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
LATIFOLIA ENTERPRISES PRIVATE LIMITED
CIN: U74999DL2018PTC334872 As on: 2026-07-13
LATIFOLIA ENTERPRISES PRIVATE LIMITED (CIN: U74999DL2018PTC334872) is a Private company incorporated on 05 Jun 2018. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 9000.00.
LATIFOLIA ENTERPRISES PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2019. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2019-03-31.LATIFOLIA ENTERPRISES PRIVATE LIMITED's NIC code is 7499 (which is part of its CIN). As per the NIC code, it is inolved in Other business activities n.e.c.[This class includes service activities generally delivered to commercial clients].
Directors of LATIFOLIA ENTERPRISES PRIVATE LIMITED are KAMAL VERMA, and MAYUR GUPTA.
LATIFOLIA ENTERPRISES PRIVATE LIMITED's Corporate Identification Number (CIN) is U74999DL2018PTC334872 and its registration number is 334872. Users may contact LATIFOLIA ENTERPRISES PRIVATE LIMITED on its Email address - [email protected]. Registered address of LATIFOLIA ENTERPRISES PRIVATE LIMITED is OFFICE NO-203, GUPTA TOWER-1, G-BLOCK COMMUNITY CENTER, VIKASPURI , DELHI, Delhi, India - 110018.
Current status of LATIFOLIA ENTERPRISES 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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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for LATIFOLIA ENTERPRISES 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 LATIFOLIA ENTERPRISES
Purchase full report of LATIFOLIA ENTERPRISES
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 LATIFOLIA ENTERPRISES 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
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Current Directors & Key Managerial Personnel of LATIFOLIA ENTERPRISES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 08716860 | KAMAL VERMA | Additional Director | 2020-01-11 |
| 08716869 | MAYUR GUPTA | Additional Director | 2020-01-11 |
Past Directors & Key Managerial Personnel of LATIFOLIA ENTERPRISES
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 07163422 | SUDHIR SADANA | Additional Director | - | 2020-01-11 |
| 07896364 | PARMESH SHARMA | Director | - | 2020-01-10 |
| 08149958 | RAJU SHARMA | Director | - | 2020-01-10 |
| 08466578 | SHEELANDRA KUMAR | Additional Director | - | 2020-01-11 |
Other Directorships of KAMAL VERMA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| FRISCO NUTRITION PRIVATE LIMITED | U15100DL2018PTC338244 | Additional Director | 2022-12-15 | Ongoing |
| FRISCO NATURALS PRIVATE LIMITED | U15400DL2018PTC338558 | Additional Director | 2022-12-15 | Ongoing |
| FRISCO FRESH PRIVATE LIMITED | U15549DL2017PTC315431 | Additional Director | 2022-12-15 | Ongoing |
| FRISCO ORGANIC PRIVATE LIMITED | U15549DL2018PTC338001 | Additional Director | 2022-12-15 | Ongoing |
| COGERS TRADEX PRIVATE LIMITED | U17309DL2019PTC355002 | Additional Director | - | 2022-12-10 |
| JILIAN ENTERPRISES PRIVATE LIMITED | U51909DL2019PTC354932 | Additional Director | 2020-01-15 | Ongoing |
| WIZZEN PRESS PRIVATE LIMITED | U74999DL2017PTC312763 | Additional Director | 2024-07-02 | Ongoing |
Other Directorships of MAYUR GUPTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| FRISCO NUTRITION PRIVATE LIMITED | U15100DL2018PTC338244 | Additional Director | 2022-12-15 | Ongoing |
| FRISCO NATURALS PRIVATE LIMITED | U15400DL2018PTC338558 | Additional Director | 2022-12-15 | Ongoing |
| FRISCO FRESH PRIVATE LIMITED | U15549DL2017PTC315431 | Additional Director | 2022-12-15 | Ongoing |
| FRISCO ORGANIC PRIVATE LIMITED | U15549DL2018PTC338001 | Additional Director | 2022-12-15 | Ongoing |
| COGERS TRADEX PRIVATE LIMITED | U17309DL2019PTC355002 | Additional Director | - | 2022-12-09 |
