CIN |
|
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Company Name |
LIA WAREHOUSING AND LOGISTICS PRIVATE LIMITED |
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Company Status |
Active |
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RoC |
RoC-Hyderabad |
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Registration Number |
43415 |
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Company Category |
Company limited by Shares |
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Company Sub Category |
Non-govt company |
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Class of Company |
Private |
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Date of Incorporation |
07 June 2004 |
|
Age of Company |
19 years, 10 month, 9 days |
|
Activity |
Business activities n.e.c. Click here to see other companies involved in same activity. |
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Number of Members |
0 |
Login to view previous names |
Login to view previous cins |
|
Authorised Capital |
₹1,000,000 |
|
Paid up capital |
₹500,000 |
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Number of Employees |
Listing status |
Unlisted |
Date of Last Annual General Meeting |
N/A |
Date of Latest Balance Sheet |
31 March 2022 |
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| Paid-up Capital |
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| Long Term Borrowings |
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| Short Term Borrowings |
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| Trade Payables |
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| Current Investments |
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| Inventories |
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| Trade Receivables |
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| Cash and Bank Balances |
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| Profit & Loss |
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| Total Revenue (Turnover) |
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| Total Expenses |
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| Employee Benefit Expenses |
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| Depriciation |
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| Profit Before Tax |
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| Profit After Tax |
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Click here to view all available financial documents and regulatory filings of LIA WAREHOUSING AND LOGISTICS PRIVATE LIMITED
Email ID: [email protected]
Website: Click here to add.
Address:
IVY TERRACE, Plot No.119,Flat No. 402 4th Floor, Kavuri Hills,Guttalabegumpet Village, Serilingampally Mandal Hyderabad TG 500081 IN
| DIN | Director Name | Designation | Appointment Date | |||||||||||||||||||||||||||||||||
01547781 |
Director |
07 June 2004 |
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Other Companies Associated with
Previous Companies Associated with
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01566448 |
Director |
07 June 2004 |
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Other Companies Associated with
Previous Companies Associated with
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01566474 |
Director |
07 June 2004 |
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Other Companies Associated with
Previous Companies Associated with
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| DIN | Director Name | Designation | Appointment Date | Cessation Date | |
Login to view past directors. | |||||
CIN |
Name |
Address |
|---|---|---|
U15143TG1998PTC030221 |
UKS OILS PRIVATE LIMITED | IVY TERRACE, Plot No.119, Flat No. 402, 4th Floor, Kavuri Hills,Guttalabegumpet Village, Serilingampally Mandal Hyderabad TG 500081 IN |
U67120TG2000PTC035127 |
LEO GLOBAL COMMODITIES PRIVATE LIMITED | IVY TERRACE, Plot No.119,Flat No. 402 4th Floor, Kavuri Hills,Guttalabegumpet Village, Serilingampally Mandal Hyderabad TG 500081 IN |
U45200TG2006PTC049304 |
DECCANPLATUE INFRASTRUCTURE PRIVATE LIMITED | IVY TERRACE, Plot No.119,Flat No. 402 4th Floor, Kavuri Hills,Guttalabegumpet Village, Serilingampally Mandal Hyderabad TG 500081 IN |
U74900TG2004PTC043415 |
LIA WAREHOUSING AND LOGISTICS PRIVATE LIMITED | IVY TERRACE, Plot No.119,Flat No. 402 4th Floor, Kavuri Hills,Guttalabegumpet Village, Serilingampally Mandal Hyderabad TG 500081 IN |
U65990TG1997PTC028114 |
UKS FOREX PRIVATE LIMITED | IVY TERRACE, Plot No.119,Flat No. 402, 4th Floor, Kavuri Hills,Guttalabegumpet Village, Serilingampally Mandal Hyderabad TG 500081 IN |
U85190TG2013PTC088134 |
ASCLEPIUS MEDICAL SERVICES PRIVATE LIMIT ED | Flat No. 301, 2 Floor, Plot No. 119, Kavuri Hills Guttalabegumpet Village, Serilingampally Mandal Hyderabad TG 500081 IN |
U40109TG2006PTC051819 |
KVM ENERGY PRIVATE LIMITED | Plot No. 119, Flat No. 301, Road No. 44, Kavuri Hills, IVY Terrace, Madhapur Hyderabad Hyderabad TG 500081 IN |
U45209TG2008PTC059113 |
MVK INFRASTRUCTURES PRIVATE LIMITED | Plot No. 119, Flat No. 301, Road No. 44, Kavuri Hills, IVY Terrace, Madhapur Hyderabad Hyderabad TG 500081 IN |
U40108TG2010PTC071618 |
MVK GREEN POWER PRIVATE LIMITED | Plot No. 119, Flat No. 301, Road No. 44, Kavuri Hills, IVY Terrace, Madhapur Hyderabad Hyderabad TG 500081 IN |
| 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 | City | Pincode | Address |
No establishments found | |||
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Change of directors
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Allotment of equity (ESOP, Fund raising, etc)
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Letter of Offer
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Registration of Charge (New Secured Borrowings)
Return of deposits
Declaration of Solvency
Changes in shareholding position of promoters and top ten shareholders
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