Liberal Realtors Limited Liability Partnership
About Liberal Realtors Limited Liability Partnership
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Liberal Realtors Limited Liability Partnership is a limited liability partnership (LLP) based in Mumbai, Maharashtra, India. It operates in the general construction services segment of the infrastructure and utilities sector. It was incorporated on 23 April 2014 and has been in existence for over 12 years.
The LLP is registered with the Registrar of Companies (ROC), Mumbai, under LLPIN AAC-2708.
The LLP has a total obligation of contribution of ₹5 Lakh. It is led by designated partners Vimal Navinchandra Shah and Vallabhbhai Dhanjibhai Vaghasia.
Its latest statement of accounts is for the year ended 31 March 2022. The registered office is at Mumbai, Maharashtra.
Court records list 7 cases involving the LLP, including 2 filed by the LLP and 5 filed against it; 6 cases are pending.
Company details
Contact details
Liberal Realtors Limited Liability Partnership's registered office is in Mumbai, Maharashtra.
- Registered AddressFlat No 601 Hariom Apartment, Bhakti Vedant Hospital Road Mira Road (East), Mumbai, Maharashtra, India – 401107
- IndustryInfrastructure and Utilities, General Construction Services
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Financials of Liberal Realtors Limited Liability Partnership
FY 2022 filings availableFinancial Statement Summary
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Financial Ratios
| Statement of Account and Solvency | FY 2021-22 | FY 2020-21 | FY 2019-20 | FY 2018-19 | FY 2017-18 |
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To see the full financial statements and ratios of Liberal Realtors Limited Liability Partnership, buy the company report.
Designated partners of Liberal Realtors Limited Liability Partnership
Liberal Realtors has 2 current designated partners and 13 former designated partners. Current designated partners are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Vimal Navinchandra Shah | Designated Partner | 08 Mar 2019 | 7 Years 8 Months | Current |
| Vallabhbhai Dhanjibhai Vaghasia | Designated Partner | 08 Mar 2019 | 7 Years 8 Months | Current |
Legal cases
Liberal Realtors Limited Liability Partnership has 7 court cases on record: 2 filed by Liberal Realtors, 5 filed against it. 6 cases are pending and 1 is disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 6 | 4 | 5 |
| District courts | 1 | 1 | 1 |
Cases on record (5 of 7)
| Court | Type of case | Party | Status |
|---|---|---|---|
| Bombay High Court | Interim or miscellaneous application | Filed against the company by PR Commissioner of Income Tax 42 Earlier PR Commissioner of Income Tax 17 | Pending |
| District court, Mumbai City Civil Court, Maharashtra | Court case (SPL.CASE) | Filed against the company by an individual | Pending |
| Bombay High Court | Tax appeal | Filed against the company by PR Commissioner of Income Tax 17 | Pending |
| Bombay High Court | Writ petition | Filed by the company against Securities and Exchange Board of India and Anr | Pending |
| Bombay High Court | Writ petition | Filed by the company against The Principal Commissioner of Income-Tax-32 and 5 Ors | Disposed |
To see the full case history of Liberal Realtors Limited Liability Partnership, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Liberal Realtors Limited Liability Partnership; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Liberal Realtors Limited Liability Partnership; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Liberal Realtors Limited Liability Partnership has 17 designated partner changes on record since 2014: 12 appointments and 5 cessations. The latest: Anupama Manhar Jani was appointed as Partner on 20 Jan 2020.
8 earlier events are in the company report.
Frequently asked questions
Liberal Realtors is an active limited liability partnership based in Mumbai, Maharashtra, India. The LLP works in general construction services, within the infrastructure and utilities industry. It was incorporated on 23 April 2014 (12+ years old) and is registered under LLPIN AAC-2708.
Liberal Realtors has 2 current designated partners:
- Vimal Navinchandra Shah - Designated Partner
- Vallabhbhai Dhanjibhai Vaghasia - Designated Partner
The latest financial statements of Liberal Realtors on record with the MCA are for the year ended 31 March 2022. Its last annual general meeting was held on 31 March 2023. Year-wise statements from 2015 are in the company report.
The LLPIN (Limited Liability Partnership Identification Number) of Liberal Realtors is AAC-2708. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Liberal Realtors has 7 court cases on record: 2 filed by the LLP and 5 filed against it. 6 are pending. Most are in the high courts.
Liberal Realtors was incorporated on 23 April 2014, making it 12+ years old. It is registered with the Registrar of Companies, Mumbai.
Anupama Manhar Jani was appointed as Partner on 20 Jan 2020. Rishabh Kumar Babel was appointed as Partner on 20 Jan 2020. Anupama Manhar Jani ceased to be Designated Partner on 19 Jan 2020. Liberal Realtors has 17 designated partner changes on record in total.
The registered office of Liberal Realtors is at Flat No 601 Hariom Apartment, Bhakti Vedant Hospital Road Mira Road East, Mumbai, Maharashtra, India – 401107.
Liberal Realtors operates in the infrastructure and utilities industry, in the general construction services segment.
Liberal Realtors can be reached at its registered office: Flat No 601 Hariom Apartment, Bhakti Vedant Hospital Road Mira Road East, Mumbai, Maharashtra, India – 401107.
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