Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
LATASHA IMPEX PRIVATE LIMITED
CIN: U74120MH2012PTC232310
LATASHA IMPEX PRIVATE LIMITED (CIN: U74120MH2012PTC232310) is a Private company incorporated on 18 Jun 2012. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.
LATASHA IMPEX PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 29 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.LATASHA IMPEX PRIVATE LIMITED's NIC code is 7412 (which is part of its CIN). As per the NIC code, it is inolved in Accounting, book-keeping and auditing activities; tax consultancy. [Data processing and tabulation are classified in class 7230; activities involving management consultancy by units that do not provide accounting or auditing services e.g. design of accounting systems, cost accounting programmes, budgetary control procedures etc. are in class 7414 and bill collection in class 7499]..
Directors of LATASHA IMPEX PRIVATE LIMITED are AMIT LACHMAN ADVANI, and VINITA SADARANGANI SUNIL.
LATASHA IMPEX PRIVATE LIMITED's Corporate Identification Number (CIN) is U74120MH2012PTC232310 and its registration number is 232310. Users may contact LATASHA IMPEX PRIVATE LIMITED on its Email address - [email protected]. Registered address of LATASHA IMPEX PRIVATE LIMITED is SHOP NO-24, GROUND FLOOR, KAKAD MARKET 306 KALBADEVI ROAD, KALBADEVI , MUMBAI, Maharashtra, India - 400002.
Current status of LATASHA IMPEX PRIVATE LIMITED is - Active.
Basic Information
- CIN
- Name
- Listed on Stock Exchange
- Company Status
- ROC
- Registration Number
- Company Category
- Company Sub Category
- Class of Company
- Date of Incorporation
- Age of Company
- Activity
- Number of Members
Annual Compliance Status
- Date of Last Annual General Meeting
- Date of Last Filed Balance Sheet
Key Numbers
- Authorised Share Capital
- Paid-up Share Capital
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
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Previous CINs
ZaubaCorp's company report for LATASHA IMPEX includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.
Purchase ReportAll companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of LATASHA IMPEX
Purchase full report of LATASHA IMPEX
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 LATASHA IMPEX 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.
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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.
Director Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of LATASHA IMPEX
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 05265241 | AMIT LACHMAN ADVANI | Director | 2012-06-18 |
| 07547293 | VINITA SADARANGANI SUNIL | Director | 2016-06-02 |
Past Directors & Key Managerial Personnel of LATASHA IMPEX
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 05265215 | MOHIT RAJU MAKHIJANI | Director | - | 2016-06-02 |
Other Directorships of MOHIT RAJU MAKHIJANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| NEXCON TRANSPORTATION SERVICES PRIVATE LIMITED | U63030MH2016PTC285447 | Director | 2016-09-01 | Ongoing |
