Lamizor Retail Private Limited
About Lamizor Retail Private Limited
Data last updated: 27 February 2026
Lamizor Retail Private Limited is a private limited company based in Bareilly, Uttar Pradesh, India. It specialises in taxation and compliance advisory, a part of the broader professional services sector. Incorporated on 24 August 2015, the company has been in operation for over 11 years.
Registered with ROC Uttar Pradesh under CIN U74120UP2015PTC072870.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Wazahat Ali and Monika Verma.
Last AGM: 02 December 2020. Financial statements filed for year ended 31 March 2020. Office: Thiria Nizawat Khan Nawabganj, Bareilly, Uttar Pradesh, India – 243123.
As per the financials filed for FY 2020, the company reported a revenue of ₹3.74 Lakh, a decline of 15% compared to the previous year.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered AddressThiria Nizawat Khan Nawabganj, Bareilly, Uttar Pradesh, India – 243123
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IndustryProfessional Services, Tax Consultant, Taxation, Accounting, Book Keeping
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Business Activity of Lamizor Retail Private Limited
Lamizor Retail Private Limited is engaged in the principal business activity of trade, with detailed activities including retail trading.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| G | Trade | G2 | Retail Trading | Locked |
Business activity turnover details for Lamizor Retail Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
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Board of Directors of Lamizor Retail Private Limited
Lamizor Retail Private Limited is governed by 2 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Wazahat Ali | Director | 24 Aug 2015 | 10 Years 11 Months | Current |
| Monika Verma | Director | 24 Aug 2015 | 10 Years 11 Months | Current |
Financials of Lamizor Retail Private Limited FY 2020 filings available
Lamizor Retail Private Limited reported revenue of ₹3.74 Lakh (down 15.00% YoY) for FY 2020.
Ten-year financial statements for Lamizor Retail Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
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Ownership and Shareholding of Lamizor Retail Private Limited
Shareholding and ownership data for Lamizor Retail Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
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- FII and DII holdings
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Charges & Borrowings Lamizor Retail Private Limited
Lamizor Retail Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Lamizor Retail Private Limited
View historical data on people associated with Lamizor Retail Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Lamizor Retail Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Lamizor Retail Private Limited
GST registrations and filing compliance for Lamizor Retail Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for Lamizor Retail Private Limited
Credit ratings, litigation, and regulatory alerts for Lamizor Retail Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Lamizor Retail Private Limited
MSME payment history for Lamizor Retail Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
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Subsidiaries & Group Companies of Lamizor Retail Private Limited
Corporate group structure for Lamizor Retail Private Limited
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- Associates and joint ventures
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MCA Filings & Documents of Lamizor Retail Private Limited
MCA filings and documents for Lamizor Retail Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
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Recent Activity on Lamizor Retail Private Limited
Frequently Asked Questions about Lamizor Retail Private Limited
Lamizor Retail Private Limited is an active private limited company in the professional services sector based in Bareilly, Uttar Pradesh, India. It was incorporated on 24 August 2015 (11+ years old) and is registered under CIN U74120UP2015PTC072870.
Lamizor Retail Private Limited reported revenue of ₹3.74 Lakh for FY 2020 (down 15.00% YoY).
The current directors of Lamizor Retail Private Limited are:
- Wazahat Ali - Director
- Monika Verma - Director
The primary industry of Lamizor Retail Private Limited is professional services. The company specifically operates in tax consultant. The company is currently active in this sector.
Lamizor Retail Private Limited can be reached at the registered office: Thiria Nizawat Khan Nawabganj, Bareilly, Uttar Pradesh, India – 243123.
The authorised capital is ₹1 Lakh, and the paid-up capital is ₹1 Lakh.