LIBERTY FINVEST PRIVATE LIMITED (CIN: U65923WB2011PTC159753) is a Private company incorporated on 24 Dec 2011. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 20000000.00 and its paid up capital is Rs. 100000.00.
LIBERTY FINVEST PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 26 Dec 2013. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2013-03-31.LIBERTY FINVEST PRIVATE LIMITED's NIC code is 6592 (which is part of its CIN). As per the NIC code, it is inolved in Other credit granting.[This class includes financial intermediation primarily concerned with making loans by institutions not involved in monetary intermediation, including the granting of consumer credit, the provision of longterm finance to industry and money lending outside the banking system.(Financial leasing is classified in class 6591 and Operational leasing in division 71)].
Directors of LIBERTY FINVEST PRIVATE LIMITED are BHASKAR GHOSH, SUBHANKAR GHOSH ., and PRIYANKA GHOSH.
LIBERTY FINVEST PRIVATE LIMITED's Corporate Identification Number (CIN) is U65923WB2011PTC159753 and its registration number is 159753. Users may contact LIBERTY FINVEST PRIVATE LIMITED on its Email address - [email protected]. Registered address of LIBERTY FINVEST PRIVATE LIMITED is SAGAR TRADE CUBE 104, S P MUKHERJEE ROAD, 3RD FLOOR , KOLKATA, West Bengal, India - 700026.
Current status of LIBERTY FINVEST PRIVATE LIMITED is - Strike Off.
| CIN | U65923WB2011PTC159753 |
| Name | LIBERTY FINVEST PRIVATE LIMITED |
| Listed on Stock Exchange | Unlisted |
| Company Status | Strike Off |
| ROC | ROC Kolkata |
| Registration Number | 159753 |
| Company Category | Company limited by shares |
| Company Sub Category | Non-government company |
| Class of Company | Private |
| Date of Incorporation | 2011-02-24 |
| Age of Company | 14 years, 0 months, 19 days |
| Activity | NIC Code: 6592 NIC Description: Other credit granting.[This class includes financial intermediation primarily concerned with making loans by institutions not involved in monetary intermediation, including the granting of consumer credit, the provision of longterm finance to industry and money lending outside the banking system.(Financial leasing is classified in class 6591 and Operational leasing in division 71)] |
| Number of Members | 0 |
| Date of Last Annual General Meeting | 2013-06-26 |
| Date of Last Filed Balance Sheet | 2013-03-31 |
| Authorised Share Capital | ₹ 20,000,000.00 |
| Paid-up Share Capital | ₹ 100,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| LIBERTY FINVEST PRIVATE LIMITED |
| U65923WB2011PTC159753 |
All 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.
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Get a list of all litigations LIBERTY FINVEST is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of LIBERTY FINVEST. This report helps you understand the risk associated in dealing with LIBERTY FINVEST 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 LIBERTY FINVEST 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 |
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| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
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| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00409101 | BHASKAR GHOSH | Director | 2011-02-24 |
| 00409108 | SUBHANKAR GHOSH . | Director | 2011-02-24 |
| 01656791 | PRIYANKA GHOSH | Director | 2011-02-24 |
| DIN | Director Name | 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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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| AAD-2621 | TCM TOTAL LOGISTICS SOLUTIONS LLP | SAGAR TRADE CUBE, ROOM NO. : 402, 4TH FLOOR 104, S. P. MUKHERJEE ROAD KOLKATA, West Bengal, India - 700026 |
| U27100WB2007PTC114943 | SINGHAL ENTERPRISES (JHARSUGUDA) PRIVATE LIMITED | ROOM NO-402,4TH FLOOR, SAGAR TRADE CUBE 104,S.P. MUKHERJEE ROAD , Kolkata, West Bengal, India - 700026 |
