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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
LASEA GENERAL TRADING PRIVATE LIMITED
CIN: U15135KL2018PTC055928 As on: 2026-07-13
LASEA GENERAL TRADING PRIVATE LIMITED (CIN: U15135KL2018PTC055928) is a Private company incorporated on 13 Dec 2018. It is classified as Non-government company and is registered at Registrar of Companies, Ernakulam. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 100000.00.
LASEA GENERAL 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.LASEA GENERAL TRADING PRIVATE LIMITED's NIC code is 1513 (which is part of its CIN). As per the NIC code, it is inolved in Processing and preserving of fruit, vegetables and edible nuts.
Directors of LASEA GENERAL TRADING PRIVATE LIMITED are KUNHIKOYA ARANGALI, ASHRAF VALLANCHIRA, NOUFAL KOZHITHODI, ABDURAZAKH PULIKKAL ., NAZAR PARASSERI, MOHAMED SADHIQ THAVALENGIL, . ABDUSSALAM PULIKKAL, . AHAMMED JABIR, USMAN POOVATHI, and ASRAF MUCKANNAN.
LASEA GENERAL TRADING PRIVATE LIMITED's Corporate Identification Number (CIN) is U15135KL2018PTC055928 and its registration number is 55928. Users may contact LASEA GENERAL TRADING PRIVATE LIMITED on its Email address - [email protected]. Registered address of LASEA GENERAL TRADING PRIVATE LIMITED is 4/50-K, KOTTUKKARA TOWER, KOTTUKKARA, NEDIYIRIPPU, , MALAPPURAM, Kerala, India - 673638.
Current status of LASEA GENERAL 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 LASEA GENERAL 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.
Purchase ReportAll 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.
Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of LASEA GENERAL TRADING
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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 LASEA GENERAL 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 |
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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 LASEA GENERAL TRADING
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 08533473 | KUNHIKOYA ARANGALI | Director | 2019-02-19 |
| 08926626 | ASHRAF VALLANCHIRA | Director | 2020-08-22 |
| 09784422 | NOUFAL KOZHITHODI | Director | 2022-10-20 |
| 08117310 | ABDURAZAKH PULIKKAL . | Managing Director | 2020-08-22 |
| 08382270 | NAZAR PARASSERI | Director | 2019-02-18 |
| 08533506 | MOHAMED SADHIQ THAVALENGIL | Director | 2019-02-19 |
| 08577591 | . ABDUSSALAM PULIKKAL | Director | 2019-10-01 |
| 08926691 | . AHAMMED JABIR | Director | 2020-08-22 |
| 08290719 | USMAN POOVATHI | Director | 2018-12-13 |
| 08533469 | ASRAF MUCKANNAN | Director | 2019-02-19 |
Past Directors & Key Managerial Personnel of LASEA GENERAL TRADING
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 08926761 | . ABDUL MAJEED | Director | - | 2022-10-20 |
| 09399422 | . KUNHARAMUTTY | Managing Director | - | 2019-02-04 |
| 08117310 | ABDURAZAKH PULIKKAL . | Director | - | 2020-08-22 |
| 08292810 | MOHAMED ABDUL SALAM THACHARUPADIKAL THAZHATH | Director | - | 2019-02-04 |
| 08292810 | MOHAMED ABDUL SALAM THACHARUPADIKAL THAZHATH | Managing Director | - | 2020-08-22 |
Other Directorships of KUNHIKOYA ARANGALI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| DESTINIGO DEVELOPERS LLP | AAQ-7714 | Designated Partner | 2019-10-10 | Ongoing |
Other Directorships of ASHRAF VALLANCHIRA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of . ABDUL MAJEED
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of . KUNHARAMUTTY
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MINDSTREAM INSTITUTE OF MENTAL HEALTH AND NEURO SCIENCE PRIVATE LIMITED | U85300KL2021PTC072317 | Director | 2021-11-15 | Ongoing |
Other Directorships of NOUFAL KOZHITHODI
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of ABDURAZAKH PULIKKAL .
