LIBAZ FASHION MALL LLP (LLPIN: AAL-0134) is a Limited Liability Partnership firm incorporated on 01 Dec 2017. It is registered at Registrar of Companies, Kolkata. Its total obligation of contribution is Rs. 2000000.00.
Designated Partners of LIBAZ FASHION MALL LLP are PRITESH KUMAR MUKIM, MANJU DEVI MUKIM, RITESH KUMAR MUKIM, LATA MAROTHI, ABHISHEK AGARWALA, LALIT AGARWALA, PRIYANKA AGARWALA, MANJU MAROTHI, and KUSUM MAROTHI.
LIBAZ FASHION MALL LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 31 Dec 2024. and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is 09 Dec 2024.
LIBAZ FASHION MALL LLP's LLP Identification Number is (LLPIN)AAL-0134. Its Email address is [email protected] and its registered address is 19/100, S.N.BHATTCHARYA ROAD BERHAMPORE, West Bengal, India - 742101
Current status of LIBAZ FASHION MALL LLP is - Active.
| LLP Identification Number | AAL-0134 |
| Name | LIBAZ FASHION MALL LLP |
| LLP Status | Active |
| ROC | ROC Kolkata |
| Principal Business Acitivity Code | 74 |
| Principal Business Acitivity Description | REAL ESTATE,RENTING AND BUSINESS ACTIVITIES |
| Number of Partners | 0 |
| Number of Designated Partners | 9 |
| Date of Incorporation | 2017-11-01 |
| Age of Company | 7 years, 4 months, 12 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-05-09 |
| Date of last financial year end date for which Annual Return filed | 2024-03-31 |
| Total Obligation of Contribution | ₹ 2,000,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| LIBAZ FASHION MALL LLP |
| AAL-0134 |
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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 LIBAZ FASHION MALL 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 |
|---|---|---|---|---|---|---|
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 07962810 | PRITESH KUMAR MUKIM | Designated Partner | 2017-12-11 |
| 07962811 | MANJU DEVI MUKIM | Designated Partner | 2017-12-11 |
| 07962821 | RITESH KUMAR MUKIM | Designated Partner | 2017-12-11 |
| 07969848 | LATA MAROTHI | Designated Partner | 2017-12-11 |
| 03232475 | ABHISHEK AGARWALA | Designated Partner | 2017-12-11 |
| 06723791 | LALIT AGARWALA | Designated Partner | 2017-11-01 |
| 07969830 | PRIYANKA AGARWALA | Designated Partner | 2017-12-11 |
| 07971631 | MANJU MAROTHI | Designated Partner | 2017-12-11 |
| 07971650 | KUSUM MAROTHI | Designated Partner | 2017-12-11 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 07309468 | SHEKHAR CHAND MAROTHI | Designated Partner | - | 2017-12-11 |
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| CIN | Company Name | Company Address |
|---|---|---|
| AAS-9735 | SRI LAXMI PARIBHAN LLP | 18 R. N. Tagore Road, Berhampore Berhampore, West Bengal, India - 742101 |
| U01403WB2012PLC187349 | ASAS FARMING LIMITED | N. H. 34, Chuanpur P.O. P.S. - Berhampore , Berhampore, West Bengal, India - 742101 |
| AAX-1192 | BERHAMPORE MOTOR CYCLE LLP | JALANGI ROAD, KESHABNAGAR, PANCHANANTALA, P.O. COSSIMBAZAR RAJ, P.S. BERHAMPORE, BERHAMPORE, West Bengal, India - 742101 |
| U26960WB2012PTC180916 | LAISSEZ FAIRE PRODUCTS INDIA PRIVATE LIMITED | 138/1, Abdus Samad Road P.O. & P.S. Berhampore , Berhampore, West Bengal, India - 742101 |
| U27201WB2023PTC264127 | LEIGHTON INDUSTRIES PRIVATE LIMITED | FLAT - GB, MANASHI APARTMENT, 7/1, K N ROAD, , Berhampore, West Bengal, India - 742101 |
| U15312WB2000PTC090972 | SAPTARSHI HIMGHAR AND MULTIPURPOSE PRIVATE LIMITED | 305, PANCHANAN TALA, N.S. 34,BERHAMPORE MURSHIDABAD, PIN-742101 , PIN-742101, West Bengal, India - 000000 |
