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
LIQUIDGOLD PRIVATE LIMITED
CIN: U67120WB1997PTC084891 As on: 2026-07-13
LIQUIDGOLD PRIVATE LIMITED (CIN: U67120WB1997PTC084891) is a Private company incorporated on 15 Jul 1997. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 7500000.00 and its paid up capital is Rs. 7500000.00.
LIQUIDGOLD 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.LIQUIDGOLD PRIVATE LIMITED's NIC code is 6712 (which is part of its CIN). As per the NIC code, it is inolved in Security dealing activities. [This class includes dealing in financial market on behalf of others (e.g. stock broking) and related activities.(Dealing in markets on own-account is classified in class 6599)]..
Directors of LIQUIDGOLD PRIVATE LIMITED are ARJUN KUMAR BHALA, and DEEKSHA SARIA ..
LIQUIDGOLD PRIVATE LIMITED's Corporate Identification Number (CIN) is U67120WB1997PTC084891 and its registration number is 84891. Users may contact LIQUIDGOLD PRIVATE LIMITED on its Email address - [email protected]. Registered address of LIQUIDGOLD PRIVATE LIMITED is 32A , GANESH CHANDRA AVENUE 5th Floor , KOLKATA, West Bengal, India - 700013.
Current status of LIQUIDGOLD 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 LIQUIDGOLD 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.
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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 LIQUIDGOLD 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 LIQUIDGOLD
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00229322 | ARJUN KUMAR BHALA | Director | 2011-08-18 |
| 03090009 | DEEKSHA SARIA . | Director | 2010-09-29 |
Past Directors & Key Managerial Personnel of LIQUIDGOLD
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00229322 | ARJUN KUMAR BHALA | Additional Director | - | 2011-08-18 |
| 00229322 | ARJUN KUMAR BHALA | Whole-time director | - | 2011-01-20 |
| 00247704 | GAURAV SARIA | Whole-time director | - | 2008-03-27 |
| 01230952 | ANIT BHATTACHARYA | Additional Director | - | 2008-09-15 |
| 01230952 | ANIT BHATTACHARYA | Director | - | 2018-08-07 |
| 03090009 | DEEKSHA SARIA . | Additional Director | - | 2010-09-29 |
Other Directorships of ARJUN KUMAR BHALA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MACSHE EQUIPMENT PVT LTD | U28991WB1971PTC028092 | Additional Director | - | 2013-09-23 |
| MACSHE EQUIPMENT PVT LTD | U28991WB1971PTC028092 | Director | 2013-09-23 | Ongoing |
| MACSHE EQUIPMENT PVT LTD | U28991WB1971PTC028092 | Director | - | 2007-01-27 |
| AVON TEA LIMITED | U29130WB1990PLC048300 | Additional Director | 2022-05-11 | Ongoing |
| CHOLAN COMMERCIAL COMPANY PVT LTD | U65921WB1994PTC065879 | Director | 1996-11-26 | Ongoing |
| SANJEEV FINANCE PVT LTD | U65993WB1964PTC026044 | Director | - | 2018-02-02 |
Other Directorships of GAURAV SARIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| INFINITEA TEA ROOM AND TEA STORE LLP | AAC-5233 | Designated Partner | 2014-07-30 | Ongoing |
| FIRST ORIGIN LLP | AAR-9318 | Designated Partner | 2020-02-14 | Ongoing |
Other Directorships of ANIT BHATTACHARYA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| KO AGRO PRODUCTS PRIVATE LIMITED | U01500WB1998PTC088560 | Director | - | 2018-08-06 |
| AVON TEA LIMITED | U29130WB1990PLC048300 | Additional Director | - | 2013-09-28 |
| AVON TEA LIMITED | U29130WB1990PLC048300 | Director | - | 2018-08-03 |
| EASTERN METALLIZING LIMITED | U29299WB1993PLC058415 | Additional Director | - | 2010-09-30 |
| EASTERN METALLIZING LIMITED | U29299WB1993PLC058415 | Director | - | 2018-08-20 |
Other Directorships of DEEKSHA SARIA .
