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LI TRADING PRIVATE LIMITED




Li Trading Private Limited is a Private incorporated on 16 June 2008. It is classified as Subsidiary of Foreign Company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 1,000,000 and its paid up capital is Rs. 510,000. It is inolved in Wholesale on a fee or contract basis. [Includes commission agents, commodity brokers and auctioneers and all other wholesalers who trade on behalf and on the account of others. Activities of self employed auctioneers are included in 74991.]

Li Trading Private Limited's Annual General Meeting (AGM) was last held on N/A and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2022.

Directors of Li Trading Private Limited are Jitendra Shrikrishna Aphale and Jyotindra Mohanlal Shah.

Li Trading Private Limited's Corporate Identification Number is (CIN) U51109MH2008FTC183557 and its registration number is 183557.Its Email address is [email protected] and its registered address is C/o Amey Lotlikar & Co. 207, Bldg No.17, Vivekanand CHS, Saraswat Colony, Dombivli East Thane MH 421201 IN.

Current status of Li Trading Private Limited is - Active.

Company Details

CIN

U51109MH2008FTC183557

Company Name

LI TRADING PRIVATE LIMITED

Company Status

Active

RoC

RoC-Mumbai

Registration Number

183557

Company Category

Company limited by Shares

Company Sub Category

Subsidiary of Foreign Company

Class of Company

Private

Date of Incorporation

16 June 2008

Age of Company

15 years, 9 month, 13 days

Activity

Wholesale on a fee or contract basis. [Includes commission agents, commodity brokers and auctioneers and all other wholesalers who trade on behalf and on the account of others. Activities of self employed auctioneers are included in 74991.]

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Number of Members

0

Previous Names

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Previous CINS

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Share Capital & Number of Employees

Authorised Capital

₹1,000,000

Paid up capital

₹510,000

Number of Employees

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Listing and Annual Compliance Details

Listing status

Unlisted

Date of Last Annual General Meeting

N/A

Date of Latest Balance Sheet

31 March 2022

Financial Report

Balance Sheet

Paid-up Capital

Reserves & Surplus

Long Term Borrowings

Short Term Borrowings

Trade Payables

Current Investments

Inventories

Trade Receivables

Cash and Bank Balances

Profit & Loss

Total Revenue (Turnover)

Total Expenses

Employee Benefit Expenses

Finance Costs

Depriciation

Profit Before Tax

Profit After Tax

Click here to view all available financial documents and regulatory filings of LI TRADING PRIVATE LIMITED



Contact Details

Email ID: [email protected]

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Address:

C/o Amey Lotlikar & Co. 207, Bldg No.17, Vivekanand CHS, Saraswat Colony, Dombivli East Thane MH 421201 IN

Director Details

DINDirector NameDesignationAppointment Date

02587832

JITENDRA SHRIKRISHNA APHALE

Director

27 February 2009

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Other Companies Associated with

CompanyDesignationAppointment Date

Currently Jitendra Shrikrishna Aphale is not associated with any company.

Previous Companies Associated with

CompanyDesignationAppointment DateCessation Date

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06464857

JYOTINDRA MOHANLAL SHAH

Director

14 May 2015

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Other Companies Associated with

CompanyDesignationAppointment Date

Currently Jyotindra Mohanlal Shah is not associated with any company.

Previous Companies Associated with

CompanyDesignationAppointment DateCessation Date

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Past Director Details

DINDirector NameAppointment DateCessation Date

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Prosecution Details

S.No.Defaulting EntitiesCourt NameProsecution SectionDate Of OrderStatus

No prosecutions found

Charges/Borrowing Details

Charge IDCreation DateModification DateClosure DateAssets Under ChargeAmountCharge Holder

No charges found

Establishments Details

Establishment NameCityPincodeAddress

No establishments found

*Industry classification is derived from National Industrial Classification. If the company has changed line of business without intimating the Registrar or is a diversified business, classification may be different. We make no warranties about accuracy of industrial classification.

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