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LASEA GENERAL TRADING PRIVATE LIMITED

CIN : U15135KL2018PTC055928
|
ROC : RoC-Ernakulam
Active
Last Updated On : 19-02-2020
CINU15135KL2018PTC055928
Company NameLASEA GENERAL TRADING PRIVATE LIMITED
ROC CodeRoC-Ernakulam
Registration Number055928
Company CategoryCompany limited by Shares
Company SubCategoryNon-govt company
Class of CompanyPrivate
Authorised Capital (Rs)10,00,000
Paid up Capital (Rs)1,00,000
Number of Members (Applicable in case of company without Share Capital)0
Date of Incorporation13-12-2018
Registered Address2484H, FIRST FLOOR PALAKKAD-KOZHIKODE NH, KODANGAD KONDOTTY Malappuram KL 673638 IN
Email Id[email protected]
Whether Listed or notUnlisted
Date of Last AGM30-09-2019
Date of Balance Sheet31-03-2019
Company Status (for e-filing)Active

Directors / Signatory Details

DIN / PANNameBegin Date
08117310ABDURAZAKH PULIKKAL27-08-2019
08290719USMAN POOVATHI13-12-2018
08292810MOHAMED ABDUL SALAM THACHARUPADIKAL THAZHATH13-12-2018
08382270NAZAR PARASSERI18-02-2019
08533469ASRAF MUCKANNAN19-02-2019
08533473KUNHIKOYA ARANGALI19-02-2019
08533506MOHAMED SADHIQ THAVALENGIL19-02-2019
08577591ABDUSSALAM PULIKKAL01-10-2019
LASEA GENERAL TRADING PRIVATE LIMITED is a Private Limited Company, governed by the Companies Act as a company limited by shares. Classified as a Non-government company, it is registered under the Registrar of Companies RoC-Ernakulam. According to the Ministry of Corporate Affairs (MCA), this company was incorporated on 13-12-2018. Its Corporate Identification Number (CIN) is U15135KL2018PTC055928, and it carries the registration number 055928. Currently, its eFiling status is listed as “Active”.
From a financial standpoint, LASEA GENERAL TRADING PRIVATE LIMITED has an authorised share capital of ₹10,00,000 and paid-up capital of ₹1,00,000. While the date of the last Annual General Meeting (AGM) and the details about its last filed balance sheet are unavailable, these figures highlight the basic financial structure of the business.
The registered office address is 2484H, FIRST FLOOR PALAKKAD-KOZHIKODE NH, KODANGAD KONDOTTY Malappuram KL 673638 IN. Correspondence or inquiries may be sent to the official email address, [email protected]. Apart from this primary location, no additional offices for maintaining books of account have been mentioned in the publicly available data. The company profile also shows 0 promoters in the snippet we have, meaning there is limited public information regarding the directors or owners on the MCA portal.
For those interested in further details, below are some frequently asked questions:
  • What is the address for LASEA GENERAL TRADING PRIVATE LIMITED?
    2484H, FIRST FLOOR PALAKKAD-KOZHIKODE NH, KODANGAD KONDOTTY Malappuram KL 673638 IN
  • Who are the owners / directors of LASEA GENERAL TRADING PRIVATE LIMITED?
    • ABDURAZAKH PULIKKAL
    • USMAN POOVATHI
    • MOHAMED ABDUL SALAM THACHARUPADIKAL THAZHATH
    • NAZAR PARASSERI
    • ASRAF MUCKANNAN
    • KUNHIKOYA ARANGALI
    • MOHAMED SADHIQ THAVALENGIL
    • ABDUSSALAM PULIKKAL
  • How can I contact LASEA GENERAL TRADING PRIVATE LIMITED?
    [email protected]
  • When was LASEA GENERAL TRADING PRIVATE LIMITED established?
    It was founded on 13-12-2018 as per MCA records.
Pending Filing
FormPenalty
AOC-4₹ 6,31,900
MGT-7₹ 6,13,900
Total Penalty₹ 12,45,800
🎉90% WAIVER APPLIED
- ₹ 11,21,220
Amount Payable (10%)₹ 1,24,580
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Disclaimer

The information above is compiled from the publicly available data on the MCA website. To confirm any details or get the latest status, please consult the official Ministry of Corporate Affairs (MCA) portal or authorized representatives.