| U07100WB2010PTC144462 | SMN TRADECOMM PRIVATE LIMITED | 402, SAGAR TRADE CUBE 104, S. P. MUKHERJEE ROAD , KOLKATA, West Bengal, India - 700026 |
| U27100WB2002PLC094612 | NILACHAL IRON & POWER LIMITED | 403, SAGAR TRADE CUBE, 104 S. P. MUKHERJEE ROAD , KOLKATA, West Bengal, India - 700026 |
| U21093WB1978PTC031521 | CREATIVE PRODUCTS PVT LTD | 133A, S.P. MUKHERJEE ROAD, 3RD FLOOR, FLAT NO.-3A KOLKATA-700026 , KOLKATA, West Bengal, India - 700026 |
| U15549WB2005PTC106463 | SRISHTI ABHA FOOD & BEVERAGE PRIVATE LIMITED | SAGARTRADE CUBE104 S P MUKHERJEE ROAD , KOLKATA, West Bengal, India - 700026 |
| ABA-5805 | BINOD PROPERTIES LLP | 133A, S.P. MUKHERJEE ROAD 3RD FLOOR, FLAT NO. 3A KOLKATA, West Bengal, India - 700026 |
| ABA-5815 | SANGEETA PROPERTIES LLP | 133A, S.P. MUKHERJEE ROAD 3RD FLOOR, FLAT NO. 3A KOLKATA, West Bengal, India - 700026 |
| U29268WB2011PTC157882 | HITEK STAVES PRIVATE LIMITED | 85, S.P. MUKHERJEE ROAD FLAT NO. 3 , 3RD FLOOR. , KOLKATA, West Bengal, India - 700026 |
| U23101WB2006PTC109696 | EASTERN ELECTRODES & COKE PRIVATE LIMITED | 97C, HARISH MUKHERJEE ROAD 3RD FLOOR, ABOVE AUTO JUNCTION, P. S. - BHAWANIPUR , KOLKATA, West Bengal, India - 700026 |
| AAC-8898 | KYRA ESTATES LLP | 83, S P Mukherjee Road, Ground Floor Kolkata, West Bengal, India - 700026 |
| AAL-1029 | CLOUDSCAPE REAL ESTATES LLP | GROUND FLOOR 83 S.P.MUKHERJEE ROAD KOLKATA, West Bengal, India - 700026 |
| AAH-4791 | KCA ESTATES LLP | 83, S.P.MUKHERJEE ROAD, GROUND FLOOR, KOLKATA, West Bengal, India - 700026 |
| AAF-3448 | SALVIA HOUSING LLP | GROUND FLOOR 83 S.P.MUKHERJEE ROAD KOLKATA, West Bengal, India - 700026 |
| AAM-6194 | BUILDWISE REALTORS LLP | GROUND FLOOR 83 S.P.MUKHERJEE ROAD KOLKATA, West Bengal, India - 700026 |
| AAJ-6719 | DREAMSCAPE HIGHRISE LLP | GROUND FLOOR 83, S.P.MUKHERJEE ROAD KOLKATA, West Bengal, India - 700026 |
| U51909WB2012PTC185702 | PLUTOCRAT TRADECOM PRIVATE LIMITED | 83, S.P.MUKHERJEE ROAD GROUND FLOOR , KOLKATA, West Bengal, India - 700026 |
| ACA-4371 | ACHT GLOBAL LLP | 83S.P MUKHERJEE ROAD, 5th Floor Kolkata, West Bengal, India - 700026 |
| U01403WB2011PTC170234 | TRIBENI LAYERS & BREEDERS PRIVATE LIMITED | 152 S.P. MUKHERJEE ROAD 2ND FLOOR , KOLKATA, West Bengal, India - 700026 |
| U15549WB2020PTC241229 | DIYO FEEDS PRIVATE LIMITED | 2ND FLOOR 152 S.P. MUKHERJEE ROAD , KOLKATA, West Bengal, India - 700026 |
| U17299WB2020PTC238618 | DOOARS JUTE FABRIC PRIVATE LIMITED | 2ND FLOOR 152 S. P. MUKHERJEE ROAD , KOLKATA, West Bengal, India - 700026 |
| U24116WB1985PLC038532 | SANDERSON INDUSTRIES LTD | 200/H,S.P MUKHERJEE ROAD GROUND FLOOR , KOLKATA, West Bengal, India - 700026 |
| ACB-2593 | ONE VISION HOME DECOR LLP | 83, S P Mukherjee Road5th Floor, Devi Darshan Kolkata, West Bengal, India - 700026 |
| AAT-9597 | TRIAL MOJO TECHNOLOGIES LLP | 83 S.P.MUKHERJEE ROAD 5TH FLOOR, COMFORT SPACE KOLKATA, West Bengal, India - 700026 |
| U15421WB1913PLC002430 | AMARAWATI TEA CO LTD | 133A, S. P. MUKHERJEE ROAD 6TH FLOOR , KOLKATA, West Bengal, India - 700026 |
| U28991WB1963PLC025877 | VIKRAM ENGINEERING LIMITED | 133A, S.P. MUKHERJEE ROAD 6TH FLOOR , KOLKATA, West Bengal, India - 700026 |
| U45300WB2011PLC161467 | EXTERIOR INTERIOR LIMITED | 152 S. P. MUKHERJEE ROAD ABHISHEK POINT, 5TH FLOOR , KOLKATA, West Bengal, India - 700026 |
| U92490WB2020PTC237429 | DCHOICE EVENTS PRIVATE LIMITED | 4 CD, 4TH FLOOR, 83, S.P MUKHERJEE ROAD , KOLKATA, West Bengal, India - 700026 |
| U72900WB2005PTC105177 | RISHI INFOSOLUTIONS PRIVATE LIMITED | DEVI MARKET, 83, S. P. MUKHERJEE ROAD, 5TH FLOOR, , KOLKATA, West Bengal, India - 700026 |
| U01400WB2010PLC141065 | GAMA FERTILIZERS LIMITED | ABHISHEK POINT, 152, S P MUKHERJEE ROAD 4TH FLOOR , KOLKATA, West Bengal, India - 700026 |
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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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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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