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
LIBERTY INVESTMENTS PRIVATE LIMITED
CIN: U65990MH1978PTC020458
LIBERTY INVESTMENTS PRIVATE LIMITED (CIN: U65990MH1978PTC020458) is a Private company incorporated on 01 Jul 1978. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 61500000.00 and its paid up capital is Rs. 1275900.00.
LIBERTY INVESTMENTS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.LIBERTY INVESTMENTS PRIVATE LIMITED's NIC code is 6599 (which is part of its CIN). As per the NIC code, it is inolved in Other financial intermediation n.e.c. [This class includes other financial intermediation primarily concerned with distributing funds other than by making loans. This includes investment in securities including dealing for own account by securities dealers.(Security dealing on behalf of others is classified in class 6712)].
Directors of LIBERTY INVESTMENTS PRIVATE LIMITED are ANOOP ARVIND CHAWATHEY, SHIFA ALI KADER, and AHMED MERCHANT.
LIBERTY INVESTMENTS PRIVATE LIMITED's Corporate Identification Number (CIN) is U65990MH1978PTC020458 and its registration number is 20458. Users may contact LIBERTY INVESTMENTS PRIVATE LIMITED on its Email address - [email protected]. Registered address of LIBERTY INVESTMENTS PRIVATE LIMITED is 83, JAIL RAOD (SOUTH) , MUMBAI, Maharashtra, India - 400009.
Current status of LIBERTY INVESTMENTS PRIVATE LIMITED is - Active.
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 LIBERTY INVESTMENTS 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 LIBERTY INVESTMENTS
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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 INVESTMENTS 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 LIBERTY INVESTMENTS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 09027620 | ANOOP ARVIND CHAWATHEY | Director | 2021-11-30 |
| 09146998 | SHIFA ALI KADER | Director | 2021-11-30 |
| 08983965 | AHMED MERCHANT | Director | 2021-11-30 |
Past Directors & Key Managerial Personnel of LIBERTY INVESTMENTS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00546469 | PARVEZ HAMZA KADER | Director | - | 2017-05-18 |
| 00547190 | IBRAHIM ABDUL KADER | Director | - | 2020-12-04 |
| 00547214 | NAJIB HAMZA KADER | Director | - | 2020-12-04 |
| 07639393 | ALI PARVEZ KADER | Additional Director | - | 2017-09-28 |
| 07639393 | ALI PARVEZ KADER | Director | - | 2020-12-04 |
| 09027620 | ANOOP ARVIND CHAWATHEY | Additional Director | - | 2021-11-30 |
| 09146998 | SHIFA ALI KADER | Additional Director | - | 2021-11-30 |
| 01275547 | AFZAL ESMAIL KADER | Director | - | 2019-01-30 |
| 08983965 | AHMED MERCHANT | Additional Director | - | 2021-11-30 |
Other Directorships of PARVEZ HAMZA KADER
Other Directorships of IBRAHIM ABDUL KADER
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| LIBERTY AGRI PRODUCTS PRIVATE LIMITED | U01112MH2002PTC263473 | Director | 2002-09-09 | Ongoing |
| LIBERTY OIL MILLS LIMITED | U15140MH1978PLC020274 | Director | - | 2007-10-01 |
| LIBERTY OIL MILLS LIMITED | U15140MH1978PLC020274 | Whole-time director | - | 2022-01-13 |
| LIBERTY INDUSTRIES PRIVATE LIMITED | U15140MH2004PTC149085 | Director | 2004-10-11 | Ongoing |
| LIBERTY FOODS PRIVATE LIMITED | U15141MH2004PTC128747 | Director | 2004-09-30 | Ongoing |
| KADER EXPORTS PRIVATE LIMITED | U15142MH1978PTC020372 | Director | - | 2019-01-30 |
| SUNDAY RETAIL PRIVATE LIMITED | U52609MH2018PTC305824 | Director | - | 2022-01-13 |
| ASSOCIATED FORESHORE PIPE LINES PRIVATE LIMITED | U63010GJ1992PTC017957 | Director | - | 2016-07-04 |
