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
LHAZEY GLOBAL TRADING PRIVATE LIMITED
CIN: U74999MH2018PTC306380 As on: 2026-07-13
LHAZEY GLOBAL TRADING PRIVATE LIMITED (CIN: U74999MH2018PTC306380) is a Private company incorporated on 13 Mar 2018. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.LHAZEY GLOBAL TRADING PRIVATE LIMITED's NIC code is 7499 (which is part of its CIN). As per the NIC code, it is inolved in Other business activities n.e.c.[This class includes service activities generally delivered to commercial clients].
Directors of LHAZEY GLOBAL TRADING PRIVATE LIMITED are TING HUANG, and ANWAR ALI HASIM ALI ANSARI.
LHAZEY GLOBAL TRADING PRIVATE LIMITED's Corporate Identification Number (CIN) is U74999MH2018PTC306380 and its registration number is 306380. Users may contact LHAZEY GLOBAL TRADING PRIVATE LIMITED on its Email address - [email protected]. Registered address of LHAZEY GLOBAL TRADING PRIVATE LIMITED is ROOM NO.1 KHATJA KASAM CHAWL,SAHAR ROAD, CHAKALA,CIGARATE FACTORY,ANDHERI (EAST) , MUMBAI, Maharashtra, India - 400099.
Current status of LHAZEY GLOBAL 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 LHAZEY GLOBAL 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.
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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 LHAZEY GLOBAL TRADING
Purchase full report of LHAZEY GLOBAL 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 LHAZEY GLOBAL 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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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of LHAZEY GLOBAL TRADING
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 08084708 | TING HUANG | Director | 2018-03-13 |
| 08084707 | ANWAR ALI HASIM ALI ANSARI | Director | 2018-03-13 |
Past Directors & Key Managerial Personnel of LHAZEY GLOBAL TRADING
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of TING HUANG
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| LIMEGA POWER INDIA PRIVATE LIMITED | U31404UP2019PTC157963 | Director | - | 2019-10-22 |
Other Directorships of ANWAR ALI HASIM ALI ANSARI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| LIMEGA POWER INDIA PRIVATE LIMITED | U31404UP2019PTC157963 | Director | 2019-10-18 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| AAZ-4031 | SAMADHA TECHNOLOGIES LLP | ROOM NO 4,SARDARJI CHAWL, CHURCH PAKHADI ROAD NO 1 SAHAR VILLAGE, ANDHERI EAST MUMBAI, Maharashtra, India - 400099 |
| AAJ-9980 | ACCURATE GLOBAL LOGISTICS INDIA LLP | Room No-2, Taj Cottage Nehru Nagar Road No-1, Sahar Village, Andheri East Mumbai, Maharashtra, India - 400099 |
| U74120MH2016PTC272743 | J BRIGHT EXPRESS PRIVATE LIMITED | 2 SHYAM HOUSE ,1ST FLOOR,SAHAR ROAD,GADIWALA CHAWL CHURCH PAKHADI ROAD NO.2,ANDHERI EAST , MUMBAI, Maharashtra, India - 400099 |
| ABC-9365 | NOBLENIX SEA-AIR INTERNATIONAL LOGISTICS LLP | Room No. 3, Pawar Chawl, Anand Nagar,,Church Pakhadi, Sahar Road, Andheri East,Mumbai,Mumbai,Maharashtra,India-400099 |
| U47912MH2024PTC419897 | JAI AIR CARGO PRIVATE LIMITED | ROOM NO - 1, SARSWATI NIWAS, CHAKALA, SHARA ROAD, NR AIR PORT COLONY,BEHIND BOMBAY CAMBRIDGE SCHOOL, ANDHERI EAST,Mumbai,Mumbai,Maharashtra,400099-India |
| U67120MH1995PTC086565 | VENUS FOREX SERVICES PRIVATE LIMITED | CHWAL NO 1, NEHRU NAGAR RAHEVASHI SANGH SAHAR AIRPORT ROAD,SAHAR VILLAGE, NEAR C CC COTTAGE , ANDHERI EAST MUMBAI, Maharashtra, India - 400099 |
| U63090MH1996PTC103638 | SAGAR SHIPPING AGENCIES (INDIA) PRIVATE LIMITED | Unit No A-1 ,A-2 Vaibhav C.H.S. Plot No -179, Sahar Pipe Line Road ,Opp. Import Wareho use , Andheri East Mumbai, Maharashtra, India - 400099 |
| U51101MH2010PTC326594 | PREVIEW VINIMAY PRIVATE LIMITED | OFFICE NO: F-114, FLOOR NO-1, NAHAR & SETH IND. ESTATE, CHAKALA ROAD, ANDHERI (EAST) MUM BAI, , CHAKALA MUMBAI, Maharashtra, India - 400099 |
| U51909PN2011PTC184720 | SHIVDARSHAN TRADELINK PRIVATE LIMITED | OFFICE NO: F-114, FLOOR NO-1, NAHAR & SETH IND. ESTATE, CHAKALA ROAD, ANDHERI (EAST) MUM BAI, , CHAKALA MUMBAI, Maharashtra, India - 400099 |
