Limpid Trading And Investment Private Limited

Founded in 1996 and headquartered in Maharashtra, India.

1996 | Mumbai, Maharashtra (India) | Inactive
Last Updated: March 30, 2024

Limpid Trading And Investment Profile

Key Indicators

  • Authorised Capital ₹ 0.10 M
  • Paid Up Capital ₹ 0.10 M
  • Company Age 28 Year, 7 Months
  • Last Filing with ROC 31 Mar 2018

About Limpid Trading And Investment

Limpid Trading And Investment Private Limited (LTAIPL) is Strike Off company established on 28 Jun 1996 with its office registered at Mumbai, Maharashtra, India and has been running since 28 Year, 7 Months with a paid up capital of 0.10 M. According to MCA records, 3 Directors are linked to this company as of 30 Mar 2024.

Company Details

  • Location

    Mumbai, Maharashtra, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address

  • Website

    -

  • Social Media
    -

Corporate Identity Details

  • CIN/LLPIN

    U99999MH1996PTC100641

  • Company No.

    100641

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    28 Jun 1996

  • Date of AGM

    27 Sep 2018

  • Date of Balance Sheet

    31 Mar 2018

  • Listing Status

    Unlisted

  • ROC Code

    Roc Mumbai

Industry

Financial Services

Who are the key members and board of directors at Limpid Trading And Investment?

Board Members (3)

NameDesignationAppointment DateStatus
Rajneesh Joshi Country flag representing In Director 02-Jan-1998Current
Purushottam Thanvi Country flag representing In Director 24-Aug-2007Current
Subhash Bhatiwada Country flag representing In Director 01-Sep-2008Current

Financial Performance of Limpid Trading And Investment.

Limpid Trading And Investment Private Limited, for the financial year ended 2017, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth witnessed no change by increase of 0%.

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Graph showing profit and loss trends over time
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
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(FY 2022)(FY 2021)(FY 2020)(FY 2019)
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Revenue from Operations
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EBITDA

What is the Ownership and Shareholding Structure of Limpid Trading And Investment?

In 2017, Limpid Trading And Investment had a promoter holding of 29.00% and a public holding of 71.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Indicator graph

Charges (Loans)

Placeholder for charges-related data

There are no open charges registered against the company as per our records.

How Many Employees Work at Limpid Trading And Investment?

Unlock and access historical data on people associated with Limpid Trading And Investment, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Graph showing employee growth trends

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Limpid Trading And Investment, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Limpid Trading And Investment's trajectory.

Rating

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Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.

Alerts

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Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

Latest Updates, News, and FAQs on Limpid Trading And Investment

Recent activity within the organization

  • Annual General Meeting

    Limpid Trading And Investment Private Limited last Annual general meeting of members was held on 27 Sep 2018 as per latest MCA records.

    27 Sep 2018

  • Balance Sheet

    Limpid Trading And Investment Private Limited has filed its annual Financial statements for the year ended 31 Mar 2018 with Roc Mumbai.

    31 Mar 2018

  • Director Appointment

    Subhash Durgaprasad Bhatiwada was appointed as a Director was appointed as a Director on 01 Sep 2008 & has been associated with this company since 16 years 5 months .

    01 Sep 2008

  • Director Appointment

    Purushottam Balkrishna Thanvi was appointed as a Director was appointed as a Director on 24 Aug 2007 & has been associated with this company since 17 years 6 months .

    24 Aug 2007

  • Director Appointment

    Rajneesh Matadeen Joshi was appointed as a Director was appointed as a Director on 02 Jan 1998 & has been associated with this company since 27 years 1 month .

    02 Jan 1998

  • Company Incorporation

    Limpid Trading And Investment Private Limited was registered on 28 Jun 1996 with Roc Mumbai & aged 28 years 7 months as per MCA records.

    28 Jun 1996

Frequently asked questions

  • Limpid Trading And Investment Private Limited was incorporated on 28 Jun 1996.

  • The authorized share capital of Limpid Trading And Investment Private Limited is ₹ 0.10 M and paid-up capital is ₹ 0.10 M.

  • Currently 3 directors are associated with Limpid Trading And Investment Private Limited.

    • Rajneesh Matadeen Joshi
    • Purushottam Balkrishna Thanvi
    • Subhash Durgaprasad Bhatiwada
  • As per Ministry of Corporate Affairs (Mca), the registered address of Limpid Trading And Investment Private Limited is 13 Rajmahal 1St Floor, Bhuleshwar Kalbadevi Road, Mumbai, Maharashtra, India, 400002.

  • The corporate identification number (CIN) of Limpid Trading And Investment Private Limited is U99999MH1996PTC100641 and the company number is 100641 as per Ministry of Corporate Affairs (MCA).

  • The most recent Balance Sheet for Limpid Trading And Investment Private Limited was filed with the ROC on 31 Mar 2018.