• Company Information
  • About the Report
  • Documents
  • Outstanding Payments (MSME)
  • Complaints
  • Directors
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  • Charges
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  • Products & Services
  • Balance Sheet
  • Profit & Loss
  • Fund Raising
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LACESSY E-COMMERCE VENTURES PRIVATE LIMITED

CIN: U62013DL2024PTC425852 As on: 2026-07-13

LACESSY E-COMMERCE VENTURES PRIVATE LIMITED (CIN: U62013DL2024PTC425852) is a Private company incorporated on 29 Jan 2024. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.LACESSY E-COMMERCE VENTURES PRIVATE LIMITED's NIC code is 62 (which is part of its CIN). As per the NIC code, it is inolved in AIR TRANSPORT.

ASHWANI . is the director of LACESSY E-COMMERCE VENTURES PRIVATE LIMITED.

LACESSY E-COMMERCE VENTURES PRIVATE LIMITED's Corporate Identification Number (CIN) is U62013DL2024PTC425852 and its registration number is 425852. Users may contact LACESSY E-COMMERCE VENTURES PRIVATE LIMITED on its Email address - . Registered address of LACESSY E-COMMERCE VENTURES PRIVATE LIMITED is T-943/3, Forth Floor,Arjun Nagar, Kotla,Delhi,Central Delhi,Delhi,110003-India.

Current status of LACESSY E-COMMERCE VENTURES 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 Names

Previous CINs

ZaubaCorp's company report for LACESSY E-COMMERCE VENTURES 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.

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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 LACESSY E-COMMERCE VENTURES 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 LACESSY E-COMMERCE VENTURES
DIN Director Name Designation Appointment Date
03554082 ASHWANI . Director 2024-01-29
Past Directors & Key Managerial Personnel of LACESSY E-COMMERCE VENTURES
DIN Director Name Designation Appointment Date Cessation
Other Directorships of ASHWANI .
Company Name CIN Designation Appointment Date Cessation
BHAAVO AYURVED LLP AAB-8995 Partner 2013-12-02 Ongoing
TARAAI INFRATECH LIMITED U70100DL2019PLC345827 Director 2019-02-12 Ongoing
ASTRON PROJECTS PRIVATE LIMITED U74140DL2011PTC221739 Director 2011-07-01 Ongoing
NIMBUS MEDIA PRIVATE LIMITED U74300DL2011PTC223683 Director - 2021-03-30

