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LATITUDE BOOKS PRIVATE LIMITED

CIN: U22100DL2010PTC209640 As on: 2026-07-13

LATITUDE BOOKS PRIVATE LIMITED (CIN: U22100DL2010PTC209640) is a Private company incorporated on 21 Oct 2010. 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. 100000.00.

LATITUDE BOOKS 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.LATITUDE BOOKS PRIVATE LIMITED's NIC code is 221 (which is part of its CIN). As per the NIC code, it is inolved in Publishing [This group includes publishing whether or not connected with printing. Publishing involves financial, technical, artistic, legal and marketing activities, among others but not predominantly].

Directors of LATITUDE BOOKS PRIVATE LIMITED are UMA BANSAL ., DEEPESH BANSAL, and MEENAKSHI ..

LATITUDE BOOKS PRIVATE LIMITED's Corporate Identification Number (CIN) is U22100DL2010PTC209640 and its registration number is 209640. Users may contact LATITUDE BOOKS PRIVATE LIMITED on its Email address - [email protected]. Registered address of LATITUDE BOOKS PRIVATE LIMITED is 31/8, OLD RAJINDER NAGAR OPP. SALWAN PUBLIC SCHOOL , DELHI, Delhi, India - 110060.

Current status of LATITUDE BOOKS 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 LATITUDE BOOKS 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.

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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 LATITUDE BOOKS 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 LATITUDE BOOKS
DIN Director Name Designation Appointment Date
03273221 UMA BANSAL . Director 2010-10-21
03273233 DEEPESH BANSAL Director 2010-10-21
07112106 MEENAKSHI . Director 2015-09-30
Past Directors & Key Managerial Personnel of LATITUDE BOOKS
DIN Director Name Designation Appointment Date Cessation
07112106 MEENAKSHI . Additional Director - 2015-09-30
Other Directorships of UMA BANSAL .
Company Name CIN Designation Appointment Date Cessation
Other Directorships of DEEPESH BANSAL
Company Name CIN Designation Appointment Date Cessation
Other Directorships of MEENAKSHI .
Company Name CIN Designation Appointment Date Cessation

