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      • Complaints
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      LA-TIM ENTERPRISES PRIVATE LIMITED

      CIN: U01400MH2012PTC232458 As on: 2026-07-13
      Purchase Report

      LA-TIM ENTERPRISES PRIVATE LIMITED (CIN: U01400MH2012PTC232458) is a Private company incorporated on 20 Jun 2012. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 110000.00 and its paid up capital is Rs. 100000.00.

      LA-TIM ENTERPRISES PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.LA-TIM ENTERPRISES PRIVATE LIMITED's NIC code is 0140 (which is part of its CIN). As per the NIC code, it is inolved in Agricultural and animal husbandry service activities, except veterinary activities.[This class includes specialized activities, on a fee or contract basis, mostly performed on the farm.].

      Directors of LA-TIM ENTERPRISES PRIVATE LIMITED are ANJALI NARESH GUPTA, and SHANKAR BABASAHEB BORADE.

      LA-TIM ENTERPRISES PRIVATE LIMITED's Corporate Identification Number (CIN) is U01400MH2012PTC232458 and its registration number is 232458. Users may contact LA-TIM ENTERPRISES PRIVATE LIMITED on its Email address - [email protected]. Registered address of LA-TIM ENTERPRISES PRIVATE LIMITED is D2/127, KARMAKSHETRA, S.S.S. NAGAR, FLANK ROAD, SION KOLIWADA (EAST) , MUMBAI, Maharashtra, India - 400037.

      Current status of LA-TIM 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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      Previous Names

      Previous CINs

      ZaubaCorp's company report for LA-TIM 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 Report

      All 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 LA-TIM ENTERPRISES

      Purchase full report of LA-TIM 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 LA-TIM 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.

      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.

      Director Complaints
      Date DIN Cessation Date Cessation Reason Complaint
      Serious Complaints
      Date Complaint Other Details
      Investor Complaints & Other Complaints
      Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

