LIBERTY RESTAURENT PRIVATE LIMITED
CIN: U55101MH2009PTC197942
LIBERTY RESTAURENT PRIVATE LIMITED (CIN: U55101MH2009PTC197942) is a Private company incorporated on 17 Dec 2009. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 50000000.00 and its paid up capital is Rs. 44766640.00.
LIBERTY RESTAURENT PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 29 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.LIBERTY RESTAURENT PRIVATE LIMITED's NIC code is 5510 (which is part of its CIN). As per the NIC code, it is inolved in Hotels; camping sites and other provision of short-stay accommodation [ Restaurant facilities operated in connection with the provision of lodging remain classified in this group. Also included are the operation of sleeping cars when carried on by separate units].
Directors of LIBERTY RESTAURENT PRIVATE LIMITED are SHARAN KISHAN MEHTA, and SHAZIA YUSUF DHANANI.
LIBERTY RESTAURENT PRIVATE LIMITED's Corporate Identification Number (CIN) is U55101MH2009PTC197942 and its registration number is 197942. Users may contact LIBERTY RESTAURENT PRIVATE LIMITED on its Email address - [email protected]. Registered address of LIBERTY RESTAURENT PRIVATE LIMITED is Office No.1803, The Affaires Plot No.9, Sector 17, Palm Beach Road, S anpada , Navi Mumbai, Maharashtra, India - 400705.
Current status of LIBERTY RESTAURENT 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 RESTAURENT 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.
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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 RESTAURENT 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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Current Directors & Key Managerial Personnel of LIBERTY RESTAURENT
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01809837 | SHARAN KISHAN MEHTA | Director | 2024-05-21 |
| 03191806 | SHAZIA YUSUF DHANANI | Director | 2024-05-21 |
Past Directors & Key Managerial Personnel of LIBERTY RESTAURENT
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00961521 | ANISHA RAOOF DHANANI | Director | - | 2019-01-14 |
| 00987597 | KAYUM RAZAK DHANANI | Additional Director | - | 2019-09-25 |
| 00987597 | KAYUM RAZAK DHANANI | Director | - | 2024-03-18 |
| 01046240 | SHEZAD ABDUL AZIZ LADIWALA | Director | - | 2023-03-15 |
| 02050251 | NASREEN DHANANI | Director | - | 2024-03-18 |
| 03191806 | SHAZIA YUSUF DHANANI | Additional Director | - | 2024-05-23 |
Other Directorships of ANISHA RAOOF DHANANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| RMK HOSPITALITY LLP | ABA-8511 | Designated Partner | 2022-02-25 | Ongoing |
| ALISHA AGROPHOS PRIVATE LIMITED | U24120RJ2013PTC041956 | Director | 2013-04-01 | Ongoing |
| A. R. HOSPITALITY LIMITED | U24210MH2003PLC140788 | Director | - | 2011-03-14 |
Other Directorships of KAYUM RAZAK DHANANI
Other Directorships of SHEZAD ABDUL AZIZ LADIWALA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| DHARUR PROPERTIES PRIVATE LIMITED | U45201MH2004PTC144078 | Director | - | 2009-09-01 |
| SANA REALITY PRIVATE LIMITED | U55101MH2009PTC197335 | Director | - | 2023-03-14 |
| TRANS AGRO INDIA PRIVATE LIMITED | U74950MH2005PTC158033 | Director | - | 2011-12-01 |
| CREATIVE FREE TRADE WAREHOUSING PRIVATE LIMITED | U74999MH2009PTC421796 | Additional Director | - | 2012-08-04 |
| CREATIVE FREE TRADE WAREHOUSING PRIVATE LIMITED | U74999MH2009PTC421796 | Director | - | 2023-03-14 |
| SANA HOSPITALITY SERVICES PRIVATE LIMITED | U93000MH2007PTC173892 | Director | - | 2015-02-18 |
