Liquid Protectors Private Limited
About Liquid Protectors Private Limited
Data last updated: 24 July 2025
Liquid Protectors Private Limited was a private limited company based in Vashi, Maharashtra, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It specialised in retail trade, a part of the broader trading and commerce sector. Incorporated on 05 October 2012.
Registered with ROC Mumbai under CIN U24233MH2012PTC236521.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Nilesh Bhagchand Borana and Shraddha Nilesh Borana.
Last AGM: 30 September 2016. Financial statements filed for year ended 31 March 2016. Office: 812 C Wing Groma House Sector 19, Vashi, Maharashtra, India – 400705.
As per the financials filed for FY 2016, the company reported a revenue of ₹12,575, a decline of 99% compared to the previous year.
The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
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Registered Address812 C Wing Groma House Sector 19, Vashi, Maharashtra, India – 400705
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IndustryTrading, Retailers, Retail Trading
- 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 Liquid Protectors Private Limited
Liquid Protectors Private Limited is engaged in the principal business activity of trade, with detailed activities including retail trading.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| G | Trade | G2 | Retail Trading | Locked |
Business activity turnover details for Liquid Protectors Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Auditor Details of Liquid Protectors Private Limited
Liquid Protectors Private Limited is audited by PANKAJ POKARNA AND ASSOCIATES for the financial year 2016. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| PANKAJ POKARNA AND ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Liquid Protectors 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
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Board of Directors of Liquid Protectors Private Limited
Liquid Protectors 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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Nilesh Bhagchand Borana
Also directs:
Athena Investment Management Llp, Indusview Advisory Llp, Neoscion Advisers Llp and 2 more
|
Director | 05 Oct 2012 | 13 Years 9 Months | As last reported |
| Shraddha Nilesh Borana | Director | 05 Oct 2012 | 13 Years 9 Months | As last reported |
Financials of Liquid Protectors Private Limited FY 2016 filings available
Liquid Protectors Private Limited reported revenue of ₹12,575 (down 99.00% YoY) for FY 2016.
Ten-year financial statements for Liquid Protectors 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 Liquid Protectors Private Limited
Shareholding and ownership data for Liquid Protectors Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
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Charges & Borrowings Liquid Protectors Private Limited
Liquid Protectors Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Liquid Protectors Private Limited
View historical data on people associated with Liquid Protectors Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Liquid Protectors 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 Liquid Protectors Private Limited
GST registrations and filing compliance for Liquid Protectors 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 Liquid Protectors Private Limited
Credit ratings, litigation, and regulatory alerts for Liquid Protectors 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 Liquid Protectors Private Limited
MSME payment history for Liquid Protectors 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 Liquid Protectors Private Limited
Corporate group structure for Liquid Protectors 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 Liquid Protectors Private Limited
MCA filings and documents for Liquid Protectors 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 Liquid Protectors Private Limited
Frequently Asked Questions about Liquid Protectors Private Limited
Liquid Protectors Private Limited has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Liquid Protectors Private Limited is a struck-off private limited company in the trading sector based in Vashi, Maharashtra, India. It was incorporated on 05 October 2012 and is registered under CIN U24233MH2012PTC236521. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Liquid Protectors Private Limited are:
- Nilesh Bhagchand Borana - Director
- Shraddha Nilesh Borana - Director
The CIN (Corporate Identification Number) of Liquid Protectors Private Limited is U24233MH2012PTC236521. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Liquid Protectors Private Limited is trading. The company specifically operates in retailers. The company was active in this sector before being struck off.
The company has its registered office at 812 C Wing Groma House Sector 19, Vashi, Maharashtra, India – 400705.