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
LIQUID INVESTMENTS AND FINANCIAL SERVICES (INDIA) PRIVATE LIMITED
CIN: U74899DL1992PTC049302 As on: 2026-07-13
LIQUID INVESTMENTS AND FINANCIAL SERVICES (INDIA) PRIVATE LIMITED (CIN: U74899DL1992PTC049302) is a Private company incorporated on 24 Jun 1992. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 15000000.00 and its paid up capital is Rs. 10000000.00.
LIQUID INVESTMENTS AND FINANCIAL SERVICES (INDIA) PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 29 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.LIQUID INVESTMENTS AND FINANCIAL SERVICES (INDIA) PRIVATE LIMITED's NIC code is 74 (which is part of its CIN). As per the NIC code, it is inolved in OTHER BUSINESS ACTIVITIES.
Directors of LIQUID INVESTMENTS AND FINANCIAL SERVICES (INDIA) PRIVATE LIMITED are MUKESH SAWHNEY, MANISH KUMAR MANCHANDA, ROSHAN LAL GARG, VIRENDER MOHAN BHUTANI, and PRAMOD KUMAR JAIN.
LIQUID INVESTMENTS AND FINANCIAL SERVICES (INDIA) PRIVATE LIMITED's Corporate Identification Number (CIN) is U74899DL1992PTC049302 and its registration number is 49302. Users may contact LIQUID INVESTMENTS AND FINANCIAL SERVICES (INDIA) PRIVATE LIMITED on its Email address - [email protected]. Registered address of LIQUID INVESTMENTS AND FINANCIAL SERVICES (INDIA) PRIVATE LIMITED is GC-6, SHIVAJI ENCLAVE NEW DELHI , DELHI, Delhi, India - 110027.
Current status of LIQUID INVESTMENTS AND FINANCIAL SERVICES (INDIA) 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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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for LIQUID INVESTMENTS AND FINANCIAL SERVICES (INDIA) 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 LIQUID INVESTMENTS AND FINANCIAL SERVICES (INDIA)
Purchase full report of LIQUID INVESTMENTS AND FINANCIAL SERVICES (INDIA)
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 LIQUID INVESTMENTS AND FINANCIAL SERVICES (INDIA) 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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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of LIQUID INVESTMENTS AND FINANCIAL SERVICES (INDIA)
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00554748 | MUKESH SAWHNEY | Director | 1995-07-24 |
| 02057122 | MANISH KUMAR MANCHANDA | Director | 2008-02-11 |
| 00042521 | ROSHAN LAL GARG | Director | 2006-02-06 |
| 00043153 | VIRENDER MOHAN BHUTANI | Director | 1995-02-06 |
| 00207660 | PRAMOD KUMAR JAIN | Director | 1995-02-06 |
Past Directors & Key Managerial Personnel of LIQUID INVESTMENTS AND FINANCIAL SERVICES (INDIA)
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00554760 | KAPIL MOHAN BHUTANI | Director | - | 2018-06-01 |
Other Directorships of MUKESH SAWHNEY
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| DELSTOX STOCKS AND SHARES LIMITED | U67110DL1996PLC079973 | Nominee Director | - | 2012-06-29 |
Other Directorships of KAPIL MOHAN BHUTANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| AD2C HOLDINGS PRIVATE LIMITED | U64200DL2009PTC196124 | Additional Director | 2015-08-03 | Ongoing |
| KAP RESIDENCY PRIVATE LIMITED | U70109DL2009PTC186627 | Director | - | 2014-12-22 |
