Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
LIBBAS IMPEX PRIVATE LIMITED
CIN: U18101MH1976PTC019036 As on: 2026-07-13
LIBBAS IMPEX PRIVATE LIMITED (CIN: U18101MH1976PTC019036) is a Private company incorporated on 27 May 1976. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 2500000.00 and its paid up capital is Rs. 1800000.00.
LIBBAS IMPEX PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 29 Sep 2016. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2016-03-31.LIBBAS IMPEX PRIVATE LIMITED's NIC code is 1810 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of wearing apparel, except fur apparel [this class includes manufacture of wearing apparel made of material not made in the same unit. Both regular and contract activities are included].
LIBBAS IMPEX PRIVATE LIMITED's Corporate Identification Number (CIN) is U18101MH1976PTC019036 and its registration number is 19036. Users may contact LIBBAS IMPEX PRIVATE LIMITED on its Email address - [email protected]. Registered address of LIBBAS IMPEX PRIVATE LIMITED is 1407-8 DALAMAL TOWER211 NARIMAN POINT , MUMBAI, Maharashtra, India - 400021.
Current status of LIBBAS IMPEX PRIVATE LIMITED is - Converted to LLP.
Basic Information
- CIN
- Name
- Listed on Stock Exchange
- Company Status
- ROC
- Registration Number
- Company Category
- Company Sub Category
- Class of Company
- Date of Incorporation
- Age of Company
- Activity
- Number of Members
Annual Compliance Status
- Date of Last Annual General Meeting
- Date of Last Filed Balance Sheet
Key Numbers
- Authorised Share Capital
- Paid-up Share Capital
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
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Previous CINs
ZaubaCorp's company report for LIBBAS IMPEX includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.
Purchase ReportAll companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of LIBBAS IMPEX
Purchase full report of LIBBAS IMPEX
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.
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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.
Director Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of LIBBAS IMPEX
| DIN | Director Name | Designation | Appointment Date |
|---|
Past Directors & Key Managerial Personnel of LIBBAS IMPEX
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 01112082 | MIRA ISHWAR THADHANI | Director | - | 2017-04-09 |
| 01112252 | ISHWAR HASHMATRAI THADHANI | Director | - | 2017-04-09 |
| 06610773 | BHAVNA MUKARRAM FAIZULLABHOY | Director | - | 2017-04-09 |
| 06610779 | NEELAM JAVED TAPIA | Director | - | 2017-04-09 |
Other Directorships of MIRA ISHWAR THADHANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| LIBBAS IMPEX LLP | AAJ-1152 | Designated Partner | 2017-04-10 | Ongoing |
Other Directorships of ISHWAR HASHMATRAI THADHANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| CONCURRENT VENTURES LLP | AAD-7245 | Designated Partner | 2023-05-17 | Ongoing |
| LIBBAS IMPEX LLP | AAJ-1152 | Designated Partner | 2017-04-10 | Ongoing |
| FEDORA CAPITAL PRIVATE LIMITED | U65990MH2019PTC326084 | Director | - | 2019-11-09 |
Other Directorships of BHAVNA MUKARRAM FAIZULLABHOY
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| LIBBAS IMPEX LLP | AAJ-1152 | Partner | 2017-04-10 | Ongoing |
Other Directorships of NEELAM JAVED TAPIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| CONCURRENT VENTURES LLP | AAD-7245 | Designated Partner | 2023-05-16 | Ongoing |
| LIBBAS IMPEX LLP | AAJ-1152 | Partner | 2017-04-10 | Ongoing |
| NALANDA BUSINESS VENTURES LLP | AAY-7668 | Designated Partner | 2021-09-27 | Ongoing |
| CLOVER SOLAR PRIVATE LIMITED | U29307MH2007PTC175715 | Additional Director | - | 2021-11-16 |
| CLOVER SOLAR PRIVATE LIMITED | U29307MH2007PTC175715 | Director | 2021-11-16 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U51909MH2007PLC168960 | BOMBAY STORE RETAIL COMPANY LIMITED | 903 Dalamal House, 206 Jamnalal Bajaj Marg, Nariman Point, Mumbai City, Mumbai, Maharashtra, India, 400021 , Mumbai, Maharashtra, India - 400021 |
| U24234MH1989PTC053039 | VITAMED REMEDIES P.LTD. | 41/ NARIMAN BHAVAN , 227NARIMAN POINT MUMBAI-21. , MUMBAI 400021 8/12/2000, Maharashtra, India - 000000 |
| U74999MH1989PTC050470 | PROFESSIONAL LINK SERVICES PRIVATE LIMITED | 815, 8th Floor, Dalamal Towers Free Press Journal Marg, Nariman Point, Mumbai , Mumbai, Maharashtra, India - 400021 |