| KISSAN WAREHOUSE PRIVATE LIMITED | U74110MH1998PTC115926 | Director | - | 2021-09-17 |
| LIBERTY INDUSTRIES PRIVATE LIMITED | U74995MH2018PTC309974 | Director | - | 2022-01-13 |
Other Directorships of NAJIB HAMZA KADER
Other Directorships of ALI PARVEZ KADER
Other Directorships of ANOOP ARVIND CHAWATHEY
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of SHIFA ALI KADER
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| LIBERTY CONSUMER GOODS PRIVATE LIMITED | U46305MH2024PTC417614 | Director | 2024-01-19 | Ongoing |
| LIBERTY INVESTMENT AND TRADING PRIVATE LIMITED | U68100MH2024PTC425016 | Director | 2024-05-10 | Ongoing |
| KISSAN WAREHOUSE PRIVATE LIMITED | U74110MH1998PTC115926 | Additional Director | - | 2021-11-30 |
| KISSAN WAREHOUSE PRIVATE LIMITED | U74110MH1998PTC115926 | Director | 2021-11-30 | Ongoing |
Other Directorships of AFZAL ESMAIL KADER
Other Directorships of AHMED MERCHANT
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| KISSAN WAREHOUSE PRIVATE LIMITED | U74110MH1998PTC115926 | Additional Director | - | 2021-11-30 |
| KISSAN WAREHOUSE PRIVATE LIMITED | U74110MH1998PTC115926 | Director | 2021-11-30 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U05002MH1999PTC122583 | PALLA FISHERIES PRIVATE LIMITED | 83, JAIL ROAD (SOUTH), , MUMBAI, Maharashtra, India - 400009 |
| U15141MH2004PTC128747 | LIBERTY FOODS PRIVATE LIMITED | 83, JAIL ROAD (SOUTH), DONGRI, , MUMBAI, Maharashtra, India - 400009 |
| ABA-5429 | TWINCARE PHARMA LLP | PLOT 79/83, GUJARAT TRANSPORT,SAYYEDA FATEMA ZEHRA MARG, JAIL ROAD (SOUTH) UMERKHADI, CHINCHBUNDER MUMBAI, Maharashtra, India - 400009 |
| U15499MH1983PTC288896 | LIBERTY FROZEN FOODS PRIVATE LIMITED | Plot No.83, Grd and 1st floor, Delhi Trunk Factory Jail Road (South), Umerkhadi, Chinchbund er, , Mumbai, Maharashtra, India - 400009 |
| U29120MH2001PTC130566 | CRESSTAR COMPANY (INDIA) PRIVATE LIMITED | 83 LIBERTY MILL COMPOUNDJAIL ROAD (SOUTH) DONGRI , MUMBAI, Maharashtra, India - 400009 |
| U60100MH2004PTC144595 | SOUTH GUJARAT TRANSPORT PRIVATE LIMITED | FLAT NO 311 NOOR MANZIL59 SOUTH JAIL ROAD DONGRI , MUMBAI, Maharashtra, India - 400009 |
| AAL-8706 | PROUD REALTORS LLP | B-101, 1st Flr. Plot-1809/18 Al Ameer Apartment, Sayyeda Fatema Zehra Marg, Jail Road (South), Umer Mumbai, Maharashtra, India - 400009 |
| ACH-8976 | PIXEL HEALTHCARE AND DIAGNOSTICS LLP | 1, FLOOR-GRD,PLOT-108/110,108, GUSTAD CHAMBERS,LAXMAN NARAYAN JADHAV ROAD,JAIL ROAD (NORTH),UMERKHADI,CHINCHBUNDER,MUMBAI -400009.,Mumbai,Mumbai,Maharashtra,India-400009 |
| U85500MH2026NPL466040 | EDUSETU AID ALLIANCE FOUNDATION | 2004, AL Ameer Apartment,,Jail Road, Chinchbunder,,Mumbai,Mumbai,Maharashtra,400009-India |
| U85500MH2026NPL469184 | BOMBAY SEA FACE CHARITABLE FOUNDATION | 83/A Narsingpura Compound,Sayyeda Fatema Zehra Marg,Mumbai,Mumbai,Maharashtra,400009-India |
| ACX-6008 | STREAMLINE BUILDERS & DEVELOPERS LLP | FLAT NO. 3, 1ST FLOOR, 72,SHUSHTARY BLDG JAIL ROAD,Mumbai,Mumbai,Maharashtra,India-400009 |
| U33113MH2025OPC454071 | PERSEVERANCE SHIPPING (OPC) PRIVATE LIMITED | 12, ISRAIL BLDG, R NO 24,3RD FLR, JAIL ROAD DONGRI,Mumbai,Mumbai,Maharashtra,400009-India |
| U22110MH2010PTC203935 | S13 PUBLICATION PRIVATE LIMITED | Hawabhai Bldg., 2/c,2/16, Jail Road North Umarkhadi, Mumbai-9 , Mumbai, Maharashtra, India - 400009 |
| U74120MH2012PTC232491 | UNIQUE FITNESS PRIVATE LIMITED | 3rd bhusheri Building, 1st Floor, Jail Road, North Cross Lane, Mumbai , MUMBAI, Maharashtra, India - 400009 |
