Company Information
Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Shareholders & Investors- Subsidiaries & Joint Ventures
- Board Meetings
- Auditors
LAZAT ONLINE TRADING LLP
LLPIN: AAU-0166 As on: 2026-07-13
LAZAT ONLINE TRADING LLP (LLPIN: AAU-0166) is a Limited Liability Partnership firm incorporated on 01 Oct 2020. It is registered at Registrar of Companies, Ernakulam. Its total obligation of contribution is Rs. 450000.00.
Designated Partners of LAZAT ONLINE TRADING LLP are ASHARF ., and . SHEFEEK MUHAMMAD.
LAZAT ONLINE TRADING LLP's LLP Identification Number is (LLPIN)AAU-0166. Its Email address is [email protected] and its registered address is Puthayathu House Adimali, AGP VII 218 B 8, Adimali, Kerala, India - 685561
Current status of LAZAT ONLINE TRADING LLP is - Active.
Basic Information
- LLP Identification Number
- Name
- LLP Status
- ROC
- Principal Business Acitivity Code
- Principal Business Acitivity Description
- Number of Partners
- Number of Designated Partners
- Date of Incorporation
- Age of Company
Annual Compliance Status
- Date of last financial year end date for which Statement of Accounts and Solvency filed
- Date of last financial year end date for which Annual Return filed
Key Numbers
- Total Obligation of Contribution
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
Want to see how this company compares within its industry or analyse broader market trends?
Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
All companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
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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Want deeper insights about LAZAT ONLINE TRADING?
Explore Prime Research for Industry & Economic InsightsCompanies 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 LAZAT ONLINE 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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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of LAZAT ONLINE TRADING
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 08900615 | ASHARF . | Designated Partner | 2020-10-01 |
| 08900616 | . SHEFEEK MUHAMMAD | Designated Partner | 2020-10-01 |
Past Directors & Key Managerial Personnel of LAZAT ONLINE TRADING
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of ASHARF .
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of . SHEFEEK MUHAMMAD
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U64204KL2014PTC036969 | MEDIANET SATELLITE COMMUNICATIONS INDIA PRIVATE LIMITED | THURUTHIKATTU HOUSE ADIMALI P O , ADIMALI, Kerala, India - 685561 |
| U64200KL2016PTC039945 | IDUKKI CABLE VISION PRIVATE LIMITED | 341-B, ST:GEORGE CHURCH COMPLEX ADIMALI P.O , ADIMALI, Kerala, India - 685561 |
| AAY-1985 | KAHANAH CRAFTS LLP | C/O P.M CHANDRAN, PUNNANIKATTU HOUSE BUILDING NO 1161/X,ADIMALI (P.O) ADIMALI, Kerala, India - 685561 |
| U01400KL2010PTC025740 | VALARA ORGANIC FARMS AND PRODUCTS PRIVATE LIMITED | AGP/VIII/468 LAND ARC SHOPPING COMPLEX , ADIMALI, Kerala, India - 685561 |
| U70102KL2012PTC030438 | INDELIBLE ESTATES AND BUILDERS PRIVATE LIMITED | Ward 7/ Door No. 724 PALLATHUKUDY HOUSE , ADIMALI, Kerala, India - 685561 |
| U52500KL2021PTC069843 | SUDDI BUSINESS VENTURE PRIVATE LIMITED | C.O NIZAR S/O MUHAMMED, AGP XIV/324/13 ADIMALI, ADIMALI , Idukki, Kerala, India - 685561 |
| AAO-9170 | HIGHRANGE INFRASTRUCTURE LLP | NO XV/515 ADIMALI P.O,IDUKKI,KERALA ADIMALI, Kerala, India - 685561 |