      Current Directors & Key Managerial Personnel of LA-TIM ENTERPRISES
      DIN Director Name Designation Appointment Date
      02005832 ANJALI NARESH GUPTA Director 2012-06-28
      09573157 SHANKAR BABASAHEB BORADE Director 2022-04-01
      Past Directors & Key Managerial Personnel of LA-TIM ENTERPRISES
      DIN Director Name Designation Appointment Date Cessation
      00143667 AVITA FERNANDES Director - 2012-07-06
      00177048 REENA BAGAI Director - 2012-07-06
      05174881 SURYAKANT PUNDLIK PAWAR Director - 2022-04-01
      Other Directorships of AVITA FERNANDES
      Company Name CIN Designation Appointment Date Cessation
      GUJARAT FUSION GLASS LTD U26109MH1986PLC164405 Director 2003-08-29 Ongoing
      BANDINI ESTATES PRIVATE LIMITED U51101MH2012PTC230268 Director - 2012-04-28
      NORMANDY TRADEPLACE PRIVATE LIMITED U51101MH2012PTC232110 Director - 2012-06-29
      GRESHAM TRADEPLACE PRIVATE LIMITED U51101MH2012PTC232113 Director - 2012-06-29
      MERILYN TRADEPLACE PRIVATE LIMITED U51101MH2012PTC232282 Director - 2012-07-19
      OERLIKON TRADEPLACE PRIVATE LIMITED U51101MH2013PTC245012 Director - 2014-07-15
      CANYON TRADEPLACE PRIVATE LIMITED U51109MH2011PTC212737 Director - 2012-04-30
      MUNNAR TRADEPLACE PRIVATE LIMITED U51909MH2012PTC229958 Director - 2012-04-28
      GEM HOSPITALITY PRIVATE LIMITED U55101MH2010PTC204887 Director - 2013-06-30
      KARNALA ESTATES PRIVATE LIMITED U70102MH2009PTC197977 Director - 2010-01-04
      SINATRA ESTATES PRIVATE LIMITED U70102MH2010PTC203916 Director - 2010-10-27
      SHARON ESTATES PRIVATE LIMITED U70102MH2010PTC209617 Director - 2011-01-04
      HUBLI ESTATES PRIVATE LIMITED U70102MH2012PTC229960 Director - 2012-04-28
      BELLEZA TRADEPLACE PRIVATE LIMITED U70102MH2012PTC230243 Director - 2012-04-28
      NORFOLK ESTATES PRIVATE LIMITED U70102MH2012PTC232111 Director - 2012-06-29
      BANTHAI ESTATES PRIVATE LIMITED U70102MH2012PTC232278 Director - 2012-06-29
      VANESSA ESTATES PRIVATE LIMITED U70102MH2014PTC253029 Director - 2014-06-02
      KRITDEEP PROPERTIES PRIVATE LIMITED U70102MH2015PTC260586 Director - 2017-02-23
      SAMOVAR ESTATES PRIVATE LIMITED U70109MH2010PTC204126 Director - 2010-09-16
      ADELPHI ESTATES PRIVATE LIMITED U70109MH2011PTC213517 Director - 2011-09-08
      NOVOTEL ESTATES PRIVATE LIMITED U70109MH2012PTC232311 Director - 2012-07-06
      NITREX ESTATES PRIVATE LIMITED U70109MH2012PTC233581 Director - 2013-01-12
      MUNICH ESTATES PRIVATE LIMITED U70109MH2013PTC244229 Director - 2014-01-04
      SHANDARR ADVISORS PRIVATE LIMITED U74110MH2012PTC232548 Director - 2012-07-24
      ACG METALCRAFTS PRIVATE LIMITED U74210MH2010PTC204129 Director - 2010-07-29
      ANURISH MEDIA PRIVATE LIMITED U93030MH2013PTC240775 Director - 2013-04-05
      Other Directorships of REENA BAGAI
      Company Name CIN Designation Appointment Date Cessation
      PAM INDTECH MACHINES PRIVATE LIMITED U29219MH2009PTC190634 Director - 2009-03-30
      ANTARA ESTATES PRIVATE LIMITED U45200MH2008PTC179813 Director - 2008-03-12
      AMAZON NUMBER PORTABILITY PRIVATE LIMITED U45202MH2008PTC179812 Director - 2010-03-01
      GAZEBO ESTATES PRIVATE LIMITED U45400MH2007PTC171193 Director - 2007-07-06
      JAL KIRAN ESTATES PRIVATE LIMITED U45400MH2007PTC176078 Director - 2007-12-01
