LASA LOGISTICS LLP (LLPIN: ABZ-9147) is a Limited Liability Partnership firm incorporated on 20 Dec 2023. It is registered at Registrar of Companies, Kanpur. Its total obligation of contribution is Rs. 2600000.00.
Designated Partners of LASA LOGISTICS LLP are SEEMA BISHNOI, and ANKIT VISHNOI.
LASA LOGISTICS LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 31 Dec 2024. and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is 11 Dec 2024.
LASA LOGISTICS LLP's LLP Identification Number is (LLPIN)ABZ-9147. Its Email address is [email protected] and its registered address is 15 MADHUBANI EXT.KANTH ROAD Moradabad, Uttar Pradesh, India - 244001
Current status of LASA LOGISTICS LLP is - Active.
| LLP Identification Number | ABZ-9147 |
| Name | LASA LOGISTICS LLP |
| LLP Status | Active |
| ROC | ROC Kanpur |
| Principal Business Acitivity Code | 52 |
| Principal Business Acitivity Description | TRANAPORT AND STORAGE |
| Number of Partners | 0 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2023-01-20 |
| Age of Company | 2 years, 1 months, 23 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-05-11 |
| Date of last financial year end date for which Annual Return filed | 2024-03-31 |
| Total Obligation of Contribution | ₹ 2,600,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| LASA LOGISTICS LLP |
| ABZ-9147 |
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Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if LASA LOGISTICS pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.
| Filing Type | As On | Amount Due to MSME | Current Liabilities | Ratio to Current Liabilities | Reasons for Delay |
|---|---|---|---|---|---|
This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
|---|---|---|---|---|
| Date | Complaint | Other Details |
|---|---|---|
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
|---|---|---|---|---|---|---|
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00557354 | SEEMA BISHNOI | Designated Partner | 2023-01-20 |
| 09285022 | ANKIT VISHNOI | Designated Partner | 2023-01-20 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| LASA LOGISTICS PRIVATE LIMITED | U63090UP2001PTC025848 | Director | 2001-01-29 | Ongoing |
| SARV UTTAM INFRASTRUCTURES PRIVATE LIMITED | U45200DL2012PTC235777 | Additional Director | - | 2022-08-18 |
| GREENEARTH RESIDENCY PRIVATE LIMITED | U45400UP2009PTC038678 | Director | 2021-08-21 | Ongoing |
| LASA LOGISTICS PRIVATE LIMITED | U63090UP2001PTC025848 | Director | 2022-11-30 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| AAJ-3249 | COSMOS MEDICARE LLP | 39, Madhubani Kanth Road Moradabad, Uttar Pradesh, India - 244001 |
| ACC-0821 | GRADOTECH SOLUTIONS LLP | C/O SANGEETA ARORA HIG 12MADHUBANI KANTH ROAD Moradabad, Uttar Pradesh, India - 244001 |
| AAQ-6210 | ARSH INFRAZONE LIMITED LIABILITY PARTNER SHIP | M/S CREATIVE WORLD 2ND FLOOR MADHUBANI COMPLEX KANTH ROAD MORADABAD, Uttar Pradesh, India - 244001 |
| U20211UP1996PLC020150 | GENUS PAPER PRODUCTS LIMITED | KANTH ROAD VILLAGEAGHWANPUR MORADABAD , UTTAR PRADESH, Uttar Pradesh, India - 244001 |
| U51109UP2008PTC093817 | STAR VANIJYA PRIVATE LIMITED | Moradabad Dharam Kanta, Kanth Road Harthala , Moradabad, Uttar Pradesh, India - 244001 |
| U51909UP2008PTC093671 | SUNIMA TRADING PRIVATE LIMITED | Moradabad Dharam Kanta, Kanth Road Harthala , Moradabad, Uttar Pradesh, India - 244001 |
| L24117UP2000PLC032010 | GENUS PRIME INFRA LIMITED | Near Moradabad Dharam Kanta, Kanth Road HARTHALE , KANTH, Uttar Pradesh, India - 244001 |
| U74900UP2010PTC039349 | PRIYANSHU TUBE MILL PRIVATE LIMITED | A-6 JHAJHANPUR NEHRU COLONY OPPOSITE STATE BANK OF INDIA KANTH ROAD , MORADABAD, Uttar Pradesh, India - 244001 |
| AAQ-5539 | RED SAPPHIRE HOSPITALITY & HEALTH CARE L LP | KHASRA N0.174,WARD N0.4, OPP STATE BANK OF INDIA, KANTH ROAD Moradabad, Uttar Pradesh, India - 244001 |
| U70109UP2008PTC093173 | SANSAR INFRASTRUCTURE PRIVATE LIMITED | Village Aghwanpur, Kanth Road , Moradabad, Uttar Pradesh, India - 244001 |