| U17110MH1996PLC097972 | PARAMOUNT SYNTEX LIMITED | 32, Floor- 3, Plot 196/198, Bhagwan Bhuwan, Hazrat Abbas Raod,Samuel Street, Vadgadi Masjid, Chinchbunder,Mumbai,Mumbai,Maharashtra,400009-India |
| ACN-5374 | SKYBOUND INTERNATIONAL LLP | 66, Floor 3, Plot No 115, Bandukwala Building, Laxman Narayan Jadhav Road,,Jail Road, (North), Umerkhadi, Chinchbunder,Mumbai,Mumbai,Maharashtra,India-400009 |
| ACN-5485 | XPERTRIP HOLIDAYS LLP | 15,FLOOR-GRD,PLOT-108/110,GUSTAD CHAMBERS,,LAXMAN NARAYAN JADHAV ROAD,JAIL ROAD NORTH UMERKHADI, CHINCHBUNDER,Mumbai,Mumbai,Maharashtra,India-400009 |
| U62099MH2023PTC398708 | GREAT LAKE AVENUES PRIVATE LIMITED | SHOP 1 TO4, FLOOR-ENTIRE , PLOT-63, QASR,EAMIN, LAXMAN NARAYAN JADHAV ROAD, JAIL ROAD (NORTH)UMERKHADI,Mumbai,Mumbai,Maharashtra,400009-India |
| ACF-1944 | QUIKR MANPOWER LLP | Shop/Gala Nos 3-3A and 4-4A Ground Floor,18/20, S. Nisa Manzil, Jail Road East Dongri,Mumbai,Mumbai,Maharashtra,India-400009 |
| U74120MH2015PTC271248 | LUMENRAYS LIGHTINGS & ELECTRICAL SOLUTIONS PRIVATE LIMITED | 81, Jail Road, Bandukwala Building, , Mumbai, Maharashtra, India - 400009 |
| U45400MH2010PTC203798 | DINESH JAIN DEVELOPER COMPANY PRIVATE LIMITED | 123, ARAM BHUVAN, JAIL ROAD DONGRI , MUMBAI, Maharashtra, India - 400009 |
| U70102MH2007PTC171020 | AZAN DEVELOPERS PRIVATE LIMITED | 6, BANDUKWALA BUILDING, GROUND FLOOR, JAIL ROAD UMERKHADI, CHINCHBUNDER , Mumbai, Maharashtra, India - 400009 |
| U45202MH2009PTC194672 | SONI INFRA PROJECTS PRIVATE LIMITED | 175, MANEKIA BUILDING, SHOP NO.1, JAIL ROAD EAST, DONGRI, , MUMBAI, Maharashtra, India - 400009 |
| U74900MH2007PTC170032 | FIYA INFOBULL PRIVATE LIMITED | HABIB HOSPITAL BUILDING, GROUND FLOOR, 161, DONGRI JAIL ROAD (EAST), , MUMBAI, Maharashtra, India - 400009 |
| U74999MH2019PTC319539 | SHEFAI CONSTRUCTION AND DEVELOPERS PRIVATE LIMITED | SHOP NO 6, BHAWANI GALLI, JAIL ROAD, DONGRI CROSS LANE , MUMBAI, Maharashtra, India - 400009 |
| U70100MH2008PTC177702 | TAKASHI LOGISTICS PRIVATE LIMITED | 18, NAVRATNA, 3RD FLOOR, 69, P' DEMELLO RAOD, CARNAC BUNDER, , MUMBAI, Maharashtra, India - 400009 |
| U74900MH2012PTC237489 | ALWAYZZ IT SOLUTION PRIVATE LIMITED | IRANI BLDG, 3RD Floor, No -23, Jail Road (East), Dongri Charnull, , Mumbai, Maharashtra, India - 400009 |
| AAL-1905 | COAST TO COAST HOLIDAYS LLP | SHOP NO. 15, G- FLOOR,108/110, GUSTAD CHAMBER JAIL ROAD (NORTH), UMERKHADI, CHINCHBUNDER mumbai, Maharashtra, India - 400009 |
| U70101MH2006PLC165606 | MATRUASHISH LAND INFRASTRUCTURE LIMITED | Jai Centre, 1st Floor, 34, P D Mello Raod, Opp. Red Gate, , Mumbai, Maharashtra, India - 400009 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 90232600 | 1982-09-06 | - | - | 2,500,000.00 | THE BANK OF OMAN LTD | |
| 90233250 | 1984-05-31 | - | - | 5,000,000.00 | MESSRA BANK OF CREDIT AND COMMERCE INTERTIONAL LTD |
- 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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| Profit/Loss after Tax from Discontinuing Operations |
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| Tax Expense of Discontinuing Operations |
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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Basic |
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| Diluted |
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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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As on: 2026-07-13
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.