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
LASSI SECURITIES AND INVESTMENTS PRIVATE LIMITED
CIN: U99999MH2001PTC130972 As on: 2026-07-13
LASSI SECURITIES AND INVESTMENTS PRIVATE LIMITED (CIN: U99999MH2001PTC130972) is a Private company incorporated on 23 Feb 2001. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 2500000.00 and its paid up capital is Rs. 0.00.LASSI SECURITIES AND INVESTMENTS PRIVATE LIMITED's NIC code is 99 (which is part of its CIN). As per the NIC code, it is inolved in EXTRA TERRITORIAL ORGANIZATIONS AND BODIES.
LASSI SECURITIES AND INVESTMENTS PRIVATE LIMITED's Corporate Identification Number (CIN) is U99999MH2001PTC130972 and its registration number is 130972. Users may contact LASSI SECURITIES AND INVESTMENTS PRIVATE LIMITED on its Email address - . Registered address of LASSI SECURITIES AND INVESTMENTS PRIVATE LIMITED is BEHIND DARRACK NO. 269,FAKAD MANDALI NEAR SAI BABA MANDIR, , ULHASNAGAR 421 001., Maharashtra, India - 000000.
Current status of LASSI SECURITIES AND INVESTMENTS 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
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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for LASSI SECURITIES AND INVESTMENTS 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 LASSI SECURITIES AND INVESTMENTS
Purchase full report of LASSI SECURITIES AND INVESTMENTS
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 LASSI SECURITIES AND INVESTMENTS 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 LASSI SECURITIES AND INVESTMENTS
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Past Directors & Key Managerial Personnel of LASSI SECURITIES AND INVESTMENTS
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| CIN | Company Name | Company Address |
|---|---|---|
| U45200MH1995PTC086534 | MAPY PROPERTIES PRIVATE LIMITED | B/18 ROOM NO.6,SECTOR NO.1,NEAR SAI BABA MANDIR, VASHI, , NEW BOMBAY 400 703, Maharashtra, India - 000000 |
| U99999MH2006PTC159528 | BASIYA MARKETING PVT LTD | FOLLOWER LANE,BEHINDBARRACK NO.1132,IMLI PADA, NEAR GURDWARA, , ULHASNAGAR-421 003, Maharashtra, India - 000000 |
| U64203MH2006PTC161030 | PROTON COMMUNICATIONS AND NETWORKS PRIVATE LIMITED | GOPAL NAGAR,LAHORI SHEAD NO.4,C BLOCK ROAD NEAR MANSING AUTO, , ULHASNAGAR-421 003, Maharashtra, India - 000000 |
| U99999MH1979PTC021438 | MARKIV POWER LIMITED | UDYOG VIHAR,302, 'D', BLOCKL, 3RD FLOOR, VITHAL WADI, ULHASNAGAR, , ULHASNAGAR - 421 001., Maharashtra, India - 000000 |
| U55200MH1997PTC105193 | SHIV GURUDATTA HOTELS PRIVATE LIMITED | BLOCK NO.A-301,ROOM NO.606NEAR GURUNANAK SCHOOL, KURLA CAMP,ULHASNAGAR 421 004 , NA, Maharashtra, India - 000000 |
| U65990MH1996PTC103386 | MUDRA STOCTRAC PRIVATE LIMITED | 452, MATRU MANDIR, SHOP NO. 5,MEZZANINE FLOOR NEAR AJAY NAGAR, OFF KHADIPAR ROAD, , BHIWANDI-421 302., Maharashtra, India - 000000 |
| U72900MH2001PTC131738 | SWARAJ NET PRIVATE LIMITED | ROOM NO 107, PENUNSULA PARK,SAPNA GARDEN NEAR R.K.T COLLE GE, ULHASNAGAR, , THANE - 421 003, Maharashtra, India - 000000 |
| U01110MH1997PLC111449 | GOLDAGE PLANTATION AND MARINE (INDIA) LIMITED | SHIV POOJA APARTMENTSSHOP NO. 1,NEAR BHATIA HOSPITAL,ULHASNAGAR 421 005 , NA, Maharashtra, India - 000000 |
| U24100MH1997PTC106032 | YELLAMA DYE CHEM. PRIVATE LIMITED | NEAR HERMAN MOHATTA OLD GATE,SHIV ROAD ULHASNAGAR 421 001 DIST.THANE. , NA, Maharashtra, India - 000000 |
| U99999MH1989PTC051539 | GURU SILK MILLS PRIVATE LIMITED | PLOT NO.8 SMALL SCALE INDLESTATE NEAR SAIBABA MANDIR ULHASNAGAR AMBERNATH RD,ULHASNAGA R , THANE, Maharashtra, India - 000000 |
