Liyakat Ali Hedar Ali Trading Company Private Limited

Wholesale trading company dealing in food grains, pulses, agriculture products, and seeds.

2004 | Bikaner, Rajasthan (India) | Active
Last Updated: January 10, 2025

Liyakat Ali Hedar Ali Trading Company Profile

Key Indicators

  • Authorised Capital ₹ 1.49 Cr
  • Paid Up Capital ₹ 1.36 Cr
  • Company Age 21 Year, 7 Days
  • Last Filing with ROC 31 Mar 2024
  • Open Charges ₹ 3.00 Cr
  • Satisfied Charges ₹ 3.00 Cr
  • Revenue Growth -42.99%
  • Profit Growth 98.02%
  • Ebitda 85.04%
  • Net Worth -0.19%
  • Total Assets -6.24%

About Liyakat Ali Hedar Ali Trading Company

Liyakat Ali Hedar Ali Trading Company Private Limited (LAHATCPL) is a leading Private Limited Indian Non-Government Company incorporated in India on 16 February 2004 and has a history of 21 years. Its registered office is in Bikaner, Rajasthan, India.

The Company is engaged in the Real Estate And Construction Industry.

The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2024. It's a company limited by shares with an authorized capital of Rs 1.49 Cr and a paid-up capital of Rs 1.36 Cr.

The company currently has active open charges totaling ₹3.00 Cr. The company has closed loans amounting to ₹3.00 Cr, as per Ministry of Corporate Affairs (MCA) records.

Safi Theim, Liyakat Ali, and Hedar Theim serve as directors at the Company.

Company Details

  • Location

    Bikaner, Rajasthan, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address

  • Website

    -

  • Social Media
    -

Corporate Identity Details

  • CIN/LLPIN

    U51211RJ2004PTC018985

  • Company No.

    018985

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    16 Feb 2004

  • Date of AGM

    30 Sep 2024

  • Date of Balance Sheet

    31 Mar 2024

  • Listing Status

    Unlisted

  • ROC Code

    Roc Jaipur

Industry

Real Estate and Construction

Who are the key members and board of directors at Liyakat Ali Hedar Ali Trading Company?

Board Members (3)

NameDesignationAppointment DateStatus
Safi Theim Country flag representing In Director 16-Feb-2004Current
Liyakat Ali Country flag representing In Director 16-Feb-2004Current
Hedar Theim Country flag representing In Director 16-Feb-2004Current

Financial Performance of Liyakat Ali Hedar Ali Trading Company.

Liyakat Ali Hedar Ali Trading Company Private Limited, for the financial year ended 2021, experienced significant reduction in revenue, with a 42.99% decrease. The company also saw a substantial improvement in profitability, with a 98.02% increase in profit. The company's net worth dipped by a decrease of 0.19%.

Graph illustrating revenue growth over time
Graph showing profit and loss trends over time
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023)YOY Growth
(FY 2022)(FY 2021)(FY 2020)(FY 2019)
Total Revenue
-42.99%
Revenue from Operations
-43.00%
Total Assets
-6.24%
Profit or Loss
98.02%
Net Worth
-0.19%
EBITDA
85.04%

What is the Ownership and Shareholding Structure of Liyakat Ali Hedar Ali Trading Company?

In 2021, Liyakat Ali Hedar Ali Trading Company had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Indicator graph

Charges (Loans)

Open Charges

₹3.00 Cr

Satisfied Charges

₹3.00 Cr

Charges Breakdown by Lending Institutions

  • Punjab National Bank : 2.00 Cr
  • Others : 1.00 Cr

Latest Charge Details

DateLenderAmountStatus
25 Jun 2018Others₹1.00 CrOpen
15 Mar 2013Punjab National Bank₹2.00 CrOpen
16 Feb 2015Punjab National Bank₹3.00 CrSatisfied

How Many Employees Work at Liyakat Ali Hedar Ali Trading Company?

Unlock and access historical data on people associated with Liyakat Ali Hedar Ali Trading Company, 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 Liyakat Ali Hedar Ali Trading Company, 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 Liyakat Ali Hedar Ali Trading Company's trajectory.

Rating

Graph displaying rating trends over time

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

Alert Indicator

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 Liyakat Ali Hedar Ali Trading Company

Recent activity within the organization

  • Annual General Meeting

    Liyakat Ali Hedar Ali Trading Company Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.

    30 Sep 2024

  • Balance Sheet

    Liyakat Ali Hedar Ali Trading Company Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Jaipur.

    31 Mar 2024

  • Charges

    A charge registered on 16 Feb 2015 via Charge ID 10556395 with Punjab National Bank was fully satisfied on 27 Feb 2019.

    27 Feb 2019

  • Charges

    A charge with Others amounted to Rs. 1.00 Cr with Charge ID 100223012 was registered on 25 Jun 2018.

    25 Jun 2018

  • Charges

    A charge with Punjab National Bank amounted to Rs. 3.00 Cr with Charge ID 10556395 was registered on 16 Feb 2015.

    16 Feb 2015

  • Charges

    A charge with Punjab National Bank amounted to Rs. 2.00 Cr with Charge ID 10418473 was registered on 15 Mar 2013.

    15 Mar 2013

Frequently asked questions

  • Liyakat Ali Hedar Ali Trading Company Private Limited was incorporated on 16 Feb 2004.

  • The authorized share capital of Liyakat Ali Hedar Ali Trading Company Private Limited is ₹ 1.49 Cr and paid-up capital is ₹ 1.36 Cr.

  • Currently 3 directors are associated with Liyakat Ali Hedar Ali Trading Company Private Limited.

    • Safi Mohammed Theim
    • Liyakat Ali
    • Hedar Ali Theim
  • As per Ministry of Corporate Affairs (Mca), the registered address of Liyakat Ali Hedar Ali Trading Company Private Limited is Main Road Rampura Basti, Lal Garh India, Bikaner, Rajasthan, 334004.

  • The corporate identification number (CIN) of Liyakat Ali Hedar Ali Trading Company Private Limited is U51211RJ2004PTC018985 and the company number is 018985 as per Ministry of Corporate Affairs (MCA).

  • According to the financial reports for the fiscal year 2021, the revenue trend for Liyakat Ali Hedar Ali Trading Company Private Limited has fallen by -42.99%.

  • The financial reports for the fiscal year 2021 indicates that The net worth of Liyakat Ali Hedar Ali Trading Company Private Limited has experienced an downturn of -0.19%.

  • As per the financial statements for fiscal Year 2021, The total open charges for Liyakat Ali Hedar Ali Trading Company Private Limited amount to ₹ 3.00 Cr.

  • The most recent Balance Sheet for Liyakat Ali Hedar Ali Trading Company Private Limited was filed with the ROC on 31 Mar 2024.