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
LAI TRADING PRIVATE LIMITED
CIN: U51101AS2012PTC011186 As on: 2026-07-13
LAI TRADING PRIVATE LIMITED (CIN: U51101AS2012PTC011186) is a Private company incorporated on 19 Jul 2012. It is classified as Non-government company and is registered at Registrar of Companies, Guwahati. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 100000.00.LAI 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 LAI TRADING PRIVATE LIMITED are LAISARAM SARAT KUMAR SINGHA, and MANI BABU SINGHA.
LAI TRADING PRIVATE LIMITED's Corporate Identification Number (CIN) is U51101AS2012PTC011186 and its registration number is 11186. Users may contact LAI TRADING PRIVATE LIMITED on its Email address - [email protected]. Registered address of LAI TRADING PRIVATE LIMITED is LS TRADING CO. & CONSULTANCY, HOUSE NO - 267, BORBARI BAZAR, VIP ROAD, HENGRABARI , GUWAHATI, Assam, India - 781003.
Current status of LAI TRADING PRIVATE LIMITED is - Strike Off.
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
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
ZaubaCorp's company report for LAI 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 LAI TRADING
Purchase full report of LAI TRADING
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 LAI 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 |
|---|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
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 |
|---|---|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Current Directors & Key Managerial Personnel of LAI TRADING
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 05313857 | LAISARAM SARAT KUMAR SINGHA | Director | 2012-07-19 |
| 05313860 | MANI BABU SINGHA | Director | 2012-07-19 |
Past Directors & Key Managerial Personnel of LAI TRADING
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
Other Directorships of LAISARAM SARAT KUMAR SINGHA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of MANI BABU SINGHA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U45202AS2006PTC008273 | DELTOID CONSTRUCTION AND DEVELOPERS PRIVATE LIMITED | HOUSE NO. 234, RAJGARG MAIN ROAD, OPPSITE SUNDAY CAR BAZAR, NEAR RAJGARH BYE LANE NO. 8, , GUWAHATI, Assam, India - 781003 |
| U74999AS2009PTC009082 | RED CHERRY MARKETING PRIVATE LIMITED | C/O S.C.TALUKDAR, HOUSE NO. 27, ANIL NAGAR, BYELANE NO. 2, RAJGARH LINK ROAD, BHANGA GHAR , GUWAHATI, Assam, India - 781003 |
| AAA-8443 | HOST RESOURCE LLP | C/O 'NIBEDITA', HOUSE NO 40, FIRST FLOOR, RAJGARH ROAD, CHA NDMARI, GUWAHATI, Assam, India - 781003 |
| U80900AS2021PTC022346 | MAHATEJAS DV PROJECTS PRIVATE LIMITED | C/O BAISHALI DEKA, HOUSE NO. 14, K.K.B. ROAD, UZANBAZAR , GUWAHATI, Assam, India - 781003 |
| AAP-3546 | HAZARIKA FOOD AND NUTRITION LLP | C/O SMT. NILACHAL DOWERAH HOUSE NO. 5, K.K. BAHATTA ROAD, CHENIKUTHI HILSIDE GUWAHATI, Assam, India - 781003 |
| ACK-4534 | LASIK LASER EYE CARE LLP | C/o Dr Dipak Bhuyan,House no 2, DPLS Road, Hedayatpur, Guwahati Club, Guwahati,Gmc,Kamrup,Assam,India-781003 |
| U50102AS2009PTC009149 | FAST WHEELS AUTO (INDIA) PRIVATE LIMITED | HOUSE NO. 68 SUNDAY CAR BAZAR COMPLEX, 2ND FLOOR, RAJ GARH ROAD, , GUWAHATI, Assam, India - 781003 |
| U51909AS2009PTC009309 | G & B MULTI MARKETING PRIVATE LIMITED | C/O PRANAB DAS, HOUSE NO- 195, FIRST FLOOR, RAJGARH MAIN ROAD, NEAR RAJGARH BIHUTOLI , GUWAHATI, Assam, India - 781003 |
| U74999AS2011PTC010661 | PRAKALPA CIVIL DESIGN CONSULTANCY PRIVATE LIMITED | GROUND FLOOR, HOUSE NO. 17, BYE LANE NO. 11, P.O. - SILPUK HURI, P.S. CHANDMARI, RAJ GARH ROAD, GARH ROAD, , GUWAHATI, Assam, India - 781003 |
| ACF-6571 | DHARMASTUTI DESIGNS AND INNOVATIONS LLP | House No.219 Near Bylane No. 9, Rajgarh Road,Chandmari,Guwahati,Assam,781003,Gmc,Kamrup,Assam,India-781003 |
