About Lasa Logistics Private Limited
Data last updated: 27 July 2025
Lasa Logistics Private Limited is a private limited company based in Moradabad, Uttar Pradesh, India. The company has been converted to a Limited Liability Partnership (LLP). For the latest details, refer to the successor LLP entity. It specialises in integrated logistics and supply chain solutions, a part of the broader transport and logistics sector. Incorporated on 29 January 2001, the company has been in operation for over 25 years.
Registered with ROC Kanpur under CIN U63090UP2001PTC025848.
Capital: an authorised share capital of ₹30 Lakh and a paid-up capital of ₹26 Lakh. It is led by directors Seema Bishnoi and Ankit Vishnoi.
Last AGM: 30 September 2022. Financial statements filed for year ended 31 March 2022. Office: C – 15 – 16 Harthala Industrial Area Kanth Road, Moradabad, Uttar Pradesh, India – 244001.
As per the financials filed for FY 2022, the company reported a revenue of ₹5.09 Lakh, a decline of 98% compared to the previous year.
As per MCA filings, the company has satisfied charges of ₹1.53 Cr on record.
The company has been converted to a Limited Liability Partnership (LLP). For the most current information, refer to the successor LLP entity registered with MCA. The last known website on record is lasagroup.com.
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Registered AddressC – 15 – 16 Harthala Industrial Area Kanth Road, Moradabad, Uttar Pradesh, India – 244001
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IndustryTransport and Logistics, Integrated & Diversified Logistics Services
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Auditor Details of Lasa Logistics Private Limited
Lasa Logistics Private Limited is audited by PRAKASH AGARWAL & ASSOCIATES for the financial year 2021. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| PRAKASH AGARWAL & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Lasa Logistics Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
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Board of Directors of Lasa Logistics Private Limited
Lasa Logistics Private Limited is currently managed by 2 directors, with 4 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
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Seema Bishnoi
Also directs:
Lasa Logistics Llp, Lasa Consultancy Llp
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Director | 29 Jan 2001 | 25 Years 6 Months | As last reported |
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Ankit Vishnoi
Also directs:
Lasa Logistics Llp, Greenearth Residency Private Limited
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Director | 30 Nov 2022 | 3 Years 8 Months | As last reported |
Financials of Lasa Logistics Private Limited FY 2022 filings available
Lasa Logistics Private Limited reported revenue of ₹5.09 Lakh (down 98.00% YoY) for FY 2022.
Ten-year financial statements for Lasa Logistics Private Limited
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Ownership and Shareholding of Lasa Logistics Private Limited
Shareholding and ownership data for Lasa Logistics Private Limited
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Charges & Borrowings of Lasa Logistics Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 24 Dec 2011 | Bank of Baroda | ₹1.5 Cr | Satisfied |
| 21 Apr 2005 | Bank of Baroda | ₹3.48 Lakh | Satisfied |
Total charge records: 2 View all charges
Employees and EPFO Compliance at Lasa Logistics Private Limited
View historical data on people associated with Lasa Logistics Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Lasa Logistics Private Limited
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GST Compliance of Lasa Logistics Private Limited
GST registrations and filing compliance for Lasa Logistics Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Lasa Logistics Private Limited
Credit ratings, litigation, and regulatory alerts for Lasa Logistics Private Limited
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MSME Payment Delays by Lasa Logistics Private Limited
MSME payment history for Lasa Logistics Private Limited
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Subsidiaries & Group Companies of Lasa Logistics Private Limited
Corporate group structure for Lasa Logistics Private Limited
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MCA Filings & Documents of Lasa Logistics Private Limited
MCA filings and documents for Lasa Logistics Private Limited
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Recent Activity on Lasa Logistics Private Limited
Frequently Asked Questions about Lasa Logistics Private Limited
Lasa Logistics Private Limited has been "Converted to LLP" - the business changed its legal structure from a company to a Limited Liability Partnership. The original company no longer exists in its previous form. For the latest information, refer to the successor LLP entity registered with MCA.
Lasa Logistics Private Limited is a former company now converted to LLP, previously operating as a private limited company in the transport and logistics sector based in Moradabad, Uttar Pradesh, India. It was incorporated on 29 January 2001 and is registered under CIN U63090UP2001PTC025848. For the latest details, refer to the successor LLP entity.
The CIN (Corporate Identification Number) of Lasa Logistics Private Limited is U63090UP2001PTC025848. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The current directors of Lasa Logistics Private Limited are:
- Seema Bishnoi - Director
- Ankit Vishnoi - Director
The primary industry of Lasa Logistics Private Limited is transport and logistics. The company specifically operates in integrated and diversified logistics services.
Lasa Logistics Private Limited was incorporated on 29 January 2001. Registered with ROC Kanpur.