Liason Traders Private Limited
About Liason Traders Private Limited
Data last updated: 07 February 2026
Liason Traders Private Limited is a private limited company based in Mumbai, Maharashtra, India. It specialises in financial services and investment, a part of the broader financial services sector. Incorporated on 01 May 1996, the company has been in operation for over 30 years.
Registered with ROC Mumbai under CIN U99214MH1996PTC099214.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Satyanarayan Shyamsunder Khetan and Rajesh Chhotalal Joshi.
Last AGM: 26 September 2019. Financial statements filed for year ended 31 March 2019. Office: 208 Regent Chamber 10Th Floor Nariman Point, Mumbai, Maharashtra, India – 400021.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered Address208 Regent Chamber 10Th Floor Nariman Point, Mumbai, Maharashtra, India – 400021
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IndustryFinancial Services, Financial Activities
- 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
Business Activity of Liason Traders Private Limited
Liason Traders Private Limited operates primarily in the financial and insurance service sector. The company has 1 registered business activity segment, reflecting its diverse operational portfolio.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| Locked | Financial and insurance Service | Locked | Other financial activities | Locked |
Detailed business activity records for Liason Traders Private Limited
Activity codes and turnover contribution percentages require an active report plan.
- Activity group codes
- Detailed activity codes
- Turnover contribution
Verified entity values are shown only after access is granted.
Auditor Details of Liason Traders Private Limited
Liason Traders Private Limited is audited by JAIN ANIL & ASSOCIATES 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 |
|---|---|---|---|
| JAIN ANIL & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Liason Traders 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 Liason Traders Private Limited
Liason Traders Private Limited is currently managed by 2 directors, with 2 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 |
|---|---|---|---|---|
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Satyanarayan Shyamsunder Khetan
Also directs:
Ppl Floriculture Limited, Mayura Marketing Private Limited, Splendid Global Expo Limited and 5 more
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Director | 11 Sep 2008 | 17 Years 10 Months | Current |
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Rajesh Chhotalal Joshi
Also directs:
Sarvottam Trades Private Limited, Talent Textiles Private Limited, Parasrampuria Plantations Limited and 5 more
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Director | 29 Mar 2014 | 12 Years 3 Months | Current |
Financials of Liason Traders Private Limited FY 2019 filings available
Ten-year financial statements for Liason Traders 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 Liason Traders Private Limited
Shareholding and ownership data for Liason Traders 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.
Group Structure of Liason Traders Private Limited
Liason Traders Private Limited has 1 associated company. This group structure data is as of FY 2017. The corporate group structure reflects Liason Traders Private Limited's business expansion strategy and organizational complexity.
Charges & Borrowings Liason Traders Private Limited
Liason Traders Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Liason Traders Private Limited
View historical data on people associated with Liason Traders Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Liason Traders 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 Liason Traders Private Limited
GST registrations and filing compliance for Liason Traders 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
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Credit Ratings, Litigation & Regulatory Alerts for Liason Traders Private Limited
Credit ratings, litigation, and regulatory alerts for Liason Traders 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
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MSME Payment Delays by Liason Traders Private Limited
MSME payment history for Liason Traders 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
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Subsidiaries & Group Companies of Liason Traders Private Limited
Corporate group structure for Liason Traders 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
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MCA Filings & Documents of Liason Traders Private Limited
MCA filings and documents for Liason Traders 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 Liason Traders Private Limited
Frequently Asked Questions about Liason Traders Private Limited
Liason Traders Private Limited is an active private limited company in the financial services sector based in Mumbai, Maharashtra, India. It was incorporated on 01 May 1996 (30+ years old) and is registered under CIN U99214MH1996PTC099214.
The current directors of Liason Traders Private Limited are:
- Satyanarayan Shyamsunder Khetan - Director
- Rajesh Chhotalal Joshi - Director
The primary industry of Liason Traders Private Limited is financial services. The company specifically operates in financial activities. The company is currently active in this sector.
Liason Traders Private Limited can be reached at the registered office: 208 Regent Chamber 10Th Floor Nariman Point, Mumbai, Maharashtra, India – 400021.
The authorised capital is ₹1 Lakh, and the paid-up capital is ₹1 Lakh.
The company has its registered office at 208 Regent Chamber 10Th Floor Nariman Point, Mumbai, Maharashtra, India – 400021.