LIBORD COMMODITIES BROKERS PRIVATE LIMITED
is a Private Company that was incorporated on 05 October 2007 with the Corporate Identification Number (CIN) U74900MH2007PTC174765. It has been in operation for 17 Years , 2 Months , 20 Days as of today.
The company is registered at the Registrar of Companies in Mumbai.
LIBORD COMMODITIES BROKERS PRIVATE LIMITED is classified as a Non-govt company and is engaged in the business of Business activities n.e.c..
At the time of registration, the company had an authorized share capital of Rs. 20000000 and a paid-up capital of Rs. 20000000.
The main activity of LIBORD COMMODITIES BROKERS PRIVATE LIMITED is in the Business activities n.e.c..
The registration number of this company is 174765 .Its Email address is [email protected] and its registered address is where Company is actual registered : 104, M., K., Bhavan, 300, Shahid, Bhagat, Singh, Road, Fort, Mumbai MH IN 400001. For any Query You can reach this company by email address or Postal address.
LIBORD COMMODITIES BROKERS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on - and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2022.
Directors of LIBORD COMMODITIES BROKERS PRIVATE LIMITED :
Lalit Kumar Dangi Arjunlal, Vandna Dangi Lalit
Current status of LIBORD COMMODITIES BROKERS PRIVATE LIMITED is - Active.
CIN Number :
Company Name :
Current Company Status (for efiling) :
Active
ROC Where Company is Registered :
State :
Company Registration Number :
174765
Company Category :
Company limited by Shares
Company Sub Category :
Non-govt company
Class of Company :
Private
Date of Incorporation :
05 October 2007 View all Companies Registration with similar Date
Age of The Company :
17 Years , 2 Months , 20 Days
Business Activity Code :
749
Main Business Activity Detail :
Business activities n.e.c.
Click Here to see other companies involved in same activity.
Number of Members(Applicable in case of company without Share Capital) :
Un-Reported
Active Compliance :
NA
Companies Present Filing Status :
NA
Suspended at Stock Exchange :
NA
Website Url :
Total Visit :
Authorised Capital :
₹ 20000000
Paid up capital :
₹ 20000000
Number of Employees in LIBORD COMMODITIES BROKERS PRIVATE LIMITED :
Login to Get information related to Number of employees in LIBORD COMMODITIES BROKERS PRIVATE LIMITED
Listing status :
Unlisted
Date of Last Annual General Meeting :
-
Date of Latest Balance Sheet :
31 March 2022
| DIN | Director Name | Designation | Date Of Appointment | |
|---|---|---|---|---|
| 00886521 | Lalit Kumar Dangi Arjunlal | Director | 15 March 2017 | View other directorships |
| 00886496 | Vandna Dangi Lalit | Director | 12 September 2019 | View other directorships |
Email ID:
Website:
Registered Office Address:
104, M., K., Bhavan, 300, Shahid, Bhagat, Singh, Road, Fort, Mumbai MH IN 400001
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
|
Past Director Details of LIBORD COMMODITIES BROKERS PRIVATE LIMITED is not available publically. to get complete information About Past Directors detail can be viewed by only Registered user. Login to view past directors. | |||
View all criminal and civil cases of LIBORD COMMODITIES BROKERS PRIVATE LIMITED
Paid-up Capital
Reserves & Surplus
Long Term Borrowings
Total Revenue (Turnover)
Total Expenses
Employee Benefit Expenses
Unlock complete report with historical financials and view all 24 documents for Rs. 449 only
Buy Document| CIN | Name | Address |
|---|---|---|
| U67120MH2007PTC174533 | LIBORD ADVISORS PRIVATE LIMITED | 104,, M., K., Bhavan,, 300, Shahid, Bhagat, Singh, Road,, Fort,, Mumbai, Mumbai |
| U80903PB2015PTC039181 | NORTHERN INSTITUTE OF INFORMATIONTECHNOLOGY & EDUCATIONAL DEVELOPMENTINNOVATION PRIVATE LIMITED | H, NO, 103,, MEHLI,, VILLAGE, MEHLI, TEH., BANGA,, SHAHID, BHAGAT, SINGH, NAGAR, SHAHID, BHAGAT, SINGH, NAGAR, Nawan |
| U74999MH2016PTC284930 | RAFSHA MARINE SERVICES PRIVATE LIMITED | Office, No., 101,, 1st, Floor,, M., K., Bhavan,, 300, Shahid, Bhagat, Singh, Road,, Fort, Mumbai, Mumbai |
| U74900MH2012PTC237482 | IBERIA AGRO PRIVATE LIMITED | 300,, M., K., Bhavan,, 406,, 4th, Floor,, Shahid, Bhagat, Singh, Road,, Fort, Mumbai, Mumbai |
| L65990MH1994PLC077482 | LIBORD FINANCE LIMITED | 104,, M.K.BHAWAN,300, SHAHID, BHAGAT, SINGH, ROAD,, FORT, MARKET,, MUMBAI, Mumbai |
| U61100MH1991PTC059941 | PREETIKA SHIPPING AGENCY P LTD | 3, M, K, BHAVAN, 4TH, FLOOR,300, SHAHID, BHAGAT, SINGH, ROAD,, MUMBAI, 400, 001,, MUMBAI.400 |
| U29100MH2020PTC349786 | EMIRERRI-DIAMOND ENGINEERING PRIVATE LIMITED | 23,FLOOR-3,PLOT-290,ANAND, BHAVAN, SHAHID, BHAGAT, SINGH, ROAD,, FORT, MUMBAI, Mumbai |
| U74120MH1994PTC080571 | NEHA SYSTEM SERVICES PRIVATE LIMITED | 104, M, K, BHAVAN300, SHAHID, BHAGAT, SINGH, ROAD, FORT |
| U61100MH1997PTC106199 | LIBORD SHIPPING LIMITED | 104,, M, K, BAHWAN300, SHAHID, BHAGAT, SINGH, ROAD,, FORT, MARKET,MUMBAI, 1., MUMBAI.400 |
| U60231MH2008PTC183214 | SHREE VINDHYAWASINEE LOGISTICS PRIVATE LIMITED | 401,, M.K.BHAVAN, ,, 4TH, FLOOR, 300,, SAHID, BHAGAT, SINGH, ROAD,, FORT |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date Of Order | Status |
|---|
No prosecutions found
| Charge ID | Creation Date | Modification Date | Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|
No charges found
| Establishment Name | State | Pincode | Address |
|---|---|---|---|
| LIBORD COMMODITIES BROKERS PRIVATE LIMITED | MH | 400001 | 104, M., K., Bhavan, 300, Shahid, Bhagat, Singh, Road, Fort, |