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
LIBERSON IMPEX PRIVATE LIMITED
CIN: U51909WB2010PTC140627 As on: 2026-07-13
LIBERSON IMPEX PRIVATE LIMITED (CIN: U51909WB2010PTC140627) is a Private company incorporated on 04 Jan 2010. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 1750000.00 and its paid up capital is Rs. 1687250.00.
LIBERSON IMPEX PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 15 Jun 2018. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2018-03-31.LIBERSON IMPEX 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 LIBERSON IMPEX PRIVATE LIMITED are SUSHILA PANDEY, and BHRIGU NATH PANDEY.
LIBERSON IMPEX PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909WB2010PTC140627 and its registration number is 140627. Users may contact LIBERSON IMPEX PRIVATE LIMITED on its Email address - [email protected]. Registered address of LIBERSON IMPEX PRIVATE LIMITED is 39/4 Bon Behari Bose Road Howrah , Howrah, West Bengal, India - 711101.
Current status of LIBERSON IMPEX PRIVATE LIMITED is - Strike Off.
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 LIBERSON 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 LIBERSON IMPEX
Purchase full report of LIBERSON 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 LIBERSON 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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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of LIBERSON IMPEX
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 02871006 | SUSHILA PANDEY | Director | 2010-01-04 |
| 02874757 | BHRIGU NATH PANDEY | Director | 2010-01-04 |
Past Directors & Key Managerial Personnel of LIBERSON IMPEX
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
Other Directorships of SUSHILA PANDEY
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ADVANCE TREXIM LLP | AAK-3029 | Designated Partner | - | 2018-03-15 |
| ADVANCE TREXIM LLP | AAK-3029 | Partner | - | 2017-12-04 |
| ADVANCE TREXIM PRIVATE LIMITED | U51101WB2010PTC147181 | Director | - | 2017-08-10 |
| CIRCLE VYAPAAR PRIVATE LIMITED | U51101WB2010PTC147182 | Director | - | 2012-08-27 |
| SUNCITY BARTER PRIVATE LIMITED | U51101WB2010PTC147387 | Director | 2018-09-01 | Ongoing |
| EXCEL SUPPLIER PRIVATE LIMITED | U51109WB2006PTC111479 | Director | 2011-11-08 | Ongoing |
| EVERGROW TREXIM PRIVATE LIMITED | U51909WB2010PTC140625 | Director | 2017-02-13 | Ongoing |
| TOUCHPOINT MERCHANTS PRIVATE LIMITED | U51909WB2010PTC140626 | Director | - | 2013-05-06 |
| HOPEFUL TREXIM PRIVATE LIMITED | U51909WB2010PTC140630 | Director | 2011-02-17 | Ongoing |
| REFINED DISTRIBUTORS PRIVATE LIMITED | U51909WB2010PTC148387 | Director | 2017-02-14 | Ongoing |
Other Directorships of BHRIGU NATH PANDEY
| CIN | Company Name | Company Address |
|---|---|---|
| U51909WB2010PTC140630 | HOPEFUL TREXIM PRIVATE LIMITED | 39/4 Bon Behari Bose Road Howrah , Howrah, West Bengal, India - 711101 |
| U51909WB2010PTC140624 | BLAISE TRADERS PRIVATE LIMITED | 39/4, BONE BEHARI BOSE ROAD FLAT NO. G-3 , HOWRAH, West Bengal, India - 711101 |
| U51909WB2010PTC140625 | EVERGROW TREXIM PRIVATE LIMITED | 39/4, BONE BEHARI BOSE ROAD FLAT NO. G-3 , HOWRAH, West Bengal, India - 711101 |
| U45400WB2021PTC246262 | ECO RESIDENCY PRIVATE LIMITED | 4/C, Forth Floor, 24 BON BEHARI BOSE ROAD, LP-9/7 , HOWRAH, West Bengal, India - 711101 |
| U55100WB2013PTC192451 | REDHAWKS VISION PRIVATE LIMITED | 72/2 Bon Behari Bose Road,Howrah-711101 , HOWRAH, West Bengal, India - 711101 |
