Liable Tradecom Private Limited
About Liable Tradecom Private Limited
Data last updated:
Liable Tradecom Private Limited was a private limited company based in Kolkata, West Bengal, India. The company has been converted to a Limited Liability Partnership (LLP) and no longer exists as a company. For the latest details, refer to the successor LLP. It operated in the financial services and investment segment of the financial services sector. It was incorporated on 21 May 2010.
The company was registered with the Registrar of Companies (ROC), Kolkata, under CIN U51101WB2010PTC148909.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh.
Its last annual general meeting (AGM) was held on 29 September 2017, and its latest financial statements are for the year ended 31 March 2017. The registered office was at 70 Nalini Seth Road Ground Floor, Kolkata, West Bengal, India – 700007.
Company details
Contact details
Liable Tradecom Private Limited's registered office is in Kolkata, West Bengal. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered Address70 Nalini Seth Road Ground Floor, Kolkata, West Bengal, India – 700007
- IndustryFinancial Services, Financial Activities
To see the full contact details of Liable Tradecom 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 Liable Tradecom is financial and insurance service. In detail, this covers other financial activities.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| K | Financial and insurance Service | K8 | Other financial activities |
To see the full business activity and turnover split of Liable Tradecom Private Limited, buy the company report.
Financials of Liable Tradecom Private Limited
FY 2017 filings availableLiable Tradecom Private Limited reported revenue of ₹5,480 (up 17% YoY) for FY 2017.
Compounded Annual Growth Rate (CAGR)
Revenue rose 17% in the latest year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2016-17 | FY 2015-16 | FY 2014-15 |
|---|---|---|---|
| Profit and Loss Statement | |||
| Revenue from Operations | |||
| Other Income | |||
| Total Revenue | ₹5,480 | ||
| Cost of Materials Consumed | |||
| Employee Benefit Expense | |||
| Finance Costs | |||
| Depreciation and Amortisation | |||
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| Total Expenses | |||
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| Balance Sheet | |||
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| Reserves and Surplus | |||
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| Long-term Borrowings | |||
| Short-term Borrowings | |||
| Trade Payables | |||
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| 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 | |||
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| Return on Equity (ROE) | |||
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| Current Ratio | |||
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| Efficiency and Growth | |||
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| Receivable Days | |||
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| Inventory Days | |||
| Revenue Growth | |||
| Net Profit Growth | |||
To see the full financial statements and ratios of Liable Tradecom Private Limited, buy the company report.
Board of directors of Liable Tradecom Private Limited
Liable Tradecom has 7 former directors on record and no current directors listed.
Peer comparison
Liable Tradecom Private Limited is compared with the 10 companies closest to it by revenue in the same principal business activity (other financial activities), from the latest filed financials of each company.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Mallya Pvt Ltd | ₹5,508 (FY 2019) | -100.0% | Kolkata, West Bengal, India | |||
| Bharathi Chit Funds Private Limited | ₹5,500 (FY 2018) | Kazhugumalai, Tamil Nadu, India | ||||
| Gielle Investments Ltd | ₹5,500 (FY 2024) | -94.0% | North 24 Parganas, West Bengal, India | |||
| Ludhiana Traders Private Limited | ₹5,500 (FY 2025) | -8.0% | Ludhiana, Punjab, India | |||
| Karulai Chits Private Limited | ₹5,497 (FY 2024) | -72.0% | Nilambur, Kerala, India | |||
| Liable Tradecom Private Limitedthis company | ₹5,480 (FY 2017) | 17.0% | Kolkata, West Bengal, India | |||
| Aruppukottai Akshaya Chit Fund Private Limited | ₹5,467 (FY 2024) | -3.0% | Aruppukottai, Tamil Nadu, India | |||
| Eptia Loan Services Private Limited | ₹5,466 (FY 2024) | -94.0% | Kozhikode, Kerala, India | |||
| Prompt Fin Lease Private Limited | ₹5,460 (FY 2017) | Nagpur, Maharashtra, India | ||||
| Shrirang Nidhi Limited | ₹5,449 (FY 2019) | Aurangabad, Maharashtra, India | ||||
| Guna Leasing & Finance Company Pvt Ltd | ₹5,419 (FY 2025) | -98.0% | Guna, Madhya Pradesh, India |
To see the full peer comparison of Liable Tradecom Private Limited, buy the company report.
Auditor
Liable Tradecom Private Limited is audited by N. BEHERA & COMPANY for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| N. BEHERA & COMPANY | FY 2017 | 327287E |
Shareholding
The shareholding of Liable Tradecom 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 Liable Tradecom Private Limited, buy the company report.
Legal cases
No court or tribunal cases involving Liable Tradecom Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Liable Tradecom 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 Liable Tradecom Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Liable Tradecom Private Limited has 7 board changes on record since 2011: 0 appointments and 7 cessations. The latest: Hablu Bhattacharya ceased to be Director on 15 Mar 2018.
Frequently asked questions
Liable Tradecom has been "Converted to LLP" - the business changed its legal structure from a company to a Limited Liability Partnership. The original company no longer exists in its previous form. For the latest information, refer to the successor LLP entity registered with MCA.
Liable Tradecom was a private limited company based in Kolkata, West Bengal, India. The company worked in financial activities, within the financial services industry. It was incorporated on 21 May 2010 and is registered under CIN U51101WB2010PTC148909. For the latest details, refer to the successor LLP entity.
The CIN (Corporate Identification Number) of Liable Tradecom is U51101WB2010PTC148909. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Liable Tradecom was incorporated on 21 May 2010. It is registered with the Registrar of Companies, Kolkata.
The registered office of Liable Tradecom is at 70 Nalini Seth Road Ground Floor, Kolkata, West Bengal, India – 700007.
The latest financial statements of Liable Tradecom on record with the MCA are for the year ended 31 March 2017. Its last annual general meeting was held on 29 September 2017. Year-wise statements from 2015 are in the company report.
Liable Tradecom operated in the financial services industry, in the financial activities segment.
The peers of Liable Tradecom by revenue are Mallya Pvt Ltd, Bharathi Chit Funds Private Limited, Gielle Investments Ltd, Ludhiana Traders Private Limited, Karulai Chits Private Limited and 5 more, all in the same principal business activity (other financial activities).
Hablu Bhattacharya ceased to be Director on 15 Mar 2018. Sumit Kumar Jain ceased to be Director on 15 Mar 2018. Baishali Dutta ceased to be Director on 31 Dec 2016. Liable Tradecom has 7 board changes on record in total.
Liable Tradecom can be reached at its registered office: 70 Nalini Seth Road Ground Floor, Kolkata, West Bengal, India – 700007.
Liable Tradecom is registered under the jurisdiction of the Registrar of Companies (ROC), Kolkata.