Liama Intelligence Private Limited
About Liama Intelligence Private Limited
Data last updated: 09 January 2026
Liama Intelligence Private Limited is a private limited company based in Kolkata, West Bengal, India. Incorporated on 07 April 2025.
Registered with ROC Kolkata under CIN U30205WB2025PTC278193.
Capital: an authorised share capital of ₹1 Cr and a paid-up capital of ₹50.2 Lakh. Formerly known as Liama Intelligence Private Limited. It is led by directors including Manu Bhatia and Viraaj Bansal.
Office: Kolkata, West Bengal.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
Registered Address37 Shakespeare Sarani 4Th Floor, S.B.Towers, Kolkata, West Bengal, India – 700017
- 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 Liama Intelligence Private Limited
Liama Intelligence Private Limited is governed by 3 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
|
Manu Bhatia
Also directs:
Aryan Exporters Private Limited
|
Director | 16 May 2025 | 1 Years 2 Months | Current |
|
Viraaj Bansal
Also directs:
Arya Tea Co Ltd, Voltox Invent (India) Private Limited, Haldia Steels Private Limited and 5 more
|
Director | 07 Apr 2025 | 1 Years 3 Months | Current |
| Vikas Bansal | Director | 07 Apr 2025 | 1 Years 3 Months | Current |
Financials of Liama Intelligence Private Limited
Ten-year financial statements for Liama Intelligence Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Charges & Borrowings Liama Intelligence Private Limited
Liama Intelligence Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Liama Intelligence Private Limited
View historical data on people associated with Liama Intelligence Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Liama Intelligence Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Liama Intelligence Private Limited
GST registrations and filing compliance for Liama Intelligence Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Liama Intelligence Private Limited
Credit ratings, litigation, and regulatory alerts for Liama Intelligence Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Liama Intelligence Private Limited
MSME payment history for Liama Intelligence Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Liama Intelligence Private Limited
Corporate group structure for Liama Intelligence Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Liama Intelligence Private Limited
MCA filings and documents for Liama Intelligence Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Liama Intelligence Private Limited
Frequently Asked Questions about Liama Intelligence Private Limited
Liama Intelligence Private Limited is an active private limited company based in Kolkata, West Bengal, India. It was incorporated on 07 April 2025 (1 year old) and is registered under CIN U30205WB2025PTC278193.
The current directors of Liama Intelligence Private Limited are:
- Manu Bhatia - Director
- Viraaj Bansal - Director
- Vikas Bansal - Director
Liama Intelligence Private Limited can be reached at the registered office: 37 Shakespeare Sarani 4Th Floor, S.B.Towers, Kolkata, West Bengal, India – 700017.
The authorised capital is ₹1 Cr, and the paid-up capital is ₹50.2 Lakh.
The company has its registered office at 37 Shakespeare Sarani 4Th Floor, S.B.Towers, Kolkata, West Bengal, India – 700017.
Liama Intelligence Private Limited was incorporated on 07 April 2025, making it 1 year old. Registered with ROC Kolkata.