Liza Multitrade Private Limited
About Liza Multitrade Private Limited
Data last updated:
Liza Multitrade Private Limited was a private limited company based in Mumbai, Maharashtra, India, operated as a subsidiary of Nagarjuna Impex Private Limited. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It operated in the mining and mineral extraction segment of the metals and mining sector. It was incorporated on 01 September 2010.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U01407MH2010PTC207389.
The company had an authorised share capital of ₹2.35 Cr and a paid-up capital of ₹1.26 Cr. It was led by directors Venkata Vegesna Narasimha Raju and Satyavathi Pericharla.
Its last annual general meeting (AGM) was held on 31 May 2018, and its latest financial statements are for the year ended 31 March 2018. The registered office was at A 612 Dalamal Towers 211 Nariman Point, Mumbai, Maharashtra, India – 400021.
As per MCA filings, the company had satisfied charges of ₹70.87 Cr on record. Court records list 6 cases involving the company, including 4 filed by the company and 2 filed against it; 1 case is pending.
Company details
CIN history
Liza Multitrade has one previous CIN (Corporate Identification Number): U51101MH2010PTC207389. The current CIN is U01407MH2010PTC207389, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U01407MH2010PTC207389 | Current |
| U51101MH2010PTC207389 | Previous |
Contact details
Liza Multitrade Private Limited's registered office is in Mumbai, Maharashtra. Its e-mail address is in the company report.
- Email
- Registered AddressA 612 Dalamal Towers 211 Nariman Point, Mumbai, Maharashtra, India – 400021
- IndustryMetals and Minerals, Mining & Mineral Extraction
To see the full contact details of Liza Multitrade Private Limited, buy the company report.
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Business activity
The main business activity of Liza Multitrade is manufacturing. In detail, this covers chemical and chemical products, pharmaceuticals, medicinal chemical and botanical products.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| C | Manufacturing | C6 | Chemical and chemical products, pharmaceuticals, medicinal chemical and botanical products |
Financials of Liza Multitrade Private Limited
FY 2018 filings availableFinancial Statement Summary
| Metrics | FY 2017-18 | FY 2016-17 | FY 2015-16 | FY 2014-15 |
|---|---|---|---|---|
| Profit and Loss Statement | ||||
| Revenue from Operations | ||||
| Other Income | ||||
| Total Revenue | ||||
| Cost of Materials Consumed | ||||
| Employee Benefit Expense | ||||
| Finance Costs | ||||
| Depreciation and Amortisation | ||||
| Other Expenses | ||||
| Total Expenses | ||||
| EBITDA | ||||
| Profit Before Tax | ||||
| Tax Expense | ||||
| Net Profit (PAT) | ||||
| Balance Sheet | ||||
| Share Capital | ||||
| Reserves and Surplus | ||||
| Net Worth (Total Equity) | ||||
| Long-term Borrowings | ||||
| Short-term Borrowings | ||||
| Trade Payables | ||||
| Total Liabilities | ||||
| Fixed Assets | ||||
| Investments | ||||
| Inventories | ||||
| Trade Receivables | ||||
| Cash and Bank Balance | ||||
| Total Assets | ||||
Financial Ratios
| Metrics | FY 2017-18 | FY 2016-17 | FY 2015-16 | FY 2014-15 |
|---|---|---|---|---|
| Profitability | ||||
| EBITDA Margin | ||||
| Net Profit Margin | ||||
| Return on Equity (ROE) | ||||
| Return on Capital Employed (ROCE) | ||||
| Return on Assets (ROA) | ||||
| Liquidity and Debt | ||||
| Current Ratio | ||||
| Quick Ratio | ||||
| Debt-to-Equity Ratio | ||||
| Interest Coverage Ratio | ||||
| Efficiency and Growth | ||||
| Asset Turnover | ||||
| Receivable Days | ||||
| Payable Days | ||||
| Inventory Days | ||||
| Revenue Growth | ||||
| Net Profit Growth | ||||
To see the full financial statements and ratios of Liza Multitrade Private Limited, buy the company report.
