Li Trading Private Limited

As on 24 July 2019

Li Trading Private Limited incorporated with MCA on 16 June 2008. The Li Trading Private Limited is listed in the class of pvtltd company and classified as Subsidiary Of Foreign Company. This company is registered at Registrar of Companies(ROC), Mumbai with an Authorized Share Capital of Rs. 10 LAC and its paid up capital is 5 LAC.

Li Trading Private Limited's last Annual General Meeting(AGM) was held on 29 September 2018, and date of latest balance sheet available from Ministry of Corporate Affairs(MCA) is 31 March 2018.

The company has 2 directors/key management personal Jitendra Shrikrishna Aphale and Jyotindra Mohanlal Shah Li Trading Private Limited company registration number is 183557 and its Corporate Identification Number(CIN) provided from MCA is U51109MH2008FTC183557.

Li Trading Private Limited company's registered office address is C/O Amey Lotlikar & Co. 207, Bldg No.17, Vivekanand Chs, Saraswat Colony, Dombivli East Thane Mh 421201 In. Find other contact information for Li Trading Private Limited such as Email, Website and more below.

The company has reportedly 0 charges associated and 33 documents available for download.

Current status of Li Trading Private Limited company is Active.

Company Information

CIN U51109MH2008FTC183557
Company Status Active
Registration Number 183557
Date of Incorporation 16 June 2008
Registration State Mumbai
Company Category Company limited by Shares
Company Sub-Category Subsidiary of Foreign Company
Class of company Private
Listing status Unlisted
Date of Last Annual General Meeting 29 September 2018
Date of Latest Balance Sheet 31 March 2018

Company Financials

  • Balance Sheet
  • Paid Up Capital
  • Reserves Surplus
  • Expenses
  • Finance Costs
  • Profit before Tax
  • Board
  • Assignments
  • Director Change
  • Board Meetings
  • Trade Payables
  • Investments

Contact Information

Jitendra Shrikrishna Aphale

is associated with no other company

Jyotindra Mohanlal Shah

is associated with no other company

cases

Madan Kukreja Vs M/S. Li &Amp; Fung (Trading) Ltd. .

  • Case was filed on 18 April 2006
  • Petitioner Advocates: S. k. bhattacharya.
  • Respondent Advocates: Ashok mathur.

Bengal Export Corporation Vs Saha Trading Co. L. I. C.

  • Petitioner Advocates: C. k. dutt.

Bengal Export Corporation Vs Saha Trading Co. L. I. C.

  • Petitioner Advocates: C. k. dutt.

Madan Kukreja Vs M/S Li & Fung Trading Ltd. & O

  • Case was filed on 31 March 2005
  • Advocate: Mr.Ashok Gurnani.
  • Case was filed under Cpc act.

Trademarks

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solarland with device Solarland With Device

picotest & device Picotest & Device

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brics Brics

misc geoi(device) Misc Geoi(Device)

knowledgeware Knowledgeware

oracle Oracle

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Annual Returns

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Balance Sheet
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Documents

Annual returns and Financials (4 Available)
Form Mgt 7 17102016 Signed 17 October 2016
Form Aoc 4 Xbrl(1) Ameya1982 20160507153603.Pdf 07052016 07 May 2016
Form Mgt 7 290116 28 January 2016
Form Mgt 7 290116 28 January 2016
Attachments (6 Available)
Optional Attachment (1) 07052016 07 May 2016
Optional Attachment (2) 07052016 07 May 2016
Copy Of Resolution 070116 07 January 2016
Copy Of Resolution 070116 07 January 2016
Optional Attachment 1 010709.Pdf 01 July 2009
Copy Of Resolution 190609.Pdf 19 June 2009
Directors/Shareholders/Partners (10 Available)
Form 2 020709.Pdf 02 July 2009
List Of Allottees 020709.Pdf 02 July 2009
Form 67 Addendum 010709 In Respect Of Form 5 240609.Pdf 01 July 2009
Form 5 240609.Pdf 24 June 2009
Form 2 110609.Pdf 11 June 2009
List Of Allottees 110609.Pdf 11 June 2009
Form 32 040509.Pdf 04 May 2009
Form 32 250409.Pdf 25 April 2009
Form 32 220409.Pdf 22 April 2009
Form 32 260309.Pdf 26 March 2009
Incorporation (1 Available)
Form 18 170609.Pdf 17 June 2009
MOA/AOA (5 Available)
Form Mgt 14 080116 07 January 2016
Form Mgt 14 080116 07 January 2016
Moa Memorandum Of Association 240609.Pdf 24 June 2009
Aoa Articles Of Association 240609.Pdf 24 June 2009
Form 23 190609.Pdf 19 June 2009
Others (7 Available)
Xbrl Financial Statements Duly Authenticated As Per Section 134 (Including Board's Report,Auditor's Report And Other Documents) 27012017 27 January 2017
Form Aoc4 Xbrl Ameya1982 20170127195052.Pdf 27012017 27 January 2017
Xbrl Financial Statements Duly Authenticated As Per Section 134 (Including Board's Reportauditor's Report And Other Documents) 27012017 27 January 2017
List Of Share Holders, Debenture Holders; 17102016 17 October 2016
Copy Of Mgt 8 17102016 17 October 2016
Xbrl Financial Statements Duly Authenticated As Per Section 134 (Including Board's Report,Auditor's Report And Other Documents) 07052016 16 May 2016
Certified True Copies Stamp Duty Ack 05042016 05 April 2016

