Liolak Traders Private Limited
About Liolak Traders Private Limited
Data last updated:
Liolak Traders Private Limited was a private limited company based in Andhra Pradesh, Andhra Pradesh, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It specialised in wholesale trading and distribution, a part of the broader trading and commerce sector. Incorporated on 23 November 2015.
Registered with ROC Vijayawada under CIN U74900AP2015PTC097778.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Vasireddy Chandra Sekhar and Himabindu Andluru.
Last AGM: 09 August 2022. Financial statements filed for year ended 31 March 2022. Office: Main Road Veerulapadu Mandal Veerullapadu, Andhra Pradesh, Andhra Pradesh, India – 521170.
As per the financials filed for FY 2017, the company reported a revenue of ₹52,450.
The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
- EmailLocked
- TelephoneLocked
- WebsiteLocked
- Social MediaLocked
- Registered AddressMain Road Veerulapadu Mandal Veerullapadu, Andhra Pradesh, Andhra Pradesh, India – 521170
- IndustryTrading, Wholesale, Other Wholesale
- 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
Business Activity of Liolak Traders
Liolak Traders operates primarily in the trade sector. One business activity is registered with the MCA.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| Locked | Trade | Locked | Wholesale Trading | Locked |
Detailed business activity records for Liolak Traders Private Limited
Activity codes and each activity's share of turnover are in the company report.
- Activity group codes
- Detailed activity codes
- Turnover contribution
Verified entity values are shown only after access is granted.
Auditor Details of Liolak Traders
Liolak Traders Private Limited is audited by ROHITTANEJA for the financial year 2017.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| ROHITTANEJA | Locked | Locked | Locked |
Complete auditor history for Liolak Traders Private Limited
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Liolak Traders Private Limited
Liolak Traders has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Vasireddy Chandra Sekhar | Director | 23 Nov 2015 | 10 Years 10 Months | As last reported |
| Himabindu Andluru | Director | 23 Nov 2015 | 10 Years 10 Months | As last reported |
Financials of Liolak Traders Private Limited FY 2022 filings available
Liolak Traders Private Limited reported revenue of ₹52,450 for FY 2017.
Ten-year financial statements for Liolak 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.
Ownership and Shareholding of Liolak Traders
Shareholding and ownership data for Liolak Traders Private Limited
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Liolak Traders
Liolak Traders Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Liolak Traders
Employment history and EPFO contributions of people linked to Liolak Traders.
Employee and EPFO history for Liolak Traders Private Limited
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Liolak Traders
GST registrations and filing compliance for Liolak 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
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Liolak Traders
Credit ratings, litigation, and regulatory alerts for Liolak 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
Verified entity values are shown only after access is granted.
MSME Payment Delays by Liolak Traders
MSME payment history for Liolak 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
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Liolak Traders
Corporate group structure for Liolak 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
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Liolak Traders
MCA filings and documents for Liolak 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
Verified entity values are shown only after access is granted.
Recent Activity on Liolak Traders
Frequently Asked Questions about Liolak Traders Private Limited
Liolak Traders has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Liolak Traders is a struck-off private limited company in the trading sector based in Andhra Pradesh, Andhra Pradesh, India. It was incorporated on 23 November 2015 and is registered under CIN U74900AP2015PTC097778. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Liolak Traders are:
- Vasireddy Chandra Sekhar - Director
- Himabindu Andluru - Director
The CIN (Corporate Identification Number) of Liolak Traders is U74900AP2015PTC097778. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Liolak Traders is trading. The company specifically operates in wholesale. The company was active in this sector before being struck off.
The company has its registered office at Main Road Veerulapadu Mandal Veerullapadu, Andhra Pradesh, Andhra Pradesh, India – 521170.