Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
LIYAKAT ALI HEDAR ALI TRADING COMPANY PRIVATE LIMITED
CIN: U51211RJ2004PTC018985
LIYAKAT ALI HEDAR ALI TRADING COMPANY PRIVATE LIMITED (CIN: U51211RJ2004PTC018985) is a Private company incorporated on 16 Feb 2004. It is classified as Non-government company and is registered at Registrar of Companies, Jaipur. Its authorized share capital is Rs. 14900000.00 and its paid up capital is Rs. 13550500.00.
LIYAKAT ALI HEDAR ALI TRADING COMPANY PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.LIYAKAT ALI HEDAR ALI TRADING COMPANY PRIVATE LIMITED's NIC code is 5121 (which is part of its CIN). As per the NIC code, it is inolved in Wholesale of agricultural raw materials and live animals.
Directors of LIYAKAT ALI HEDAR ALI TRADING COMPANY PRIVATE LIMITED are SAFI MOHAMMED THEIM, LIYAKAT ALI, and HEDAR ALI THEIM.
LIYAKAT ALI HEDAR ALI TRADING COMPANY PRIVATE LIMITED's Corporate Identification Number (CIN) is U51211RJ2004PTC018985 and its registration number is 18985. Users may contact LIYAKAT ALI HEDAR ALI TRADING COMPANY PRIVATE LIMITED on its Email address - [email protected]. Registered address of LIYAKAT ALI HEDAR ALI TRADING COMPANY PRIVATE LIMITED is MAIN ROAD RAMPURA BASTI , LAL GARH , BIKANER, Rajasthan, India - 334004.
Current status of LIYAKAT ALI HEDAR ALI TRADING COMPANY PRIVATE LIMITED is - Active.
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 CINs
ZaubaCorp's company report for LIYAKAT ALI HEDAR ALI TRADING COMPANY 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.
Purchase ReportAll companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of LIYAKAT ALI HEDAR ALI TRADING COMPANY
Purchase full report of LIYAKAT ALI HEDAR ALI TRADING COMPANY
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 LIYAKAT ALI HEDAR ALI TRADING COMPANY 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.
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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
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of LIYAKAT ALI HEDAR ALI TRADING COMPANY
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00414718 | SAFI MOHAMMED THEIM | Director | 2004-02-16 |
| 00414726 | LIYAKAT ALI | Director | 2004-02-16 |
| 00414748 | HEDAR ALI THEIM | Director | 2004-02-16 |
Past Directors & Key Managerial Personnel of LIYAKAT ALI HEDAR ALI TRADING COMPANY
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of SAFI MOHAMMED THEIM
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of LIYAKAT ALI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BIKANER COMMODITY EXCHANGE LIMITED | U74999RJ2002PLC017409 | Director | 2011-09-30 | Ongoing |
| BIKANER COMMODITY EXCHANGE LIMITED | U74999RJ2002PLC017409 | Director appointed in casual vacancy | - | 2011-09-30 |
| BIKANA GARDEN PRIVATE LIMITED | U92199RJ1998PTC015084 | Director | 2005-09-23 | Ongoing |
Other Directorships of HEDAR ALI THEIM
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| JIYALI INFOTECH SOLUTIONS PRIVATE LIMITED | U22100RJ2012PTC040705 | Director | - | 2014-03-28 |
| THAR WAREHOUSES PRIVATE LIMITED | U63023RJ2007PTC023579 | Director | - | 2009-02-09 |
| BIKANA GARDEN PRIVATE LIMITED | U92199RJ1998PTC015084 | Director | 2005-09-23 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U92199RJ1998PTC015084 | BIKANA GARDEN PRIVATE LIMITED | MAIN ROAD RAMPURA BASTI , LAL GARH , BIKANER, Rajasthan, India - 334004 |
| U52190RJ2005PTC020239 | THAR MERCHANTS PRIVATE LIMITED | POLICE CHOKI KE PASS MAIN ROAD RAMPURA BASTI , LAL GARH , BIKANER, Rajasthan, India - 334004 |
| U72900RJ2017PTC059869 | UDDAN PROMOTIONS PRIVATE LIMITED | STREET NO. 5, BYPASS ROAD NEAR MATAJI TEMPLE, RAMPURA BASTI , BIKANER, Rajasthan, India - 334004 |
| U35105RJ2025PTC099605 | ASHISH PAWAN SOLAR RENEWABLE PRIVATE LIMITED | C/O RAM SWAROOP, RAMPURA,BASTI GALI NO. 2, BIKANER,Bikaner,Bikaner,Rajasthan,334004-India |
| ACH-2472 | STAR BORN INTERNATIONAL LLP | Gali No - 07,,Rampura Basti,Bikaner,Bikaner,Rajasthan,India-334004 |
| U43222RJ2026PTC114640 | SHRISWASTIIK GREEN ENERGY PRIVATE LIMITED | Street No 2A,RampuraBasti,Bikaner,Bikaner,Rajasthan,334004-India |
| U46524RJ2025PTC103663 | SNAPLEASE PRIVATE LIMITED | GALI NO 14, RAMPURA BASTI,LALGARH,Bikaner,Bikaner,Rajasthan,334004-India |
