CIN |
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Company Name |
LIQUS TRADEX PRIVATE LIMITED |
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Company Status |
Active |
|
RoC |
RoC-Delhi |
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Registration Number |
363977 |
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Company Category |
Company limited by Shares |
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Company Sub Category |
Non-govt company |
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Class of Company |
Private |
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Date of Incorporation |
24 May 2020 |
|
Age of Company |
3 years, 11 month, 1 days |
|
Activity |
Retail trade not in stores 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 |
₹100,000 |
|
Paid up capital |
₹10,000 |
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Number of Employees |
Listing status |
Unlisted |
Date of Last Annual General Meeting |
N/A |
Date of Latest Balance Sheet |
N/A |
| Balance Sheet |
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| Paid-up Capital |
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| Reserves & Surplus |
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| Long Term Borrowings |
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| Short Term Borrowings |
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| Trade Payables |
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| Current Investments |
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| Inventories |
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| Trade Receivables |
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| Cash and Bank Balances |
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| Profit & Loss |
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|---|---|
| Total Revenue (Turnover) |
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| Total Expenses |
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| Employee Benefit Expenses |
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| Finance Costs |
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| Depriciation |
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| Profit Before Tax |
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| Profit After Tax |
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Click here to view all available financial documents and regulatory filings of LIQUS TRADEX PRIVATE LIMITED
Email ID: [email protected]
Website: Click here to add.
Address:
HOTEL SAKET COMMERCIAL COMPLEX D4 4TH FLOOR RECTANGLE NO.1 BEHIND MARRIOT SAKET NEW DELHI South Delhi DL 110017 IN
| DIN | Director Name | Designation | Appointment Date | ||||||||||||||||||||||||
09647065 |
Additional Director |
14 July 2022 |
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Other Companies Associated with
Previous Companies Associated with
|
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09704434 |
Additional Director |
02 September 2022 |
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Other Companies Associated with
Previous Companies Associated with
|
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| DIN | Director Name | Designation | Appointment Date | Cessation Date | |
Login to view past directors. | |||||
CIN |
Name |
Address |
|---|---|---|
U22130DL2007PTC167310 |
TARASPAN SOLUTIONS PRIVATE LIMITED | 4TH FLOOR, RECTANGLE NO. 1, BEHIND MARRIOT HOTEL SAKET COMMERCIAL COMPLEX D4, SAKET NEW DELHI South Delhi DL 110017 IN |
U65999DL2012PTC244186 |
FINE EDGE FINANCIAL AND BUSINESS SERVICES PRIVATE LIMITED | 4TH FLOOR RECTANGLE NO-1, SAKET, BEHIND SAKET SHERATON HOTEL COMMERCIAL COMPLEX D4 NEW DELHI South Delhi DL 110017 IN |
U65999DL2017PTC325228 |
CNH INDUSTRIAL CAPITAL (INDIA) PRIVATE LIMITED | 4th Floor Rectangle No.1 Behind Marriot Hotel, Commercial Complex D4, Saket New Delhi South Delhi DL 110017 IN |
U24100DL2008PTC174896 |
MANKIEWICZ INDIA PRIVATE LIMITED | 4th Floor Rectangle No.1, Behind Saket Sheraton Hotel, Commercial Complex D4 New Delhi South Delhi DL 110017 IN |
U74999DL2020PTC370707 |
CNH INDUSTRIAL TECHNOLOGY SERVICES (INDIA) PRIVATE LIMITED | 4TH FLOOR, RECTANGLE NO 1, BEHIND SAKET SHERATON Hotel COMMERCIAL COMPLEX, D4, SAKET New Delhi South Delhi DL 110017 IN |
U74999DL2021PTC375254 |
VITAL STRATEGIES INDIA SERVICES PRIVATE LIMITED | 4TH FLOOR, RECTANGLE NO.1, BEHIND SAKET SHERATON HOTEL, COMMERCIAL COMPLEX, D4, SAKET NEW DELHI South Delhi DL 110017 IN |
U63040DL2012PTC246128 |
AVA SPA HOLIDAYS INDIA PRIVATE LIMITED | 4th Floor, Rectangle No. 1, Behind Saket Shereton Hotel, Commercial Complex D4, Saket New Delhi South Delhi DL 110017 IN |
U24290DL2021PTC385080 |
VYTALS WELLBEING INDIA PRIVATE LIMITED | REGUS RECTANGLE, 4TH FLOOR, RECTANGLE NO.1, BEHIND SAKET SHERATON HOTEL, COMMERCIAL COMPLEX D4, SAKET NEW DELHI New Delhi DL 110017 IN |
U51505DL2014PTC269739 |
AHMIK TRADE HOUSE PRIVATE LIMITED | Office No.- 435, 4th Floor Rectangle No.1, Behind Saket Sheraton Hotel, Commercial Complex D4 saket South Delhi DL 110017 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 |
No charges found | ||||||
| Establishment Name | City | Pincode | Address |
No establishments found | |||
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Change of directors
Filing of financials
Registration of new loans
Registration of Debentures
Change of Company to LLP
Satisfaction of loans
Change of Address
Application form for change of name
Application for Conversion of Public Company into Private Company
Notice of the court or the company law board order
Conversion of public company into private company or private company into public company
Allotment of equity (ESOP, Fund raising, etc)
Return in respect of buy back of securities
Letter of Offer
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
Registration of Charge (New Secured Borrowings)
Return of deposits
Declaration of Solvency
Changes in shareholding position of promoters and top ten shareholders
₹
250