Lianer Distributors Private Limited
About Lianer Distributors Private Limited
Data last updated: 06 July 2025
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 specialised in bank intermediatories, a part of the broader financial services sector. Incorporated on 17 November 1994.
Registered with ROC Ahmedabad under CIN U65100GJ1994PTC100839.
Capital: 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.
Last AGM: 16 August 2024. Financial statements filed for year ended 31 March 2024. Office: 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.
The company has been merged (amalgamated) with another entity and no longer exists separately. Business activities, if any, continue under the successor entity.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
Registered AddressRivaa House Udhna Darwaja Ring Road Choryasi, Surat, Gujarat, India – 395002
-
IndustryFinancial Services, Bank Intermediatories
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
CIN History of Lianer Distributors Private Limited
Lianer Distributors Private Limited 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 |
Auditor Details of Lianer Distributors Private Limited
Lianer Distributors Private Limited is audited by NIRANJAN DESAI & CO for the financial year 2017. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| NIRANJAN DESAI & CO | Locked | Locked | Locked |
Complete auditor history for Lianer Distributors Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Lianer Distributors Private Limited
Lianer Distributors Private Limited is currently managed by 3 directors, with 3 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Nilesh Vasantlal Jariwala | Director | 05 Oct 2009 | 16 Years 9 Months | As last reported |
|
Jagmohan Baldevraj Sapra
Also directs:
Rivaa Exports Limited
|
Director | 05 Oct 2009 | 16 Years 9 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 | 2 Years 10 Months | As last reported |
Financials of Lianer Distributors Private Limited FY 2024 filings available
Lianer Distributors Private Limited reported revenue of ₹6.06 Lakh for FY 2017.
Ten-year financial statements for Lianer Distributors Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Lianer Distributors Private Limited
Shareholding and ownership data for Lianer Distributors Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings Lianer Distributors Private Limited
Lianer Distributors Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Lianer Distributors Private Limited
View historical data on people associated with Lianer Distributors Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Lianer Distributors Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Lianer Distributors Private Limited
GST registrations and filing compliance for Lianer Distributors Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Lianer Distributors Private Limited
Credit ratings, litigation, and regulatory alerts for Lianer Distributors Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Lianer Distributors Private Limited
MSME payment history for Lianer Distributors Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Lianer Distributors Private Limited
Corporate group structure for Lianer Distributors Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Lianer Distributors Private Limited
MCA filings and documents for Lianer Distributors Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Lianer Distributors Private Limited
Frequently Asked Questions about Lianer Distributors Private Limited
Lianer Distributors Private Limited 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 Private Limited is a amalgamated private limited company in the financial services sector based in Surat, Gujarat, India. It was incorporated on 17 November 1994 and is registered under CIN U65100GJ1994PTC100839. The company was amalgamated as per MCA records and no longer exists as a legal entity.
Lianer Distributors Private Limited was incorporated on 17 November 1994. Registered with ROC Ahmedabad.
The current directors of Lianer Distributors Private Limited are:
- Nilesh Vasantlal Jariwala - Director
- Jagmohan Baldevraj Sapra - Director
- Harikishan Sunderlal Virmani - Director
The CIN (Corporate Identification Number) of Lianer Distributors Private Limited is U65100GJ1994PTC100839. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Lianer Distributors Private Limited is financial services. The company specifically operates in bank intermediatories.