LIBERAL TRADEPLACE PRIVATE LIMITED (CIN: U51909MH2005PTC153296) is a Private company incorporated on 16 Dec 2005. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.
LIBERAL TRADEPLACE PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Dec 2013. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2013-03-31.LIBERAL TRADEPLACE PRIVATE LIMITED's NIC code is 5190 (which is part of its CIN). As per the NIC code, it is inolved in Other wholesale [Includes specialized wholesale not covered in any one of the previous categories and wholesale in a variety of goods without any particular specialization.].
Directors of LIBERAL TRADEPLACE PRIVATE LIMITED are SHANTILAL RAJMAL JAIN, JAYANTILAL MAGRAJ PARMAR, and SANAM KUNDANMAL SIROYA.
LIBERAL TRADEPLACE PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909MH2005PTC153296 and its registration number is 153296. Users may contact LIBERAL TRADEPLACE PRIVATE LIMITED on its Email address - [email protected]. Registered address of LIBERAL TRADEPLACE PRIVATE LIMITED is 10-A, CINEMA ROAD, CHAMAN CHAMBERS, NEAR METRO CINEMA DHOBI TALAO, , MUMBAI, Maharashtra, India - 400020.
Current status of LIBERAL TRADEPLACE PRIVATE LIMITED is - Strike Off.
| CIN | U51909MH2005PTC153296 |
| Name | LIBERAL TRADEPLACE PRIVATE LIMITED |
| Listed on Stock Exchange | Unlisted |
| Company Status | Strike Off |
| ROC | ROC Mumbai |
| Registration Number | 153296 |
| Company Category | Company limited by shares |
| Company Sub Category | Non-government company |
| Class of Company | Private |
| Date of Incorporation | 2005-05-16 |
| Age of Company | 19 years, 9 months, 27 days |
| Activity | NIC Code: 5190 NIC Description: Other wholesale [Includes specialized wholesale not covered in any one of the previous categories and wholesale in a variety of goods without any particular specialization.] |
| Number of Members | 0 |
| Date of Last Annual General Meeting | 2013-09-30 |
| Date of Last Filed Balance Sheet | 2013-03-31 |
| Authorised Share Capital | ₹ 100,000.00 |
| Paid-up Share Capital | ₹ 100,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| LIBERAL TRADEPLACE PRIVATE LIMITED |
| U51909MH2005PTC153296 |
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Get a list of all litigations LIBERAL TRADEPLACE is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of LIBERAL TRADEPLACE. This report helps you understand the risk associated in dealing with LIBERAL TRADEPLACE 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 LIBERAL TRADEPLACE 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 |
|---|---|---|---|
| 00457742 | SHANTILAL RAJMAL JAIN | Director | 2007-12-15 |
| 01266235 | JAYANTILAL MAGRAJ PARMAR | Director | 2005-05-17 |
| 02089979 | SANAM KUNDANMAL SIROYA | Director | 2005-05-17 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SKRK PROPERTIES LLP | AAC-4594 | Partner | 2014-07-14 | Ongoing |
| RISHABH INDOTEX LIMITED | U17120MH2004PLC145794 | Director | - | 2018-09-16 |
| RIPHARMA LABORATORIES LIMITED | U24100MH2015PLC262970 | Director | - | 2018-09-16 |
