Lashnet Trading Private Limited

Lashnet Trading Private Limited - construction in Mumbai, Maharashtra, India. FY 2026 financials and compliance.
CIN U51101MH2010PTC202667 Incorporated 01 May 2010 ROC Mumbai HQ Mumbai, Maharashtra, India
Active Private Limited Company construction
Data last updated
Revenue · FY 2017
₹9,000
Latest filing
EBITDA · FY 2017
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In full report
Net profit · FY 2017
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In full report
Authorised capital
₹1 Lakh
Registered with MCA
Paid-up capital
₹1 Lakh
Issued & subscribed
Open charges
None
Secured borrowings
Company age
16 yrs
Est. 2010
Last financials
Mar 2025
Balance sheet date

About Lashnet Trading Private Limited

Data last updated: 26 February 2026

Lashnet Trading Private Limited is a private limited company based in Mumbai, Maharashtra, India. It specialises in building construction, a part of the broader construction sector. Incorporated on 01 May 2010, the company has been in operation for over 16 years.

Registered with ROC Mumbai under CIN U51101MH2010PTC202667.

Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Keyur Hemant Shah and Gemini Hemant Shah.

Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: Mumbai, Maharashtra.

As per the financials filed for FY 2017, the company reported a revenue of ₹9,000.

The current compliance status is marked as compliant by the Registrar of Companies.

Company Details of Lashnet Trading Private Limited
CIN U51101MH2010PTC202667
Registration Number 202667
Incorporation Date 01 May 2010
ROC Mumbai
Listing Status Unlisted
Company Status Active
Date of Last AGM 30 September 2025
Date of Balance Sheet 31 March 2025
Compliance Status Active Compliant
Key People
Keyur Hemant Shah Director Gemini Hemant Shah Director
Contact Details
  • Email
    *****@*****.com
  • Telephone
    +91-****-******
  • Website
    **************
  • Social Media
    **************
  • Registered Address
    C – 49 2Nd Floor Pravasi Industrial Estate Off Aarey Road Opp. Icici Infotech Gore, Gaon(East), Mumbai, Maharashtra, India – 400063
  • Industry
    Construction, Buildings
Company report
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Financials, compliance, directors, charges, ownership and filings for Lashnet Trading Private Limited in one report.

10-year financials Directors & ownership Charges & compliance

Business Activity of Lashnet Trading Private Limited

Lashnet Trading Private Limited operates primarily in the construction sector. The company has 1 registered business activity segment, reflecting its diverse operational portfolio.

Main Activity Group Code Description of Main Activity Business Activity Code Description of Business Activity Turnover Percentage
********* Construction ********* Buildings *********

Auditor Details of Lashnet Trading Private Limited

Lashnet Trading Private Limited is audited by KASH & CO 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
KASH & CO blur-value blur-value blur-value

Board of Directors of Lashnet Trading Private Limited

Lashnet Trading Private Limited is currently managed by 2 directors, with 5 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.

Current Directors
Name Designation Appointment Date Tenure Status
Keyur Hemant Shah
Also directs: Eastrose Infraprojects Private Limited, Aliasha Trading Private Limited, Time & Jet Realty Llp and 4 more
Director 14 Apr 2012 14 Years 2 Months Current
Gemini Hemant Shah
Also directs: Riaz Constructions Llp, Eastrose Infraprojects Private Limited, Aliasha Trading Private Limited
Director 15 Jul 2014 11 Years 11 Months Current
View all directors

Financials of Lashnet Trading Private Limited FY 2025 filings available

Lashnet Trading Private Limited reported revenue of ₹- (up ) for FY 2017. Profit growth despite declining revenue indicates effective cost management and margin discipline.

Revenue
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Purchase of Traded Goods
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Tax on Discontinued Operations
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Long-Term Provisions
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Current Liabilities
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Trade Payables
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Short-Term Provisions
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Total Equity & Liabilities
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Non-Current Assets
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Capital WIP
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Intangibles Under Dev
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Investments
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Deferred Tax Assets
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Current Assets
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Current Investments
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Inventories
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Cash Generated from Operations
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Disposal of Subsidiaries
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Acquisition of Subsidiaries
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Capex
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Purchase of Fixed Assets
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Quick Ratio
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Cash Ratio
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Efficiency
Inventory Days
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Debtor Days
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Creditor Days
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Profitability
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ICR
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Consolidated Statements

Income Statement, Balance Sheet, Cash Flow & Ratios available in the full report.

Unlock Complete Financial History (FY 2015 – Latest)
Standalone & Consolidated - Income Statement, Balance Sheet, Cash Flow, Financial Ratios and Growth Trends with 10+ years of line-item data.
10+ years of data Line-item breakdown Balance Sheet detail Cash Flow analysis 20+ ratios & metrics Downloadable PDF

Shareholding Pattern of Lashnet Trading Private Limited

As of FY 2017, Lashnet Trading Private Limited's shareholding pattern shows 100.00% by promoters. The promoters hold a majority stake, indicating strong promoter control.

2025
YEAR
38.19% Promoters
25.22% DII (Domestic Institutional)
10.28% FII (Foreign Institutional)
25.89% Public
2.42% Others
Shareholding Trend
Year 2025
Promoters 33.19%
DII 23.22%
FII 18.28%
Public 22.89%
Others 2.42%

Charges & Borrowings Lashnet Trading Private Limited

Lashnet Trading Private Limited does not have any charges (loans) registered with the Registrar of Companies.

