LATA INTERNATIONAL LLP (LLPIN: ACB-3426) is a Limited Liability Partnership firm incorporated on 25 Dec 2023. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 100000.00.
Designated Partners of LATA INTERNATIONAL LLP are SUDHA AGARWAL, MEDHA AGARWAL, and LATA AGARWAL.
LATA INTERNATIONAL LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 31 Dec 2024. and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is 21 Dec 2024.
LATA INTERNATIONAL LLP's LLP Identification Number is (LLPIN)ACB-3426. Its Email address is [email protected] and its registered address is 701, Plot No. 411-412Jiwan Satya CHS,15th Road Mumbai, Maharashtra, India - 400050
Current status of LATA INTERNATIONAL LLP is - Active.
| LLP Identification Number | ACB-3426 |
| Name | LATA INTERNATIONAL LLP |
| LLP Status | Active |
| ROC | ROC Mumbai |
| Principal Business Acitivity Code | 46 |
| Principal Business Acitivity Description | WHOLESALE AND RETAIL TRADE; REPAIR OF MOTOR |
| Number of Partners | 0 |
| Number of Designated Partners | 3 |
| Date of Incorporation | 2023-05-25 |
| Age of Company | 1 years, 9 months, 18 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-05-21 |
| Date of last financial year end date for which Annual Return filed | 2024-03-31 |
| Total Obligation of Contribution | ₹ 100,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| LATA INTERNATIONAL LLP |
| ACB-3426 |
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Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if LATA INTERNATIONAL pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.
| Filing Type | As On | Amount Due to MSME | Current Liabilities | Ratio to Current Liabilities | Reasons for Delay |
|---|---|---|---|---|---|
This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
|---|---|---|---|---|
| Date | Complaint | Other Details |
|---|---|---|
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
|---|---|---|---|---|---|---|
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 07421311 | SUDHA AGARWAL | Designated Partner | 2023-05-26 |
| 10175826 | MEDHA AGARWAL | Designated Partner | 2023-05-26 |
| 07421297 | LATA AGARWAL | Designated Partner | 2023-05-26 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SWIFT TECHNO CRAFTS PRIVATE LIMITED | U74999PN2016PTC203624 | Additional Director | - | 2021-11-30 |
| SWIFT TECHNO CRAFTS PRIVATE LIMITED | U74999PN2016PTC203624 | Director | 2021-11-30 | Ongoing |
| SWIFT TECHNO CRAFTS PRIVATE LIMITED | U74999PN2016PTC203624 | Director | - | 2019-04-24 |
| PADWA WORLDWIDE LLP | ABA-7062 | Designated Partner | 2023-06-07 | Ongoing |
| PADWA WORLDWIDE LLP | ABA-7062 | Partner | - | 2023-10-05 |
| MEDHA TEXTILE AND EXPORTS PRIVATE LIMITED | U74999MH2021PTC355645 | Additional Director | - | 2022-10-12 |
| MEDHA TEXTILE AND EXPORTS PRIVATE LIMITED | U74999MH2021PTC355645 | Director | 2022-03-12 | Ongoing |
| SWIFT TECHNO CRAFTS PRIVATE LIMITED | U74999PN2016PTC203624 | Director | - | 2021-02-06 |
| CIN | Company Name | Company Address |
|---|---|---|
