Liason Traders Private Limited - Company Profile

It is a financial services private limited company based in Mumbai, Maharashtra, India, established in 1996.
1996 Mumbai, Maharashtra, India Active
Last Updated:
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About Liason Traders Private Limited

Liason Traders Private Limited, a active private limited company, was established on 01 May 1996 in Mumbai, Maharashtra, India. Engaging in financial activities within the financial and insurance service sector, it holds CIN: U99214MH1996PTC099214. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹0.10 M and a paid-up capital of ₹0.10 M.

It upholds a compliant status. Its leadership includes Rajesh Chhotalal Joshi (Director), Satyanarayan Shyamsunder Khetan (Director). Past directors included Rajesh Mannalal Harlalka, Rajesh Jivan Patel. Its latest AGM occurred on 26 September 2019, with the balance sheet filed on 31 March 2019. It is based at 208, Regent Chamber, 10Th Floor, Nariman Point,, Mumbai, Maharashtra, 400021.

Company Details
  • Email
    **********
  • Telephone

    +91-XXXXXXXXXX

  • Website
    **********
  • Social Media
    **********
  • Apps
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Company Details

  • CIN/LLPIN

    U99214MH1996PTC099214

  • Registration Number

    099214

  • Incorporation Date

    01 May 1996

  • Authorized Capital

    ₹0.10 M

  • Paid-Up Capital

    ₹0.10 M

  • ROC Code

    Roc Mumbai

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 0.10 M
  • Paid Up Capital ₹ 0.10 M
  • Company Age 29 Year, 9 Months
  • Last Filing with ROC 31 Mar 2019
  • Revenue Growth **** %
  • Profit Growth **** 12.59%
  • Net Worth -0.70%
  • Total Assets **** %
Company report

Liason Traders Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Liason Traders Private Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

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Who are the key members and board of directors at Liason Traders Private Limited?
Current Directors
Name Designation Appointment Date Status
Rajesh Chhotalal Joshi Director 29 Mar 2014 Current
Satyanarayan Shyamsunder Khetan Director 11 Sep 2008 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 29 Mar 2014 Past
Pramod Abcsdd Director 10 Jun 2014 Past

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Financial Performance of Liason Traders.

Liason Traders Private Limited, for the financial year ended 2017, experienced no change in revenue, with a 0% increase. The company also saw a substantial improvement in profitability, with a 12.59% increase in profit. The company's net worth dipped by a decrease of 0.7%.

Liason Traders revenue growth over time
Liason Traders profit and loss trends over time
Date Amount Transaction Name Valuation Lead Investors Investors
Jul, 2021 Amount Post-IPO - Grab Valuation

investors
Emtek
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
Jan, 2021 Amount Post-IPO - Grab Valuation

investors
Hana Financial Group , GGV Capital
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023) YOY Growth
(FY 2022) (FY 2021) (FY 2020) (FY 2019)
Total Revenue
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Revenue from Operations
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Total Assets
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Profit or Loss
*******
 12.59%
*******
*******
*******
*******
Net Worth
*******
 -0.70%
*******
*******
*******
*******
EBITDA
*******
*******
*******
*******
*******
*******

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What is the Ownership and Shareholding Structure of Liason Traders?

In 2017, Liason Traders had a promoter holding of 100.00%. The company had 1 Associate company. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Pattern (FY 2024)
shareholding
  • Promoters: 92.83%
  • Public: 4.10%
  • Others: 3.07%
Shareholding Pattern over the Year
FY (2024) FY (2023) FY (2022) FY (2021) FY (2020)
Promoters 92.83 94.62 94.55 94.55 94.55
Public 4.10 3.89 3.95 3.96 3.98
Others 3.07 1.49 1.50 1.49 1.47

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How Many Employees Work at Liason Traders?

Unlock and access historical data on people associated with Liason Traders, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Employee Date Number of Employees
2020 78,000
2021 80,500
2022 83,200
2023 86,000
2024 89,500
2025 92,000
Deals i
Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Liason Traders, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Liason Traders's trajectory.

Rating
Graph displaying rating trends over time

Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.

Alerts
Alert Indicator

Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

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Latest Updates, News, and FAQs on Liason Traders
Recent Activity within the Organization
  • Annual General Meeting

    Progress on Liason Traders Private Limited last Annual general meeting of members was held on 26 Sep 2019 as per latest MCA records. was documented.

  • Balance Sheet

    Progress on Liason Traders Private Limited has filed its annual Financial statements for the year ended 31 Mar 2019 with Roc Mumbai. was documented.

  • Director Appointment

    Progress on Rajesh Chhotalal Joshi was appointed as a Director was appointed as a Director on 29 Mar 2014 & has been associated with this company since 11 years 11 months . was documented.

  • Director Appointment

    Satyanarayan Shyamsunder Khetan was appointed as a Director was appointed as a Director on 11 Sep 2008 & has been associated with this company since 17 years 5 months . was recorded as a recent event.

  • Company Incorporation

    Progress on Liason Traders Private Limited was registered on 01 May 1996 with Roc Mumbai & aged 29 years 9 months as per MCA records. was documented.

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Frequently Asked Questions
What is the CIN of Liason Traders Private Limited?

The CIN of Liason Traders Private Limited is U99214MH1996PTC099214.

Where is Liason Traders Private Limited headquartered?

Liason Traders Private Limited is headquartered at 208, Regent Chamber, 10Th Floor, Nariman Point,, Mumbai, Maharashtra, 400021.

When was Liason Traders Private Limited incorporated?

Liason Traders Private Limited was incorporated on 01 May 1996.

Who are the current directors of Liason Traders Private Limited?

The current directors of Liason Traders Private Limited are

What is the primary industry of Liason Traders Private Limited?

The primary industry of Liason Traders Private Limited is Financial And Insurance Service.

Is Liason Traders Private Limited a listed company?

Liason Traders Private Limited is unlisted.

What is the capital structure of Liason Traders Private Limited?

The authorized capital of Liason Traders Private Limited is ₹0.10 M, and the paid-up capital is ₹0.10 M.

What is the compliance status of Liason Traders Private Limited?

The compliance status of Liason Traders Private Limited is Compliant.

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