• 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

      LATIKA TRADING PRIVATE LIMITED

      CIN: U51900MH1995PTC085941 As on: 2026-07-13
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      LATIKA TRADING PRIVATE LIMITED (CIN: U51900MH1995PTC085941) is a Private company incorporated on 28 Feb 1995. 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. 0.00.LATIKA TRADING PRIVATE LIMITED's NIC code is 5190 (which is part of its CIN). As per the NIC code, it is inolved in Other wholesale [Includes specialized wholesale not covered in any one of the previous categories and wholesale in a variety of goods without any particular specialization.].

      LATIKA TRADING PRIVATE LIMITED's Corporate Identification Number (CIN) is U51900MH1995PTC085941 and its registration number is 85941. Users may contact LATIKA TRADING PRIVATE LIMITED on its Email address - . Registered address of LATIKA TRADING PRIVATE LIMITED is VISHNU BHAVAN, ROOM NO.28,III FLOOR, 41 KOLBHAT LANE 41, KOLBHAT LANE, , MUMBAI 1, Maharashtra, India - 000000.

      Current status of LATIKA TRADING 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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      Previous Names

      Previous CINs

      ZaubaCorp's company report for LATIKA TRADING 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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      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.

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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 LATIKA TRADING 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 LATIKA TRADING
      DIN Director Name Designation Appointment Date
      Past Directors & Key Managerial Personnel of LATIKA TRADING
      DIN Director Name Designation Appointment Date Cessation

