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
ALL INDIA LIQUID BULK IMPORTERS AND EXPORTERS ASSOCIATION
CIN: U74900MH2007PLC171386 As on: 2026-07-13
ALL INDIA LIQUID BULK IMPORTERS AND EXPORTERS ASSOCIATION (CIN: U74900MH2007PLC171386) is a Public company incorporated on 07 Jun 2007. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 0.00 and its paid up capital is Rs. 0.00.
ALL INDIA LIQUID BULK IMPORTERS AND EXPORTERS ASSOCIATION'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.ALL INDIA LIQUID BULK IMPORTERS AND EXPORTERS ASSOCIATION's NIC code is 749 (which is part of its CIN). As per the NIC code, it is inolved in Business activities n.e.c..
Directors of ALL INDIA LIQUID BULK IMPORTERS AND EXPORTERS ASSOCIATION are LAPSIAA JAYYANNT, SUDHIR OMPRAKASH MALHOTRA, RAJESH RAMCHAND KISHNANI, MANIK NASTA PARSRAM, and DEVDAS BALACHANDRAN.
ALL INDIA LIQUID BULK IMPORTERS AND EXPORTERS ASSOCIATION's Corporate Identification Number (CIN) is U74900MH2007PLC171386 and its registration number is 171386. Users may contact ALL INDIA LIQUID BULK IMPORTERS AND EXPORTERS ASSOCIATION on its Email address - [email protected]. Registered address of ALL INDIA LIQUID BULK IMPORTERS AND EXPORTERS ASSOCIATION is 1011 UNIVERSAL MAJESTIC, OPP. RBK INTERNATIONAL SCHOOL, OFF. GHATKOPAR MANKHURD LINK ROA D, , MUMBAI, Maharashtra, India - 400088.
Current status of ALL INDIA LIQUID BULK IMPORTERS AND EXPORTERS ASSOCIATION 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 ALL INDIA LIQUID BULK IMPORTERS AND EXPORTERS ASSOCIATION 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 ALL INDIA LIQUID BULK IMPORTERS AND EXPORTERS ASSOCIATION
Purchase full report of ALL INDIA LIQUID BULK IMPORTERS AND EXPORTERS ASSOCIATION
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 ALL INDIA LIQUID BULK IMPORTERS AND EXPORTERS ASSOCIATION 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 ALL INDIA LIQUID BULK IMPORTERS AND EXPORTERS ASSOCIATION
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00222926 | LAPSIAA JAYYANNT | Director | 2007-06-07 |
| 00309737 | SUDHIR OMPRAKASH MALHOTRA | Director | 2007-06-07 |
| 00444677 | RAJESH RAMCHAND KISHNANI | Director | 2007-06-07 |
| 00085222 | MANIK NASTA PARSRAM | Director | 2007-06-07 |
| 00222851 | DEVDAS BALACHANDRAN | Director | 2007-06-07 |
Past Directors & Key Managerial Personnel of ALL INDIA LIQUID BULK IMPORTERS AND EXPORTERS ASSOCIATION
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00763037 | NANDLAL HASSANAND CHAWLA | Director | - | 2022-05-26 |
Other Directorships of LAPSIAA JAYYANNT
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| KSHEMAM TECH BIO LLP | AAR-7238 | Designated Partner | 2020-01-27 | Ongoing |
| INDIAN GYMKHANA (MATUNGA) LIMITED | U99999MH1932GAP001863 | Director | 2006-09-30 | Ongoing |
Other Directorships of SUDHIR OMPRAKASH MALHOTRA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| INDIA REALTY EXCELLENCE FUND II LLP | AAB-6882 | Partner | 2014-11-20 | Ongoing |