Board of directors of Liza Multitrade Private Limited
Liza Multitrade has 2 current directors and 7 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Venkata Vegesna Narasimha Raju Also directs: Himagiri Enterprises Private Limited, KLR Products Limited, KLR Green Biologicals Private Limited and 4 more | Director | 21 Apr 2018 | 8 Years 6 Months | As last reported |
| Satyavathi Pericharla | Director | 05 Mar 2012 | 14 Years 7 Months | As last reported |
Auditor
Liza Multitrade Private Limited is audited by B A VED & CO for the financial year 2018.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| B A VED & CO | FY 2018 | 116609W |
Shareholding
The shareholding of Liza Multitrade Private Limited is on record for 3 financial years, the latest being FY 2018, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2018 | FY 2017 | FY 2016 |
|---|---|---|---|
| Promoters | |||
| Domestic institutional investors (DII) | |||
| Foreign institutional investors (FII) | |||
| Public | |||
| Others |
To see the full shareholding pattern of Liza Multitrade Private Limited, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 20 Sep 2005 | 80006654 | Sbi Factors and Financial Services Private Limited | ₹4 Cr | Satisfied | |
| 28 Dec 2001 | 90116147 | Icici Limited | ₹40 Cr | Satisfied | |
| 12 Apr 2000 | 90126234 | The Karur Vysya Bank Ltd. | ₹18.6 Cr | Satisfied | |
| 30 Nov 1998 | 90126063 | Karur Vysya Bank Ltd. | ₹1 Cr | Satisfied | |
| 30 Dec 1995 | 90125908 | The Karur Vysya Bank Ltd. | ₹3.05 Cr | Satisfied |
To see the full charge records of Liza Multitrade Private Limited, buy the company report.
Total charge records: 11 View all charges
Legal cases
Liza Multitrade Private Limited has 6 court cases on record: 4 filed by Liza Multitrade, 2 filed against it. 1 case is pending and 5 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 4 | 2 | 1 |
| District courts | 1 | 0 | 0 |
| Supreme Court | 1 | 0 | 0 |
Cases on record (5 of 6)
| Court | Type of case | Party | Status |
|---|---|---|---|
| High Court, ANDHRAPRADESH | Revision petition | Filed against the company by The State of Ap | Pending |
| High Court, ANDHRAPRADESH | Revision petition | Filed against the company by State of Andhra Pradesh | Disposed |
| Supreme Court | Court case (1807-Ordinary Civil Matters : Others) | Filed by the company against Kartikeya Mishra, Collector District Collector, East Godavari District , District: Kakinada ,East Godavari , Andhra Pradesh | Disposed |
| District court, East Godavari, Andhra Pradesh | Civil suit | Filed by the company against State of Andhra Pradesh Rep by District Collector | Disposed |
| Bombay High Court | Court case (CSD) | Filed by the company | Disposed |
To see the full case history of Liza Multitrade Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Liza Multitrade Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Liza Multitrade Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Liza Multitrade Private Limited has 9 board changes on record since 2011: 2 appointments and 7 cessations. The latest: Venkata Vegesna Narasimha Raju ceased to be Additional Director on 31 May 2018.
25 earlier events are in the company report.
Frequently asked questions
Liza Multitrade has been "Amalgamated" (merged) as per MCA records. The company was combined with another entity and no longer exists as a separate legal entity. Business activities, if any, continue under the successor entity.
Liza Multitrade was a private limited company based in Mumbai, Maharashtra, India. The company worked in mining and mineral extraction, within the metals and minerals industry. It was incorporated on 01 September 2010 and is registered under CIN U01407MH2010PTC207389. The company is recorded as amalgamated in MCA records and no longer exists as a legal entity.
Liza Multitrade was incorporated on 01 September 2010. It is registered with the Registrar of Companies, Mumbai.
Liza Multitrade had 2 directors:
- Venkata Vegesna Narasimha Raju - Director
- Satyavathi Pericharla - Director
The CIN (Corporate Identification Number) of Liza Multitrade is U01407MH2010PTC207389. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Liza Multitrade is at A 612 Dalamal Towers 211 Nariman Point, Mumbai, Maharashtra, India – 400021.
The latest financial statements of Liza Multitrade on record with the MCA are for the year ended 31 March 2018. Its last annual general meeting was held on 31 May 2018. Year-wise statements from 2015 are in the company report.
Liza Multitrade operated in the metals and minerals industry, in the mining and mineral extraction segment.
Liza Multitrade has 6 court cases on record: 4 filed by the company and 2 filed against it. 1 is pending. Most are in the high courts.
Venkata Vegesna Narasimha Raju ceased to be Additional Director on 31 May 2018. Soma Raju Kallepalli ceased to be Director on 03 May 2018. Venkata Vegesna Narasimha Raju was appointed as Director on 21 Apr 2018. Liza Multitrade has 9 board changes on record in total.