      RACOLD ESTATES PRIVATE LIMITED U45400MH2008PTC186105 Director - 2008-09-17
      ARGENTUM INFRASTRUCTURE PRIVATE LIMITED U51101MH2007PTC170580 Director - 2007-08-30
      BANDINI ESTATES PRIVATE LIMITED U51101MH2012PTC230268 Director - 2012-04-28
      NORMANDY TRADEPLACE PRIVATE LIMITED U51101MH2012PTC232110 Director - 2012-06-29
      GRESHAM TRADEPLACE PRIVATE LIMITED U51101MH2012PTC232113 Director - 2012-06-29
      MERILYN TRADEPLACE PRIVATE LIMITED U51101MH2012PTC232282 Director - 2012-07-19
      OERLIKON TRADEPLACE PRIVATE LIMITED U51101MH2013PTC245012 Director - 2014-07-15
      TIFFANY TRADEPLACE PRIVATE LIMITED U51109MH2008PTC188784 Director - 2008-12-13
      RENATA TRADEPLACE PRIVATE LIMITED U51109MH2009PTC189538 Director - 2009-01-24
      KANSAS TRADEPLACE PRIVATE LIMITED U51109MH2009PTC194909 Director - 2009-10-06
      SIDEWOK TRADEPLACE PRIVATE LIMITED U51109MH2009PTC195981 Director - 2009-11-11
      LAGOON TRADEPLACE PRIVATE LIMITED U51109MH2010PTC203342 Director - 2011-09-03
      CANYON TRADEPLACE PRIVATE LIMITED U51109MH2011PTC212737 Director - 2012-04-30
      ONMOBILE TRADEPLACE PRIVATE LIMITED U51909MH2009PTC194912 Director - 2009-10-07
      GORDON TRADEPLACE PRIVATE LIMITED U51909MH2009PTC196942 Director - 2009-12-08
      MUNNAR TRADEPLACE PRIVATE LIMITED U51909MH2012PTC229958 Director - 2012-04-28
      DISTRIPARK TRADEPLACE PRIVATE LIMITED U52100MH2007PTC170534 Director - 2007-06-19
      GEM HOSPITALITY PRIVATE LIMITED U55101MH2010PTC204887 Director - 2013-06-30
      DILKHUSH TRADING AND INVESTMENT CO PVT LTD U65990MH1974PTC017365 Director - 2023-08-03
      SB CORPORATE SERVICES PRIVATE LIMITED U67190MH1983PTC030386 Director - 2023-08-03
      RICONIA ESTATES PRIVATE LIMITED U70102MH2007PTC174659 Director - 2008-02-04
      TIVOLI ESTATES PRIVATE LIMITED U70102MH2007PTC175851 Director - 2008-01-08
      GOKARNA ESTATES PRIVATE LIMITED U70102MH2008PTC182628 Director - 2008-06-03
      PESHAWRI ESTATES PRIVATE LIMITED U70102MH2008PTC183236 Director - 2023-08-03
      HAWCO LUBRICANTS PRIVATE LIMITED U70102MH2009PTC191207 Director - 2009-04-09
      KARNALA ESTATES PRIVATE LIMITED U70102MH2009PTC197977 Director - 2010-01-04
      ORIND ESTATES PRIVATE LIMITED U70102MH2010PTC198368 Director - 2010-04-19
      SINATRA ESTATES PRIVATE LIMITED U70102MH2010PTC203916 Director - 2010-10-27
      SHARON ESTATES PRIVATE LIMITED U70102MH2010PTC209617 Director - 2011-01-04
      HUBLI ESTATES PRIVATE LIMITED U70102MH2012PTC229960 Director - 2012-04-28
      BELLEZA TRADEPLACE PRIVATE LIMITED U70102MH2012PTC230243 Director - 2012-04-28
      NORFOLK ESTATES PRIVATE LIMITED U70102MH2012PTC232111 Director - 2012-06-29
      BANTHAI ESTATES PRIVATE LIMITED U70102MH2012PTC232278 Director - 2012-06-29
      VANESSA ESTATES PRIVATE LIMITED U70102MH2014PTC253029 Director - 2014-06-02
      KARVY ESTATES PRIVATE LIMITED U70109MH2009PTC197215 Director - 2013-12-02
      EVITA ESTATES PRIVATE LIMITED U70109MH2010PTC199305 Director - 2010-04-19
      SAMOVAR ESTATES PRIVATE LIMITED U70109MH2010PTC204126 Director - 2010-09-16
      ADELPHI ESTATES PRIVATE LIMITED U70109MH2011PTC213517 Director - 2011-09-08
      NOVOTEL ESTATES PRIVATE LIMITED U70109MH2012PTC232311 Director - 2012-07-06
      NITREX ESTATES PRIVATE LIMITED U70109MH2012PTC233581 Director - 2013-01-12