| JILIAN ENTERPRISES PRIVATE LIMITED | U51909DL2019PTC354932 | Additional Director | 2020-01-15 | Ongoing |
Other Directorships of SUDHIR SADANA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| PRO BONO PUBLICO HEALTHCARE PRIVATE LIMITED | U24232CH2003PTC026122 | Director | - | 2016-09-01 |
| KING POWER INDUSTRIES PRIVATE LIMITED | U40104DL2010PTC201834 | Director | 2015-10-24 | Ongoing |
| SILVER JUBILEE TRADEXIM PRIVATE LIMITED | U51101DL2010PTC201781 | Director | - | 2015-10-05 |
| ANANYA TRADEVISION PRIVATE LIMITED | U51900DL2012PTC238625 | Director | - | 2015-10-23 |
| SAFETECH MULTITRADE PRIVATE LIMITED | U51909DL2012PTC241340 | Director | - | 2019-05-07 |
| JILIAN ENTERPRISES PRIVATE LIMITED | U51909DL2019PTC354932 | Additional Director | - | 2020-01-15 |
Other Directorships of PARMESH SHARMA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| PZJ CONSTRUCTION PRIVATE LIMITED | U45309DL2017PTC325738 | Director | - | 2020-03-20 |
Other Directorships of RAJU SHARMA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of SHEELANDRA KUMAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| COGERS TRADEX PRIVATE LIMITED | U17309DL2019PTC355002 | Additional Director | 2022-12-08 | Ongoing |
| RAKSUN TRADEX PRIVATE LIMITED | U51909DL2012PTC241424 | Additional Director | 2019-05-29 | Ongoing |
| MIXKEY IMPEX PRIVATE LIMITED | U51909DL2019PTC354881 | Additional Director | 2022-12-09 | Ongoing |
| TESMUS TRADING PRIVATE LIMITED | U51909DL2019PTC355195 | Additional Director | - | 2020-01-15 |
| CIN | Company Name | Company Address |
|---|---|---|
| U24100DL2011PTC215797 | CONCUR PHARMACEUTICALS PRIVATE LIMITED | Office Space No F7&F8,1ST Floor, ST.Soldier Tower Plot No. 3&4 Community Center, G Block, Vikaspuri , Delhi, Delhi, India - 110018 |
| U51909DL2019PTC355195 | TESMUS TRADING PRIVATE LIMITED | OFFICE NO.203, GUPTA TOWER-1 G-BLOCK, COMMUNITY CENTRE, VIKAS PURI , DELHI, Delhi, India - 110018 |
| U51909DL2009PTC192939 | EAST INDIA TRADEXIM PRIVATE LIMITED | Office No-306, Third Floor, Gupta Tower-1 G-Block, Community Centre, Vikaspuri , Delhi, Delhi, India - 110018 |
| U29190DL2022PTC397797 | ULTIMATESORT INDIA PRIVATE LIMITED | FLAT NO-307, PLOT NO G-33, GUPTA TOWER 2, G-BLOCK COMMERCIAL,COMPLEX, Vikaspuri, New Delhi, West Delhi, Delhi, 110018,,New Delhi,West Delhi,Delhi,110018-India |
| U46524DL2024PTC430947 | CRACKTIVITIES PRIVATE LIMITED | Office No 302, T/F Block- G,, Gaurav Tower, Community Center,New Delhi,West Delhi,Delhi,110018-India |
| U82990DL2025PTC450119 | BHAVIK INFOSOLUTION PRIVATE LIMITED | OFFICE NO. 302, PANKAJ TOWER-1,G block community Centre PVR Janakpuri,New Delhi,West Delhi,Delhi,110018-India |
| U86100DC2026PTC468692 | S R A SURGIPHARMA PRIVATE LIMITED | OFFICE NO. 205 SECOND FLOOR GUPTA TOWER-II,G-33 COMMUNITY CENTRE VIKASPURI,New Delhi,West Delhi,Delhi,110018-India |
| U62020DL2011PTC229415 | FIRSTPRINCIPLES MANAGEMENT PRIVATE LIMITED | Shop No. 101, Block-G, Pankaj Tower - 1, Community Center, PVR Vikash Puri,New Delhi,West Delhi,Delhi,110018-India |
| U45400DL2007PTC169138 | LIBERTY GLOBAL TRADERS PRIVATE LIMITED | Office No:- G-6, Ground Floor, Pankaj Tower-IV, G-Block, Community Centre, Vikaspuri , Delhi, Delhi, India - 110018 |
| U01119DL1997PTC087585 | SOLITAIRE AGRO-TECH PRIVATE LIMITED | Office No. 106, FF, Gaurav Tower, Building No. 23, G-Block Community Centre, Vikaspuri, , New Delhi, Delhi, India - 110018 |
| U52321DL1995PTC273602 | HENCO COMMERCIALS PVT LTD | Office No. 106, FF, Gaurav Tower, Building No. 23, G-Block Community Centre, Vikaspuri, , New Delhi, Delhi, India - 110018 |
| U45201DL2005PTC141841 | SURYA DUROBUILD PRIVATE LIMITED | Office No. 106, FF, Gaurav Tower, Building No. 23, G-Block Community Centre, Vikaspuri, , New Delhi, Delhi, India - 110018 |
