LIBBAS IMPEX LLP (LLPIN: AAJ-1152) is a Limited Liability Partnership firm incorporated on 10 Dec 2017. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 1800000.00.
Designated Partners of LIBBAS IMPEX LLP are NEELAM JAVED TAPIA, MIRA ISHWAR THADHANI, ISHWAR HASHMATRAI THADHANI, and BHAVNA MUKARRAM FAIZULLABHOY.
LIBBAS IMPEX LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 31 Dec 2024. and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is 06 Dec 2024.
LIBBAS IMPEX LLP's LLP Identification Number is (LLPIN)AAJ-1152. Its Email address is [email protected] and its registered address is 1407 Dalamal Tower; 14th Floor Free Press Journal Road, 211 Nariman Point Mumbai, Maharashtra, India - 400021
Current status of LIBBAS IMPEX LLP is - Active.
| LLP Identification Number | AAJ-1152 |
| Name | LIBBAS IMPEX LLP |
| LLP Status | Active |
| ROC | ROC Mumbai |
| Principal Business Acitivity Code | 17 |
| Principal Business Acitivity Description | MANUFACTURING |
| Number of Partners | 2 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2017-04-10 |
| Age of Company | 7 years, 11 months, 3 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-05-06 |
| Date of last financial year end date for which Annual Return filed | 2024-03-31 |
| Total Obligation of Contribution | ₹ 1,800,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| LIBBAS IMPEX LLP |
| AAJ-1152 |
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Get a list of all litigations LIBBAS IMPEX is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of LIBBAS IMPEX. This report helps you understand the risk associated in dealing with LIBBAS IMPEX and its Directors better.
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Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if LIBBAS IMPEX pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.
| Filing Type | As On | Amount Due to MSME | Current Liabilities | Ratio to Current Liabilities | Reasons for Delay |
|---|---|---|---|---|---|
This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
|---|---|---|---|---|
| Date | Complaint | Other Details |
|---|---|---|
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
|---|---|---|---|---|---|---|
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 06610779 | NEELAM JAVED TAPIA | Partner | 2017-04-10 |
| 01112082 | MIRA ISHWAR THADHANI | Designated Partner | 2017-04-10 |
| 01112252 | ISHWAR HASHMATRAI THADHANI | Designated Partner | 2017-04-10 |
| 06610773 | BHAVNA MUKARRAM FAIZULLABHOY | Partner | 2017-04-10 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| LIBBAS IMPEX PRIVATE LIMITED | U18101MH1976PTC019036 | Director | - | 2017-04-09 |
| CONCURRENT VENTURES LLP | AAD-7245 | Designated Partner | 2023-05-17 | Ongoing |
| LIBBAS IMPEX PRIVATE LIMITED | U18101MH1976PTC019036 | Director | - | 2017-04-09 |
| FEDORA CAPITAL PRIVATE LIMITED | U65990MH2019PTC326084 | Director | - | 2019-11-09 |
| LIBBAS IMPEX PRIVATE LIMITED | U18101MH1976PTC019036 | Director | - | 2017-04-09 |
| CONCURRENT VENTURES LLP | AAD-7245 | Designated Partner | 2023-05-16 | Ongoing |
| NALANDA BUSINESS VENTURES LLP | AAY-7668 | Designated Partner | 2021-09-27 | Ongoing |
