Lien Trading Private Limited
About Lien Trading Private Limited
Data last updated: 11 March 2026
Lien Trading Private Limited is a private limited company based in Mumbai, Maharashtra, India, a subsidiary of Database Trading Private Limited. It specialises in textile retail and distribution, a part of the broader home and lifestyle products sector. Incorporated on 16 April 2009, the company has been in operation for over 17 years.
Registered with ROC Mumbai under CIN U51109MH2009PTC191740.
Capital: an authorised share capital of ₹2 Cr and a paid-up capital of ₹2 Cr. It is led by directors Hasumati Chandrakant Chitalia and Chandrakant Bhailal Chitalia.
Last AGM: 31 December 2020. Financial statements filed for year ended 31 March 2020. Office: F/40 1St Floor Raghuleela Mega Mall Nr Poisar Bus Depot Kandivali (West), Mumbai, Maharashtra, India – 400067.
It operates as a subsidiary of Database Trading Private Limited.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered AddressF/40 1St Floor Raghuleela Mega Mall Nr Poisar Bus Depot Kandivali (West), Mumbai, Maharashtra, India – 400067
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IndustryHome & Lifestyle, Textile Retail & Distribution
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Business Activity of Lien Trading Private Limited
Lien Trading Private Limited operates primarily in the trade 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 | Trade | Locked | Wholesale Trading | Locked |
Detailed business activity records for Lien Trading Private Limited
Activity codes and turnover contribution percentages require an active report plan.
- Activity group codes
- Detailed activity codes
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Verified entity values are shown only after access is granted.
Auditor Details of Lien Trading Private Limited
Lien Trading Private Limited is audited by VIPIN L THAKUR & CO for the financial year 2020. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| VIPIN L THAKUR & CO | Locked | Locked | Locked |
Complete auditor history for Lien Trading Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
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Board of Directors of Lien Trading Private Limited
Lien Trading Private Limited is currently managed by 2 directors, with 9 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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Hasumati Chandrakant Chitalia
Also directs:
Gagan Polycot India Limited, Tien Trading Private Limited, Zeltzin Trading Private Limited and 1 more
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Additional Director | 14 May 2022 | 4 Years 2 Months | Current |
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Chandrakant Bhailal Chitalia
Also directs:
Gagan Polycot India Limited, Tien Trading Private Limited, Zeltzin Trading Private Limited and 5 more
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Additional Director | 14 May 2022 | 4 Years 2 Months | Current |
Financials of Lien Trading Private Limited FY 2020 filings available
Ten-year financial statements for Lien Trading Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
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Ownership and Shareholding of Lien Trading Private Limited
Shareholding and ownership data for Lien Trading Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
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- FII and DII holdings
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Group Structure of Lien Trading Private Limited
Lien Trading Private Limited has 1 associated company. This group structure data is as of FY 2020. The corporate group structure reflects Lien Trading Private Limited's business expansion strategy and organizational complexity.
Charges & Borrowings Lien Trading Private Limited
Lien Trading Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Lien Trading Private Limited
View historical data on people associated with Lien Trading Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Lien Trading 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
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GST Compliance of Lien Trading Private Limited
GST registrations and filing compliance for Lien Trading Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
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- State-wise filing status
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Credit Ratings, Litigation & Regulatory Alerts for Lien Trading Private Limited
Credit ratings, litigation, and regulatory alerts for Lien Trading 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 Lien Trading Private Limited
MSME payment history for Lien Trading 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
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Subsidiaries & Group Companies of Lien Trading Private Limited
Corporate group structure for Lien Trading Private Limited
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- Associates and joint ventures
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MCA Filings & Documents of Lien Trading Private Limited
MCA filings and documents for Lien Trading 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 Lien Trading Private Limited
Frequently Asked Questions about Lien Trading Private Limited
Lien Trading Private Limited is an active private limited company in the home and lifestyle sector based in Mumbai, Maharashtra, India. It was incorporated on 16 April 2009 (17+ years old) and is registered under CIN U51109MH2009PTC191740.
The current directors of Lien Trading Private Limited are:
- Hasumati Chandrakant Chitalia - Additional Director
- Chandrakant Bhailal Chitalia - Additional Director
The primary industry of Lien Trading Private Limited is home and lifestyle. The company specifically operates in textile retail and distribution. The company is currently active in this sector.
Lien Trading Private Limited can be reached at the registered office: F40 1St Floor Raghuleela Mega Mall Nr Poisar Bus Depot Kandivali West, Mumbai, Maharashtra, India – 400067.
The authorised capital is ₹2 Cr, and the paid-up capital is ₹2 Cr.
The company has its registered office at F40 1St Floor Raghuleela Mega Mall Nr Poisar Bus Depot Kandivali West, Mumbai, Maharashtra, India – 400067.