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LIQUID HOLDINGS PRIVATE LIMITED

CIN : U74899DL1994PTC058154
|
ROC : RoC-Delhi
Active
Last Updated On : 15-06-2023
CINU74899DL1994PTC058154
Company NameLIQUID HOLDINGS PRIVATE LIMITED
ROC CodeRoC-Delhi
Registration Number058154
Company CategoryCompany limited by Shares
Company SubCategoryNon-govt company
Class of CompanyPrivate
Authorised Capital (Rs)3,23,00,00,000
Paid up Capital (Rs)1,79,02,200
Number of Members (Applicable in case of company without Share Capital)0
Date of Incorporation30-03-1994
Registered Address409, Antriksh Bhawan 22, K.G. Marg New Delhi Central Delhi DL 110001 IN
Email Idsushilsuri104@gmail.com
Whether Listed or notUnlisted
Date of Last AGM30-09-2022
Date of Balance Sheet31-03-2022
Company Status (for e-filing)Active

Directors / Signatory Details

DIN / PANNameBegin Date
00012028SUSHIL SURI08-09-2003
00041590SANJAY SURI16-03-2020
LIQUID HOLDINGS PRIVATE LIMITED is a Private Limited Company, governed by the Companies Act as a company limited by shares. Classified as a Non-government company, it is registered under the Registrar of Companies RoC-Delhi. According to the Ministry of Corporate Affairs (MCA), this company was incorporated on 30-03-1994. Its Corporate Identification Number (CIN) is U74899DL1994PTC058154, and it carries the registration number 058154. Currently, its eFiling status is listed as “Active”.
From a financial standpoint, LIQUID HOLDINGS PRIVATE LIMITED has an authorised share capital of ₹3,23,00,00,000 and paid-up capital of ₹1,79,02,200. While the date of the last Annual General Meeting (AGM) and the details about its last filed balance sheet are unavailable, these figures highlight the basic financial structure of the business.
The registered office address is 409, Antriksh Bhawan 22, K.G. Marg New Delhi Central Delhi DL 110001 IN. Correspondence or inquiries may be sent to the official email address, sushilsuri104@gmail.com. Apart from this primary location, no additional offices for maintaining books of account have been mentioned in the publicly available data. The company profile also shows 0 promoters in the snippet we have, meaning there is limited public information regarding the directors or owners on the MCA portal.
For those interested in further details, below are some frequently asked questions:
  • What is the address for LIQUID HOLDINGS PRIVATE LIMITED?
    409, Antriksh Bhawan 22, K.G. Marg New Delhi Central Delhi DL 110001 IN
  • Who are the owners / directors of LIQUID HOLDINGS PRIVATE LIMITED?
    • SUSHIL SURI
    • SANJAY SURI
  • How can I contact LIQUID HOLDINGS PRIVATE LIMITED?
    sushilsuri104@gmail.com
  • When was LIQUID HOLDINGS PRIVATE LIMITED established?
    It was founded on 30-03-1994 as per MCA records.

Pending Filing

• As on 20 Mar 2026
FormPenalty
AOC-4₹ 1,52,200
MGT-7₹ 1,43,200
Total Penalty₹ 2,95,400
🎉90% WAIVER APPLIED
- ₹ 2,65,860
Amount Payable (10%)₹ 29,540
View Waiver Details →

Full waiver breakdown available next page

Disclaimer

The information above is compiled from the publicly available data on the MCA website. To confirm any details or get the latest status, please consult the official Ministry of Corporate Affairs (MCA) portal or authorized representatives.