Liqus Tradex Private Limited
About Liqus Tradex Private Limited
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Liqus Tradex Private Limited is a private limited company based in New Delhi, Delhi, India. It operates in the online retail and e-commerce segment of the e-commerce sector. It was incorporated on 24 May 2020 and has been in existence for over 6 years.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U52590DL2020PTC363977. Its GSTIN is 07AAECL2135L1ZI (Delhi).
The company has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹10,000. It is led by directors Sachin Mittal and Javed Alam.
The registered office is at Hotel Saket Commercial Complex D4 4th Floor Rectangle No.1 Behind Marriot Saket, New Delhi, Delhi, India – 110017.
Court records list 4 cases involving the company, including 2 filed by the company and 2 filed against it; 2 cases are pending.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
Contact details
Liqus Tradex Private Limited's registered office is in New Delhi, Delhi.
- Registered AddressHotel Saket Commercial Complex D4 4th Floor Rectangle No.1 Behind Marriot Saket, New Delhi, Delhi, India – 110017
- IndustryE-Commerce, Online Store, Retailers
- 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 Liqus Tradex Private Limited
Year-wise financial statements and ratios of Liqus Tradex Private Limited are in the company report Buy the company report.
Board of directors of Liqus Tradex Private Limited
Liqus Tradex has 2 current directors and 9 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sachin Mittal Also directs: Id Technologies Private Limited | Additional Director | 14 Jul 2022 | 4 Years 3 Months | Current |
| Javed Alam Also directs: Id Technologies Private Limited, Anzen Ventures Private Limited, Goodricke Trading Private Limited and 1 more | Additional Director | 02 Sep 2022 | 4 Years 2 Months | Current |
Legal cases
Liqus Tradex Private Limited has 4 court cases on record: 2 filed by Liqus Tradex, 2 filed against it. 2 cases are pending and 2 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 3 | 2 | 1 |
| District courts | 1 | 0 | 1 |
Cases on record (4 of 4)
| Court | Type of case | Party | Status |
|---|---|---|---|
| Bombay High Court | Court case (APL) | Filed by the company against State of Maharashtra | Pending |
| District court, Mumbai CMM Courts, Maharashtra | Interim or miscellaneous application | Filed by the company against Shinhan Bank and 1 other | Pending |
| High Court of Delhi | Court case (OMP (ENF.) (COMM.)) | Filed against the company by M/S Bizotic Developers | Disposed |
| High Court of Delhi | Court case (OMP (ENF.) (COMM.)) | Filed against the company by M/S Edgetech Infrastructure | Disposed |
To see the full case history of Liqus Tradex 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 Liqus Tradex Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Liqus Tradex has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 07AAECL2135L1ZI | Delhi | Active | 17 Jul 2020 |
To see the full GST registrations and return filing status of Liqus Tradex Private Limited, buy the company report.
Recent activity
Liqus Tradex Private Limited has 11 board changes on record since 2020: 2 appointments and 9 cessations. The latest: Javed Alam was appointed as Additional Director on 02 Sep 2022.
Frequently asked questions
Liqus Tradex is an active private limited company based in New Delhi, Delhi, India. The company works in online store, within the e-commerce industry. It was incorporated on 24 May 2020 (6+ years old) and is registered under CIN U52590DL2020PTC363977.
Liqus Tradex has 2 current directors:
- Sachin Mittal - Additional Director
- Javed Alam - Additional Director
The GSTIN of Liqus Tradex is 07AAECL2135L1ZI, registered in Delhi.
The CIN (Corporate Identification Number) of Liqus Tradex is U52590DL2020PTC363977. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Liqus Tradex has 4 court cases on record: 2 filed by the company and 2 filed against it. 2 are pending. Most are in the high courts.
Liqus Tradex was incorporated on 24 May 2020, making it 6+ years old. It is registered with the Registrar of Companies, Delhi.
Javed Alam was appointed as Additional Director on 02 Sep 2022. Sourav Kumar ceased to be Additional Director on 02 Sep 2022. Mohd Salikur Rahman ceased to be Additional Director on 14 Jul 2022. Liqus Tradex has 11 board changes on record in total.
The registered office of Liqus Tradex is at Hotel Saket Commercial Complex D4 4th Floor Rectangle No.1 Behind Marriot Saket, New Delhi, Delhi, India – 110017.
Liqus Tradex operates in the e-commerce industry, in the online store segment.
The compliance status of Liqus Tradex is compliant as of 06 July 2026. The company is actively filing with the Registrar of Companies.
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