29
      VIKRANT ADVISORY SERVICES PRIVATE LIMITED U74140MH2009PTC189861 Director 2012-09-29 Ongoing
      DATAMATICS SOFTWORLD LIMITED U74210MH2002PLC137394 Director 2004-03-01 Ongoing
      DATAMATICS BUSINESS ENABLERS PRIVATE LIMITED U74300MH1995PTC085970 Director 1995-03-01 Ongoing
      LD PUBLISHING & ERETAIL LIMITED U74900TN2015PLC102688 Director 2015-10-26 Ongoing
      INDO-AMERICAN CHAMBER OF COMMERCE U74999MH1968GAP014120 Director appointed in casual vacancy - 2017-09-27
      IMC CHAMBER OF COMMERCE AND INDUSTRY U74999MH1969NPL014218 Director - 2018-06-27
      DATAMATICS ROBOTICS SOFTWARE LIMITED U74999MH2018FLC307700 Director 2018-04-09 Ongoing
      DATAMATICS ERETAIL & PUBLISHING LIMITED U93090TN2013PLC092596 Director 2013-08-19 Ongoing
      DATAMATICS SOFTWARE SERVICES LIMITED U99999MH1981PLC125014 Director 1997-02-24 Ongoing
      Other Directorships of ASHA LALIT KANODIA
      Company Name CIN Designation Appointment Date Cessation
      DATAMATICS MANAGEMENT SERVICES LLP AAA-3377 Designated Partner 2011-01-12 Ongoing
      INDIA REALTY EXCELLENCE FUND II LLP AAB-6882 Partner 2018-06-29 Ongoing
      DATAMATICS GLOBAL SERVICES LIMITED L72200MH1987PLC045205 Additional Director - 2020-12-26
      DATAMATICS GLOBAL SERVICES LIMITED L72200MH1987PLC045205 Director - 2020-03-02
      VARSHA INFRASTRUCTURES PRIVATE LIMITED U45400MH2008PTC296101 Additional Director - 2013-09-30
      VARSHA INFRASTRUCTURES PRIVATE LIMITED U45400MH2008PTC296101 Director - 2018-08-23
      SAMEER MICROTRONICS PRIVATE LIMITED U65990MH1979PTC020999 Director 1979-02-09 Ongoing
      LIGURE MANAGEMENT CONSULTANCY SERVICES P RIVATE LIMITED U65990MH1989PTC050857 Director 1989-03-02 Ongoing
      ANEMONE MANAGEMENT CONSULTANCY SERVICES PRIVATE LIMITED U65990MH1989PTC050866 Director 1989-03-02 Ongoing
      LATASHA ADVISORY SERVICES PRIVATE LIMITE D U65990MH1989PTC050921 Director 1989-08-07 Ongoing
      LONICERA MANAGEMENT CONSULTANCY SERVICES PRIVATE LIMITED U65990MH1989PTC050924 Director 1989-03-07 Ongoing
      LUSITANIA MANAGEMENT CONSULTANCY SERVICE S PRIVATE LIMITED U67120MH1989PTC050920 Director 1989-03-07 Ongoing
      DELTA INFOSOLUTIONS PRIVATE LIMITED U72300MH1992PTC064911 Director - 2015-10-07
      DATAMATICS MANAGEMENT SERVICES PRIVATE LIMITED U74140MH1998PTC113622 Director 1998-02-18 Ongoing
      DATAMATICS PROFESSIONAL SERVICES LIMITED U74140MH2003PLC140165 Director - 2011-07-22
      AMDIA IMPEXTER PRIVATE LIMITED U74999MH1997PTC110006 Director - 2018-02-15
      Other Directorships of MAHENDRA SOHANLAL KOTHARI
      Company Name CIN Designation Appointment Date Cessation
      SABERO ORGANICS GUJARAT LIMITED L24110GJ1991PLC020753 Additional Director - 2009-09-24
      SABERO ORGANICS GUJARAT LIMITED L24110GJ1991PLC020753 Director - 2011-12-02
      SAMEER MICROTRONICS PRIVATE LIMITED U65990MH1979PTC020999 Director 1981-08-28 Ongoing
      LIGURE MANAGEMENT CONSULTANCY SERVICES PRIVATE LIMITED U65990MH1989PTC050857 Director 1989-03-02 Ongoing
      LATASHA ADVISORY SERVICES PRIVATE LIMITED U65990MH1989PTC050921 Director 1989-03-08 Ongoing
      LONICERA MANAGEMENT CONSULTANCY SERVICES PRIVATE LIMITED U65990MH1989PTC050924 Director 1989-03-08 Ongoing
      LUSITANIA MANAGEMENT CONSULTANCY SERVICE S PRIVATE LIMITED U67120MH1989PTC050920 Director 1989-03-08 Ongoing
      DATAMATICS SOFTWARE SERVICES LIMITED U99999MH1981PLC125014 Director - 2009-03-20