| LIBBAS IMPEX PRIVATE LIMITED | U18101MH1976PTC019036 | Director | - | 2017-04-09 |
| CLOVER SOLAR PRIVATE LIMITED | U29307MH2007PTC175715 | Additional Director | - | 2021-11-16 |
| CLOVER SOLAR PRIVATE LIMITED | U29307MH2007PTC175715 | Director | 2021-11-16 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U93000MH2006PTC413729 | ADVENT BUILDWEL PRIVATE LIMITED | 404, Floor,4th Floor, Plot-211 Dalamal Tower , Free Press Journal Marg, Nariman Point , Mumbai, Maharashtra, India - 400021 |
| AAC-8400 | SMARTWARE IT SOLUTION LLP | 210, Floor-2, Plot-211, Dalamal Tower, Free Press Journal Marg, Nariman Point, Mumbai, Maharashtra, India - 400021 |
| AAF-6869 | CIRCLE ONE MEDIA LLP | 1008, Dalamal Tower, 10th Floor, Free Press Journal Marg, 211 Nariman Point Mumbai, Maharashtra, India - 400021 |
| AAF-6603 | CHORDIA REALTY LLP | 1307, Floor 13, Plot-211, Dalamal TowerFree Press Journal Marg, Nariman Point Mumbai, Maharashtra, India - 400021 |
| AAF-7140 | CAPSTONE REALTY ADVISORS LLP | 1008, Dalamal Tower, 10th Floor, Free Press Journal Marg, 211 Nariman Point Mumbai, Maharashtra, India - 400021 |
| AAM-7675 | QUADRANT REALTY LLP | 1008, Dalamal Tower, 10th Floor, Free Press Journal Marg, 211 Nariman Point Mumbai, Maharashtra, India - 400021 |
| AAU-4428 | DECODE ADVISORY LLP | 1101,Floor 11, Plot 211, Dalamal Tower Free Press Journal Marg, Nariman Point Mumbai, Maharashtra, India - 400021 |
| U13206MH2011PTC217322 | VEER RESOURCES & PROJECTS PRIVATE LIMITED | 714, Floor-7, Plot-211, Dalamal Tower, Free Press Journal Marg, Nariman Point , Mumbai, Maharashtra, India - 400021 |
| AAA-1197 | PARJANYA COMMERCIALS LLP | 1001-02, Floor-10, Plot-211, Dalamal Tower, Free Press Journal Marg, Nariman Point MUMBAI, Maharashtra, India - 400021 |
| AAC-6001 | KARNANI VILLAS LLP | 1215, Floor-12th, Plot-211, Dalamal Tower, Free Press Journal Marg, Nariman Point Mumbai, Maharashtra, India - 400021 |
| AAJ-2890 | MANCHALI TRADING COMPANY LLP | 1215, 12th Floor, Plot-211, Dalamal Tower, Free Press Journal Marg, Nariman Point Mumbai, Maharashtra, India - 400021 |
| AAJ-2099 | AVATAR GROWTH CAPITAL PARTNERS LLP | 415, 4TH FLOOR, PLOT-211, DALAMAL TOWER, FREE PRESS JOURNAL MARG, NARIMAN POINT, MUMBAI, Maharashtra, India - 400021 |
| AAH-8880 | SHB INVESTMENTS LLP | 1412, Floor - 14, Plot - 211, Dalamal Tower Free Press Journal Marg, Nariman Point Mumbai, Maharashtra, India - 400021 |
| AAF-8083 | EDGE PROPERTIES LLP | 717, Floor - 7, Plot - 211, Dalamal Tower, Free Press Journal Marg, Nariman Point Mumbai, Maharashtra, India - 400021 |
| U15549MH2021PTC374101 | AYDI RESTAURANTS INDIA PRIVATE LIMITED | 406, Floor-4th, Plot -211, Dalamal Tower Free Press Journal Marg, Nariman Point, , Mumbai, Maharashtra, India - 400021 |
| AAU-0615 | BITVEST REALTY LLP | 1306, 13TH FLOOR, PLOT NO 211, DALAMAL TOWER, FREE PRESS JOURNAL MARG,NARIMAN POINT, MUMBAI, Maharashtra, India - 400021 |
| U25190MH1988PTC045900 | ZENITH INDUSTRIAL RUBBER PRODUCTS PRIVATE LIMITED | Office Premises No. 141 to 144, 14th Floor, Free Press House, Free Press Journal Mar g, 215 , Nariman Point Mumbai, Maharashtra, India - 400021 |