| U01111MH2001PTC132415 | HANUMAN AGRI BUSINESS PRIVATE LIMITED | 904 DALAMAL TOWER211 NARIMAN POINT , MUMBAI, Maharashtra, India - 400021 |
| U34100MH2005PTC151041 | EUROFINANCE TRAINING PRIVATE LIMITED | 506 DALAMAL TOWER211 NARIMAN POINT , MUMBAI, Maharashtra, India - 400021 |
| U45200MH1995PTC084936 | PRIDE REALTY PRIVATE LIMITED | 908 DALAMAL TOWER211 NARIMAN POINT , MUMBAI, Maharashtra, India - 400021 |
| U45200MH1997PTC108138 | PRIDE REGENCY AND DEVELOPERS PRIVATE LIMITED | 908 DALAMAL TOWER211 NARIMAN POINT , MUMBAI, Maharashtra, India - 400021 |
| U45200MH1982PTC027590 | JALDHARA PROPERTIES AND TRADING PVT LTD | 306 DALAMAL TOWER211 NARIMAN POINT , MUMBAI, Maharashtra, India - 400021 |
| U51225MH1998PTC117155 | HANUMAN SAGAR EXPORT IMPORT PRIVATE LIMITED | 904 DALAMAL TOWER211 NARIMAN POINT , MUMBAI, Maharashtra, India - 400021 |
| U51909MH1999PTC120123 | SHOP 'N' SAVE MEGAMART PRIVATE LIMITED | 1113 DALAMAL TOWER211 NARIMAN POINT , MUMBAI, Maharashtra, India - 400021 |
| U51909MH1999PTC120124 | SUNSHINE DISTRIBUTION PRIVATE LIMITED | 1113 DALAMAL TOWER211 NARIMAN POINT , MUMBAI, Maharashtra, India - 400021 |
| U65990MH1995PTC091831 | CHOPARD INVESTMENTS PRIVATE LIMITED | 1401 DALAMAL TOWER211 NARIMAN POINT , MUMBAI, Maharashtra, India - 400021 |
| U65900MH1995PTC093249 | BHARWANI CONSULTANTS PRIVATE LIMITED | 906 DALAMAL TOWER211 NARIMAN POINT , MUMBAI, Maharashtra, India - 400021 |
| U65993MH1988PTC049340 | LIBBAS INVESTMENTS AND HOLDINGS PRIVATE LIMITED | 1407, DALAMAL TOWER 211,NARIMAN POINT , MUMBAI, Maharashtra, India - 400021 |
| U67120MH1995PTC095449 | SAGAR-SAHIL INVESTMENTS PRIVATE LIMITED | 105 DALAMAL TOWER211 NARIMAN POINT , MUMBAI, Maharashtra, India - 400021 |
| U70101MH1994PTC076692 | NIKITA ESTATE PRIVATE LIMITED | 908 DALAMAL TOWER211 NARIMAN POINT , MUMBAI, Maharashtra, India - 400021 |
| U70101MH2001PTC130287 | MAPLES REALTY FACILITATORS PRIVATE LIMITED | 212 DALAMAL TOWER211 NARIMAN POINT , MUMBAI, Maharashtra, India - 400021 |
| U72100MH2000PLC127070 | RIGHTANGLES.COM INDIA LIMITED | 1311 DALAMAL TOWER211 NARIMAN POINT , MUMBAI, Maharashtra, India - 400021 |
| U74210MH1979PTC020975 | OCCIDENTAL ENGINEERING PRIVATE LIMITED | 714 DALAMAL TOWER211 NARIMAN POINT , MUMBAI, Maharashtra, India - 400021 |
| U74210MH2005PTC151042 | NMC AUTOMOTIVE INFRASTRUCTURE PRIVATE LIMITED | 506 DALAMAL TOWER211 NARIMAN POINT , MUMBAI, Maharashtra, India - 400021 |
| U74140MH1980PTC023452 | PURPLE PATCH HOSPITALITY AND CONSULTANTS PRIVATE LIMITED | 610 DALAMAL TOWER211 NARIMAN POINT , MUMBAI, Maharashtra, India - 400021 |
| U74140MH1995PTC085836 | EUROFINANCE TRAINING AND PUBLISHING PRIVATE LIMITED | 506 DALAMAL TOWER211 NARIMAN POINT , MUMBAI, Maharashtra, India - 400021 |
| U74300MH1996PTC100722 | ORIGIN CORPORATE SERVICES PRIVATE LIMITED | 906 DALAMAL TOWER211 NARIMAN POINT , MUMBAI, Maharashtra, India - 400021 |
| AAH-7649 | LEANDER COMMERCE LLP | 816, 8th floor, Dalamal Tower, Nariman Point, Mumbai, Maharashtra, India - 400021 |
| U01111MH2001PTC131032 | DALAMAL (INDIA) PRIVATE LIMITED | 1501-B DALAMAL TOWER211 NARIMAN POINT , MUMBAI, Maharashtra, India - 400021 |
| U65990MH1983PTC030659 | B NICHLANI INVESTMENTS PRIVATE LIMITED | 1302/3 DALAMAL TOWER211 NARIMAN POINT , MUMBAI, Maharashtra, India - 400021 |
| U74999MH2001PTC131135 | DALAMAL ENTERPRISES PRIVATE LIMITED | 1501-B DALAMAL TOWER211 NARIMAN POINT , MUMBAI, Maharashtra, India - 400021 |
| U01100MH1994PTC080099 | IRESH AGRO PRIVATE LIMITED | 514 DALAMAL TOWER211 FPJ MARG NARIMAN POINT , MUMBAI, Maharashtra, India - 400021 |
| U01100MH1998PTC113362 | KANTA AGRO PRIVATE LIMITED | 514 DALAMAL TOWER211 FPJ MARG NARIMAN POINT , MUMBAI, Maharashtra, India - 400021 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 90184480 | 1979-04-03 | - | 2017-01-25 | 300,000.00 | UNION BANK OF INDIA | |
| 90184545 | 1980-04-15 | - | 2017-01-25 | 200,000.00 | UNION BANK OF INDIA | |
| 90184716 | 1982-09-08 | - | 2017-01-25 | 100,000.00 | UNION BANK OF INDIA | |
| 90184767 | 1983-03-05 | - | 2017-01-25 | 900,000.00 | UNION BANK OF INDIA | |
| 90185152 | 1986-12-12 | - | 2017-01-25 | 1,000,000.00 | UNION BANK OF INDIA | |
| 90185539 | 1989-12-18 | - | 2017-01-25 | 2,500,000.00 | UNION BANK OF INDIA |
- Email ID
- Website
- Address
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 Shares Held |
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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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Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.