      MUNICH ESTATES PRIVATE LIMITED U70109MH2013PTC244229 Director - 2014-01-04
      SENTOSA ESTATES PRIVATE LIMITED U70200MH2008PTC179206 Director - 2008-03-08
      ACG INSPECTION SYSTEMS PRIVATE LIMITED U72300MH2009PTC192362 Director - 2009-07-02
      SHANDARR ADVISORS PRIVATE LIMITED U74110MH2012PTC232548 Director - 2012-07-24
      ACG METALCRAFTS PRIVATE LIMITED U74210MH2010PTC204129 Director - 2010-07-29
      OCTOGENCE DIGITAL SYSTEMS PRIVATE LIMITED U74900MH2007PTC173707 Director - 2007-10-05
      SPORTINGTOOLS RELISH PRIVATE LIMITED U92413MH2008PTC177738 Director - 2008-01-19
      ANURISH MEDIA PRIVATE LIMITED U93030MH2013PTC240775 Director - 2013-04-05
      Other Directorships of ANJALI NARESH GUPTA
      Company Name CIN Designation Appointment Date Cessation
      ARA BUILDERS PRIVATE LIMITED U45400MH2008PTC177885 Additional Director 2021-03-19 Ongoing
      SASI CONSTRUCTIONS PRIVATE LIMITED U45400MH2019PTC328907 Director 2019-08-07 Ongoing
      BANDINI ESTATES PRIVATE LIMITED U51101MH2012PTC230268 Director - 2012-05-25
      NORMANDY TRADEPLACE PRIVATE LIMITED U51101MH2012PTC232110 Director - 2013-04-13
      GRESHAM TRADEPLACE PRIVATE LIMITED U51101MH2012PTC232113 Director - 2012-08-16
      MERILYN TRADEPLACE PRIVATE LIMITED U51101MH2012PTC232282 Director - 2013-04-13
      SIDEWOK TRADEPLACE PRIVATE LIMITED U51109MH2009PTC195981 Director 2009-10-30 Ongoing
      MUNNAR TRADEPLACE PRIVATE LIMITED U51909MH2012PTC229958 Director - 2012-05-25
      HUBLI ESTATES PRIVATE LIMITED U70102MH2012PTC229960 Director - 2012-05-25
      BELLEZA TRADEPLACE PRIVATE LIMITED U70102MH2012PTC230243 Director - 2012-08-17
      NORFOLK ESTATES PRIVATE LIMITED U70102MH2012PTC232111 Director - 2017-12-15
      BANTHAI ESTATES PRIVATE LIMITED U70102MH2012PTC232278 Director - 2013-04-13
      NOVOTEL ESTATES PRIVATE LIMITED U70109MH2012PTC232311 Director - 2017-12-15
      SHANDARR ADVISORS PRIVATE LIMITED U74110MH2012PTC232548 Director - 2017-12-15
      Other Directorships of SURYAKANT PUNDLIK PAWAR
      Company Name CIN Designation Appointment Date Cessation
      ARA BUILDERS PRIVATE LIMITED U45400MH2008PTC177885 Additional Director - 2022-03-28
      BANDINI ESTATES PRIVATE LIMITED U51101MH2012PTC230268 Director - 2016-02-01
      NORMANDY TRADEPLACE PRIVATE LIMITED U51101MH2012PTC232110 Director - 2016-02-04
      GRESHAM TRADEPLACE PRIVATE LIMITED U51101MH2012PTC232113 Director - 2016-02-04
      MERILYN TRADEPLACE PRIVATE LIMITED U51101MH2012PTC232282 Director - 2015-12-16
      MUNNAR TRADEPLACE PRIVATE LIMITED U51909MH2012PTC229958 Director - 2016-02-04
      KENT RESORTS PRIVATE LIMITED U56290MH1997PTC107951 Director - 2024-02-19
      HUBLI ESTATES PRIVATE LIMITED U70102MH2012PTC229960 Director - 2016-02-04
      BELLEZA TRADEPLACE PRIVATE LIMITED U70102MH2012PTC230243 Director - 2016-02-04
      NORFOLK ESTATES PRIVATE LIMITED U70102MH2012PTC232111 Director - 2017-01-06
      BANTHAI ESTATES PRIVATE LIMITED U70102MH2012PTC232278 Director - 2016-02-04
      NOVOTEL ESTATES PRIVATE LIMITED U70109MH2012PTC232311 Director - 2017-01-06
      SHANDARR ADVISORS PRIVATE LIMITED U74110MH2012PTC232548 Director - 2017-01-06
      ANURISH MEDIA PRIVATE LIMITED U93030MH2013PTC240775 Director - 2015-12-16
      Other Directorships of SHANKAR BABASAHEB BORADE
      Company Name CIN Designation Appointment Date Cessation

