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
LATERAL EXPORTS PRIVATE LIMITED
CIN: U52599TN1995PTC032585 As on: 2026-07-13
LATERAL EXPORTS PRIVATE LIMITED (CIN: U52599TN1995PTC032585) is a Private company incorporated on 14 Aug 1995. It is classified as Non-government company and is registered at Registrar of Companies, Chennai. Its authorized share capital is Rs. 50000.00 and its paid up capital is Rs. 0.00.LATERAL EXPORTS PRIVATE LIMITED's NIC code is 5259 (which is part of its CIN). As per the NIC code, it is inolved in Other non-store retail sale [ including network marketing ].
LATERAL EXPORTS PRIVATE LIMITED's Corporate Identification Number (CIN) is U52599TN1995PTC032585 and its registration number is 32585. Users may contact LATERAL EXPORTS PRIVATE LIMITED on its Email address - . Registered address of LATERAL EXPORTS PRIVATE LIMITED is 19,FIRST STREET,POSTAL AUDIT COLONY, MADRAS-600 111. , MADRAS-600 111., Tamil Nadu, India - 000000.
Current status of LATERAL EXPORTS PRIVATE LIMITED is - Strike Off.
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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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for LATERAL EXPORTS 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 LATERAL EXPORTS
Purchase full report of LATERAL EXPORTS
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 LATERAL EXPORTS 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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Serious Complaints
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Investor Complaints & Other Complaints
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
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Current Directors & Key Managerial Personnel of LATERAL EXPORTS
| DIN | Director Name | Designation | Appointment Date |
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Past Directors & Key Managerial Personnel of LATERAL EXPORTS
| DIN | Director Name | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U65991TN1993PLC025970 | CHINMAYA NAGAR BENEFIT FUND LTD | 31, SAYEE NAGAR ANNEXEAYYAPPA NAGAR P.O. MADRAS-600 111 , MADRAS-600 111, Tamil Nadu, India - 000000 |
| U30006TN1991PTC021487 | TRINITY SYSTEMS AND SOFTWARE PRIVATE LIM ITED | PLOT.99,I FLOOR, CHINMAYANAGAR-STAGE-I MADRAS-600 111 , NAGAR-STAGE-I, MADRAS-600 111, Tamil Nadu, India - 000000 |
| U67190TN1995PLC032126 | AKANKSHA FINANCIAL SERVICES LIMITED | NO.164,LINGHI CHETTY STREET,MADRAS-600 001. MADRAS-600 001. , MADRAS-600 001., Tamil Nadu, India - 000000 |
| U65991TN1908PLC000340 | CHENNAI SRI EKAMBARESWARAR SASWATHA NIDHI LTD | 377, MINT STREET,SOWCARPET,MADRAS - 600 079. MADRAS - 600 079. , MADRAS - 600 079., Tamil Nadu, India - 000000 |
| U45201TN1995PTC033285 | SUVEDHARSHAN CONSTRUCTIONS P LTD | 2,SIVAPRAKASAM STREET,T.NAGAR,MADRAS 600 017 T.NAGAR,MADRAS 600 017 , T.NAGAR,MADRAS 600 017, Tamil Nadu, India - 000000 |
| U52599TN1993PTC026481 | NEPTUNE AQUA FOODS PRIVATE LIMITED | NO.15, FIRST STREETSRIRAM NAGAR , MADRAS-600 020 SRIRAM NAGAR , MADRAS-600 020 , SRIRAM NAGAR , MADRAS-600 020, Tamil Nadu, India - 000000 |
| U52321TN1995PTC032744 | MBRN IMPEX PRIVATE LIMITED | 7,CRESCENT STREET,SEETHAMMA COLONY, MADRAS-600 018. , MADRAS-600 018., Tamil Nadu, India - 000000 |
| U24231TN1995PTC033001 | EURO PHARM PRIVATE LIMITED | 9, PATTAMMAL STREET,SOMU MUDALI COLONY, MADRAS-600 028. , MADRAS-600 028., Tamil Nadu, India - 000000 |
| U72300TN1997PTC037659 | CHENNAI SYSTEMS AND SERVICES PRIVATE LIM ITED | 18, NORTH STREET,V.P.COLONY MADRAS 600 023 , MADRAS 600 023, Tamil Nadu, India - 000000 |
| U15209TN1994PTC029450 | ANNATHUR DAIRY & AGRO PRODUCTS PRIVATE L IMITED | NO.6,FIRST STREETRACE VIEW COLONY,GUINDY MADRAS 600 032 , MADRAS 600 032, Tamil Nadu, India - 000000 |
