Lien Trading Private Limited
About Lien Trading Private Limited
Data last updated:
Lien Trading Private Limited is a private limited company based in Mumbai, Maharashtra, India, a subsidiary of Database Trading Private Limited. It operates in the textile retail and distribution segment of the home and lifestyle products sector. It was incorporated on 16 April 2009 and has been in existence for over 17 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U51109MH2009PTC191740. The company has 1 GST registration on record, which is no longer active.
The company has 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.
Its last annual general meeting (AGM) was held on 31 December 2020, and its latest financial statements are for the year ended 31 March 2020. The registered office is at F/40 1st Floor Raghuleela Mega Mall Nr Poisar Bus Depot Kandivali (West), Mumbai, Maharashtra, India – 400067.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
Contact details
Lien Trading Private Limited's registered office is in Mumbai, Maharashtra. Its e-mail address is in the company report.
- Email
- Registered AddressF/40 1st Floor Raghuleela Mega Mall Nr Poisar Bus Depot Kandivali (West), Mumbai, Maharashtra, India – 400067
- IndustryHome & Lifestyle, Textile Retail & Distribution
To see the full contact details of Lien Trading 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
Financials of Lien Trading Private Limited
FY 2020 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Lien Trading Private Limited, buy the company report.
Board of directors of Lien Trading Private Limited
Lien Trading has 2 current directors and 9 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Hasumati Chandrakant Chitalia Also directs: Gagan Polycot India Limited, Tien Trading Private Limited, Zeltzin Trading Private Limited and 1 more | Additional Director | 14 May 2022 | 4 Years 5 Months | Current |
| Chandrakant Bhailal Chitalia Also directs: Gagan Polycot India Limited, Tien Trading Private Limited, Zeltzin Trading Private Limited and 5 more | Additional Director | 14 May 2022 | 4 Years 5 Months | Current |
Auditor
Lien Trading Private Limited is audited by VIPIN L THAKUR & CO for the financial year 2020.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| VIPIN L THAKUR & CO | FY 2020 | 130775W |
Shareholding
The shareholding of Lien Trading Private Limited is on record for 3 financial years, the latest being FY 2020, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2020 | FY 2017 | FY 2016 |
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| Domestic institutional investors (DII) | |||
| Foreign institutional investors (FII) | |||
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| Others |
To see the full shareholding pattern of Lien Trading Private Limited, buy the company report.
Legal cases
No court or tribunal cases involving Lien Trading 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 Lien Trading Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
Group structure & subsidiaries
Lien Trading has 1 associated company. This group structure data is as of FY 2020. The table lists each entity with its relationship and holding.
GST
Lien Trading has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of Lien Trading Private Limited, buy the company report.
Recent activity
Lien Trading Private Limited has 11 board changes on record since 2010: 2 appointments and 9 cessations. The latest: Ketu Krishnavadan Parikh ceased to be Director on 16 May 2022.
2 earlier events are in the company report.
Frequently asked questions
Lien Trading is an active private limited company based in Mumbai, Maharashtra, India. The company works in textile retail and distribution, within the home and lifestyle industry. It was incorporated on 16 April 2009 (17+ years old) and is registered under CIN U51109MH2009PTC191740.
Lien Trading has 2 current directors:
- Hasumati Chandrakant Chitalia - Additional Director
- Chandrakant Bhailal Chitalia - Additional Director
The latest financial statements of Lien Trading on record with the MCA are for the year ended 31 March 2020. Its last annual general meeting was held on 31 December 2020. Year-wise statements from 2015 are in the company report.
No. Lien Trading has 1 GST registration on record and it is cancelled or inactive.
The CIN (Corporate Identification Number) of Lien Trading is U51109MH2009PTC191740. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Lien Trading was incorporated on 16 April 2009, making it 17+ years old. It is registered with the Registrar of Companies, Mumbai.
Ketu Krishnavadan Parikh ceased to be Director on 16 May 2022. Prajwal Prakash Patel ceased to be Director on 16 May 2022. Chandrakant Bhailal Chitalia was appointed as Additional Director on 14 May 2022. Lien Trading has 11 board changes on record in total.
The registered office of Lien Trading is at F40 1st Floor Raghuleela Mega Mall Nr Poisar Bus Depot Kandivali West, Mumbai, Maharashtra, India – 400067.
Lien Trading operates in the home and lifestyle industry, in the textile retail and distribution segment.
The compliance status of Lien Trading is compliant as of 12 September 2026. The company is actively filing with the Registrar of Companies.
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