Liberal Tradeplace Private Limited
About Liberal Tradeplace Private Limited
Data last updated:
Liberal Tradeplace Private Limited was a private limited company based in Mumbai, Maharashtra, 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 wholesale trading and distribution segment of the trading and commerce sector. It was incorporated on 16 May 2005.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U51909MH2005PTC153296.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors including Jayantilal Magraj Parmar and Sanam Kundanmal Siroya.
Its last annual general meeting (AGM) was held on 30 September 2013, and its latest financial statements are for the year ended 31 March 2013. The registered office was at 10 – A Cinema Road Chaman Chambers Near Metro Cinema Dhobi Talao, Mumbai, Maharashtra, India – 400020.
Company details
Contact details
Liberal Tradeplace Private Limited's registered office is in Mumbai, Maharashtra.
- Registered Address10 – A Cinema Road Chaman Chambers Near Metro Cinema Dhobi Talao, Mumbai, Maharashtra, India – 400020
- IndustryTrading, Wholesale, Specialty
- 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 Tradeplace Private Limited
FY 2013 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Liberal Tradeplace Private Limited, buy the company report.
Board of directors of Liberal Tradeplace Private Limited
Liberal Tradeplace has 3 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Jayantilal Magraj Parmar Also directs: Goregaon Electrical Industries LLP | Director | 17 May 2005 | 21 Years 5 Months | As last reported |
| Sanam Kundanmal Siroya | Director | 17 May 2005 | 21 Years 5 Months | As last reported |
| Shantilal Rajmal Jain | Director | 15 Dec 2007 | 18 Years 10 Months | As last reported |
Legal cases
No court or tribunal cases involving Liberal Tradeplace 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 Tradeplace 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 Tradeplace Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Liberal Tradeplace Private Limited has 3 board changes on record since 2005: 3 appointments. The latest: Shantilal Rajmal Jain was appointed as Director on 15 Dec 2007.
Frequently asked questions
Liberal Tradeplace 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 Tradeplace was a private limited company based in Mumbai, Maharashtra, India. The company worked in wholesale, within the trading industry. It was incorporated on 16 May 2005 and is registered under CIN U51909MH2005PTC153296. The company has been struck off by the Registrar of Companies and is no longer operational.
Liberal Tradeplace had 3 directors:
- Jayantilal Magraj Parmar - Director
- Sanam Kundanmal Siroya - Director
- Shantilal Rajmal Jain - Director
The CIN (Corporate Identification Number) of Liberal Tradeplace is U51909MH2005PTC153296. 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 Tradeplace is at 10 – A Cinema Road Chaman Chambers Near Metro Cinema Dhobi Talao, Mumbai, Maharashtra, India – 400020.
Liberal Tradeplace was incorporated on 16 May 2005. It is registered with the Registrar of Companies, Mumbai.
The latest financial statements of Liberal Tradeplace on record with the MCA are for the year ended 31 March 2013. Its last annual general meeting was held on 30 September 2013. Year-wise statements from 2015 are in the company report.
Liberal Tradeplace operated in the trading industry, in the wholesale segment. It worked in this industry before it was struck off.
Shantilal Rajmal Jain was appointed as Director on 15 Dec 2007. Jayantilal Magraj Parmar was appointed as Director on 17 May 2005. Sanam Kundanmal Siroya was appointed as Director on 17 May 2005.
Liberal Tradeplace can be reached at its registered office: 10 – A Cinema Road Chaman Chambers Near Metro Cinema Dhobi Talao, Mumbai, Maharashtra, India – 400020.
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