Liberty Multitrade Private Limited
About Liberty Multitrade Private Limited
Data last updated:
Liberty Multitrade 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 28 January 2008.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U51909MH2008PTC178296.
The company had an authorised share capital of ₹1 Lakh. It was led by directors including Pancham Yadav and Harilal Ramdulare Nirmal.
The registered office was at Mumbai, Maharashtra.
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- Registered AddressRcm – Business Next To Ganpati Medical Store Link Road Bhagat Singh Ngr – 1 Goregao, N West, Mumbai, Maharashtra, India – 400104
- 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
- One PDF report, delivered after checkout
Board of Directors of Liberty Multitrade Private Limited
Liberty Multitrade has 4 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Pancham Yadav Also directs: Enp Multitrade LLP | Director | 27 Dec 2008 | 17 Years 9 Months | As last reported |
| Harilal Ramdulare Nirmal Also directs: Nirmal Make Life LLP, Adishakti Makelife LLP | Director | 27 Dec 2008 | 17 Years 9 Months | As last reported |
| Ramprakash Varma | Director | 28 Jan 2008 | 18 Years 8 Months | As last reported |
| Rajendrakumar Dhobi | Director | 27 Dec 2008 | 17 Years 9 Months | As last reported |
Financials of Liberty Multitrade Private Limited
Financial statements from 2015
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.
Charges & Borrowings of Liberty Multitrade Private Limited
Liberty Multitrade Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Liberty Multitrade Private Limited
Employment history and EPFO contributions of people linked to Liberty Multitrade.
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.
GST Compliance of Liberty Multitrade Private Limited
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.
Credit Ratings, Litigation & Regulatory Alerts for Liberty Multitrade Private Limited
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 Liberty Multitrade Private Limited
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
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Liberty Multitrade Private Limited
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.
MCA Filings & Documents of Liberty Multitrade Private Limited
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.
Recent Activity on Liberty Multitrade Private Limited
Frequently Asked Questions about Liberty Multitrade Private Limited
Liberty Multitrade 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.
Liberty Multitrade was a private limited company based in Mumbai, Maharashtra, India. The company worked in wholesale, within the trading industry. It was incorporated on 28 January 2008 and is registered under CIN U51909MH2008PTC178296. The company has been struck off by the Registrar of Companies and is no longer operational.
Liberty Multitrade had 4 directors:
- Pancham Yadav - Director
- Harilal Ramdulare Nirmal - Director
- Ramprakash Varma - Director
- Rajendrakumar Dhobi - Director
The CIN (Corporate Identification Number) of Liberty Multitrade is U51909MH2008PTC178296. 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 Liberty Multitrade is at Rcm – Business Next To Ganpati Medical Store Link Road Bhagat Singh Ngr – 1 Goregao, N West, Mumbai, Maharashtra, India – 400104.
Liberty Multitrade was incorporated on 28 January 2008. It is registered with the Registrar of Companies, Mumbai.
The authorised capital is ₹1 Lakh.
Liberty Multitrade operated in the trading industry, in the wholesale segment. It worked in this industry before it was struck off.
No. Liberty Multitrade is not listed on any stock exchange. It is an unlisted company.