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| HASCON CONSTRUCTIONS AND INTERIORS LLP | AAM-4287 | Designated Partner | 2022-03-20 | Ongoing |
| PULIKKAL STONE PRODUCTS PRIVATE LIMITED | U14100KL2019PTC056272 | Managing Director | 2019-01-09 | Ongoing |
| PULIKKAL AGRO INDUSTRIES PRIVATE LIMITED | U15549KL2019PTC056264 | Director | 2019-01-09 | Ongoing |
| SKECHO ENTERPRISES PRIVATE LIMITED | U45309KL2018PTC053103 | Director | 2018-05-01 | Ongoing |
| PULIKKAL TRADERS PRIVATE LIMITED | U45309KL2021PTC068903 | Director | 2021-05-07 | Ongoing |
| PULIKKAL ENTERPRISES PRIVATE LIMITED | U52609KL2019PTC056193 | Managing Director | 2019-01-04 | Ongoing |
Other Directorships of MOHAMED ABDUL SALAM THACHARUPADIKAL THAZHATH
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of NAZAR PARASSERI
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of MOHAMED SADHIQ THAVALENGIL
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of . ABDUSSALAM PULIKKAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| HASCON CONSTRUCTIONS AND INTERIORS LLP | AAM-4287 | Designated Partner | 2022-03-20 | Ongoing |
| DOSAGE HYPER PHARMA LLP | AAN-3432 | Partner | 2021-03-16 | Ongoing |
Other Directorships of . AHAMMED JABIR
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of USMAN POOVATHI
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of ASRAF MUCKANNAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| AAU-4065 | BE-EIGHT BAUXITE LLP | 15/142, VP's, AL MALIK TOWER KOTTUKKARA, KONDOTTY P.O MALAPPURAM, Kerala, India - 673638 |
| U51909KL2022PTC074105 | KENZ MARKETING INDIA PRIVATE LIMITED | ROOM NO. A-9, A-10, PALLIKKAL TOWER, KOTTUKKARA NEAR PPM HIGH SCHOOL, KOTTUKKARA , Ernad, Kerala, India - 673638 |
| ABC-4670 | THOIBA ENTERPRISES LLP | 15/464C KOTTUKKARA,KONDOTTY PO, MALAPPURAM,Tirurangadi,Malappuram,Kerala,India-673638 |
| AAV-6882 | ANHS INTERNATIONAL TRADING LLP | 15/161 KOTTUKKARA, KONDOTTY MALAPPURAM, Kerala, India - 673638 |
| U49230KL2025PTC097030 | SUPRADHAN PRIVATE LIMITED | Building No 23/130/A9,Kottukkara,Ernad,Malappuram,Kerala,673638-India |
| U45209KL2021PTC066772 | ANHS ENGINEERING AND CONSTRUCTION PRIVATE LIMITED | 15/161/ 162 bavas store building kottukkara, kondotty, , malappuram, Kerala, India - 673638 |
| U80302KL2022PTC074625 | EDURIGHTRACK PRIVATE LIMITED | S NO.15/554/A9, 1st FLOOR, PALLIKKAL BUILDING,KOTTUKKARA,KONDOTTY,Malappuram,Kerala,673638-India |
| ACH-8846 | MATHTRAVELLER EDU LLP | 10/1726 FIRST FLOOR AYAKKODAN TOWER NEAR VILLAGE OFFICE BYPASS ROAD, KONDOTTY,MALAPPURAM, KERALA,Ernad,Malappuram,Kerala,India-673638 |
| AAU-7185 | KAFEEL AL MALIK BUSINESS AND E COMMERCE LLP | ROOM NO:15/81, VP's NOOR AL MALIK TOWER,KOTTUKKARA OPPOSITE PPM HIGHER SECONDARY SCHOOL,KONDOTTY PO, KONDOTTY, Kerala, India - 673638 |
| U55101KL2025PTC093962 | PMA ENDEAVORS PRIVATE LIMITED | 8/63-5, Pamangadan Apartments,,Peruvallur PO, K K Padi,,Tirurangadi,Malappuram,Kerala,673638-India |
