LIBERO FIN WORLD LLP (LLPIN: AAS-9634) is a Limited Liability Partnership firm incorporated on 20 Dec 2020. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 25000.00.
Designated Partners of LIBERO FIN WORLD LLP are GHANSHYAM BABURAO SAKPAL, and PARESH RAMCHANDRA RAUT.
LIBERO FIN WORLD LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 01 Dec 0001. and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is 01 Dec 0001.
LIBERO FIN WORLD LLP's LLP Identification Number is (LLPIN)AAS-9634. Its Email address is [email protected] and its registered address is 412/5036 B WING, AARAMB CHSL TAGORE NAGAR 7, VIKHROLI EAST MUMBAI, Maharashtra, India - 400083
Current status of LIBERO FIN WORLD LLP is - Active.
| LLP Identification Number | AAS-9634 |
| Name | LIBERO FIN WORLD LLP |
| LLP Status | Active |
| ROC | ROC Mumbai |
| Principal Business Acitivity Code | 74 |
| Principal Business Acitivity Description | REAL ESTATE,RENTING AND BUSINESS ACTIVITIES |
| Number of Partners | 0 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2020-07-20 |
| Age of Company | 4 years, 7 months, 23 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | Not Available |
| Date of last financial year end date for which Annual Return filed | Not Available |
| Total Obligation of Contribution | ₹ 25,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| LIBERO FIN WORLD LLP |
| AAS-9634 |
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Get a list of all litigations LIBERO FIN WORLD is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of LIBERO FIN WORLD. This report helps you understand the risk associated in dealing with LIBERO FIN WORLD 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 LIBERO FIN WORLD 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 |
|---|---|---|---|
| 08800847 | GHANSHYAM BABURAO SAKPAL | Designated Partner | 2020-07-20 |
| 08800849 | PARESH RAMCHANDRA RAUT | Designated Partner | 2020-07-20 |
| 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 |
|---|---|---|---|---|
| FESTICORP ENTERTAINMENT (OPC) PRIVATE LIMITED | U90009MH2024OPC424969 | Director | 2024-05-09 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U29300MH2002PTC136846 | ANAND-DEEP HOME APPLIANCES PRIVATE LIMITED | 3/3/7/3909TAGORE NAGAR VIKHROLI EAST , MUMBAI, Maharashtra, India - 400083 |
| AAE-0459 | JBR REALTORS LLP | 101, Purnima CHSL, Building No.3Tagore Nagar, Vikhroli East Mumbai, Maharashtra, India - 400083 |
| AAK-8159 | SKYWORKS TECHNOLOGY LLP | 1st Floor, Tagore Nagar, Group No.5/B, Vikhroli (East), Mumbai, Maharashtra, India - 400083 |
| U15549MH2020PTC343800 | TAVISH FOOD AND AGRO PRIVATE LIMITED | 192/2892, GROUP NO. 8B, TAGORE NAGAR, VIKHROLI (EAST), , MUMBAI, Maharashtra, India - 400083 |
| AAY-3456 | PAM AQUA LLP | B/503, Rohini Niwas Building No. 15, Tagore Nagar, Vikhroli (East) Mumbai, Maharashtra, India - 400083 |
| U31401MH2009PTC191329 | BASERA DIGITAL SYSTEM PRIVATE LIMITED | 209/3029, TAGORE NAGAR, GROUP NO. 8/B, VIKHROLI (EAST), , MUMBAI, Maharashtra, India - 400083 |
| U01403MH2011PTC217676 | DEOMALI RURAL HOSPITALITY AND MARKETING PRIVATE LIMITED | B-503, Rohini Niwas, Building No 15 Tagore Nagar, Vikhroli (East) , mumbai, Maharashtra, India - 400083 |
| AAJ-9801 | KRUTI RETAIL VENTURES LLP | 15/B/503, ROHINI NIWAS C.H.S. TAGORE NAGAR VIKHROLI EAST MUMBAI, Maharashtra, India - 400083 |
| U22219MH2016PTC284663 | 3 WAYS MEDIA PRIVATE LIMITED | B-503, ROHINI NIWAS, BLDG. NO-15 TAGORE NAGAR, VIKHROLI EAST , MUMBAI, Maharashtra, India - 400083 |
