Liberal Exim Private Limited
About Liberal Exim Private Limited
Data last updated:
Liberal Exim Private Limited was a private limited company based in New Delhi, Delhi, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the specialised services segment of the trading and commerce sector. It was incorporated on 17 September 2012.
The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U51909DL2012PTC242401.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Rajeev Kumar and Umesh Kumar Gour.
The registered office was at 709 7th Floor Pearls Business Park Building Netaji Subhash Place Pitampura, New Delhi, Delhi, India – 110034.
Company details
Contact details
Liberal Exim Private Limited's registered office is in New Delhi, Delhi.
- Registered Address709 7th Floor Pearls Business Park Building Netaji Subhash Place Pitampura, New Delhi, Delhi, India – 110034
- IndustryTrading, Specialty, Wholesale
- 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 Exim Private Limited
Year-wise financial statements and ratios of Liberal Exim Private Limited are in the company report Buy the company report.
Board of directors of Liberal Exim Private Limited
Liberal Exim has 2 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Rajeev Kumar Also directs: Tactzone India Private Limited | Director | 10 Dec 2012 | 13 Years 10 Months | As last reported |
| Umesh Kumar Gour | Director | 10 Dec 2012 | 13 Years 10 Months | As last reported |
Legal cases
No court or tribunal cases involving Liberal Exim Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Liberal Exim Private Limited; 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 Exim Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Liberal Exim Private Limited has 4 board changes on record since 2012: 2 appointments and 2 cessations. The latest: Mahesh Kumar Agrawal ceased to be Director on 15 Dec 2012.
Frequently asked questions
Liberal Exim has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Liberal Exim was a private limited company based in New Delhi, Delhi, India. The company worked in specialty, within the trading industry. It was incorporated on 17 September 2012 and is registered under CIN U51909DL2012PTC242401. The company has been struck off by the Registrar of Companies and is no longer operational.
Liberal Exim had 2 directors:
- Rajeev Kumar - Director
- Umesh Kumar Gour - Director
The CIN (Corporate Identification Number) of Liberal Exim is U51909DL2012PTC242401. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Liberal Exim is at 709 7th Floor Pearls Business Park Building Netaji Subhash Place Pitampura, New Delhi, Delhi, India – 110034.
Liberal Exim was incorporated on 17 September 2012. It is registered with the Registrar of Companies, Delhi.
Liberal Exim operated in the trading industry, in the specialty segment. It worked in this industry before it was struck off.
Mahesh Kumar Agrawal ceased to be Director on 15 Dec 2012. Sanjay Vishwakarma ceased to be Director on 15 Dec 2012. Rajeev Kumar was appointed as Director on 10 Dec 2012. Liberal Exim has 4 board changes on record in total.
Liberal Exim can be reached at its registered office: 709 7th Floor Pearls Business Park Building Netaji Subhash Place Pitampura, New Delhi, Delhi, India – 110034.
Liberal Exim is registered under the jurisdiction of the Registrar of Companies (ROC), Delhi.
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