Events

Incorporated

almost 12 years ago

MOA/AOA modified

over 4 years ago

Annual return filed

over 4 years ago

Balance sheet filed

about 4 years ago

Annual return filed

over 3 years ago

Balance sheet filed on 31 March 2017

about 3 years ago

Last Annual General Meeting held on 21 August 2017

almost 3 years ago

Balance sheet filed on 31 March 2017

about 3 years ago

Last Annual General Meeting held on 21 August 2017

almost 3 years ago

Balance sheet filed on 31 March 2017

about 3 years ago

Last Annual General Meeting held on 21 August 2017

almost 3 years ago

Balance sheet filed on 31 March 2017

about 3 years ago

Last Annual General Meeting held on 21 August 2017

almost 3 years ago

Balance sheet filed on 31 March 2017

about 3 years ago

Last Annual General Meeting held on 21 August 2017

almost 3 years ago

Balance sheet filed on 31 March 2017

about 3 years ago

Last Annual General Meeting held on 21 August 2017

almost 3 years ago

Authorised capital changed from 1000000.0 to 1000000

almost 2 years ago

Paid Up Capital changed from 510000.0 to 510000

almost 2 years ago

Balance sheet filed on 31 March 2017

about 3 years ago

Last Annual General Meeting held on 21 August 2017

almost 3 years ago

Balance sheet filed on 31 March 2017

about 3 years ago

Last Annual General Meeting held on 21 August 2017

almost 3 years ago

Balance sheet filed on 31 March 2017

about 3 years ago

Last Annual General Meeting held on 21 August 2017

almost 3 years ago

Email changed from jitendra.aphale@globalwoolalliance.com to jitendra.aphale@lempriere.com.au

about 1 year ago

Balance sheet filed on 31 March 2018

about 2 years ago

Last Annual General Meeting held on 29 September 2018

over 1 year ago

Email changed from jitendra.aphale@lempriere.com.au to samir.kendre@lempriere.com.au

about 1 year ago

FAQs

When was the Li trading private limited incorporated?

The Li trading private limited was incorporated with ROC on 16 June 2008 as Company limited by Shares .

What is the registered address of the Li trading private limited?

Registered address of the company is C/o amey lotlikar & co. 207, bldg no.17, vivekanand chs, saraswat colony, dombivli east thane mh 421201 in.

Where has the Li trading private limited been incorporated?

The company was incorporated in Mumbai with registration number 183557.

What is the classification of the Li trading private limited?

The company has been classified as Private company.

What is the E-filing status of the company?

The status of Li trading private limited is Active.

What is the Li trading private limited categorized as?

The company is categorized as Company limited by Shares.

Number of Key Management personnel of the Li trading private limited?

The company has 2 key management personnel in the company.

Who are the directors of the Li trading private limited?

The appointed directors in the company are:

  • Jitendra shrikrishna aphale
  • Jyotindra mohanlal shah

Which ROC was the Li trading private limited registered to?

The company is registered with RoC-Mumbai.


Company
Financials

  • Balance Sheet
  • Contact Info
  • Profit and Loss
  • Board Meetings
  • Govt Documents

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Company Stats
AUTHORIZED SHARE CAPITAL

10 LAC

PAID UP CAPITAL

5 LAC

DIRECTORS

2

Charges Stats
Total Charges

0

Amount Due

0

Amount Satisfied

0