Liquid Securities Private Limited
About Liquid Securities Private Limited
Data last updated: 11 March 2026
Liquid Securities Private Limited is a private limited company based in Mumbai, Maharashtra, India. It specialises in brokerage and trading services, a part of the broader financial services sector. Incorporated on 13 August 2009, the company has been in operation for over 17 years.
Registered with ROC Mumbai under CIN U74999MH2009PTC194914.
Capital: an authorised share capital of ₹5 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors including Meenakshi Niraj Gupta and Arun Bodupali.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: Office No 16 Khatau Building 1St Floor Alkesh Dinesh Mody Marg Fort, Mumbai, Maharashtra, India – 400023.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered AddressOffice No 16 Khatau Building 1St Floor Alkesh Dinesh Mody Marg Fort, Mumbai, Maharashtra, India – 400023
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IndustryFinancial Services, Brokerage & Trading Services
- 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
Auditor Details of Liquid Securities Private Limited
Liquid Securities Private Limited is audited by SUDHIR SHINDE & CO for the financial year 2018. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| SUDHIR SHINDE & CO | Locked | Locked | Locked |
Complete auditor history for Liquid Securities 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 Securities Private Limited
Liquid Securities Private Limited is currently managed by 4 directors, with 8 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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Meenakshi Niraj Gupta
Also directs:
Droneacharya Aerial Innovations Limited
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Director | 02 Dec 2013 | 12 Years 8 Months | Current |
| Arun Bodupali | Director | 01 Oct 2025 | 0 Years 10 Months | Current |
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Sanjay Subhashchand Gupta
Also directs:
Oscar India Alco Llp, Devendra Kalash Enterprises Llp, Smart Engagements Technologies Llp and 5 more
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Director | 14 Aug 2013 | 13 Years 0 Months | Current |
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Harivansh Parasnath Kharwara
Also directs:
Sai Sharan Agriculture Private Limited, Vardhmaan Ores Private Limited, Rustagi Vyapar India Private Limited and 3 more
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Director | 30 Jan 2018 | 8 Years 6 Months | Current |
Financials of Liquid Securities Private Limited FY 2025 filings available
Ten-year financial statements for Liquid Securities 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 Securities Private Limited
Shareholding and ownership data for Liquid Securities 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 Securities Private Limited
Liquid Securities Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Liquid Securities Private Limited
View historical data on people associated with Liquid Securities Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Liquid Securities 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 Securities Private Limited
GST registrations and filing compliance for Liquid Securities 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 Securities Private Limited
Credit ratings, litigation, and regulatory alerts for Liquid Securities 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 Securities Private Limited
MSME payment history for Liquid Securities 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 Securities Private Limited
Corporate group structure for Liquid Securities 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 Securities Private Limited
MCA filings and documents for Liquid Securities 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 Securities Private Limited
Frequently Asked Questions about Liquid Securities Private Limited
Liquid Securities Private Limited is an active private limited company in the financial services sector based in Mumbai, Maharashtra, India. It was incorporated on 13 August 2009 (17+ years old) and is registered under CIN U74999MH2009PTC194914.
The current directors of Liquid Securities Private Limited are:
- Meenakshi Niraj Gupta - Director
- Arun Bodupali - Director
- Sanjay Subhashchand Gupta - Director
- Harivansh Parasnath Kharwara - Director
The primary industry of Liquid Securities Private Limited is financial services. The company specifically operates in brokerage and trading services. The company is currently active in this sector.
Liquid Securities Private Limited can be reached at the registered office: Office No 16 Khatau Building 1St Floor Alkesh Dinesh Mody Marg Fort, Mumbai, Maharashtra, India – 400023.
The authorised capital is ₹5 Lakh, and the paid-up capital is ₹1 Lakh.
The company has its registered office at Office No 16 Khatau Building 1St Floor Alkesh Dinesh Mody Marg Fort, Mumbai, Maharashtra, India – 400023.