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Liya Forex Private Limited

Founded on 1 Mar 2016, Liya Forex Private Limited has a 10-year history. Liya Forex Private Limited is registered with CIN U65100TN2016PTC104472 (reg. no. 104472). Liya Forex Private Limited is registered as company limited by shares. Its authorized share capital is ₹30.00 lakh. Liya Forex Private Limited’s paid-up capital stands at ₹30.00 lakh.

Its principal business sector is financial intermediation; except insurance and pension funding. The company’s registration location is Chennai. The official address of incorporation is Door No. 28, Old No 12, Smj Paris Plaza, G Floor Shopno.4a&5a,secondlinebeach,muthialpet, Georgetown, Chennai, Chennai, Tamil Nadu, India, 600001. Currently, the company’s operational status is active. The firm is identified under PAN AADCL0248F. Liya Forex Private Limited can be contacted at liyaforexpvtltd16@gmail.com.

Company Overview

CIN
U65100TN2016PTC104472
Date of Incorporation
01/03/2016
Company Status
Active
RoC
Chennai
Registration Number
104472
Balance sheet date
31/03/2025
Company Category
Company limited by shares
Company Sub Category
Non-government company
Listed in Stock Exchange
No
Class of Company
Private Limited Company
LEI Number
-
Authorized Capital
₹30,00,000.00
Paid up Capital
₹30,00,000.00
Activity
Financial Intermediation; Except Insurance And Pension Funding
E-mail
liyaforexpvtltd16@gmail.com
PAN
AADCL0248F

GST Numbers

StateGST NumberStatus
Tamil Nadu33AADCL0248F1ZZInactive

Directors

AppointmentDirector nameDINDesignation
01/03/2016Babukutti Mohamed Ashraf07448233DirectorView other directorships
01/03/2016Abdul Hameed Jaidha07448234DirectorView other directorships

Business Network

CompanyDirectorNot on WeeDooBoard seatKey rolePast seatOwnership

Showing 2 of 2 connections.

Directors 2

Latest Documents

Category:
DateTitleSize
23/08/2024
Form AOC-4-02082024
 -
02/08/2024
Form MGT-7A-02082024_signed
 -

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Address

Door No. 28, Old No 12, Smj Paris Plaza, G Floor Shopno.4a&5a,secondlinebeach,muthialpet, Georgetown, Chennai, Chennai, Tamil Nadu, India, 600001

Frequently Asked Questions

What is the incorporation date of Liya Forex Private Limited?
The incorporation date of Liya Forex Private Limited is 01/03/2016.
What is the authorized share capital and paid-up capital of Liya Forex Private Limited?
The authorized share capital of Liya Forex Private Limited is ₹30,00,000.00. The paid-up capital is ₹30,00,000.00.
Who are the current board members & directors of Liya Forex Private Limited?

The current board member of Liya Forex Private Limited are:

  • Babukutti Mohamed Ashraf
  • Abdul Hameed Jaidha
What is the registered address of Liya Forex Private Limited?
The 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, Chennai, Tamil Nadu, India, 600001.
What is the Corporate Identification Number of Liya Forex Private Limited?
The Corporate Identification Number of Liya Forex Private Limited is U65100TN2016PTC104472.