| INDUS PETROCHEM LIMITED | U23200MH1995PLC094942 | Director | - | 2018-12-01 |
| HINDUSTAN AEGIS LPG LIMITED | U23203GJ1994PLC021375 | Additional Director | - | 2022-08-17 |
| HINDUSTAN AEGIS LPG LIMITED | U23203GJ1994PLC021375 | Director | 2022-06-22 | Ongoing |
| CRL TERMINALS PRIVATE LIMITED | U24100MH1967PTC013779 | Additional Director | - | 2022-08-17 |
| CRL TERMINALS PRIVATE LIMITED | U24100MH1967PTC013779 | Director | 2022-06-29 | Ongoing |
| KONKAN STORAGE SYSTEMS (KOCHI) PRIVATE LIMITED | U63023KA2006PTC040986 | Additional Director | - | 2022-07-21 |
| KONKAN STORAGE SYSTEMS (KOCHI) PRIVATE LIMITED | U63023KA2006PTC040986 | Director | 2022-07-21 | Ongoing |
| AEGIS VOPAK TERMINALS LIMITED | U63030GJ2013PLC075304 | Additional Director | - | 2022-05-25 |
| AEGIS VOPAK TERMINALS LIMITED | U63030GJ2013PLC075304 | Director | 2022-05-25 | Ongoing |
| SAIVENK SHIPPING AND AGENCIES LIMITED | U63090MH1996PLC100022 | Director | - | 2017-08-19 |
Other Directorships of RAJESH RAMCHAND KISHNANI
Other Directorships of NANDLAL HASSANAND CHAWLA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| KAMANI OILS (INDIA) PVT LTD | U15100MH1982PTC028058 | Director | 1993-05-01 | Ongoing |
| SAMYOG HEALTH FOODS PRIVATE LIMITED | U15130MH2020PTC337782 | Director | - | 2022-01-19 |
| AAK INDIA PRIVATE LIMITED | U15140MH2002PTC137681 | Additional Director | - | 2016-09-29 |
| AAK INDIA PRIVATE LIMITED | U15140MH2002PTC137681 | Director | - | 2017-09-22 |
| KARUNA BUILDERS PRIVATE LIMITED | U45200MH1992PTC067967 | Director | 1992-07-31 | Ongoing |
| SHIV SHARAN REALTORS PRIVATE LIMITED | U45200MH2005PTC157897 | Director | 2005-12-08 | Ongoing |
| PRETTYBUILT DEVELOPERS PRIVATE LIMITED | U45200MH2007PTC172125 | Director | 2007-07-05 | Ongoing |
| SUKHWANI CHAWLA ERECTORS PRIVATE LIMITED | U45209PN2006PTC129112 | Additional Director | - | 2015-09-30 |
| SUKHWANI CHAWLA ERECTORS PRIVATE LIMITED | U45209PN2006PTC129112 | Director | - | 2016-03-22 |
| BOMBAY LOCAL OIL MILLERS ASSOCIATION LIMITED | U74999MH1961NPL012203 | Director | 2020-01-30 | Ongoing |
| CHAWLA BROTHERS PRIVATE LIMITED | U74999MH1962PTC012324 | Managing Director | - | 2022-01-04 |
Other Directorships of MANIK NASTA PARSRAM
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SHIV SHARAN REALTORS PRIVATE LIMITED | U45200MH2005PTC157897 | Director | 2005-12-08 | Ongoing |
| RANKS TRADING PRIVATE LIMITED | U51900MH2000PTC124025 | Director | 2000-02-03 | Ongoing |
| BAY TANKERS PRIVATE LIMITED | U61100MH2012PTC238215 | Director | 2015-02-23 | Ongoing |
Other Directorships of DEVDAS BALACHANDRAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| AAD-7653 | PUSHKARA LOGISTICS SOLUTIONS LLP | 1011, UNIVERSAL MAJESTIC, BEHIND RBK INTERNATIONAL SCHOOL, CHEMBUR WEST, MUMBAI, Maharashtra, India - 400088 |
| U74999MH2012PTC233976 | PUSHKARA LOGISTICS SOLUTIONS PRIVATE LIMITED | 1011, UNIVERSAL MAJESTIC, BEHIND RBK INTERNATIONAL SCHOOL, CHEMBUR WEST, , MUMBAI, Maharashtra, India - 400088 |
