LIYA FOREX PRIVATE LIMITED
is a Private Company that was incorporated on 01 March 2016 with the Corporate Identification Number (CIN) U65100TN2016PTC104472. It has been in operation for 8 Years , 9 Months , 22 Days as of today.
The company is registered at the Registrar of Companies in ROC-CHENNAI.
LIYA FOREX PRIVATE LIMITED is classified as a Non-govt company and is engaged in the business of Monetary Intermediation [This group includes the obtaining of funds in the form of deposits].
At the time of registration, the company had an authorized share capital of Rs. 3000000 and a paid-up capital of Rs. 3000000.
The main activity of LIYA FOREX PRIVATE LIMITED is in the Monetary Intermediation [This group includes the obtaining of funds in the form of deposits].
The registration number of this company is 104472 .Its Email address is [email protected] and its registered address is where Company is actual registered : DOOR, NO., 28, Old, No, 12, SMJ, Paris, Plaza, G, Floor, ShopNo.4A&5A,SecondLineBeach,Muthialpet,GeorgeTown, Chennai Chennai TN IN 600001. For any Query You can reach this company by email address or Postal address.
LIYA FOREX PRIVATE LIMITED's Annual General Meeting (AGM) was last held on - and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2023.
Directors of LIYA FOREX PRIVATE LIMITED :
Current status of LIYA FOREX PRIVATE LIMITED is - Active.
CIN Number :
Company Name :
Current Company Status (for efiling) :
Active
ROC Where Company is Registered :
State :
Company Registration Number :
104472
Company Category :
Company limited by Shares
Company Sub Category :
Non-govt company
Class of Company :
Private
Date of Incorporation :
01 March 2016 View all Companies Registration with similar Date
Age of The Company :
8 Years , 9 Months , 22 Days
Business Activity Code :
651
Main Business Activity Detail :
Monetary Intermediation [This group includes the obtaining of funds in the form of deposits]
Click Here to see other companies involved in same activity.
Number of Members(Applicable in case of company without Share Capital) :
Un-Reported
Active Compliance :
NA
Companies Present Filing Status :
NA
Suspended at Stock Exchange :
NA
Website Url :
Total Visit :
Authorised Capital :
₹ 3000000
Paid up capital :
₹ 3000000
Number of Employees in LIYA FOREX PRIVATE LIMITED :
Login to Get information related to Number of employees in LIYA FOREX PRIVATE LIMITED
Listing status :
Unlisted
Date of Last Annual General Meeting :
-
Date of Latest Balance Sheet :
31 March 2023
| DIN | Director Name | Designation | Date Of Appointment |
|---|
Email ID:
Website:
Registered Office Address:
DOOR, NO., 28, Old, No, 12, SMJ, Paris, Plaza, G, Floor, ShopNo.4A&5A,SecondLineBeach,Muthialpet,GeorgeTown, Chennai Chennai TN IN 600001
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
|
Past Director Details of LIYA FOREX PRIVATE LIMITED is not available publically. to get complete information About Past Directors detail can be viewed by only Registered user. Login to view past directors. | |||
View all criminal and civil cases of LIYA FOREX PRIVATE LIMITED
Paid-up Capital
Reserves & Surplus
Long Term Borrowings
Total Revenue (Turnover)
Total Expenses
Employee Benefit Expenses
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| U55209PY2022PTC008933 | GHIDHA FOODS PRIVATE LIMITED | RS, NO.187/1,, KARUVADIKUPPAM, MAIN, ROAD,, OPP, TO, NEW, PARIS, MAHAL,, MUTHIALPET, PONDICHERRY |
| U52330TN2010PTC075530 | MOON STAR MOBILES PRIVATE LIMITED | Shop, No., 1B,, SMJ, Parrys, Plaza, New, No.28,, Old, No.12,, Second, Lane, Beach, Chennai |
| U63012TN1999PTC042491 | METRO CLEARING & FORWARDING SERVICES PRIVATE LIMITED | 291,, LINGI, CHETTY, STREETGEORGETOWN, CHENNAI-600, 001., GEORGETOWN,, CHENNAI-600, 001. |
| U63011TN2011PTC081401 | K B LOGISTICS SERVICES PRIVATE LIMITED | SMJ, PARRYS, PLAZA,, NEW, NO, 28, OLD, NO, 12, 5TH, FLOOR,, BLOCK, -, V-B,, 2ND, LINE, BEACH, |
| U28910TN2013PTC091943 | BGD ENGINEERING PRIVATE LIMITED | 4-D/2,, 4th, Floor,, SMJ, Parrys, Plaza,, No.12/28,, Second, Line, Beach,, CHENNAI |
| U52603TN2010PTC077661 | V.S. MOBILE PHONES PRIVATE LIMITED | SMJ, PARRYS, PLAZA, SHOP, NO, 1C, IST, FLOOR, #12/28,, SECOND, LINE, BEACH,, NEAR, G, P, O, GEORGE, TOWN,, CHENNAI |
| U64201TN2011PTC079866 | G'NINE CELLULAR INDIA PRIVATE LIMITED | E-2,, FIRST, FLOOR,, SMJ, PARRYS, PLAZA, 28,, SECOND, LINE, BEACH, ROAD, CHENNAI |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date Of Order | Status |
|---|
No prosecutions found
| Charge ID | Creation Date | Modification Date | Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|
No charges found
| Establishment Name | State | Pincode | Address |
|---|---|---|---|
| LIYA FOREX PRIVATE LIMITED | TN | 600001 | DOOR, NO., 28, Old, No, 12, SMJ, Paris, Plaza, G, Floor, ShopNo.4A&5A,SecondLineBeach,Muthialpet,GeorgeTown, Chennai |