| TALENT UNLIMITED ONLINE SERVICES PRIVATE LIMITED | U72900DL2012PTC234341 | Nominee Director | - | 2022-06-08 |
| APPWORX INFOTECH PRIVATE LIMITED | U72900KA2012PTC062004 | Director | - | 2016-05-20 |
| DRISTI ELECTRICALS PRIVATE LIMITED | U74899DL1994PTC057587 | Director | - | 2014-03-14 |
Other Directorships of MANISH KUMAR MANCHANDA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| RAGHUNATH AGRO INDUSTRIES PRIVATE LIMITED | U01403DL2015PTC282966 | Director | - | 2023-01-27 |
Other Directorships of ROSHAN LAL GARG
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| S.R.K BUILDCON PRIVATE LIMITED | U45200DL2008PTC178197 | Director | - | 2009-12-12 |
Other Directorships of VIRENDER MOHAN BHUTANI
Other Directorships of PRAMOD KUMAR JAIN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| VIDARBHA GAS VESSELS PVT LTD | U23201MH1983PTC030323 | Director | - | 2011-06-25 |
| NAGPUR FABRIFORGE PRIVATE LIMITED | U23203MH1981PTC025319 | Director | 2009-09-30 | Ongoing |
| METALFAB INDUSTRIAL ENTERPRISES PVT LTD | U28991CT1984PTC002697 | Director | - | 2023-11-30 |
| BHILAI MOTOR CAR COMPANY PRIVATE LIMITED | U50300CT1996PTC011081 | Director | 1996-08-06 | Ongoing |
| GOLDWIN MERCHANDISE PVT LTD | U51109WB1995PTC073991 | Director | 2013-11-08 | Ongoing |
| METALFAB HIGHTECH PRIVATE LIMITED | U65921MH1996PTC162306 | Director | - | 2023-11-11 |
| MFI INFOTECH PRIVATE LIMITED | U72900MH2001PTC130412 | Director | - | 2023-11-11 |
| PPJ INDUSTRIAL & COMMERCIAL ENTERPRISES PVT LTD | U74110CT1984PTC002699 | Director | - | 2023-11-30 |
| KMG INFOTECH PRIVATE LIMITED | U74110DL1999PTC291383 | Director | - | 2015-09-18 |
| CIN | Company Name | Company Address |
|---|---|---|
| L27501DL1995PLC064005 | NEW LIGHT INDUSTRIES LIMITED | GC-29, BASEMENT, SHIVAJI ENCLAVE, RAJA GARDEN,,NEW DELHI,New Delhi,Delhi,110027-India |
| U74899DL1994PTC057587 | DRISTI ELECTRICALS PRIVATE LIMITED | GC-6, SHIVAJI ENCLAVE , NEW DELHI, Delhi, India - 110027 |
| U74899DL1976PTC008282 | ORIENTAL THERMOTEX INDUSTRIES PVT LTD | GC 26 Shivaji Enclave, Tagore Garden, West Delhi-110027 , New Delhi, Delhi, India - 110027 |
| U74999DL2013PTC247785 | VASU FISCAL ADVISORY SERVICES PRIVATE LIMITED | GC-6 SHIVAJI ENCLAVE, RAJOURI GARDEN , NEW DELHI, Delhi, India - 110027 |
| U93290DL1992PTC050538 | DEEPALI DESIGNS AND EXHIBITS PRIVATE LIMITED | GN -6, Rajouri Garden, Shivaji Enclave New Delhi,Delhi,West Delhi,Delhi,110027-India |
| U43900DL2023PTC415009 | PUSHKAL INFRA PRIVATE LIMITED | 212ANSALS CLASSIQUE TOWER, Rajouri Garden J-6,, West Delhi, New Delhi, Delhi, India,New Delhi,West Delhi,Delhi,110027-India |
| U41001DL2023PTC415457 | KRJN FORTUNE BUILDERS PRIVATE LIMITED | GC-14, BLOCK GC,Shivaji Enclave,New Delhi,West Delhi,Delhi,110027-India |
| U41001DL2023PTC415534 | SHARPZEN ESTATES PRIVATE LIMITED | GC-14, BLOCK GC,Shivaji Enclave,New Delhi,West Delhi,Delhi,110027-India |
| U35201DL2023PTC423318 | PUSHKAL GREEN ENERGY PRIVATE LIMITED | 212,ANSALS CLASSIQUE TOWERSubhash Nagar (West Delhi), West Delhi, New Delhi, Delhi, India, 110027,New Delhi,West Delhi,Delhi,110027-India |
| U23101DL2015PLC281390 | MCCL PETROCHEM LIMITED | GC-22, Ground Floor, Khosla House, Shivaji Enclave Near Shivaji College , New Delhi, Delhi, India - 110027 |
