Liza Multitrade Private Limited
About Liza Multitrade Private Limited
Data last updated: 22 July 2025
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 specialised in mining and mineral extraction, a part of the broader metals and mining sector. Incorporated on 01 September 2010.
Registered with ROC Mumbai under CIN U01407MH2010PTC207389.
Capital: 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.
Last AGM: 31 May 2018. Financial statements filed for year ended 31 March 2018. Office: A 612 Dalamal Towers 211 Nariman Point, Mumbai, Maharashtra, India – 400021.
It operated as a subsidiary of Nagarjuna Impex Private Limited.
As per MCA filings, the company had satisfied charges of ₹70.87 Cr on record.
The company has been merged (amalgamated) with another entity and no longer exists separately. Business activities, if any, continue under the successor entity.
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Registered AddressA 612 Dalamal Towers 211 Nariman Point, Mumbai, Maharashtra, India – 400021
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IndustryMetals and Minerals, Mining & Mineral Extraction
- 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
CIN History of Liza Multitrade Private Limited
Liza Multitrade Private Limited 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 |
Business Activity of Liza Multitrade Private Limited
Liza Multitrade Private Limited operates primarily in the manufacturing sector. The company has 1 registered business activity segment, reflecting its diverse operational portfolio.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| Locked | Manufacturing | Locked | Chemical and chemical products, pharmaceuticals, medicinal chemical and botanical products | Locked |
Detailed business activity records for Liza Multitrade Private Limited
Activity codes and turnover contribution percentages require an active report plan.
- Activity group codes
- Detailed activity codes
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Verified entity values are shown only after access is granted.
Auditor Details of Liza Multitrade Private Limited
Liza Multitrade Private Limited is audited by B A VED & 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 |
|---|---|---|---|
| B A VED & CO | Locked | Locked | Locked |
Complete auditor history for Liza Multitrade Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
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Board of Directors of Liza Multitrade Private Limited
Liza Multitrade Private Limited is currently managed by 2 directors, with 7 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 |
|---|---|---|---|---|
|
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 3 Months | As last reported |
| Satyavathi Pericharla | Director | 05 Mar 2012 | 14 Years 4 Months | As last reported |
Financials of Liza Multitrade Private Limited FY 2018 filings available
Ten-year financial statements for Liza Multitrade Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
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Ownership and Shareholding of Liza Multitrade Private Limited
Shareholding and ownership data for Liza Multitrade 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 of Liza Multitrade Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 20 Sep 2005 | Sbi Factors and Financial Services Private Limited | ₹4 Cr | Satisfied |
| 28 Dec 2001 | Icici Limited | ₹40 Cr | Satisfied |
| 12 Apr 2000 | The Karur Vysya Bank Ltd. | ₹18.6 Cr | Satisfied |
| 30 Nov 1998 | Karur Vysya Bank Ltd. | ₹1 Cr | Satisfied |
| 30 Dec 1995 | The Karur Vysya Bank Ltd. | ₹3.05 Cr | Satisfied |
Total charge records: 11 View all charges
Employees and EPFO Compliance at Liza Multitrade Private Limited
View historical data on people associated with Liza Multitrade Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Liza Multitrade 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 Liza Multitrade Private Limited
GST registrations and filing compliance for Liza Multitrade 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
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Credit Ratings, Litigation & Regulatory Alerts for Liza Multitrade Private Limited
Credit ratings, litigation, and regulatory alerts for Liza Multitrade 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
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MSME Payment Delays by Liza Multitrade Private Limited
MSME payment history for Liza Multitrade 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
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Subsidiaries & Group Companies of Liza Multitrade Private Limited
Corporate group structure for Liza Multitrade 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 Liza Multitrade Private Limited
MCA filings and documents for Liza Multitrade 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 Liza Multitrade Private Limited
Frequently Asked Questions about Liza Multitrade Private Limited
Liza Multitrade Private Limited 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 Private Limited is a amalgamated private limited company in the metals and minerals sector based in Mumbai, Maharashtra, India. It was incorporated on 01 September 2010 and is registered under CIN U01407MH2010PTC207389. The company was amalgamated as per MCA records and no longer exists as a legal entity.
Liza Multitrade Private Limited was incorporated on 01 September 2010. Registered with ROC Mumbai.
The current directors of Liza Multitrade Private Limited are:
- Venkata Vegesna Narasimha Raju - Director
- Satyavathi Pericharla - Director
The CIN (Corporate Identification Number) of Liza Multitrade Private Limited is U01407MH2010PTC207389. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Liza Multitrade Private Limited is metals and minerals. The company specifically operates in mining and mineral extraction.