Liberal Merchants Private Limited - Company Profile

It is a business services private limited company based in Siliguri, West Bengal, India, established in 2005.
2005 Siliguri, West Bengal, India Amalgamated
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About Liberal Merchants Private Limited

Liberal Merchants Private Limited, a amalgamated private limited company, was established on 20 June 2005 in Siliguri, West Bengal, India. Engaging in wholesale within the business services sector, it holds CIN: U51109WB2005PTC103829. Registered under ROC Roc Kolkata. it is unlisted. It has an authorized capital of ₹2.50 M and a paid-up capital of ₹2.40 M.

It upholds a compliant status. Its leadership includes Kusum Agarwal (Director), Surendra Agarwal (Director), Isha Garg (Director). Past directors included Sushil Kumar Agrawal, Ghanshyam Gilra, Rajesh Kumar Taparia. Its latest AGM occurred on 16 October 2021, with the balance sheet filed on 31 March 2021. It is based at Shanti Square, 2Nd Mile, Sevoke Road,, Siliguri, West Bengal, 734001.

Company Details
  • Email
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  • Telephone

    +91-XXXXXXXXXX

  • Website
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  • Social Media
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  • Apps
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Company Details

  • CIN/LLPIN

    U51109WB2005PTC103829

  • Registration Number

    103829

  • Incorporation Date

    20 June 2005

  • Authorized Capital

    ₹2.50 M

  • Paid-Up Capital

    ₹2.40 M

  • ROC Code

    Roc Kolkata

  • Listing Status

    Unlisted

  • Company Status

    Amalgamated

Key Metrics
  • Authorised Capital ₹ 2.50 M
  • Paid Up Capital ₹ 2.40 M
  • Company Age 20 Year, 8 Months
  • Last Filing with ROC 31 Mar 2021
Company report

Liberal Merchants Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Liberal Merchants Private Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

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Who are the key members and board of directors at Liberal Merchants Private Limited?
Current Directors
Name Designation Appointment Date Status
Kusum Agarwal Director 01 Dec 2019 Current
Surendra Agarwal Director 01 Mar 2013 Current
Isha Garg Director 16 Aug 2018 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 01 Mar 2013 Past
Pramod Abcsdd Director 14 Aug 2014 Past
Pramod Abcsdd Director 10 Mar 2011 Past
Pramod Abcsdd Director 01 Sep 2018 Past
Pramod Abcsdd Director 01 Mar 2013 Past
Pramod Abcsdd Director 01 Mar 2013 Past

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Financial Performance of Liberal Merchants.

Liberal Merchants Private Limited, for the financial year ended 2017, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth witnessed no change by increase of 0%.

Liberal Merchants revenue growth over time
Liberal Merchants profit and loss trends over time
Date Amount Transaction Name Valuation Lead Investors Investors
Jul, 2021 Amount Post-IPO - Grab Valuation

investors
Emtek
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
Jan, 2021 Amount Post-IPO - Grab Valuation

investors
Hana Financial Group , GGV Capital
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
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What is the Ownership and Shareholding Structure of Liberal Merchants?

In 2017, Liberal Merchants had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Pattern (FY 2024)
shareholding
  • Promoters: 92.83%
  • Public: 4.10%
  • Others: 3.07%
Shareholding Pattern over the Year
FY (2024) FY (2023) FY (2022) FY (2021) FY (2020)
Promoters 92.83 94.62 94.55 94.55 94.55
Public 4.10 3.89 3.95 3.96 3.98
Others 3.07 1.49 1.50 1.49 1.47

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How Many Employees Work at Liberal Merchants?

Unlock and access historical data on people associated with Liberal Merchants, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Employee Date Number of Employees
2020 78,000
2021 80,500
2022 83,200
2023 86,000
2024 89,500
2025 92,000
Deals i
Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Liberal Merchants, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Liberal Merchants's trajectory.

Rating
Graph displaying rating trends over time

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Alerts
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Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

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Latest Updates, News, and FAQs on Liberal Merchants
Recent Activity within the Organization
  • Annual General Meeting

    Progress on Liberal Merchants Private Limited last Annual general meeting of members was held on 16 Oct 2021 as per latest MCA records. was documented.

  • Balance Sheet

    The activity Liberal Merchants Private Limited has filed its annual Financial statements for the year ended 31 Mar 2021 with Roc Kolkata. was completed.

  • Director Appointment

    Kusum Agarwal was appointed as a Director was appointed as a Director on 01 Dec 2019 & has been associated with this company since 6 years 3 months . was recorded as a recent event.

  • Director Appointment

    Progress on Isha Garg was appointed as a Director was appointed as a Director on 16 Aug 2018 & has been associated with this company since 7 years 6 months . was documented.

  • Director Appointment

    Progress on Surendra Agarwal was appointed as a Director was appointed as a Director on 01 Mar 2013 & has been associated with this company since 13 years 5 days . was documented.

  • Company Incorporation

    The activity Liberal Merchants Private Limited was registered on 20 Jun 2005 with Roc Kolkata & aged 20 years 8 months as per MCA records. was completed.

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Frequently Asked Questions
What is the CIN of Liberal Merchants Private Limited?

The CIN of Liberal Merchants Private Limited is U51109WB2005PTC103829.

Where is Liberal Merchants Private Limited headquartered?

Liberal Merchants Private Limited is headquartered at Shanti Square, 2Nd Mile, Sevoke Road,, Siliguri, West Bengal, 734001.

When was Liberal Merchants Private Limited incorporated?

Liberal Merchants Private Limited was incorporated on 20 June 2005.

Who are the current directors of Liberal Merchants Private Limited?

The current directors of Liberal Merchants Private Limited are

What is the primary industry of Liberal Merchants Private Limited?

The primary industry of Liberal Merchants Private Limited is Business Services.

Is Liberal Merchants Private Limited a listed company?

Liberal Merchants Private Limited is unlisted.

What is the capital structure of Liberal Merchants Private Limited?

The authorized capital of Liberal Merchants Private Limited is ₹2.50 M, and the paid-up capital is ₹2.40 M.

What is the compliance status of Liberal Merchants Private Limited?

The compliance status of Liberal Merchants Private Limited is Compliant.

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