      CIN Company Name Company Address
      U74999MH2018FLC307700 DATAMATICS ROBOTICS SOFTWARE LIMITED Knowledge Center, Plot No. 58 Street No. 17, MIDC, Andheri (E) , MUMBAI, Maharashtra, India - 400093
      U65990MH1989PTC050857 LIGURE MANAGEMENT CONSULTANCY SERVICES P RIVATE LIMITED KNOWLEDGE CENTER PLOT NO 58STREET NO 17 M I D C ANDHERI E , MUMBAI, Maharashtra, India - 400093
      AAU-3603 ELIZIA JEWELS LLP 317 Plot no.X21, Nr. MIDC Substn No 6 Next to Akruti Software Park, MIDC Cross RD 21, Andheri E Mumbai, Maharashtra, India - 400093
      U51900MH1994PLC082422 MELODEON EXPORTS LIMITED PLOT NO. 56, ROAD NO. 17, MIDC, ANDHERI (E) , MUMBAI, Maharashtra, India - 400093
      L65910MH1984PLC031957 ARCO LEASING LIMITED PLOT NO 123 STREET NO 17MIDC MAROL ANDHERI (E) , MUMBAI, Maharashtra, India - 400093
      AAH-4273 DISCOUNT HUB.COM LLP Knowledge Centre, Plot No. 58, Street No. 17 MIDC, Andheri East Mumbai, Maharashtra, India - 400093
      U67120MH1993PTC071651 RAMVALLABH TRADE INVEST PVT LTD PLOT NO 123RD NO 17 MIDC MAROL ANDHERI (E) , MUMBAI, Maharashtra, India - 400093
      U72900MH2000PTC129265 RHR SOFTWARE TECHNOLOGIES PRIVATE LIMITED PLOT NO 123ROAD NO 17 MIDC (MAROL) ANDHERI (E) , MUMBAI, Maharashtra, India - 400093
      L72200MH1987PLC045205 DATAMATICS GLOBAL SERVICES LIMITED Knowledge Centre, Plot No. 58, Street No. 17, MIDC,Andheri East , Mumbai, Maharashtra, India - 400093
      U65990MH1989PTC050921 LATASHA ADVISORY SERVICES PRIVATE LIMITE D KNOLEDGE CENTRE, PLOT NO.58, STREET NO.17, MIDC, ANDHERI (E), , MUMBAI, Maharashtra, India - 400093
      U66110MH2018PTC307296 DATAMATICS INFOTECH SERVICES PRIVATE LIMITED Knowledge Centre, Plot No. 58, Street No. 17, MIDC, Andheri (East) , MUMBAI, Maharashtra, India - 400093
      U72900MH2022PTC395343 DATAMATICS CLOUD SOLUTIONS PRIVATE LIMITED Knowledge Centre, Plot No. 58 Street No 17, MIDC, Andheri (East), , Mumbai, Maharashtra, India - 400093
      U72300MH1992PTC064911 DELTA INFOSOLUTIONS PRIVATE LIMITED Knowledge Centre, Plot No. 58, Street No. 17, MIDC Andheri, East , MUMBAI, Maharashtra, India - 400093
      U72200MH2005PLC309621 DATAMATICS DIGITAL LIMITED Knowledge Centre, Plot No. 58, Street No. 17, MIDC, Andheri (East), , Mumbai, Maharashtra, India - 400093
      U74140MH2009PTC189861 VIKRANT ADVISORY SERVICES PRIVATE LIMITED Knowledge Centre, Plot no. 58, Street No. 17 MIDC, Andheri East, , Mumbai, Maharashtra, India - 400093
      U74999MH1997PTC110006 AMDIA IMPEXTER PRIVATE LIMITED Knowledge Centre, Plot No. 58, Street No. 17, MIDC, Andheri East , Mumbai, Maharashtra, India - 400093
      U85300MH2021NPL371963 DATAMATICS FOUNDATION Knowledge centre, Plot No. 58, Street No 17, MIDC, Andheri-West, , Mumbai, Maharashtra, India - 400093
      U74210MH1995PTC087358 AKBAR ENGINEERING PRIVATE LIMITED PLOT NO.56, ROAD NO.17, M.I.D.C., ANDHERI (E), , MUMBAI, Maharashtra, India - 400093
      AAD-9722 RAMVALLABH TRADE INVEST LLP Plot No 123 Road No 17 MIDC Marol Off Mahakali Caves Road Andheri (E) Mumbai, Maharashtra, India - 400093
      AAD-0612 BODHESH TRADE-INVEST LLP Plot No 123 Road No 17 MIDC Marol Off Mahakali Caves Road Andheri (E) Mumbai, Maharashtra, India - 400093
      AAD-0613 NARMINA TRADE-INVEST LLP Plot No 123 Road No 17 MIDC Marol Off Mahakali Caves Road Andheri (E) Mumbai, Maharashtra, India - 400093
      U15400MH2016PTC281469 SHASHI NATURAL & ORGANICS PRIVATE LIMITED Gitco House, Ground Floor, Plot No. 56, Road No. 17, MIDC, Andheri (E), , Mumbai, Maharashtra, India - 400093
      U15549MH2021PTC373401 LYEF WELLNESS VENTURES PRIVATE LIMITED GR Floor, 001, Plot No. 56, MIDC, Road No. 17, Near Datamatics, Andheri(e) , Mumbai, Maharashtra, India - 400093
      U74120MH2016PTC272510 ARMEN COMTRADE PRIVATE LIMITED PLOT NO. 123, ROAD NO. 17, MIDC, MAROL OFF MAHAKALI CAVES ROAD, ANDHERI E AST , MUMBAI, Maharashtra, India - 400093
      U74999MH2016PTC272509 AET TECHNOLOGIES PRIVATE LIMITED PLOT NO. 123, ROAD NO. 17, MIDC, MAROL OFF MAHAKALI CAVES ROAD, ANDHERI E AST , MUMBAI, Maharashtra, India - 400093
      U51310MH1994PTC082958 MIAMI APPARELS PRIVATE LIMITED PLOT NO C-3 STREET ,NO.11 MIDC ANDHERI (E), MUMBAI-400093. , MUMBAI-400093.A/R 29.09.2001, Maharashtra, India - 000000
      U51100MH1999PTC120308 ROMIL CREATION PRIVATE LIMITED SUB PLOT NO.6 OFF PLOT NO.F11 & F12 MIDC, WICEL CENTRAL ROAD OPP.SEEPZ MIDC MAROL, ANDHERI (E) , Mumbai, Maharashtra, India - 400093
      U63030MH2019PTC328908 JAIDEV LOGISTICS PRIVATE LIMITED Shop No 12, Options Primo ,Plot No X-21 Road No 21, MIDC,ANDHERI (E) , MUMBAI, Maharashtra, India - 400093
      U72900MH2019PTC325428 POWERWEAVE HEURISTIC INVESTMENT TECHNOLOGIES PRIVATE LIMITED Off No-Sixth Floor, Plot No-27,MIDC Road No-11, Marol Ind Area, Andheri (E) , MUMBAI, Maharashtra, India - 400093
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

