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  • Outstanding Payments (MSME)
  • Complaints
  • Directors
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  • Charges
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LIBERAL EXPORT IMPORT TRADE CORPORATION LLP

LLPIN: ABB-3459 As on: 2026-07-13

LIBERAL EXPORT IMPORT TRADE CORPORATION LLP (LLPIN: ABB-3459) is a Limited Liability Partnership firm incorporated on 13 Jun 2022. It is registered at Registrar of Companies, Mumbai I. Its total obligation of contribution is Rs. 0.00.

SIRAJ MD HUSAIN MONDOL is the Designated Partner of LIBERAL EXPORT IMPORT TRADE CORPORATION LLP.

LIBERAL EXPORT IMPORT TRADE CORPORATION LLP's LLP Identification Number is (LLPIN)ABB-3459. Its Email address is and its registered address is Shop No.5, 1st Floor,Aghadi Industrial Estate, Subhash Road,Jogeshwari East,Mumbai,Maharashtra,India-400060

Current status of LIBERAL EXPORT IMPORT TRADE CORPORATION LLP is - Active.

Basic Information

  • LLP Identification Number
  • Name
  • LLP Status
  • ROC
  • Principal Business Acitivity Code
  • Principal Business Acitivity Description
  • Number of Partners
  • Number of Designated Partners
  • Date of Incorporation
  • Age of Company

Annual Compliance Status

  • Date of last financial year end date for which Statement of Accounts and Solvency filed
  • Date of last financial year end date for which Annual Return filed

Key Numbers

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Previous Names

Previous CINs

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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 LIBERAL EXPORT IMPORT TRADE CORPORATION 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.

Director Complaints
Date DIN Cessation Date Cessation Reason Complaint
Serious Complaints
Date Complaint Other Details
Investor Complaints & Other Complaints
Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

Current Directors & Key Managerial Personnel of LIBERAL EXPORT IMPORT TRADE CORPORATION
DIN Director Name Designation Appointment Date
08802218 SIRAJ MD HUSAIN MONDOL Designated Partner 2022-06-13
Past Directors & Key Managerial Personnel of LIBERAL EXPORT IMPORT TRADE CORPORATION
DIN Director Name Designation Appointment Date Cessation
Other Directorships of SIRAJ MD HUSAIN MONDOL
Company Name CIN Designation Appointment Date Cessation
LAGNA SUTRA LLP AAT-6292 Designated Partner 2020-09-02 Ongoing
ORLA FASHION INDIA LLP AAW-3762 Designated Partner 2021-03-18 Ongoing