CIN Company Name Company Address
U47190DL2024PTC427847 PARIDA VENTURES PRIVATE LIMITED T-1706, FIRST FLOOR,RISHI NAGAR, KOTLA MUBARAKPUR,Delhi,Central Delhi,Delhi,110003-India
U14201DL2023PTC411767 ASIN BOUTIQUE PRIVATE LIMITED OLD NO.68 NEW NO.945,SECOND FLOOR,,ARJUN NAGAR, KOTLA MUBARAK PUR,Delhi,Central Delhi,Delhi,110003-India
U74999DL2018OPC330799 WILLBEN ECOMMERCE SOLUTIONS (OPC) PRIVATE LIMITED T-943/3, G/F, Arjun Nagar, Kotla Mubarakpur , NEW DELHI, Delhi, India - 110003
U62011DL2026PTC465202 FINMINOS PRIVATE LIMITED T943/1, 2ND FLR ARJUN,NAGAR, KOTLA MUBARAK PUR,New Delhi,South Delhi,Delhi,110003-India
ABA-9015 H.O.T DESTINATIONS LLP T-806/C3, PVT no A-178, F/P, Third floor,Saini Bhavan, Sukhdev Nagar, Bhisham Pitamah Marg, Kotla Mubarakpur,New Delhi,South Delhi,Delhi,India-110003
U70200DL2023PTC428365 JMD SHARED SERVICE PRIVATE LIMITED 1810-3B,GROUND FLOOR, KOTLA MUBARAKPUR,Delhi,Central Delhi,Delhi,110003-India
U46529DL2023PTC418754 AVTOGRAD INDIA PRIVATE LIMITED A-58,Third Floor,,Amrit Nagar, Kotla Mubara,Delhi,Central Delhi,Delhi,110003-India
U85500DL2025PTC448374 FUTRED INNOVATION STUDIOS PRIVATE LIMITED 1497, (IIIRD FLOOR),Kotla,Mubarakpur,Wazir nagar,New Delhi,Central Delhi,Delhi,110003-India
U88900DL2023NPL422608 WARRIOR MOMS FOUNDATION 949-A COMMON ARJUN NAGAR,KOTLA MUBARAK PUR,Delhi,Central Delhi,Delhi,110003-India
U26515DL2024PTC431075 SWASTIK DRONE & AEROSPACE PRIVATE LIMITED Binay KumarA-58,T/F Amrit,Nagar,Kotla Mubarakpur,Delhi,Central Delhi,Delhi,110003-India
U46497DL2024PTC428539 ROSSETA DRUGS PRIVATE LIMITED 801/3, 2nd Floor Sukhdev,Market, Kotla Mubarak Pur,Delhi,Central Delhi,Delhi,110003-India
U78100DL2023PTC411337 HAMANA RECRUITMENT SERVICES PRIVATE LIMITED 802/2 s/f b/s Arjun Nagar kotla Mubarakpur,Delhi,Central Delhi,Delhi,110003-India
U62099DL2023PTC412373 MOONSHINE SYNDICATE PRIVATE LIMITED 1445-B, First Floor, Gali No. 7, Wazir Nagar,Kotla, Mubarakpur,Delhi,Central Delhi,Delhi,110003-India
U78300DL2023PTC422673 AITASA GLOBAL SERVICES PRIVATE LIMITED Office No-302, 3rd Floor,E-1898FF Kotla Mubarakpur,Delhi,Central Delhi,Delhi,110003-India
U68200DL2023PTC413564 WEBUILD AND GROW PRIVATE LIMITED H NO: 697/3 G/F F/P,BHOLA NAGAR, KOTLA, MUBAR,Delhi,Central Delhi,Delhi,110003-India
U78100DL2024PTC429036 KING'S FUTURE TECH PRIVATE LIMITED H No-1516 T/F B/P Wazir,Nagar, Kotla Mubarak Pur,Delhi,Central Delhi,Delhi,110003-India
ACG-3731 ANJU BUILDTECH LLP H.NO-951, FIRST FLOOR, ARJUN NAGAR,NEHRU ROAD, K.M.PUR,New Delhi,Central Delhi,Delhi,India-110003
U45309DL2021PTC379945 BALAJI RSM PROMOTERS PRIVATE LIMITED T-1286/1 LOWER GROUND FLOOR ARJUN NAGAR KOTLA MUBARAK PUR , DELHI, Delhi, India - 110003
U45400DL2011PTC225935 CHAUDHARY VENTURES PRIVATE LIMITED 803, 3rd Floor, Arjun Nagar, Kotla Mubarakpur Opp-Defence Colony , Delhi, Delhi, India - 110003
U74999DL2022PTC406711 AIKYAM TRAVEL TECH PRIVATE LIMITED 943/8, Plot No.-109, Third Floor Arjun Nagar, Kotla Mubarkpur , Delhi, Delhi, India - 110003
U74900DL2013PTC260045 GLOBAL GATE CORPORATE SOLUTIONS PRIVATE LIMITED 953/1 3RD FLOOR, NEHRU ROAD ARJUN NAGAR, KOTLA, MUBARAKPUR , DELHI, Delhi, India - 110003
U55209DL2018PTC332440 COUNTRYARD IMPERIAL INN & SUITES PRIVATE LIMITED House No-803, 3RD FLOOR, ARJUN NAGAR BHISHAMPITAHMAH MARG, KOTLA MUBARAKPUR , DELHI, Delhi, India - 110003
U64204DL2010PTC201828 INFORMAGE TECHNOLOGIES PRIVATE LIMITED T-1286/1, 2ND FLOOR ARJUN NAGAR, KOTLA MUBARAKPUR , NEW DELHI, Delhi, India - 110003
U01112DL2016PTC298529 BONAFIDE VITTLES PRIVATE LIMITED 943/A, BASEMENT FLOOR, NEHRU ROAD, ARJUN NAGAR, KOTLA MUBARAKPU R , NEW DELHI, Delhi, India - 110003
U31909DL2022PTC401685 VARALIKA ELECTRONICS PRIVATE LIMITED 7, (Old No-803/3), Second & Third Floor Arjun Nagar, Kotla Mubarakpur , Delhi, Delhi, India - 110003
ABC-2182 RKL WAREHOUSING LLP 7, (Old No-803/3), Second And Third Floor,Arjun Nagar, Kotla Mubarakpur, New Delhi, Delhi, India - 110003
U74899DL1994PTC062657 AKARSHAN SPINNERS PRIVATE LIMITED 7, OLD NO-803/3 SECOND & THIRD FLOOR ARJUN NAGAR KOTLA MUBARAKPUR , NEW DELHI, Delhi, India - 110003
U85300DL2021NPL386276 MEERAKRISHNA SPORTS & TRAINING FOUNDATION 938, SAI SADAN, FLAT NO. B-9, 3RD FLOOR ARJUN NAGAR, KOTLA, MUBARAK PUR , DELHI, Delhi, India - 110003
U45400DL2007PTC164784 MILE HIGH BUILDERS PRIVATE LIMITED 7,OLD NO-803/3 SECOND AND THIRD FLOOR ARJUN NAGAR,KOTLA MUBARAK PUR , NEW DELHI, Delhi, India - 110003

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

  • Email ID
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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
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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
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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

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