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LISHA TRADING PRIVATE LIMITED

CIN : U51109MH2009PTC192350
|
ROC : RoC-Mumbai
Amalgamated
Last Updated On : 05-02-2023
CINU51109MH2009PTC192350
Company NameLISHA TRADING PRIVATE LIMITED
ROC CodeRoC-Mumbai
Registration Number192350
Company CategoryCompany limited by Shares
Company SubCategoryNon-govt company
Class of CompanyPrivate
Authorised Capital (Rs)62,00,000
Paid up Capital (Rs)59,30,500
Number of Members (Applicable in case of company without Share Capital)0
Date of Incorporation13-05-2009
Registered AddressRAJGURU APARTMENT, GROUND FLOOR BABURAO PARULEKAR ROAD, DADAR - WEST MUMBAI Mumbai City MH 400028 IN
Email Idbipin@bipinshah.com
Whether Listed or notUnlisted
Date of Last AGM30-09-2014
Date of Balance Sheet31-03-2014
Company Status (for e-filing)Amalgamated

Directors / Signatory Details

DIN / PANNameBegin Date
00253019ASHA BIPIN SHAH23-08-2011
00253083BIPIN BABUBHAI SHAH23-08-2011
02040601VEERAL BIPIN SHAH23-08-2011
LISHA TRADING 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-Mumbai. According to the Ministry of Corporate Affairs (MCA), this company was incorporated on 13-05-2009. Its Corporate Identification Number (CIN) is U51109MH2009PTC192350, and it carries the registration number 192350. Currently, its eFiling status is listed as “Amalgamated”.
From a financial standpoint, LISHA TRADING PRIVATE LIMITED has an authorised share capital of ₹62,00,000 and paid-up capital of ₹59,30,500. 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 RAJGURU APARTMENT, GROUND FLOOR BABURAO PARULEKAR ROAD, DADAR - WEST MUMBAI Mumbai City MH 400028 IN. Correspondence or inquiries may be sent to the official email address, bipin@bipinshah.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 LISHA TRADING PRIVATE LIMITED?
    RAJGURU APARTMENT, GROUND FLOOR BABURAO PARULEKAR ROAD, DADAR - WEST MUMBAI Mumbai City MH 400028 IN
  • Who are the owners / directors of LISHA TRADING PRIVATE LIMITED?
    • ASHA BIPIN SHAH
    • BIPIN BABUBHAI SHAH
    • VEERAL BIPIN SHAH
  • How can I contact LISHA TRADING PRIVATE LIMITED?
    bipin@bipinshah.com
  • When was LISHA TRADING PRIVATE LIMITED established?
    It was founded on 13-05-2009 as per MCA records.

Pending Filing

• As on 22 Mar 2026
FormPenalty
AOC-4₹ 21,67,400
MGT-7₹ 21,34,400
Total Penalty₹ 43,01,800
🎉90% WAIVER APPLIED
- ₹ 38,71,620
Amount Payable (10%)₹ 4,30,180
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.