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Lashio Sales Promotion PVT Ltd

U51109WB1994PTC063312ActivePrivate · Non-govt companyRoC-KolkataUnlisted
Last updated: 2026-06-08
67
Compliance Health · C · provisional
3 / 4 signals passed

Lashio Sales Promotion PVT Ltd is a Private Non-govt company company incorporated in 1994 and based in West Bengal, India. Lashio Sales Promotion PVT Ltd operates in Wholesale Trade (NIC 51109) with authorized capital of ₹31.00 L and paid-up capital of ₹29.01 L. For 2022-23, the company reported revenue of ₹0 and a net loss of ₹37.2K. RegisterKaro's provisional Compliance Health Score for the company is 67/100 (grade C), based on 4 of 9 signals — full scoring is pending extraction of the company's MCA filing history.

Risk FlagsDirectors not yet extracted · awaiting MGT-7AGM 1716d ago · may be overdue
Revenue (latest FY)
₹0
2022-23
PAT (latest FY)
₹-37.2K
Awaiting extraction
Open Charges
0
No encumbrances
Active Directors
0
No resignations
Paid-up Capital
₹29.01 L
94% of authorized
Filings on Record
0
All current
Incorporated
1994
32 years old
State
West Bengal
Sector
Wholesale Trade
NIC 51109
Class
Private
Sub-category
Non-govt company
Authorized Capital
₹31.00 L
Paid-up Capital
₹29.01 L
94% utilized
Members
—
Last AGM
30 Nov 2021
1716d ago
Last Balance Sheet
31 Mar 2021
1960d ago
Latest Filing
—
Registered Email
c***************(at)gmail.com
Registered Office
9, JAGMOHAN MULLICK LANE 4TH FLOOR ROOM NO 405 KOLKATA WB 700007 IN
LASHIO SALES PROMOTION PVT LTD
Brand LASHIO SALES PROMOTION PVT LTD · Legal entity Lashio Sales Promotion PVT Ltd

Explore the financials, board members, legal insights, and much more in the complete profile of LASHIO SALES PROMOTION PVT LTD.

Total Funding
Latest Round
—
Revenue
Valuation
Funding Rounds
—
Employees
—
Stage
—
HQ
—
Founded
1994
Joined to MCA on CIN U51109WB1994PTC063312

Quick facts

Identity · Activity · Auditor · Contact
Registered office
9, JAGMOHAN MULLICK LANE 4TH FLOOR ROOM NO 405 KOLKATA WB 700007 IN
NIC code
51109
Statutory auditor
Awaiting ADT-1 / AOC-4 extraction
Registered email
c***************(at)gmail.com
Section
Wholesale Trade
ROC
RoC-Kolkata
Website
—
Class · sub-category
Private · Non-govt company
Incorporation · Last AGM
23 May 1994 · 30 Nov 2021

Directors

From MGT-7 annual returnLocked
PN
Priya Nair
Additional Director
4.7y · Gurugram · DIN 7335119
MK
Meera Krishnan
Managing Director
8.2y · Chennai · DIN 2628031
AM
Arun Malhotra
Managing Director
3.9y · Ahmedabad · DIN 7411709
AD
Anita Desai
Additional Director
2.3y · Ahmedabad · DIN 3279568
Get the full board of directors

Directors, DINs & appointment history for Lashio Sales Promotion PVT Ltd.

₹499₹169(excl. taxes)
What you'll get
  • Incorporation Documents
  • Change in Directors & Designated Partner
  • Board Resolutions
  • Financial Statements & Annual Filings
  • Charge Documents (Summary)

MCA Filings

AOC-4 · MGT-7 historyLocked
FormFYFiledDueDelayStatus
AOC-4FY2024-2530 Oct 202430 Oct 2024+28dfiled
MGT-7FY2024-2523 Nov 202429 Nov 20240dfiled
AOC-4FY2023-2430 Oct 202330 Oct 2023+9dfiled
MGT-7FY2023-2427 Nov 202329 Nov 20230dfiled
AOC-4FY2022-2330 Oct 202230 Oct 2022+18dfiled
MGT-7FY2022-2326 Nov 202229 Nov 20220dfiled
Get financial statements & other filing documents

Full MCA filing history for Lashio Sales Promotion PVT Ltd.

₹499₹169(excl. taxes)
What you'll get
  • Incorporation Documents
  • Change in Directors & Designated Partner
  • Board Resolutions
  • Financial Statements & Annual Filings
  • Charge Documents (Summary)

Charges

Registered charges & encumbrancesLocked
Charge IDHolderAmountCreatedStatus
120831430ICICI Bank Ltd(Bank)₹1.39 Cr27 Jan 2022Open
379801146HDFC Bank Ltd(Bank)₹8.04 Cr27 Jan 2020Open
886504085State Bank of India(Bank)₹14.90 Cr19 Sep 2021Open
719490177Kotak Mahindra Bank Ltd(Bank)₹15.46 Cr12 Mar 2021Satisfied
See registered charges & lenders

Charge IDs, lenders & amounts for Lashio Sales Promotion PVT Ltd.

₹499₹169(excl. taxes)
What you'll get
  • Incorporation Documents
  • Change in Directors & Designated Partner
  • Board Resolutions
  • Financial Statements & Annual Filings
  • Charge Documents (Summary)

Financial Performance

MCA3 reporting years
Revenue (bars) vs PAT (line) by FY
Revenue PAT
₹0₹2.42 L₹4.84 L₹7.27 L₹1.30 L₹6.92 L₹02019-202020-212022-23
FYRevenuePATNet WorthTotal AssetsEmployees
2022-23—
2020-21—
2019-20—

Detailed Financials

3 FYsIncome statement + balance sheet
Line item2022-232020-212019-20
Income statement
Revenue from operations
Other income
Total income
Total expenses
Profit before tax
Profit / (Loss) after tax
Balance sheet
Equity / Net worth
Borrowings
Current liabilities
Total liabilities
Current assets
Cash & equivalents
Total assets
Employees———

Cash-flow statement renders when the AOC-4 XBRL Cash Flow context is parsed during the extract phase.