| U74900MH2012PTC233448 | NMR ENTERPRISES PRIVATE LIMITED | C/o. Sushil Budhia Associates, 1103, Level 11, Universal Majestic, Ghatkopar-Mankhurd L ink Road, , Mumbai, Maharashtra, India - 400088 |
| U31200MH2006PTC166346 | RELIABLE DIENST PRIVATE LIMITED | Gala 207, Raikar Chambers, Plot No. 234-A, Off. Village Deonar, Govandi Station Roa d, Mumbai , MUMBAI, Maharashtra, India - 400088 |
| U72900MH2014PTC260294 | XLPXL IT SOLUTIONS PRIVATE LIMITED | Off.1002,Sanjona Chembers,Bldg. No.III,Govandi STN RD,Deonar, Plot C.T.S No.315-D,Opp. Lakme Co. , Mumbai, Maharashtra, India - 400088 |
| U47912MH2023PTC400977 | KATHRIN TRADERS PRIVATE LIMITED | A 1/A-714, SPPL BUILDING, MAHARASHTRA,NAGAR, MANKHURD, OPP.NAVI MUMBAI RD,,Mumbai,Mumbai,Maharashtra,400088-India |
| ABA-8867 | Suflaam Freshplucks LLP | C-101 CTS NO 310 JAI GOPAL KRISHNA CHS LTD,OPP LAKME CO B.S.D ROAD GOVANDI (E) MUMBAI 400088,Mumbai,Mumbai,Maharashtra,India-400088 |
| U74999MH2022PTC381440 | MORYA EASY SOLUTIONS PRIVATE LIMITED | 102BLDGNo.4,BWing,MatoshriCHS,Opp.MaharashtraNagar,MankhurdE,Mumbai,Mumbai City,Maharashtra,400088-India |
| ACN-2573 | STUDIO ARRAY LLP | Bungalow - 21, Zarina Park, Opp. B.A.R.C. Maingate,Mankhurd, Mumbai,Mumbai,Mumbai,Maharashtra,India-400088 |
| U74200MH2008PTC181296 | OPT ENGINEERS PRIVATE LIMITED | B-132, OSHIWARA INDUSTRIAL CENTRE, OFF.NEW LINK RD OPP. GOREGAON BUS DEPOT,GOREGAON-WEST , MUMBAI, Maharashtra, India - 400104 |
| U74909MH2024PTC416780 | SEACRAFT OFFSHORE PRIVATE LIMITED | D-405, Raikar Chambers,Opp Neelkanth CHS Govandi,Mumbai,Mumbai,Maharashtra,400088-India |
| U10501MH2025PTC444376 | TIDC FOODS PRIVATE LIMITED | D501 RAIKAR CHAMBER P234A,OFF VLG DEONAR, CHEMBUR,Mumbai,Mumbai,Maharashtra,400088-India |
| U55101MH2024PTC428975 | SHARWIN INTEGRATED SERVICES PRIVATE LIMITED | 201 BLDG NO.3C,GM LINK RD,MHADA PROJECT, MANKHURD,,Mumbai,Mumbai,Maharashtra,400088-India |
| U68200MH2023PTC410794 | TRIDHAATU BHARADWAJ DEVELOPERS PRIVATE LIMITED | 3RD FLR D WING SRI SWATI,CHSL LTD OPP BORBADEVI,Mumbai,Mumbai,Maharashtra,400088-India |
| U78200MH2026PTC469388 | IMPERIAL MINDSET PRIVATE LIMITED | 404 BLDG NO 2A PMGP MHADA,PRO. GM LINK RD MANKHURD,Mumbai,Mumbai,Maharashtra,400088-India |
| U74120MH2011PTC223554 | VOICECRUISE BPO PRIVATE LIMITED | 703, Raikar Chambers, K.D Road, Opp. Neelkant Towers, Govandi (E), Mumbai , Mumbai, Maharashtra, India - 400088 |
| U35201MH1999PTC119833 | GREEN H2 NETWORK INDIA PRIVATE LIMITED | Office No. 1,2,3, Satyam Solaris,,Off. B.K.S.D. Marg, Deonar, Chembur,Mumbai,Mumbai,Maharashtra,400088-India |
| U78300MH2024PTC421364 | WELDAN MARINE SERVICES INDIA PRIVATE LIMITED | OFFICE NO 3, GROUND FLOOR, REHAB BUILDING NO-21,OPP AMARNATH SCHOOL, VAIBHAV NAGAR, GOVANDI,Mumbai,Mumbai,Maharashtra,400088-India |
| U24110MH1987PTC042146 | FERICO HEALTHCARE PRIVATE LIMITED | B-6 ZARINA PARK OPP ANUSHAKTIBUS DEPOT MANKHURD EAST , MUMBAI, Maharashtra, India - 400088 |