| U74899DL1980PTC010145 | PRAKASH INTERNATIONAL PRIVATE LIMITED | Office No. 106, FF, Gaurav Tower, Building No. 23, G-Block Community Centre, Vikaspuri, , New Delhi, Delhi, India - 110018 |
| U74999DL2012PTC229653 | FORTUNE CONTROLS PRIVATE LIMITED | Office No 101/22, 1st Floor, Gaurav Tower, Plot No -22, G Block Commercial Complex, Vikaspuri , Delhi, Delhi, India - 110018 |
| U85100DL2015PTC288337 | UNIFIT HEALTH ORGANISATION PRIVATE LIMITED | OFFICE NO. 206, PLOT NO. 22, BLOCK-G GOURAV TOWER, COMMUNITY CENTER, VIKAS PU RI , NEW DELHI, Delhi, India - 110018 |
| U74140DL2013PTC246946 | A S FACILITATORS PRIVATE LIMITED | Office No: 208, 2nd Floor, Gupta Tower 1 Plot No-12, G Block, Vikas Puri , New Delhi, Delhi, India - 110018 |
| U93090DL2017PTC323928 | BAHUGUNA MOTION PICTURES PRIVATE LIMITED | Office No-5 Plot No-27 G/F Community Center Vikaspuri Pankaj Tower , PVR Cinema, New Delhi, Delhi, India - 110018 |
| U72900DL2022PTC401218 | KALAK GAMEON INDIA PRIVATE LIMITED | OFFICE NO- 309,PLOT NO-5, G-BLOCK,3RD FLOOR COMMUNITY CENTRE,PANKAJ TOWER-1 VIKAS PU RI , NEW DELHI, Delhi, India - 110018 |
| U51101DL2015PTC274935 | MANCHANDA TRADEWORLD PRIVATE LIMITED | 202, Gupta Tower-1, G-Block Community Center Vikas Puri , Delhi, Delhi, India - 110018 |
| U51900DL2012PTC238625 | ANANYA TRADEVISION PRIVATE LIMITED | OFFICE NO-309, T/F, PANKAJ TOWER- I G-BLOCK, COMMUNITY CENTRE, VIKASPURI , DELHI, Delhi, India - 110018 |
| U74999DL2016PTC289283 | NATIONWIDE MERCHANTS PRIVATE LIMITED | SPACE NO-306/23, GAURAV TOWER, COMMUNITY CENTER G-BLOCK,VIKASPURI , NEW DELHI, Delhi, India - 110018 |
| U15492DL2007PTC161612 | M B COMMODITIES TRADING PRIVATE LIMITED | OFFICE NO - A 113 VIKAS TOWER G-BLOCK COMMUNITY CENTRE, VIKASPURI, , NEW DELHI, Delhi, India - 110018 |
| U18101DL2013PTC249688 | TS HOSIERY PRIVATE LIMITED | A-108, 1ST FLOOR, VIKAS TOWER, G BLOCK, COMMUNITY CENTER, VIKASPURI, , NEW DELHI, Delhi, India - 110018 |
| U45200DL2008PTC180087 | SAHARA FINCON PRIVATE LIMITED | OFFICE NO - A 113, VIKAS TOWER, G-BLOCK COMMUNITY CENTRE, VIKASPURI, , NEW DELHI, Delhi, India - 110018 |
| U51909DL2010PTC201802 | FORD ASIA TRADING PRIVATE LIMITED | OFFICE NO - A 113 VIKAS TOWER G-BLOCK COMMUNITY CENTRE, VIKASPURI, , NEW DELHI, Delhi, India - 110018 |
| U72900DL2014PTC272604 | NASCENT COMMUNICATION PRIVATE LIMITED | PANKAJ TOWER 1 BASEMENT,G BLOCK COMMUNITY CENTER, NEAR PVR CINEMA VIKASPURI , NEW DELHI, Delhi, India - 110018 |
| U74999DL2013PTC250041 | CK FASHIONS PRIVATE LIMITED | A-108, 1ST FLOOR, VIKAS TOWER, G BLOCK, COMMUNITY CENTER, VIKASPURI, , NEW DELHI, Delhi, India - 110018 |
| U74140DL2013PTC249662 | TS JEWELERS PRIVATE LIMITED | A-108, 1ST FLOOR, VIKAS TOWER, G BLOCK, COMMUNITY CENTER, VIKASPURI , NEW DELHI, Delhi, India - 110018 |
| U74900DL2009PTC194010 | MODRENA IMPEXTRADE PRIVATE LIMITED | OFFICE NO - A 113, VIKAS TOWER, G-BLOCK COMMUNITY CENTRE, VIKASPURI, , NEW DELHI, Delhi, India - 110018 |
| 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.
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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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| Profit/Loss after Tax from Continuing Operations |
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| Profit/Loss after Tax from Discontinuing Operations |
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| Tax Expense of Discontinuing Operations |
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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Basic |
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| Diluted |
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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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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.