      CIN Company Name Company Address
      U74140MH2021PTC362371 HAPPYFI TECH PRIVATE LIMITED Bno 6, Room No 1, Antop Hill, S.s.s ngr Mumbai Flank Road, Sion Koliwada , Mumbai, Maharashtra, India - 400037
      U32300MH1995PTC094305 BOLLYWOOD EDIT CENTRE PRIVATE LIMITED 191/88 S S NAGAR,FLANK ROAD, SION KOLIWADA, , MUMBAI, Maharashtra, India - 400037
      U52590MH2007PTC175083 JAYESH MULTITRADE PRIVATE LIMITED H / 157, DR. AMBEDKAR NAGAR, KOKARI NAGAR, S. M. ROAD, SION, KOLIWADA , MUMBAI, Maharashtra, India - 400037
      U51101MH2007PTC175077 ASHA MULTITRADE PRIVATE LIMITED H / 157, DR. AMBEDKAR NAGAR, KOKARI NAGAR, S. M. ROAD, SION, KOLIWADA , MUMBAI, Maharashtra, India - 400037
      U70100MH2007PTC170681 SUPERHOUSE CONSTRUCTIONS PRIVATE LIMITED H-157, DR. BABASAHEB AMBEDKAR ROAD, S. M. ROAD, KOKARI NAGAR, SION KOLIWADA , MUMBAI, Maharashtra, India - 400037
      U70102MH2007PTC170788 GEONAT CONSTRUCTIONS PRIVATE LIMITED H-157, DR. BABASAHEB AMBEDKAR ROAD, S. M. ROAD, KOKARI NAGAR, SION KOLIWADA , MUMBAI, Maharashtra, India - 400037
      AAF-7494 ADSREMEDY MEDIA LLP 6B / 152, 15TH FLOOR, S.S. NAGAR, SION EAST MUMBAI, Maharashtra, India - 400037
      AAA-9270 AJMERA ELECTROTECH LLP FLAT NO 255/257, D-2, 25TH FLOOR, KARMASHETRA, S.S. NAGAR, SION KOLIWADA, MUMBAI, Maharashtra, India - 400037
      AAO-8396 SIT DOWN BISTRO LLP 81, Kokari Agar, S M Road, Kamraj Nagar, Sion, Koliwada, Antop Hill, MUMBAI, Maharashtra, India - 400037
      U52100MH2007PTC173253 ANOOP MULTITRADE PRIVATE LIMITED H-157, DR. BABASAHEB AMBEDKAR NAGAR, S. M. ROAD, KOKARI AGAR, SION, KOLIWADA , MUMBAI, Maharashtra, India - 400037
      U51900MH2007PTC173115 MADAN MULTITRADE PRIVATE LIMITED H-157, DR. BABASAHEB AMBEDKAR NAGAR, S. M. ROAD, KOKARI AGAR, SION, KOLIWADA , MUMBAI, Maharashtra, India - 400037
      U51909MH2004PTC145659 HIGHZONE TRADING COMPANY PRIVATE LIMITED H-157, Dr. Babasaheb Ambedkar Nagar, S. M. Road, Kokari Agar, Sion Koliwada , Mumbai, Maharashtra, India - 400037
      U51909MH2005PTC156005 SUPERHOUSE TRADING COMPANY PRIVATE LIMITED H-157, Dr. Babasaheb Ambedkar Nagar, S. M. Road, Kokari Agar, Sion Koliwada , Mumbai, Maharashtra, India - 400037
      U51909MH2005PTC156006 STARVIEW MERCANTILE COMPANY PRIVATE LIMITED H-157, Dr. Babasaheb Ambedkar Nagar, S. M. Road, Kokari Agar, Sion Koliwada , Mumbai, Maharashtra, India - 400037
      U51909MH2005PTC156031 SEAVIEW TRADING COMPANY PRIVATE LIMITED H-157, Dr. Babasaheb Ambedkar Nagar, S. M. Road, Kokari Agar, Sion Koliwada , Mumbai, Maharashtra, India - 400037
      U51909MH2005PTC156032 MONTREAL TRADING COMPANY PRIVATE LIMITED H-157, Dr. Babasaheb Ambedkar Nagar, S. M. Road, Kokari Agar, Sion Koliwada , Mumbai, Maharashtra, India - 400037
      U51909MH2005PTC156077 WATERGATE MERCANTILE COMPANY PRIVATE LIMITED H-157, Dr. Babasaheb Ambedkar Nagar, S. M. Road, Kokari Agar, Sion Koliwada , Mumbai, Maharashtra, India - 400037
      U51909MH2005PTC156090 REALSTAR TRADING COMPANY PRIVATE LIMITED H-157, Dr. Babasaheb Ambedkar Nagar, S. M. Road, Kokari Agar, Sion Koliwada , Mumbai, Maharashtra, India - 400037
      U51909MH2005PTC156102 NEWTREE MERCANTILE COMPANY PRIVATE LIMIT ED H-157, Dr. Babasaheb Ambedkar Nagar, S. M. Road, Kokari Agar, Sion Koliwada , Mumbai, Maharashtra, India - 400037
      U51909MH2005PTC156149 INORBIT TRADING COMPANY PRIVATE LIMITED H-157, Dr. Babasaheb Ambedkar Nagar, S. M. Road, Kokari Agar, Sion Koliwada , Mumbai, Maharashtra, India - 400037
      U63090MH2004PTC136165 AG CONTAINER PORT AND TERMINAL SERVICES PRIVATE LIMITED H-157, DR. BABASAHEB AMBEDKAR NAGAR, S M ROAD, KOKARI AGAR, SION KOLIWADA, , MUMBAI, Maharashtra, India - 400037
      AAM-4278 SCRIPTORESS WRITERS LLP 8B, 21, 2nd Floor, Seva Samiti C.H.S., Flank Road, Near Shanmukhnanda Hall, Sion Koliwada Mumbai, Maharashtra, India - 400037
      U51900MH2007PTC176693 SEAVIEW MULTITRADE COMPANY PRIVATE LIMIT ED H - 157, DR. BABASAHEB AMBEDKAR ROAD, S. M. ROAD, KOKARI NAGAR, KOLIWADA, , MUMBAI, Maharashtra, India - 400037
      U51900MH2007PTC176870 KUSHAL MULTITRADE COMPANY PRIVATE LIMITE D H - 157, DR. BABASAHEB AMBEDKAR NAGAR, S. M. ROAD, KOKARI NAGAR, KOLIWADA , MUMBAI, Maharashtra, India - 400037
      U51900MH2007PTC176871 SUBODH MERCANTILE PRIVATE LIMITED H - 157, DR. BABASAHEB AMBEDKAR NAGAR, S. M. ROAD, KOKARI NAGAR, KOLIWADA , MUMBAI, Maharashtra, India - 400037
      U51109MH2007PTC176873 VINIMAY MERCHANDISING COMPANY PRIVATE LI MITED H - 157, DR. BABASAHEB AMBEDKAR NAGAR, S. M. ROAD, KOKARI NAGAR, KOLIWADA , MUMBAI, Maharashtra, India - 400037
      U51909MH2007PTC176688 HIREN TRADING COMPANY PRIVATE LIMITED H - 157, DR. BABASAHEB AMBEDKAR ROAD, S. M. ROAD, KOKARI NAGAR, KOLIWADA, , MUMBAI, Maharashtra, India - 400037
      U51909MH2007PTC176689 PRAJAY TRADING COMPANY PRIVATE LIMITED H - 157, DR. BABASAHEB AMBEDKAR ROAD, S. M. ROAD, KOKARI NAGAR, KOLIWADA, , MUMBAI, Maharashtra, India - 400037
      U51909MH2007PTC176710 SUMIT MULTITRADE PRIVATE LIMITED H - 157, DR. BABASAHEB AMBEDKAR ROAD, S. M. ROAD, KOKARI NAGAR, KOLIWADA, , MUMBAI, Maharashtra, India - 400037
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

