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
LIAH SANYAL TRADE PRIVATE LIMITED
CIN: U51909DL2016PTC308145 As on: 2026-07-13
LIAH SANYAL TRADE PRIVATE LIMITED (CIN: U51909DL2016PTC308145) is a Private company incorporated on 11 Nov 2016. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.LIAH SANYAL TRADE PRIVATE LIMITED's NIC code is 5190 (which is part of its CIN). As per the NIC code, it is inolved in Other wholesale [Includes specialized wholesale not covered in any one of the previous categories and wholesale in a variety of goods without any particular specialization.].
Directors of LIAH SANYAL TRADE PRIVATE LIMITED are SURYA SANKAR SANYAL, and SUCHORITA SANYAL.
LIAH SANYAL TRADE PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909DL2016PTC308145 and its registration number is 308145. Users may contact LIAH SANYAL TRADE PRIVATE LIMITED on its Email address - [email protected]. Registered address of LIAH SANYAL TRADE PRIVATE LIMITED is 7-B, SFS Staff Quarter East of Kailash , New Delhi, Delhi, India - 110065.
Current status of LIAH SANYAL TRADE 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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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for LIAH SANYAL TRADE 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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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 LIAH SANYAL TRADE 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 LIAH SANYAL TRADE
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 07875304 | SURYA SANKAR SANYAL | Director | 2017-12-05 |
| 07636077 | SUCHORITA SANYAL | Director | 2016-11-11 |
Past Directors & Key Managerial Personnel of LIAH SANYAL TRADE
| DIN | Director Name | Designation | Appointment Date | Cessation |
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| 07636070 | SUCHISMITA SANYAL | Director | - | 2018-09-04 |
Other Directorships of SURYA SANKAR SANYAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of SUCHISMITA SANYAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of SUCHORITA SANYAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U43299DL2023PTC421016 | RAILBUCKS SHINE PRIVATE LIMITED | Building 293, Sant Nagar,East Of Kailash New Delhi,East Of Kailash,,New Delhi,South Delhi,Delhi,India,110065.,New Delhi,South Delhi,Delhi,110065-India |
| U70200DL2025PTC445885 | DILIPSIKDAR MANAGEMENT CONSULTANTS PRIVATE LIMITED | House No 7B, SFS Flats,, East of Kailash,New Delhi,South Delhi,Delhi,110065-India |
| U85500DL2023PTC418308 | SULS EDUCATION PRIVATE LIMITED | 122 GALI NO. 13 (UGF) GARHI, AMRIT PURI-B EAST OF KAILASH NEW DELHI SOUTH DELHI DL 110065 IN , New Delhi, Delhi, India - 110065 |
| U74140DL2011PTC212261 | S L PROFESSIONAL SERVICES PRIVATE LIMITED | 144 SFS FLATS, POCKET B MOUNT KAILASH, EAST OF KAILASH , NEW DELHI, Delhi, India - 110065 |
| U93000DL2017PTC323538 | CULINOS HOSPITALITY PRIVATE LIMITED | E-173, Pocket-B, Mount Kailash, SFS Flat, East of Kailash , New Delhi, Delhi, India - 110065 |
| U74900DL2014PTC267396 | MAKK HEALTHCARE PRIVATE LIMITED | B-151, DDA SFS FLAT MOUNT KAILASH EAST OF KAILASH DPH SCHOOL OPJ , NEW DELHI, Delhi, India - 110065 |
| U74999DL2017PTC317777 | CONCUR INTERIORS PRIVATE LIMITED | Premises No-91-A Basement Front Portion Purshotam Palace Amrit Puri-B , East of Kailash New Delhi, Delhi, India - 110065 |