| ACA-5518 | Procyon Enterprise LLP | FLAT NO 11/12 NAVRATNA CHS LTD, PLOT NO 445, 14TH ROAD NEAR AGARWAL CLINIC BANDRA WEST MUMBAI 400050 Mumbai, Maharashtra, India - 400050 |
| AAB-6105 | DECENT INFRACON LLP | 106,GAUTAMKRUPA DHIRAJ GRAND(S.R.A) C.H.S LTD PLOT NO.406, 15TH ROAD,PARERAWADI,BANDRA WEST MUMBAI, Maharashtra, India - 400050 |
| AAC-2993 | DEEP VALUE TRADE ADVISORS LLP | 701/2, 7th Floor, Fortune Heights CHS Ltd, 29th Road, Plot No. 78, BHD Tawa Hotel,Bandra (W) MUMBAI, Maharashtra, India - 400050 |
| AAD-8188 | ESQUIRE CAPITAL INVESTMENT ADVISORS LLP | 701/2, 7th Floor, Fortune Heights CHS Ltd, 29th Road, Plot No. 78, BHD Tawa Hotel Bandra (W) Mumbai, Maharashtra, India - 400050 |
| AAX-0835 | TURNKEY DELIVERY SYSTEMS LLP | FLAT NO 102, DUARTE HAVEN CHS LTD, PLOT NO 81REBELLO ROAD, BANDRA WEST, MUMBAI Mumbai, Maharashtra, India - 400050 |
| AAB-8139 | NIKKI ARORA FINE JEWELLERY LLP | 403, PLOT NO. 365, RICHOUX CHS LTD, ST JOSEPH ROAD KANTWADI ROAD, NEAR CHIMBAI ROAD, BANDRA WEST MUMBAI, Maharashtra, India - 400050 |
| AAR-1853 | TSB FASHIONS LLP | FLAT 302, JOANNA VILLA CHS LTD, PLOT NO.203 B ROAD NO.28, TPS III, BANDRA WEST MUMBAI Mumbai, Maharashtra, India - 400050 |
| U15100MH2010PTC199625 | TOPONE FOODS AND BEVERAGES PRIVATE LIMITED | FLAT NO 6, 3RD FLOOR, DHOOP CHHAON CHS LTD, PLOT NO.201 ROAD NO 28, SHRI N M MARG, , Mumbai, Maharashtra, India - 400050 |
| AAK-3630 | THE INTERNATIONAL COLLABORATIVE LLP | 702, SUNRISE CHS LIMITED , PLOT NO # 247, TPS-III, WATERFIELD ROAD, BANDRA (W), MUMBAI, MAHARASHTRA, MUMBAI, Maharashtra, India - 400050 |
| AAJ-4990 | DREAM BIG EVENTS AND PARTY SUPPLIES LLP | F. NO. 5, HARI NIVAS CHS LTD, PLOT NO. 262, 30TH ROAD, BANDRA WEST, MUMBAI, Maharashtra, India - 400050 |
| U10300MH2011PTC224170 | META MINECHEM (INDIA) PRIVATE LIMITED | Shop No.1, Hari Niwas Chs Ltd, Plot No.262, 30th Road, TPS III, , Mumbai, Maharashtra, India - 400050 |
| U01110MH2019PTC322599 | AGRISAM AGRO INDIA PRIVATE LIMITED | SHOP NO. 5, EXCELLA CHS LTD, PLOT NO.4-D ST. JOHN BAPTIST ROAD, BANDRA WEST , MUMBAI, Maharashtra, India - 400050 |
| AAN-9828 | MONTLINO GLOBAL TRADE LLP | Shop No. 3, Plot No. 65, The Dinshaw Lodge CHS Ltd Sankalp Bldg, Turner Road, Bandra (W) Mumbai, Maharashtra, India - 400050 |
| AAQ-2849 | VSL CONSULTING LLP | FLAT NO 301 KALPAK CREST CHS LTD CAFE COFFEE DAY PLOT NO 274 CARTER ROAD BANDRA WEST MUMBAI, Maharashtra, India - 400050 |
| AAJ-2761 | THARUMAL & SONS LLP | Flat No. 503, 5th floor, Bandra Olympic CHS, Plot No.338, 16th Road, Bandra West, Mumbai, Maharashtra, India - 400050 |
| AAT-3598 | AJIVASAN SOUNDS LLP | PLOT NO 26, FLAT NO 6, MAYFAIR CHS, G B ROAD, OPP BANDRA LAKE AND CENTRAL BANK BANDRAWEST MUMBAI, Maharashtra, India - 400050 |
| AAO-2500 | ONEINDIA CONSTRUCTION LLP | FLAT NO 1701, KANJANI CHS LTD, 16TH ROAD PLOT NO 356, NEAR MINI PUNJAB HOTEL, BANDRA WEST MUMBAI, Maharashtra, India - 400050 |
| AAR-5811 | PAUL AD CONSULTANTS LLP | FLAT NO. 12, ELYSIUM CHS LTD, D MONTE PARK ROAD, PLOT NO. 67, NEAR BANDRA GYM, BANDRA WEST, MUMBAI, Maharashtra, India - 400050 |