| U51909MH2010PTC326492 | BAGHBAAN MERCANTILE PRIVATE LIMITED | OFFICE NO: F-114, FLOOR NO-1, NAHAR & SETH IND. ESTATE, CHAKALA ROAD, ANDHERI (EAST) MUM BAI, , CHAKALA MUMBAI, Maharashtra, India - 400099 |
| U74900MH2011PTC326595 | PUNCTUAL COMPUTER SUPPLIERS PRIVATE LIMITED | OFFICE NO: F-114, FLOOR NO-1, NAHAR & SETH IND. ESTATE, CHAKALA ROAD, ANDHERI (EAST) MUM BAI, , CHAKALA MUMBAI, Maharashtra, India - 400099 |
| U74140MH2005PTC325397 | GLORIOUS HOLDINGS PRIVATE LIMITED | OFFICE NO: F-114, FLOOR NO-1, NAHAR & SETH IND. ESTATE, CHAKALA ROAD, ANDHERI (EAST) MUM BAI, , CHAKALA MUMBAI, Maharashtra, India - 400099 |
| U72900MH1999PTC120033 | SHERA COMPUTECH PRIVATE LIMITED | RCS CHAWL ROOM NO 1ISLAMPURA CHAKALA ANDHERI EAST , MUMBAI, Maharashtra, India - 400099 |
| U24200MH2021PTC369874 | MURASA PHARMACEUTICALS PRIVATE LIMITED | Room No. 1, Radheshyam Sharma Chawl, Talao Pakhadi Sahar Village Andheri East , Mumbai, Maharashtra, India - 400099 |
| U74999MH2007PTC166870 | CLEARSTATE CONSULTING PRIVATE LIMITED | Room. No. 2, Third Floor, Abbas Manzil, Sahar Road, Chakala, Andheri East , MUMBAI, Maharashtra, India - 400099 |
| AAI-4271 | PALLETS AND CRATES LLP | Meena Tangewale Ki Chawl, Room No. 39 1st Floor, Kajuwadi, Chakala, Andheri (East) Mumbai, Maharashtra, India - 400099 |
| AAX-8206 | JEVCS CORP LLP | ROOM NO 2 VITHAL COTTAGE DEWALWADI SAHAR ROAD CHAKALA NR DARPAN TELEPHONE ANDHERI EAST Mumbai, Maharashtra, India - 400099 |
| U45400MH2010PTC198916 | J W CONSTRUCTION PRIVATE LIMITED | ROOM NO. 15 MAHATMA KABIR NAGAR CHAKALA SAHAR ROAD ANDHERI ( EAST ) , MUMBAI, Maharashtra, India - 400099 |
| U51900MH2008PTC185067 | URVI MERCANTILE PRIVATE LIMITED | BLOCK NO 2,3 FLOOR ABBAS MANZIL OPP CIGRATE FACTORY SAHAR ROAD CHAKALA ANDHERI-EAST , MUMBAI, Maharashtra, India - 400099 |
| U63013MH1986PTC038743 | AROSCAN CARGO TRADE PVT LTD | UNIT NO.140,ADARSH INDUSTRIAL ESTATE,SAHAR ROAD CHAKALA,NEAR CIGARATE FACTORY,ANDHERI-EA ST , MUMBAI, Maharashtra, India - 400099 |
| U45200MH2010PTC199341 | ABHIHIT REAL ESTATE PRIVATE LIMITED | BLOCK NO 2 3RD FLOOR ABBAS MANZIL OPP CIGARETTE FACTORY SAHAR ROAD CHAKALA ANDHERI EAST , MUMBAI, Maharashtra, India - 400099 |
| U45400MH2008PTC185118 | NUTI INFRASTRUCTURE PRIVATE LIMITED | BLOCK NO 2,3RD FLOOR ABBAS MANZIL OPP CIGRATE FACTORY SAHAR ROAD CHAKALA ANDHERI-EAST , MUMBAI, Maharashtra, India - 400099 |
| U74990MH2010PTC205634 | RYAN AVIATION (INDIA) PRIVATE LIMITED | BLOCK NO 1 3RD FLOOR ABBAS MANZIL OPP CIGARETTE FACTORY SAHAR ROAD CHAKALA ANDHERI(E) , MUMBAI, Maharashtra, India - 400099 |
| AAB-8109 | BABA ANNAPOORNA HOSPITALITY LLP | ROOM NO 1 M KABIR NAGAR,IST FLOOR, B/H SHEEBA BLDG ANDHERI SAHAR ROAD VILE PARLE EAST MUMBAI, Maharashtra, India - 400099 |
| AAK-0305 | HUMA REALTY LLP | ROOM-220/3 MAULANA CHAWL, JANATA COLONY, SAHAR VILLAGE, C.P. ROAD NO 1, VILE PARLE - EAST MUMBAI, Maharashtra, India - 400099 |
| U45202MH2008PTC182657 | IRWYN INFRASTRUCTURE PRIVATE LIMITED | BLOCK NO 2, 3RD FLOOR ABBAS MANZIL, SAHAR ROAD CHAKALA OPP. CIGARATE FACTORY ANDHERI EA ST , MUMBAI, Maharashtra, India - 400099 |
| U45400MH2008PTC178763 | VIBHAT INFRASTRUCTURE PRIVATE LIMITED | BLOCK NO 2, 3RD FLOOR ABBAS MANZIL, SAHAR ROAD CHAKALA OPP. CIGARATE FACTORY ANDHERI EA ST , MUMBAI, Maharashtra, India - 400099 |
| U45400MH2008PTC179463 | YOGITA INFRASTRUCTURE PRIVATE LIMITED | BLOCK NO 2, 3RD FLOOR ABBAS MANZIL, SAHAR ROAD CHAKALA OPP. CIGARATE FACTORY ANDHERI EA ST , MUMBAI, Maharashtra, India - 400099 |
| U45400MH2008PTC182667 | GAILA INFRASTRUCTURE PRIVATE LIMITED | BLOCK NO 2, 3RD FLOOR ABBAS MANZIL, SAHAR ROAD CHAKALA OPP. CIGARATE FACTORY ANDHERI EA ST , MUMBAI, Maharashtra, India - 400099 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- Email ID
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- 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.
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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.
| 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.