Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
LASA LOGISTICS PRIVATE LIMITED
CIN: U63090UP2001PTC025848
LASA LOGISTICS PRIVATE LIMITED (CIN: U63090UP2001PTC025848) is a Private company incorporated on 29 Jan 2001. It is classified as Non-government company and is registered at Registrar of Companies, Kanpur. Its authorized share capital is Rs. 3000000.00 and its paid up capital is Rs. 2600000.00.
LASA LOGISTICS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2022. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2022-03-31.LASA LOGISTICS PRIVATE LIMITED's NIC code is 6309 (which is part of its CIN). As per the NIC code, it is inolved in Activities of other transport agencies [Includes forwarding of freight, organisation or arrangement of transport on behalf of the shipper or consignee, receiving and acceptance of freight, transportation document preparation, consolidation and break bulk of freight, freight brokerage, custom house brokerage, bill auditing and freight rate information, brokerage for ship and aircraft space, packing and crating and unpacking and de-crating, weighing and sampling of freight etc. This also includes the services provided by chauffeurs and personal car drivers.].
Directors of LASA LOGISTICS PRIVATE LIMITED are SEEMA BISHNOI, and ANKIT VISHNOI.
LASA LOGISTICS PRIVATE LIMITED's Corporate Identification Number (CIN) is U63090UP2001PTC025848 and its registration number is 25848. Users may contact LASA LOGISTICS PRIVATE LIMITED on its Email address - [email protected]. Registered address of LASA LOGISTICS PRIVATE LIMITED is C-15-16,HARTHALA INDUSTRIAL AREA KANTH ROAD , MORADABAD, Uttar Pradesh, India - 244001.
Current status of LASA LOGISTICS PRIVATE LIMITED is - Converted to LLP.
Basic Information
- CIN
- Name
- Listed on Stock Exchange
- Company Status
- ROC
- Registration Number
- Company Category
- Company Sub Category
- Class of Company
- Date of Incorporation
- Age of Company
- Activity
- Number of Members
Annual Compliance Status
- Date of Last Annual General Meeting
- Date of Last Filed Balance Sheet
Key Numbers
- Authorised Share Capital
- Paid-up Share Capital
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
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Previous CINs
ZaubaCorp's company report for LASA LOGISTICS includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.
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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.
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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.
Director Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of LASA LOGISTICS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00557354 | SEEMA BISHNOI | Director | 2001-01-29 |
| 09285022 | ANKIT VISHNOI | Director | 2022-11-30 |
Past Directors & Key Managerial Personnel of LASA LOGISTICS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00557302 | ANURAG THAPAN | Director | - | 2022-12-14 |
| 00557325 | NEERAJ KUMAR VISHNOI | Director | - | 2021-03-27 |
| 07172760 | SHAILENDRA KUMAR RASTOGI | Director | - | 2022-05-24 |