      • 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

      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
      Download Audited Financials
      EQUITY AND LIABILITIES
         Shareholder's funds
            Share Capital
            Reserves & Surplus
            Money Received Against Share Warrants
         Share Application Money Pending Allotment
         Non-current Liabilities
            Long-term borrowings
            Deferred tax liabilities
            Other Long Term Liabilities
            Long Term Provisions
         Current Liabilities
            Short-term borrowings
            Trade Payables
            Other Current Liabilities
            Short Term Provisions
      Total Equity and Liabilities
      ASSETS
         Non-current Assets
            Fixed Assets
               Tangible Assets
               Intangible Assets
               Capital Work In Progress
               Intangible Assets Under Development
            Non-current Investments
            Deferred Tax Assets (net)
            Long-term Loans & Advances
            Other Non-current Assets
         Current Assets
            Current Investments
            Inventories
            Trade receivables
            Cash & Cash Equivalents
            Short-term Loans & Advances
            Other Current Assets
      Total Assets

      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
      Download Audited Financials
      REVENUE FROM OPERATIONS
         Domestic Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale of Supple of Services
         Export Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale or Supply of Services
         Other Income
      Total Revenue From Operations
      EXPENSES
         Cost of Materials Consumed
         Purchases of Stock in Trade
         Change in Inventories of
            Finished Goods
            Work in Progress
            Stock in Trade
         Employee benefit Expenses
         Managerial Remuneration
         Payment to Auditors
         Insurance Expenses
         Power & Fuel
         Finance Cost
         Depreciation & Amortization Expenses
         Other Expenses
      Total Expenses
      Profit before Exceptional Items, Extraordinary Items and Tax
         Exceptional Items
      Profit before Extraordinary items and Tax
         Extraordinary Items
      Profit before Tax
         Tax Expense
            Current Tax
            Deferred Tax
      Profit/Loss after Tax from Continuing Operations
      Profit/Loss after Tax from Discontinuing Operations
         Tax Expense of Discontinuing Operations
      Total Profit/Loss
      Earnings per Equity Share (EPS) before Extraordinary Items
         Basic
         Diluted
      Earnings per Equity Share (EPS) after Extraordinary Items
         Basic
         Diluted

      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

      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

      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

      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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