| AAC-6749 | EXCELGENICS INDIA LLP | 11, FLOOR-GRD, PLOT-212, WEST WING, TULSIANI CHAMBERS, FREE PRESS JOURNAL MARG, NARIMAN POINT11, FLOOR-GRD, PLOT-212, WEST WING, TULSIANI CHAMBERS, FREE PRESS JOURNAL MARG, NARIMAN POINT Mumbai, Maharashtra, India - 400021 |
| U65990MH1995PTC095527 | SIMPLEPAY FINANCE PRIVATE LIMITED | 616, FLOOR-6, PLOT NO-211, DALAMAL TOWER, FREE PRESS JOURNAL MARG, , NARIMAN POINT, Maharashtra, India - 400021 |
| U74200MH2009PTC189725 | V2 FILM AND DESIGN PRIVATE LIMITED | 415 DALAMAL TOWER, FREE PRESS JOURNAL ROAD NARIMAN POINT , MUMBAI, Maharashtra, India - 400021 |
| L65944MH1984PLC031807 | SECURE EARTH TECHNOLOGIES LIMITED | 407, DALAMAL TOWER, FREE PRESS JOURNAL ROAD, NARIMAN POINT , MUMBAI, Maharashtra, India - 400021 |
| L28910MH1971PLC015119 | AMFORGE INDUSTRIES LIMITED | 1118, DALAMAL TOWER, 11TH FLOOR FREE PRESS JOURNAL MARG, NARIMAN POINT , MUMBAI, Maharashtra, India - 400021 |
| AAP-7660 | SVD INTERNATIONAL BUSINESS CENTRE LLP | 210, Floor - 2, 211, Dalamal Towers, Free Press Journal Marg, Nariman Point Mumbai, Maharashtra, India - 400021 |
| AAX-0903 | LONG TURTLE INVESTMENT ADVISORY SERVICES LLP | 905, Floor 9 Plot 211, Dalamal Tower, Free Press General Marg, Nariman Point MUMBAI, Maharashtra, India - 400021 |
| U28910MH2008PTC179134 | CAMTECH MANUFACTURING PRIVATE LIMITED | 308, DALAMAL TOWER, PLOT NO. 211, FREE PRESS JOURNAL MARG, NARIMAN POINT, , MUMBAI, Maharashtra, India - 400021 |
| AAP-4709 | KG TEMP ACCOUNTS LLP | 418, 4th Floor, B Wing, Dalamal Tower, Free Press Journal Marg, Nariman Point Mumbai, Maharashtra, India - 400021 |
| AAH-8005 | MADISON HOSPITALITY LLP | B-145/146, 14TH FLOOR, MITTAL TOWER, FREE PRESS JOURNAL MARG, NARIMAN POINT, MUMBAI, Maharashtra, India - 400021 |
| AAX-4401 | ALLEYNE TCI LLP | OFFICE NO. 215, DALAMAL TOWER, PLOT NO. 211,FREE PRESS JOURNAL MARG, NARIMAN POINT Mumbai, Maharashtra, India - 400021 |
| AAA-3410 | PRATITI CONSULTANCY SERVICES LLP | FLAT NO.1418, 14TH FLOOR, DALAMAL TOWER PLOT NO. 211, F. P. JOURNAL MARG, NARIMAN POINT MUMBAI, Maharashtra, India - 400021 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
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This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.
| Date of Allotment | Securities Alloted | Terms | Number of Securities | Nominal Amount | Premium Amount Due & Payable | Premium Amount Paid | Total Discount | Amount to be Paid on Calls (Excluding Premium) | Attachments |
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This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.
| Company Identifier | Name | Percentage of Share held |
|---|---|---|
This section contains list of board resolutions reported by the company to the Registrar of Companies.
| Date of Filing | Date of Dispatch of Notice | Date of Passing Resolution | Section (Companies Act 2013) | Section (Companies Act 1956) | Subject Matter of Resolution | Resolution Agreed By | Resolution Type | Additional Documents |
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This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.
| Financial Year | Name of Auditor or Firm | PAN of Auditor or Firm | Membership Number / Registration Number | Name of Auditor Signing Report | Membership Number of Auditor Signing Report |
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