Other Directorships of ANURAG THAPAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of NEERAJ KUMAR VISHNOI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BLENDIA RETAIL PRIVATE LIMITED | U15118UP2018PTC106441 | Director | - | 2021-03-26 |
| SARV UTTAM INFRASTRUCTURES PRIVATE LIMITED | U45200DL2012PTC235777 | Director | - | 2021-08-04 |
| GREENEARTH RESIDENCY PRIVATE LIMITED | U45400UP2009PTC038678 | Director | - | 2021-08-04 |
| LASA CONSULTANCY PRIVATE LIMITED | U74900UP2010PTC039536 | Director | - | 2021-03-30 |
| NOTION ONLINE SOLUTIONS PRIVATE LIMITED | U74999UP2016PTC088268 | Director | - | 2021-08-04 |
Other Directorships of SEEMA BISHNOI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| LASA LOGISTICS LLP | ABZ-9147 | Designated Partner | 2023-01-20 | Ongoing |
Other Directorships of SHAILENDRA KUMAR RASTOGI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of ANKIT VISHNOI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| LASA LOGISTICS LLP | ABZ-9147 | Designated Partner | 2023-01-20 | Ongoing |
| SARV UTTAM INFRASTRUCTURES PRIVATE LIMITED | U45200DL2012PTC235777 | Additional Director | - | 2022-08-18 |
| GREENEARTH RESIDENCY PRIVATE LIMITED | U45400UP2009PTC038678 | Director | 2021-08-21 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| ACM-1698 | LASA CONSULTANCY LLP | C-15-16, HARTHALA INDUSTRIAL AREA, KANTH ROAD,Moradabad,Moradabad,Uttar Pradesh,India-244001 |
| U45400UP2009PTC038678 | GREENEARTH RESIDENCY PRIVATE LIMITED | C-15/16, HARTHALA INDUSTRIAL ESTATE KANTH ROAD , MORADABAD, Uttar Pradesh, India - 244001 |
| U74900UP2010PTC039536 | LASA CONSULTANCY PRIVATE LIMITED | C-15-16, HARTHALA INDUSTRIAL AREA, KANTH ROAD MORADABAD UP 244001 IN |
| ACL-5854 | ARTHA BUSINESS SOLUTION LLP | 56, HARTHALA INDUSTRIAL AREA, KANTH ROAD,Moradabad,Moradabad,Uttar Pradesh,India-244001 |
| U23101UP1984PLC028158 | KAILASH COAL AND COKE COMPANY LIMITED | 56, HARTHALA INDUSTRIAL AREA, KANTH ROAD, , MORADABAD, Uttar Pradesh, India - 244001 |
| U26941UP1990PLC012240 | KAILASH INDUSTRIES LIMITED | 56, Harthala Industrial Area, Kanth Road, , Moradabad, Uttar Pradesh, India - 244001 |
| U63090UP2017PTC098406 | FUNRIDE TOURS AND TRAVELS PRIVATE LIMITED | C/o MOHD KAMIL, HARTHALA KANTH ROAD , MORADABAD, Uttar Pradesh, India - 244001 |
| U80904UP2013PTC059615 | GREEN OAK EDUCATION PRIVATE LIMITED | C-18 HARTHALA IND. ESTATE, KANTH ROAD , MORADABAD, Uttar Pradesh, India - 244001 |
| ACA-9399 | Ireka Homes LLP | 1ST Floor, 56, HarthalaIndustrial State, kanth Road Moradabad, Uttar Pradesh, India - 244001 |
| U51399UP2003PTC027784 | ABLAZE MERCHANDISING PRIVATE LIMITED | 15-A, , DELHI ROAD, MILAN VIHAR, MEERPUR ROAD MAJHOLA, MORADABAD-244001, UTTAR PRADESH , INDIA , MORADABAD, Uttar Pradesh, India - 244001 |
| ACL-6823 | EDUPLAY SYNERGY LLP | C/O SRI MANOJ AHUJA S/O LATE SRI MANHOR,LAL AHUJA ,KANTH ROAD MBD C/O RAJAN PRAMOTOR,Moradabad,Moradabad,Uttar Pradesh,India-244001 |
| U74120UP2012PTC048873 | UNIVERSAL POLYCOAT PRIVATE LIMITED | KAZI PURA, INDUSTRIAL AREA KANTH AREA , MORADABAD, Uttar Pradesh, India - 244001 |
| U51494UP1992PTC098960 | CRG TRADING & FINVEST PVT LTD | 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 |
