Liberty Trendz Private Limited
About Liberty Trendz Private Limited
Data last updated: 21 July 2025
Liberty Trendz Private Limited was a private limited company based in Surat, Gujarat, India. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It specialised in textile and fabric production, a part of the broader manufacturing sector. Incorporated on 27 January 2010.
Registered with ROC Ahmedabad under CIN U17120GJ2010PTC059331.
Capital: an authorised share capital of ₹8.95 Cr and a paid-up capital of ₹8.9 Cr. It was led by directors Karishma Dinesh Dhankani and Dinesh Jayramdas Dhankani.
Last AGM: 30 September 2017. Financial statements filed for year ended 31 March 2017. Office: Shop No.G – 20 Poonam Textile Market Ring Road, Surat, Gujarat, India – 395002.
As per the financials filed for FY 2017, the company reported a revenue of ₹64.13 Cr, a decline of 3% compared to the previous year.
As per MCA filings, the company had satisfied charges of ₹10 Cr on record.
The company has been merged (amalgamated) with another entity and no longer exists separately. Business activities, if any, continue under the successor entity.
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Registered AddressShop No.G – 20 Poonam Textile Market Ring Road, Surat, Gujarat, India – 395002
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IndustryManufacturing, Textile & Fabric Production
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Business Activity of Liberty Trendz Private Limited
Liberty Trendz Private Limited is engaged in the principal business activity of manufacturing, with detailed activities including textile, leather and other apparel products.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| C | Manufacturing | C2 | Textile, leather and other apparel products | Locked |
Business activity turnover details for Liberty Trendz Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Auditor Details of Liberty Trendz Private Limited
Liberty Trendz Private Limited is audited by J P M & CO for the financial year 2017. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| J P M & CO | Locked | Locked | Locked |
Complete auditor history for Liberty Trendz Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
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Board of Directors of Liberty Trendz Private Limited
Liberty Trendz Private Limited is currently managed by 2 directors, with 3 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
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Karishma Dinesh Dhankani
Also directs:
Reaghan Fashions Private Limited, Liberty Natural Weaves Private Limited, Reaghan Finance Private Limited and 1 more
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Director | 27 Jan 2010 | 16 Years 7 Months | As last reported |
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Dinesh Jayramdas Dhankani
Also directs:
Reaghan Fashions Private Limited, Liberty Natural Weaves Private Limited, Reaghan Finance Private Limited and 1 more
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Director | 27 Jan 2010 | 16 Years 7 Months | As last reported |
Financials of Liberty Trendz Private Limited FY 2017 filings available
Liberty Trendz Private Limited reported revenue of ₹64.13 Cr (down 3.00% YoY) for FY 2017.
Ten-year financial statements for Liberty Trendz Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
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Verified entity values are shown only after access is granted.
Ownership and Shareholding of Liberty Trendz Private Limited
Shareholding and ownership data for Liberty Trendz Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
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- FII and DII holdings
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Charges & Borrowings of Liberty Trendz Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 19 Jan 2013 | Bank of Baroda | ₹10 Cr | Satisfied |
Total charge records: 1 View all charges
Employees and EPFO Compliance at Liberty Trendz Private Limited
View historical data on people associated with Liberty Trendz Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Liberty Trendz Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Liberty Trendz Private Limited
GST registrations and filing compliance for Liberty Trendz Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for Liberty Trendz Private Limited
Credit ratings, litigation, and regulatory alerts for Liberty Trendz Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Liberty Trendz Private Limited
MSME payment history for Liberty Trendz Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
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Subsidiaries & Group Companies of Liberty Trendz Private Limited
Corporate group structure for Liberty Trendz Private Limited
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- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Liberty Trendz Private Limited
MCA filings and documents for Liberty Trendz Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- 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 Trendz Private Limited
Frequently Asked Questions about Liberty Trendz Private Limited
Liberty Trendz Private Limited has been "Amalgamated" (merged) as per MCA records. The company was combined with another entity and no longer exists as a separate legal entity. Business activities, if any, continue under the successor entity.
Liberty Trendz Private Limited is a amalgamated private limited company in the manufacturing sector based in Surat, Gujarat, India. It was incorporated on 27 January 2010 and is registered under CIN U17120GJ2010PTC059331. The company was amalgamated as per MCA records and no longer exists as a legal entity.
Liberty Trendz Private Limited was incorporated on 27 January 2010. Registered with ROC Ahmedabad.
The current directors of Liberty Trendz Private Limited are:
- Karishma Dinesh Dhankani - Director
- Dinesh Jayramdas Dhankani - Director
The CIN (Corporate Identification Number) of Liberty Trendz Private Limited is U17120GJ2010PTC059331. 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 Liberty Trendz Private Limited is manufacturing. The company specifically operates in textile and fabric production.