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
LASA CONSULTANCY LLP
LLPIN: ACM-1698 As on: 2026-07-13
LASA CONSULTANCY LLP (LLPIN: ACM-1698) is a Limited Liability Partnership firm incorporated on 21 Feb 2025. It is registered at Registrar of Companies, Uttar Pradesh I. Its total obligation of contribution is Rs. 0.00.
LASA CONSULTANCY LLP's LLP Identification Number is (LLPIN)ACM-1698. Its Email address is and its registered address is C-15-16, HARTHALA INDUSTRIAL AREA, KANTH ROAD,Moradabad,Moradabad,Uttar Pradesh,India-244001
Current status of LASA CONSULTANCY 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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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 LASA CONSULTANCY 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 CONSULTANCY
| DIN | Director Name | Designation | Appointment Date |
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Past Directors & Key Managerial Personnel of LASA CONSULTANCY
| DIN | Director Name | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U63090UP2001PTC025848 | LASA LOGISTICS PRIVATE LIMITED | C-15-16,HARTHALA INDUSTRIAL AREA KANTH ROAD , 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 |
| 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 |
| 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 |
| 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 |
| U62099UP2025PTC222261 | SOULYUKTI PRIVATE LIMITED | NO-5 FIRST FLOOR GEMINI ENCLAVE RAM GANGA VIHAR-2,NEAR C.L. GUPTA EYE HOSPITAL KANTH ROAD,Moradabad,Moradabad,Uttar Pradesh,244001-India |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 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.