About L.I.I. Trade Park Private Limited
Data last updated:
L.I.I. Trade Park Private Limited is a private limited company based in New Delhi, Delhi, India. It operates in the food and beverage distribution segment of the food and beverages sector. It was incorporated on 20 November 2015 and has been in existence for over 11 years.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U51229DL2015PTC287626. Its GSTIN is 07AACCL9688A1ZB (Delhi).
The company has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Ashish Kumar Khera and Mohd Khalid.
Its last annual general meeting (AGM) was held on 30 September 2023, and its latest financial statements are for the year ended 31 March 2023. The registered office is at 145/1 Ground Floor, Taimoor Nagar, New Delhi, Delhi, India – 110025.
As per the financials filed for FY 2022, the company reported a revenue of ₹7.03 Cr, a decline of 1% compared to the previous year. For the same year it recorded a net profit of ₹1.82 Lakh (net margin 0.3%) and EBITDA of ₹4.83 Lakh (EBITDA margin 0.7%). Revenue has grown at a compounded annual rate (CAGR) of 9% over three years and 45% over five years.
Court records list 4 cases involving the company, including 1 filed by the company and 3 filed against it; 1 case is pending.
The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website liigroupindia.com.
Company details
Contact details
L.I.I. Trade Park Private Limited's registered office is in New Delhi, Delhi. Its website is liigroupindia.com. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Website
- Registered Address145/1 Ground Floor, Taimoor Nagar, New Delhi, Delhi, India – 110025
- IndustryFood and Beverages, Food & Beverage Retail & Distribution
To see the full contact details of L.I.I. Trade Park 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
Business activity
The main business activity of L.I.I. Trade Park is trade. In detail, this covers wholesale trading.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| G | Trade | G1 | Wholesale Trading |
To see the full business activity and turnover split of L.I.I. Trade Park Private Limited, buy the company report.
Financials of L.I.I. Trade Park Private Limited
FY 2023 filings availableL.I.I. Trade Park Private Limited reported revenue of ₹7.03 Cr (down 1% YoY) for FY 2022.
Compounded Annual Growth Rate (CAGR)
Revenue fell 1% in the latest year, but over five years it has grown at a compounded annual rate (CAGR) of 45%. EBITDA rose 20% in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2021-22 | FY 2020-21 | FY 2019-20 | FY 2018-19 | FY 2017-18 |
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| Total Expenses | |||||
| EBITDA | ₹4.83 Lakh | ||||
| Profit Before Tax | |||||
| Tax Expense | |||||
| Net Profit (PAT) | ₹1.82 Lakh | ||||
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Financial Ratios
| Metrics | FY 2021-22 | FY 2020-21 | FY 2019-20 | FY 2018-19 | FY 2017-18 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 0.7% | ||||
| Net Profit Margin | 0.3% | ||||
| Return on Equity (ROE) | |||||
| Return on Capital Employed (ROCE) | |||||
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To see the full financial statements and ratios of L.I.I. Trade Park Private Limited, buy the company report.
Board of directors of L.I.I. Trade Park Private Limited
L.I.I. Trade Park has 2 current directors and 7 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Ashish Kumar Khera | Director | 30 Nov 2020 | 5 Years 11 Months | Current |
| Mohd Khalid | Director | 10 Aug 2022 | 4 Years 3 Months | Current |
Peer comparison
L.I.I. Trade Park Private Limited is compared with the 5 companies closest to it by revenue in the Food and Beverages industry (Food and Beverages Retail and Distribution), with the same principal business activity (wholesale trading), from the latest filed financials of each company.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| J & J Fresh Products Private Limited | ₹7.06 Cr (FY 2024) | -86.0% | Ahmedabad, Gujarat, India | |||
| Shalini Securities Private Limited | ₹7.04 Cr (FY 2020) | -25.0% | New Delhi, Delhi, India | |||
| L.I.I. Trade Park Private Limitedthis company | ₹7.03 Cr (FY 2022) | ₹1.82 Lakh | 0.3% | -1.0% | New Delhi, Delhi, India | |
| Fbuzz Agro Private Limited | ₹7.01 Cr (FY 2024) | 5915.0% | Thane, Maharashtra, India | |||
| Simandhar Enterprises Private Limited | ₹7 Cr (FY 2024) | -80.0% | Nadiad, Gujarat, India | |||
| Fortune Hatcheries Private Limited | ₹6.98 Cr (FY 2019) | -27.0% | Bangalore, Karnataka, India |
To see the full peer comparison of L.I.I. Trade Park Private Limited, buy the company report.
