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 FOREX PRIVATE LIMITED
CIN: U65100TN2016PTC104472 As on: 2026-07-13
LIYA FOREX PRIVATE LIMITED (CIN: U65100TN2016PTC104472) is a Private company incorporated on 01 Mar 2016. It is classified as Non-government company and is registered at Registrar of Companies, Chennai. Its authorized share capital is Rs. 3000000.00 and its paid up capital is Rs. 3000000.00.
LIYA FOREX PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Jun 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.LIYA FOREX PRIVATE LIMITED's NIC code is 651 (which is part of its CIN). As per the NIC code, it is inolved in Monetary Intermediation [This group includes the obtaining of funds in the form of deposits].
Directors of LIYA FOREX PRIVATE LIMITED are BABUKUTTI MOHAMED ASHRAF ., and ABDUL HAMEED JAIDHA ..
LIYA FOREX PRIVATE LIMITED's Corporate Identification Number (CIN) is U65100TN2016PTC104472 and its registration number is 104472. Users may contact LIYA FOREX PRIVATE LIMITED on its Email address - [email protected]. Registered address of LIYA FOREX PRIVATE LIMITED is DOOR NO. 28, Old No 12, SMJ Paris Plaza, G Floor ShopNo.4A&5A,SecondLineBeach,Muthialpet, GeorgeTown , Chennai, Tamil Nadu, India - 600001.
Current status of LIYA FOREX 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 FOREX 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 ReportAll 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 LIYA FOREX
Purchase full report of LIYA FOREX
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 FOREX 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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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of LIYA FOREX
| DIN | Director Name | Designation | Appointment Date |
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| 07448233 | BABUKUTTI MOHAMED ASHRAF . | Director | 2016-03-01 |
| 07448234 | ABDUL HAMEED JAIDHA . | Director | 2016-03-01 |
Past Directors & Key Managerial Personnel of LIYA FOREX
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of BABUKUTTI MOHAMED ASHRAF .
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of ABDUL HAMEED JAIDHA .
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
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| U72900TN2016PTC103622 | FUTURE METRIC INFOSERV PRIVATE LIMITED | New No.28, Old No.12, Second Line Beach Muthialpet, SMJ Paris Plaza , Chennai, Tamil Nadu, India - 600001 |
| U60200TN2010PTC075074 | FERO LOGISTICS SERVICES PRIVATE LIMITED | 5TH FLOOR, 5A 1, SMJ PARRYS PLAZA, OLD NO.12, NEW NO.28, SECOND LINE BEACH ROAD, PARRY S , CHENNAI, Tamil Nadu, India - 600001 |
| U63030TN2020PTC135342 | RVK TRANS LOGISTICS PRIVATE LIMITED | OLD NO.-12, NEW NO.-28, SMJ PLAZA, 2D, 2ND FLOOR PORTION,2ND LANE BEACH ROAD, G EROGE TOWN , CHENNAI, Tamil Nadu, India - 600001 |
| U74990TN2011PTC082215 | FOCUS FREIGHT PRIVATE LIMITED | Door No.65, Old No. 31, SMJ Moore Plaza, Moore Plaza, Moore Street, Muthialpet, G eorge Town , Chennai, Tamil Nadu, India - 600001 |
| ACG-3092 | ADVAL LOGISTICS SOLUTIONS LLP | 5B, FIFTH FLOOR, SMJ PARRYS PLAZA,OLD NO.12, NEW NO.28, 2ND LINE BEACH,Chennai,Chennai,Tamil Nadu,India-600001 |
| U74999TN2017PTC119881 | ICH LOGISTICS PRIVATE LIMITED | New No 28, old No 12, 4th Floor, Room No 4G, SMJ Parrys Plaza, Jehangir Street, 2nd Line beach, V O C Nagar , Tondiarpet Fort St George, Tamil Nadu, India - 600001 |
| U63030TN2017PTC115782 | MAIA GLOBAL LOGISTICS PRIVATE LIMITED | OLD NO. 28. NEW NO. 12, 2ND LINE BEACH, SMJ PLAZA, 4TH FLOOR, PARRYS, , CHENNAI, Tamil Nadu, India - 600001 |
| U45400TN2012PTC088414 | V.R.REALTORS CHENNAI PRIVATE LIMITED | 1 B, FIRST FLOOR, NEW NO.28 OLD NO.12 SMJ PARRYS PLAZA, SECOND LINE BEACH, PAR RYS , CHENNAI, Tamil Nadu, India - 600001 |
