About Lasany Impex Private Limited
Data last updated: 18 July 2025
Lasany Impex Private Limited is a private limited company based in Panchkula, Haryana, India. The company is currently under process of striking off by the Registrar of Companies. The removal process has been initiated but is not yet final, and the company may be struck off soon. It specialises in retail trading, a part of the broader trading and commerce sector. Incorporated on 19 March 2004, the company has been in operation for over 22 years.
Registered with ROC Delhi under CIN U51909HR2004PTC035341.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Surendra Kumar Malik and Vishal Malik.
Last AGM: 30 September 2024. Financial statements filed for year ended 31 March 2024. Office: S.C.F 132 (G.F) Sector 17, Panchkula, Haryana, India – 134109.
The company is under the process of being struck off by the Registrar of Companies. This typically indicates non-filing of statutory returns, and the company may soon cease to exist as a legal entity. The last known website on record is lasany.org.
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Registered AddressS.C.F 132 (G.F) Sector 17, Panchkula, Haryana, India – 134109
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IndustryTrading, Retail Trading, Retailers
- 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 Lasany Impex Private Limited
Lasany Impex Private Limited is audited by AARYAA AND ASSOCIATES for the financial year 2017. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| AARYAA AND ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Lasany Impex Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
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Board of Directors of Lasany Impex Private Limited
Lasany Impex Private Limited is governed by 2 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Surendra Kumar Malik | Director | 19 Mar 2004 | 22 Years 5 Months | Current |
| Vishal Malik | Director | 19 Mar 2004 | 22 Years 5 Months | Current |
Financials of Lasany Impex Private Limited FY 2024 filings available
Ten-year financial statements for Lasany Impex Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
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Ownership and Shareholding of Lasany Impex Private Limited
Shareholding and ownership data for Lasany Impex 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 Lasany Impex Private Limited
Lasany Impex Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Lasany Impex Private Limited
View historical data on people associated with Lasany Impex Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Lasany Impex 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 Lasany Impex Private Limited
GST registrations and filing compliance for Lasany Impex 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 Lasany Impex Private Limited
Credit ratings, litigation, and regulatory alerts for Lasany Impex 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 Lasany Impex Private Limited
MSME payment history for Lasany Impex 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 Lasany Impex Private Limited
Corporate group structure for Lasany Impex Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Lasany Impex Private Limited
MCA filings and documents for Lasany Impex 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 Lasany Impex Private Limited
Frequently Asked Questions about Lasany Impex Private Limited
Lasany Impex Private Limited is currently "Under Process of Striking Off" as per MCA records. The Registrar of Companies has initiated the process to remove the company from the register, typically due to non-filing of statutory returns. This process is not yet final, but the company may be struck off soon. Caution is advised before entering into any agreements with this entity.
Lasany Impex Private Limited is a company pending strike off, currently registered as a private limited company in the trading sector based in Panchkula, Haryana, India. It was incorporated on 19 March 2004 and is registered under CIN U51909HR2004PTC035341. The company may be struck off soon - caution is advised.
The compliance status of Lasany Impex Private Limited is compliant as of 18 July 2025.
The current directors of Lasany Impex Private Limited are:
- Surendra Kumar Malik - Director
- Vishal Malik - Director
The CIN (Corporate Identification Number) of Lasany Impex Private Limited is U51909HR2004PTC035341. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Lasany Impex Private Limited is trading. The company specifically operates in retail trading.