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
LIQUITY CONSULTANTS PRIVATE LIMITED
CIN: U74120PN2015PTC154904
LIQUITY CONSULTANTS PRIVATE LIMITED (CIN: U74120PN2015PTC154904) is a Private company incorporated on 05 May 2015. It is classified as Non-government company and is registered at Registrar of Companies, Pune. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.
LIQUITY CONSULTANTS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 15 Oct 2021. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2021-03-31.LIQUITY CONSULTANTS PRIVATE LIMITED's NIC code is 7412 (which is part of its CIN). As per the NIC code, it is inolved in Accounting, book-keeping and auditing activities; tax consultancy. [Data processing and tabulation are classified in class 7230; activities involving management consultancy by units that do not provide accounting or auditing services e.g. design of accounting systems, cost accounting programmes, budgetary control procedures etc. are in class 7414 and bill collection in class 7499]..
Directors of LIQUITY CONSULTANTS PRIVATE LIMITED are SWARAJ HARISHCHANDRA CHAUDHARI, and JOLLY SWARAJ CHAUDHARI.
LIQUITY CONSULTANTS PRIVATE LIMITED's Corporate Identification Number (CIN) is U74120PN2015PTC154904 and its registration number is 154904. Users may contact LIQUITY CONSULTANTS PRIVATE LIMITED on its Email address - [email protected]. Registered address of LIQUITY CONSULTANTS PRIVATE LIMITED is A-301, VENKATESH MIRABEL, PANCARD CLUB ROAD, NR SUPREME PALLACIO, BANER, , PUNE, Maharashtra, India - 411045.
Current status of LIQUITY CONSULTANTS PRIVATE LIMITED is - Strike Off.
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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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for LIQUITY CONSULTANTS 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 LIQUITY CONSULTANTS
Purchase full report of LIQUITY CONSULTANTS
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 LIQUITY CONSULTANTS 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 LIQUITY CONSULTANTS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 07128768 | SWARAJ HARISHCHANDRA CHAUDHARI | Director | 2015-05-05 |
| 07628603 | JOLLY SWARAJ CHAUDHARI | Director | 2016-09-29 |
Past Directors & Key Managerial Personnel of LIQUITY CONSULTANTS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 07125767 | KAUSTUBH ARUN PATIL | Director | - | 2016-09-29 |
Other Directorships of SWARAJ HARISHCHANDRA CHAUDHARI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| STAMILL FINSERV PRIVATE LIMITED | U65990PN2018PTC177447 | Additional Director | - | 2019-12-09 |
| STAMILL FINSERV PRIVATE LIMITED | U65990PN2018PTC177447 | Director | 2019-12-09 | Ongoing |
Other Directorships of JOLLY SWARAJ CHAUDHARI
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of KAUSTUBH ARUN PATIL
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| AAB-9654 | 3D ENGINEERING AUTOMATION LLP | A 201, Venkatesh Mirabel Apartments, S.No. 23 , Plot No. 24, Off. Pancard Club Road, Baner, Pune, Maharashtra, India - 411045 |
| AAN-3925 | VIMATRAYA ADVANCED MANUFACTURING TECHNOL OGIES LLP | VENKATESH MIRABEL, BANER, SN 23,PL 24, NR PANCARD CLUB, BANER PUNE, Maharashtra, India - 411045 |
| U72900PN2012PTC145620 | DCSORS IT CONSULTANT PRIVATE LIMITED | A-502,VENKATESH MIRABEL,S.NO.23, NEAR PANCARD CLUB,BANER HILLS,BANER , PUNE, Maharashtra, India - 411045 |
| U11100PN2022PTC216792 | WELLKIN ENERGY PRIVATE LIMITED | FN 1101A VENKATESH MIRABEL BANER SN 23 PL 24 NR PANCARD CL. BANER , PUNE, Maharashtra, India - 411045 |
| ACA-4497 | JONETSU GLOBAL PRESCHOOL LLP | ROW HOUSE NO 02 AVON S.NO 31 H.NO 2A/2BANER-SUS ROAD, PANCARD CLUB ROAD BANER PUNE Pune City, Maharashtra, India - 411045 |
| U62099PN2023PTC220039 | PURKAR INDUSTRIES PRIVATE LIMITED | F.503A,Venkatesh Mirabel,PL.24, NR. Pancard Club,Haveli,Pune,Maharashtra,411045-India |
