Liama Intelligence Private Limited - Company overview

Registered with ROC Kolkata on 7 April 2025, Liama Intelligence Private Limited is a young private limited company, only a little over a yea…

2025-04-07 Kolkata, West Bengal Active Unlisted
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Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
-
PROFIT / LOSS
-
EBITDA
-
NET WORTH
-
OPEN CHARGES
-
-
PAID-UP CAPITAL
50.20 Lakh
AUTHORISED CAPITAL
1.00 cr
COMPANY AGE
1 Years 6 Months
since 2025-04-07
LAST FILING WITH ROC
-
ACTIVE GST
-
SATISFIED CHARGES
-
-

Company Health Scores Scores from 0–100 based on filings, compliance signals, financials, and board history on this profile.

Health scores for Liama Intelligence Private Limited covering vendor trust, statutory compliance, financial health and director risk - derived from MCA filings, GST and EPFO records, financial statements and the company's board history.

Vendor Trust Score Low risk
80/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (90), director (95) and company-foundation signals.
  • Very young company (under 3 years).
Compliance Score Low risk
90/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • No balance sheet filing date on record.
Financial Health Score No data
N/A
Not enough financial filings to score yet.
  • No processed financial statements available for this company.
Director Risk Score Low risk
95/100
Board strength, DIN status and churn.
  • 3 directors on the board.
  • No disqualified or deactivated DINs on the current board.
Scores are derived from MCA filings, financial statements and public records on this page. Higher is safer. They are indicative, not a credit rating.
360° Intelligence Report: trust score, financial health, credit risk, growth & distress signals - auto-generated from filings. View report →

About Liama Intelligence Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Registered with ROC Kolkata on 7 April 2025, Liama Intelligence Private Limited is a young private limited company, only a little over a year old. Its registered office is at 37 Shakespeare Sarani 4Th Floor, Kolkata, West Bengal.

It has three directors: Manu Bhatia, Viraaj Bansal and Vikas Bansal. Between them, the directors also sit on the boards of 35 other companies, including Arya Tea Co Ltd and Aryan Dhatu Private Limited.

Paid-up capital stands at ₹50.2 lakh out of ₹1 crore authorised. No AGM or balance sheet shows up in MCA data yet, which is normal for a company in its first financial year. No charges (secured loans) are registered against it.

  • Location 37 Shakespeare Sarani 4Th Floor, Kolkata, West Bengal - 700017
Name History
Legal NameLiama Intelligence Private Limited
CIN / LLPINU30205WB2025PTC278193
Company No.278193
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2025-04-07
Date of AGM-
Date of Balance Sheet-
Listing StatusUnlisted
ROC CodeRoc Kolkata
PAN
LEI Number
Active Compliance-

Current Directors of Liama Intelligence Private Limited (3) Current board members from MCA filings, including designation and appointment details.

M
Manu Bhatia
Director | Since 2025-05-16 | DIN: 10527985
V
Viraaj Bansal
Director | Since 2025-04-07 | DIN: 09345644
V
Vikas Bansal
Director | Since 2025-04-07 | DIN: 00070392

Companies With Common Directors Of Liama Intelligence Private Limited Other companies that share directors with this entity, based on MCA and compliance network data.

Board Overlap From MCA / Compliance Filings

Arya Tea Co Ltd 2 Shared Directors
Aryan Dhatu Private Limited 2 Shared Directors
Believe Global Social Foundation 2 Shared Directors
Bharateagle Aviation Private Limited 2 Shared Directors
Biojeevan Healthcare Private Limited 2 Shared Directors
Brand Alloys Private Limited 2 Shared Directors
Haldia Steels Private Limited 2 Shared Directors
Southfort Hospitality Private Limited 2 Shared Directors
Voltox (India) Private Limited 2 Shared Directors
Voltox Invent (India) Private Limited 2 Shared Directors
Voltox Rail Private Limited 2 Shared Directors
Aryan Advanced Technologies Private Limited 1 Shared Director
Aryan Exporters Private Limited 1 Shared Director
Bengal Total Estates Pvt Ltd 1 Shared Director
Birsa Energy Llp 1 Shared Director
Birsa Energy Pvt Ltd 1 Shared Director
Damodar Thermal Pvt Ltd 1 Shared Director
Deccan Ores Llp 1 Shared Director
Deccan Ores Private Limited 1 Shared Director
Eurasia Energy Limited 1 Shared Director
Eurasia Infrastructure Limited 1 Shared Director
Eurasia Infratech Limited 1 Shared Director
Eurasia Metaliks Limited 1 Shared Director
Eurasia Racing Llp 1 Shared Director
Eurasia Racing Private Limited 1 Shared Director
Indo Total Estates Pvt Ltd 1 Shared Director
Innxt Lifespaces Private Limited 1 Shared Director
Jagdamba Barter Private Limited 1 Shared Director
M. P. Mining & Minerals Private Limited 1 Shared Director
Mohini Manganese & Ore Private Limited 1 Shared Director
Neo Beam Traders Pvt. Ltd. 1 Shared Director
Seohara Motor And General Finance Private Limited 1 Shared Director
Tell Today Interglobe Network Private Limited 1 Shared Director
Ultraplus Iron & Steel Private Limited 1 Shared Director
Western Ores Private Limited 1 Shared Director