| U45303KL2022PTC079101 | ELECTRICS VOLTA PRIVATE LIMITED | C/O Narayanan A S, Elavunkal 1000 Acrem, Adimali , Adimali, Kerala, India - 685561 |
| U52392KL2006PTC019729 | INFOZONE COMPUTERS PRIVATE LIMITED | IX,369, ALAKKARA BUILDING KALLARKUTTY ROAD, ADIMALI P O , ADIMALI, Kerala, India - 685561 |
| U67120KL2012PTC031865 | FINEGROW WEALTH MANAGEMENT PRIVATE LIMITED | 159/A2, VEE TEE COMPLEX ADIMALI P O , ADIMALI, Kerala, India - 685561 |
| U63090KL2019PTC056626 | ACTT ADVENTURES & HOLIDAYS PRIVATE LIMITED | DOOR NO 789, 2ND FLOOR , MOOLETHOTYL TOWERS, ADIMALI , ADIMALI, Kerala, India - 685561 |
| U63033KL2022PTC073826 | MED JOU INDIA PRIVATE LIMITED | C/O JOHN C J, VALARA PO, 14th MILE, ADIMALI , ADIMALI, Kerala, India - 685561 |
| U15531KL2006PTC019710 | CHENGANKAL FOOD AND BEVERAGES PRIVATE LIMITED | Chengankal Food and Beverages Private Limited Building No.11/435, Adimali PO , Adimali, Kerala, India - 685561 |
| U65100KL2022PLN077899 | MEENACHIL GRAMIN IDUKKI NIDHI LIMITED | 7/811(5), KALARICKAL BUILDING OPP. ADIMALI PRIVATE BUS STAND, NH ROAD , ADIMALI, Kerala, India - 685561 |
| ACC-9558 | STARBOARD INTERNATIONAL LLP | 10, 148, ANCHIL HOUSE,ADIMALI,Devikulam,Idukki,Kerala,India-685561 |
| U92419KL2016PTC047216 | CAMPEGGIO ADVENTURES PRIVATE LIMITED | THEKKUMCHALIL HOUSE ADIMALI, DEVIKULAM , IDUKKI, Kerala, India - 685561 |
| U25199KL2001PTC015030 | S M TREADS PRIVATE LIMITED | 12/173SRAMPIKAL HOUSE ADIMALI , IDUKKI, Kerala, India - 685561 |
| U25119KL2001PTC015143 | NILIMA TREADS PRIVATE LIMITED | AGP 203/XIDEVIKULAM TALUK ADIMALI P O , IDUKKI, Kerala, India - 685561 |
| U25119KL2001PTC015144 | FEROZ TREADS PRIVATE LIMITED | AGP 204/XIDEVIKULAM TALUK ADIMALI P O , IDUKKI, Kerala, India - 685561 |
| U25119KL2001PTC015149 | SUMO TREADS PRIVATE LIMITED | AGP 205/XIDEVIKULAM TALUK ADIMALI P O , IDUKKI, Kerala, India - 685561 |
| U92140KL2022PTC078494 | IDUKKI FILMS PRIVATE LIMITED | AGP.7/333(9), MARUTHANKUZHIYIL ADIMALI PO , IDUKKI, Kerala, India - 685561 |
| U51223KL2000PTC014230 | SOUGANDIKA FARM PRODUCTS PRIVATE LIMITED | AGP X/280VALLAPADY MANNAMKONDAM P O ADIMALI , IDUKKI, Kerala, India - 685561 |
| U15491KL2014PTC037538 | SALIN HERBAL TEA MANUFACTURING PRIVATE LIMITED | AGP/XI/790-D, KANNATTHU, ADIMALI PANCHAYAT MANNAMKANDAN VILLAGE , DEVIKULAM, Kerala, India - 685561 |
| U77100KL2025PTC092900 | MOTO X HIRE PRIVATE LIMITED | Ward-10, 222/8, 222/9, 222/10, 222/11,Adimali,Devikulam,Idukki,Kerala,685561-India |
| U01119KL2021PTC071232 | ADIMALY MYTHRI FARMER PRODUCER COMPANY LIMITED | WARD NO 6 KOCHUNIRAVATH HOUSE, ADIMALI GRAMA PANCH AYATH , MACHIPLAVU P O, Kerala, India - 685561 |
| U45203KL2016PTC047161 | MUZA BUILDERS & DEVELOPERS PRIVATE LIMITED | Room No.AGP XI/254(9) Ponnappalayil Complex (Belita Green Land ), Adimali , Idukki, Kerala, India - 685561 |
| AAW-1491 | HEYGUIDEIST LLP | 123/45, SANGEETHA BUILDING ACHUTHAMENON ROAD ADIMALI, Kerala, India - 685561 |
| U51109KL2012PTC032864 | ADIMALI INNOVATIVE MERCHANTS PRIVATE LIMITED | XI/244 VYAPAR BHAVAN KALLARKUTTU ROAD , ADIMALI, Kerala, India - 685561 |
| U92490KL2021PTC067700 | THUMB THEATRE PRIVATE LIMITED | 247/10, CHURUPARAMBIL BUILDINGS ACHUTHAMENON ROAD , ADIMALI, Kerala, India - 685561 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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| No charges found | ||||||
- 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.
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
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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.