| U63090MH2018PTC313150 | BHATAKNA TOURS AND ENTERTAINMENT PRIVATE LIMITED | 4 KESHAV GANPAT PATIL HOUSE, CHURCH ROAD MANKHURD, OPP. TOILET , MUMBAI, Maharashtra, India - 400088 |
| U70100MH2001PTC134325 | SAJAL REALITIES PRIVATE LIMITED | A-22, ZARINA PARK OPP BARC, S T ROAD, MANKHURD , MUMBAI, Maharashtra, India - 400088 |
| AAA-0711 | ACCRETE CRITICAL CARE INTERNATIONAL LLP | F GEMINI PARK CHS, OPP NEW MANDALA GATE SION TROMBAY ROAD, MANKHURD, MUMBAI, Maharashtra, India - 400088 |
| AAF-3725 | EXCELLENT FIRE SAFETY AND ENGINEERING SY STEMS LLP | D-1301, Runwal Center, Opp ICICI Bank Govandi Station Road, Govandi (East), Mumbai, Maharashtra, India - 400088 |
| U67100MH2022PTC385436 | VERAK INSURANCE BROKERS PRIVATE LIMITED | 205, Shiv Shakti Estate, Opp Damodar Park, LBS Marg, Ghatkopar W , Mumbai, Maharashtra, India - 400088 |
| U73200MH2020PTC352288 | QWR RESEARCH AND DEVELOPMENT INDIA PRIVATE LIMITED | NO.2 EXCEL GAS COMPOUND,JANI ESTATE OPP ST GREGORIOUS SCHOOL, CHEMBUR , MUMBAI, Maharashtra, India - 400088 |
| AAG-5037 | SELFRIDGES ESTATE LLP | 315-D,SANJONA CHAMBERS OFF NO-801, GOVANDI STATION ROAD,BLDG -NO-III, DEONAR MUMBAI, Maharashtra, India - 400088 |
| AAT-5931 | WISHBOX SOLUTIONS LLP | 701 A Wing, Raikar Chambers, Opp. Neelkanth Gardens, B. S. D. Marg,Govandi(E) Mumbai, Maharashtra, India - 400088 |
| U45200MH2015PTC268935 | TRIDHAATU HOMES DEVELOPERS INDIA PRIVATE LIMITED | 3rd Floor D Wing Tridhaatu Aum Chsl Opp Borbadevi Mandir Govandi East , Mumbai, Maharashtra, India - 400088 |
| U72900MH2022PTC395032 | ZABIZ NET PRIVATE LIMITED | D SECTOR G-LINE ROOM NO 04 TROMBAY CHEETA CAMP OPP NOOR MASJID , MUMBAI, Maharashtra, India - 400088 |
| 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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| Other Expenses |
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| Total Expenses |
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| Profit before Exceptional Items, Extraordinary Items and Tax |
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| Exceptional Items |
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| Profit before Extraordinary items and Tax |
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| Extraordinary Items |
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| Profit before Tax |
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| Tax Expense | |||||||||||||
| Current Tax |
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| Deferred Tax |
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| Profit/Loss after Tax from Continuing Operations |
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| Profit/Loss after Tax from Discontinuing Operations |
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| Tax Expense of Discontinuing Operations |
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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Basic |
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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.