Lioradim Multi Trade Private Limited
About Lioradim Multi Trade Private Limited
Data last updated: 22 July 2025
Lioradim Multi Trade Private Limited was a private limited company based in Bangalore, Karnataka, 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 service-based operations, a part of the broader services sector. Incorporated on 17 March 2011.
Registered with ROC Bangalore under CIN U93000KA2011PTC057659.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors including Liora Shaya and Dimitrios Moulianitakis.
Office: B 301 Aravind Orchards Kodigehalli Main Road Sahakaranagar, Bangalore, Karnataka, India – 560092.
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.
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Registered AddressB 301 Aravind Orchards Kodigehalli Main Road Sahakaranagar, Bangalore, Karnataka, India – 560092
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IndustryService, Other Services
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Board of Directors of Lioradim Multi Trade Private Limited
Lioradim Multi Trade Private Limited is governed by 3 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Liora Shaya | Director | 17 Mar 2011 | 15 Years 6 Months | As last reported |
| Dimitrios Moulianitakis | Director | 17 Mar 2011 | 15 Years 6 Months | As last reported |
| Ramachandran Kundooli | Director | 17 Mar 2011 | 15 Years 6 Months | As last reported |
Financials of Lioradim Multi Trade Private Limited
Ten-year financial statements for Lioradim Multi Trade Private Limited
Historical statement values and trend charts require an active report plan.
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Charges & Borrowings Lioradim Multi Trade Private Limited
Lioradim Multi Trade Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Lioradim Multi Trade Private Limited
View historical data on people associated with Lioradim Multi Trade Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Lioradim Multi Trade Private Limited
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GST Compliance of Lioradim Multi Trade Private Limited
GST registrations and filing compliance for Lioradim Multi Trade Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
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Credit Ratings, Litigation & Regulatory Alerts for Lioradim Multi Trade Private Limited
Credit ratings, litigation, and regulatory alerts for Lioradim Multi Trade Private Limited
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- Rating history
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MSME Payment Delays by Lioradim Multi Trade Private Limited
MSME payment history for Lioradim Multi Trade Private Limited
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- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
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Subsidiaries & Group Companies of Lioradim Multi Trade Private Limited
Corporate group structure for Lioradim Multi Trade Private Limited
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MCA Filings & Documents of Lioradim Multi Trade Private Limited
MCA filings and documents for Lioradim Multi Trade 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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Recent Activity on Lioradim Multi Trade Private Limited
Frequently Asked Questions about Lioradim Multi Trade Private Limited
Lioradim Multi Trade Private Limited 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.
Lioradim Multi Trade Private Limited is a struck-off private limited company in the service sector based in Bangalore, Karnataka, India. It was incorporated on 17 March 2011 and is registered under CIN U93000KA2011PTC057659. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Lioradim Multi Trade Private Limited are:
- Liora Shaya - Director
- Dimitrios Moulianitakis - Director
- Ramachandran Kundooli - Director
The CIN (Corporate Identification Number) of Lioradim Multi Trade Private Limited is U93000KA2011PTC057659. 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 Lioradim Multi Trade Private Limited is service. The company specifically operates in other services. The company was active in this sector before being struck off.
The company has its registered office at B 301 Aravind Orchards Kodigehalli Main Road Sahakaranagar, Bangalore, Karnataka, India – 560092.