• Company Information
      • About the Report
      • Documents
      • Outstanding Payments (MSME)
      • Complaints
      • Directors
      • Same Address Companies
      • Charges
      • Contact Details
      • Products & Services
      • Balance Sheet
      • Profit & Loss
      • Fund Raising
      • Shareholders & Investors
      • Board Meetings
      • Auditors

      LIA WAREHOUSING AND LOGISTICS PRIVATE LIMITED

      CIN: U74900TG2004PTC043415 As on: 2026-07-13
      Purchase Report

      LIA WAREHOUSING AND LOGISTICS PRIVATE LIMITED (CIN: U74900TG2004PTC043415) is a Private company incorporated on 07 Jun 2004. It is classified as Non-government company and is registered at Registrar of Companies, RoC-Hyderabad. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 500000.00.

      LIA WAREHOUSING AND LOGISTICS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2022. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2022-03-31.LIA WAREHOUSING AND LOGISTICS PRIVATE LIMITED's NIC code is 749 (which is part of its CIN). As per the NIC code, it is inolved in Business activities n.e.c..

      Directors of LIA WAREHOUSING AND LOGISTICS PRIVATE LIMITED are RAMAKANT SINGHAL, UTTAM SINGHAL, and SANJAY KUMAR SINGHAL.

      LIA WAREHOUSING AND LOGISTICS PRIVATE LIMITED's Corporate Identification Number (CIN) is U74900TG2004PTC043415 and its registration number is 43415. Users may contact LIA WAREHOUSING AND LOGISTICS PRIVATE LIMITED on its Email address - [email protected]. Registered address of LIA WAREHOUSING AND LOGISTICS PRIVATE LIMITED is IVY TERRACE, Plot No.119,Flat No. 402 4th Floor, Kavuri Hills,Guttalabegumpet Village, Serilingampally Mandal Hyderabad TG 500081 IN.

      Current status of LIA WAREHOUSING AND LOGISTICS PRIVATE LIMITED is - Active.

      Basic Information

      • CIN
      • Name
      • Listed on Stock Exchange
      • Company Status
      • ROC
      • Registration Number
      • Company Category
      • Company Sub Category
      • Class of Company
      • Date of Incorporation
      • Age of Company
      • Activity
      • Number of Members

      Annual Compliance Status

      • Date of Last Annual General Meeting
      • Date of Last Filed Balance Sheet

      Key Numbers

      • Authorised Share Capital
      • Paid-up Share Capital
      • Total Assets
      • Revenue
      • Profit
      • Salaries & Other Employee Benefit Expenses
      Want to see how this company compares within its industry or analyse broader market trends?
      Explore Prime Research for Industry & Economic Insights

      Previous Names

      Previous CINs

      ZaubaCorp's company report for LIA WAREHOUSING AND LOGISTICS includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.

      Purchase Report

      All companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.

      Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.

      Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of LIA WAREHOUSING AND LOGISTICS

      Purchase full report of LIA WAREHOUSING AND LOGISTICS

      Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if LIA WAREHOUSING AND LOGISTICS pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.

      Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay

      This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.

      Director Complaints
      Date DIN Cessation Date Cessation Reason Complaint
      Serious Complaints
      Date Complaint Other Details
      Investor Complaints & Other Complaints
      Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

