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
LIYA DOMESTICS & COSMETICS PRIVATE LIMITED
CIN: U24304UP2022PTC169522 As on: 2026-07-13
LIYA DOMESTICS & COSMETICS PRIVATE LIMITED (CIN: U24304UP2022PTC169522) is a Private company incorporated on 24 Aug 2022. It is classified as Non-government company and is registered at Registrar of Companies, Kanpur. Its authorized share capital is Rs. 1500000.00 and its paid up capital is Rs. 200000.00.
LIYA DOMESTICS & COSMETICS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Dec 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.LIYA DOMESTICS & COSMETICS PRIVATE LIMITED's NIC code is 2430 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of man-made fibers [This class includes manufacture of artificial or synthetic filament and non-filament fibers.].
Directors of LIYA DOMESTICS & COSMETICS PRIVATE LIMITED are MOHD FAROOQ, and RAJNEESH TYAGI.
LIYA DOMESTICS & COSMETICS PRIVATE LIMITED's Corporate Identification Number (CIN) is U24304UP2022PTC169522 and its registration number is 169522. Users may contact LIYA DOMESTICS & COSMETICS PRIVATE LIMITED on its Email address - [email protected]. Registered address of LIYA DOMESTICS & COSMETICS PRIVATE LIMITED is H-4, SHASTRI NAGAR , MEERUT, Uttar Pradesh, India - 250004.
Current status of LIYA DOMESTICS & COSMETICS 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
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Previous CINs
ZaubaCorp's company report for LIYA DOMESTICS & COSMETICS 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.
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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.
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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 LIYA DOMESTICS & COSMETICS 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.
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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
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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of LIYA DOMESTICS & COSMETICS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 09714520 | MOHD FAROOQ | Director | 2022-08-24 |
| 09714521 | RAJNEESH TYAGI | Director | 2022-08-24 |
Past Directors & Key Managerial Personnel of LIYA DOMESTICS & COSMETICS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00051751 | DEV VRAT TYAGI | Director | - | 2023-10-10 |
| 07863583 | . SUNITA | Additional Director | - | 2023-12-29 |
| 07863583 | . SUNITA | Director | - | 2024-05-25 |
Other Directorships of DEV VRAT TYAGI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| GENUINE PACKAGING CO. PRIVATE LIMITED | U24232UP2006PTC032617 | Director | 2006-12-12 | Ongoing |
| AMBIC AAYURCHEM LIMITED | U24232UR2005PLC029735 | Director | - | 2018-04-04 |
| DKT CONSTRUCTIONS PRIVATE LIMITED | U45309UP2022PTC174767 | Director | 2024-01-03 | Ongoing |
| ISKON HERITAGE PRIVATE LIMITED | U74999UP2019PTC112897 | Additional Director | - | 2022-09-30 |
| ISKON HERITAGE PRIVATE LIMITED | U74999UP2019PTC112897 | Director | 2022-05-25 | Ongoing |
Other Directorships of . SUNITA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| LOHIYA FUEL STATION LLP | AAK-2272 | Partner | 2017-08-04 | Ongoing |
Other Directorships of MOHD FAROOQ
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of RAJNEESH TYAGI
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U74999UP2019PTC112897 | ISKON HERITAGE PRIVATE LIMITED | H-4, SHASTRI NAGAR , MEERUT, Uttar Pradesh, India - 250004 |
| U46695UP2023PTC187976 | MAXPUMP FABRICATION PRIVATE LIMITED | DC-4 , SHASTRI NAGAR,MEERUT, UTTAR PARDESH,Meerut,Meerut,Uttar Pradesh,250004-India |
| U55101UP2024FTC212568 | EAST & WEST INC (INDIA) PRIVATE LIMITED | H NO-H-222,SHASTRI NAGAR,Meerut,Meerut,Uttar Pradesh,250004-India |
| U72100UP2017PTC170345 | FLYEASTWEST PRIVATE LIMITED | H-222, H BLOCK, SHASTRI NAGAR,MEERUT,Meerut,Uttar Pradesh,250004-India |
