Li Trading Private Limited
U51109MH2008FTC183557ActivePrivate · Subsidiary of Foreign CompanyRoC-MumbaiUnlisted
Last updated: 2026-06-08
67
Compliance Health · C · provisional
3 / 4 signals passed
Li Trading Private Limited is a Private Subsidiary of Foreign Company company incorporated in 2008 and based in Maharashtra, India. Li Trading Private Limited operates in Wholesale Trade (NIC 51109) with authorized capital of ₹10.00 L and paid-up capital of ₹5.10 L. For 2023-24, the company reported revenue of ₹0 and a net loss of ₹61.57 L. RegisterKaro's provisional Compliance Health Score for the company is 67/100 (grade C), based on 4 of 9 signals — full scoring is pending extraction of the company's MCA filing history.
Risk FlagsDirectors not yet extracted · awaiting MGT-7AGM 1733d ago · may be overdue
Revenue (latest FY)
₹0
2023-24
PAT (latest FY)
₹-61.57 L
Awaiting extraction
Open Charges
0
No encumbrances
Active Directors
0
No resignations
Paid-up Capital
₹5.10 L
51% of authorized
Filings on Record
0
All current
Incorporated
2008
18 years old
State
Maharashtra
Sector
Wholesale Trade
NIC 51109
Class
Private
Sub-category
Subsidiary of Foreign Company
Authorized Capital
₹10.00 L
Paid-up Capital
₹5.10 L
51% utilized
Members
—
Last AGM
13 Nov 2021
1733d ago
Last Balance Sheet
31 Mar 2021
1960d ago
Latest Filing
—
Registered Email
j**************(at)lempriere.com.au
Registered Office
C/o Amey Lotlikar & Co. 207, Bldg No.17, Vivekanand CHS, Saraswat Colony, Dombivli East Thane MH 421201 IN
LI TRADING PRIVATE LIMITED
Brand LI TRADING PRIVATE LIMITED · Legal entity Li Trading Private Limited
Explore the complete profile of LI TRADING PRIVATE LIMITED, including financials and company filings, contact details, and much more on Tracxn.
Total Funding
Latest Round
—
Revenue
Valuation
Funding Rounds
—
Employees
—
Stage
—
HQ
—
Founded
2008
Joined to MCA on CIN U51109MH2008FTC183557
Quick facts
Registered office
C/o Amey Lotlikar & Co. 207, Bldg No.17, Vivekanand CHS, Saraswat Colony, Dombivli East Thane MH 421201 IN
NIC code
51109
Statutory auditor
Awaiting ADT-1 / AOC-4 extraction
Registered email
j**************(at)lempriere.com.au
Section
Wholesale Trade
ROC
RoC-Mumbai
Website
—
Class · sub-category
Private · Subsidiary of Foreign Company
Incorporation · Last AGM
16 Jun 2008 · 13 Nov 2021
Directors
LockedAM
Arun Malhotra
Whole-time Director5.2y · New Delhi · DIN 7353395
DR
Deepa Reddy
Director7.0y · Chennai · DIN 3415450
SG
Sneha Gupta
Director6.2y · Bengaluru · DIN 7139818
KB
Kunal Bhatia
Additional Director4.4y · Hyderabad · DIN 1037794
Get the full board of directors
Directors, DINs & appointment history for Li Trading Private Limited.
What you'll get
- Incorporation Documents
- Change in Directors & Designated Partner
- Board Resolutions
- Financial Statements & Annual Filings
- Charge Documents (Summary)
MCA Filings
Locked| Form | FY | Filed | Due | Delay | Status |
|---|---|---|---|---|---|
| AOC-4 | FY2024-25 | 30 Oct 2024 | 30 Oct 2024 | +15d | filed |
| MGT-7 | FY2024-25 | 21 Nov 2024 | 29 Nov 2024 | 0d | filed |
| AOC-4 | FY2023-24 | 30 Oct 2023 | 30 Oct 2023 | 0d | filed |
| MGT-7 | FY2023-24 | 27 Nov 2023 | 29 Nov 2023 | 0d | filed |
| AOC-4 | FY2022-23 | 30 Oct 2022 | 30 Oct 2022 | 0d | filed |
| MGT-7 | FY2022-23 | 23 Nov 2022 | 29 Nov 2022 | 0d | filed |
Get financial statements & other filing documents
Full MCA filing history for Li Trading Private Limited.
What you'll get
- Incorporation Documents
- Change in Directors & Designated Partner
- Board Resolutions
- Financial Statements & Annual Filings
- Charge Documents (Summary)
Charges
Locked| Charge ID | Holder | Amount | Created | Status |
|---|---|---|---|---|
| 914704661 | Kotak Mahindra Bank Ltd(Bank) | ₹14.58 Cr | 12 Mar 2021 | Open |
| 945055989 | HDFC Bank Ltd(Bank) | ₹4.62 Cr | 04 Jul 2022 | Open |
| 338661968 | Kotak Mahindra Bank Ltd(Bank) | ₹3.88 Cr | 19 Sep 2023 | Open |
| 816474519 | Kotak Mahindra Bank Ltd(Bank) | ₹10.30 Cr | 04 Jul 2020 | Open |
| 307451136 | State Bank of India(Bank) | ₹18.45 Cr | 19 Sep 2019 | Satisfied |
| 995535255 | State Bank of India(Bank) | ₹17.77 Cr | 04 Jul 2023 | Open |
See registered charges & lenders
Charge IDs, lenders & amounts for Li Trading Private Limited.
