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LASHNET TRADING PRIVATE LIMITED

As on: 2024-07-12

LASHNET TRADING PRIVATE LIMITED (CIN: U51101MH2010PTC202667) is a Private company incorporated on 01 Dec 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 Dec 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 U51101MH2010PTC202667
Name LASHNET TRADING PRIVATE LIMITED
Listed on Stock Exchange Unlisted
Company Status Active
ROC ROC Mumbai
Registration Number 202667
Company Category Company limited by shares
Company Sub Category Non-government company
Class of Company Private
Date of Incorporation 2010-05-01
Age of Company 14 years, 10 months, 12 days
Activity NIC Code: 5110 NIC Description: 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.]
Number of Members 0

Annual Compliance Status

Date of Last Annual General Meeting 2023-09-30
Date of Last Filed Balance Sheet 2023-03-31

Key Numbers

Authorised Share Capital ₹ 100,000.00
Paid-up Share Capital ₹ 100,000.00
Total Assets
Revenue
Profit
Salaries & Other Employee Benefit Expenses

Previous Names

LASHNET TRADING PRIVATE LIMITED

Previous CINs

U51101MH2010PTC202667

Regulatory Filings of LASHNET TRADING

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Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.

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Litigation Search Report of LASHNET TRADING

Get a list of all litigations LASHNET TRADING is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of LASHNET TRADING. This report helps you understand the risk associated in dealing with LASHNET TRADING and its Directors better.  

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Outstanding Payments to Micro & Small Enterprises

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.

Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay

Investor Complaints & Serious Complaints About LASHNET TRADING

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

Date DIN Cessation Date Cessation Reason Complaint

Serious Complaints

Date Complaint Other Details

Investor Complaints & Other Complaints

Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

Directors & Key Managerial Personnel of LASHNET TRADING

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
02378767 SANTOSH JWALAPRASAD UPADHYAY Director - 2012-04-14
00126476 HEMANT KANTILAL SHAH Director - 2014-07-15
01719531 DINANATH YADAV Director - 2012-01-10
01719663 PRADEEP PRAJAPATI Director - 2012-01-10
Other Directorships of SANTOSH JWALAPRASAD UPADHYAY
Company Name CIN Designation Appointment Date Cessation
Other Directorships of
Company Name CIN Designation Appointment Date Cessation
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JET REALTY LLP AAO-9815 Partner 2019-04-22 Ongoing
JET SPEED ENTERPRISES LLP AAR-3592 Partner 2019-12-19 Ongoing
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VIGNESHWAR ADVISORY SERVICES LLP AAB-2656 Designated Partner - 2018-05-11
JET SOUND AUDIO LLP AAF-9134 Designated Partner 2016-03-11 Ongoing
TIME & JET REALTY LLP AAH-8597 Partner - 2023-05-06
PURPLE SEASONS REALTY LLP AAO-3556 Partner 2019-02-22 Ongoing
JET REALTY LLP AAO-9815 Designated Partner 2019-04-22 Ongoing
JET SPEED ENTERPRISES LLP AAR-3592 Designated Partner 2019-12-19 Ongoing
VATAN ENTERPRISES PRIVATE LIMITED U18101MH2006PTC159385 Director - 2022-11-30
JACOB ELECTRONICS PVT LTD U32200MH1985PTC038061 Director - 2007-04-17
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DSD BUILDERS AND DEVELOPERS PRIVATE LIMITED U45200MH2005PTC158140 Whole-time director - 2021-07-16
EASTROSE INFRAPROJECTS PRIVATE LIMITED U45400MH2010PTC202565 Director - 2014-07-15
ALIASHA TRADING PRIVATE LIMITED U51109MH2009PTC189677 Director - 2014-07-15
SONASTA RESORTS PRIVATE LIMITED U55200MH1994PTC078133 Director 2015-01-11 Ongoing
JET SPEED ENTERPRISES PRIVATE LIMITED U65990MH1996PTC102220 Beneficial Owner - 2019-12-18
JET SPEED ENTERPRISES PRIVATE LIMITED U65990MH1996PTC102220 Director - 2019-12-18
MUD PROPERTIES DEVELOPERS PRIVATE LIMITED U70101MH1993PTC073767 Whole-time director 1993-12-27 Ongoing
JET INFINITY REALTY PRIVATE LIMITED U70102MH2008PTC183400 Director 2008-07-04 Ongoing
JET INFINITY REALTY PRIVATE LIMITED U70102MH2008PTC183400 Director - 2018-03-31
JET REALTY PRIVATE LIMITED U74900MH1998PTC115870 Whole-time director - 2019-04-21
VIGNESHWAR ADVISORY SERVICES LLP AAB-2656 Designated Partner - 2018-05-11
TIME & JET REALTY LLP AAH-8597 Designated Partner 2016-11-22 Ongoing
JET BUILDERS LLP AAM-2805 Designated Partner 2018-03-22 Ongoing
PURPLE SEASONS REALTY LLP AAO-3556 Designated Partner 2019-02-22 Ongoing
JET SPEED AUDIO PRIVATE LIMITED U32300MH1995PTC089642 Director - 2015-02-01
JET SPEED REALTORS PRIVATE LIMITED U45200MH2005PTC157834 Additional Director - 2021-09-29
JET SPEED REALTORS PRIVATE LIMITED U45200MH2005PTC157834 Director 2021-09-29 Ongoing
EASTROSE INFRAPROJECTS PRIVATE LIMITED U45400MH2010PTC202565 Director 2012-04-14 Ongoing
ALIASHA TRADING PRIVATE LIMITED U51109MH2009PTC189677 Director 2010-08-15 Ongoing
SONASTA RESORTS PRIVATE LIMITED U55200MH1994PTC078133 Director - 2015-01-12
JET SPEED ENTERPRISES PRIVATE LIMITED U65990MH1996PTC102220 Director - 2015-02-21
JET INFINITY REALTY PRIVATE LIMITED U70102MH2008PTC183400 Director 2008-06-11 Ongoing
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LOOK VISION INFRASTRUCTURE PRIVATE LIMITED U45200MH2010PTC203674 Director - 2011-07-22
GODWIN MERCANTILE PRIVATE LIMITED U45200MH2010PTC203675 Director - 2012-04-13
LIFECODE MERCANTILE PRIVATE LIMITED U45200MH2010PTC203676 Director - 2010-12-20
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NAITIK SALES AGENCY PRIVATE LIMITED U74990MH2010PTC199032 Director - 2010-04-15
NIVEDITA SALES AGENCY PRIVATE LIMITED U74990MH2010PTC199033 Director - 2010-04-28
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DSP TRADING PRIVATE LIMITED U51109MH2009PTC189759 Director - 2011-08-31
ADVENE EXIM PRIVATE LIMITED U51109MH2009PTC189766 Director - 2010-11-12
SAISHA EXIM PRIVATE LIMITED U51109MH2009PTC190042 Director - 2011-08-31
DISCORD EXIM PRIVATE LIMITED U51109MH2009PTC190043 Director - 2011-07-28
SANTOSH EXIM PRIVATE LIMITED U51109MH2009PTC190146 Director - 2011-11-05
ACTLITE TRADING PRIVATE LIMITED U51900MH2010PTC202827 Director - 2013-02-20
LIFEFORCE TRADING PRIVATE LIMITED U51909MH2010PTC202668 Director - 2013-02-20
SOHIL MERCANTILE PRIVATE LIMITED U52100MH2010PTC201234 Director - 2012-02-08
AKZO COMMERCE PRIVATE LIMITED U52100MH2010PTC201518 Director - 2012-02-08
YAKSH INTERMEDIARIES PRIVATE LIMITED U52300MH2010PTC201070 Director - 2011-10-10
RISHITA TRADING PRIVATE LIMITED U52300MH2010PTC202398 Director - 2011-06-27
RIGHTVISION MERCANTILE PRIVATE LIMITED U52599MH2010PTC203232 Director - 2011-11-21
THOMSON AND WYMAN ENTERPRISES PRIVATE LIMITED U65100MH2009PTC189983 Director - 2010-06-30
PASHUPATI INTERMEDIARIES PRIVATE LIMITED U65999MH2009PTC189748 Director - 2011-05-28
BEAUTIFULSTONE REAL ESTATE PRIVATE LIMITED U70102MH2010PTC200032 Director - 2011-11-22
CELLWATER REALITY PRIVATE LIMITED U70102MH2010PTC202521 Director - 2011-05-26
ALL-OVER MANAGMENT CONSULTANCY PRIVATE LIMITED U74140MH2010PTC200203 Director - 2012-02-03
KATAPULT MULTIMEDIA PRIVATE LIMITED U74900MH2010PTC199931 Director - 2012-01-10
PREMIER VINIYOG PRIVATE LIMITED U74990MH2009PTC189876 Director - 2012-02-03
YASH SAGO PRIVATE LIMITED U74990MH2009PTC189878 Director - 2011-11-22
MANISH MANAGEMENT CONSULTANCY PRIVATE LIMITED U74999MH2010PTC199758 Director - 2013-08-22
Other Directorships of GEMINI HEMANT SHAH
Company Name CIN Designation Appointment Date Cessation
Other Directorships of HEMANT KANTILAL SHAH
Company Name CIN Designation Appointment Date Cessation
Other Directorships of KEYUR HEMANT SHAH
Company Name CIN Designation Appointment Date Cessation
Other Directorships of DINANATH YADAV
Company Name CIN Designation Appointment Date Cessation
Other Directorships of PRADEEP PRAJAPATI
Company Name CIN Designation Appointment Date Cessation

