CIN |
|
Company Name |
LIQUI FINANCE SOLUTIONS PRIVATE LIMITED |
Company Status |
Active |
RoC |
RoC-Mumbai |
Registration Number |
139208 |
Company Category |
Company limited by Shares |
Company Sub Category |
Non-govt company |
Class of Company |
Private |
Date of Incorporation |
18 February 2003 |
Age of Company |
21 years, 2 month, 8 days |
Activity |
Activities auxiliary to financial intermediation, except insurance and pension funding.[This Group includes activities involved in or closely related to financial inter-mediation other than insurance and pension funding but not themselves involving financial inter-mediation]. Click here to see other companies involved in same activity. |
Number of Members |
0 |
Login to view previous names |
Login to view previous cins |
Authorised Capital |
₹1,500,000 |
Paid up capital |
₹1,500,000 |
Number of Employees |
Listing status |
Unlisted |
Date of Last Annual General Meeting |
N/A |
Date of Latest Balance Sheet |
31 March 2020 |
Balance Sheet |
|
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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 LIQUI FINANCE SOLUTIONS PRIVATE LIMITED
Email ID: [email protected]
Website: http://www.cargalaxy.co.in (Incorrect website?)
Address:
ZB-5, Flower valley Shopping Centre, Gate No. 2, Eastern Express Highway service Road, Thane (W) Thane MH 400601 IN
DIN | Director Name | Designation | Appointment Date | ||||||||||||||||||
02309982 |
Director |
18 February 2003 |
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Other Companies Associated with
Previous Companies Associated with
|
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02310805 |
Director |
18 February 2003 |
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Other Companies Associated with
Previous Companies Associated with
|
DIN | Director Name | Designation | Appointment Date | Cessation Date | |
Login to view past directors. |
CIN |
Name |
Address |
---|---|---|
U24210MH2003PTC139674 |
DELTASPHARRMA PRIVATE LIMITED | Office No. 2, 1st Floor Flower Valley Gate No 1 HOUSE NUMBER :2, Eastern Express THANE WEST Thane MH 400601 IN |
U70102MH2008PTC180701 |
GEET DEVELOPERS PRIVATE LIMITED | PLOT NO 309, SERVICE ROAD, EASTERN EXPRESS HIGHWAY, THANE (W) THANE MH 400601 IN |
U65990MH2021PTC363010 |
PERSEUS INVESTMENTS & HOLDINGS PRIVATE LIMITED | 101/1, FLOWER VALLEY COMPLEX 3 EASTERN EXPRESS HIGHWAY KHOPAT, THANE W THANE Thane MH 400601 IN |
U74120MH2013PTC242579 |
OV ADVISORY INDIA PRIVATE LIMITED | 15th Floor, Dev Corpora, Pokhran Road No. 1, Eastern Express Highway, Opp Cadbury's, Thane (W), Thane Thane MH 400601 IN |
U29308MH2018PTC304273 |
SAKASH MANUFACTURING AND MARKETING PRIVATE LIMITED | Shop No. 4, Tower No. 1, Flower Valley Eastern Express Highway, Thane Thane MH 400601 IN |
U74120MH2012PTC234817 |
VK QUALI LUBRICANTS PRIVATE LIMITED | FLAT NO.403 BLDG NO 11 FLOWER VALLEY COMPLEX CHS EASTERN EXPRESS HIGHWAY THANE Thane MH 400601 IN |
U74900MH2016PTC274599 |
MESON CONSTRON PRIVATE LIMITED | ROW HOUSE NO. 7, BLDG NO.5, FLOWER VALLEY COMPLEX OP-OP HSG SOC LTD., EASTREN EXPRESS HIGHWAY, THANE WEST Thane MH 400601 IN |
U85110MH2004PTC145676 |
LYNX HEALTHPLUS SERVICES PRIVATE LIMITED | Z-5, Z SHOPPING CENTER, FLOWER VALLEY, OFF. EASTERN EXPRESS HIGHWAY, KHOPAT, THANE MH 400601 IN |
U74140MH2000PTC124952 |
R M G ADVISORS PRIVATE LIMITED | F 2 Z SHOPPPING CENTRE1 ST FLOOR FLOWER EASTERN EXPRESS HIGHWAY THANE W MH 400601 IN |
S.No. | Defaulting Entities | Court Name | Prosecution Section | Date Of Order | Status |
No prosecutions found |
Charge ID | Creation Date | Modification Date | Closure Date | Assets Under Charge | Amount | Charge Holder |
10010077 |
2006-07-20 |
- |
- |
2,700,000 |
STANDARD CHARTERED BANK |
|
10010079 |
2006-07-22 |
- |
- |
12,500,000 |
STANDARD CHARTERED BANK |
|
10142181 |
2008-03-19 |
2011-06-20 |
- |
6,000,000 |
THANE BHARAT SAHAKARI BANK LTD |
|
10145725 |
2008-06-20 |
- |
- |
18,000,000 |
THANE BHARAT SAHKARI BANK LTD. |
|
10420945 |
2013-03-26 |
- |
- |
10,000,000 |
THANE BHARAT SAHAKARI BANK LTD. |
|
90141198 |
2003-12-03 |
2005-06-23 |
2006-07-10 |
3,400,000 |
THANE BHARAT SAHAKARI BANK LTD. |
|
90141204 |
2003-12-17 |
- |
2006-07-10 |
2,000,000 |
THANE BHARAT SAHAKARI BANK LTD. |
|
90148506 |
2003-12-17 |
2005-06-23 |
2006-07-10 |
2,000,000 |
THANE BHARAT SAHAKARI BANK LTD. |
Establishment Name | City | Pincode | Address |
LIQUI FINANCE SOLUTIONS P LTD; |
THANEMUMBAI-II |
400602 |
4, SAI PRASAD OFF RAM MARUTI RD.NR. ICICI BKTHANE597MH |
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