| U51909DL2004PTC128255 | TAPOVAN IMPEX PRIVATE LIMITED | GC-19, PLOT NO. 19, SECOND FLOOR, BLOCK GC, SECTOR-G, SHIVAJI ENCLAVE, NAJAFGARH ROA D, , NEW DELHI, Delhi, India - 110027 |
| U52609DL2017PTC327538 | TWAIN MARKETING PRIVATE LIMITED | A-6, GROUND FLOOR, SHOP PLOT IN LSC,SECTOR F & G, SHIVAJI ENCLAVE, NEAR SHIVAJI COLLEGE , NEW DELHI, Delhi, India - 110027 |
| U24290DL2021PTC384166 | PETRO STRATEGIES PRIVATE LIMITED | FE-32, BASEMENT, SHIVAJI ENCLAVE, NEW DELHI-110027 , NEW DELHI, Delhi, India - 110027 |
| U52392DL2000PTC106689 | O S T COMPTECH PRIVATE LIMITED | GC-20SHIVAJI ENCLAVE NEW DELHI , DELHI, Delhi, India - 110027 |
| U65929DL1996PTC081477 | ARJUN BUILDWELL PRIVATE LIMITED. | FA-44 S/F SHIVAJI ENCLAVE OPP. SHIVA JI SHIVAJI ENCLAVE OPP. SHIVAJI COLLEGE , NEW DELHI, Delhi, India - 110027 |
| U32506DL2025PTC453951 | MYCHERRY LIFE PRIVATE LIMITED | 10/75, 1st Floor, Subhash Nagar,West Delhi, New Delhi, Delhi, India, 110027,New Delhi,West Delhi,Delhi,110027-India |
| AAX-2909 | UDAY PROMOTERS LLP | GN 7 FIRST FLOOR, SHIVAJI ENCLAVE, NEW DELHI NEW DELHI, Delhi, India - 110027 |
| U17299DL2009PTC192335 | PANACHE GARMENTS PRIVATE LIMITED | GC-14, SHIVAJI ENCLAVE , NEW DELHI, Delhi, India - 110027 |
| U17120DL2009PTC193559 | VASTRANGANA GARMENTS PRIVATE LIMITED | GC-14, SHIVAJI ENCLAVE, , NEW DELHI, Delhi, India - 110027 |
| U51495DL2001PTC112392 | S K J IMPEX PRIVATE LIMITED | GC -29SHIVAJI ENCLAVE , NEW DELHI, Delhi, India - 110027 |
| U67120DL1997PLC088385 | BHUTANI FISCAL MANAGEMENT LIMITED | G-6 SHIVAJI ENCLAVE , NEW DELHI, Delhi, India - 110027 |
| U74120DL2009PTC196492 | KALBRO CERAMICS PRIVATE LIMITED | GC-15, SHIVAJI ENCLAVE, , NEW DELHI, Delhi, India - 110027 |
| U74210DL1997PTC090206 | VIVIDHA ENGINEERING SERVICES PRIVATE LIMITED | GC-8, SHIVAJI ENCLAVE, , NEW DELHI, Delhi, India - 110027 |
| U25209DL2017PTC311281 | POLYNOMOUS INDUSTRIES PRIVATE LIMITED | FC-76, GROUND FLOOR SHIVAJI ENCLAVE NEW DELHI-110027 , NEW DELHI, Delhi, India - 110027 |
| U25190DL2012PTC231735 | TECH FOUR INDUSTRIES PRIVATE LIMITED | GC-15 SHIVAJI ENCLAVE NEAR COMPLAX , New Delhi, Delhi, India - 110027 |
| U74899DL1993PTC052586 | TALWAR TEXTILE PRIVATE LIMITED | GC-20, First Floor Shivaji Enclave , New Delhi, Delhi, India - 110027 |
| U85100DL2013PTC252643 | BABY JOY FERTILITY AND IVF CENTRE PRIVATE LIMITED | GN-6, SHIVAJI ENCLAVE, RAJOURI GARDEN , NEW DELHI, Delhi, India - 110027 |
| U18101DL2000PTC108392 | PAVI OVERSEAS PRIVATE LIMITED | A-6, LOCAL SHOPPING CENTRE SHIVAJI ENCLAVE, RAJOURI GARDEN , NEW DELHI, Delhi, India - 110027 |
| U51109DL2007PTC171962 | KANAK DHARA RETAIL PRIVATE LIMITED | A-6, LOCAL SHOPPING CENTRE SHIVAJI ENCLAVE, RAJOURI GARDEN , NEW DELHI, Delhi, India - 110027 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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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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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Diluted |
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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.