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LIBORD BROKERAGE PRIVATE LIMITED




Libord Brokerage Private Limited is a Private incorporated on 28 September 2007. It is classified as Non-govt company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 150,000,000 and its paid up capital is Rs. 150,000,000. It is inolved in Activities auxiliary to financial intermediation, except insurance and pension funding.[This Group includes activities involved in or closely related to financial inter-mediation other than insurance and pension funding but not themselves involving financial inter-mediation].

Libord Brokerage Private Limited's Annual General Meeting (AGM) was last held on N/A and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2021.

Directors of Libord Brokerage Private Limited are Vandna Dangi Lalit, Lalit Kumar Dangi, Ramesh Kumar Jain, Nawal Agrawal Satyanarain, Khushboo Sahil Doshi, Bhavini Kenil Gandhi and Rinku Goyal.

Libord Brokerage Private Limited's Corporate Identification Number is (CIN) U67120MH2007PTC174576 and its registration number is 174576.Its Email address is [email protected] and its registered address is 104, M. K. Bhavan, 300, Shahid Bhagat Singh Road, Fort, Mumbai MH 400001 IN.

Current status of Libord Brokerage Private Limited is - Active.

Company Details

CIN

U67120MH2007PTC174576

Company Name

LIBORD BROKERAGE PRIVATE LIMITED

Company Status

Active

RoC

RoC-Mumbai

Registration Number

174576

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Private

Date of Incorporation

28 September 2007

Age of Company

16 years, 6 month, 18 days

Activity

Activities auxiliary to financial intermediation, except insurance and pension funding.[This Group includes activities involved in or closely related to financial inter-mediation other than insurance and pension funding but not themselves involving financial inter-mediation].

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Number of Members

0

Previous Names

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Previous CINS

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Share Capital & Number of Employees

Authorised Capital

₹150,000,000

Paid up capital

₹150,000,000

Number of Employees

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Listing and Annual Compliance Details

Listing status

Unlisted

Date of Last Annual General Meeting

N/A

Date of Latest Balance Sheet

31 March 2021

Financial Report

Balance Sheet

Paid-up Capital

Reserves & Surplus

Long Term Borrowings

Short Term Borrowings

Trade Payables

Current Investments

Inventories

Trade Receivables

Cash and Bank Balances

Profit & Loss

Total Revenue (Turnover)

Total Expenses

Employee Benefit Expenses

Finance Costs

Depriciation

Profit Before Tax

Profit After Tax

Click here to view all available financial documents and regulatory filings of LIBORD BROKERAGE PRIVATE LIMITED



Contact Details

Email ID: [email protected]

Website: Click here to add.

Address:

104, M. K. Bhavan, 300, Shahid Bhagat Singh Road, Fort, Mumbai MH 400001 IN

Director Details

DIN Director Name Designation Appointment Date

00886496

VANDNA DANGI LALIT

Director

28 September 2007

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Company Designation Appointment Date

LIBORD FINANCE LIMITED

Managing Director

24 June 2011

LIBORD SECURITIES LIMITED

Director

19 August 2014

LIBORD EXPORTS PRIVATE LIMITED

Director

30 August 1994

LIBORD ADVISORS PRIVATE LIMITED

Director

26 September 2007

LIBORD CONSULTANTS PRIVATE LIMITED

Director

05 November 2019

LIBORD ASSET RECONSTRUCTION COMPANYPRIVATE LIMITED

Director

07 May 2013

LIBORD IRP ADVISORS PRIVATE LIMITED

Director

05 October 2007

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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00886521

LALIT KUMAR DANGI

Director

04 April 2011

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Company Designation Appointment Date

RRR INSOLVENCY SERVICE EXPERTS LLP

Individual Partner

02 November 2021

APRICUS RESOLUTIONS LLP

Designated Partner

10 May 2021

LIBORD FINANCE LIMITED

Director

04 April 1994

LIBORD SECURITIES LIMITED

Director

24 August 1994

LIBORD EXPORTS PRIVATE LIMITED

Director

30 August 1994

LIBORD ADVISORS PRIVATE LIMITED

Director

04 April 2011

LIBORD CONSULTANTS PRIVATE LIMITED

Director

24 August 1994

LIBORD ASSET RECONSTRUCTION COMPANYPRIVATE LIMITED

Director

07 May 2013

LIBORD IRP ADVISORS PRIVATE LIMITED

Director

04 April 2011

JITO ADMINISTRATIVE TRAINING FOUNDATION

Additional Director

12 November 2021

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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01682905

RAMESH KUMAR JAIN

Director

14 September 2013

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Company Designation Appointment Date

LIBORD SECURITIES LIMITED

Director

28 February 2006

LIBORD INSURANCE BROKERS PRIVATE LIMITED

Director

14 September 2013

VIKRAMADITYA TRADING PRIVATE LIMITED

Director

14 September 2013

NEHA SYSTEM SERVICES PRIVATE LIMITED

Director

14 March 2006

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Company Designation Appointment Date Cessation Date

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01753155

NAWAL AGRAWAL SATYANARAIN

Director

04 April 2011

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Other Companies Associated with

Company Designation Appointment Date

LIBORD FINANCE LIMITED

Director

12 January 2006

LIBORD SECURITIES LIMITED

Director

17 August 1995

LIBORD INSURANCE BROKERS PRIVATE LIMITED

Director

04 April 2011

VIKRAMADITYA TRADING PRIVATE LIMITED

Director

28 February 2006

LIBORD ADVISORS PRIVATE LIMITED

Director

04 April 2011

LIBORD CONSULTANTS PRIVATE LIMITED

Director

17 August 1995

NEHA SYSTEM SERVICES PRIVATE LIMITED

Director

31 August 2001

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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AATPZ7786K

KHUSHBOO SAHIL DOSHI

Company Secretary

21 September 2020

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Company Designation Appointment Date

MUKTA AGRICULTURE LIMITED

Company Secretary

30 March 2015

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Company Secretary

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GANDHI SECURITIES AND INVESTMENT PRIVATE LIMITED

Company Secretary

01 March 2019

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Company Designation Appointment Date Cessation Date

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BDMPM3229H

BHAVINI KENIL GANDHI

Company Secretary

10 May 2022

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Company Designation Appointment Date

PSB ALLIANCE PRIVATE LIMITED

Company Secretary

25 March 2019

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Company Designation Appointment Date Cessation Date

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BMKPG8078D

Rinku Goyal

Company Secretary

01 April 2019

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Company Designation Appointment Date

SHARP COMMERCIAL ENTERPRISES LIMITED

Company Secretary

30 December 2015

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Company Secretary

05 December 2019

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Company Designation Appointment Date Cessation Date

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Past Director Details

DIN Director Name Designation Appointment Date Cessation Date

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Companies with Similar Address

CIN

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Address

U67200MH2013PTC243043
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LIBORD BROKERAGE PRIVATE LIMITED 104, M. K. Bhavan, 300, Shahid Bhagat Singh Road, Fort, Mumbai MH 400001 IN
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Prosecution Details

S.No. Defaulting Entities Court Name Prosecution Section Date Of Order Status

No prosecutions found

Charges/Borrowing Details

Charge ID Creation Date Modification Date Closure Date Assets Under Charge Amount Charge Holder

No charges found

Establishments Details

Establishment Name City Pincode Address

No establishments found

*Industry classification is derived from National Industrial Classification. If the company has changed line of business without intimating the Registrar or is a diversified business, classification may be different. We make no warranties about accuracy of industrial classification.

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