| U15312WB1998PTC087199 | SUMAN MODERN RICE MILL PRIVATE LIMITED | 26/15/2 SAHID SURYA SEN ROAD, P.O & P.S BERHAMPORE DIST. MURSHIDABAD , MURSHIDABAD, West Bengal, India - 742101 |
| U26960WB2012PTC187475 | SHAHENSA INDUSTRIES PRIVATE LIMITED | 1/1, NIRUPAMADEBI ROAD BERHAMPORE , BERHAMPORE, West Bengal, India - 742101 |
| U01111WB2008PTC124608 | SHREE NARASINGHAM BOODDHAM RICE MILL PRI VATE LIMITED. | 47/3, MADHUPUR ROAD P.O-BERHAMPORE , BERHAMPORE, West Bengal, India - 742101 |
| AAJ-2249 | MATRISHAKTI TRADING LLP | 58/A EXHIBITION BAGAN ROAD, GORABAZAR BERHAMPORE, MURSHIDABAD BERHAMPORE, West Bengal, India - 742101 |
| U01100WB2021PTC249137 | ROYS E AND A PRIVATE LIMITED | 2/B, K P CHATTARAJ ROAD BERHAMPORE - MSD , BERHAMPORE, West Bengal, India - 742101 |
| U01100WB2022PTC257561 | DREAMBASUDHA FARMERS PRODUCER COMPANY LIMITED | 11/1, K.K. BANERJEE ROAD, GORABAZAR BERHAMPORE, MURSHIDABAD , BERHAMPORE, West Bengal, India - 742101 |
| U01100WB2020PTC238537 | FARM N FARM AGRO PRODUCER COMPANY LIMITED | 81A OLD POLICE LINE ROAD PO- BERHAMPORE ,MURSHIDABAD , BERHAMPORE, West Bengal, India - 742101 |
| ACC-4461 | DESIGN INTELLIGENCE LLP | 81/21/A-1Old Police Line Road Berhampore, West Bengal, India - 742101 |
| U01110WB2018PTC225042 | DISARI MULTI INDUSTRIES PRIVATE LIMITED | CITY TOWER HOTEL 24/A/1 PILKHANA ROAD , BERHAMPORE, West Bengal, India - 742101 |
| U15312WB2020PTC238090 | BABA AMRITLAL RICE MILL PRIVATE LIMITED | C/O JYOTI BHAKAT, 82/2 ALEP KHAN MAHALLA ROAD , BERHAMPORE, West Bengal, India - 742101 |
| U24110WB2022PTC255773 | PRINCE ETHANOL PRIVATE LIMITED | 90/2, K.K. BANARJEE ROAD, G/5, MANJIL APPARTMENT , Berhampore, West Bengal, India - 742101 |
| U17299WB2020PTC241900 | DHANLAXMI JUTE MILL PRIVATE LIMITED | 67/A, UKILABAD ROAD BERHAMPORE , MURSHIDABAD, West Bengal, India - 742101 |
| U15122WB2013PTC192462 | ORILITE FOOD PROCESSING PRIVATE LIMITED | 28/1, krishnath Road PO Berhampore , Murshidabad, West Bengal, India - 742101 |
| AAZ-9923 | DICROTIC PHARMA LLP | 86/3, ALEPKHA MAHALLA ROAD, GORABAZAR PO AND PS BERHAMPORE MURSHIDABAD, West Bengal, India - 742101 |
| U15122WB2016PTC210049 | ZANZERO FOOD PRODUCTS PRIVATE LIMITED | VILLAGE - MADAPUR, P.O. HATINAGAR P.S. BERHAMPORE , MURSHIDABAD, West Bengal, India - 742101 |
| U15142WB2008PTC125040 | TAJ OIL MILLS PRIVATE LIMITED | B-37, K. N. ROAD VIIL P. O. BERHAMPUR , BERHAMPUR, West Bengal, India - 742101 |
| U15400WB2021PTC243923 | ISHANESWAR PRIVATE LIMITED | C/O SRI SAMAR KUMAR MANDAL, 41/1/D, BABULBONA ROAD, PO BERHAMPORE, , KOLKATA, West Bengal, India - 742101 |
| U15400WB2020PTC236824 | GREEN BUD INDUSTRIES PRIVATE LIMITED | 286/1,SUTIRMATH BERHAMPORE , BERHAMPORE, West Bengal, India - 742101 |
| U27100WB2015PTC207673 | BALLETIC ENGINEERING INDIA PRIVATE LIMITED | 4/C REJAUL KARIM SARANI BERHAMPORE , BERHAMPORE, West Bengal, India - 742101 |
| U24304WB2021PTC249524 | S. R. A. PHARMATICEUCAL AND MEDICINE PRIVATE LIMITED | C/O SAMIT CHOWDHURY CHUANPORE, PO BERHAMPORE , BERHAMPORE, West Bengal, India - 742101 |
| AAI-5462 | BERHAMPORE DIAGNOSTIC CENTRE LLP | Vill- Chuanpur Berhampore, West Bengal, India - 742101 |
| ABC-0742 | ADREVEL LLP | SANTIKANANSUTIRMATH P.O. Berhampore, West Bengal, India - 742101 |
| U01220WB2021PTC246039 | PUSHPAADI AGRO PRODUCTS PRIVATE LIMITED | PARA - SHIMULIYA , BERHAMPORE, West Bengal, India - 742101 |
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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.
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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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