Lazara Commodities Private Limited - Company overview

Lazara Commodities Private Limited is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U52190WB2012PTC…

2012-04-16 Kolkata, West Bengal Strike Off Unlisted
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LC Lazara Commodities Private Limited

Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
-
PROFIT / LOSS
-
EBITDA
-
NET WORTH
-
OPEN CHARGES
-
-
PAID-UP CAPITAL
50.00 Lakh
AUTHORISED CAPITAL
50.00 Lakh
COMPANY AGE
14 Years 5 Months
since 2012-04-16
LAST FILING WITH ROC
2015-03-31
Last AGM: 2015-09-30
ACTIVE GST
-
SATISFIED CHARGES
-
-

Company Health Scores Scores from 0–100 based on filings, compliance signals, financials, and board history on this profile.

Health scores for Lazara Commodities Private Limited covering vendor trust, statutory compliance, financial health and director risk - derived from MCA filings, GST and EPFO records, financial statements and the company's board history.

Vendor Trust Score Moderate
52/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (30), director (55) and company-foundation signals.
  • Operating for 14+ years.
Compliance Score High risk
30/100
Statutory filings, status and regulatory flags.
  • Company status is "Strike Off" (not Active).
  • Last balance sheet filed for Mar 2015 - filings look overdue.
Financial Health Score No data
N/A
Not enough financial filings to score yet.
  • No processed financial statements available for this company.
Director Risk Score Moderate
55/100
Board strength, DIN status and churn.
  • 2 directors on the board.
  • Director MANOJ KUMAR CHOURASIA has DIN status "Deactivated due to non-filing of DIR-3 KYC".
Scores are derived from MCA filings, financial statements and public records on this page. Higher is safer. They are indicative, not a credit rating.
360° Intelligence Report: trust score, financial health, credit risk, growth & distress signals - auto-generated from filings. View report →

About Lazara Commodities Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Lazara Commodities Private Limited is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U52190WB2012PTC180432). Business overview includes Trading (Retailers), incorporated on April 16, 2012 (14+ years old), based in Kolkata. The company is currently Strike Off. Public MCA filings list 2 current director record(s) on this profile.

Trading •••••••• ••••••••
  • Location 22/284,Jodhpur Garden. Bl-22, Kolkata, West Bengal - 700045
Legal NameLazara Commodities Private Limited
CIN / LLPINU52190WB2012PTC180432
Company No.180432
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2012-04-16
Date of AGM2015-09-30
Date of Balance Sheet2015-03-31
Listing StatusUnlisted
ROC CodeRoc Kolkata
PAN
LEI Number
Active Compliance-

Current Directors of Lazara Commodities Private Limited (2) Current board members from MCA filings, including designation and appointment details.

M
Manoj Kumar Chourasia
Director | Since 2016-03-18 | DIN: 07440758
L
Lakhan Das
Director | Since 2017-02-07 | DIN: 07727668

Business Activity Principal business activity and turnover mix from MCA filings.

Activity GroupDescriptionTurnover %
TradeRetail Trading100

Companies With Common Directors Of Lazara Commodities Private Limited Other companies that share directors with this entity, based on MCA and compliance network data.

Board Overlap From MCA / Compliance Filings

Raysonic Infocomm Private Limited 2 Shared Directors
Avima Distributors Private Limited 1 Shared Director
Bankura Agricultural Projects Development Private Limited 1 Shared Director
Bhargabi Vinimay Private Limited 1 Shared Director
Bridgeway Exim Private Limited 1 Shared Director
Cabaret Media Private Limited 1 Shared Director
Capable Complex Private Limited 1 Shared Director
Diana Tradelink Private Limited 1 Shared Director
Gangadham Vinimay Private Limited 1 Shared Director
Gms Farms Private Limited 1 Shared Director
Hemang Barter Private Limited 1 Shared Director
Josiepro Commotrade Private Limited 1 Shared Director
Kalyankari Builders Private Limited 1 Shared Director
M&I Realtors Private Limited 1 Shared Director
M.H. Finance & Mercantile Pvt. Ltd. 1 Shared Director
Manikala Carriers Private Limited 1 Shared Director
Mrs Conclave Private Limited 1 Shared Director
Nityadhara Awas Private Limited 1 Shared Director
Overtop Conclave Private Limited 1 Shared Director
Payton Industries Private Limited 1 Shared Director
Periwinkle Retail (India) Private Limited 1 Shared Director
R S M Buildtech Private Limited 1 Shared Director
Rajgaria Projects Pvt.Ltd. 1 Shared Director
Sulfro Technologies And Applainces Private Limited 1 Shared Director
Suvridhi Tradelink Private Limited 1 Shared Director
Triketta Mutlitrade Private Limited 1 Shared Director
Vigneshwara Dealmark Private Limited 1 Shared Director
Viratsons Mutlitrade Private Limited 1 Shared Director
Voizer Marketing Private Limited 1 Shared Director

MSME Payment Delays by Lazara Commodities Private Limited MSME supplier payment delays and filing history. Full amounts unlock with your report.

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

MCA Filings & Documents of Lazara Commodities Private Limited Official MCA forms, returns, and filing index. Document access unlocks with your report.

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
Frequently Asked Questions about Lazara Commodities Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
What is CIN of Lazara Commodities Private Limited?
The Corporate Identification Number (CIN) for Lazara Commodities Private Limited is U52190WB2012PTC180432. CIN is a distinct identification code allotted by the Registrar of Companies (ROC) under the Ministry of Corporate Affairs (MCA). The company registration number is 180432 as per MCA.
When was Lazara Commodities Private Limited incorporated?
Lazara Commodities Private Limited was incorporated 14 years 5 months ago on 16 Apr 2012.
Who are the current board members and directors of Lazara Commodities Private Limited?
Lazara Commodities Private Limited shows 2 current director record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Lazara Commodities Private Limited?
Lazara Commodities Private Limited is registered in Kolkata, West Bengal as per MCA records. Full street address is available after unlock.
What is the ROC code of Lazara Commodities Private Limited?
Lazara Commodities Private Limited ROC code is Roc Kolkata.
What is the company classification of Lazara Commodities Private Limited?
Lazara Commodities Private Limited is classified as Private Limited Indian Non-Government Company.
Lazara Commodities Private Limited - is it listed or unlisted?
Lazara Commodities Private Limited is a Unlisted company.
What is the current status of Lazara Commodities Private Limited?
Lazara Commodities Private Limited is currently Strike Off and registered in Kolkata, West Bengal, India.
What industry or business activity is Lazara Commodities Private Limited associated with?
Lazara Commodities Private Limited lists activity aligned with: Trading - Retailers. See the Overview and Competition sections for fuller industry context.
What is the turnover or revenue of Lazara Commodities Private Limited?
Turnover and revenue appear in filed financial statements when available. Open the Financial tab on this profile for revenue, profit or loss, balance sheet metrics, and related MCA filings - not headline estimates.
How can I get the financial details of Lazara Commodities Private Limited?
You can view revenue, profit or loss, balance sheet metrics, and related filings on the Financial tab of this company profile.

Disclaimer: Data on this page is compiled from public sources as available in our system at the time of the last update and is for general information only. Scores are derived indicators, not credit ratings or advice - please verify from official sources and consult a professional before making any business or financial decision.