CIN Company Name Company Address
U45204DL2010PTC199372 CONFLUX ENERGY PRIVATE LIMITED 28/15, SECOND FLOOR, OLD RAJINDER NAGAR OPPOSITE SALWAN PUBLIC SCHOOL , NEW DELHI, Delhi, India - 110060
U45200DL2010PTC204315 CONFLUX INFRASTRUCTURE PRIVATE LIMITED 28/15, OLD RAJINDER NAGAR, 2ND FLOOR OPPOSITE SALWAN PUBLIC SCHOOL , NEW DELHI, Delhi, India - 110060
U72400DL2006PTC149725 OKS CONFLUX SOLUTIONS PRIVATE LIMITED 28/15, OLD RAJENDER NAGAR (2ND FLOOR) OPP. SALWAN PUBLIC SCHOOL , NEW DELHI, Delhi, India - 110060
U74140DL2015PTC286375 CRESTONE ADVISORY PRIVATE LIMITED 27/31, SECOND FLOOR, OLD RAJINDER NAGAR, NEAR SALWAN PUBLIC S CHOOL, , NEW DELHI, Delhi, India - 110060
U74999DL2016PTC308261 MOOG ADVANCE SYSTEMS PRIVATE LIMITED 31/33 FF, ROAD INFRONT OF HOUSE NO-31 TO 29 OLD REJINDER NAGAR, NR SALWAN PUBLIC SCH OOL , NEW DELHI, Delhi, India - 110060
U74999DL2018PTC329793 WELRUN TRANSIT PRIVATE LIMITED 27/52, First Floor, Near Salwan School Old Rajinder Nagar , DELHI, Delhi, India - 110060
U60210DL2022PTC401279 ROUTEWINGS LOGISTICS PRIVATE LIMITED 27/52, Second Floor, Old Rajinder Nagar, Near Salwan School , NewDelhi, Delhi, India - 110060
U52339DL2009PTC189332 AVA MERCHANDISING SOLUTIONS PRIVATE LIMITED SHOP NO. 1, OLD RAJINDER NAGAR, G.D. SALWAN SCHOOL MARKET, , NEW DELHI, Delhi, India - 110060
U55101DL2014PTC270640 MIRAYA HOTEL MANAGEMENT PRIVATE LIMITED D-156, NEW RAJINDER NAGAR THIRD FLOOR, OPP OLD RAJINDER NAGAR , NEW DELHI, Delhi, India - 110060
U70102DL2014PTC267869 LA VIDA DEVELOPERS PRIVATE LIMITED D-156, NEW RAJINDER NAGAR THIRD FLOOR, OPP OLD RAJINDER NAGAR , NEW DELHI, Delhi, India - 110060
AAW-4338 ADN ONLINE SERVICES LLP 35/8, Fourth Floor, Main Road, Old Rajinder Nagar, New Delhi 110060 New Delhi, Delhi, India - 110060
U21001DL2023PTC422245 CARPE DIEM ELIXIR BHARAT PRIVATE LIMITED 52/8,OLD RAJINDER NAGAR,New Delhi,Central Delhi,Delhi,110060-India
U51109DL2008PTC184354 ADITYA HAINING XIANXU POLYMER PRIVATE LIMITED 24/8, OLD RAJINDER NAGAR NEW DELHI , DELHI, Delhi, India - 110060
U74300DL2007PTC164272 MURTI MOVIES PRODUCTION PRIVATE LIMITED 39/8, OLD RAJINDER NAGAR, NEW DELHI , DELHI, Delhi, India - 110060
U52291DL2024PTC432696 GEARONTRACK AUTOWORKS PRIVATE LIMITED 39/8 (UGF),OLD RAJINDER NAGAR,New Delhi,Central Delhi,Delhi,110060-India
U51909DL2005PTC143877 NIMBLE TRADERS PRIVATE LIMITED 56/8, Basement, Old Rajinder nagar New Delhi , Delhi, Delhi, India - 110060
U74899DL2000PLC104333 SKY ASSOCIATES EXPRESS LIMITED 27/8 OLD RAJINDER NAGAR NEW DELHI , NEW DELHI, Delhi, India - 110060
U19209DL2023OPC412606 SIDHIDAYEU ENTERPRISES(OPC) PRIVATE LIMITED 37/8 E.V CHARGING,OLD RAJINDER NAGAR,New Delhi,Central Delhi,Delhi,110060-India
U27100DL2024PTC433678 MACNACRSS UPKRANVID PRIVATE LIMITED 31/10, 4th Floor,OLD RAJINDER NAGAR,New Delhi,Central Delhi,Delhi,110060-India
U74999DL2016PTC308461 BANAAO INNOVATION LABS PRIVATE LIMITED 11/8, FIRST FLOOR, OLD RAJINDER NAGAR DELHI , NEW DELHI, Delhi, India - 110060
U67190DL2022PTC400249 KKDG FINANCIAL SERVICES PRIVATE LIMITED 19/62 S/F OLD RAJENDRA NAGAR NR. SALWAN SCHOOL ROAD,DELHI,Central Delhi,Delhi,110060-India
ACN-5257 ABMA CONSULTING LLP 1/67, FOURTH FLOOR,OLD RAJINDER NAGAR, OPP NANAK SAR GURUDWARA,New Delhi,Central Delhi,Delhi,India-110060
U67190DL2015PLC280921 MIRAYA INVESTMENT HOLDING LIMITED D-156, 3rd Floor New Rajinder Nagar, Opp. Old Rajinder Na gar , New Delhi, Delhi, India - 110060
AAO-2433 SOCIOPIE LIMITED LIABILITY PARTNERSHIP 28/34 ist floor, old rajinder nagar 28 block, Rajinder nagar, Delhi Delhi, Delhi, India - 110060
AAH-2689 ETERNAL VIRTUOUS LIFESTYLE LLP 4-D/ 21, New Delhi- 110060, Old Rajinder Nagar,,New Delhi,Central Delhi,Delhi,India-110060
ACI-9354 PAVGEE IMPERIO LLP 12/16 Ground Floor, Old Rajinder Nagar,,New Delhi-110060,New Delhi,Central Delhi,Delhi,India-110060
U85300DL2024PTC425519 ZENSTUDY PRIVATE LIMITED 7/46,OLD RAJINDER NAGAR,SHANKER ROAD,NEW DELHI-110060,New Delhi,Central Delhi,Delhi,110060-India
U51909DL2002PTC116261 AUTOWEB INDIA PRIVATE LIMITED 35/8OLD RAJINDER NAGAR , DELHI, Delhi, India - 110060
U72900DL2007PTC166893 SIGMA COMPUSOFT PRIVATE LIMITED 31/36, BASEMENT, OLD RAJINDER NAGAR , DELHI, Delhi, India - 110060

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
10321814 2011-11-14 2013-12-30 - 2,000,000.00 Vijaya Bank
100255807 2019-03-06 - - 2,700,000.00 Vijaya Bank

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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.

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
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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
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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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