| L21098UP2012PLC048300 | GENUS PAPER & BOARDS LIMITED | Kanth Road Village Aghwanpur , Moradabad, Uttar Pradesh, India - 244001 |
| U21000UP2020PLC131514 | GENUS PAPER AND COKE LIMITED | Village Aghwanpur Kanth Road , Moradabad, Uttar Pradesh, India - 244001 |
| U24231UP1980PTC005121 | KAILASH CHEMICALS PRIVATE LIMITED | Village Aghwanpur, Kanth Road, , Moradabad, Uttar Pradesh, India - 244001 |
| U27104UP2004PLC029255 | KAILASH VIDYUT & ISPAT LIMITED | Village Aghwanpur, Kanth Road, , Moradabad, Uttar Pradesh, India - 244001 |
| AAS-6150 | ECHOKART ONLINE SERVICES LLP | B 94 Himgiri Colony Kanth Road Moradabad, Uttar Pradesh, India - 244001 |
| U17112UP1980PTC004979 | LALMAN FINISHERS PRIVATE LIMITED | 430, CIVIL LINES KANTH ROAD , MORADABAD, Uttar Pradesh, India - 244001 |
| U27107UP2006PTC032423 | PIONEER BRASS PRIVATE LIMITED | QAYYUM VILLA, SONAKPUR KANTH ROAD , MORADABAD, Uttar Pradesh, India - 244001 |
| U26941UP1990PLC012240 | KAILASH INDUSTRIES LIMITED | 56, Harthala Industrial Area, Kanth Road, , Moradabad, Uttar Pradesh, India - 244001 |
| U27110UP1974PTC003936 | WAZIR CHAND AND COMPANY PRIVATE LIMITED | Prem Nagar Export Zone, Kanth Road, , Moradabad, Uttar Pradesh, India - 244001 |
| U23101UP1984PLC028158 | KAILASH COAL AND COKE COMPANY LIMITED | 56, HARTHALA INDUSTRIAL AREA, KANTH ROAD, , MORADABAD, Uttar Pradesh, India - 244001 |
| U25209UP2019PTC116406 | PHULE PACKAGING PRIVATE LIMITED | B-66 TDI CITY KANTH ROAD , MORADABAD, Uttar Pradesh, India - 244001 |
| U28990UP2019PTC115553 | ASA METAL PROCESSING & FURNISHING PRIVATE LIMITED | B-66 TDI CITY KANTH ROAD , MORADABAD, Uttar Pradesh, India - 244001 |
| U01403UP2011PLC044861 | GREENWAY AGROLAND LIMITED | SHIV COLONY, AASHIYANA PHASE 1 KANTH ROAD , MORADABAD, Uttar Pradesh, India - 244001 |
| AAJ-1434 | FIDELIUM MANAGEMENT SERVICES LLP | 430, Civil Lines Behind Yash Hospital, Kanth Road Moradabad, Uttar Pradesh, India - 244001 |
| U21000UP2020PTC135182 | ECOTOPIA PACKAGING PRIVATE LIMITED | 101 OPP SURBHI NURSINGH HOME KANTH ROAD , MORADABAD, Uttar Pradesh, India - 244001 |
| U01403UP2014PTC064406 | YENOM HEALTHCARE PRIVATE LIMITED | H No. 7/421, NEHRU COLONY KANTH ROAD, , MORADABAD, Uttar Pradesh, India - 244001 |
| ACA-9399 | Ireka Homes LLP | 1ST Floor, 56, HarthalaIndustrial State, kanth Road Moradabad, Uttar Pradesh, India - 244001 |
| U01403UP2012PTC049968 | SARVAKISAAN AGRITRADE PRIVATE LIMITED | G-18, Wave Green Near Wave Cinema, Kanth Road , Moradabad, Uttar Pradesh, India - 244001 |
| U01100UP2022PTC172933 | HANDICULTURE EXPORT PRIVATE LIMITED | Shop No - 1, Chaudhary Market, Kanth Road, Harthla , Moradabad, Uttar Pradesh, India - 244001 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
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This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.
| Financial Year | Business Activity Code | Business Activity Description | Percentage of Turnover |
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.
| Date of Allotment | Securities Alloted | Terms | Number of Securities | Nominal Amount | Premium Amount Due & Payable | Premium Amount Paid | Total Discount | Amount to be Paid on Calls (Excluding Premium) | Attachments |
|---|---|---|---|---|---|---|---|---|---|
This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.
| Company Identifier | Name | Percentage of Share held |
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
| Date of Filing | Date of Dispatch of Notice | Date of Passing Resolution | Section (Companies Act 2013) | Section (Companies Act 1956) | Subject Matter of Resolution | Resolution Agreed By | Resolution Type | Additional Documents |
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This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.
| Financial Year | Name of Auditor or Firm | PAN of Auditor or Firm | Membership Number / Registration Number | Name of Auditor Signing Report | Membership Number of Auditor Signing Report |
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