| U62099RJ2023PTC087999 | GROWEARLY INNOVATORS PRIVATE LIMITED | GALI NO 18-19 KE BEECH,RAMPURA BASTI,Bikaner,Bikaner,Rajasthan,334004-India |
| ACR-1678 | SAABAR GLOBAL SERVICES LLP | PLOT NO. 03, GALI NO. 14,RAMPURA BASTI, LALGARH,Bikaner,Bikaner,Rajasthan,India-334004 |
| U46209RJ2023PTC089443 | ALPHAROOTS AGRO FOOD PRODUCTS PRIVATE LIMITED | Morpankh Bhawan ke Samne,M.P. Road, Sarvodya Basti,Bikaner,Bikaner,Rajasthan,334004-India |
| U46209RJ2023PTC089497 | GREENIFY PRIME FOOD PRODUCTS PRIVATE LIMITED | Morpankh Bhawan ke Samne,M.P. Road, Sarvodya Basti,Bikaner,Bikaner,Rajasthan,334004-India |
| U47219RJ2024PTC092182 | MADNI ORGANIC FOOD PRODUCT PRIVATE LIMITED | Mohd Husain S/O Mohd Ayub,MP Road, Sarvodaya Basti,Bikaner,Bikaner,Rajasthan,334004-India |
| U31900RJ2021PTC078106 | SEA HAWK GPS SOLUTION PRIVATE LIMITED | GALI NO 12 RAMPURA BASTI LALGARH , BIKANER, Rajasthan, India - 334004 |
| U01110RJ2020PTC071855 | MARWAR KISSAN SAMRUDDHI PRODUCER COMPANY LIMITED | A-23, Vimal Bhawan Road, Sarvodaya Basti , Bikaner, Rajasthan, India - 334004 |
| U01100RJ2020PTC069188 | KALPVRAKSHH PULSES FARMER PRODUCER COMPANY LIMITED | W/O SHIVPRAKASH SHARMA GALI NO 18 RAMPURA BASTI LALGARH , BIKANER, Rajasthan, India - 334004 |
| U52392RJ2020PTC072507 | SHRI DARIYAV DOORSTEP SERVICES PRIVATE LIMITED | C/o Bansi Lal Jagid s/o Kanaram, Badri Vishal Nagar, Sarvoday Basti, , Bikaner, Rajasthan, India - 334004 |
| U74999RJ2023PTC085891 | MARUDHARA SQUARE PRIVATE LIMITED | C/O ABDUL S. KHILJI TOWER SANT NN SCHOOL KE PASS MUKTA PRASAD ROAD SARVODAY BASTI , BIKANER, Rajasthan, India - 334004 |
| U01500RJ2025PTC100189 | BIKABAI PRODUCER COMPANY LIMITED | GALI NO.2, RAMPURA, LALGARH,BANGLANAGAR,BIKANER,Bikaner,Bikaner,Rajasthan,334004-India |
| ACH-5435 | RANKING LAB LLP | 89 GEMNA PEER ROAD,VARDHMAN NAGAR,Bikaner,Bikaner,Rajasthan,India-334004 |
| U62013RJ2023PTC090052 | ADSL TECHNOLOGIES PRIVATE LIMITED | 89, GEMNA PEER ROAD,VARDHMAN NAGAR,Bikaner,Bikaner,Rajasthan,334004-India |
| U42900RJ2026PTC111046 | RG BUILDWELL PRIVATE LIMITED | Ramdev Ji Mandir Ke Pass,,Pugal Road,Bikaner,Bikaner,Rajasthan,334004-India |
| U46531RJ2025PTC105198 | SPG AGRIINFRA PRIVATE LIMITED | SECTOR NO. 1, ANSAL,SUSHANT CITY, GAJNER ROAD,Bikaner,Bikaner,Rajasthan,334004-India |
| U35100RJ2026PTC112777 | RAJSURYA ENERGY PRIVATE LIMITED | Raju Ram Bherunji, Mandir,Ke Paas, Sarvodaya Basti,,Bikaner,Bikaner,Rajasthan,334004-India |
| U35105RJ2024PTC098110 | HROM SOLAR ENERGY PRIVATE LIMITED | HOUSE NO.35, SARVODAY,BASTI NIWAS KE PASS,Bikaner,Bikaner,Rajasthan,334004-India |
| U15490RJ2016PTC055347 | BIKANER GLOBAL PRIVATE LIMITED | H-79, KARNI INDUSTRIAL AREA, PUGAL ROAD, BIKANER , BIKANER, Rajasthan, India - 334004 |
| U35100RJ2025PTC106832 | RG GODU SOLAR POWER PRIVATE LIMITED | Ramdev Ji Mandir Ke Pass,,Pugal Road, Bangala Nagar,Bikaner,Bikaner,Rajasthan,334004-India |
| U62099RJ2025OPC102766 | WAWELENGTH PATTERN LAB (OPC) PRIVATE LIMITED | Maliyo ka mohalla nathusar bass road,bheru ji temple,Bikaner,Bikaner,Rajasthan,334004-India |
| U71100RJ2025PTC104752 | DAYAVANTI ASSOCIATES PRIVATE LIMITED | 601, B-1, RAVI VIHAR,KARNI NAGAR LINK ROAD,Bikaner,Bikaner,Rajasthan,334004-India |
| ACV-3431 | MBC LOGISTIC LLP | C/o Banwari Lal, Gali N 4,Bisnoiyo Ka Mohalla,Bikaner,Bikaner,Rajasthan,India-334004 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10418473 | 2013-03-15 | - | - | 20,000,000.00 | PUNJAB NATIONAL BANK | |
| 10556395 | 2015-02-16 | - | 2019-02-27 | 30,000,000.00 | PUNJAB NATIONAL BANK | |
| 100223012 | 2018-06-25 | - | - | 10,000,000.00 | AU SMALL FINANCE BANK LIMITED |
- 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.
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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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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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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 |
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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 |
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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 |
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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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As on: 2026-07-13
Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.