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| INFINITEA TEA ROOM AND TEA STORE LLP | AAC-5233 | Designated Partner | 2014-07-30 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U51909WB2014PTC201079 | KHATUSHYAM MERCANTILE PRIVATE LIMITED | 7 GANESH CHANDRA AVENUE 5TH FLOOR , MEZENINE FLOOR,KOLKATA,Kolkata,West Bengal,700013-India |
| U51909WB2014PTC201085 | SHYAMBABA BUSINESS PRIVATE LIMITED | 7 GANESH CHANDRA AVENUE 5TH FLOOR , MEZENINE FLOOR,KOLKATA,Kolkata,West Bengal,700013-India |
| U51909WB2011PTC159612 | SHIVDHARA VINTRADE PRIVATE LIMITED | 7 GANESH CHANDRA AVENUE 5TH FLOOR , MEZENINE FLOOR , KOLKATA, West Bengal, India - 700013 |
| AAK-3171 | MY PA CONSULTANTS LLP | 7, Ganesh Chandra Avenue 5th Floor,Kolkata,Kolkata,West Bengal,India-700013 |
| U51109WB2005PTC105179 | SAHYADRI SUPPLIERS PRIVATE LIMITED | 17, GANESH CHANDRA AVENUE, 5TH FLOOR KOLKATA , KOLKATA, West Bengal, India - 700013 |
| ACP-8462 | YUKTIVEST LLP | 21 Ganesh chandra Avenue,moon house 5th floor,Kolkata,Kolkata,West Bengal,India-700013 |
| ACI-7913 | SUS TEX LLP | 2A, Ganesh Chandra Avenue, 5th Floor, Unit-3,Commerce House,Kolkata,Kolkata,West Bengal,India-700013 |
| ACH-2568 | HIRANYAM VENTURES LLP | UNIT NO.18, 5TH FLOOR, BAGATI HOUSE,34, GANESH CHANDRA AVENUE,Kolkata,Kolkata,West Bengal,India-700013 |
| AAD-6134 | YOYONA COMMERCE LLP | 17, GANESH CHANDRA AVENUE 5TH FLOOR KOLKATA, West Bengal, India - 700013 |
| AAD-6193 | MEGHSHREE BUILDCON LLP | 17, GANESH CHANDRA AVENUE 5TH FLOOR KOLKATA, West Bengal, India - 700013 |
| AAD-6476 | BC STOCK BROKING SERVICES LLP | 17, GANESH CHANDRA AVENUE 5TH FLOOR KOLKATA, West Bengal, India - 700013 |
| AAG-9592 | VICTRIX TRADELINK LLP | 7 Ganesh Chandra Avenue 5th Floor Kolkata, West Bengal, India - 700013 |
| AAI-9598 | ANC TRADE & SERVICES LLP | 1, Ganesh Chandra Avenue 5th Floor Kolkata, West Bengal, India - 700013 |
| AAK-7539 | VIKASH ACCOUNTANTS LLP | 7, Ganesh Chandra Avenue 5th Floor Kolkata, West Bengal, India - 700013 |
| U15549WB2020PTC238539 | CS BAKERS PRIVATE LIMITED | 1 Ganesh Chandra Avenue 5th Floor , Kolkata, West Bengal, India - 700013 |
| U28100WB2010PTC143188 | NISHAKAR MERCHANTS PRIVATE LIMITED | 7, GANESH CHANDRA AVENUE 5TH FLOOR , KOLKATA, West Bengal, India - 700013 |
| U28100WB2010PTC143624 | WOODLAND COMMODEAL PRIVATE LIMITED | 7, GANESH CHANDRA AVENUE 5TH FLOOR , KOLKATA, West Bengal, India - 700013 |
| U27109WB1992PTC055614 | KNS EXPORTS PVT. LTD. | 16, Ganesh Chandra Avenue 5th FLoor , Kolkata, West Bengal, India - 700013 |
| U24243WB1988PTC045496 | BUNIYAD DETERGENTS PVT LTD | 4, GANESH CHANDRA AVENUE, 5TH FLOOR, , KOLKATA, West Bengal, India - 700013 |
| U24131WB1999PTC089743 | PROTOMAX ADHESIVES PRIVATE LIMITED | 29, GANESH CHANDRA AVENUE 5TH FLOOR , KOLKATA, West Bengal, India - 700013 |
| U15316WB2000PTC092305 | SHABIAN FOODS PRIVATE LIMITED | 11, GANESH CHANDRA AVENUE 5TH FLOOR , KOLKATA, West Bengal, India - 700013 |
| U01122WB1980SGC033116 | WEST BENGAL STATE SEED CORPN LTD | 6, GANESH CHANDRA AVENUE, 5TH FLOOR , KOLKATA, West Bengal, India - 700013 |
| U45400WB2012PTC188451 | SWARNSATHI PROPERTIES PRIVATE LIMITED | 7, GANESH CHANDRA AVENUE 5TH FLOOR , KOLKATA, West Bengal, India - 700013 |
| U52100WB2012PTC172308 | SHIVKRIPA MERCHANDISE PRIVATE LIMITED | 7, GANESH CHANDRA AVENUE 5TH FLOOR , KOLKATA, West Bengal, India - 700013 |
| U52100WB2012PTC179093 | PLAMU SUPPLIERS PRIVATE LIMITED | 34, GANESH CHANDRA AVENUE 5TH FLOOR , KOLKATA, West Bengal, India - 700013 |
| U52100WB2012PTC179103 | PRASANA TRADELINKS PRIVATE LIMITED | 34, GANESH CHANDRA AVENUE 5TH FLOOR , KOLKATA, West Bengal, India - 700013 |
| U52100WB2012PTC179106 | RAJNANDITA BARTER PRIVATE LIMITED | 34, GANESH CHANDRA AVENUE 5TH FLOOR , KOLKATA, West Bengal, India - 700013 |
| U52100WB2012PTC179108 | SAWARNMAHAL COMMERCIAL PRIVATE LIMITED | 34, GANESH CHANDRA AVENUE 5TH FLOOR , KOLKATA, West Bengal, India - 700013 |
| U52100WB2012PTC179111 | RAJNANDITA MARCOM PRIVATE LIMITED | 34, GANESH CHANDRA AVENUE 5TH FLOOR , KOLKATA, West Bengal, India - 700013 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10017806 | 2006-08-17 | - | 2007-11-19 | 12,000,000.00 | PUNJAB NATIONAL BANK |
- 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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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.