| AAW-0848 | PRIMAL HOUSING LLP | House No. 03, Bye Lane No. 06 Rajgarh Road Guwahati, Assam, India - 781003 |
| U74900AS2009PTC009463 | JAMBILI MARKETING COMPANY PRIVATE LIMITED | HOUSE NO. 20, BYE-LANE No. 5 RAJGARH ROAD , GUWAHATI, Assam, India - 781003 |
| U26940AS2011PTC010745 | CHALIHA ENTERPRISE PRIVATE LIMITED | House No.248, Zoo Road Tinali R.G.B. Road , Guwahati, Assam, India - 781003 |
| AAY-2489 | AHEMCO VENTURES LLP | House No.33(A), Milanpur Road Near No.1 Masjid, Chandmari Guwahati, Assam, India - 781003 |
| U52399AS2009PTC008967 | MAGICAL TRIO MULTITRADE PRIVATE LIMITED | House No- 234 RAJGARH ROAD BYE LANE NO. - 8 , GUWAHATI, Assam, India - 781003 |
| U74999AS2016PTC017673 | NUTECH CONNECT SERVICES PRIVATE LIMITED | HOUSE NO. -15, BYE LANE NO. 1, PUBSARANIA, RAJGARH ROAD, CHANDMARI , GUWAHATI, Assam, India - 781003 |
| U74999AS2018PTC018333 | JAMMATE SOLUTIONS PRIVATE LIMITED | HOUSE NO. 1, BYLANE NO. 2, K.K.B ROAD CHENIKUTHI , GUWAHATI, Assam, India - 781003 |
| U72100AS2011PTC010364 | TRIDENT INFOMATRIX PRIVATE LIMITED | HOUSE NO. 18, BY-LANE NO. 6 R.G. BARUAH ROAD , GUWAHATI, Assam, India - 781003 |
| U74300AS2014PTC011864 | ORANGE ONLINE PRIVATE LIMITED | HOUSE NO. 20, BOLORAM BORA ROAD, HAPPY VILLA, WARD NO. 32, P.S. LATASIL , GUWAHATI, Assam, India - 781003 |
| AAL-8857 | MYTHRI MULTISOLUTIONS LLP | House No.226, GNB Road Opposite SBI Evening Branch, Silpukhuri, Guwahati Guwahati, Assam, India - 781003 |
| U24304AS2020PTC020061 | TUKTUKI PRIVATE LIMITED | Ground Floor, House No.1, M.C Road, Guwahati Club, P.O-CHENIKUTHI , Guwahati, Assam, India - 781003 |
| U01132AS1950PTC000957 | UDALGURI TEA COMPANY PRIVATE LIMITED | House no. 234, second floor, GNB road, opposite Guwahati club bus sta nd, , Guwahati, Assam, India - 781003 |
| U80903AS2007PLC008396 | NORTH EAST FLYING ACADEMY LIMITED | House no. 234, second floor, GNB road, opposite Guwahati club bus sta nd, , Guwahati, Assam, India - 781003 |
| U22121AS2006PTC008258 | ASSAM INFOMEDIA PRIVATE LIMITED | House No. 232, RAJGARH ROAD, , GUWAHATI, Assam, India - 781003 |
| U24246AS1989PTC017460 | COLORTEK (MEGHALAYA) PRIVATE LIMITED | House No. 87, Rajgarh Road, , Guwahati, Assam, India - 781003 |
| U45209AS2010PTC010252 | BRILLIANCE INFRATECH PRIVATE LIMITED | HOUSE NO. 259 RAJGARH ROAD , GUWAHATI, Assam, India - 781003 |
| U45400AS2009PTC009370 | ERGON CONSTRUCTIONS PRIVATE LIMITED | Rajgarh Road House No.-15 , Guwahati, Assam, India - 781003 |
| U72900AS2016PTC017609 | DTS INFOTECH PRIVATE LIMITED | RAJGARH ROAD, HOUSE NO. 230 , GUWAHATI, Assam, India - 781003 |
| AAL-6147 | FINEDGE SERVICES LLP | House No 88, Pub Sarania Road, Chandmari, Guwahati, Assam, India - 781003 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
- 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.
| Financial Year | Business Activity Code | Business Activity Description | Percentage of Turnover |
|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
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 |
|
|
|
|
|
|
|
|
|
|
|
|
|
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 |
|
|
|
|
|
|
|
|
|
|
|
|
|
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 |
|---|---|---|---|---|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
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 |
|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
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 |
|---|---|---|---|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
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 |
|---|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
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.