      Current Directors & Key Managerial Personnel of LIA WAREHOUSING AND LOGISTICS
      DIN Director Name Designation Appointment Date
      01547781 RAMAKANT SINGHAL Director 2004-06-07
      01566448 UTTAM SINGHAL Director 2004-06-07
      01566474 SANJAY KUMAR SINGHAL Director 2004-06-07
      Past Directors & Key Managerial Personnel of LIA WAREHOUSING AND LOGISTICS
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of RAMAKANT SINGHAL
      Company Name CIN Designation Appointment Date Cessation
      ANKAPUR VILLAGE HOTELS LLP AAK-3737 Designated Partner 2020-01-16 Ongoing
      WHOLE EARTH FOOD PRODUCTS LLP AAL-1963 Designated Partner 2017-11-21 Ongoing
      UKS OILS PRIVATE LIMITED U15143TG1998PTC030221 Director 1998-09-23 Ongoing
      NEO SUN INDUSTRIES LIMITED U28910TG2007PLC055816 Additional Director - 2011-09-30
      NEO SUN INDUSTRIES LIMITED U28910TG2007PLC055816 Director 2011-09-30 Ongoing
      PARMESHWARI ENTERPRISES PRIVATE LIMITED U51909TG2019PTC135027 Director 2019-08-26 Ongoing
      UKS FOREX PRIVATE LIMITED U65990TG1997PTC028114 Director 1997-10-07 Ongoing
      LEO GLOBAL COMMODITIES PRIVATE LIMITED U67120TG2000PTC035127 Director 2011-09-30 Ongoing
      Other Directorships of UTTAM SINGHAL
      Company Name CIN Designation Appointment Date Cessation
      INTER CAP TECH LLP AAS-4012 Designated Partner 2020-05-05 Ongoing
      UKS OILS PRIVATE LIMITED U15143TG1998PTC030221 Director 1998-10-26 Ongoing
      NEO SUN INDUSTRIES LIMITED U28910TG2007PLC055816 Director - 2018-06-25
      NEO SUN INDUSTRIES LIMITED U28910TG2007PLC055816 Managing Director 2018-06-25 Ongoing
      DECCANPLATUE INFRASTRUCTURE PRIVATE LIMITED U45200TG2006PTC049304 Additional Director - 2021-11-30
      DECCANPLATUE INFRASTRUCTURE PRIVATE LIMITED U45200TG2006PTC049304 Director 2021-11-30 Ongoing
      DECCANPLATUE INFRASTRUCTURE PRIVATE LIMITED U45200TG2006PTC049304 Director - 2013-03-31
      JAAGRUTHI POWER AND INFRA PRIVATE LIMITED U45206TG2013PTC085998 Director - 2014-09-15
      PARMESHWARI ENTERPRISES PRIVATE LIMITED U51909TG2019PTC135027 Director 2019-08-26 Ongoing
      UKS FOREX PRIVATE LIMITED U65990TG1997PTC028114 Director 1997-10-07 Ongoing
      HSB SECURITIES & EQUITIES LIMITED U67120TG1999PLC032788 Director - 2017-03-24
      LEO GLOBAL COMMODITIES PRIVATE LIMITED U67120TG2000PTC035127 Director 2000-08-17 Ongoing
      LEO TOWNSHIP DEVELOPERS INDIA LIMITED U70102TG2005PLC047728 Director - 2020-07-15
      ANSHU AUTOMOTIVES PRIVATE LIMITED U74999TG2006PTC051720 Director - 2009-01-22
      BLOOM WAREHOUSING AND DEVICES PRIVATE LIMITED U74999TG2018PTC124097 Director - 2023-01-31
      Other Directorships of SANJAY KUMAR SINGHAL
      Company Name CIN Designation Appointment Date Cessation
      FRIENDS AND FRIENDS CONSULTING SERVICES LLP AAZ-7833 Partner 2024-03-25 Ongoing
      UKS OILS PRIVATE LIMITED U15143TG1998PTC030221 Director 1998-09-23 Ongoing
      NEO SUN INDUSTRIES LIMITED U28910TG2007PLC055816 Additional Director - 2011-09-30
      NEO SUN INDUSTRIES LIMITED U28910TG2007PLC055816 Director 2011-09-30 Ongoing
      PARMESHWARI ENTERPRISES PRIVATE LIMITED U51909TG2019PTC135027 Director 2019-08-26 Ongoing
      UKS FOREX PRIVATE LIMITED U65990TG1997PTC028114 Director - 2017-03-20
      HSB SECURITIES & EQUITIES LIMITED U67120TG1999PLC032788 Additional Director - 2018-07-14
      HSB SECURITIES & EQUITIES LIMITED U67120TG1999PLC032788 Director 2018-07-14 Ongoing