Employees and EPFO Compliance at Lashnet Trading Private Limited

View historical data on people associated with Lashnet Trading Private Limited, including employment history and EPFO contributions.

2016
2017
2018
2019
2020
2021
2022
2023
2024
2025
2026

Employee Count & EPFO Data of Lashnet Trading Private Limited

Access employee headcount trends, monthly PF payment records, EPFO establishment details, and compliance data.

Monthly employee headcount & PF contributions
EPFO establishment details & ECR filing status
Year-wise workforce analytics & attrition trends
PF exemption, coverage & compliance verification

GST Compliance of Lashnet Trading Private Limited

XX%
Compliant
GSTR-1
GSTR-3B
GSTR-9
MH
KA
UP
TN
TS

GSTIN & GST Filing Data of Lashnet Trading Private Limited

Access GSTIN registrations, state-wise filing compliance, HSN/SAC codes, and detailed goods & services data.

GSTIN registrations & state-wise presence
Filing compliance - GSTR-1, GSTR-3B, GSTR-9
HSN/SAC codes with goods & services details
Taxpayer type, jurisdiction & business constitution

Credit Ratings, Litigation & Regulatory Alerts for Lashnet Trading Private Limited

Credit rating
AAA
AA+
AA
AA-
! !
2015 2017 2019 2021 2023
Litigation
District Court 35
High Court 45
Supreme Court 0
NCLT / NCLAT 0
Pending
Disposed
Regulatory alerts
GSTIN Cancelled
Andhra Pradesh
GSTIN Cancelled
Telangana (on application)
EPFO Delay
12 months delay - Haryana
Violations via Directors
20 MCA + 19 Bank defaults

Credit Ratings, Legal Cases & Regulatory Alerts of Lashnet Trading Private Limited

Access complete credit rating history, litigation records, regulatory alerts, and compliance data.

Credit rating history across CARE, ICRA, Brickwork & India Ratings
Instrument-wise ratings, outlook & action timeline
Court-wise litigation (District, High Court, Supreme Court, NCLT)
Group company & common directorship litigation
Statutory compliance alerts (GSTIN, EPFO, ROC)
Director & company violations (MCA, SEBI, Banks, BSE/NSE)

MSME Payment Delays by Lashnet Trading Private Limited

MSME Payment Delays by Lashnet Trading Private Limited

Track payments outstanding to micro and small enterprise vendors, as disclosed in half-yearly MSME-1 returns filed with the MCA.

Amounts outstanding to MSME suppliers
Delay periods & reasons for delayed payments
Half-yearly MSME-1 filing history
Vendor-payment behaviour as a counterparty risk signal

Subsidiaries & Group Companies of Lashnet Trading Private Limited

Subsidiaries & Group Companies of Lashnet Trading Private Limited

See the full corporate group - holding company, subsidiaries, associates and joint ventures of Lashnet Trading Private Limited with ownership details.

Holding & parent company details
Subsidiaries & step-down subsidiaries with % holding
Associates & joint ventures with partner details
Investments in other entities year-on-year

MCA Filings & Documents of Lashnet Trading Private Limited

MCA Filings & Documents of Lashnet Trading Private Limited

Download official documents filed with the Ministry of Corporate Affairs - from incorporation papers to the latest annual filings.

Incorporation documents, MoA & AoA
Annual returns (MGT-7) & financial statements (AOC-4)
Charge filings (CHG-1, CHG-4) & resolutions
Complete document index with filing dates

Recent Activity on Lashnet Trading Private Limited

Activity
30 Sep 2025
Lashnet Trading Private Limited last Annual general meeting of members was held on 30 Sep 2025 as per latest MCA records.
Activity
31 Mar 2025
Lashnet Trading Private Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Mumbai I.
Directors
15 Jul 2014
Gemini Hemant Shah was appointed as a Director on 15 Jul 2014 & has been associated with this company since 11 years 11 months.
Directors
14 Apr 2012
Keyur Hemant Shah was appointed as a Director on 14 Apr 2012 & has been associated with this company since 14 years 2 months.
Activity
01 May 2010
Lashnet Trading Private Limited was registered on 01 May 2010 with Roc Mumbai I & aged 16 years 2 months as per MCA records.

Frequently Asked Questions about Lashnet Trading Private Limited

Lashnet Trading Private Limited is an active private limited company in the construction sector based in Mumbai, Maharashtra, India. It was incorporated on 01 May 2010 (16+ years old) and is registered under CIN U51101MH2010PTC202667.

Lashnet Trading Private Limited reported revenue of ₹9,000 for FY 2017.

The current directors of Lashnet Trading Private Limited are:

The primary industry of Lashnet Trading Private Limited is construction. The company specifically operates in buildings. The company is currently active in this sector.

Lashnet Trading Private Limited can be reached at the registered office: C – 49 2Nd Floor Pravasi Industrial Estate Off Aarey Road Opp. Icici Infotech Gore, GaonEast, Mumbai, Maharashtra, India – 400063.

The authorised capital is ₹1 Lakh, and the paid-up capital is ₹1 Lakh.

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Financials, directors, compliance, charges and shareholding - sourced from MCA, SEBI and RBI filings.

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