Liz Traders And Agents Private Limited
About Liz Traders And Agents Private Limited
Data last updated: 26 July 2025
Liz Traders And Agents Private Limited is a private limited company based in Mumbai, Maharashtra, India. The company is currently under liquidation, meaning its assets are being sold to settle outstanding debts. It may not have the legal capacity to fulfil new contracts. It specialises in diversified financial services, a part of the broader financial services sector. Incorporated on 01 September 1988, the company has been in operation for over 38 years.
Registered with ROC Mumbai under CIN U74120MH1988PTC048683.
Capital: an authorised share capital of ₹1 Cr and a paid-up capital of ₹92.43 Lakh. Formerly known as Liz Investments Pvt Ltd. It is led by directors including Elisabetha Kerkar and Urrshila Kerkar.
Last AGM: 29 September 2017. Financial statements filed for year ended 31 March 2017. Office: 12 / 13 Cecil Court1St Flr Lansdowne Road Colaba, Mumbai, Maharashtra, India – 400039.
As per the financials filed for FY 2017, the company reported a revenue of ₹41.93 Cr, a growth of 17% compared to the previous year.
As per MCA filings, the company has open charges of ₹250 Cr and satisfied charges of ₹190 Cr on record.
The company is currently under liquidation - its assets are being sold to settle outstanding debts. It may lack the legal capacity to fulfil new agreements, and creditors are prioritised in the distribution of proceeds.
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Registered Address12 / 13 Cecil Court1St Flr Lansdowne Road Colaba, Mumbai, Maharashtra, India – 400039
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IndustryFinancial Services, Diversified Financial Services
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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CIN History of Liz Traders And Agents Private Limited
Liz Traders And Agents Private Limited has one previous CIN (Corporate Identification Number): U65990MH1988PTC048683. The current CIN is U74120MH1988PTC048683, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U74120MH1988PTC048683 | Current |
| U65990MH1988PTC048683 | Previous |
Auditor Details of Liz Traders And Agents Private Limited
Liz Traders And Agents Private Limited is audited by S A PANCHA & CO for the financial year 2017. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| S A PANCHA & CO | Locked | Locked | Locked |
Complete auditor history for Liz Traders And Agents Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
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Board of Directors of Liz Traders And Agents Private Limited
Liz Traders And Agents Private Limited is currently managed by 3 directors, with 4 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 |
|---|---|---|---|---|
| Elisabetha Kerkar | Director | 01 Sep 1988 | 37 Years 10 Months | As last reported |
| Urrshila Kerkar | Director | 07 Nov 2010 | 15 Years 8 Months | As last reported |
| Ravindra Ganpat Mohite | Whole-Time Director | 29 Jun 2011 | 15 Years 0 Months | As last reported |
Financials of Liz Traders And Agents Private Limited FY 2017 filings available
Liz Traders And Agents Private Limited reported revenue of ₹41.93 Cr (up 17.00% YoY) for FY 2017.
Ten-year financial statements for Liz Traders And Agents Private Limited
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Ownership and Shareholding of Liz Traders And Agents Private Limited
Shareholding and ownership data for Liz Traders And Agents Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
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Charges & Borrowings of Liz Traders And Agents Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 25 Apr 2018 | Ifci Limited | ₹75 Cr | Open |
| 18 Nov 2016 | Others | ₹30 Cr | Open |
| 12 Aug 2015 | Ifci Limited | ₹145 Cr | Open |
| 24 Jul 2017 | Ifci Limited | ₹50 Cr | Satisfied |
| 13 Jul 2016 | Ifci Limited | ₹50 Cr | Satisfied |
Total charge records: 7 View all charges
Employees and EPFO Compliance at Liz Traders And Agents Private Limited
View historical data on people associated with Liz Traders And Agents Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Liz Traders And Agents Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
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GST Compliance of Liz Traders And Agents Private Limited
GST registrations and filing compliance for Liz Traders And Agents Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
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Credit Ratings, Litigation & Regulatory Alerts for Liz Traders And Agents Private Limited
Credit ratings, litigation, and regulatory alerts for Liz Traders And Agents Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
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MSME Payment Delays by Liz Traders And Agents Private Limited
MSME payment history for Liz Traders And Agents Private Limited
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Subsidiaries & Group Companies of Liz Traders And Agents Private Limited
Corporate group structure for Liz Traders And Agents Private Limited
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- Parent company
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MCA Filings & Documents of Liz Traders And Agents Private Limited
MCA filings and documents for Liz Traders And Agents Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
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- Complete filing index
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Recent Activity on Liz Traders And Agents Private Limited
Frequently Asked Questions about Liz Traders And Agents Private Limited
Liz Traders And Agents Private Limited is currently "Under Liquidation" as per MCA records. The company's assets are being sold to settle outstanding debts owed to creditors. A company under liquidation may not have the legal capacity to fulfil new contracts, and creditors are prioritised in the distribution of proceeds. This is a high-risk status - caution is strongly advised.
Liz Traders And Agents Private Limited is a company under liquidation, formerly operating as a private limited company in the financial services sector based in Mumbai, Maharashtra, India. It was incorporated on 01 September 1988 and is registered under CIN U74120MH1988PTC048683. Caution is advised - the company may not have the legal capacity to fulfil new agreements.
Liz Traders And Agents Private Limited reported revenue of ₹41.93 Cr for FY 2017 (up 17.00% YoY).
The current directors of Liz Traders And Agents Private Limited are:
- Elisabetha Kerkar - Director
- Urrshila Kerkar - Director
- Ravindra Ganpat Mohite - Whole-Time Director
The CIN (Corporate Identification Number) of Liz Traders And Agents Private Limited is U74120MH1988PTC048683. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Liz Traders And Agents Private Limited has open charges of ₹250 Cr and satisfied charges of ₹190 Cr as per latest MCA filings.