Lia Warehousing And Logistics Private Limited
About Lia Warehousing And Logistics Private Limited
Data last updated: 12 March 2026
Lia Warehousing And Logistics Private Limited is a private limited company based in Serilingampally Mandal, Telangana, India. It specialises in cold storage and warehousing services, a part of the broader transport and logistics sector. Incorporated on 07 June 2004, the company has been in operation for over 22 years.
Registered with ROC Hyderabad under CIN U74900TG2004PTC043415.
Capital: an authorised share capital of ₹10 Lakh and a paid-up capital of ₹5 Lakh. Formerly known as Uks Enterprises Private Limited and Opal Ware Housing and Logistics Private Limited. It is led by directors including Sanjay Kumar Singhal and Uttam Singhal.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: Serilingampally Mandal, Telangana.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered AddressIvy Terrace Plot No.119 Flat No. 402 4Th Floor Kavuri Hills Guttalabegumpet, Village, Serilingampally Mandal, Telangana, India – 500081
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IndustryTransport and Logistics, Cold Storage & Warehousing Services
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Name History of Lia Warehousing And Logistics Private Limited
Lia Warehousing And Logistics Private Limited has undergone 3 name changes throughout its history. The company was previously known as Uks Enterprises Private Limited, Opal Ware Housing And Logistics Private Limited, and Uks Foods Private Limited. The current legal name is Lia Warehousing And Logistics Private Limited, reflecting the company's evolution and rebranding over time.
| Company Name | Status |
|---|---|
| Lia Warehousing And Logistics Private Limited | Current |
| Uks Enterprises Private Limited | Previous |
| Opal Ware Housing And Logistics Private Limited | Previous |
| Uks Foods Private Limited | Previous |
CIN History of Lia Warehousing And Logistics Private Limited
Lia Warehousing And Logistics Private Limited has 2 previous CINs, indicating changes in the company's corporate structure or registration details. The current CIN is U74900TG2004PTC043415, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U74900TG2004PTC043415 | Current |
| U15138TG2004PTC043415 | Previous |
| U15138AP2004PTC043415 | Previous |
Auditor Details of Lia Warehousing And Logistics Private Limited
Lia Warehousing And Logistics Private Limited is audited by S K BANG & CO for the financial year 2019. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| S K BANG & CO | Locked | Locked | Locked |
Complete auditor history for Lia Warehousing And Logistics Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
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Board of Directors of Lia Warehousing And Logistics Private Limited
Lia Warehousing And Logistics Private Limited is governed by 3 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sanjay Kumar Singhal | Director | 07 Jun 2004 | 22 Years 1 Months | Current |
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Uttam Singhal
Also directs:
Neo Sun Industries Limited, Uks Forex Private Limited, Leo Global Commodities Private Limited and 1 more
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Director | 07 Jun 2004 | 22 Years 1 Months | Current |
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Ramakant Singhal
Also directs:
Ankapur Village Hotels Llp, Whole Earth Food Products Llp, Neo Sun Industries Limited and 2 more
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Director | 07 Jun 2004 | 22 Years 1 Months | Current |
Financials of Lia Warehousing And Logistics Private Limited FY 2025 filings available
Ten-year financial statements for Lia Warehousing And Logistics Private Limited
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Ownership and Shareholding of Lia Warehousing And Logistics Private Limited
Shareholding and ownership data for Lia Warehousing And Logistics Private Limited
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Charges & Borrowings Lia Warehousing And Logistics Private Limited
Lia Warehousing And Logistics Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Lia Warehousing And Logistics Private Limited
View historical data on people associated with Lia Warehousing And Logistics Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Lia Warehousing And Logistics Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
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GST Compliance of Lia Warehousing And Logistics Private Limited
GST registrations and filing compliance for Lia Warehousing And Logistics Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Lia Warehousing And Logistics Private Limited
Credit ratings, litigation, and regulatory alerts for Lia Warehousing And Logistics Private Limited
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MSME Payment Delays by Lia Warehousing And Logistics Private Limited
MSME payment history for Lia Warehousing And Logistics Private Limited
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Subsidiaries & Group Companies of Lia Warehousing And Logistics Private Limited
Corporate group structure for Lia Warehousing And Logistics Private Limited
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MCA Filings & Documents of Lia Warehousing And Logistics Private Limited
MCA filings and documents for Lia Warehousing And Logistics Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
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- Annual returns and statements
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- Complete filing index
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Recent Activity on Lia Warehousing And Logistics Private Limited
Frequently Asked Questions about Lia Warehousing And Logistics Private Limited
Lia Warehousing And Logistics Private Limited is an active private limited company in the transport and logistics sector based in Serilingampally Mandal, Telangana, India. It was incorporated on 07 June 2004 (22+ years old) and is registered under CIN U74900TG2004PTC043415.
The current directors of Lia Warehousing And Logistics Private Limited are:
- Sanjay Kumar Singhal - Director
- Uttam Singhal - Director
- Ramakant Singhal - Director
The primary industry of Lia Warehousing And Logistics Private Limited is transport and logistics. The company specifically operates in cold storage and warehousing services. The company is currently active in this sector.
Lia Warehousing And Logistics Private Limited can be reached at the registered office: Ivy Terrace Plot No.119 Flat No. 402 4Th Floor Kavuri Hills Guttalabegumpet, Village, Serilingampally Mandal, Telangana, India – 500081.
The authorised capital is ₹10 Lakh, and the paid-up capital is ₹5 Lakh.
The company has its registered office at Ivy Terrace Plot No.119 Flat No. 402 4Th Floor Kavuri Hills Guttalabegumpet, Village, Serilingampally Mandal, Telangana, India – 500081.