Libra Vanijya Private Limited
About Libra Vanijya Private Limited
Data last updated:
Libra Vanijya Private Limited was a private limited company based in Kolkata, West Bengal, India, operated as a subsidiary of Graceful Vanijya Private Limited. The company has been converted to a Limited Liability Partnership (LLP) and no longer exists as a company. For the latest details, refer to the successor LLP. It operated in the financial services and investment segment of the financial services sector. It was incorporated on 29 September 2008.
The company was registered with the Registrar of Companies (ROC), Kolkata, under CIN U51909WB2008PTC129717.
The company had an authorised share capital of ₹2 Lakh and a paid-up capital of ₹1.32 Lakh.
Its last annual general meeting (AGM) was held on 27 September 2017, and its latest financial statements are for the year ended 31 March 2017. The registered office was at 2 Ho Chi Minh Sarani 3rd Floor Flat No. 9D, Kolkata, West Bengal, India – 700071.
Its group structure includes 1 subsidiary.
Company details
Contact details
Libra Vanijya Private Limited's registered office is in Kolkata, West Bengal. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered Address2 Ho Chi Minh Sarani 3rd Floor Flat No. 9D, Kolkata, West Bengal, India – 700071
- IndustryFinancial Services, Financial Activities
To see the full contact details of Libra Vanijya Private Limited, 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
Business activity
The main business activity of Libra Vanijya is financial and insurance service. In detail, this covers other financial activities.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| K | Financial and insurance Service | K8 | Other financial activities |
Financials of Libra Vanijya Private Limited
FY 2017 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Libra Vanijya Private Limited, buy the company report.
Board of directors of Libra Vanijya Private Limited
Libra Vanijya has 10 former directors on record and no current directors listed.
Auditor
Libra Vanijya Private Limited is audited by PANKAJ AGARWAL for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| PANKAJ AGARWAL | FY 2017 | 069684 |
Shareholding
The shareholding of Libra Vanijya Private Limited 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 Libra Vanijya Private Limited, buy the company report.
Legal cases
No court or tribunal cases involving Libra Vanijya Private Limited 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 Libra Vanijya Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
Group structure & subsidiaries
Libra Vanijya has 1 subsidiary company. This group structure data is as of FY 2017. The table lists each entity with its relationship and holding.
| Company Name | CIN | Shares held |
|---|---|---|
| Jagdamba Commodeal Private Limited | U51909WB2008PTC128313 |
To see the full group structure of Libra Vanijya Private Limited, buy the company report.
GST
No GST registration is on our record for Libra Vanijya Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Libra Vanijya Private Limited has 10 board changes on record since 2009: 0 appointments and 10 cessations. The latest: Kirti Agarwal ceased to be Director on 11 Jan 2018.
1 earlier event is in the company report.
Frequently asked questions
Libra Vanijya has been "Converted to LLP" - the business changed its legal structure from a company to a Limited Liability Partnership. The original company no longer exists in its previous form. For the latest information, refer to the successor LLP entity registered with MCA.
Libra Vanijya was a private limited company based in Kolkata, West Bengal, India. The company worked in financial activities, within the financial services industry. It was incorporated on 29 September 2008 and is registered under CIN U51909WB2008PTC129717. For the latest details, refer to the successor LLP entity.
The CIN (Corporate Identification Number) of Libra Vanijya is U51909WB2008PTC129717. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Libra Vanijya was incorporated on 29 September 2008. It is registered with the Registrar of Companies, Kolkata.
The registered office of Libra Vanijya is at 2 Ho Chi Minh Sarani 3rd Floor Flat No. 9D, Kolkata, West Bengal, India – 700071.
The latest financial statements of Libra Vanijya on record with the MCA are for the year ended 31 March 2017. Its last annual general meeting was held on 27 September 2017. Year-wise statements from 2015 are in the company report.
Libra Vanijya operated in the financial services industry, in the financial activities segment.
Kirti Agarwal ceased to be Director on 11 Jan 2018. Uma Devi Agarwal ceased to be Director on 11 Jan 2018. Dhruv Agarwal ceased to be Director on 12 Jul 2014. Libra Vanijya has 10 board changes on record in total.
Libra Vanijya has 1 subsidiary company including Jagdamba Commodeal Private Limited.
Libra Vanijya can be reached at its registered office: 2 Ho Chi Minh Sarani 3rd Floor Flat No. 9D, Kolkata, West Bengal, India – 700071.