LASHNET TRADING PRIVATE LIMITED
CIN: U51101MH2010PTC202667 As on: 2026-07-13
LASHNET TRADING PRIVATE LIMITED (CIN: U51101MH2010PTC202667) is a Private company incorporated on 01 May 2010. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.
LASHNET TRADING PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.LASHNET TRADING PRIVATE LIMITED's NIC code is 5110 (which is part of its CIN). As per the NIC code, it is inolved in Wholesale on a fee or contract basis. [Includes commission agents, commodity brokers and auctioneers and all other wholesalers who trade on behalf and on the account of others. Activities of self employed auctioneers are included in 74991.].
Directors of LASHNET TRADING PRIVATE LIMITED are GEMINI HEMANT SHAH, and KEYUR HEMANT SHAH.
LASHNET TRADING PRIVATE LIMITED's Corporate Identification Number (CIN) is U51101MH2010PTC202667 and its registration number is 202667. Users may contact LASHNET TRADING PRIVATE LIMITED on its Email address - [email protected]. Registered address of LASHNET TRADING PRIVATE LIMITED is C-49, 2nd floor,Pravasi Industrial Estate Off Aarey Road, Opp. ICICI Infotech,Gore gaon(East) , MUMBAI, Maharashtra, India - 400063.
Current status of LASHNET TRADING PRIVATE LIMITED is - Active.
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 LASHNET TRADING 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 LASHNET TRADING 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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Current Directors & Key Managerial Personnel of LASHNET TRADING
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00126348 | GEMINI HEMANT SHAH | Director | 2014-07-15 |
| 00126562 | KEYUR HEMANT SHAH | Director | 2012-04-14 |
Past Directors & Key Managerial Personnel of LASHNET TRADING
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00126476 | HEMANT KANTILAL SHAH | Director | - | 2014-07-15 |
| 01719531 | DINANATH YADAV | Director | - | 2012-01-10 |
| 01719663 | PRADEEP PRAJAPATI | Director | - | 2012-01-10 |
| 02378767 | SANTOSH JWALAPRASAD UPADHYAY | Director | - | 2012-04-14 |
Other Directorships of GEMINI HEMANT SHAH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| TIME & JET REALTY LLP | AAH-8597 | Partner | - | 2023-05-06 |
| RIAZ CONSTRUCTIONS LLP | AAI-4022 | Designated Partner | 2017-01-30 | Ongoing |
| CASA LUXURY REALTY THREE LLP | AAM-7949 | Partner | - | 2021-03-31 |
| JET REALTY LLP | AAO-9815 | Partner | 2019-04-22 | Ongoing |
| JET SPEED ENTERPRISES LLP | AAR-3592 | Partner | 2019-12-19 | Ongoing |
| RIAZ CONSTRUCTIONS PRIVATE LIMITED | U45200MH1994PTC081347 | Director | - | 2017-01-29 |
| EASTROSE INFRAPROJECTS PRIVATE LIMITED | U45400MH2010PTC202565 | Director | 2014-07-15 | Ongoing |
| ALIASHA TRADING PRIVATE LIMITED | U51109MH2009PTC189677 | Director | 2014-07-15 | Ongoing |
| JET INFINITY REALTY PRIVATE LIMITED | U70102MH2008PTC183400 | Director | - | 2008-07-04 |
Other Directorships of HEMANT KANTILAL SHAH
