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
LA TIM SOURCING (INDIA) PRIVATE LIMITED
CIN: U51909MH2000PTC130170 As on: 2026-07-13
LA TIM SOURCING (INDIA) PRIVATE LIMITED (CIN: U51909MH2000PTC130170) is a Private company incorporated on 21 Dec 2000. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 50000000.00 and its paid up capital is Rs. 20200000.00.
LA TIM SOURCING (INDIA) PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 22 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.LA TIM SOURCING (INDIA) 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.].
Directors of LA TIM SOURCING (INDIA) PRIVATE LIMITED are KARNA KARTIK TIMBADIA, PARTH RAHUL TIMBADIA, KARTIK MAGANLAL TIMBADIA, and RAHUL MAGANLAL TIMBADIA.
LA TIM SOURCING (INDIA) PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909MH2000PTC130170 and its registration number is 130170. Users may contact LA TIM SOURCING (INDIA) PRIVATE LIMITED on its Email address - [email protected]. Registered address of LA TIM SOURCING (INDIA) PRIVATE LIMITED is 201, Navkar Plaza, Bajaj Road, Vile Parle (West) , Mumbai, Maharashtra, India - 400056.
Current status of LA TIM SOURCING (INDIA) PRIVATE LIMITED is - Amalgamated.
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 CINs
ZaubaCorp's company report for LA TIM SOURCING (INDIA) 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 LA TIM SOURCING (INDIA) 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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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of LA TIM SOURCING (INDIA)
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01753308 | KARNA KARTIK TIMBADIA | Director | 2012-09-28 |
| 00472975 | PARTH RAHUL TIMBADIA | Director | 2012-09-28 |
| 00473057 | KARTIK MAGANLAL TIMBADIA | Director | 2003-06-11 |
| 00691457 | RAHUL MAGANLAL TIMBADIA | Director | 2000-12-21 |
Past Directors & Key Managerial Personnel of LA TIM SOURCING (INDIA)
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 01753308 | KARNA KARTIK TIMBADIA | Additional Director | - | 2012-09-28 |
| 00472975 | PARTH RAHUL TIMBADIA | Additional Director | - | 2012-09-28 |
| 00472975 | PARTH RAHUL TIMBADIA | Director | - | 2009-03-16 |
| 00473090 | AMITA RAHUL TIMBADIA | Director | - | 2009-03-16 |
Other Directorships of KARNA KARTIK TIMBADIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| LATIM REALTY LLP | AAB-8292 | Designated Partner | 2013-10-21 | Ongoing |
| LA PROVISO INFRA DEVELOPERS LLP | AAD-2319 | Partner | 2015-01-20 | Ongoing |
| COAST TO COAST HOSPITALITY AND LIFESTYLE LLP | AAM-6883 | Designated Partner | 2022-11-30 | Ongoing |
| IRA LATIM FARMS LLP | ABB-5653 | Designated Partner | 2022-07-01 | Ongoing |
| PERHAPS FOOD PRIVATE LIMITED | U55101MH2020PTC338041 | Additional Director | - | 2023-09-29 |
| PERHAPS FOOD PRIVATE LIMITED | U55101MH2020PTC338041 | Director | 2023-10-17 | Ongoing |