| NEXCON TECHNOLOGIES PRIVATE LIMITED | U72300MH2012PTC232956 | Director | 2012-07-04 | Ongoing |
Other Directorships of AMIT LACHMAN ADVANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| COFFEECHAT GLOBAL PRIVATE LIMITED | U72900MH2022PTC382699 | Director | 2022-05-14 | Ongoing |
Other Directorships of VINITA SADARANGANI SUNIL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| YOU AND MEE DREAM TOGETHER LLP | AAI-4925 | Designated Partner | 2017-02-07 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U67120MH2000PTC128802 | SURYA EQUITIES PRIVATE LIMITED | SHOP NO. 213, 2ND FLOOR, KAKAD MARKET 306 KALBADEVI ROAD, , MUMBAI, Maharashtra, India - 400002 |
| ACM-7744 | DD BULLION HOUSE LLP | 314/A, Floor - 3, Plot 306, Kakad Market, Kalbadevi Road,,Swadeshi Market, Kalbadevi,Mumbai,Mumbai,Maharashtra,India-400002 |
| U15332MH2022PTC380146 | HAPPY8 INDIA PRIVATE LIMITED | 714 A, FLOOR-7, PLOT-306, KAKAD MARKET, KALBADEVI ROAD,SWADESHI MARKET,KALBADEVI,MUMBAI,Mumbai City,Maharashtra,400002-India |
| U17197MH1989PTC054507 | GURU SYNTHETICS PRIVATE LIMITED | 714/B, 7TH FLOOR, PLOT NO. 306, KAKAD MARKET, KALBADEVI ROAD, SWADESHI MARKET, KALBADE VI , MUMBAI, Maharashtra, India - 400002 |
| AAO-1533 | N-CUISINE VENTURES LLP | 20, FLOOR-GRD, PLOT-306, KAKAD MARKET, KALBADEVI ROAD, SWADESHI MARKET, KALBADEVI MUMBAI, Maharashtra, India - 400002 |
| AAY-0506 | PRATISTHA JEWELS LLP | 303, Floor-3, Plot-306, Kakad MarketKalbadevi Road, Swadeshi Market, Kalbadevi Mumbai, Maharashtra, India - 400002 |
| U47890MH2023PTC398124 | RAJENDRA JEWELLERNX PRIVATE LIMITED | 301, Floor 3rd, Plot - 306, Kakad Market, Kalbadevi Road, Swadeshi Market, Kalbadevi , Mumbai, Maharashtra, India - 400002 |
| U51100MH2003PTC140239 | ICON FIBERS AND FABRICS PRIVATE LIMITED | 710-711, Floor-7th,Plot-306, Kakad Market Kalbadevi Road,Swadeshi Market,Kalbadevi , Mumbai, Maharashtra, India - 400002 |
| U65900MH1996PTC099419 | UNITY CAPITAL AND FINLEASE PRIVATE LIMITED | 710-711, Floor-7th,Plot-306, Kakad Market Kalbadevi Road,Swadeshi Market,Kalbadevi , Mumbai, Maharashtra, India - 400002 |
| U18101MH2000PTC126317 | DICITEX HOME FURNISHINGS PRIVATE LIMITED | 306 SHOP NO 2 KAKAD AIRCONDITION MARKET KALBADEVI ROAD , MUMBAI, Maharashtra, India - 400002 |
| U36911MH2009PTC191256 | PUNAMIYA & SONS JEWELLERS PRIVATE LIMITED | SHOP NO.23, GROUND FLOOR, ABHINANDAN MARKET, 215/217, KALBADEVI ROAD, , MUMBAI, Maharashtra, India - 400002 |
| U74999MH2019PTC320414 | RICKEYRICH RINKAL PRIVATE LIMITED | Office No. 414, 4th Floor, Kakad Market 306, Kalbadevi Road , MUMBAI, Maharashtra, India - 400002 |
| U51900MH2000PTC125600 | WARREN TRADING PRIVATE LIMITED | 710-711, 7th FLOOR, PLOT NO. 306, KAKAD MARKET, KALBADEVI ROAD, SWADESHI MARKET, KALBADE VI , MUMBAI, Maharashtra, India - 400002 |
| U45202MH2009PTC194287 | GREEN CASTLE REAL ESTATE PRIVATE LIMITED | Shop No.4 Ground Floor 108/112 Pachibai Trust Kalbadevi Road Vithalwadi Kalbadevi , Mumbai, Maharashtra, India - 400002 |