      • 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.

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

      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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      EQUITY AND LIABILITIES
         Shareholder's funds
            Share Capital
            Reserves & Surplus
            Money Received Against Share Warrants
         Share Application Money Pending Allotment
         Non-current Liabilities
            Long-term borrowings
            Deferred tax liabilities
            Other Long Term Liabilities
            Long Term Provisions
         Current Liabilities
            Short-term borrowings
            Trade Payables
            Other Current Liabilities
            Short Term Provisions
      Total Equity and Liabilities
      ASSETS
         Non-current Assets
            Fixed Assets
               Tangible Assets
               Intangible Assets
               Capital Work In Progress
               Intangible Assets Under Development
            Non-current Investments
            Deferred Tax Assets (net)
            Long-term Loans & Advances
            Other Non-current Assets
         Current Assets
            Current Investments
            Inventories
            Trade receivables
            Cash & Cash Equivalents
            Short-term Loans & Advances
            Other Current Assets
      Total Assets

      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
      Download Audited Financials
      REVENUE FROM OPERATIONS
         Domestic Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale of Supple of Services
         Export Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale or Supply of Services
         Other Income
      Total Revenue From Operations
      EXPENSES
         Cost of Materials Consumed
         Purchases of Stock in Trade
         Change in Inventories of
            Finished Goods
            Work in Progress
            Stock in Trade
         Employee benefit Expenses
         Managerial Remuneration
         Payment to Auditors
         Insurance Expenses
         Power & Fuel
         Finance Cost
         Depreciation & Amortization Expenses
         Other Expenses
      Total Expenses
      Profit before Exceptional Items, Extraordinary Items and Tax
         Exceptional Items
      Profit before Extraordinary items and Tax
         Extraordinary Items
      Profit before Tax
         Tax Expense
            Current Tax
            Deferred Tax
      Profit/Loss after Tax from Continuing Operations
      Profit/Loss after Tax from Discontinuing Operations
         Tax Expense of Discontinuing Operations
      Total Profit/Loss
      Earnings per Equity Share (EPS) before Extraordinary Items
         Basic
         Diluted
      Earnings per Equity Share (EPS) after Extraordinary Items
         Basic
         Diluted

      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

      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

      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

      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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