| SAJ HOTELS LIMITED | U55101PN1981PLC023814 | Additional Director | - | 2011-09-29 |
| SAJ HOTELS LIMITED | U55101PN1981PLC023814 | Director | - | 2023-11-22 |
| SAJ HOTELS LIMITED | U55101PN1981PLC023814 | Managing Director | 2011-09-29 | Ongoing |
Other Directorships of PARTH RAHUL TIMBADIA
Other Directorships of KARTIK MAGANLAL TIMBADIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| LA TIM METAL & INDUSTRIES LIMITED | L99999MH1974PLC017951 | Additional Director | - | 2010-09-29 |
| LA TIM METAL & INDUSTRIES LIMITED | L99999MH1974PLC017951 | Director | 2010-09-29 | Ongoing |
| LA-TIM LIFE STYLE AND RESORTS LIMITED | U45200MH1987PLC043199 | Director | 2018-09-03 | Ongoing |
| LA-TIM LIFE STYLE AND RESORTS LIMITED | U45200MH1987PLC043199 | Director | - | 2010-11-15 |
| LA-TIM LIFE STYLE AND RESORTS LIMITED | U45200MH1987PLC043199 | Whole-time director | - | 2018-09-03 |
| SAJ HOTELS LIMITED | U55101PN1981PLC023814 | Director | 2007-04-01 | Ongoing |
| SAJ HOTELS LIMITED | U55101PN1981PLC023814 | Director | - | 2007-04-01 |
| SAJ HOTELS LIMITED | U55101PN1981PLC023814 | Whole-time director | - | 2024-03-28 |
Other Directorships of AMITA RAHUL TIMBADIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SAJ HOTELS LIMITED | U55101PN1981PLC023814 | Director | - | 2017-09-07 |
Other Directorships of RAHUL MAGANLAL TIMBADIA
| CIN | Company Name | Company Address |
|---|---|---|
| AAB-8292 | LATIM REALTY LLP | 201,NAVKAR PLAZA, BAJAJ ROAD, VILE PARLE (WEST) MUMBAI, Maharashtra, India - 400056 |
| L99999MH1974PLC017951 | LA TIM METAL & INDUSTRIES LIMITED | 201, NAVKAR PLAZA, BAJAJ ROAD, VILE PARLE (WEST) , MUMBAI, Maharashtra, India - 400056 |
| U70109MH2014PTC251937 | SANCTUARY DESIGN AND DEVELOPMENT PRIVATE LIMITED | 201, NAVKAR PLAZA, BAJAJ ROAD, VILE PARLE (WEST) , MUMBAI, Maharashtra, India - 400056 |
| U55101MH2020PTC338041 | PERHAPS FOOD PRIVATE LIMITED | 201 Navkar Plaza Bajaj Road Vile Parle (West) Opp Kapole Co-Op Bank , MUMBAI, Maharashtra, India - 400056 |
| U36912MH1988PTC048488 | ATAM DIAM PRIVATE LIMITED | 502/1, NAVKAR PLAZA BAJAJ ROAD, VILE PARLE WEST , MUMBAI, Maharashtra, India - 400056 |
| AAA-8155 | IDYLLIC LIFESTYLE LLP | 301, 3RD FLOOR, NAVKAR PLAZA, BAJAJ ROAD, VILE PARLE (WEST) MUMBAI, Maharashtra, India - 400056 |
| U51900MH1999PTC121193 | SMARNIYA TRADING PRIVATE LIMITED | 6TH FLOOR,NAVKAR PLAZA, BAJAJ ROAD, VILE PARLE WEST , MUMBAI, Maharashtra, India - 400056 |
| U74120MH2013PTC246268 | ROLLIFLEX CABLES PRIVATE LIMITED | 202, Navkar Plaza, II Floor, 104, Bajaj Road, Vile Parle (West), , Mumbai, Maharashtra, India - 400056 |
| U25200MH1999PTC120946 | SAUJANYA PLASTICS PRIVATE LIMITED | NAVKAR PLAZA, 601/602, 6TH FLOOR, BAJAJ ROAD, VILE PARLE WEST, , MUMBAI, Maharashtra, India - 400056 |