| U01100DL1996PTC079241 | VNK CAPITAL SERVICES PRIVATE LIMITED | 323, Type III SFS, MOUNT KAILASH TOWER-1 EAST OF KAILASH, NEW DELHI , NEW DELHI, Delhi, India - 110065 |
| AAU-7507 | INGO TRADING LLP | 154 PKT B, SFS EAST OF KAILASH NEW DELHI DELHI, Delhi, India - 110065 |
| AAE-4972 | RAGA RAAS TRADING LLP | 154 , PKT B SFS, EAST OF KAILASH,NEW DELHI,South Delhi,Delhi,India-110065 |
| U74999DL2016PTC304984 | HOLIDAYPORCH PRIVATE LIMITED | 32B, SFS FLATS EAST OF KAILASH , NEW DELHI, Delhi, India - 110065 |
| U60200DL2010PTC200491 | VIKRAMSHILA LOGISTICS PRIVATE LIMITED | A-12 SFS, BLOCK-B, EAST OF KAILASH , NEW DELHI, Delhi, India - 110065 |
| U72300DL2010PTC208221 | IDEVO TECHNOLOGIES PRIVATE LIMITED | A-12, SFS EAST OF KAILASH, POCKET B , NEW DELHI, Delhi, India - 110065 |
| U70102DL2014PTC264004 | ENANDI CONSULTANCY PRIVATE LIMITED | 6-D, SFS FLATS, B BLOCK EAST OF KAILASH , NEW DELHI, Delhi, India - 110065 |
| U67200DL2020PTC361845 | VERSUTE FINANCIAL SERVICES PRIVATE LIMITED | 20-A, SFS FLATS, BLOCK-B EAST OF KAILASH , NEW DELHI, Delhi, India - 110065 |
| U74999DL2016NPL303449 | UNITED FOCUS CONFEDERATION | 20-A,BLOCK-B,SFS FLATS EAST OF KAILASH , NEW DELHI, Delhi, India - 110065 |
| U74996DL2006PTC149787 | M3M TRADERS PRIVATE LIMITED | 7B/11A, Sriniwas Puri, East of Kailash, , NEW DELHI, Delhi, India - 110065 |
| U74140DL2011PTC224755 | PINING LIFESTYLE PRIVATE LIMITED | 2-C, SFS FLATS, B - BLOCK, EAST OF KAILASH, , NEW DELHI, Delhi, India - 110065 |
| U55101DL2008PTC181915 | YELLOW BIRD HOTELS & RESORTS PRIVATE LIMITED | 20-A, S.F.S. Flats, Block-B East of Kailash , New Delhi, Delhi, India - 110065 |
| U73200DL2020NPL363114 | SPR COMMUNEETI RESEARCH FOUNDATION | 33-B FIRST FLOOR, SFS FLATS BLOCK-B, EAST OF KAILASH , New Delhi, Delhi, India - 110065 |
| U70109DL2012PTC246677 | SAMPADA REALTORS PRIVATE LIMITED | F-39/7, STREET NO 5, AMRIT PURI-B GARHI, EAST OF KAILASH , new delhi, Delhi, India - 110065 |
| U72900DL2017PTC314233 | TRENZHILL INFO SOLUTIONS PRIVATE LIMITED | DDA SFS FLAT NO - 5-C CAT BLOCK B EAST OF KAILASH , NEW DELHI, Delhi, India - 110065 |
| AAV-3750 | AUTO SHACK LLP | F 7, G/F of F 7, East of Kailash, Opp. to Metro Pillar 85, New Delhi, Delhi, India - 110065 |
| U51900DL2011PTC222007 | M'XINE OVERSEAS PRIVATE LIMITED | B-153, EAST OF KAILASH NEW DELHI , NEW DELHI, Delhi, India - 110065 |
| U85310DL2018PTC335536 | SUBHASNI HOSPITALS N CARE PRIVATE LIMITED | B-194,SECOND FLOOR , STATE BANK OF B&J RAMESH MARKET GARHI, EAST OF KAILASH , NEW DELHI, Delhi, India - 110065 |
| U72200DL2008PTC182611 | ARTHA INFRATECH PRIVATE LIMITED | F - 7, East of Kailash New Delhi , New Delhi, Delhi, India - 110065 |
| AAH-1140 | GIRIVAR GLOBAL SOLUTIONS & SERVICES LLP | 430/7, SECOND FLOOR RIGHT SIDE, SANT NAGAR, EAST OF KAILASH, NEW DELHI NEW DELHI, Delhi, India - 110065 |
| U74999DL2020PTC360543 | MAVEN HR SOLUTIONS PRIVATE LIMITED | 1ST FLOOR, 294/12, B AMRITPURI, GARHI EAST OF KAILASH, NEW DELHI , NEW DELHI, Delhi, India - 110065 |
| F07011 | THE UTTERMOST CO | 8D,DDA SFS FLATS, EAST OF KAILASH,,B BLOCK,New Delhi,South Delhi,Delhi,India-110065 |
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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.
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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.
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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.