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Prosecution Details of LASHNET TRADING

S.No. Defaulting Entities Court Name Prosecution Section Date of Order Status
No prosecutions found

Charges (Secured Loans) of LASHNET TRADING

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
No charges found

Contact Details of LASHNET TRADING

Email ID: [email protected] Website: Not Available Address: C-49, 2nd floor,Pravasi Industrial Estate Off Aarey Road, Opp. ICICI Infotech,Gore gaon(East) , MUMBAI, Maharashtra, India - 400063

Principal Products & Services of LASHNET TRADING

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

Balance Sheet of LASHNET TRADING

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
Download Audited Financials
EQUITY AND LIABILITIES
   Shareholder's funds
      Share Capital
      Reserves & Surplus
      Money Received Against       Share Warrants
   Share Application Money    Pending Allotment
   Non-current Liabilities
      Long-term borrowings
      Deferred tax liabilities
      Other Long Term Liabilities
      Long Term Provisions
   Current Liabilities
      Short-term borrowings
      Trade Payables
      Other Current Liabilities
      Short Term Provisions
Total Equity and Liabilities
ASSETS
   Non-current Assets
      Fixed Assets
         Tangible Assets
         Intangible Assets
         Capital Work In Progress
         Intangible Assets Under          Development
      Non-current Investments
      Deferred Tax Assets (net)
      Long-term Loans & Advances
      Other Non-current Assets
   Current Assets
      Current Investments
      Inventories
      Trade receivables
      Cash & Cash Equivalents
      Short-term Loans & Advances
      Other Current Assets
Total Assets

Profit & Loss Statement of LASHNET TRADING

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
Download Audited Financials
REVENUE FROM OPERATIONS
   Domestic Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale of Supple of Services
   Export Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale or Supply of Services
   Other Income
Total Revenue From Operations
EXPENSES
   Cost of Materials Consumed
   Purchases of Stock in Trade
   Change in Inventories of
      Finished Goods
      Work in Progress
      Stock in Trade
   Employee benefit Expenses
   Managerial Remuneration
   Payment to Auditors
   Insurance Expenses
   Power & Fuel
   Finance Cost
   Depreciation & Amortization   Expenses
   Other Expenses
Total Expenses
Profit before Exceptional Items, Extraordinary Items and Tax
   Exceptional Items
Profit before Extraordinary items and Tax
   Extraordinary Items
Profit before Tax
   Tax Expense
      Current Tax
      Deferred Tax
Profit/Loss after Tax from  Continuing Operations
Profit/Loss after Tax from  Discontinuing Operations
   Tax Expense of Discontinuing   Operations
Total Profit/Loss
Earnings per Equity Share (EPS)before Extraordinary Items
   Basic
   Diluted
Earnings per Equity Share (EPS)
after Extraordinary Items
   Basic
   Diluted

Fund Raising Activity of LASHNET TRADING

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

Subsidiaries, Associate Companies & Join Ventures of LASHNET TRADING

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

Board Meetings of LASHNET TRADING

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

Auditors of LASHNET TRADING

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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