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-CON CONSULTANT PRIVATE LIMITED
CIN: U82990MH2023PTC413207 As on: 2026-07-13
LAI-CON CONSULTANT PRIVATE LIMITED (CIN: U82990MH2023PTC413207) is a Private company incorporated on 02 Nov 2023. 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.
SANDEEP NANASINGH RAJPUT is the director of LAI-CON CONSULTANT PRIVATE LIMITED.
LAI-CON CONSULTANT PRIVATE LIMITED's Corporate Identification Number (CIN) is U82990MH2023PTC413207 and its registration number is 413207. Users may contact LAI-CON CONSULTANT PRIVATE LIMITED on its Email address - . Registered address of LAI-CON CONSULTANT PRIVATE LIMITED is Shop No.2, Plot No.4,Shiv,Mandir,Sector 13, Sanpada,Thane,Thane,Maharashtra,400705-India.
Current status of LAI-CON CONSULTANT 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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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for LAI-CON CONSULTANT 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-CON CONSULTANT
Purchase full report of LAI-CON CONSULTANT
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-CON CONSULTANT 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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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of LAI-CON CONSULTANT
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 03507491 | SANDEEP NANASINGH RAJPUT | Director | 2023-11-02 |
Past Directors & Key Managerial Personnel of LAI-CON CONSULTANT
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of SANDEEP NANASINGH RAJPUT
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PENCO TRADE CHEM PRIVATE LIMITED | U24117MH1995PTC084370 | Director | 2009-05-20 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| ACI-0138 | KAI LIFESTYLE LLP | SHOP NO 12 AND 13, PLOT NO 4,SECTOR - 3, SANPADA EAST, NAVI MUMBAI,Thane,Thane,Maharashtra,India-400705 |
| U52210MH2024PTC428550 | AST FREIGHT SOLUTIONS(INDIA) PRIVATE LIMITED | OFFICE NO 4, GURUSIMRAN CHS LTD.,PLOT NO 1/3 AND 1/4,SECTOR 13, OFF PALM BEACH ROAD, SANPADA,Thane,Thane,Maharashtra,400705-India |
| U37200MH2018PTC306154 | TANMAY RECYCLING PRIVATE LIMITED | Shop no 2 Plot no B 13 Sector 1 , SANPADA THANE, Maharashtra, India - 400705 |
| ACP-9281 | ANJANIS CLEARING AND FORWARDING LLP | Shop No. 3, Plot No. 9/1,,Sector No 2, Sanpada East,Thane,Thane,Maharashtra,India-400705 |
| ABZ-9629 | HJS INFRASTRUCTURE LLP | Shop No. A-2, Plot No. 3, Sector 13,Shah Complex II, Sanpada Thane, Maharashtra, India - 400705 |
| ACH-9533 | RADHAMADHAV BUILDHIGH LLP | SHOP NO. 5, PLOT NO. 2, SECTOR 14, SANPADA,,Thane,Thane,Maharashtra,India-400705 |
| ACM-0463 | PLANETNOVA CITY LLP | Shop No. 4, Plot No 42,Sector 10, Sanpada,Thane,Thane,Maharashtra,India-400705 |
| ACM-9082 | RADHAMADHAV LIFESPACES LLP | Shop No.05, Plot No.2,,Sector-14, Sanpada,Thane,Thane,Maharashtra,India-400705 |
| ACN-1178 | LANDMARK BUILDSTON LLP | SHOP NO. 1,PLOT NO 172, SECTOR 4, SANPADA,Thane,Thane,Maharashtra,India-400705 |
| U32119MH2024PTC419858 | NCORP (EXIM) PRIVATE LIMITED | BLOCK NO- 486, 4th FLOOR, CENTRAL FACILITY BUILDING,,MAPMC MARKET- 2, PHASE- 2, GAT NO- 796, PLOT NO-02, SECTOR-19,Thane,Thane,Maharashtra,400705-India |
