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LINIENT TRADING PRIVATE LIMITED




Linient Trading Private Limited is a Private incorporated on 02 March 2000. It is classified as Non-govt company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 10,000,000 and its paid up capital is Rs. 6,650,000. 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.]

Linient 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 Linient Trading Private Limited are Babita Agarwal and Monika Agarwal.

Linient Trading Private Limited's Corporate Identification Number is (CIN) U51900MH2000PTC124624 and its registration number is 124624.Its Email address is [email protected] and its registered address is A 302, RAJESHRI ACCORD OFF S.N.ROAD, ANDHERI EAST MUMBAI MH 400069 IN.

Current status of Linient Trading Private Limited is - Active.

Company Details

CIN

U51900MH2000PTC124624

Company Name

LINIENT TRADING PRIVATE LIMITED

Company Status

Active

RoC

RoC-Mumbai

Registration Number

124624

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Private

Date of Incorporation

02 March 2000

Age of Company

24 years, 1 month, 23 days

Activity

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.]

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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

₹10,000,000

Paid up capital

₹6,650,000

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 LINIENT TRADING PRIVATE LIMITED



Contact Details

Email ID: [email protected]

Website: Click here to add.

Address:

A 302, RAJESHRI ACCORD OFF S.N.ROAD, ANDHERI EAST MUMBAI MH 400069 IN

Director Details

DIN Director Name Designation Appointment Date

00565634

BABITA AGARWAL

Director

01 April 2006

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Other Companies Associated with

Company Designation Appointment Date

-

Designated Partner

10 December 2014

PAWAN CARGO WAREHOUSES LLP

Designated Partner

22 December 2016

PAWAN CARGO FORWARDS PRIVATE LIMITED

Director

27 July 2000

SALASAR DREAM DEVELOPERS PRIVATE LIMITED

Director

08 October 2013

DHRUV WAREHOUSING PRIVATE LIMITED

Director

01 October 2013

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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08430277

MONIKA AGARWAL

Director

24 April 2019

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Other Companies Associated with

Company Designation Appointment Date

PAWAN CARGO WAREHOUSES LLP

Designated Partner

27 April 2019

PAWAN CARGO FORWARDS PRIVATE LIMITED

Director

24 April 2019

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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Past Director Details

DIN Director Name Designation Appointment Date Cessation Date

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Prosecution Details

S.No. Defaulting Entities Court Name Prosecution Section Date Of Order Status

No prosecutions found

Charges/Borrowing Details

Charge ID Creation Date Modification Date Closure Date Assets Under Charge Amount Charge Holder

10547797

2014-04-29

-

-

Immovable property or any interest therein

30,000,000

ICICI BANK LIMITED

Establishments Details

Establishment Name City Pincode Address

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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