Liya Retail Private Limited
About Liya Retail Private Limited
Data last updated:
Liya Retail Private Limited is a private limited company based in Sivakasi, Tamil Nadu, India. It operates in the diversified business activities segment of the business services sector. It was incorporated on 26 February 2018 and has been in existence for over 8 years.
The company is registered with the Registrar of Companies (ROC), Chennai, under CIN U74999TN2018PTC121069.
The company has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Krishnamoorthy Gurusamy and Venkatesh Kirshanmoorthi.
The registered office is at D.No 4/684 Sundarajapuram Anuppankulam Panchayat, Sivakasi, Tamil Nadu, India – 626189.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
Contact details
Liya Retail Private Limited's registered office is in Sivakasi, Tamil Nadu.
- Registered AddressD.No 4/684 Sundarajapuram Anuppankulam Panchayat, Sivakasi, Tamil Nadu, India – 626189
- IndustryBusiness Services, Miscellaneous Business Activities, Other Services
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Financials of Liya Retail Private Limited
Year-wise financial statements and ratios of Liya Retail Private Limited are in the company report Buy the company report.
Board of directors of Liya Retail Private Limited
Liya Retail has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Krishnamoorthy Gurusamy | Director | 26 Feb 2018 | 8 Years 8 Months | Current |
| Venkatesh Kirshanmoorthi | Director | 26 Feb 2018 | 8 Years 8 Months | Current |
Legal cases
No court or tribunal cases involving Liya Retail Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Liya Retail Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Liya Retail Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Liya Retail Private Limited has 2 board changes on record since 2018: 2 appointments. The latest: Krishnamoorthy Gurusamy was appointed as Director on 26 Feb 2018.
Frequently asked questions
Liya Retail is an active private limited company based in Sivakasi, Tamil Nadu, India. The company works in miscellaneous business activities, within the business services industry. It was incorporated on 26 February 2018 (8+ years old) and is registered under CIN U74999TN2018PTC121069.
Liya Retail has 2 current directors:
- Krishnamoorthy Gurusamy - Director
- Venkatesh Kirshanmoorthi - Director
The CIN (Corporate Identification Number) of Liya Retail is U74999TN2018PTC121069. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Liya Retail was incorporated on 26 February 2018, making it 8+ years old. It is registered with the Registrar of Companies, Chennai.
Krishnamoorthy Gurusamy was appointed as Director on 26 Feb 2018. Venkatesh Kirshanmoorthi was appointed as Director on 26 Feb 2018.
The registered office of Liya Retail is at D.No 4684 Sundarajapuram Anuppankulam Panchayat, Sivakasi, Tamil Nadu, India – 626189.
Liya Retail operates in the business services industry, in the miscellaneous business activities segment.
The compliance status of Liya Retail is compliant as of 05 September 2026. The company is actively filing with the Registrar of Companies.
Liya Retail can be reached at its registered office: D.No 4684 Sundarajapuram Anuppankulam Panchayat, Sivakasi, Tamil Nadu, India – 626189.
Liya Retail is registered under the jurisdiction of the Registrar of Companies (ROC), Chennai.