Limpid Trading And Investment Private Limited - Company Profile

It is a financial services private limited company based in Mumbai, Maharashtra, India, established in 1996.
1996 Mumbai, Maharashtra, India Struck Off
Last Updated:
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About Limpid Trading And Investment Private Limited

Limpid Trading And Investment Private Limited, a struck off private limited company, was established on 28 June 1996 in Mumbai, Maharashtra, India. Engaging in financial activities within the financial and insurance service sector, it holds CIN: U99999MH1996PTC100641. 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.

Its leadership includes Subhash Durgaprasad Bhatiwada (Director), Purushottam Balkrishna Thanvi (Director), Rajneesh Matadeen Joshi (Director). Its latest AGM occurred on 27 September 2018, with the balance sheet filed on 31 March 2018. It is based at 13, Rajmahal, 1St Floor, Bhuleshwar, Kalbadevi Road, Mumbai, Maharashtra, 400002.

Company Details
  • Email
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  • Telephone

    +91-XXXXXXXXXX

  • Website
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  • Social Media
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  • Apps
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Company Details

  • CIN/LLPIN

    U99999MH1996PTC100641

  • Registration Number

    100641

  • Incorporation Date

    28 June 1996

  • Authorized Capital

    ₹0.10 M

  • Paid-Up Capital

    ₹0.10 M

  • ROC Code

    Roc Mumbai

  • Listing Status

    Unlisted

  • Company Status

    Struck Off

Key Metrics
  • Authorised Capital ₹ 0.10 M
  • Paid Up Capital ₹ 0.10 M
  • Company Age 29 Year, 8 Months
  • Last Filing with ROC 31 Mar 2018
Company report

Limpid Trading And Investment Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Limpid Trading And Investment 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 Limpid Trading And Investment Private Limited?
Current Directors
Name Designation Appointment Date Status
Subhash Durgaprasad Bhatiwada Director 01 Sep 2008 Current
Purushottam Balkrishna Thanvi Director 24 Aug 2007 Current
Rajneesh Matadeen Joshi Director 02 Jan 1998 Current

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Financial Performance of Limpid Trading And Investment.

Limpid Trading And Investment Private Limited, for the financial year ended 2017, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth witnessed no change by increase of 0%.

Limpid Trading And Investment revenue growth over time
Limpid Trading And Investment 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
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What is the Ownership and Shareholding Structure of Limpid Trading And Investment?

In 2017, Limpid Trading And Investment had a promoter holding of 29.00% and a public holding of 71.00%. 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 Limpid Trading And Investment?

Unlock and access historical data on people associated with Limpid Trading And Investment, 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 Limpid Trading And Investment, 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 Limpid Trading And Investment's trajectory.

Rating
Graph displaying rating trends over time

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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 Limpid Trading And Investment
Recent Activity within the Organization
  • Annual General Meeting

    Progress on Limpid Trading And Investment Private Limited last Annual general meeting of members was held on 27 Sep 2018 as per latest MCA records. was documented.

  • Balance Sheet

    Limpid Trading And Investment Private Limited has filed its annual Financial statements for the year ended 31 Mar 2018 with Roc Mumbai. was recorded as a recent event.

  • Director Appointment

    The activity Subhash Durgaprasad Bhatiwada was appointed as a Director was appointed as a Director on 01 Sep 2008 & has been associated with this company since 17 years 5 months . was completed.

  • Director Appointment

    Progress on Purushottam Balkrishna Thanvi was appointed as a Director was appointed as a Director on 24 Aug 2007 & has been associated with this company since 18 years 6 months . was documented.

  • Director Appointment

    Progress on Rajneesh Matadeen Joshi was appointed as a Director was appointed as a Director on 02 Jan 1998 & has been associated with this company since 28 years 1 month . was documented.

  • Company Incorporation

    Progress on Limpid Trading And Investment Private Limited was registered on 28 Jun 1996 with Roc Mumbai & aged 29 years 8 months as per MCA records. was documented.

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Frequently Asked Questions
What is the CIN of Limpid Trading And Investment Private Limited?

The CIN of Limpid Trading And Investment Private Limited is U99999MH1996PTC100641.

Where is Limpid Trading And Investment Private Limited headquartered?

Limpid Trading And Investment Private Limited is headquartered at 13, Rajmahal, 1St Floor, Bhuleshwar, Kalbadevi Road, Mumbai, Maharashtra, 400002.

When was Limpid Trading And Investment Private Limited incorporated?

Limpid Trading And Investment Private Limited was incorporated on 28 June 1996.

Who are the current directors of Limpid Trading And Investment Private Limited?

The current directors of Limpid Trading And Investment Private Limited are

What is the primary industry of Limpid Trading And Investment Private Limited?

The primary industry of Limpid Trading And Investment Private Limited is Financial And Insurance Service.

Is Limpid Trading And Investment Private Limited a listed company?

Limpid Trading And Investment Private Limited is unlisted.

What is the capital structure of Limpid Trading And Investment Private Limited?

The authorized capital of Limpid Trading And Investment Private Limited is ₹0.10 M, and the paid-up capital is ₹0.10 M.

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