Liberal Tradeplace Private Limited
About Liberal Tradeplace Private Limited
Data last updated: 24 July 2025
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 specialised in wholesale trading and distribution, a part of the broader trading and commerce sector. Incorporated on 16 May 2005.
Registered with ROC Mumbai under CIN U51909MH2005PTC153296.
Capital: 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.
Last AGM: 30 September 2013. Financial statements filed for year ended 31 March 2013. Office: 10 – A Cinema Road Chaman Chambers Near Metro Cinema Dhobi Talao, Mumbai, Maharashtra, India – 400020.
The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
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Registered Address10 – A Cinema Road Chaman Chambers Near Metro Cinema Dhobi Talao, Mumbai, Maharashtra, India – 400020
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IndustryTrading, Wholesale, Specialty
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Board of Directors of Liberal Tradeplace Private Limited
Liberal Tradeplace Private Limited is governed by 3 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
|
Jayantilal Magraj Parmar
Also directs:
Goregaon Electrical Industries Llp
|
Director | 17 May 2005 | 21 Years 2 Months | As last reported |
| Sanam Kundanmal Siroya | Director | 17 May 2005 | 21 Years 2 Months | As last reported |
| Shantilal Rajmal Jain | Director | 15 Dec 2007 | 18 Years 7 Months | As last reported |
Financials of Liberal Tradeplace Private Limited FY 2013 filings available
Ten-year financial statements for Liberal Tradeplace Private Limited
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Charges & Borrowings Liberal Tradeplace Private Limited
Liberal Tradeplace Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Liberal Tradeplace Private Limited
View historical data on people associated with Liberal Tradeplace Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Liberal Tradeplace Private Limited
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GST Compliance of Liberal Tradeplace Private Limited
GST registrations and filing compliance for Liberal Tradeplace Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
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Credit Ratings, Litigation & Regulatory Alerts for Liberal Tradeplace Private Limited
Credit ratings, litigation, and regulatory alerts for Liberal Tradeplace Private Limited
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MSME Payment Delays by Liberal Tradeplace Private Limited
MSME payment history for Liberal Tradeplace Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
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Subsidiaries & Group Companies of Liberal Tradeplace Private Limited
Corporate group structure for Liberal Tradeplace Private Limited
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MCA Filings & Documents of Liberal Tradeplace Private Limited
MCA filings and documents for Liberal Tradeplace Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
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Recent Activity on Liberal Tradeplace Private Limited
Frequently Asked Questions about Liberal Tradeplace Private Limited
Liberal Tradeplace Private Limited 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 Private Limited is a struck-off private limited company in the trading sector based in Mumbai, Maharashtra, India. 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.
The current directors of Liberal Tradeplace Private Limited are:
- Jayantilal Magraj Parmar - Director
- Sanam Kundanmal Siroya - Director
- Shantilal Rajmal Jain - Director
The CIN (Corporate Identification Number) of Liberal Tradeplace Private Limited is U51909MH2005PTC153296. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Liberal Tradeplace Private Limited is trading. The company specifically operates in wholesale. The company was active in this sector before being struck off.
The company has its registered office at 10 – A Cinema Road Chaman Chambers Near Metro Cinema Dhobi Talao, Mumbai, Maharashtra, India – 400020.