Liza Multitrade Private Limited
Produces and trades fertilizers, manures, chemicals, and derivatives.
2010 | Mumbai, Maharashtra (India) | Merged
Liza Multitrade Profile
Key Indicators
- Authorised Capital ₹ 2.35 Cr
- Paid Up Capital ₹ 1.26 Cr
- Company Age 14 Year, 6 Months
- Last Filing with ROC 31 Mar 2018
- Satisfied Charges ₹ 70.87 Cr
- Revenue Growth %
- Profit Growth -156.35%
- Ebitda -156.35%
- Net Worth -0.10%
- Total Assets -0.24%
About Liza Multitrade
Liza Multitrade Private Limited (LMPL) is Amalgamated company established on 01 Sep 2010 with its office registered at Mumbai, Maharashtra, India and has been running since 14 Year, 6 Months with a paid up capital of 1.26 Cr. According to MCA records, 2 Directors are linked to this company as of 16 Jan 2025.
Company Details
- Location
Mumbai, Maharashtra, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN
U01407MH2010PTC207389
- Company No.
207389
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
01 Sep 2010
- Date of AGM
31 May 2018
- Date of Balance Sheet
31 Mar 2018
- Listing Status
Unlisted
- ROC Code
Roc Mumbai
Industry
Metals and Minerals
Who are the key members and board of directors at Liza Multitrade?
Board Members (2)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Venkata Raju  | Director | 21-Apr-2018 | Current |
| Satyavathi Pericharla | Director | 05-Mar-2012 | Current |
Financial Performance of Liza Multitrade.
Liza Multitrade Private Limited, for the financial year ended 2018, experienced no change in revenue, with a 0% increase. The company also saw a substantial fall in profitability, with a 156.35% decrease in profit. The company's net worth dipped by a decrease of 0.1%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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What is the Ownership and Shareholding Structure of Liza Multitrade?
In 2018, Liza Multitrade had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
Related Corporates (Common Directorship)
- Himagiri Enterprises Private Limited
Venkata Raju is a mutual person
- Klr Products Limited
Venkata Raju is a mutual person
- Klr Green Biologicals Private Limited
Venkata Raju is a mutual person
- Lukra Pharmaceuticals Private Limited
Venkata Raju is a mutual person
- Himagiri Hydro Energy Private Limited
Venkata Raju is a mutual person
- Nagaarjuna Shubho Green Technologies Private Limited
Venkata Raju is a mutual person
Charges (Loans)
Open Charges
₹0
Satisfied Charges
₹70.87 Cr
Charges Breakdown by Lending Institutions
- Icici Limited : 40.00 Cr
- The Karur Vysya Bank Ltd. : 21.65 Cr
- Sbi Factors And Financial Services Private Limited : 4.00 Cr
- Bank Of Baroda : 3.55 Cr
- Karur Vysya Bank Ltd. : 1.00 Cr
- Others : 0.67 Cr
Latest Charge Details
| Date | Lender | Amount | Status |
|---|---|---|---|
| 20 Sep 2005 | Sbi Factors And Financial Services Private Limited | ₹4.00 Cr | Satisfied |
| 28 Dec 2001 | Icici Limited | ₹40.00 Cr | Satisfied |
| 12 Apr 2000 | The Karur Vysya Bank Ltd. | ₹18.60 Cr | Satisfied |
| 30 Nov 1998 | Karur Vysya Bank Ltd. | ₹1.00 Cr | Satisfied |
| 30 Dec 1995 | The Karur Vysya Bank Ltd. | ₹3.05 Cr | Satisfied |
How Many Employees Work at Liza Multitrade?
Unlock and access historical data on people associated with Liza Multitrade, 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 Liza Multitrade, 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 Liza Multitrade'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 Liza Multitrade
Recent activity within the organization
- Annual General Meeting
Liza Multitrade Private Limited last Annual general meeting of members was held on 31 May 2018 as per latest MCA records.
- Director Appointment
Venkata Vegesna Narasimha Raju was appointed as a Director was appointed as a Director on 21 Apr 2018 & has been associated with this company since 6 years 11 months .
- Balance Sheet
Liza Multitrade Private Limited has filed its annual Financial statements for the year ended 31 Mar 2018 with Roc Mumbai.
- Director Appointment
Satyavathi Pericharla was appointed as a Director was appointed as a Director on 05 Mar 2012 & has been associated with this company since 13 years 22 days .
- Charges
A charge registered on 20 Sep 2005 via Charge ID 80006654 with Sbi Factors And Financial Services Private Limited was fully satisfied on 12 Jul 2006.
- Charges
A charge with Sbi Factors And Financial Services Private Limited amounted to Rs. 4.00 Cr with Charge ID 80006654 was registered on 20 Sep 2005.
Frequently asked questions
What is the Incorporation or founding date of Liza Multitrade Private Limited?
Liza Multitrade Private Limited was incorporated on 01 Sep 2010.
What is authorized share capital and paid-up capital of Liza Multitrade Private Limited?
The authorized share capital of Liza Multitrade Private Limited is ₹ 2.35 Cr and paid-up capital is ₹ 1.26 Cr.
Who are the current board members & directors of Liza Multitrade Private Limited?
Currently 2 directors are associated with Liza Multitrade Private Limited.
- Satyavathi Pericharla
- Venkata Vegesna Narasimha Raju
What is the registered address of Liza Multitrade Private Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Liza Multitrade Private Limited is A 612 Dalamal Towers 211 Nariman Point India, Mumbai, Maharashtra, 400021.
What is the corporate identification number (CIN) and company number of Liza Multitrade Private Limited?
The corporate identification number (CIN) of Liza Multitrade Private Limited is U01407MH2010PTC207389 and the company number is 207389 as per Ministry of Corporate Affairs (MCA).
What change has been observed in the net worth of Liza Multitrade Private Limited, and by what percentage?
The financial reports for the fiscal year 2018 indicates that The net worth of Liza Multitrade Private Limited has experienced an downturn of -0.10%.
When was the last Balance Sheet of Liza Multitrade Private Limited filed with the ROC?
The most recent Balance Sheet for Liza Multitrade Private Limited was filed with the ROC on 31 Mar 2018.
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