      CIN Company Name Company Address
      U28910TG2007PLC055816 NEO SUN INDUSTRIES LIMITED IVY TERRACE, Plot No.119,Flat No. 402, 4th Floor, Kavuri Hills,Guttalabegumpet Village, , Serilingampally Mandal, Telangana, India - 500081
      U15143TG1998PTC030221 UKS OILS PRIVATE LIMITED IVY TERRACE, Plot No.119, Flat No. 402, 4th Floor, Kavuri Hills,Guttalabegumpet Village, , Serilingampally Mandal, Telangana, India - 500081
      U45200TG2006PTC049304 DECCANPLATUE INFRASTRUCTURE PRIVATE LIMITED IVY TERRACE, Plot No.119,Flat No. 402 4th Floor, Kavuri Hills,Guttalabegumpet Village, , Serilingampally Mandal, Telangana, India - 500081
      U65990TG1997PTC028114 UKS FOREX PRIVATE LIMITED IVY TERRACE, Plot No.119,Flat No. 402, 4th Floor, Kavuri Hills,Guttalabegumpet Village, , Serilingampally Mandal, Telangana, India - 500081
      U67120TG2000PTC035127 LEO GLOBAL COMMODITIES PRIVATE LIMITED IVY TERRACE, Plot No.119,Flat No. 402 4th Floor, Kavuri Hills,Guttalabegumpet Village, , Serilingampally Mandal, Telangana, India - 500081
      U85190TG2013PTC088134 ASCLEPIUS MEDICAL SERVICES PRIVATE LIMIT ED Flat No. 301, 2 Floor, Plot No. 119, Kavuri Hills Guttalabegumpet Village, Serilingampally Mandal , Hyderabad, Telangana, India - 500081
      L62099TG1990PLC011721 AVIO SMART MARKET STACK LIMITED Trendz Atria House No. 3-196/NR, Plot No.196, 4th Floor, Survey No.48 part,Guttala Begumpet Village, Kavuri Hills, Madhapur, Serilingampally Mandal,Shaikpet,Hyderabad,Telangana,500081-India
      U45209TG2008PTC059113 MVK INFRASTRUCTURES PRIVATE LIMITED Plot No. 119, Flat No. 301, Road No. 44, Kavuri Hills, IVY Terrace, Madhapur , Hyderabad, Telangana, India - 500081
      U40108TG2010PTC071618 MVK GREEN POWER PRIVATE LIMITED Plot No. 119, Flat No. 301, Road No. 44, Kavuri Hills, IVY Terrace, Madhapur , Hyderabad, Telangana, India - 500081
      U40109TG2006PTC051819 KVM ENERGY PRIVATE LIMITED Plot No. 119, Flat No. 301, Road No. 44, Kavuri Hills, IVY Terrace, Madhapur , Hyderabad, Telangana, India - 500081
      U40105TG2004PTC043741 MVK ENERGY PRIVATE LIMITED Plot No. 119, Flat No. 301, Road No. 44, Kavuri Hills, IVY Terrace, Madhapur , Hyderabad, Telangana, India - 500081
      U74900TG2015PTC100382 AETINS GLOBAL SERVICES PRIVATE LIMITED PLOT NO 12, 4th Floor, TRENDZ AVENUE MADHAPUR VILLAGE, SERILINGAMPALLY MANDAL HYDERABAD Hyderabad TG 500081 IN
      U74900TG2008PLC061618 VISAKHA SOLVENTS LIMITED Plot No.171, Flat No.402, R S Towers Kavuri Hills, Madhapur Hyderabad Hyderabad TG 500081 IN
      U74900TG2015PTC097958 GINGER BEANS CONSULTING PRIVATE LIMITED Plot No-346, Flat No-202, Sarojini Naidu Nagar, Kavuri Hills, Madhapur, Serilingampally Mndl, Hyderabad TG 500081 IN
      ACP-0027 ASK INFRA SPACE LLP 4th floor ,H NO 1-62/K,PLOT NO-84,GUTTALA BEGUMPET VILLAGE,SERILINGAMPALLY,KAVURI HILLS,Shaikpet,Hyderabad,Telangana,India-500081