| U15410MH2019PTC326526 | YOKOHAMA BREAD AND CONFECTIONERY PRIVATE LIMITED | 601, Pinnacle D Pride CHS Ltd,3rd Road, Off Turner Road, Plot No. 67,Bandra west , MUMBAI, Maharashtra, India - 400050 |
| AAA-6951 | FREESTYLE FITNESS LLP | FLAT NO. 601/602, FRIENDSHIP CHS. LTD., PLOT NO. 54-A, 23RD ROAD, TPS - III, BANDRA (WEST), MUMBAI, Maharashtra, India - 400050 |
| AAT-6941 | PNDP INFRASTRUCTURE LLP | FLT NO 401,NAVCHETAN CHS LTD,15TH ROAD,PLOT NO 3 TPS III NEAR AGARWAL NURSI BANDRA(W) Mumbai, Maharashtra, India - 400050 |
| AAV-5855 | AJIVASAN EVENTS LLP | PLOT NO. 26A FLAT NO. 6 MAYFAIR CHS G B ROAD, OPP BANDRA LAKE & CENTRAL BANK, BANDRA W MUMBAI, Maharashtra, India - 400050 |
| U24240MH2005PTC156625 | AMELFI PARFUMS PRIVATE LIMITED | FLAT NO.501, 5TH FLOOR, JAISHANKAR DEEP CHS LTD., PLOT NO.602(B), 16TH ROAD, TPS III, BAND RA , MUMBAI, Maharashtra, India - 400050 |
| AAE-5633 | CPCN MANUFACTURING LLP | Flat No.1, 1st & 2nd Floor, New Hindustan CHS, Plot No.135/136, 25th Road, TPS-III, Bandra West, Mumbai, Maharashtra, India - 400050 |
| U18209MH2019PTC322509 | SAANVI CLOTHING PRIVATE LIMITED | Office No. 703 Esperenza Plot No. 198, 45-D Turner Road ,Junction Turner Road and Linking road , Mumbai, Maharashtra, India - 400050 |
| U18100MH2021PTC373707 | PARTH APPARELS PRIVATE LIMITED | Office No. 703 Esperenza Plot no 198, 45-D, Turner Road, Junction Turner Road and linking road , Mumbai, Maharashtra, India - 400050 |
| AAR-4345 | R.S. GLASSTECH LLP | 20, NEELA AKASH, PLOT NO. 398, 15TH ROAD, BANDRA WEST MUMBAI, Maharashtra, India - 400050 |
| ACA-6649 | Encanto Realty LLP | 602/603, Leela Villa CHS36th Road, Plot no. 271 C Mumbai, Maharashtra, India - 400050 |
| AAR-1636 | JVP IMPEX LLP | 701/702, Bellisima Plot 413, TPS III, 15th Road, Bandra (West), Mumbai, Maharashtra, India - 400050 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
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This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.
| Date of Allotment | Securities Alloted | Terms | Number of Securities | Nominal Amount | Premium Amount Due & Payable | Premium Amount Paid | Total Discount | Amount to be Paid on Calls (Excluding Premium) | Attachments |
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This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.
| Company Identifier | Name | Percentage of Share held |
|---|---|---|
This section contains list of board resolutions reported by the company to the Registrar of Companies.
| Date of Filing | Date of Dispatch of Notice | Date of Passing Resolution | Section (Companies Act 2013) | Section (Companies Act 1956) | Subject Matter of Resolution | Resolution Agreed By | Resolution Type | Additional Documents |
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This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.
| Financial Year | Name of Auditor or Firm | PAN of Auditor or Firm | Membership Number / Registration Number | Name of Auditor Signing Report | Membership Number of Auditor Signing Report |
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