Other Directorships of SHARAN KISHAN MEHTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| YELLOWS SPUN AND LINENS PRIVATE LIMITED | U18100MH2003PTC143031 | Director | - | 2008-04-01 |
| ISTA INNOVATION PRIVATE LIMITED | U50100MH2020PTC336927 | Additional Director | - | 2022-03-21 |
| ISTA INNOVATION PRIVATE LIMITED | U50100MH2020PTC336927 | Director | - | 2024-02-22 |
| PRAVAG IMPEX PRIVATE LIMITED | U51909MH2017PTC293811 | Additional Director | - | 2019-09-30 |
| PRAVAG IMPEX PRIVATE LIMITED | U51909MH2017PTC293811 | Director | 2019-09-30 | Ongoing |
| NFINITIVE FITNESS 99 PRIVATE LIMITED | U85320MH2018PTC318044 | Additional Director | - | 2019-12-31 |
| NFINITIVE FITNESS 99 PRIVATE LIMITED | U85320MH2018PTC318044 | Director | 2019-12-31 | Ongoing |
Other Directorships of NASREEN DHANANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SANA REALITY PRIVATE LIMITED | U55101MH2009PTC197335 | Director | 2009-11-25 | Ongoing |
| SANA HOSPITALITY SERVICES PRIVATE LIMITED | U93000MH2007PTC173892 | Director | - | 2015-02-18 |
Other Directorships of SHAZIA YUSUF DHANANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| CRYSTAL INFRASPACE PRIVATE LIMITED | U45200GJ2010PTC062163 | Director | 2010-08-30 | Ongoing |
| TRANSWORLD FURTICHEM LIMITED | U51497MH2004PLC148832 | Additional Director | - | 2025-09-29 |
| TRANSWORLD FURTICHEM LIMITED | U51497MH2004PLC148832 | Director | 2024-11-19 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U45309MH2017PTC289852 | MACTECH INFRA PRIVATE LIMITED | 503, The Affaires, Plot No. 9, Sector-17 Palm Beach Road, Near Moraj Residency, S anpada , Navi Mumbai, Maharashtra, India - 400705 |
| U45500MH2016PTC284452 | TECHNIC PROJECTS CONSTRUCTIONS PRIVATE LIMITED | 503, The Affaires, Plot No. 9, Sector-17 Palm Beach Road, Near Moraj Residency, S anpada , Navi Mumbai, Maharashtra, India - 400705 |
| U29219MH2011PTC218659 | R.M.G FINSERV PRIVATE LIMITED | Office No.401, The Affaires , Plot No.9,Sector 17 Palm Beach Road, Sanpada , Navi Mumbai, Maharashtra, India - 400705 |
| ACK-9243 | TESCON ESTATES LLP | Office No.604, The Affaires, Palm Beach Road, Plot No.9, Sector 17,,Sanpada, Navi Mumbai,Thane,Thane,Maharashtra,India-400705 |
| U45200MH1994PTC077565 | MORAJ BUILDING CONCEPTS P LTD | Office No. 1803, The Affairs, Sector 17, Plot No.9, Palm Beach Road, Navi Mumbai , Thane, Maharashtra, India - 400705 |
| U45200MH2002PTC135171 | MORAJ BUILDCON PRIVATE LIMITED | Office No. 1803, The Affairs, Sector 17, Plot No.9, Palm Beach Road, Navi Mumbai , Thane, Maharashtra, India - 400705 |
| U70109MH1994PTC083142 | MORAJ INFRATECH PRIVATE LIMITED | Office No. 1803, The Affairs, Sector 17, Plot No.9, Palm Beach Road, Navi Mumbai , Thane, Maharashtra, India - 400705 |
| U74120MH2012PTC234532 | QED TANGRAM ADVISORY SERVICES PRIVATE LIMITED | Office No 1803, The Affairs, Sector 17, Plot No 9, Palm Beach Road, Navi Mumbai , Thane, Maharashtra, India - 400705 |
| U74210MH1998PTC114703 | PRIYAA GURNANI INTERIORS PRIVATE LIMITED | Office No. 1803, The Affairs, Sector 17, Plot No.9, Palm Beach Road, Navi Mumbai , Thane, Maharashtra, India - 400705 |
| U72900MH2003PTC141996 | PROCENTRIS (INDIA) PRIVATE LIMITED | OFFICE 1001, PLOT NO 9, THE AFFAIRES SECTOR NO 17, PALM BEACH ROAD, SANPADA, NAVI MUMBAI , Thane, Maharashtra, India - 400705 |
| AAF-2817 | BLACKSTONE HEIGHTS LLP | The Affairs, Office No. 1801, Plot no. 9,sector 17 Palm Beach Road, Sanpada Navi Mumbai, Maharashtra, India - 400705 |
| AAF-5373 | PARIJAT HEIGHTS LLP | The Affairs, Office No. 1801, Plot no. 9,sector 17 Palm Beach Road, Sanpada Navi Mumbai, Maharashtra, India - 400705 |
