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Liquid Investment And Trading Company Location T. Score People Network Registered Details
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LIQUID INVESTMENT AND TRADING COMPANY PRIVATE LIMITED

Amalgamated
Updated: 13 Mar 2023

Liquid Investment And Trading Company Private Limited, was an unlisted private company incorporated on 24 May, 1982. It is classified as a private limited company and is located in , Delhi. It's authorized share capital was INR 333.05 cr and the total paid-up capital was INR 18.76 cr.

Liquid Investment And Trading Company's operating revenue range is INR 1 cr - 100 cr for the financial year ending on 31 March, 2015.

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Industry

Finance
Products
Key Metrics

** All rupee values in INR crores. Based on March 2015 numbers.

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ROCE
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Sales
Mar 2015
Net worth
Mar 2015

Locations

indian flag India (1)
State Type Address

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Tofler Score

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Risk

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About Tofler Score
Tofler Score measures the quality of performance and integrity of a company. It is dependent on three key factors - Sustainability, Governance, and Growth.

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Financial Highlights

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Margins

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Balance Sheet

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Mar 2015
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Total assets

Profit & Loss

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Revenue from operations

Ratios

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Ratios

Current ratio
Debt/equity ratio

People

Designation Name DIN/PAN Tenure
Director Analjit Singh 00029641 23 years
Director Sanjiv Malik 02037083 12 years
Director Arvind Aggarwal 03267600 8 years

Company Network

Companies connected through Directors

Name Status Paid up Capital Common Directors Address
DELHI GUEST HOUSES PVT LTD
Active
4.2 Cr 3 Delhi
MAX ESTATES LIMITED
Active
147.4 Cr 1 Punjab
MAX VENTURES PRIVATE LIMITED
Active
1.0 L 2 Delhi
MOHAIR INVESTMENT AND TRADINGCOMPANY PRIVATE LIMITED
Amalgamated
77.6 Cr 2 Delhi
SKA DIAGNOSTIC PRIVATE LIMITED
Active
1.0 L 2 Delhi
BOOM INVESTMENTS PRIVATE LIMITED
Amalgamated
51.7 Cr 2 Delhi
TROPHY HOLDINGS PRIVATE LIMITED
Amalgamated
2.9 Cr 1 Delhi
ACQVIRE TALENT SERVICES LIMITED
Amalgamated
5.0 L 1 Haryana
MAX VENTURES INVESTMENT HOLDINGS PRIVATE LIMITED
Active
7.2 L 2 Delhi
MAX FINANCIAL SERVICES LIMITED
Active
69.0 Cr 1 Punjab
BAS ENTERPRISES PRIVATE LIMITED
Active
1.0 L 3 Delhi
MAX INDIA LIMITED
Active
43.2 Cr 1 Maharashtra
SIVA REALTY VENTURES PRIVATE LIMITED
Active
1.0 L 1 Delhi
MAX INDIA LIMITED
Amalgamated
53.8 Cr 1 Maharashtra
MAX VENTURES AND INDUSTRIES LIMITED
Amalgamated
147.1 Cr 1 Punjab
P V T VENTURES PRIVATE LIMITED
Active
13.3 Cr 3 Delhi
VODAFONE INDIA LIMITED
Amalgamated
1,930.4 Cr 1 Maharashtra
PIVETA ESTATES PRIVATE LIMITED
Active
435.0 Cr 2 Delhi
INFOTAINMENT TELEVISION PRIVATE LIMITED
Active
1.0 L 1 Delhi
VARANA DESIGN PRIVATE LIMITED
Active
1.2 L 1 Karnataka
NAADVISTAAR FOUNDATION
Not available for efiling
2.0 L 1 Delhi
MAXOPP INVESTMENTS LIMITED
Amalgamated
2.9 Cr 1 Delhi
VITASTA ESTATES PRIVATE LIMITED
Active
20.1 Cr 1 Delhi
TROPHY ESTATES PRIVATE LIMITED
Active
37.2 Cr 1 Delhi
ICARE HEALTH PROJECTS AND RESEARCH PRIVATE LIMITED
Active
460.5 Cr 1 Delhi
UTILITY INVESTMENTS PRIVATE LIMITED
Active
4.0 Cr 1 Delhi
TVP INVESTMENTS PRIVATE LIMITED
Active
19.5 Cr 1 Delhi
TR ASSET VENTURES PRIVATE LIMITED
Active
13.9 Cr 1 Delhi
NURTURE HEALTH SERVICES PRIVATE LIMITED
Active
1.0 L 1 Delhi
LEO RETAILING AND HEALTH SERVICES PRIVATE LIMITED
Active
1.0 L 1 Delhi
MALSI HOTELS LIMITED
Active
5.0 L 1 Delhi
RAMA KRISHNA COLD-CHEM LIMITED
Active
60.0 L 1 Delhi
SOLACE HOTELS AND HOSPITALITY SERVICES PRIVATE LIMITED
Active
1.0 L 1 Delhi
NEW DELHI HOUSE SERVICES LIMITED
Active
5.1 L 1 Punjab
TWIGGY VENTURES PRIVATE LIMITED
Active
15.7 Cr 1 Delhi
RIGA FOODS LLP
Active
40.0 L 1 Delhi

Subsidiary Companies

Name State / Country Incorporation Year Paidup Capital
PEN INVESTMENTS LIMITED Delhi 1988 ₹ 3.0 Cr
P V T INVESTMENT LIMITED Delhi 1988 ₹ 3.0 Cr
PIVET FINANCES LIMITED Delhi 1988 ₹ 3.0 Cr
GAYLORD IMPEX LIMITED. - - -
SKA DIAGNOSTIC PRIVATE LIMITED Delhi 2001 ₹ 1.0 L

Registered Details

CIN

U65993DL1982PTC013728

PAN

AAACL0518K

Incorporation

1982, 42.4 years

Company Email

secretarial@maxventures.co.in

Paid up Capital

₹ 18.8 Cr

Authorised Capital

₹ 333.1 Cr

AGM

31 Jun 2024

Type

Private
Non-government Company

Last Balance Sheet Date
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Mar 2017 Updated on : 13 Mar 2023
* There is the date provided by MCA, but availability for this year is not guaranteed.

FAQ - LIQUID INVESTMENT AND TRADING COMPANY PRIVATE LIMITED

What is the incorporation date of LIQUID INVESTMENT AND TRADING COMPANY PRIVATE LIMITED?

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The incorporation date of LIQUID INVESTMENT AND TRADING COMPANY PRIVATE LIMITED is 24 May, 1982

What is the authorized share capital of LIQUID INVESTMENT AND TRADING COMPANY PRIVATE LIMITED?

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The authorized share capital of LIQUID INVESTMENT AND TRADING COMPANY PRIVATE LIMITED is INR ₹ 333.1 Cr.

What is the paid-up capital of LIQUID INVESTMENT AND TRADING COMPANY PRIVATE LIMITED?

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The paid-up capital of LIQUID INVESTMENT AND TRADING COMPANY PRIVATE LIMITED is INR ₹ 18.8 Cr.

What is the registered address of LIQUID INVESTMENT AND TRADING COMPANY PRIVATE LIMITED?

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The registered address of LIQUID INVESTMENT AND TRADING COMPANY PRIVATE LIMITED is Max House, 1, Dr.Jha Marg, Okhla New Delhi Delhi - 110020

What is the CIN number of LIQUID INVESTMENT AND TRADING COMPANY PRIVATE LIMITED?

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The CIN number of LIQUID INVESTMENT AND TRADING COMPANY PRIVATE LIMITED is U65993DL1982PTC013728.

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