| U27100MH1995PTC091511 | KAILASH IRON AND STEEL PRIVATE LIMITED | SHOP NO.1000/1001 FURNITUREBAZAR, , ULHASNAGAR 421 002, Maharashtra, India - 000000 |
| U24295MH1999PTC121442 | SHIV SHAKTI FOAM PRIVATE LIMITED | RATAN GARDEN, GROUND FLOOR,NEAR-AMAN TALKIES, , ULHASNAGAR-421 003, Maharashtra, India - 000000 |
| U55100MH1999PTC119889 | SILVERCITY RESORTS PRIVATE LIMITED | D.T.KALANI HOUSE,CHANDRASHEKHAR AZAD MARG, NEAR ROHANI SATSANG HALL, , KHEMANI,ULHASNAGAR-421 002., Maharashtra, India - 000000 |
| U65923MH1999PTC117971 | FLOWER FINVEST COMPANY PRIVATE LIMITED | SHOP NO.2,GANDHI CHAMBERS,SECTION 17,KALYAN' AMBERNATH ROAD, , ULHASNAGAR-421 003,DIST-THANE., Maharashtra, India - 000000 |
| U99999MH1997PTC109303 | MALI TRADING AND FINANCE PRIVATE LIMITED | PLOT NO.20,GAT NO.29,MUKTAI NAGAR NEAR SANT MUKTAI COLLEGE PRIMPALA ROAD , JALGAON 425 001, Maharashtra, India - 000000 |
| U31109MH2006PTC160308 | PLANET ENTERPRISE INDIA PRIVATE LIMITED | SURVEY NO.225,HISSA NO.6,BILLAVADI VILLAGE NEAR RAJPUT VRUDDHA ASHRAM,TAL.WADA, , DIST THANE-421 312, Maharashtra, India - 000000 |
| U31400MH2006PTC160373 | NOBLE METAL PROCESSING INDIA PRIVATE LIMITED | SURVEY NO.225,HISSA NO.6,BILLAVADI VILLAGE,NEAR RAJPUT VRUDDHA ASHRAM, , TAL WADA,DIST THANE-421 312, Maharashtra, India - 000000 |
| U24240MH1998PTC113597 | SARVOTTAM CHEMICALS PRIVATE LIMITED | C BLOCK ROAD,NEAR GURUDWARAMADHURVILLA APARTMENTS, FLAT NO.301/310 , ULHASNAGAR, Maharashtra, India - 000000 |
| U99999MH2001PTC131968 | KASTURI MULTI-SERVICES PRIVATE LIMITED | SHOP NO.6,SHIVAM APARTMENTDURGAMATA MANDIR ROAD KOLSHEWADI,KALAYN E, , THANE 421 306, Maharashtra, India - 000000 |
| U63090MH1999PTC120786 | SHREE RENUKA TRANSPORT COMPANY PRIVATE LIMITED | SAI SUNI SADAN,BEHIND TAHASILDAR OFFICE, WADA,TAL WADA, , DIST-THANE-421 303., Maharashtra, India - 000000 |
| U55200MH1991PTC063116 | HOTEL PARVATH PRIVATE LIMITED | BLOCK NO 7, PLOT NO 235, SHIVGANGA NAGAR SHIV MANDIR- ROAD, AMBERNATH 421 501 , AMBERNATH THANE, Maharashtra, India - 000000 |
| U55101MH1997PTC105664 | MIST RESORTS PRIVATE LIMITED | B/18,ROOM NO.4, SECTOR NO.1,NEAR SAIBABA MANDIR VASHI, NAVI MUMBAI 400 703. , THANE., Maharashtra, India - 000000 |
| U99999MH1998PTC114134 | KAILASHDHAM CONSTRUCTION PRIVATE LIMITED | SHOP NO.1,PLOT NO.241SHIV KRIPA,NEAR GAVDEVI MANDIR,VIDYA VIHAR WEST , MUMBAI 86, Maharashtra, India - 000000 |
| U99999MH2000PTC129958 | REDNERUS HOLDINGS PRIVATE LIMITED | 204, SAI-SHARAN APARTMENTS,OPP JAWAHAR HOTEL, NEAR FOLLOWER LANE, , ULHASNAGR - 421 003., Maharashtra, India - 000000 |
| U99999MH2001PTC132250 | OM SAI GANESH MARKETING PRIVATE LIMITED | MAHADEV GOSAVI CHAWLROOM 1849,NEW BENDIPADA NEAR SHANKAR MANDIR,KB ROAD , AMBERNATH WEST 421 502, Maharashtra, India - 000000 |
| U63040MH2000PTC125185 | KASHMIRA TRAVELS PRIVATE LIMITED | SHOP NO.2, BEHIND MUNICIPALHOSPITAL KOPAR CROSS RD., SHASTRI NAGAR, DOMBIVLI (W), , THANE - 421 202., Maharashtra, India - 000000 |
| U73100PN2001PTC015987 | SCI - MOLECULES INDIA PRIVATE LIMITED | PLOT NO 8 S NO 297 298 304306 AMBARVET INDUSTRIAL ESTATE MOVJE AMBARVET BEHIND , DATTA MANDIR PUNE, Maharashtra, India - 000000 |
| U30003MH1998PTC116478 | NALANDA COMPUTER EDUCATION PRIVATE LIMITED | GOMTI NIWAS, ROOM NO.1,OPP.NEHRU MAIDAN, GANESH MANDIR ROAD, , DOMBIVLI EAST,PIN-421 201., Maharashtra, India - 000000 |
| U55200MH1991PTC061726 | CATERING TECH PROFESSIONALS (INDIA) PRIVATE LIMITED | ESKAY APARTMENT, BLOCK NO. 14,FLAT NO. B-18 4TH FLOOR, SAI BABA NAGAR, BORIVLI (W), , BOMBAY 400 092, Maharashtra, India - 000000 |
| 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.
| 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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