About Lasany Impex Private Limited
Data last updated:
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 operates in the retail trading segment of the trading and commerce sector. It was incorporated on 19 March 2004.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U51909HR2004PTC035341.
The company has 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.
Its last annual general meeting (AGM) was held on 30 September 2024, and its latest financial statements are for the year ended 31 March 2024. The registered office is at S.C.F 132 (G.F) Sector 17, Panchkula, Haryana, India – 134109.
The last known website on record is lasany.org.
Company details
Contact details
Lasany Impex Private Limited's registered office is in Panchkula, Haryana. Its website is lasany.org. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Website
- Registered AddressS.C.F 132 (G.F) Sector 17, Panchkula, Haryana, India – 134109
- IndustryTrading, Retail Trading, Retailers
To see the full contact details of Lasany Impex Private Limited, buy the company report.
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Financials of Lasany Impex Private Limited
FY 2024 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Lasany Impex Private Limited, buy the company report.
Board of directors of Lasany Impex Private Limited
Lasany Impex has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Surendra Kumar Malik | Director | 19 Mar 2004 | 22 Years 7 Months | Current |
| Vishal Malik | Director | 19 Mar 2004 | 22 Years 7 Months | Current |
Auditor
Lasany Impex Private Limited is audited by AARYAA AND ASSOCIATES for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| AARYAA AND ASSOCIATES | FY 2017 | 015935N |
Shareholding
The shareholding of Lasany Impex Private Limited is on record for 2 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2017 | FY 2016 |
|---|---|---|
| Promoters | ||
| Domestic institutional investors (DII) | ||
| Foreign institutional investors (FII) | ||
| Public | ||
| Others |
To see the full shareholding pattern of Lasany Impex Private Limited, buy the company report.
Legal cases
No court or tribunal cases involving Lasany Impex Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Lasany Impex Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Lasany Impex Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Lasany Impex Private Limited has 2 board changes on record since 2004: 2 appointments. The latest: Surendra Kumar Malik was appointed as Director on 19 Mar 2004.
Frequently asked questions
Lasany Impex 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 is a company pending strike off, currently registered as a private limited company based in Panchkula, Haryana, India. The company works in retail trading, within the trading industry. 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 is compliant as of 08 August 2026.
Lasany Impex has 2 current directors:
- Surendra Kumar Malik - Director
- Vishal Malik - Director
The CIN (Corporate Identification Number) of Lasany Impex is U51909HR2004PTC035341. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Lasany Impex was incorporated on 19 March 2004. It is registered with the Registrar of Companies, Delhi.
Lasany Impex can be reached through the website lasany.org. Its registered office is in Panchkula, Haryana, India.
The registered office of Lasany Impex is at S.C.F 132 G.F Sector 17, Panchkula, Haryana, India – 134109.
The latest financial statements of Lasany Impex on record with the MCA are for the year ended 31 March 2024. Its last annual general meeting was held on 30 September 2024. Year-wise statements from 2015 are in the company report.
Lasany Impex operates in the trading industry, in the retail trading segment.