| U51109UP2008PTC093817 | STAR VANIJYA PRIVATE LIMITED | Moradabad Dharam Kanta, Kanth Road Harthala , Moradabad, Uttar Pradesh, India - 244001 |
| U78200UP2025PTC218419 | HIREPRENEUR INDIA PRIVATE LIMITED | C-7 Dev Vihar Colony,Kanth Road,Moradabad,Moradabad,Uttar Pradesh,244001-India |
| U25999UP2026PTC245367 | M HABIB INTERIORS & FABTECH PRIVATE LIMITED | C/O MOHD HABIB,,NEAR RUSHTAM, KANTH ROAD,Moradabad,Moradabad,Uttar Pradesh,244001-India |
| U62011UP2023PTC182644 | SKLEPON AI SERVICES PRIVATE LIMITED | C/o Punita Sharma,,Indra Prastha, Kanth Road,Moradabad,Moradabad,Uttar Pradesh,244001-India |
| U68200UP2025PTC215421 | CHITRAKSH INFRASTRUCTURE PRIVATE LIMITED | C 77 TDI CITY,RAMGANGA VIHAR KANTH ROAD,Moradabad,Moradabad,Uttar Pradesh,244001-India |
| U74999UP2022PTC175838 | JAGUAR SHEILD SECURITY SERVICES PRIVATE LIMITED | C/O RIZWANA, STATIAN ROAD HARTHALA, MORADABAD , MORADABAD, Uttar Pradesh, India - 244001 |
| U85500UP2025NPL222362 | AFJALJALINA WELFARE FOUNDATION | C/OJELINABEGUM KANTH ROAD,DEFENCE COL. COSMOS HOSP.,Moradabad,Moradabad,Uttar Pradesh,244001-India |
| U25999UP2023PTC182156 | MH INTERIOR & STEEL WELDING FABRICATING PRIVATE LIMITED | C/O MOHD HABIB, RUSHTAM,KANTH ROAD NEAR PVRCINEMA,Moradabad,Moradabad,Uttar Pradesh,244001-India |
| U30201UP2025PTC223722 | VIMAL TRANSFORMERS CORPORATION PRIVATE LIMITED | C/o Shri Ashwani Gautam,Prem Nagar, Kanth Road,Moradabad,Moradabad,Uttar Pradesh,244001-India |
| U56102UP2026PTC240459 | ALPHACATS PRIVATE LIMITED | C/o Jasveer Singh, Chaudh,ary, Market, Kanth Road,Moradabad,Moradabad,Uttar Pradesh,244001-India |
| U81100UP2025PTC225232 | TRUSAFE SECURITY & SOLUTIONS PRIVATE LIMITED | C/O Vijendra, Bhatawali, Kanth Road,Post Office Kajipura,Moradabad,Moradabad,Uttar Pradesh,244001-India |
| U15400UP2022PTC159923 | EATELLA FOODS PRIVATE LIMITED | C-16 GNPS ROAD, GANDHI NAGAR NEAR MANOJ SWEETS, HARPAL NAGAR MORADABAD , Moradabad, Uttar Pradesh, India - 244001 |
| U93090UP2020PTC136926 | 24X7 HOUSEKEEPING SERVICES PRIVATE LIMITED | C/O MHAVIR SINGH MORA MUSTAKAM NEAR CREST HOSPITAL KANTH ROAD MORADABAD , MORADABAD, Uttar Pradesh, India - 244001 |
| U72900UP2008PTC036046 | SKY INDIA COMPUTER EDUCATION PRIVATE LIMITED | WARD NO. 15 KAZIPURA, KANTH ROAD, NEAR KOTHIWAL DENTAL COLLEGE, MORADABAD, U.P. , MORADABAD, Uttar Pradesh, India - 244001 |
| ACK-3168 | BHUMANYU REALTORS LLP | C/O Akshat Chitranshu, B-69, Ashiyana Colony,,Phase-1, M.D.A, Kanth Road,Moradabad,Moradabad,Uttar Pradesh,India-244001 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10329707 | 2011-12-24 | 2015-07-20 | 2019-02-27 | 15,000,000.00 | BANK OF BARODA | |
| 90280904 | 2005-04-21 | - | 2015-07-20 | 348,000.00 | BANK OF BARODA |
- Email ID
- Website
- Address
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.
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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 |
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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 Shares 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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As on: 2026-07-13
Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.