| U65191TN1995PTC032483 | SREE MALAI FINANCE PRIVATE LIMITED | 8,MANNARSAMY KOIL STREET,(FIRST FLOOR),ROYAPURAM, MADRAS-600 103. , MADRAS-600 103., Tamil Nadu, India - 000000 |
| U72300TN1996PTC034707 | INNOVATORS INDIA DIGITAL TECHNOLOGIES P LTD | 19C,RANGARAJAPURAM I STREETSRINAGAR COLONY SAIDAPET MADRAS 600 015 , MADRAS 600 015, Tamil Nadu, India - 000000 |
| U55101TN1995PLC030396 | AISHWARYA HOLIDAY RESORTS LIMITED | NO.3, SAIT COLONY2ND STREET, EGMORE MADRAS 600 008 , MADRAS 600 008, Tamil Nadu, India - 000000 |
| U51909TN1994PLC028896 | LEEMAS HOME COLLECTIONS LIMITED | II FLOOR, SUNPLAZA,19,G.N. CHETTY STREET, MADRAS 600 006 , MADRAS 600 006, Tamil Nadu, India - 000000 |
| U65991TN1992PTC023781 | SAI USHA INVESTMENTS PRIVATE LIMITED | A/2,13,SOUSTH MADA STREET,SRINAGAR COLONY, MADRAS-600 015 , MADRAS-600 015, Tamil Nadu, India - 000000 |
| U05001TN1994PLC028299 | SAPPHIRE AQUA (INDIA) LIMITED | Z 19,11TH STREET,ANNA NAGARWEST,MADRAS 600 040 , WEST,MADRAS 600 040, Tamil Nadu, India - 000000 |
| U55101TN1996PTC036313 | KODAI TEMPLE TOWER FARMS & RESORTS PRIVA TE LIMITED | 13, BARATHI DASAN STREET,KUMARAN COLONY, SAIDAPET MADRAS600 015 , SAIDAPET MADRAS600 015, Tamil Nadu, India - 000000 |
| U24294TN1995PTC030630 | TOTAL SAFETY SOLUTIONS PRIVATE LIMITED | 111, VALLUVAR KOTTAM HIGH RD.IST FLOOR, NUNGAMBAKKAM, MADRAS 600 034 , NUNGAMBAKKAM, MADRAS 600 034, Tamil Nadu, India - 000000 |
| U65993TN1995PTC033206 | SSS INVESTMENTS PRIVATE LIMITED | PLOT,NO.11,E.B.COLONY3RD STREET,ADAMBAKKAM, MADRAS 600 088 , MADRAS 600 088, Tamil Nadu, India - 000000 |
| U65993TN1997PTC037269 | VIJAYASIDHI INVESTMENTS PRIVATE LIMITED | N0.19-A, III CROSS STREET,R.A.PURAM MADRAS 600 028 , MADRAS 600 028, Tamil Nadu, India - 000000 |
| U72300TN1995PLC033843 | TROPICANA SOFTWRE LIMITED | 15,POSTAL COLONY I STREETWEST MAMBALAM MADRAS 600 033 , WEST MAMBALAM,MADRAS 600 033, Tamil Nadu, India - 000000 |
| U24231TN1995PTC030670 | PHOENIX HEALTH CARE PRIVATE LIMITED | AP,1181, 4TH STREET,THENDRAL COLONY, ANNA NAGAR, WEST, MADRAS.600 040 , WEST, MADRAS.600 040, Tamil Nadu, India - 000000 |
| U01409TN1994PTC028466 | MAMATHA FARMS (INDIA) PRIVATE LIMITED | N0.5,3RD CROSS STREET,LIC COLONY, PAMMAL,MADRAS-600 075. , PAMMAL,MADRAS-600 075., Tamil Nadu, India - 000000 |
| U63090TN1995PTC030672 | MAGNUMM FREIGHT SERVICES PRIVATE LIMITED | 22, BHARATHI NAGAR,FIRST STREET, SECOND LANE USMAN ROAD, MADRAS 600 017 , USMAN ROAD, MADRAS 600 017, Tamil Nadu, India - 000000 |
| U65191TN1988PTC015548 | CORAL FINANCE PVT LTD | UMA COMPLEX NO.19 NATESAN STREET T.NAGAR MADRAS 600 017 , ET T.NAGAR MADRAS 600 017, Tamil Nadu, India - 000000 |
| U15499TN1993PTC025553 | KADER FOODS PRIVATE LIMITED | H3, RAMS FLAT111, MUTHALAMMAN KOIL STREET WEST MAMBALAM , MADRAS-600 033, Tamil Nadu, India - 000000 |
| U70101TN1996PLC036781 | ANCHOR FOUNDATION LIMITED | 19, BALAJI AVENUEFIRST STREET, FIRST FLOOR, , T NAGAR MADRAS 600 017, Tamil Nadu, India - 000000 |
| U93090TN1994PLC027628 | MILLENNIUM PULPS & CONCENTRATES INDIA LIMITED | NO. 2 RUTLAAND GATE,V STREET, MADRAS 600 006 , V STREET, MADRAS 600 006, Tamil Nadu, India - 000000 |
| L32301TN1986PLC012778 | ENFELEC MARKETING LIMITED | J2,MIG FLAT,NANDANAM,LOTUS COLONY,MADRAS-600 025 , LOTUS COLONY,MADRAS-600 025, Tamil Nadu, India - 000000 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- 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.
| Financial Year | Business Activity Code | Business Activity Description | Percentage of Turnover |
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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.
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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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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.