| RAJA-NAVA DEVELOPERS PVT LTD | U45200MH1992PTC066674 | Director | - | 2018-09-16 |
| SKYLINE CONSTRUTECH PRIVATE LIMITED | U45400MH2012PTC236665 | Director | - | 2018-09-16 |
| GOREGAON ELECTRICAL INDUSTRIES LLP | AAL-5055 | Partner | 2017-12-25 | Ongoing |
| CALICO DYEING AND PRINTING MILLS PRIVATE LIMITED | U17120MH1955PTC009550 | Director | - | 2011-08-20 |
| KAMAL CONSTRUCTION COMPANY PRIVATE LIMITED | U45200MH1972PTC016114 | Director | - | 2016-11-15 |
| SRUTI TRADEPLACE PRIVATE LIMITED | U51909MH2004PTC144056 | Director | - | 2019-04-01 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| AAA-9321 | CONFLUENCE ENTERTAINMENT LLP | 2-CHAMAN CHAMBERS, 1ST FLOOR, 10A CINEMA ROAD, NEAR METRO B IG CINEMAS MUMBAI, Maharashtra, India - 400020 |
| U74999MH2017PTC292696 | HEMSTAR TECHBUZZ PRIVATE LIMITED | OFFICE NO.1, 3RD FLOOR, CHAMAN CHAMBERS 10-A CINEMA ROAD, NEAR METRO CINEMA, MARINE STREET,DHOBI TALAO Mumbai City MH 400020 IN |
| AAR-6898 | FOCUS EDUCATE EMPOWER LIVE LLP | Flat No. 18, 4th Flr, Plot 7, Bhagwan Mansion, Cinema Road, Near Metro Cinema, Churchgate, Mumbai, Maharashtra, India - 400020 |
| AAH-0304 | FLY CREATIVE LLP | Office No. 03, 1st Floor Kapadia Chember, 4-4 and 1-1 C Cinema Road, Dhobi Talao, MUMBAI, Maharashtra, India - 400020 |
| AAN-1070 | N2K CARE LLP | 7,FLOOR-1,PLOT-5/7,JEHANGIR MANSION,CINEMA ROAD, NR METRO CINEMA NEW MARINE LINES CHURCHGATE MUMBAI, Maharashtra, India - 400020 |
| U31900MH2014PTC252010 | THE WHITE TREE ELECTRO PRIVATE LIMITED | 7, FLOOR-2, PLOT-1, KAPADIA CHAMBER,CINEMA ROAD, NR METRO CINEMA, NEW MARINE LINES, CHURC HGATE , MUMBAI, Maharashtra, India - 400020 |
| U18204MH2013PTC240005 | HIGH STREET STYLISTA APPARELS PRIVATE LIMITED | 4th Floor, Metro Dome, Metro Cinema Dhobi Talav, Marine Lines , Mumbai, Maharashtra, India - 400020 |
| AAD-5475 | JANANI MANAGEMENT SERVICES LLP | 312A, Floor 3, 33A, Lotus House, Vitthaldas Thackarsey Marg,Near Liberty Cinema, New Marine Lines, Churchgate Mumbai, Maharashtra, India - 400020 |
| U29220MH1972PTC015621 | BIPICO INDUSTRIES (TOOLS) PRIVATE LIMITED | 506-A,Floor-5,33A Lotus House,Vitthaldas Thackarsey Marg,Near Liberty Cinema,NewM arineLines , Mumbai, Maharashtra, India - 400020 |
| U45203MH2007PTC175539 | NAMRATA INFRASTRUCTURE PRIVATE LIMITED | Office No. 3, Chaman Chambers, 10A Cinema Lane, Dhobi Talao, Mumbai MH 400020 IN |
| U92412MH2010PTC208115 | SELECTION CENTRE SPORTS PRIVATE LIMITED | CHAMAN CHAMBERS, NEXT TO METRO BIG CINEMA, A.P. MARG, DHOBI TALAO, MUMBAI MH 400020 IN |
| AAX-1882 | CIRCULATION MISSION LLP | Ground Floor, Office No. 2, Meghji Bhavan, Barrack Road, Behind Metro Cinema, Mumbai Mumbai, Maharashtra, India - 400020 |
| U29299MH1979PTC021891 | S P M DESIGNERS PRIVATE LIMITED | KARAMCHAND MANSIONBARRACK ROAD BEHIND METRO CINEMA , MUMBAI, Maharashtra, India - 400020 |
| ABC-2379 | Turbhe Properties LLP | FLOOR-1-2, METRO HOUSE, MAHATMA GANDHI ROAD,DHOBI TALAO, Mumbai, Maharashtra, India - 400020 |
| AAP-0520 | KIROS HOTEL SUPPLIES LLP | 02, GROUND FLOOR, MEGHJI BHAVAN, BEHIND METRO CINEMA, BARRACK ROAD, MUMBAI, Maharashtra, India - 400020 |
