About
Basic Data Updated:
5 days agoThe business of Liyakat Ali Hedar Ali Trading Company Private Limited revolves around non-specialised wholesale trading. The company was established with the purpose of conducting various trading activities such as distribution, import and export, brokering, and cultivation of food grains, pulses, agriculture products, rice bran, oil seeds, flour, and cattle feed. Additionally, the company also engages in the buying, selling, and storage of wheat, paddy, and other grains, cereals, cotton, kappas, rice, and all kinds of seeds. This diverse range of operations makes Liyakat Ali Hedar Ali Trading Company a versatile and dynamic player in the trading industry. The company's incorporation has enabled it to expand its reach and cater to a wider market, providing quality products and services to... Read More
Industry
Company Details
- Location
Bikaner, Rajasthan, India
- Website1222442
- Telephone1222442
- Email Address1222442
| CIN/LLPIN/FCRN | U51211RJ2004PTC018985 |
| Company No. | 018985 |
| Company Classification | Private Limited Indian Non-Government Company |
| Incorporation Date | 16 Feb 2004 |
| Date of AGM | 30 Sep 2023 |
| Date of Balance Sheet | 31 Mar 2023 |
| Listing Status | Unlisted |
| ROC Code | Roc Jaipur |
Financials of Liyakat Ali Hedar Ali Trading Company Private Limited
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Corporate Structure
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People in Liyakat Ali Hedar Ali Trading Company Private Limited
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Board Members(3)
Charges (Loans)
| Lender | Amount | Status |
|---|---|---|
Others Creation Date: 25 Jun 2018 | ₹1.00 Cr | Open |
Punjab National Bank Creation Date: 15 Mar 2013 | ₹2.00 Cr | Open |
Punjab National Bank Creation Date: 16 Feb 2015 | ₹3.00 Cr | Satisfied |
Deals i
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Rating
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Alert
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Related Corporates (Common Directorship)
25 years 7 months Recent activity within the organization
Annual General Meeting
Liyakat Ali Hedar Ali Trading Company Private Limited last Annual general meeting of members was held on 30 Sep 2023 as per latest MCA records.
30 Sep 2023Balance Sheet
Liyakat Ali Hedar Ali Trading Company Private Limited has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Jaipur.
31 Mar 2023Charges
A charge registered on 16 Feb 2015 via Charge ID 10556395 with Punjab National Bank was fully satisfied on 27 Feb 2019.
27 Feb 2019Charges
A charge with Others amounted to Rs. 1.00 cr with Charge ID 100223012 was registered on 25 Jun 2018.
25 Jun 2018Charges
A charge with Punjab National Bank amounted to Rs. 3.00 cr with Charge ID 10556395 was registered on 16 Feb 2015.
16 Feb 2015
Frequently asked questions
What is the Incorporation or founding date of Liyakat Ali Hedar Ali Trading Company Private Limited?