| U78300UP2025PTC229341 | OM ALLIED SERVICES PRIVATE LIMITED | H.NO 82, ASHOK VIHAR, NEAR PRAVESH VIHAR,Shastri Nagar (Meerut),Meerut,Meerut,Uttar Pradesh,250004-India |
| U85100UP2018NPL106922 | MILTONIA WELFARE FEDERATION | H No. 31, Siddharth Nagar, Shastri Nagar , Meerut, Uttar Pradesh, India - 250004 |
| U74120UP2015PTC073066 | TRUEMATE CONSULTANTS PRIVATE LIMITED | H - 123, BLOCK - H, SHASTRI NAGAR , MEERUT, Uttar Pradesh, India - 250004 |
| U74999UP2017OPC095789 | MANTRAM SKILLS & TRAINING CONSULTING (OPC) PRIVATE LIMITED | H 294 Shastri Nagar,,Meerut,Meerut,Uttar Pradesh,250004-India |
| U46497UW2026PTC251023 | TRUSTMEDCN PHARMA PRIVATE LIMITED | H.NO-L-677,SHASTRI NAGAR,Meerut,Meerut,Uttar Pradesh,250004-India |
| U55101UP2026PTC241723 | DNS HOSPITALITY PRIVATE LIMITED | H.NO. D-19,SHASTRI NAGAR,Meerut,Meerut,Uttar Pradesh,250004-India |
| U51909UP2022OPC165705 | NIROGYAM PHARMACEUTICALS (OPC) PRIVATE LIMITED | H.No.K-337 SHASTRI NAGAR,MEERUT,Meerut,Uttar Pradesh,250004-India |
| U86100UP2023PTC178678 | JANSEWAK HEALTHCARE PRIVATE LIMITED | H. No 440/13,Shastri Nagar,Meerut,Meerut,Uttar Pradesh,250004-India |
| U72900UP2018PTC105543 | KRM TECHNOLOGIES PRIVATE LIMITED | L - 4/3 SHASTRI NAGAR MEERUT , MEERUT, Uttar Pradesh, India - 250004 |
| U74120UP2015PLC073482 | SAGE FMCG INDIA LIMITED | B-18, VIDYA NAGAR, SECTOR-3, SHASTRI NAGAR SECTOR-3, SHASTRI NAGAR , MEERUT, Uttar Pradesh, India - 250004 |
| U22222UP2011PTC047372 | KNOWLEDGE GROUP PUBLICATIONS PRIVATE LIMITED | H-324 SHASTRI NAGAR , MEERUT, Uttar Pradesh, India - 250004 |
| U24233UP2014PTC064589 | RIGHT PEST SOLUTION PRIVATE LIMITED | 4141/4, SHASTRI NAGAR , MEERUT, Uttar Pradesh, India - 250004 |
| U52100UP2015PTC073256 | GLOBALAURA SPORTS PRIVATE LIMITED | H-230 SHASTRI NAGAR , MEERUT, Uttar Pradesh, India - 250004 |
| U45400UP2013PTC055742 | SWARN INFRASOLUTIONS PRIVATE LIMITED | H-230 SHASTRI NAGAR , MEERUT, Uttar Pradesh, India - 250004 |
| U51909UP2022PTC169725 | RICHJAI INTERNATIONAL PRIVATE LIMITED | H-242 SHASTRI NAGAR , MEERUT, Uttar Pradesh, India - 250004 |
| U45500UP2020PTC130750 | RALKEN CONSULTANTS & CONSTRUCTION PRIVATE LIMITED | H-412, Shastri Nagar, , Meerut, Uttar Pradesh, India - 250004 |
| U70102UP2009PTC038345 | SINGHAL PROPTECH PRIVATE LIMITED | H- 260 SHASTRI NAGAR , MEERUT, Uttar Pradesh, India - 250004 |
| U70101UP2008PTC122097 | VARUN INFRATECH PRIVATE LIMITED | H-96, Shastri Nagar , Meerut, Uttar Pradesh, India - 250004 |
| U74999UP2019PTC124042 | METROTEC INDIA CONSULTANT PRIVATE LIMITED | H-266 SHASTRI NAGAR , MEERUT, Uttar Pradesh, India - 250004 |
| U85310UP2017PTC098722 | RUDRAPRATAP'S AROGYAM CLINIC PRIVATE LIMITED | 4/8 SHASTRI NAGAR , MEERUT, Uttar Pradesh, India - 250004 |
| U24299UP2021PTC145327 | SIBENIK MOLECULES PRIVATE LIMITED | 333, Sector-4 Shastri Nagar , Meerut, Uttar Pradesh, India - 250004 |
| AAA-0951 | SMART WELDING PRODUCTS LLP | 4 GYANLOK MAYUR VIHAR SHASTRI NAGAR MEERUT, Uttar Pradesh, India - 250004 |
| U17291UP2012PTC049139 | MEERUT SPORT TEX PRIVATE LIMITED | H - 44 SHASTRI NAGAR , MEERUT, Uttar Pradesh, India - 250004 |
| U24290UP2021PTC149100 | VANADIAN REMEDIES PRIVATE LIMITED | G4 Gyan Niketan Shastri Nagar , Meerut, Uttar Pradesh, India - 250004 |
| U45400UP2012PTC048267 | TILAK CONSTRUCTIONS PRIVATE LIMITED | 189/4, L BLOCK SHASTRI NAGAR , MEERUT, Uttar Pradesh, India - 250004 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- 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.
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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 | |
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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 | |
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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 |
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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.
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
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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 |
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