CIN Company Name Company Address
U18204MH2012PTC226954 JETHVA IMPEX PRIVATE LIMITED GALA NO 126, 1ST FLOOR, PIONEER INDUSTRIAL ESTATE, SUBHASH ROAD, JOGESHWARI (EAST), , MUMBAI, Maharashtra, India - 400060
AAQ-8693 BANANA KIDS APPARELS LLP SHOP NO 222 2ND FLOOR DIPTI SQUARE SUBHASH ROAD NEAR RC INDUSTRIAL ESTATE JOGESHWARI EAST MUMBAI, Maharashtra, India - 400060
U25200MH2001PTC134201 SUPERSTAR PLASTICS PRIVATE LIMITED 4 AGHADI INDUSTRIAL ESTATE2ND FLOOR SUBHASH ROAD JOGESHWARI EAST , MUMBAI, Maharashtra, India - 400060
U74999MH2013PTC239950 RIGHTECH ENGINEERING PRIVATE LIMITED NO 306, PIONEER INDUSTRIAL ESTATE, 3RD FLOOR, SUBHASH ROAD, JOGESHWARI EAST, , MUMBAI, Maharashtra, India - 400060
U18101MH2006PTC162468 K.P. ARTS FASHION PRIVATE LIMITED GALA NO. 4 1ST FLOOR METALAGE INDUSTRIAL COMPOUND SUBHASH ROAD JOGESHWARI EAST , MUMBAI, Maharashtra, India - 400060
U74900MH2010PTC206489 R. J. MULTI WEALTH CREATIONS PRIVATE LIMITED Pioneer Industrial Estate,Gala No.318, 3rd floor, Subhash Road, Jogeshwari (East) , Mumbai, Maharashtra, India - 400060
U74999MH2018PTC314417 WAYFARER SPORTS PRIVATE LIMITED Gala NO 113,1st Floor,Pioneer Industrial Estate, Subhash Road, Jogeshwari East, , MUMBAI, Maharashtra, India - 400060
U32204MH2008PTC183053 CONTROL & APPLICATIONS AUTOMATION INDIA PRIVATE LIMITED UNIT NO.217,2ND FLOOR,PIONEER INDUSTRIAL ESTATE OFF. SUBHASH ROAD, JOGESHWARI (EAST) , MUMBAI, Maharashtra, India - 400060
U74140MH2007PTC169571 SDA ADVISORS PRIVATE LIMITED UNIT NO.217, 2ND FLOOR, PIONEER INDUSTRIAL ESTATE OFF. SUBHASH ROAD, JOGESHWARI (EAST) , MUMBAI, Maharashtra, India - 400060
ACL-8314 OTM SPORTS LLP UNIT NO. 117, 1st FLOOR, MARUTI GARMENT HUB,SUBHASH ROAD, OPP. SATYAM INDL ESTATE,Jogeshwari East,Mumbai,Maharashtra,India-400060
ACG-8766 VOCO TRIPS LLP 1-D, No.327, Block No.5, Subhash Nagar,OPP Hanuman Temple, Subhash Road , Jogeshwari (East),Jogeshwari East,Mumbai,Maharashtra,India-400060
U46419MH2025PTC444554 ZOA CLOTHING PRIVATE LIMITED 2nd FLOOR SHOP NO 203, C & D WING, SHIV SOLITAIRE,VILLAGE BANDIVALI CAVES ROAD, NEAR JOGESHWARI MARKET STATION, JOGESHWARI EAST, MUMBAI,Jogeshwari East,Mumbai,Maharashtra,400060-India
U32102MH1992PTC067326 CAPS (INDIA) PRIVATE LIMITED 114, 1st FLOOR, PIONEER INDUSTRIAL ESTATE SUBHASH ROAD , Jogeshwari East, Maharashtra, India - 400060
AAW-4673 BIRYANIBOMB LLP SHOP NO.6, GROUND FLOOR, ASHOK THAKUR CHAWL NATWAR NAGAR ROAD NO.5, MOGRA PADA,JOGESHWARI EAST MUMBAI, Maharashtra, India - 400060
ACI-9068 T M THAKORE PHARMACEUTICAL LABORATORIES LLP Unit No 15A, Premsons Industrial Estate,,Caver Road, Jogeshwari east, mumbai,Jogeshwari East,Mumbai,Maharashtra,India-400060
U47711MH2024PTC424147 SUPRATIMM IMPEX PRIVATE LIMITED Gala No. 5, Pioneer Indl,Estate, Subhash Road,Jogeshwari East,Mumbai,Maharashtra,400060-India
AAB-1365 MANOJ SPORTS INDUSTRIES LLP GALA NO. 67, PREM INDUSTRIAL ESTATE SUBHASH ROAD, JOGESHWARI EAST MUMBAI, Maharashtra, India - 400060
U14101MH2023PTC413462 GETZO LIFESTYLE PRIVATE LIMITED Gala-3, 1st Floor, Aghadi Industrial Ests,,Flr Subhash Nagar,Jogeshwari East,Mumbai,Maharashtra,400060-India
AAJ-0620 NEWTRON BEVERAGE DISPENSING SYSTEMS INDI A LLP GALA NO 312, 3RD FLOOR, PIONEER INDUSTRIAL ESTATE SUBHASH ROAD, JOGESHWARI (E) Mumbai, Maharashtra, India - 400060
AAJ-6563 ALFA ECO TECHNOLOGIES LLP GALA NO.27B, FIRST FLOOR, SATYAM INDUSTRIAL ESTATE SUBHASH ROAD, JOGESHWARI(E) MUMBAI, Maharashtra, India - 400060
U74140MH2021PTC370957 WELLDONE CONCEPT PRIVATE LIMITED B-10, Unit No.21, Prem Industrial Estate Subhash Road, Jogeshwari East , Mumbai, Maharashtra, India - 400060
U15500MH1997PTC111347 NEWTRON BEVERAGE DISPENSING SYSTEMS INDIA PRIVATE LIMITED GALA NO 312, 3RD FLOOR, PIONEER INDUSTRIAL ESTATE SUBHASH ROAD, JOGESHWARI (E), , MUMBAI, Maharashtra, India - 400060
U52100MH2011PTC224130 KIRANAJUNCTION RETAIL PRIVATE LIMITED UNIT NO 6, 1ST FLOOR, K C INDUSTRIAL PREMISES, SUBASH ROAD, JOGESHWARI (EAST), , MUMBAI, Maharashtra, India - 400060
U74999MH2020PTC340591 LIVIZA GLOBAL PRIVATE LIMITED UNIT NO 501, 5TH FLOOR, MARUTI GARMENT HUB, OFF SUBHASH ROAD, JOGESHWARI EAST , MUMBAI, Maharashtra, India - 400060
U18209MH2017PLC297143 SIDDHIVINAYAK LIFESTYLE & FASHION LIMITED UNIT NO.2 , 2ND FLOOR, NEW METALAGE INDUSTRAIL ESTATE, SUBHASH ROAD, JOGESHWARI EAST , MUMBAI, Maharashtra, India - 400060
ACI-0192 STOFIX TECHNICAL SERVICES LLP Ground Floor,Godown No. 5,Dysanto Building ,Caves Road,,Behind Bank of Baroda, Jogeshwari East,Jogeshwari East,Mumbai,Maharashtra,India-400060
AAT-5387 SHEIN MEDICO LLP GALA NO 208, SHREEJEE INDUSTRIAL ESTATE, SUBHASH ROAD, PLOT NO 4, OPP. SHRAMIK SAH BANK JOGESHWARI EAST, Maharashtra, India - 400060
U51909MH2005PTC152354 ATLAS MULTITRADE PRIVATE LIMITED Gala No 124 Shreeje Industrial Estate Subhash Lane Plot No 4 Opp Shramik Sahakari Bank Ltd Jogeshwari Mumbai , Jogeshwari East, Maharashtra, India - 400060
U32204MH2013PTC248532 V-TECH INTEGRAHOMES PRIVATE LIMITED 113, SHREEJI INDUSTRIAL ESTATE, SUBHASH ROAD, JOGESHWARI (EAST), MUMBAI - 400060 , MUMBAI, Maharashtra, India - 400060

