Liberson Vanijya Pvt Ltd
About Liberson Vanijya Pvt Ltd
Data last updated:
Liberson Vanijya Pvt Ltd is a private limited company based in Kolkata, West Bengal, India, a subsidiary of 3S Investment Consultants Private Limited. It operates in the financial services and investment segment of the financial services sector. It was incorporated on 06 February 2006 and has been in existence for over 20 years.
The company is registered with the Registrar of Companies (ROC), Kolkata, under CIN U51109WB2006PTC107725.
The company has an authorised share capital of ₹1.05 Cr and a paid-up capital of ₹1.05 Cr. It is led by directors Kartik Jaganath Jayaswal and Dilip Prasad.
Its last annual general meeting (AGM) was held on 31 December 2020, and its latest financial statements are for the year ended 31 March 2020. The registered office is at Ram Kunj Fe – 83 Ground Floor Sector III Saltlake City, Kolkata, West Bengal, India – 700106.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
Company details
CIN history
Liberson Vanijya has one previous CIN (Corporate Identification Number): U99999WB2006PTC107725. The current CIN is U51109WB2006PTC107725, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U51109WB2006PTC107725 | Current |
| U99999WB2006PTC107725 | Previous |
Contact details
Liberson Vanijya Pvt Ltd's registered office is in Kolkata, West Bengal. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressRam Kunj Fe – 83 Ground Floor Sector III Saltlake City, Kolkata, West Bengal, India – 700106
- IndustryFinancial Services, Financial Activities
To see the full contact details of Liberson Vanijya Pvt Ltd, buy the company report.
- 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 Liberson Vanijya Pvt Ltd
FY 2020 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Liberson Vanijya Pvt Ltd, buy the company report.
Board of directors of Liberson Vanijya Pvt Ltd
Liberson Vanijya has 2 current directors and 4 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Kartik Jaganath Jayaswal Also directs: Abhijeet Meerut Karnal Toll Road Limited, JLD Cement Private Limited, Automation Dealcom Private Limited and 4 more | Additional Director | 04 Jul 2016 | 10 Years 3 Months | Current |
| Dilip Prasad Also directs: JLD Cement Private Limited, Sidhu Investments Private Limited, Casecade Power Limited and 3 more | Additional Director | 22 Aug 2016 | 10 Years 2 Months | Current |
Auditor
Liberson Vanijya Pvt Ltd is audited by Dash & Associates for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| Dash & Associates | FY 2017 | 317012E |
Shareholding
The shareholding of Liberson Vanijya Pvt Ltd is on record for 2 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2017 | FY 2016 |
|---|---|---|
| Promoters | ||
| Domestic institutional investors (DII) | ||
| Foreign institutional investors (FII) | ||
| Public | ||
| Others |
To see the full shareholding pattern of Liberson Vanijya Pvt Ltd, buy the company report.
Legal cases
No court or tribunal cases involving Liberson Vanijya Pvt Ltd 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 Liberson Vanijya Pvt Ltd; 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 Liberson Vanijya Pvt Ltd; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Liberson Vanijya Pvt Ltd has 6 board changes on record since 2013: 2 appointments and 4 cessations. The latest: Dilip Prasad was appointed as Additional Director on 22 Aug 2016.
Frequently asked questions
Liberson Vanijya is an active private limited company based in Kolkata, West Bengal, India. The company works in financial activities, within the financial services industry. It was incorporated on 06 February 2006 (20+ years old) and is registered under CIN U51109WB2006PTC107725.
Liberson Vanijya has 2 current directors:
- Kartik Jaganath Jayaswal - Additional Director
- Dilip Prasad - Additional Director
The latest financial statements of Liberson Vanijya on record with the MCA are for the year ended 31 March 2020. Its last annual general meeting was held on 31 December 2020. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of Liberson Vanijya is U51109WB2006PTC107725. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Liberson Vanijya was incorporated on 06 February 2006, making it 20+ years old. It is registered with the Registrar of Companies, Kolkata.
Dilip Prasad was appointed as Additional Director on 22 Aug 2016. Tanmoy Ghosh ceased to be Director on 22 Aug 2016. Kartik Jaganath Jayaswal was appointed as Additional Director on 04 Jul 2016. Liberson Vanijya has 6 board changes on record in total.
The registered office of Liberson Vanijya is at Ram Kunj Fe – 83 Ground Floor Sector III Saltlake City, Kolkata, West Bengal, India – 700106.
Liberson Vanijya operates in the financial services industry, in the financial activities segment.
The compliance status of Liberson Vanijya is active non-compliant as of 30 August 2026. The company is actively filing with the Registrar of Companies.
Liberson Vanijya can be reached at its registered office: Ram Kunj Fe – 83 Ground Floor Sector III Saltlake City, Kolkata, West Bengal, India – 700106.