| U18100WB2022PTC254881 | BUMBLEBEE APPARELS PRIVATE LIMITED | 3RD FLOOR,34/1 BON BEHARI BOSE ROAD,HOWRAH,Howrah,West Bengal,711101-India |
| U46590WB2025PTC279662 | STATROOT MARKETING (INDIA) PRIVATE LIMITED | 3, BON BEHARI BOSE ROAD,,SANDHYA BAZAR, HOWRAH,Uluberia - II,Howrah,West Bengal,711101-India |
| ACK-7745 | OZOLA ENTERPRISE LLP | 53/14, GROUND FLOOR, BON BEHARI BOSE ROAD,P.O. AND P.S. HOWRAH, HMC WARD NO 029,Uluberia - II,Howrah,West Bengal,India-711101 |
| AAA-7528 | AIL DISTRIBUTORS EAST INDIA LLP | 27/1 BON BEHARI BOSE ROAD HOWRAH, West Bengal, India - 711101 |
| U35203WB1998PTC088527 | MASTER ARCHITECTS & TECHNICIANS PRIVATE LIMITED | 12 BON BEHARI BOSE ROAD , HOWRAH, West Bengal, India - 711101 |
| U33111WB2014PTC199414 | PRAGYA MEDISUPPORT PRIVATE LIMITED | 42, BON BEHARI BOSE ROAD , HOWRAH, West Bengal, India - 711101 |
| U45209WB1999PTC089272 | SKYPOSH CONSTRUCTIONS PRIVATE LIMITED | 6 BON BEHARI BOSE ROAD , HOWRAH, West Bengal, India - 711101 |
| U51109WB2000PTC092538 | MANSUMAR EXIM PRIVATE LIMITED | 77 BON BEHARI BOSE ROAD , HOWRAH, West Bengal, India - 711101 |
| U80902WB2020PTC237353 | ADAPTABLE SOCIAL AND RESPONSIBLE MARKETING PRIVATE LIMITED | 49, BON BEHARI BOSE ROAD, , HOWRAH, West Bengal, India - 711101 |
| U93090WB2009PTC139769 | ARHAM MANAGEMENT SOLUTION PRIVATE LIMITED | 42 BON BEHARI BOSE ROAD , HOWRAH, West Bengal, India - 711101 |
| AAE-0776 | FASHIONPRO CREATIONS LLP | 65, BON BEHARI BOSE ROAD SANDHYA BAZAR HOWRAH, West Bengal, India - 711101 |
| U45209WB2021PTC244715 | CHARMINAR GREEN HOUSING PROJECTS PRIVATE LIMITED | 72/11 BON BEHARI BOSE ROAD , HOWRAH, West Bengal, India - 711101 |
| U70101WB1991PTC052186 | HUSTON CONSTRUCTION PVT. LTD. | 53/C BON BEHARI BOSE ROAD , HOWRAH, West Bengal, India - 711101 |
| U21099WB1931PLC006991 | INDIAN CARD BORAD INDUSTRIES LTD | 34/1B,BON BEHARI BOSE ROAD , HOWRAH, West Bengal, India - 711101 |
| U45209WB1999PTC089029 | AGARWAL HOUSING PRIVATE LIMITED | 53/9/1,BON BEHARI BOSE ROAD , HOWRAH, West Bengal, India - 711101 |
| U45201WB1997PTC084666 | ASHIRBAD TOWERS PRIVATE LIMITED | 53/12/2, BON BEHARI BOSE ROAD , HOWRAH, West Bengal, India - 711101 |
| U51109WB2000PTC091422 | AM VYAPAAR PRIVATE LIMITED | 53/9/1,Bon Behari Bose Road , Howrah, West Bengal, India - 711101 |
| U01222WB2006PTC107707 | LAKSHMI VENKATESHWARA HATCHERIES PVT LTD | 53/7/3, BON BEHARI BOSE ROAD, RAMKRISHNAPUR , HOWRAH, West Bengal, India - 711101 |
| U70102WB2012PTC187187 | MAA KALI DEVELOPERS KOLKATA PRIVATE LIMITED | 53/C/2, BON BEHARI BOSE ROAD RAMKRISHNAPUR , HOWRAH, West Bengal, India - 711101 |
| ACD-0661 | SHUBHASHRAY REAL ESTATE LLP | 1st Floor, 72/10,Bon Behari Bose Road,,Bally Jagachha,Howrah,West Bengal,India-711101 |
| U51909WB2009PTC135071 | SUMMIT VINTRADE PRIVATE LIMITED | 53/10/3, BON BEHARI BOSE ROAD SANDHAYA BAZAR , HOWRAH, West Bengal, India - 711101 |
| U51909WB2009PTC135266 | ROSEMARY DEALCOM PRIVATE LIMITED | 53/10/3,BON BEHARI BOSE ROAD SANDHAYA BAZAR , HOWRAH, West Bengal, India - 711101 |
| U51109WB2009PTC134940 | INTRINSIC AGENCY PRIVATE LIMITED | 53/10/3,BON BEHARI BOSE ROAD SANDHAYA BAZAR , HOWRAH, West Bengal, India - 711101 |
| U51109WB2009PTC135466 | SCHEMATIC SALES PRIVATE LIMITED | 53/10/3, BON BEHARI BOSE ROAD SANDHAYA BAZAR , HOWRAH, West Bengal, India - 711101 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- 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.
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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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