Limpid Trading And Investment Private Limited
Founded in 1996 and headquartered in Maharashtra, India.
1996 | Mumbai, Maharashtra (India) | Inactive
Limpid Trading And Investment Profile
Key Indicators
- Authorised Capital ₹ 0.10 M
- Paid Up Capital ₹ 0.10 M
- Company Age 28 Year, 10 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, 10 Months with a paid up capital of 0.10 M. According to MCA records, 3 Directors are linked to this company as of 24 Feb 2025.
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
Limpid Trading And Investment Private Limited
Explore comprehensive data for Limpid Trading And Investment Private Limited, including financials, compliance details, shareholding patterns, and litigation history.
Who are the key members and board of directors at Limpid Trading And Investment?
Board Members (3)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Subhash Bhatiwada  | Director | 01-Sep-2008 | Current |
| Rajneesh Joshi | Director | 02-Jan-1998 | Current |
| Purushottam Thanvi | Director | 24-Aug-2007 | Current |
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%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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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.
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Charges (Loans)
There are no open charges registered against the company as per our records.
How Many Employees Work at Limpid Trading And Investment?
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Deals i
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
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
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.
- Balance Sheet
Limpid Trading And Investment Private Limited has filed its annual Financial statements for the year ended 31 Mar 2018 with Roc Mumbai.
- 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 8 months .
- 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 8 months .
- 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 4 months .
- Company Incorporation
Limpid Trading And Investment Private Limited was registered on 28 Jun 1996 with Roc Mumbai & aged 28 years 10 months as per MCA records.
Frequently asked questions
What is the Incorporation or founding date of Limpid Trading And Investment Private Limited?
Limpid Trading And Investment Private Limited was incorporated on 28 Jun 1996.
What is authorized share capital and paid-up capital of Limpid Trading And Investment Private Limited?
The authorized share capital of Limpid Trading And Investment Private Limited is ₹ 0.10 M and paid-up capital is ₹ 0.10 M.
Who are the current board members & directors of Limpid Trading And Investment Private Limited?
Currently 3 directors are associated with Limpid Trading And Investment Private Limited.
- Subhash Durgaprasad Bhatiwada
- Rajneesh Matadeen Joshi
- Purushottam Balkrishna Thanvi
What is the registered address of Limpid Trading And Investment Private Limited?
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 India, Mumbai, Maharashtra, 400002.
What is the corporate identification number (CIN) and company number of Limpid Trading And Investment Private Limited?
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).
When was the last Balance Sheet of Limpid Trading And Investment Private Limited filed with the ROC?
The most recent Balance Sheet for Limpid Trading And Investment Private Limited was filed with the ROC on 31 Mar 2018.
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