Lazara Traders Private Limited
About Lazara Traders Private Limited
Data last updated: 11 March 2026
Lazara Traders Private Limited is a private limited company based in Kolkata, West Bengal, India. It specialises in financial services and investment, a part of the broader financial services sector. Incorporated on 16 April 2012, the company has been in operation for over 14 years.
Registered with ROC Kolkata under CIN U52190WB2012PTC180433.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Arati Kahar and Pinky Soni.
Last AGM: 30 September 2021. Financial statements filed for year ended 31 March 2021. Office: 4 Fairlie Place 1St Floor Room No – 133, Kolkata, West Bengal, India – 700001.
As per the financials filed for FY 2021, the company reported a revenue of ₹58,160, a decline of 8% compared to the previous year.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
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Registered Address4 Fairlie Place 1St Floor Room No – 133, Kolkata, West Bengal, India – 700001
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IndustryFinancial Services, Financial Activities
- 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 Lazara Traders Private Limited
Lazara Traders Private Limited is engaged in the principal business activity of trade, with detailed activities including wholesale trading.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| G | Trade | G1 | Wholesale Trading | Locked |
Business activity turnover details for Lazara Traders Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Auditor Details of Lazara Traders Private Limited
Lazara Traders Private Limited is audited by C B C & 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 |
|---|---|---|---|
| C B C & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Lazara Traders Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
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Board of Directors of Lazara Traders Private Limited
Lazara Traders Private Limited is currently managed by 2 directors, with 3 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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Arati Kahar
Also directs:
Pahadimata Distributors Private Limited, Keebro Suppliers Private Limited, Keebro Traders Private Limited and 5 more
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Director | 03 Sep 2013 | 12 Years 10 Months | Current |
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Pinky Soni
Also directs:
Goriputra Builders & Contractors Private Limited, Shivratri Tradecomm Private Limited, Shresth Vintrade Private Limited and 5 more
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Director | 03 Sep 2013 | 12 Years 10 Months | Current |
Financials of Lazara Traders Private Limited FY 2021 filings available
Lazara Traders Private Limited reported revenue of ₹58,160 (down 8.00% YoY) for FY 2021.
Ten-year financial statements for Lazara Traders Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Lazara Traders Private Limited
Shareholding and ownership data for Lazara Traders Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
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Charges & Borrowings Lazara Traders Private Limited
Lazara Traders Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Lazara Traders Private Limited
View historical data on people associated with Lazara Traders Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Lazara Traders 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 Lazara Traders Private Limited
GST registrations and filing compliance for Lazara Traders 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 Lazara Traders Private Limited
Credit ratings, litigation, and regulatory alerts for Lazara Traders 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 Lazara Traders Private Limited
MSME payment history for Lazara Traders 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
- Vendor payment signals
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Subsidiaries & Group Companies of Lazara Traders Private Limited
Corporate group structure for Lazara Traders 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 Lazara Traders Private Limited
MCA filings and documents for Lazara Traders 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
Verified entity values are shown only after access is granted.
Recent Activity on Lazara Traders Private Limited
Frequently Asked Questions about Lazara Traders Private Limited
Lazara Traders Private Limited is an active private limited company in the financial services sector based in Kolkata, West Bengal, India. It was incorporated on 16 April 2012 (14+ years old) and is registered under CIN U52190WB2012PTC180433.
Lazara Traders Private Limited reported revenue of ₹58,160 for FY 2021 (down 8.00% YoY).
The current directors of Lazara Traders Private Limited are:
- Arati Kahar - Director
- Pinky Soni - Director
The primary industry of Lazara Traders Private Limited is financial services. The company specifically operates in financial activities. The company is currently active in this sector.
Lazara Traders Private Limited can be reached at the registered office: 4 Fairlie Place 1St Floor Room No – 133, Kolkata, West Bengal, India – 700001.
The authorised capital is ₹1 Lakh, and the paid-up capital is ₹1 Lakh.