MSME Payment Delays by Liama Intelligence Private Limited MSME supplier payment delays and filing history. Full amounts unlock with your report.

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

MSME payment history requires an active report plan.

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MCA Filings & Documents of Liama Intelligence Private Limited Official MCA forms, returns, and filing index. Document access unlocks with your report.

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

MCA filings and documents require an active report plan.

Verified entity values are shown only after access is granted.

Frequently Asked Questions about Liama Intelligence Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Liama Intelligence Private Limited?
MCA does not publish an "owner" field. Liama Intelligence Private Limited is run by its directors, Manu Bhatia, Viraaj Bansal and Vikas Bansal. The people who own the shares are listed in its annual return (form MGT-7), which can differ from the directors.
Who are the current board members and directors of Liama Intelligence Private Limited?
Liama Intelligence Private Limited has three current directors: Manu Bhatia (since May 2025), Viraaj Bansal (since April 2025) and Vikas Bansal (since April 2025).
What is CIN of Liama Intelligence Private Limited?
The CIN of Liama Intelligence Private Limited is U30205WB2025PTC278193. Reading it left to right: U means it is not listed, 30205 is the industry code it registered under, WB is West Bengal, 2025 is the year it was registered, PTC is the company type and 278193 is its registration number.
When was Liama Intelligence Private Limited incorporated?
Liama Intelligence Private Limited was incorporated on 7 April 2025 with ROC Kolkata. That makes it about a year old.
What is the registered address of Liama Intelligence Private Limited?
The registered office on MCA records is 37 Shakespeare Sarani 4Th Floor, Kolkata, West Bengal - 700017.
What is the current status of Liama Intelligence Private Limited?
MCA shows Liama Intelligence Private Limited as Active.
What is the contact number or email for Liama Intelligence Private Limited?
You can post to its registered office at 37 Shakespeare Sarani 4Th Floor, Kolkata, West Bengal - 700017.
What is paid-up capital and authorised share capital of Liama Intelligence Private Limited?
Paid-up capital is ₹50.2 lakh and authorised capital is ₹1 crore, so about 50% of the authorised amount has been issued.
When did Liama Intelligence Private Limited last file accounts and hold an AGM?
Nothing yet. It is still in its first financial year, so no AGM or balance sheet is due.
Where can I see charges and lenders for Liama Intelligence Private Limited?
MCA shows no charges registered against Liama Intelligence Private Limited, so no assets are pledged for a registered secured loan.
Which companies share directors with Liama Intelligence Private Limited?
35 companies share directors with Liama Intelligence Private Limited. Among them are Arya Tea Co Ltd, Aryan Dhatu Private Limited, Believe Global Social Foundation and 32 more.
How can I get the financial details of Liama Intelligence Private Limited?
Liama Intelligence Private Limited has not filed its first financial statements yet.
Liama Intelligence Private Limited - is it listed or unlisted?
Liama Intelligence Private Limited is unlisted, so its shares are not traded on a stock exchange. Its CIN starts with U for the same reason.
What is the ROC code of Liama Intelligence Private Limited?
Liama Intelligence Private Limited is registered with ROC Kolkata.
What is the company classification of Liama Intelligence Private Limited?
MCA classifies Liama Intelligence Private Limited as: Private Limited Indian Non-Government Company.

Disclaimer: Data on this page is compiled from public sources as available in our system at the time of the last update and is for general information only. Scores are derived indicators, not credit ratings or advice - please verify from official sources and consult a professional before making any business or financial decision.