What you'll get
- Incorporation Documents
- Change in Directors & Designated Partner
- Board Resolutions
- Financial Statements & Annual Filings
- Charge Documents (Summary)
Financial Performance
MCARevenue (bars) vs PAT (line) by FY
Revenue PAT
| FY | Revenue | PAT | Net Worth | Total Assets | Employees |
|---|---|---|---|---|---|
| 2023-24 | — | ||||
| 2022-23 | — | ||||
| 2021-22 | — | ||||
| 2019-20 | — | ||||
| 2017-18 | — | ||||
| 2016-17 | — | ||||
| 2015-16 | — | ||||
| 2014-15 | — |
Detailed Financials
4 FYs| Line item | 2023-24 | 2022-23 | 2021-22 | 2019-20 |
|---|---|---|---|---|
| Income statement | ||||
| Revenue from operations | ||||
| Other income | ||||
| Total income | ||||
| Total expenses | ||||
| Profit before tax | ||||
| Profit / (Loss) after tax | ||||
| Balance sheet | ||||
| Equity / Net worth | ||||
| Borrowings | ||||
| Current liabilities | ||||
| Total liabilities | ||||
| Current assets | ||||
| Cash & equivalents | ||||
| Total assets | ||||
| Employees | — | — | — | — |
Cash-flow statement renders when the AOC-4 XBRL Cash Flow context is parsed during the extract phase.
Compounded Annual Growth Rate
| Metric | Latest value | 1Y CAGR | 3Y CAGR | 5Y CAGR |
|---|---|---|---|---|
| Revenue2023-24 | -117.0% | — | -538.0% | |
| Profit after Tax2023-24 | — | — | — | |
| Net Worth2023-24 | -33.0% | -35.0% | -90.0% |
Financial Ratios
| FY | Revenue | PAT | PAT margin | Rev growth | ROE | ROA | D/E | Rev/emp |
|---|---|---|---|---|---|---|---|---|
| 2014-15 | +0.31% | — | +10.59% | +0.31% | — | |||
| 2015-16 | +1.08% | -17.18% | +23.14% | +1.63% | — | |||
| 2016-17 | +0.64% | -73.41% | +3.51% | +0.42% | — | |||
| 2017-18 | -247.60% | -95.82% | -132.44% | -16.20% | — | |||
| 2019-20 | — | — | -19.68% | -12.95% | — | |||
| 2021-22 | -420.33% | — | -15.25% | -8.35% | — | |||
| 2022-23 | -39628.57% | -98.94% | -18.03% | -9.29% | — | |||
| 2023-24 | — | — | -66.70% | -26.03% | — |
Cap Table & Shareholding
Locked| Category | Shareholders | Shares held | % |
|---|---|---|---|
| Promoters | 1 | 76,35,305 | 87.39% |
| Institutional Investors | 2 | 2,66,743 | 3.05% |
| Public & Others | 36 | 8,34,781 | 9.55% |
See the full shareholding pattern
Promoter, institutional & public holding for Li Trading Private Limited.
What you'll get
- Incorporation Documents
- Change in Directors & Designated Partner
- Board Resolutions
- Financial Statements & Annual Filings
- Charge Documents (Summary)
Peer Benchmark
337 peersMetricThis companyCohort medianCohort P75Quartile
Revenue (latest FY)
—
PAT (latest FY)
Bottom quartile · P7
Employees
—
—
—
—
Paid-up capital
3rd quartile · P46
Compliance Health
96
96
96
Bottom quartile · P10
Events & timeline
230 Sept 2015
Jyotindra appointed as Director
16 Jun 2008
Company incorporated
Li Trading Private Limited registered with RoC-Mumbai; year 2008
External data sources
7 plannedGSTIN Registrations
GST portal
Per-state GSTINs + GSTR-1/3B filing cadence + turnover bracket. PAN-keyed scrape.
MSME Payment Delays
MSME-1 form
Half-yearly disclosure of payments delayed beyond 45 days to MSME suppliers.
Related Party Transactions
AOC-4 schedule
Counterparty, nature, transaction value. Inter-company loans, sales, royalty.
Credit Ratings
CRISIL / ICRA / CARE feeds
Long-term + short-term ratings, with rationale on rating actions.
Trademarks
IP India Trademark Registry
Applied, registered, opposed. Class numbers + status.
Patents
IP India Patent Registry
Applications and grants. Inventor names + filing dates.
Legal Cases
eCourts + Indian Kanoon
Ongoing + past litigations the entity is party to.
Each source is wired as a separate ingestion adapter behind the scraper. Live status flips per CIN as records land.
FAQs about Li Trading Private Limited
When was Li Trading Private Limited incorporated?
Li Trading Private Limited was incorporated in 2008 (around 16 Jun 2008). Its CIN is U51109MH2008FTC183557 and it is registered with RoC-Mumbai.
Where is Li Trading Private Limited located?
Li Trading Private Limited is headquartered in Maharashtra, at: C/o Amey Lotlikar & Co. 207, Bldg No.17, Vivekanand CHS, Saraswat Colony, Dombivli East Thane MH 421201 IN .
What sector does Li Trading Private Limited operate in?
Li Trading Private Limited operates in the Wholesale Trade sector (NIC code 51109), classified as Subsidiary of Foreign Company.
Who are the directors of Li Trading Private Limited?
Director details for Li Trading Private Limited have not yet been extracted from MGT-7 filings.
What is the paid-up capital of Li Trading Private Limited?
Li Trading Private Limited has authorized capital of ₹10.00 L and paid-up capital of ₹5.10 L.
Does Li Trading Private Limited have any open charges?
Li Trading Private Limited has no open MCA-registered charges on record.
What is Li Trading Private Limited's Compliance Health Score?
RegisterKaro's Compliance Health Score for Li Trading Private Limited is 67/100 (grade C), based on 4 assessable weighted signals across charges, directors, capital, and overall status. 3 of 4 passed — this is a provisional score; full scoring is pending extraction of the company's MCA filing history.