Liricon Trading Private Limited
About Liricon Trading Private Limited
Data last updated: 13 March 2026
Liricon Trading Private Limited is a private limited company based in Mumbai, Maharashtra, India. It specialises in chemical distribution and retail, a part of the broader chemicals and materials sector. Incorporated on 11 September 2020, the company has been in operation for over 6 years.
Registered with ROC Mumbai under CIN U85300MH2020PTC345827.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors including Jaikishan Mangharam Shahani and Mahesh Rochaldas Bakhru.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: 307 Hd 5 Sec Iii Akurli Vlg Lokhandwala Comp Kandivali East, Mumbai, Maharashtra, India – 400101.
As per the financials filed for FY 2024, the company reported a revenue of ₹40.47 Cr, a decline of 6% compared to the previous year.
As per MCA filings, the company has open charges of ₹1.16 Cr and satisfied charges of ₹2.7 Cr on record.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered Address307 Hd 5 Sec Iii Akurli Vlg Lokhandwala Comp Kandivali East, Mumbai, Maharashtra, India – 400101
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IndustryChemicals and Materials, Chemical Distribution & Retail
- 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
Business Activity of Liricon Trading Private Limited
Liricon Trading Private Limited is engaged in the principal business activity of trade, with detailed activities including wholesale trading.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| G | Trade | G1 | Wholesale Trading | Locked |
Business activity turnover details for Liricon Trading 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 Liricon Trading Private Limited
Liricon Trading Private Limited is audited by H F VORA & CO for the financial year 2021. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| H F VORA & CO | Locked | Locked | Locked |
Complete auditor history for Liricon Trading 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
Verified entity values are shown only after access is granted.
Board of Directors of Liricon Trading Private Limited
Liricon Trading Private Limited is currently managed by 6 directors, with 5 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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Jaikishan Mangharam Shahani
Also directs:
Maple Cross Remedies Private Limited
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Director | 11 Sep 2020 | 5 Years 10 Months | Current |
| Mahesh Rochaldas Bakhru | Director | 11 Sep 2020 | 5 Years 10 Months | Current |
| Anuj Jaikishen Shahani | Director | 01 Oct 2020 | 5 Years 9 Months | Current |
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Usha Shahani
Also directs:
Maple Cross Remedies Private Limited
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Director | 01 Oct 2020 | 5 Years 9 Months | Current |
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Deepika Shahani
Also directs:
Maple Cross Remedies Private Limited
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Director | 01 Oct 2020 | 5 Years 9 Months | Current |
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Roma Mahesh Bakhru
Also directs:
Maple Cross Remedies Private Limited
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Director | 01 Oct 2020 | 5 Years 9 Months | Current |
Financials of Liricon Trading Private Limited FY 2025 filings available
Liricon Trading Private Limited reported revenue of ₹40.47 Cr (down 6.00% YoY) for FY 2024.
Ten-year financial statements for Liricon Trading Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Ownership and Shareholding of Liricon Trading Private Limited
Shareholding and ownership data for Liricon Trading Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Liricon Trading Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 14 Mar 2022 | Hdfc Bank Limited | ₹15 Lakh | Open |
| 30 Jun 2021 | Others | ₹1.01 Cr | Open |
| 12 May 2021 | Others | ₹2.7 Cr | Satisfied |
Total charge records: 3 View all charges
Employees and EPFO Compliance at Liricon Trading Private Limited
Liricon Trading Private Limited has a workforce of 0 employees as of Apr 10, 2024.
Employee and EPFO history for Liricon 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
Verified entity values are shown only after access is granted.
GST Compliance of Liricon Trading Private Limited
GST registrations and filing compliance for Liricon Trading 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 Liricon Trading Private Limited
Credit ratings, litigation, and regulatory alerts for Liricon 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 Liricon Trading Private Limited
MSME payment history for Liricon 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
- Vendor payment signals
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Subsidiaries & Group Companies of Liricon Trading Private Limited
Corporate group structure for Liricon Trading 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 Liricon Trading Private Limited
MCA filings and documents for Liricon 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 Liricon Trading Private Limited
Frequently Asked Questions about Liricon Trading Private Limited
Liricon Trading Private Limited is an active private limited company in the chemicals and materials sector based in Mumbai, Maharashtra, India. It was incorporated on 11 September 2020 (6+ years old) and is registered under CIN U85300MH2020PTC345827.
Liricon Trading Private Limited reported revenue of ₹40.47 Cr for FY 2024 (down 6.00% YoY).
The current directors of Liricon Trading Private Limited are:
- Jaikishan Mangharam Shahani - Director
- Mahesh Rochaldas Bakhru - Director
- Anuj Jaikishen Shahani - Director
- Usha Shahani - Director
- Deepika Shahani - Director
- Roma Mahesh Bakhru - Director
The primary industry of Liricon Trading Private Limited is chemicals and materials. The company specifically operates in chemical distribution and retail. The company is currently active in this sector.
Liricon Trading Private Limited can be reached at the registered office: 307 Hd 5 Sec Iii Akurli Vlg Lokhandwala Comp Kandivali East, Mumbai, Maharashtra, India – 400101.
The authorised capital is ₹1 Lakh, and the paid-up capital is ₹1 Lakh.