| AAU-3640 | DOTACT BUILDING SOLUTIONS LLP | R NO. 2558, CHAWL NO.152 GROUP NO 5B, TAGORE NAGAR VIKHROLI (EAST) MUMBAI, Maharashtra, India - 400083 |
| U24233MH2008PTC186801 | SANSKAR AYURVEDIC LIFE CARE PRIVATE LIMITED | 234, 3232, VIKHROLI GURUDARSHAN CHSL NEAR POST OFFICE, TAGORE NAGAR NO. 1,VIK HROLI EAST , MUMBAI, Maharashtra, India - 400083 |
| AAU-9864 | AUMINDO APPARELS LLP | 129/2367 2ND FLOOR ABOVE FLEX GYMNO.7 OPP TAGORE NAGAR NEW POST OFFICE NEAR AMBEDKAR HOSPITAL VIKHROLI EAST Mumbai, Maharashtra, India - 400083 |
| AAG-7655 | UDAAN ENTERTAINMENT ASIA LLP | 207 3009 TAGORE NAGAR HARIYALI, TAGORE NAGAR, VIKHROLI EAST, MUMBAI, Maharashtra, India - 400083 |
| AAI-2198 | SHREE RAMESHWAR INFRACREATORS LLP | Shop No. 7, Patidar Complex, Kannamwar Nagar No. 2 Vikhroli (East), Mumbai 400083 Mumbai, Maharashtra, India - 400083 |
| AAC-7086 | OMNITRIX ENTERPRISES LLP | 12/30, Rajiv Gandhi Nagar Group No.4, Tagore Nagar, Vikhroli East Mumbai, Maharashtra, India - 400083 |
| AAL-9831 | FAME CONSULTANCY SERVICES LLP | 1/234/3230, VIKHROLI GURUDARSHAN CHS. LTD., TAGORE NAGAR, NEAR TAXI STAND, VIKHROLI(EAST) MUMBAI, Maharashtra, India - 400083 |
| AAN-4961 | RIDDHI SIDDHI MILK & MILK PRODUCTS LLP | Room No.95, Ashok Nagar, Tagore Nagar No. 1, Near Sangli Sahakari Bank Ltd, Vikhroli- East Mumbai, Maharashtra, India - 400083 |
| U24233MH2003PTC142058 | SAFELIFE HERBALS PRIVATE LIMITED | B/701,OM SAI CHS NO 2 BHARAT NAGAR,NEAR PMC BANK,TAGORE NAGAR, VIKHROLI-E , MUMBAI, Maharashtra, India - 400083 |
| U29220MH1991PTC064010 | POWERTECH HYDRAULICS PVT.LTD. | 43/1378,TAGORE NAGAR,VIKHROLI EAST, MUMBAI-83. , MUMBAI-400083, Maharashtra, India - 000000 |
| AAV-0691 | MORAKA HOSPITALITY LLP | 209/3026 8 B, Tagore Nagar VI, Old Post Office Vikhroli (E) Mumbai Mumbai, Maharashtra, India - 400083 |
| AAZ-2920 | MEEKUSH CONSTRUCTION LLP | 295 / Building No. 9, Neelkamal CHS LTD. Tagore Nagar, Near PMC bank, Vikhroli east, Mumbai mumbai, Maharashtra, India - 400083 |
| U51507MH1999PTC120070 | SPHERISUN IMPEX PRIVATE LIMITED | MATULYA 40/1281TAGORE NAGAR VIKHROLI EAST , MUMBAI, Maharashtra, India - 400083 |
| U24248MH2005PTC158538 | SAHI-RE-SAHI AGARBATTI CONCEPTS PVT LTD | 3/317/3909 TAGORE NAGAR, VIKHROLI EAST, , MUMBAI, Maharashtra, India - 400083 |
| AAB-6163 | MAMAL ART JEWELLERS LLP | 227/3178 GROUP NO.1, TAGORE NAGAR VIKHROLI (EAST) MUMBAI, Maharashtra, India - 400083 |
| AAO-8472 | AIMCOM SOLUTIONS LLP | 274/ 3562 ROOM NO. 3, TAGORE NAGAR, VIKHROLI (EAST) MUMBAI, Maharashtra, India - 400083 |
| AAM-1990 | SUNRISE FLEET LOGISTICS LLP | 310 3860, TAGORE NAGAR, OPPOSITE PRINCE BAKERY, VIKHROLI (EAST) MUMBAI, Maharashtra, India - 400083 |
| U15490MH2012PTC227463 | SHREE SAIRAJ FOODS PRIVATE LIMITED | 247/3, LAXMI ESTATE, TAGORE NAGAR, VIKHROLI (EAST) , MUMBAI, Maharashtra, India - 400083 |
| U24210MH2003PTC141392 | KANDHLA AGROVET PRIVATE LIMITED | SAGAR KIRAN7/100 KANMANWAR NAGAR VIKHROLI (EAST) , MUMBAI, Maharashtra, India - 400083 |
| AAU-4238 | ASHTAVINAYAK DISTRIBUTORS LLP | 200/2953 RAGORE NAGAR GROUP NO 8 B VIKHROLI EAST MUMBAI, Maharashtra, India - 400083 |
| 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.
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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 |
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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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