Other Directorships of KEYUR HEMANT SHAH
Other Directorships of DINANATH YADAV
Other Directorships of PRADEEP PRAJAPATI
Other Directorships of SANTOSH JWALAPRASAD UPADHYAY
| CIN | Company Name | Company Address |
|---|---|---|
| U45400MH2010PTC202565 | EASTROSE INFRAPROJECTS PRIVATE LIMITED | C-49, 2nd floor,Pravasi Industrial Estate, Off Aarey Road, Opp. ICICI Infotech,Gore gaon(East) , MUMBAI, Maharashtra, India - 400063 |
| AAE-6863 | MUD PROPERTIES DEVELOPERS LLP | Unit No. C- 49/ 50, 2nd Floor, Pravasi Industrial Estate, off. Arey Road, Goregaon (East), Mumbai, Maharashtra, India - 400063 |
| U70102MH1976PTC019203 | OPTIMUM SPACE PRIVATE LIMITED | B-49, Pravasi Industrial Estate, 3rd Floor, Off Aarey Road, Goregaon (East), Mumbai- 400063 , Goregaon East, Maharashtra, India - 400063 |
| U46497MH2024PTC425426 | MAHANT PHARMA PRIVATE LIMITED | C-WING GROUND FLOOR PRAVASI INDUSTRIAL ESTATE CHS LTD, OFF AAREY ROAD NEAR DURIAN ESTATE,Goregaon East,Mumbai,Maharashtra,400063-India |
| AAF-9134 | JET SOUND AUDIO LLP | 50,2nd floor, c wing, pravasi Industrial estate off Aarey road, Goregaon East Mumbai, Maharashtra, India - 400063 |
| U74140MH1993PTC073167 | IMPACT PRINTECH PRIVATE LIMITED | B-52, 3RD FLOOR, PRAVASI INDUSTRIAL ESTATE VISHVESHWAR NAGAR RD.OFF AAREY RD., GORE GAON(EAST) , MUMBAI, Maharashtra, India - 400063 |
| U17299MH2022PTC381989 | DESIGN TRIBUTE PRIVATE LIMITED | C/4/54, PRAVASI INDUSTRIAL ESTATE, OFF AAREY ROAD, GOREGAON EAST, MUMBAI,MUMBAI,Mumbai City,Maharashtra,400063-India |
| U68100MH2023PTC400391 | GOLDEN CIRCLE DEVELOPER PRIVATE LIMITED | 52/ 53 C WING PRAVASI INDUSTRIAL ESTATE,OFF AAREY ROAD GOREGAON EAST,Goregaon East,Mumbai,Maharashtra,400063-India |
| U28900MH1996PTC099449 | PREHENCE FLUID-TECH INDIA PRIVATE LIMITED | B- 19, GR Floor, CTS No 40, Durian Estate, GM Link Road, Nr Pravasi industrial estate, Gore gaon East, , Mumbai, Maharashtra, India - 400063 |
| U24290MH2017PTC294627 | AUFFULLEN HEALTHCARE PRIVATE LIMITED | A Wing, Unit No.36-B, 2nd Floor, Pravasi Industrial Estate, Mulund Link Road, Off Aarey Road , Goregaon East, Maharashtra, India - 400063 |
| U74140MH1992PTC067389 | SONAV PROJECTS AND ESTATES PRIVATE LIMITED | A Wing, Unit No.36-B, 2nd Floor, Pravasi Industrial Estate, Goregaon Mulund Link Road, Off Aarey Road , Goregaon East, Maharashtra, India - 400063 |
| U24290MH2022PTC381995 | ADORE COSMETICS PRIVATE LIMITED | Gala No. 9 & 10, KRDN Industrial Estate, Off Aarey Road, Opp. Pravasi Industrial Estate, Go,regaon E,Mumbai,Mumbai City,Maharashtra,400063-India |
| U46410MH2026PTC467694 | ROBUST GLOBAL CORPORATION PRIVATE LIMITED | C/4/54 Pravasi Industrial,Estate, Off Aarey Road,,Goregaon East,Mumbai,Maharashtra,400063-India |
| U70101MH1993PTC073767 | MUD PROPERTIES DEVELOPERS PRIVATE LIMITED | 48, 2ND FLOOR, PRAVASI INDUSTRIAL ESTATE, OFF AREY ROAD, GOREGAON (EAST), , MUMBAI, Maharashtra, India - 400063 |