| U41001KL2023PTC083451 | B-LINE CONSTRUCTION PRIVATE LIMITED | 11/148,2nd Floor, K K M Complex,,Main Road, Kondotty,Ernad,Malappuram,Kerala,673638-India |
| ACO-8960 | CALION VENTURES LLP | 11/1166 A,Popular Tower,Kondotty,Malappuram,Ernad,Malappuram,Kerala,India-673638 |
| U51398KL1997PTC011410 | SAMRAT GOLD PALACE PRIVATE LIMITED | ROOM NO.4/421A,CENTURY BUILDING, KONDOTTY, , MALAPPURAM DISTRICT-673638, Kerala, India - 000000 |
| ABB-4269 | RICKS ARENA LLP | 34/4-A,KONDOTTY,Ernad,Malappuram,Kerala,India-673638 |
| U68200KL2023PTC084283 | KASK ENTERPRISES PRIVATE LIMITED | 11/335,,TOWN TOWER,,Ernad,Malappuram,Kerala,673638-India |
| ACF-9171 | KONDOTTY GARMENTS LLP | 31/184 PALLIKKAL TOWER, KURUPATH,Ernad,Malappuram,Kerala,India-673638 |
| ACI-3737 | ELEVIZ MARKETING LLP | 5/695/K,PAZHERI BUILDING,Tirurangadi,Malappuram,Kerala,India-673638 |
| ABC-8994 | HATHIFUL AALAM LLP | 12/373,AJMAL TOWER, KURUPPATH,Ernad,Malappuram,Kerala,India-673638 |
| ACQ-9368 | IFABSS CONSULTING & GUIDANCE SERVICES LLP | 10/1200-1,TOWER 17,Ernad,Malappuram,Kerala,India-673638 |
| ACT-6982 | RAX INSTITUTE LLP | BUILDING NO. 10/1148, EMERALD TOWER,Ernad,Malappuram,Kerala,India-673638 |
| ACQ-7791 | DVA-DESIGN VIHARA ATELIER LLP | Building No 32/728,Kodakkadan Tower,Ernad,Malappuram,Kerala,India-673638 |
| U47990KL2026PTC100912 | HEPTOKART INTERNET PRIVATE LIMITED | 15/554, A12,PALLIKKAL TOWER,Ernad,Malappuram,Kerala,673638-India |
| ACT-5481 | DARUSSAHABA ZIYARA SERVICE LLP | 19/227H, DARUSSALAM TOWER,MUSLIYARANGADI, KONDOTTY,Ernad,Malappuram,Kerala,India-673638 |
| ACX-3960 | ARKITO DESIGNS LLP | 10/1385, 1ST FLOOR,GS TOWER,Ernad,Malappuram,Kerala,India-673638 |
| AAW-5290 | PRO BUILDERS AND DEVELOPERS LLP | 5/260J, AB TOWER PANDIKKAD, KONDOTTY MALAPPURAM, Kerala, India - 673638 |
| AAW-9793 | TOPZ FUDZ LLP | 11/836A2 PULIYALI ARCADE NEDIYIRIPPU MALAPPURAM, Kerala, India - 673638 |
| AAK-4081 | AMX TRADES LLP | tower 17, bypass road, Kondotty, Kondotty 17,Kondotty,Malappuram,Kerala,India-673638 |
| ACP-9875 | GRABIO FARMS LLP | No. 23/65, Millumpadi,Nediyirippu P O,Ernad,Malappuram,Kerala,India-673638 |
| ACT-0782 | KASQLO INTERNATIONAL LLP | 15/217 D, KASPRO TOWER,VETTUKAD,MUNDAKKULAM,Ernad,Malappuram,Kerala,India-673638 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- 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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| Profit/Loss after Tax from Discontinuing Operations |
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| Tax Expense of Discontinuing Operations |
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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Basic |
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| Diluted |
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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.