Lianer Distributors Private Limited
About Lianer Distributors Private Limited
Data last updated:
Lianer Distributors Private Limited was a private limited company based in Surat, Gujarat, India. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It operated in the bank intermediatories segment of the financial services sector. It was incorporated on 17 November 1994.
The company was registered with the Registrar of Companies (ROC), Ahmedabad, under CIN U65100GJ1994PTC100839.
The company had an authorised share capital of ₹1.5 Cr and a paid-up capital of ₹1.43 Cr. It was led by directors including Nilesh Vasantlal Jariwala and Jagmohan Baldevraj Sapra.
Its last annual general meeting (AGM) was held on 16 August 2024, and its latest financial statements are for the year ended 31 March 2024. The registered office was at Rivaa House Udhna Darwaja Ring Road Choryasi, Surat, Gujarat, India – 395002.
As per the financials filed for FY 2017, the company reported a revenue of ₹6.06 Lakh. For the same year it recorded a net profit of ₹3.85 Lakh (net margin 63.5%) and EBITDA of -₹440 (EBITDA margin -0.1%).
Court records list 2 cases involving the company, including 2 filed by the company.
Company details
CIN history
Lianer Distributors has 2 previous CINs, indicating changes in the company's corporate structure or registration details. The current CIN is U65100GJ1994PTC100839, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U65100GJ1994PTC100839 | Current |
| U51909WB1994PTC065939 | Previous |
| U51909GJ1994PTC100839 | Previous |
Contact details
Lianer Distributors Private Limited's registered office is in Surat, Gujarat. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressRivaa House Udhna Darwaja Ring Road Choryasi, Surat, Gujarat, India – 395002
- IndustryFinancial Services, Bank Intermediatories
To see the full contact details of Lianer Distributors Private Limited, buy the company report.
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Financials of Lianer Distributors Private Limited
FY 2024 filings availableLianer Distributors Private Limited reported revenue of ₹6.06 Lakh for FY 2017.
Financial Statement Summary
| Metrics | FY 2016-17 | FY 2015-16 | FY 2014-15 |
|---|---|---|---|
| Profit and Loss Statement | |||
| Revenue from Operations | |||
| Other Income | |||
| Total Revenue | ₹6.06 Lakh | ||
| Cost of Materials Consumed | |||
| Employee Benefit Expense | |||
| Finance Costs | |||
| Depreciation and Amortisation | |||
| Other Expenses | |||
| Total Expenses | |||
| EBITDA | -₹440 | ||
| Profit Before Tax | |||
| Tax Expense | |||
| Net Profit (PAT) | ₹3.85 Lakh | ||
| Balance Sheet | |||
| Share Capital | |||
| Reserves and Surplus | |||
| Net Worth (Total Equity) | |||
| Long-term Borrowings | |||
| Short-term Borrowings | |||
| Trade Payables | |||
| Total Liabilities | |||
| Fixed Assets | |||
| Investments | |||
| Inventories | |||
| Trade Receivables | |||
| Cash and Bank Balance | |||
| Total Assets | |||
Financial Ratios
| Metrics | FY 2016-17 | FY 2015-16 | FY 2014-15 |
|---|---|---|---|
| Profitability | |||
| EBITDA Margin | -0.1% | ||
| Net Profit Margin | 63.5% | ||
| Return on Equity (ROE) | |||
| Return on Capital Employed (ROCE) | |||
| Return on Assets (ROA) | |||
| Liquidity and Debt | |||
| Current Ratio | |||
| Quick Ratio | |||
| Debt-to-Equity Ratio | |||
| Interest Coverage Ratio | |||
| Efficiency and Growth | |||
| Asset Turnover | |||
| Receivable Days | |||
| Payable Days | |||
| Inventory Days | |||
| Revenue Growth | |||
| Net Profit Growth | |||
To see the full financial statements and ratios of Lianer Distributors Private Limited, buy the company report.
Board of directors of Lianer Distributors Private Limited
Lianer Distributors has 3 current directors and 3 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Nilesh Vasantlal Jariwala | Director | 05 Oct 2009 | 17 Years 1 Months | As last reported |
| Jagmohan Baldevraj Sapra Also directs: Rivaa Exports Limited | Director | 05 Oct 2009 | 17 Years 1 Months | As last reported |
| Harikishan Sunderlal Virmani Also directs: Rivaa Exports Limited, Rivaa Hojiwala Private Limited, Rivaa Trends Private Limited and 2 more | Director | 28 Aug 2023 | 3 Years 2 Months | As last reported |
Auditor
Lianer Distributors Private Limited is audited by NIRANJAN DESAI & CO for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| NIRANJAN DESAI & CO | FY 2017 | 039210 |
Shareholding
The shareholding of Lianer Distributors Private Limited is on record for 2 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2017 | FY 2016 |
|---|---|---|
| Promoters | ||
| Domestic institutional investors (DII) | ||
| Foreign institutional investors (FII) | ||
| Public | ||
| Others |
To see the full shareholding pattern of Lianer Distributors Private Limited, buy the company report.
Legal cases
Lianer Distributors Private Limited has 2 court cases on record: 2 filed by Lianer Distributors. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| NCLT | 2 | 0 | 0 |
Cases on record (2 of 2)
| Court | Type of case | Party | Status |
|---|---|---|---|
| NCLT, Ahmedabad | Court case (C.P.(CAA)) | Filed by the company | Disposed |
| NCLT, Ahmedabad | Court case (C.A.(CAA)) | Filed by the company | Disposed |
To see the full case history of Lianer Distributors Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Lianer Distributors Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Lianer Distributors Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Lianer Distributors Private Limited has 6 board changes on record since 2009: 3 appointments and 3 cessations. The latest: Harikishan Sunderlal Virmani ceased to be Additional Director on 28 Sep 2023.
Frequently asked questions
Lianer Distributors has been "Amalgamated" (merged) as per MCA records. The company was combined with another entity and no longer exists as a separate legal entity. Business activities, if any, continue under the successor entity.
Lianer Distributors was a private limited company based in Surat, Gujarat, India. The company worked in bank intermediatories, within the financial services industry. It was incorporated on 17 November 1994 and is registered under CIN U65100GJ1994PTC100839. The company is recorded as amalgamated in MCA records and no longer exists as a legal entity.
Lianer Distributors was incorporated on 17 November 1994. It is registered with the Registrar of Companies, Ahmedabad.
Lianer Distributors had 3 directors:
- Nilesh Vasantlal Jariwala - Director
- Jagmohan Baldevraj Sapra - Director
- Harikishan Sunderlal Virmani - Director
The CIN (Corporate Identification Number) of Lianer Distributors is U65100GJ1994PTC100839. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Lianer Distributors is at Rivaa House Udhna Darwaja Ring Road Choryasi, Surat, Gujarat, India – 395002.
The latest financial statements of Lianer Distributors on record with the MCA are for the year ended 31 March 2024. Its last annual general meeting was held on 16 August 2024. Year-wise statements from 2015 are in the company report.
Lianer Distributors operated in the financial services industry, in the bank intermediatories segment.
Lianer Distributors has 2 court cases on record: 2 filed by the company.
Harikishan Sunderlal Virmani ceased to be Additional Director on 28 Sep 2023. Harikishan Sunderlal Virmani was appointed as Director on 28 Aug 2023. Nirmal Daga ceased to be Director on 20 Jan 2018. Lianer Distributors has 6 board changes on record in total.
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