| U74999PN2018PTC178807 | VAYAM POSHATI FOODS PRIVATE LIMITED | FLAT NO B-101, VENKATESH MIRABEL BANER, SN 23, PL 24, NR. PANCARD CLUB , PUNE, Maharashtra, India - 411045 |
| U72200PN2012PTC143028 | ENCODING SOLUTIONS PRIVATE LIMITED | Block 704 and 705 Westport, Baner No. 32/1a/1/30 to 38 & 54 Pancard club road Baner , Pune, Maharashtra, India - 411045 |
| U72900PN2020PTC190574 | PAROSCALE TECHNOLOGIES PRIVATE LIMITED | BLDG - C, FLAT NO. 10, AVON, S. NO 31, H. NO 2A/2, BANER - SUS ROAD, PANCARD CLUB ROAD, BAN ER, , PUNE, Maharashtra, India - 411045 |
| U72200PN2018PTC178024 | CLEMENTINE SECURITY SOFTWARE PRIVATE LIMITED | A-33, VASANT VIHAR NR PANCARD CLUB BANER , PUNE, Maharashtra, India - 411045 |
| AAW-5590 | INVESTSENSE WEALTH ADVISORS LLP | 1301 A , 24k Sereno Pancard club road baner Pune, Maharashtra, India - 411045 |
| AAZ-8222 | REVATA HOSPITALITY LLP | Flat no 1401, Supreme Amadore 14 Pancard club Road, Baner Pune, Maharashtra, India - 411045 |
| U74999PN2017PTC173787 | DELA TECHMEDIA LABS PRIVATE LIMITED | A-101, BEVERLY HILLS NEW DP ROAD NEAR PANCARD CLUB, BANER , PUNE, Maharashtra, India - 411045 |
| AAF-4724 | QUICK FOX E-BUSINESS LLP | 301, Silver Deck, Near Shivneri Bunglow Opp Opulent Gym, Pancard Club Road, Baner Pune, Maharashtra, India - 411045 |
| U45309PN2016PTC165805 | AMIRATI INFRASTRUCTURE PRIVATE LIMITED | 101/201, ALCAZAR SUPREME PALLACIO, NEW DP ROAD, NEAR PAN CARD CLUB, BANER, , PUNE, Maharashtra, India - 411045 |
| U85300PN2020NPL190586 | MY ECOSOCIAL PLANET FOUNDATION | FLAT NO. 301, ABHIPREET RESIDENCY, SR.NO 64/1 PANCARD CLUB ROAD, NEAR KRUSHNA MEDICAL, BANER , PUNE, Maharashtra, India - 411045 |
| U45400PN2014PTC152932 | INFRAIDEA DEVELOPERS PRIVATE LIMITED | Sr. No. 32/1A/1/15, 101 Pooja Pawan Apartment Pancard Club Road, Baner , Pune City, Maharashtra, India - 411045 |
| U72900PN2009PTC134772 | MAHAVIR COMPUTECH PRIVATE LIMITED | 101 Pooja Pawan Apartment, Sr No 32 / 1A /1 / 15 Pancard Club Road, Baner , Pune, Maharashtra, India - 411045 |
| U74900PN2008PTC158620 | VIMATRAY DESIGN SOLUTIONS PRIVATE LIMITED | Flat No. 201 A, Venkatesh Mirabel, S. No. 23 Plot No. 24, near PAN Card Club, Baner , Pune, Maharashtra, India - 411045 |
| AAN-8117 | GRENERG TECHNOLOGIES LLP | SILVERMOON B2-901, PANCARD CLUB ROAD PUNE (M CORP), BANER, PUNE 411045 PUNE, Maharashtra, India - 411045 |
| U72900PN2017PTC172347 | CONCEPSOL TECHNOLOGIES PRIVATE LIMITED | Row House No.07,Avon S.No.31, H.No.2A/2 Baner-Sus Road, PAN Card Club Road,Baner , Pune, Maharashtra, India - 411045 |
| U01100PN2019PTC245669 | NARS AGRITECH PRIVATE LIMITED | FLAT NO.B-308, 3RD FLOOR, S NO.19,ATHASHRI BANER PANCARD CLUB ROAD BANER,Pune City,Pune,Maharashtra,411045-India |
| U72200PN2011PTC139722 | VERINITE TECHNOLOGIES PRIVATE LIMITED | Survey No. 32/1, Office No. 14A/15A/16A, B Wing, Mezzanine Floor Sterling Towers, Pancard Club, Baner , Pune City, Maharashtra, India - 411045 |
| U80904PN2022PTC207972 | DREAMFLY XP PRIVATE LIMITED | BUILDING A OAKWOOD HILLS SURVEY NO 26 3 4 OPP PANCARD CLUB BANER PUNE 411045 , PUNE, Maharashtra, India - 411045 |
| AAY-2549 | PUNE CALIBRATION AND TESTING LABORATORY LLP | SR. NO. 64/1, COMMON, NR. PANCARD CLUB ROAD, B PUNE CITY, PUNE (CB) PUNE, Maharashtra, India - 411045 |
| U28999PN2019PTC187690 | ATHARE STEEL INDUSTRIES PRIVATE LIMITED | F 902, PRIDE PLATINUM, SURVEY NO. 16 BANER ROAD, NEAR PANCARD CLUB, BANER , PUNE, Maharashtra, India - 411045 |
| ACM-0246 | AROGYAAM NATURALS MILLETS LLP | 1A/1, S.NO 131/A/1 NR ORCHID SCHOOL,BANER ROAD, HAVELI,,Haveli,Pune,Maharashtra,India-411045 |
| AAB-5494 | KOKAN HERITAGE LLP | Flat No. A-301, Tranqil Green, S.No.215 Baner, Behind Kapil Malhar, Off Baner Road Pune, Maharashtra, India - 411045 |
| AAP-5417 | SKYLAR DINING LLP | FLAT NO 301, A WING, OM RESIDENCY, S.NO 265/8 OPP NALANDA GARDEN, BANER ROAD BANER PUNE, Maharashtra, India - 411045 |
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- 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.