| U51900MH1998PTC115055 | ATLAS MERCANTILE PRIVATE LIMITED | 710-711, Floor-7th,Plot-306, Kakad Market Kalbadevi Road,Swadeshi Market,Kalbadevi , Mumbai, Maharashtra, India - 400002 |
| U74300MH2005PTC150788 | TRANS MULTIMEDIA RESORTS AND TRADING PRIVATE LIMITED | 710-711, Floor-7th,Plot-306, Kakad Market Kalbadevi Road,Swadeshi Market,Kalbadevi , Mumbai, Maharashtra, India - 400002 |
| ACF-3941 | SHREE MANDEV SILK MILLS LLP | 307, Floor-3, Plot-306, Kakad Market,,Kalbadevi Road, Swadeshi Market,,Mumbai,Mumbai,Maharashtra,India-400002 |
| U74999MH2015PTC270751 | KOSHA NUTRITION PRIVATE LIMITED | 384 - D, Dabholkar Wadi, Shop No. 1 - B, Ground Floor, Kalbadevi Road, Mumbai - 400002 , Mumbai, Maharashtra, India - 400002 |
| U60300MH2017PTC298609 | VARUN CARGO MOVERS (INDIA) PRIVATE LIMITED | Room No.7, Ground Floor, Plot No.343-D Badamwadi, Kalbadevi Road, Kalbadevi,Mumbai,Mumbai City,Maharashtra,400002-India |
| U17120MH1990PTC056914 | BHALOTA TEXTILES PRIVATE LIMITED | 381/F, ROOM NO.2, GROUND FLOOR, NAROTTAMWADI, KALBADEVI ROAD, KALBADEVI, MUMBAI-400002 , MUMBAI, Maharashtra, India - 400002 |
| U52100MH2010PTC424724 | STARMARK DISTRIBUTORS PRIVATE LIMITED | 608, FLOOR-6, PLOT-306, KAKAD MARKET, KALBADEVI ROAD, SWADESHI MARKET, , Mumbai, Maharashtra, India - 400002 |
| U52100MH2010PTC424877 | GOLDSTAR VINTRADE PRIVATE LIMITED | 608,FLOOR-6,PLOT-306,KAKAD MARKET, KALBADEVI ROAD,SWADESHI MARKET, , Mumbai, Maharashtra, India - 400002 |
| AAD-9451 | M. ASHOK KUMAR INDUSTRIES LLP | 502 & 503, FLOOR-5TH, PLOT-306, KAKAD MARKET, KALBADEVI ROAD, SWADESHI MARKET, MUMBAI, Maharashtra, India - 400002 |
| ABA-5705 | MA ASSETS LLP | 502 and 503, 5th Floor, Plot 306, Kakad Market, Swadeshi Market, Kalbadevi Road, Mumbai, Maharashtra, India - 400002 |
| U74120MH2011PTC219988 | PUSHPENDRA TRADING PRIVATE LIMITED | Shop No. 5, Ground Floor, Plot No. 336A Gyan Bhuvan, Swadeshi Market, Kalbadevi , Mumbai, Maharashtra, India - 400002 |
| U52100MH2010PTC431357 | DIVINE VANIJYA PRIVATE LIMITED | Office No. 608, Kakad Market,,306, Kalbadevi Road,,Mumbai,Mumbai,Maharashtra,400002-India |
| U85300MH2022NPL384134 | ARVIND RADHESHYAM GANERIWAL CHARITABLE FOUNDATION | 402/403 KAKAD MARKET 4th FLOOR, 306 KALBADEVI ROAD,MUMBAI,Mumbai City,Maharashtra,400002-India |
| U15430MH1996PTC103202 | SHREENATH SALES AGENCY PRIVATE LIMITED | 103,OLD HANUMAN LANE,GROUND FLOOR,SHOP NO.14, KALBADEVI ROAD, , MUMBAI 400002, Maharashtra, India - 000000 |
| U32111MH2023PTC400939 | ROYCE LIFESTYLE PRIVATE LIMITED | Shop No. 6, Ground Floor,72, Shri Ambica CHS, Champa Gully,,Sheikh Memon Street, Kalbadevi, Opp. M. J. Market, Zaveri Bazar,,Mumbai,Mumbai,Maharashtra,400002-India |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 100363259 | 2020-08-01 | - | 2021-10-11 | 32,500,000.00 | SHRIRAM HOUSING FINANCE LIMITED |
- Email ID
- Website
- Address
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 Shares Held |
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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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As on: 2026-07-13
Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.