Liam Traders Private Limited
About Liam Traders Private Limited
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Liam Traders Private Limited is a private limited company based in Pathsala, Assam, India. It specialises in water collection and management, a part of the broader water treatment and management sector. Incorporated on 04 June 2024.
Registered with ROC Guwahati under CIN U41001AS2024PTC026529.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Lachit Roy and Nirmal Roy.
Office: C/O Dharani Ray, Town Pathsala Ward No 06, Assam, India – 781325.
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- Registered AddressC/O Dharani Ray, Town Pathsala Ward No 06, Assam, India – 781325
- IndustryWater Treatment, Water Collection, Purification & Distribution
- 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
Board of Directors of Liam Traders Private Limited
Liam Traders has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Lachit Roy | Director | 04 Jun 2024 | 2 Years 3 Months | Current |
| Nirmal Roy | Director | 04 Jun 2024 | 2 Years 3 Months | Current |
Financials of Liam Traders Private Limited
Ten-year financial statements for Liam Traders Private Limited
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Charges & Borrowings of Liam Traders
Liam Traders Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Liam Traders
Employment history and EPFO contributions of people linked to Liam Traders.
Employee and EPFO history for Liam Traders Private Limited
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Liam Traders
GST registrations and filing compliance for Liam Traders Private Limited
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for Liam Traders
Credit ratings, litigation, and regulatory alerts for Liam Traders Private Limited
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Liam Traders
MSME payment history for Liam Traders Private Limited
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
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Subsidiaries & Group Companies of Liam Traders
Corporate group structure for Liam Traders Private Limited
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Liam Traders
MCA filings and documents for Liam Traders Private Limited
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
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Recent Activity on Liam Traders
Frequently Asked Questions about Liam Traders Private Limited
Liam Traders is an active private limited company in the water treatment sector based in Pathsala, Assam, India. It was incorporated on 04 June 2024 (2+ years old) and is registered under CIN U41001AS2024PTC026529.
The current directors of Liam Traders are:
- Lachit Roy - Director
- Nirmal Roy - Director
The primary industry of Liam Traders is water treatment. The company specifically operates in water collection. The company is currently active in this sector.
Liam Traders can be reached at the registered office: CO Dharani Ray, Town Pathsala Ward No 06, Assam, India – 781325.
The authorised capital is ₹1 Lakh, and the paid-up capital is ₹1 Lakh.
The company has its registered office at CO Dharani Ray, Town Pathsala Ward No 06, Assam, India – 781325.