      CIN Company Name Company Address
      U65190MH1996PTC098222 PANCHRATNA FINANCIAL SERVICES PRIVATE LIMITED M.V.GOWMATA'CHAWL,ROOM NO.36,2 ND FLOOR KOLBHAT LANE, 25.3.96 , MUMBAI 2, Maharashtra, India - 000000
      U63040MH1991PTC061172 NEW CENTURY FREIGHT FORWARDERS PRIVATE LIMITED 8/16,PATEL BUILDING,ROOM NO.4,1ST FLOOR, M.K.AMIN MARG, , MUMBAI-1., Maharashtra, India - 000000
      U45200MH2006PTC160384 ARNI SPORTS AND LEISURE INFRACS PRIVATE LIMITED 1ST FLOOR,DATTA BHAVAN,V M LANE, DADAR WEST, , MUMBAI-28, Maharashtra, India - 000000
      U52300MH1997PTC111214 TIRUPATI TEXCHEM EXPORT PRIVATE LIMITED ROOM NO. 4,MORARJI VELJI BUILDING NO.2 KOLBHAT LANE,KALBADEVVI , MUMBAI 400 002, Maharashtra, India - 000000
      U99999MH1978PTC020375 DOSHI DIAMONDS PRIVATE LIMITED ROOM NO.1, ELAM MAHEL,39/41,S.K.BOLE ROAD, DADAR WEST, , MUMBAI 28.W.E.F.15/10/04, Maharashtra, India - 000000
      U17120MH1988PTC048563 SHREEBEHARI POLYTEX PVT LTD 339/41,3RD FLOOR, ROOM NO.4 JALAN BHAVAN BADAM WADI, KALABADEVI ROAD MUMBAI-2. , MUMBAI.400 002, Maharashtra, India - 000000
      U65990MH1988PTC048389 FINWIZ FINANCE AND TRADING PVT LTD 339/41,3RD FLOOR ROOM NO.4JALAN BHAVAN, BADAM WADI KALABADEVI ROAD,MUMBAI-2 , MUMBAI.400 002, Maharashtra, India - 000000
      U51900MH1994PTC079829 L. S. G. TRADING PRIVATE LIMITED 1ST FLOOR , ROOM NO. 4B,KHATAU WADI 263 GOREGAON KAR LANE, MUMBAI. 400 004. , MUMBAI. 400 004., Maharashtra, India - 000000
      U65990MH1986PTC040813 KHORDAD FINANCE AND INVESTMENT COMPANY PVT LTD 23, 3RD FLOOR 41/43 POLICECOURT LANE FORT BOMBAY-1 , MUMBAI, Maharashtra, India - 000000
      U70100MH1986PTC041705 DIVYA BUILDERS PVT. LTD. 47 OLD HANUMAN LANE SHANTIBHUVAN 1ST FLOOR ROOM NO. 16 BOMBAY-2 , MUMBAI, Maharashtra, India - 000000
      U45200MH1998PTC115540 OMKUL DEVELOPERS PRIVATE LIMITED 10 ATUL NIWAS1ST FLOOR ROOM NO 20/21 KHETWADI 7TH LANE , MUMBAI, Maharashtra, India - 000000
      U63909MH1994PTC083345 HERAMB SHIPPING AND TRANSPORT COMPANY PRIVATE LIMITED ROOM NO.18/16 2ND FLOOR,KING LANE,BORA BAZAR, FORT,BOMBAY -1. , MUMBAI, Maharashtra, India - 000000
      U17111MH1996PTC101142 TIRUPATI PROCESSORS PRIVATE LIMITED 4,MORARJI VELJI BLDG.,GATE NO.2,GROUND FLOOR, KOLBHAT LANE,KALBADEVI ROAD, , MUMBAI 2., Maharashtra, India - 000000
      U17120MH2005PTC155925 J ASHOK FABTEXS PRIVATE LIMITED 8,MAHENDRA MANSION,MALHARRAO-WADI,ROOM NO.1 GR. FLOOR, DADI SETH AGIARY LANE,KALBADE VI, , MUMBAI-400 002, Maharashtra, India - 000000
      U51900MH1995PTC093938 ACHARCEE STEELS PRIVATE LIMITED BHANUSHALI BHAWAN,1ST FLOOR,ROOM NO.5 OPP.3RD PANJARA POLE LANE,38/40 C.P.TANK RD, , MUMBAI-4 DT.30.10.96, Maharashtra, India - 000000
      U51900MH1995PTC093939 DEEKE STEEL TRADING COMPANY PRIVATE LIMITED BHANUSHALI BHAWAN,1ST FLOOR,ROOM NO.5 OPP.3RD PANJAR POLE LANE,38/40 C.P.TANK ROAD, , MUMBAI-4 DT.10.12.96, Maharashtra, India - 000000
      U17110MH1995PTC089373 RAJUL SYNTEX PRIVATE LIMITED 25/27 OLD HANUMAN LANE,IST CROSS LANE,3RD FLOOR, ROOM NO.30,KALBADEVI ROAD, , MUMBAI 400 002, Maharashtra, India - 000000
      U27100MH2006PTC160598 KALAPURNA STEEL AND ENGG. PRIVATE LIMITED OFFICE NO.1,GROUND FLOOR,R K BUILDING NO.3,8TH KHETWADI LANE,P B NO.3726, , MUMBAI-4., Maharashtra, India - 000000
      U17120MH1997PTC108073 FLEXO FIBRES INDIA PRIVATE LIMITED 16,DADYSETH AGIARY LANE,1ST. FLOOR, ROOM NO.13, BANDRAWALA BUILDING, , MUMBAI-400002 W.E.F.01/04/99, Maharashtra, India - 000000
      U70100MH1996PTC101217 MUSTA'S BUILDERS PRIVATE LIMITED SHOP NO.3,BHADRAN BHAVAN,2 NANABHAI LANE,FORT, , MUMBAI 1, Maharashtra, India - 000000
      U51900MH1996PTC096565 PARICHAYA TRADING COMPANY PRIVATE LIMITED NO.9 MALHARAV WADI,IIND FLOOR,ROOM NO.15, DADISETH AGIARY LANE, , MUMBAI 2., Maharashtra, India - 000000
      U51900MH1996PTC102056 SHUBHAYOG TRADERS PRIVATE LIMITED NO.9,MALHARAV WADI,IIND FLOOR,ROOM NO.15, DADISETH AGIARY LANE, , MUMBAI 2., Maharashtra, India - 000000
      U65910MH1995PTC095625 PIONEER PORTFOLIO SERVICES PRIVATE LIMIT ED NO.9 MALHARAV WADI,IIND FLOOR,ROOM NO.15 DADISETH AGIARY LANE, , MUMBAI 40 0002, Maharashtra, India - 000000
      U99999MH1996PTC100476 FALGUNI VINIYOG PRIVATE LIMITED NO.9,MALHARAV WADI,IIND FLOOR,ROOM NO.15, DADISETH AGIARY LANE, , MUMBAI 400 002., Maharashtra, India - 000000
      U99999MH1997PTC106973 GEMCITY PROPERTY DEVELOPERS PRIVATE LIMITED NO.6,2ND FLOOR,30/CD,BOMANJI LANE, BEHIND FIRE BRIGADE, , FORT,MUMBAI 1., Maharashtra, India - 000000
      U51900MH1995PTC093849 CAMPUS TRADVEST PRIVATE LIMITED NO.9 MALHARAV WADI,2ND FLOOR,ROOM NO.15 DADISETH AGIARY LANE, , MUMBAI 400 002, Maharashtra, India - 000000
      U51900MH1997PTC105560 MARIDO EXPORTS PRIVATE LIMITED ROOM NO.58, 3RD FLOOR,PUNARJIVAN BLDG. NO.45/51, KAMTHIPURA, 5TH LANE, , MUMBAI 8., Maharashtra, India - 000000
      U99999MH1997PTC112031 GOLDLEAF PHARMA PRIVATE LIMITED PLOT NO.178,MANDAR SOCIETYGROUND FLOOR,ROOM NO. 41 SECTOR I,CHARKOP,KANDIVLI WEST , MUMBAI 400 067, Maharashtra, India - 000000
      U51909MH2002PTC134910 DESULU STEELS PRIVATE LIMITED ROOM NO.13, PLOT NO.97A,2ND LANE, RAY ROAD, MUMBAI-10 , W.E.F. 1/3/2002, Maharashtra, India - 000000
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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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