      ACL-4429 AMEYAM PHYSIO AND CHILD DEVELOPMENT CENTER LLP 3rd floor, R3 ZEN Building in plot no.237,238 b block,Survey no.46/p, Kavuri hills, Serilingampally mandal, Ranga reddy,Shaikpet,Hyderabad,Telangana,India-500081
      U74900TG2013PTC087743 COLTON TRADING PRIVATE LIMITED H.No.1-89/3/132, Plot No.132, Flat No.G1 Sai Krishna Residency, Kavuri Hills, Madhapur Hyderabad Hyderabad TG 500081 IN
      U45200TG2010PTC067196 LAGHIMA INFRA VENTURES PRIVATE LIMITED Unit No. 302, 2nd Floor, Plot 119, Kavuri Hills Guttalabegumpet Village, Serilingampally Mandal, Rangareddy District , Shaikpet, Telangana, India - 500081
      U70102TG2010PTC067270 GARIMA DWELLINGS PRIVATE LIMITED Unit No. 302, 2nd Floor, Plot 119, Kavuri Hills Guttalabegumpet Village, Serilingampally Mandal, Ranga Reddy District , Shaikpet, Telangana, India - 500081
      U74997TG2016PTC111413 SRVH PEACH IT PROFESSIONALS PRIVATE LIMITED H. No 1-53, Plot No 27, Flat No 402 4th Floor, Sagacity Heights, Kavuri Hill s , Hyderabad, Telangana, India - 500081
      U74999TG2016PTC111267 SRVH ELITE IT PROFESSIONALS PRIVATE LIMITED H. No 1-53, Plot No 27, Flat No 402 4th Floor, Sagacity Heights, Kavuri Hill s , Hyderabad, Telangana, India - 500081
      U62090TS2025PTC198688 TECH LEADS IT SOLUTIONS PRIVATE LIMITED Trendz Eashan Arcade, 4A, 4th Floor, H.No.3-164, Plot No.164, Sy.No.43P, 44P, 45,46 and 48,Kavuri Hills, Guttala Begumpet Village,Shaikpet,Hyderabad,Telangana,500081-India
      U74900TG2008PTC060834 DW PRACTICE INDIA PRIVATE LIMITED Dwaraka Skyline LLP, 5th Floor Plot No. 131, Kavuri Hills, Guttalabegumpet Hyderabad Hyderabad TG 500081 IN
      U74930TG2015PTC100356 JINESH EDUCATION AND MIGRATION EXPERTS PRIVATE LIMITED Shop no.402/A, 402/B, 4th Floor, sy.no 64, plot 13 HudaTechnoEnclave,sector11,Madhapur,serlingampally Hyderabad TG 500081 IN
      U74900TG2015PTC101969 MATRIX CONCESSIONS PRIVATE LIMITED SRI LAKSHMI SPACE,FLOOR II,PLOT NO 7,BLOCK B D.NO.1-65/K/7,KAVURI HILLS HYDERABAD Hyderabad TG 500081 IN
      U80301TG2020PTC143126 SPIN ONE EDUCATION PRIVATE LIMITED 1st FLOOR, GANESHAM SQUARE, PLOTH NO. 1-65-25/5 & 1-65-2/6 PLOT NO 5&6, IN SY NO 40(P) AND 41(P) OF GUTTALA BEGUMPET VILLAGE, KAVURI HILLS ,HYDERABAD,TELANGANA , Shaikpet, Telangana, India - 500081
      U74900TG2014PTC096118 NEXGEN MINDSPACE SOLUTIONS PRIVATE LIMIT ED GB-1, PLOT NO-12, SURVEY NO-64 MADHAPUR VILLAGE, SERILINGAMPALLY MANDAL HYDERABAD TG 500081 IN
      U74900TG2015PTC099389 TUTORSWEB INDIA PRIVATE LIMITED PLOT NO.5 6 15 & 16, FLAT NO.203, KKR SQUARE KAVURI HILLS, MADHAPUR HYDERABAD TG 500081 IN
      U67190TG2011PTC072150 AM REPORT REPOSITORY PRIVATE LIMITED PLOT NO 7 SY NO 78 80 & 82(PARTS) FLAT NO 301 3RD AND 4TH FLOOR VYKHANASA GRANDE PARK AVENUE , KONDAPUR VILLAGE SERILINGAMPALLY M, Telangana, India - 500081
      View all companies with similar address