| AAD-5040 | AR & TR TRADING LLP | Metro House, Floor - 2 , Mahatma Gandhi Road Dhobi Talao, Churchgate Mumbai, Maharashtra, India - 400020 |
| U24299MH2019PTC331151 | SHAGUN GUPTA PMU PRIVATE LIMITED | 2nd Floor,Metro House,Dhobi Talao, M.G. Road,Marine Lines, Churchgate , MUMBAI, Maharashtra, India - 400020 |
| AAF-5262 | LE LUX RENARD CLOTHING LLP | 5-D, KAKAD HOUSE, 5TH FLOOR, A WING NEAR LIBERTY CINEMA, NEW MARINE LINES MUMBAI, Maharashtra, India - 400020 |
| AAI-3110 | BATCO TRUCKING LLP | DADI MANSION, GROUND FLOOR, FLAT - 1, CINEMA LANE, BEHIND METRO BIG CINEMA, MARINE LINES MUMBAI, Maharashtra, India - 400020 |
| AAU-6004 | SPACE KING MANAGEMENT LLP | FLOOR GRD, PLOT NO.1, KAPADIA CHAMBER, CINEMA RD NEW METRO CINEMA, NEW MARINE LINES, CHURCHGATE MUMBAI, Maharashtra, India - 400020 |
| AAM-5378 | ROUTE ONE PRODUCTIONS LLP | 301-A, POONAM CHAMBERS,'B' WING, 3RD FLOOR, DR. A.B. ROAD, WORLI MUMBAI mumbai, Maharashtra, India - 400020 |
| U17100MH1987PTC044935 | PODAR ADVISORY & CONSULTING ENTERPRISE PRIVATE LIMITED. | 6, 2ND FLOOR, PLOT-10, PODAR HOUSE NETAJI SUBHASH ROAD, A ROAD, CHURCHGATE , MUMBAI, Maharashtra, India - 400020 |
| U24210MH1965PTC013194 | PODAR TEXTILES (DAMAN) PRIVATE LIMITED | 6, 2ND FLOOR, PLOT-10, PODAR HOUSE, A ROAD, NETAJI SUBHASH CHANDRA BOSE ROAD, CHURCH GATE , MUMBAI, Maharashtra, India - 400020 |
| U70100MH2005PTC156727 | KSMZ PROPERTIES PRIVATE LIMITED | CHAMAN CHAMBERS 2ND FLOORFLAT NO 2 CINEMA ROAD DHOBI TALAO MUMBAI MH 400020 IN |
| U99999MH1972PTC015634 | VAID ENGINEERING AND STEEL WORKS PRIVATE LIMITED | 4,CHAMAN CHAMBERS,10-A, CINEMA ROAD, MUMBAI- 400 020. MUMBI-400020 MH 000000 IN |
| U55101MH2006PTC163144 | AURORA HOSPITALITY PRIVATE LIMITED | 2/13 RAM NAM MANSION, 2ND FLOOR, CINEMA ROAD, BEHIND METRO CINEMA, DHOBI TALAO MUMBAI MH 400020 IN |
| U14100MH1986PTC038836 | INDIAN MARBLE INDUSTRES (BOMBAY) PVT LTD | KARAMCHAND MANSION BARRACKRD BEHIND METRO CINEMA , MUMBAI, Maharashtra, India - 400020 |
| U17103MH1990PTC059374 | SPENTA GRANITE PRIVATE LIMITED | KARAMCHAND MANSION BARRACKROAD BEHIND METRO CINEMA , MUMBAI, Maharashtra, India - 400020 |
| U27200MH1959PTC011484 | THE INDIAN LIGHT GAUGE METAL PRODUCTS PRIVATE LIMITED | 19 BHAGWAN MANSIONCINEMA ROAD DHOBI TALAO , MUMBAI, Maharashtra, India - 400020 |
| 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.
| Financial Year | Business Activity Code | Business Activity Description | Percentage of Turnover |
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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.
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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 |
|---|---|---|---|---|---|---|---|---|---|
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 |
|---|---|---|
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 |
|---|---|---|---|---|---|---|---|---|
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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