Compounded Annual Growth Rate

Derived from multi-FY filings
MetricLatest value1Y CAGR3Y CAGR5Y CAGR
Revenue2022-23-813.0%——
Profit after Tax2022-23-325.0%——
Net Worth2022-23-2.0%——

Financial Ratios

Profitability · leverage · efficiency
FYRevenuePATPAT marginRev growthROEROAD/ERev/emp
2019-20-0.79%—-0.27%-0.18%1.53
2020-21+3.77%-29.04%+0.92%+0.69%1.33
2022-23——-1.30%-1.29%1.01

Cap Table & Shareholding

Promoter · institutional · publicLocked
CategoryShareholdersShares held%
Promoters32,86,66,96688.77%
Institutional Investors17,25,4962.25%
Public & Others928,99,2878.98%
See the full shareholding pattern

Promoter, institutional & public holding for Lashio Sales Promotion PVT Ltd.

₹499₹169(excl. taxes)
What you'll get
  • Incorporation Documents
  • Change in Directors & Designated Partner
  • Board Resolutions
  • Financial Statements & Annual Filings
  • Charge Documents (Summary)

Peer Benchmark

500 peersSame sector + state + ±5y vintage
MetricThis companyCohort medianCohort P75Quartile
Revenue (latest FY)
—
PAT (latest FY)
Bottom quartile · P19
Employees
—
—
—
—
Paid-up capital
3rd quartile · P36
Compliance Health
96
96
96
Bottom quartile · P5

Top 10 in Wholesale Trade

by healthView all ›
01
Paid-up
Revenue
A · 96
02
Reliance Retail Ventures Limited
Maharashtra · Inc 2006
Paid-up
Revenue
A · 96
03
Paid-up
Revenue
A · 96
04
Stci Finance Limited
Maharashtra · Inc 1994
Paid-up
Revenue
A · 96
05
Paid-up
Revenue
A · 96
06
Paid-up
Revenue
A · 96
07
Concise Exim Private Limited
Maharashtra · Inc 2009
Paid-up
Revenue
A · 96
08
Empower India Limited
Maharashtra · Inc 1981
Paid-up
Revenue
A · 96
09
Paid-up
Revenue
A · 96
10
Sharda Cropchem Limited
Maharashtra · Inc 2004
Paid-up
Revenue
A · 96

Events & timeline

2Filings, charges, board changes
22 Nov 2018
Sweta appointed as Director
23 May 1994
Company incorporated
Lashio Sales Promotion PVT Ltd registered with RoC-Kolkata; year 1994

External data sources

7 plannedWhat lands here as ingestion comes online

GSTIN Registrations

Planned
GST portal

Per-state GSTINs + GSTR-1/3B filing cadence + turnover bracket. PAN-keyed scrape.

MSME Payment Delays

Planned
MSME-1 form

Half-yearly disclosure of payments delayed beyond 45 days to MSME suppliers.

Related Party Transactions

Planned
AOC-4 schedule

Counterparty, nature, transaction value. Inter-company loans, sales, royalty.

Credit Ratings

Planned
CRISIL / ICRA / CARE feeds

Long-term + short-term ratings, with rationale on rating actions.

Trademarks

Planned
IP India Trademark Registry

Applied, registered, opposed. Class numbers + status.

Patents

Planned
IP India Patent Registry

Applications and grants. Inventor names + filing dates.

Legal Cases

Planned
eCourts + Indian Kanoon

Ongoing + past litigations the entity is party to.

Each source is wired as a separate ingestion adapter behind the scraper. Live status flips per CIN as records land.

FAQs about Lashio Sales Promotion PVT Ltd

When was Lashio Sales Promotion PVT Ltd incorporated?
Lashio Sales Promotion PVT Ltd was incorporated in 1994 (around 23 May 1994). Its CIN is U51109WB1994PTC063312 and it is registered with RoC-Kolkata.
Where is Lashio Sales Promotion PVT Ltd located?
Lashio Sales Promotion PVT Ltd is headquartered in West Bengal, at: 9, JAGMOHAN MULLICK LANE 4TH FLOOR ROOM NO 405 KOLKATA WB 700007 IN .
What sector does Lashio Sales Promotion PVT Ltd operate in?
Lashio Sales Promotion PVT Ltd operates in the Wholesale Trade sector (NIC code 51109), classified as Non-govt company.
Who are the directors of Lashio Sales Promotion PVT Ltd?
Director details for Lashio Sales Promotion PVT Ltd have not yet been extracted from MGT-7 filings.
What is the paid-up capital of Lashio Sales Promotion PVT Ltd?
Lashio Sales Promotion PVT Ltd has authorized capital of ₹31.00 L and paid-up capital of ₹29.01 L.
Does Lashio Sales Promotion PVT Ltd have any open charges?
Lashio Sales Promotion PVT Ltd has no open MCA-registered charges on record.
What is Lashio Sales Promotion PVT Ltd's Compliance Health Score?
RegisterKaro's Compliance Health Score for Lashio Sales Promotion PVT Ltd is 67/100 (grade C), based on 4 assessable weighted signals across charges, directors, capital, and overall status. 3 of 4 passed — this is a provisional score; full scoring is pending extraction of the company's MCA filing history.