      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

      • Email ID
      • Website
      • Address

      This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

      Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

      2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
      Download Audited Financials
      EQUITY AND LIABILITIES
         Shareholder's funds
            Share Capital
            Reserves & Surplus
            Money Received Against Share Warrants
         Share Application Money Pending Allotment
         Non-current Liabilities
            Long-term borrowings
            Deferred tax liabilities
            Other Long Term Liabilities
            Long Term Provisions
         Current Liabilities
            Short-term borrowings
            Trade Payables
            Other Current Liabilities
            Short Term Provisions
      Total Equity and Liabilities
      ASSETS
         Non-current Assets
            Fixed Assets
               Tangible Assets
               Intangible Assets
               Capital Work In Progress
               Intangible Assets Under Development
            Non-current Investments
            Deferred Tax Assets (net)
            Long-term Loans & Advances
            Other Non-current Assets
         Current Assets
            Current Investments
            Inventories
            Trade receivables
            Cash & Cash Equivalents
            Short-term Loans & Advances
            Other Current Assets
      Total Assets

      Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

      2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
      Download Audited Financials
      REVENUE FROM OPERATIONS
         Domestic Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale of Supple of Services
         Export Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale or Supply of Services
         Other Income
      Total Revenue From Operations
      EXPENSES
         Cost of Materials Consumed
         Purchases of Stock in Trade
         Change in Inventories of
            Finished Goods
            Work in Progress
            Stock in Trade
         Employee benefit Expenses
         Managerial Remuneration
         Payment to Auditors
         Insurance Expenses
         Power & Fuel
         Finance Cost
         Depreciation & Amortization Expenses
         Other Expenses
      Total Expenses
      Profit before Exceptional Items, Extraordinary Items and Tax
         Exceptional Items
      Profit before Extraordinary items and Tax
         Extraordinary Items
      Profit before Tax
         Tax Expense
            Current Tax
            Deferred Tax
      Profit/Loss after Tax from Continuing Operations
      Profit/Loss after Tax from Discontinuing Operations
         Tax Expense of Discontinuing Operations
      Total Profit/Loss
      Earnings per Equity Share (EPS) before Extraordinary Items
         Basic
         Diluted
      Earnings per Equity Share (EPS) after Extraordinary Items
         Basic
         Diluted

      This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.

      Date of Allotment Securities Alloted Terms Number of Securities Nominal Amount Premium Amount Due & Payable Premium Amount Paid Total Discount Amount to be Paid on Calls (Excluding Premium) Attachments

      This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.

      Company Identifier Name Percentage of Shares Held

      This section contains list of board resolutions reported by the company to the Registrar of Companies.

      Date of Filing Date of Dispatch of Notice Date of Passing Resolution Section (Companies Act 2013) Section (Companies Act 1956) Subject Matter of Resolution Resolution Agreed By Resolution Type Additional Documents

      This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.

      Financial Year Name of Auditor or Firm PAN of Auditor or Firm Membership Number / Registration Number Name of Auditor Signing Report Membership Number of Auditor Signing Report

      Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.

      Purchase our hand crafted financial report for $ 9.99