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
Who are the key members and board of directors at Liyakat Ali Hedar Ali Trading Company?
Board Members (3)
Name | Designation | Appointment Date | Status |
---|---|---|---|
Safi Theim ![]() | Director | 16-Feb-2004 | Current |
Liyakat Ali ![]() | Director | 16-Feb-2004 | Current |
Hedar Theim ![]() | Director | 16-Feb-2004 | Current |
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%.


- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
Metrics |
| (FY 2022) | (FY 2021) | (FY 2020) | (FY 2019) | ||
---|---|---|---|---|---|---|---|
Total Revenue |
| ||||||
Revenue from Operations |
| ||||||
Total Assets |
| ||||||
Profit or Loss |
| ||||||
Net Worth |
| ||||||
EBITDA |
|
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.

Charges (Loans)
₹3.00 Cr
₹3.00 Cr
Charges Breakdown by Lending Institutions
- Punjab National Bank : 2.00 Cr
- Others : 1.00 Cr
Latest Charge Details
Date | Lender | Amount | Status |
---|---|---|---|
25 Jun 2018 | Others | ₹1.00 Cr | Open |
15 Mar 2013 | Punjab National Bank | ₹2.00 Cr | Open |
16 Feb 2015 | Punjab National Bank | ₹3.00 Cr | Satisfied |
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.

Deals i

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

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.