Libero Fin World LLP
About Libero Fin World LLP
Data last updated:
Libero Fin World LLP is a limited liability partnership (LLP) based in Mumbai, Maharashtra, India. It operates in the service-based operations segment of the business services sector. It was incorporated on 20 July 2020 and has been in existence for over 6 years.
The LLP is registered with the Registrar of Companies (ROC), Mumbai, under LLPIN AAS-9634.
The LLP has a total obligation of contribution of ₹25,000. It is led by designated partners Paresh Ramchandra Raut and Ghanshyam Baburao Sakpal.
The registered office is at 412/5036 B Wing Aaramb Chsl Tagore Nagar 7 Vikhroli East, Mumbai, Maharashtra, India – 400083.
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- Registered Address412/5036 B Wing Aaramb Chsl Tagore Nagar 7 Vikhroli East, Mumbai, Maharashtra, India – 400083
- IndustryBusiness Services, Other 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
- One PDF report, delivered after checkout
Financials of Libero Fin World LLP
Financial statements from FY 2021
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Designated Partners of Libero Fin World LLP
Libero Fin World has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Paresh Ramchandra Raut Also directs: Festicorp Entertainment (OPC) Private Limited | Designated Partner | 20 Jul 2020 | 6 Years 2 Months | Current |
| Ghanshyam Baburao Sakpal | Designated Partner | 20 Jul 2020 | 6 Years 2 Months | Current |
Charges & Borrowings of Libero Fin World LLP
Libero Fin World LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Libero Fin World LLP
Employment history and EPFO contributions of people linked to Libero Fin World.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
Recent Activity on Libero Fin World LLP
Credit Ratings, Litigation & Regulatory Alerts for Libero Fin World LLP
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Libero Fin World LLP
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
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Subsidiaries & Group Companies of Libero Fin World LLP
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
GST Compliance of Libero Fin World LLP
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Libero Fin World LLP
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Frequently Asked Questions about Libero Fin World LLP
Libero Fin World is an active limited liability partnership based in Mumbai, Maharashtra, India. The LLP works in other services, within the business services industry. It was incorporated on 20 July 2020 (6+ years old) and is registered under LLPIN AAS-9634.
Libero Fin World has 2 current designated partners:
- Paresh Ramchandra Raut - Designated Partner
- Ghanshyam Baburao Sakpal - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Libero Fin World is AAS-9634. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Libero Fin World was incorporated on 20 July 2020, making it 6+ years old. It is registered with the Registrar of Companies, Mumbai.
The registered office of Libero Fin World is at 4125036 B Wing Aaramb Chsl Tagore Nagar 7 Vikhroli East, Mumbai, Maharashtra, India – 400083.
The total obligation of contribution is ₹25,000.
Libero Fin World operates in the business services industry, in the other services segment.
Libero Fin World can be reached at its registered office: 4125036 B Wing Aaramb Chsl Tagore Nagar 7 Vikhroli East, Mumbai, Maharashtra, India – 400083.
Libero Fin World is registered under the jurisdiction of the Registrar of Companies (ROC), Mumbai.