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
No charges found

  • 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.

Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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
Download Audited Financials
EQUITY AND LIABILITIES
   Shareholder's funds
      Share Capital
      Reserves & Surplus
      Money Received Against Share Warrants
   Share Application Money Pending Allotment
   Non-current Liabilities
      Long-term borrowings
      Deferred tax liabilities
      Other Long Term Liabilities
      Long Term Provisions
   Current Liabilities
      Short-term borrowings
      Trade Payables
      Other Current Liabilities
      Short Term Provisions
Total Equity and Liabilities
ASSETS
   Non-current Assets
      Fixed Assets
         Tangible Assets
         Intangible Assets
         Capital Work In Progress
         Intangible Assets Under Development
      Non-current Investments
      Deferred Tax Assets (net)
      Long-term Loans & Advances
      Other Non-current Assets
   Current Assets
      Current Investments
      Inventories
      Trade receivables
      Cash & Cash Equivalents
      Short-term Loans & Advances
      Other Current Assets
Total Assets

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
Download Audited Financials
REVENUE FROM OPERATIONS
   Domestic Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale of Supple of Services
   Export Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale or Supply of Services
   Other Income
Total Revenue From Operations
EXPENSES
   Cost of Materials Consumed
   Purchases of Stock in Trade
   Change in Inventories of
      Finished Goods
      Work in Progress
      Stock in Trade
   Employee benefit Expenses
   Managerial Remuneration
   Payment to Auditors
   Insurance Expenses
   Power & Fuel
   Finance Cost
   Depreciation & Amortization Expenses
   Other Expenses
Total Expenses
Profit before Exceptional Items, Extraordinary Items and Tax
   Exceptional Items
Profit before Extraordinary items and Tax
   Extraordinary Items
Profit before Tax
   Tax Expense
      Current Tax
      Deferred Tax
Profit/Loss after Tax from Continuing Operations
Profit/Loss after Tax from Discontinuing Operations
   Tax Expense of Discontinuing Operations
Total Profit/Loss
Earnings per Equity Share (EPS) before Extraordinary Items
   Basic
   Diluted
Earnings per Equity Share (EPS) after Extraordinary Items
   Basic
   Diluted

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

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 Share held

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

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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