Auditor
L.I.I. Trade Park Private Limited is audited by SOBAN & ASSOCIATES for the financial year 2021.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| SOBAN & ASSOCIATES | FY 2021 | 021234N |
Shareholding
The shareholding of L.I.I. Trade Park Private Limited is on record for 5 financial years, the latest being FY 2021, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2021 | FY 2020 | FY 2019 | FY 2017 | FY 2016 |
|---|---|---|---|---|---|
| Promoters | |||||
| Domestic institutional investors (DII) | |||||
| Foreign institutional investors (FII) | |||||
| Public | |||||
| Others |
To see the full shareholding pattern of L.I.I. Trade Park Private Limited, buy the company report.
Legal cases
L.I.I. Trade Park Private Limited has 4 court cases on record: 1 filed by L.I.I. Trade Park, 3 filed against it. 1 case is pending and 3 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 3 | 3 | 1 |
| High courts | 1 | 0 | 0 |
Cases on record (4 of 4)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, South West, Delhi | Cheque dishonour complaint | Filed against the company by Axis Bank Ltd. | Disposed |
| District court, South East, Delhi | Civil suit | Filed against the company by an individual | Pending |
| High Court of Delhi | Court case (CM(M)) | Filed by the company against an individual | Disposed |
| District court, South East, Delhi | Civil suit | Filed against the company by an individual | Disposed |
To see the full case history of L.I.I. Trade Park 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 L.I.I. Trade Park Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
L.I.I. Trade Park has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 07AACCL9688A1ZB | Delhi | Active | 01 Jul 2017 |
To see the full GST registrations and return filing status of L.I.I. Trade Park Private Limited, buy the company report.
Recent activity
L.I.I. Trade Park Private Limited has 9 board changes on record since 2016: 2 appointments and 7 cessations. The latest: Mohd Anas ceased to be Director on 10 Aug 2022.
Frequently asked questions
L.I.I. Trade Park is an active private limited company based in New Delhi, Delhi, India. The company works in food and beverage retail and distribution, within the food and beverages industry. It was incorporated on 20 November 2015 (11+ years old) and is registered under CIN U51229DL2015PTC287626.
L.I.I. Trade Park has 2 current directors:
- Ashish Kumar Khera - Director
- Mohd Khalid - Director
The latest financial statements of L.I.I. Trade Park on record with the MCA are for the year ended 31 March 2023. Its last annual general meeting was held on 30 September 2023. Year-wise statements from FY 2016 are in the company report.
The GSTIN of L.I.I. Trade Park is 07AACCL9688A1ZB, registered in Delhi.
The CIN (Corporate Identification Number) of L.I.I. Trade Park is U51229DL2015PTC287626. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
L.I.I. Trade Park has 4 court cases on record: 1 filed by the company and 3 filed against it. 1 is pending. Most are in the district courts.
L.I.I. Trade Park was incorporated on 20 November 2015, making it 11+ years old. It is registered with the Registrar of Companies, Delhi.
The peers of L.I.I. Trade Park by revenue are J & J Fresh Products Private Limited, Shalini Securities Private Limited, Fbuzz Agro Private Limited, Simandhar Enterprises Private Limited, Fortune Hatcheries Private Limited, all in the Food and Beverages industry (Food and Beverages Retail and Distribution), with the same principal business activity (wholesale trading).
Mohd Anas ceased to be Director on 10 Aug 2022. Mohd Khalid was appointed as Director on 10 Aug 2022. Mohd Atif ceased to be Director on 04 Dec 2020. L.I.I. Trade Park has 9 board changes on record in total.
L.I.I. Trade Park can be reached through the website liigroupindia.com. Its registered office is in New Delhi, Delhi, India.
The registered office of L.I.I. Trade Park is at 1451 Ground Floor, Taimoor Nagar, New Delhi, Delhi, India – 110025.
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