| U56210MH2025PTC448410 | PINAXCO HOSPITALITY PRIVATE LIMITED | SHOP NO 4 PLOT NO 32/33,SECTOR 01 SANPADA,Thane,Thane,Maharashtra,400705-India |
| ACF-5511 | NPL DIAGNOSTICS LLP | Shop No 12, Plot No 13,,Sector 8, Sanpada, NaviMumbai,Thane,Thane,Maharashtra,India-400705 |
| U58131MH2024PTC435466 | TG CONNECT MEDIA SERVICES PRIVATE LIMITED | Office No 403A, 4th Floor, Bhumiraj Costa Rica,,Plot No 1 and 2, Sector 18, Sanpada East, Navi Mumbai,Thane,Thane,Maharashtra,400705-India |
| ABZ-2588 | BIJAN LOOMS AND CRAFTS LLP | Shop No A -13,Plot No 2,Shaha comp 3 CHS Ltd,Sec 13,Sanpada Thane, Maharashtra, India - 400705 |
| ACT-2809 | DIGITECTSERVE LLP | SHOP NO-3 PLOT NO-238,SECTOR NO -5 SANPADA,Thane,Thane,Maharashtra,India-400705 |
| U72400MH2015PTC268995 | INFINY WEBCOM PRIVATE LIMITED | Bhumiraj Costrica office No.,1404,Plot No.1 & 2., Sector No.18, Sanpada,Navi Mumbai,Thane , Thane, Maharashtra, India - 400705 |
| U93090MH2020PTC340059 | DIGIFLIX ENTERTAINMENT PRIVATE LIMITED | SHIV MANDIR CHS. LTD, SHOP NO.- 6, PLOT NO.- 4,SECTOR - 13, SANPADA , NAVIMUMBAI, Maharashtra, India - 400705 |
| U15500MH2011PTC214851 | VISCOUS BEVERAGES PRIVATE LIMITED | SHOP NO. 2, SHIV MANDIRI COMPLEX, PLOT NO. 4, SECTOR-13, PALM BEACH ROAD, NEAR HDFC BA NK,SANPADA , NAVI MUMBAI, Maharashtra, India - 400705 |
| U26109MH2025PTC444794 | BOSITA INTERNATIONAL PRIVATE LIMITED | Office No. 3, Plot No. 2,,Sector 2, Sanpada,,Thane,Thane,Maharashtra,400705-India |
| U01611MH2025PTC444808 | NYATRA AGRO FOOD PRIVATE LIMITED | Office No.3, Plot No.2,Sector-2, Sanpada,Thane,Thane,Maharashtra,400705-India |
| U71100MH2022PTC385331 | FADS STORE PRIVATE LIMITED | Office No. 3, Plot no. 2,,Sector- 2, Sanpada,,Thane,Thane,Maharashtra,400705-India |
| U79120MH2025PTC444798 | TIME TRIP PLANNER PRIVATE LIMITED | Office No.3, Plot No.2,,Sector 2, Sanpada,Thane,Thane,Maharashtra,400705-India |
| U94990MH2025NPL448561 | TURBHE LION CLUB WELFARE FOUNDATION | Flat No 606, Plot No 2,Sector 2, Sanpada,Thane,Thane,Maharashtra,400705-India |
| U43299MH2024PTC423343 | PL KUMAR CONSTRUCTION PRIVATE LIMITED | Office No C-1, Neelkant Corner CHS,,Plot No 2,Sector 2, Sanpada,,Thane,Thane,Maharashtra,400705-India |
| U52292MH2023PTC407535 | BND YAAT SHIP MANAGEMENT SERVICES PRIVATE LIMITED | Shop No-08, Plot No.32 and 33, Sector No.01, Shivalay Complex CHSL, Sanpada, Navi Mumbai Sanpada, Navi Mumbai , Thane, Maharashtra, India - 400705 |
| U24304MH2019PTC321870 | STARSPEED PHARMA PRIVATE LIMITED | SHOP NO A-3, PLOT NO 3, SECTOR 13, SHAH COMPLEX II,,SANPADA,Thane,Maharashtra,400705-India |
| U24290MH2022PTC374698 | VEDXP PRIVATE LIMITED | Shop No.13, Shah Complex-IV, Plot No. 10, Sector 14, Sanpada, Navi Mumbai , Thane, Maharashtra, India - 400705 |
| U74999MH2022PTC387987 | RADHA SOAMI TAX CONSULTANTS PRIVATE LIMITED | SHOP NO 2, SAI SAGAR COMPLEX, PL,OT NO 5 SEC-13, SANPADA, NAVI MUMBAI , THANE, Maharashtra, India - 400705 |
| U61200MH2023PTC397857 | TOFF FREIGHT PRIVATE LIMITED | Office No.403,4th Floor,Bhumiraj Costa Rica,Plot No.1&2, Sector 18, Sanpada , Thane, Maharashtra, India - 400705 |
| 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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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.
| 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.