| U74999TN2018PTC125177 | TOUCHLINE LOGISTIC PRIVATE LIMITED | NEW NO.28, OLD NO.12/1, 4TH FLOOR, 4A-1, SMJ PARRYS PLAZA , SECOND LINE BEACH, , CHENNAI, Tamil Nadu, India - 600001 |
| U52330TN2010PTC075530 | MOON STAR MOBILES PRIVATE LIMITED | Shop No. 1B, SMJ Parrys Plaza New No.28, Old No.12, Second Lane Beach , Chennai, Tamil Nadu, India - 600001 |
| U63013TN2011PTC083279 | SP CONTAINER LINE PRIVATE LIMITED | OLD NO.28, NEW NO.12, DOOR NO.4B 4TH FLOOR, SECOND LINE BEACH ROAD , CHENNAI, Tamil Nadu, India - 600001 |
| U63011TN2011PTC081401 | K B LOGISTICS SERVICES PRIVATE LIMITED | SMJ PARRYS PLAZA, NEW NO 28 OLD NO 12 5TH FLOOR, BLOCK - V-B, 2ND LINE BEACH, , CHENNAI, Tamil Nadu, India - 600001 |
| U52603TN2010PTC077661 | V.S. MOBILE PHONES PRIVATE LIMITED | SMJ PARRYS PLAZA SHOP NO 1C IST FLOOR #12/28, SECOND LINE BEACH, NEAR G P O GE ORGE TOWN, , CHENNAI, Tamil Nadu, India - 600001 |
| U72200TN2017PTC118004 | PCOMP TECHWORLD PRIVATE LIMITED | DOOR NO 65, (OLD NO 31) SMJ MOORE PLAZA, MOORE STREET, MUTHIALPET, GEORGE TOWN, , CHENNAI, Tamil Nadu, India - 600001 |
| U63030TN2020PTC135440 | RVK TRANSPORT PRIVATE LIMITED | OLD NO.12, NEW NO.28, SMJ PLAZA, 2D, 2ND FLR, 2ND LANE BEACH ROAD,GEORGE TOWN , CHENNAI, Tamil Nadu, India - 600001 |
| U74999TN2017PTC118586 | BAIRAVAR CONTAINER TRANSPORT PRIVATE LIMITED | Fourth Floor at New door no.153,Old Door No.76 Doshi Plaza , Thambu Chetty Street , chennai, Tamil Nadu, India - 600001 |
| U72200TN2005PTC055581 | ENABLE INFOTECH PRIVATE LIMITED | OLD NO.45, NEW NO.93ARMENIAN STREET, AM PLAZA FIRST FLOOR, DOOT NO.10 , CHENNAI 600001, Tamil Nadu, India - 600001 |
| U63011TN2003PTC051941 | TDP LOGISTICS PRIVATE LIMITED | NEW NO.330, OLD NO.168,PANDU KLIX PLAZA ROOM NO 26D II FLOOR,THAMBU CHETTY STREET , CHENNAI.600001, Tamil Nadu, India - 600001 |
| U01119TN2016PTC110826 | GREEN GLOBE ORGANIC FARMING PRIVATE LIMITED | NO.28, SMJ PLAZA 4TH FLOOR, 12 ND LINE BEACH ROAD, PARRYS , CHENNAI, Tamil Nadu, India - 600001 |
| U74999TN2016PTC111044 | HAO YUN LAI IMPORT EXPORT PRIVATE LIMITED | No. 12/28, 2nd Floor, SMJ Parrys Plaza 2nd Line Beach , Chennai, Tamil Nadu, India - 600001 |
| U28910TN2013PTC091943 | BGD ENGINEERING PRIVATE LIMITED | 4-D/2, 4th Floor, SMJ Parrys Plaza, No.12/28, Second Line Beach, , CHENNAI, Tamil Nadu, India - 600001 |
| U63030TN2019PTC130763 | APJ LINE PRIVATE LIMITED | NEW NO-12, OLD NO-9, 5A 5TH FLOOR KRISHNA KOIL STREET , Chennai, Tamil Nadu, India - 600001 |
| U51900TN2018PTC126368 | ISHNAM IMPEX PRIVATE LIMITED | 3RD FLOOR,DOOR NO .65(OLD NO 31), MOORE PLAZA,MOORE STREET,GEORGE TOWN , CHENNAI, Tamil Nadu, India - 600001 |
| U01403TN2016PTC104849 | FIRST BORN SEEDS PRIVATE LIMITED | No 28, SMJ Plaza, 4th Floor, Office No 4B, 2nd Line Beach Road, , Chennai, Tamil Nadu, India - 600001 |
| U93000TN2011PTC083587 | BHUVANAM LOGYISTICS PRIVATE LIMITED | NEW NO.65, OLD NO.31, SMJ MOORE PLAZA, MOORE STREET, MUTHIALPET, GEORGE TOWN, M ANNADI , CHENNAI, Tamil Nadu, India - 600001 |
| AAD-2801 | SOUTH INDIA PRODUCTS TRADING LLP | Door No. 12, (Old No. 9), 5th Floor, Sea View Tower, Phase I, Krishnan Koil Street, Mannady Chennai, Tamil Nadu, India - 600001 |
| AAG-9993 | RAPHAEL AND RONAK TRADING LLP | DOOR NO.12, (OLD NO.9), 5th FLOOR, SEA VIEW TOWER PHASE 1, KRISHNAN KOIL STREET, MANNADY CHENNAI, Tamil Nadu, India - 600001 |
| U60210TN2008PTC069325 | PINK ROSE CARGO PRIVATE LIMITED | Door No.12, (Old No. 9), 5th Floor, Sea View Tower Phase I, Krishnan Koil Street, Mannady, , CHENNAI, Tamil Nadu, India - 600001 |
| ACE-2174 | MAXIMO VENTURES LLP | 2nd Floor 2E, New No 28/4 Old No 12/4,Jehangir Street, 2nd Line Beach, V.O.C Nagar,Tondiarpet Fort St George,Chennai,Tamil Nadu,India-600001 |
| 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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