Liya Infra Engineering Private Limited
About Liya Infra Engineering Private Limited
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Liya Infra Engineering Private Limited is a private limited company based in Ghaziabad, Uttar Pradesh, India. The company is currently under process of striking off by the Registrar of Companies. The removal process has been initiated but is not yet final, and the company may be struck off soon. It specialises in real estate leasing and property management, a part of the broader real estate sector. Incorporated on 05 June 2015, the company has been in operation for over 11 years.
Registered with ROC Kanpur under CIN U70102UP2015PTC071177.
Capital: an authorised share capital of ₹10 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Bimla Devi and Chanderbhan Singh.
Office: 186 Main Shyam Park Sahibabad, Ghaziabad, Uttar Pradesh, India – 201010.
The company is under the process of being struck off by the Registrar of Companies. This typically indicates non-filing of statutory returns, and the company may soon cease to exist as a legal entity.
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- Registered Address186 Main Shyam Park Sahibabad, Ghaziabad, Uttar Pradesh, India – 201010
- IndustryReal Estate, Real Estate Leasing, Commercial Real Estate
- 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 Liya Infra Engineering Private Limited
Liya Infra Engineering has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Bimla Devi | Director | 05 Jun 2015 | 11 Years 3 Months | Current |
| Chanderbhan Singh | Director | 05 Jun 2015 | 11 Years 3 Months | Current |
Financials of Liya Infra Engineering Private Limited
Ten-year financial statements for Liya Infra Engineering Private Limited
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Charges & Borrowings of Liya Infra Engineering
Liya Infra Engineering Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Liya Infra Engineering
Employment history and EPFO contributions of people linked to Liya Infra Engineering.
Employee and EPFO history for Liya Infra Engineering 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 Liya Infra Engineering
GST registrations and filing compliance for Liya Infra Engineering 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 Liya Infra Engineering
Credit ratings, litigation, and regulatory alerts for Liya Infra Engineering 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 Liya Infra Engineering
MSME payment history for Liya Infra Engineering 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 Liya Infra Engineering
Corporate group structure for Liya Infra Engineering 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 Liya Infra Engineering
MCA filings and documents for Liya Infra Engineering 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 Liya Infra Engineering
Frequently Asked Questions about Liya Infra Engineering Private Limited
Liya Infra Engineering is currently "Under Process of Striking Off" as per MCA records. The Registrar of Companies has initiated the process to remove the company from the register, typically due to non-filing of statutory returns. This process is not yet final, but the company may be struck off soon. Caution is advised before entering into any agreements with this entity.
Liya Infra Engineering is a company pending strike off, currently registered as a private limited company in the real estate sector based in Ghaziabad, Uttar Pradesh, India. It was incorporated on 05 June 2015 and is registered under CIN U70102UP2015PTC071177. The company may be struck off soon - caution is advised.
The compliance status of Liya Infra Engineering is active non-compliant as of 25 September 2026.
The current directors of Liya Infra Engineering are:
- Bimla Devi - Director
- Chanderbhan Singh - Director
The CIN (Corporate Identification Number) of Liya Infra Engineering is U70102UP2015PTC071177. 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 Liya Infra Engineering is real estate. The company specifically operates in real estate leasing.