Lazat Online Trading Llp
About Lazat Online Trading Llp
Data last updated: 06 February 2026
Lazat Online Trading Llp is a limited liability partnership company based in Adimali, Kerala, India. It specialises in wholesale trading and distribution, a part of the broader business services sector. Incorporated on 01 October 2020, the LLP has been in operation for over 6 years.
Registered with ROC Ernakulam under LLPIN AAU-0166.
Capital: a total obligation of contribution of ₹4.5 Lakh. It is led by designated partners Asharf and Shefeek Muhammad.
Office: Puthayathu House Adimali Agp Vii 218 B 8, Kerala, India – 685561.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
Registered AddressPuthayathu House Adimali Agp Vii 218 B 8, Kerala, India – 685561
-
IndustryBusiness Services, Wholesale, Commission Trade
- 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
Designated Partners of Lazat Online Trading Llp
Lazat Online Trading Llp is governed by 2 designated partners who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Asharf | Designated Partner | 01 Oct 2020 | 5 Years 9 Months | Current |
| Shefeek Muhammad | Designated Partner | 01 Oct 2020 | 5 Years 9 Months | Current |
Financials of Lazat Online Trading Llp
Ten-year financial statements for Lazat Online Trading Llp
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.
Charges & Borrowings Lazat Online Trading Llp
Lazat Online Trading Llp does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Lazat Online Trading Llp
View historical data on people associated with Lazat Online Trading Llp, including employment history and EPFO contributions.
Employee and EPFO history for Lazat Online Trading Llp
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Lazat Online Trading Llp
GST registrations and filing compliance for Lazat Online Trading Llp
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
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Lazat Online Trading Llp
Credit ratings, litigation, and regulatory alerts for Lazat Online Trading Llp
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
Verified entity values are shown only after access is granted.
MSME Payment Delays by Lazat Online Trading Llp
MSME payment history for Lazat Online Trading Llp
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
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Lazat Online Trading Llp
Corporate group structure for Lazat Online Trading Llp
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Lazat Online Trading Llp
MCA filings and documents for Lazat Online Trading Llp
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 Lazat Online Trading Llp
Frequently Asked Questions about Lazat Online Trading Llp
Lazat Online Trading Llp is an active limited liability partnership in the business services sector based in Adimali, Kerala, India. It was incorporated on 01 October 2020 (6+ years old) and is registered under LLPIN AAU-0166.
The current designated partners of Lazat Online Trading Llp are:
- Asharf - Designated Partner
- Shefeek Muhammad - Designated Partner
The primary industry of Lazat Online Trading Llp is business services. The LLP specifically operates in wholesale. The LLP is currently active in this sector.
Lazat Online Trading Llp can be reached at the registered office: Puthayathu House Adimali Agp Vii 218 B 8, Kerala, India – 685561.
The total obligation of contribution is ₹4.5 Lakh.
The LLP has its registered office at Puthayathu House Adimali Agp Vii 218 B 8, Kerala, India – 685561.