| U22219MH1996PTC100536 | GLAMOUR GRAPHICS PRIVATE LIMITED | A-22 B, First Floor, Pravasi Industrial Estate, Off Aarey Road, Goregaon (East), , Mumbai, Maharashtra, India - 400063 |
| AAC-2871 | KAUSHAL DISTRIBUTORS LLP | C-213, SYNTHOFINE INDUSTRIAL ESTATE, OPP VIRVANI IND. EST., OFF AAREY ROAD, GOREGAON (EAST) MUMBAI, Maharashtra, India - 400063 |
| AAC-6275 | STEELO CONTAINERS LLP | A-226, 2ND FLOOR, SYNTHO FINE INDUSTRIAL ESTATE, OFF AAREY ROAD, GOREGAON (EAST) MUMBAI, Maharashtra, India - 400063 |
| U36934MH2013PTC245824 | GLOBE PRINT N PACK INDIA PRIVATE LIMITED | B-49, Pravasi Industrial Estate, 3rd Floor, Off Aarey Road, Goregaon (E) , MUMBAI, Maharashtra, India - 400063 |
| U51909MH2005PTC158439 | ARYAMMAN INTERIOR SOLUTIONS PRIVATE LIMITED | B-19, 1ST FLOOR, PRAVASI INDUSTRIAL ESTATE OFF AAREY ROAD GOREGAON EAST , MUMBAI, Maharashtra, India - 400063 |
| U74140MH2010PTC207052 | WATER BRAND CONSULTING PRIVATE LIMITED | B-17, PRAVASI INDUSTRIAL ESTATE, 1ST FLOOR OFF AAREY ROAD, GOREGAON (EAST) , MUMBAI, Maharashtra, India - 400063 |
| U45202MH2008PTC182871 | VIBHUTI INFRASTRUCTURE PRIVATE LIMITED | UNIT NO. 2, GUJARAT INDUSTRIAL ESTATE, VISHWESHWAR NAGAR, OFF. AAREY ROAD, GORE GAON EAST, , MUMBAI, Maharashtra, India - 400063 |
| U55204MH2008PTC182870 | VIRAT REALTY PRIVATE LIMITED | UNIT NO. 2, GUJARAT INDUSTRIAL ESTATE, VISHWESHWAR NAGAR, OFF. AAREY ROAD, GORE GAON EAST, , MUMBAI, Maharashtra, India - 400063 |
| U36912MH2012PTC235947 | EML VISCOM INDIA PRIVATE LIMITED | B-49, Pravasi Industrial Estate 3rd Floor, Off.Aarey Road, Goregaon ( Ea st) , MUMBAI, Maharashtra, India - 400063 |
| U18101MH2004PTC143827 | CLIMAX APPAREL PRIVATE LIMITED | BLDG NO 4, 18/A, 2ND FLOOR, MUNGEKAR INDUSTRIAL ESTATE OFF AAREY ROAD GOREGAON EAST , MUMBAI, Maharashtra, India - 400063 |
| U72100MH2023PTC412410 | LAB2LABEL ACCELERATOR PRIVATE LIMITED | C/2/49A 2ND FLOOR,PRAVASI INDL.ESTATE CO.OP.,NEAR GOREGAO MULUNG LINK ROAD,Goregaon East,Mumbai,Maharashtra,400063-India |
| U46711MH2006PLC158878 | CMS MARSHALL LIMITED | Unit No. 201& 202, 2nd Floor, Eco Star,Vishveshwar Nagar, Off. Aarey Road, Churi Wadi, Gore gaon East , Mumbai, Maharashtra, India - 400063 |
| U60231MH2015PTC266933 | QUALITY LOGISTICS SERVICES PRIVATE LIMITED | Unit No. 201& 202, 2nd Floor, Eco Star,Vishveshwar Nagar, Off. Aarey Road, Churi Wadi, Gore gaon East , Mumbai, Maharashtra, India - 400063 |
| U74999MH2017PTC296171 | FILFULL VENTURES PRIVATE LIMITED | Gala No 6, Floor 1, KRDN lndustrial Pre Co Op Soc Ltd Off Aarey Road, Opp Pravasi Industrial Estate , Goregaon East, Maharashtra, India - 400063 |
| AAY-6595 | ZOONO INDIA TRADING LLP | 212/A, Synthofine Industrial Estate, Opp. Virwani Industrial Estate, Off. Aarey Road, Goregaon East, Mumbai, Maharashtra, India - 400063 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- Email ID
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- 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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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.