| U74999MH2017PTC297370 | RESTOK ORDERING SOLUTIONS PRIVATE LIMITED | Flat No 1002, 10th Floor,The Affaires, Plot No 9 Off Palm Beach Road, Sector - 17, Sanpad a , NAVI MUMBAI, Maharashtra, India - 400705 |
| AAJ-6709 | PATKON REALTY LLP | 604,The Affaires Plot No.9, Sector 17. Off Palm Beach Road Navi Mumbai, Maharashtra, India - 400705 |
| AAW-1816 | SIYA LIFESPACES LLP | 604, The Affaires, Palm Beach Road Plot no. 9, Sector 17, Sanpada Navi Mumbai, Maharashtra, India - 400705 |
| AAX-3346 | PATKON HOMES LLP | 604, The Affaires, Palm Beach Road Plot no. 9, Sector 17, Sanpada Navi Mumbai, Maharashtra, India - 400705 |
| AAF-4106 | MORAJ AHN DEVELOPERS LLP | Office No. 1801, The Affairs, Sector 17,Plot No.9, Palm Beach Road, Navi Mumbai Thane, Maharashtra, India - 400705 |
| U45201MH2006PTC165795 | SIGNATURE BUNGLOWS PRIVATE LIMITED | 604, The Affaires, Palm Beach Road, Plot No. 9, Sector 17,Sanpada , NaviMumbai, Maharashtra, India - 400705 |
| U70100MH2013PTC243006 | PATKON LIFESPACES PRIVATE LIMITED | 604, The Affaires, Palm Beach Road, Plot No. 9, Sector 17,Sanpada , NaviMumbai, Maharashtra, India - 400705 |
| U72900MH2018PTC307616 | MANGAL ESSAKKI INNOVATIONS PRIVATE LIMITED | 1401, The Affaires, Plot No. 9 Sector-17, Palm Beach Road, Sanpada , NAVI MUMBAI, Maharashtra, India - 400705 |
| U99999MH1994PTC081665 | INDAGE DEVELOPMENT CONSTRUCTION PRIVATE LIMITED | 1102, The Affaires Tower, Plot No. 9, Sector 17, Sanpada, Palm Beach Road, Sanpada , Navi Mumbai, Maharashtra, India - 400705 |
| U74999MH2017NPL290168 | GUANGDONG HUIZHOU ECONOMIC AND TRADE OFFICE (INDIA) ASSOCIATION | The Affaires, 401, 4th Floor, Opp Palm Beach Road, Sector 17, Plot No. 9, Sanpada, , Navi Mumbai, Maharashtra, India - 400705 |
| U74999MH2017PTC302275 | AMIRATES AGRO INTERNATIONAL PRIVATE LIMITED | 503, The Affaires, Plot No 9, Sector-17, Palm Beach Road, Near Moraj Residency, , Sanpada, Navi Mumbai, Maharashtra, India - 400705 |
| U64120MH2017PTC297090 | HNA TELESYSTEMS INDIA PRIVATE LIMITED | F-16, 1st Flor, Plot no- 9, The Affaires Palm Beach Road, Sector - 17, Sanpada , Navi Mumbai, Maharashtra, India - 400705 |
| U45200MH2010PTC200636 | KEYSTONE LIFESPACES PRIVATE LIMITED | 1103,The Affaires, Plot No 9, Sector 17, Palm Beach Road,Sanpada, Navi Mumbai , Mumbai, Maharashtra, India - 400705 |
| U74120MH2015PTC310045 | IMSGROUP INDIA PRIVATE LIMITED | The Affairs,Office No. 601, Plot No. 09, Sector 17 Opp. Bhumiraj Costarica, Palm Beach Road , Sanpada , Navi Mumbai, Maharashtra, India - 400705 |
| ACM-0522 | KEYSTONE LIFESPACES REALTY PROJECTS LLP | Office No 1103, 11th Flr, The Affairs Plot No 9,Sector 17, Palm Beach, Sanpada, Navi Mumbai,Thane,Thane,Maharashtra,India-400705 |
| U74950MH2005PTC158033 | TRANS AGRO INDIA PRIVATE LIMITED | Office No. 1802, The Affaires Plot No.9, Sector 17, Sanpada , Navi Mumbai, Maharashtra, India - 400705 |
| AAT-6588 | SOLWING IMPEX LLP | THE AFFAIRES, OFFICE NO. 22 GROUND FLOOR, PLOT NO. 9, SECTOR 17, SANPADA NAVI MUMBAI, Maharashtra, India - 400705 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10474231 | 2014-01-17 | - | - | 81,500,000.00 | ICICI BANK LIMITED | |
| 100045579 | 2016-04-05 | - | 2022-05-06 | 300,000,000.00 | HERO FINCORP LIMITED | |
| 100280338 | 2019-07-15 | 2019-07-15 | 2022-05-06 | 346,000,000.00 | HERO FINCORP LIMITED |
- 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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| 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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| 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.