| U35117MH1995PTC302843 | VAISHALI INFRASTRUCTURE PRIVATE LIMITED | Shop No. 1, Mezzanine Floor, Navkar Plaza Bajaj Road, Vile Parle West , Mumbai, Maharashtra, India - 400056 |
| U36910MH1991PTC064190 | DEVIDOLL EXPORTS PRIVATE LIMITED | Shop No. 1, Mezzanine Floor, Navkar Plaza Bajaj Road, Vile Parle West , Mumbai, Maharashtra, India - 400056 |
| U52100MH1995PTC084920 | SAMRUDDHI SOLUTIONS AND TRADING PRIVATE LIMITED | Shop No. 1, Mezzanine Floor, Navkar Plaza Bajaj Road, Vile Parle West , Mumbai, Maharashtra, India - 400056 |
| U51900MH2000PTC127866 | SAHASTRAA EXPORTS PRIVATE LIMITED | 601-602, 6TH FLOOR, NAVKAR PLAZA, BAJAJ ROAD, VILE PARLE WEST, , MUMBAI, Maharashtra, India - 400056 |
| U51900MH1994PTC082345 | NIYATI EXPORTS PRIVATE LIMITED | Shop No. 1, Mezzanine Floor, Navkar Plaza Bajaj Road, Vile Parle West , Mumbai, Maharashtra, India - 400056 |
| U29100MH2021PTC363783 | NARANDAS ENGINEERS PRIVATE LIMITED | A/702 Wing-A, Labh Shrivalli, Bajaj Road Opp. Navkar Plaza, Vile Parle West , Mumbai, Maharashtra, India - 400056 |
| AAQ-5668 | PRIYANKA EXPORTS LLP | 501, Navkar Plaza CHS Ltd, F. P. 104 Bajaj Road, Opp. Kapole Co- Op Bank,Vile Parle West Mumbai, Maharashtra, India - 400056 |
| U55101MH2015PTC396445 | MY OWN ROOMS DOT IN PRIVATE LIMITED | 102, NAVKAR PLAZA PREMISES CHS LTD, F.P104,BAJAJ ROAD,VILE PARLE WEST OPP,KA POLE CO-OP , MUMBAI, Maharashtra, India - 400056 |
| U51900MH1996PTC101257 | ANNAPURNA SYNDICATE PRIVATE LIMITED | B-201, PRAGEE SHOPPING CENTRE,BAJAJ ROAD VILE PARLE (WEST), , MUMBAI, Maharashtra, India - 400056 |
| AAW-9913 | COVERIS TECHNO CONSULTANTS LLP | Office No.302, 3rd Floor,Navakar Plaza,CTS No.949, Bajaj Road, Vile Parle(West) Mumbai, Maharashtra, India - 400056 |
| U21000MH2021PTC360916 | PACKEASY PAPER PRODUCTS PRIVATE LIMITED | Office No.302, 3rd Floor,Navakar Plaza, CTS No.949, Bajaj Road, Vile Parle(West) , Mumbai, Maharashtra, India - 400056 |
| U25209MH1983PTC031665 | KUNAL PLASTICS PRIVATE LIMITED | Office No.302, 3rd Floor,Navakar Plaza, CTS No.949, Bajaj Road, Vile Parle(West) , Mumbai, Maharashtra, India - 400056 |
| AAM-6883 | COAST TO COAST HOSPITALITY AND LIFESTYLE LLP | 102, Navkar Plaza Premises CHS Ltd., F.P.104, Bajaj Road, Vile Parle (W),OPP. Kapole Co-Op Bank, Mumbai, Maharashtra, India - 400056 |
| U51900MH1999PTC123015 | MULTIFACED TRADING PRIVATE LIMITED | 7, BAJAJ ROAD, VILE PARLE, VILE PARLE (WEST), , MUMBAI, Maharashtra, India - 400056 |
| AAC-2641 | SJ IMPEX LLP | 1101 F.P NO. 86, CHANDAN NIWAS CHS, BAJAJ ROAD VILLAGE VILE PARLE, VILE PARLE (WEST) MUMBAI, Maharashtra, India - 400056 |
| AAJ-3902 | GARPACK ENTERPRISES LLP | Ground Floor, 2B, Vile Parle Vijaya Apartment CHSL 79, Bajaj Road, Vile Parle - West Mumbai, Maharashtra, India - 400056 |
| AAI-7755 | MIIGSLAW ADVISORY LLP | 145/B, PRASHANT, S.V ROAD BEHIND DIAA HOTEL, VILE PARLE (WEST) MUMBAI VILE PARLE WEST, Maharashtra, India - 400056 |
| U52510MH2022PTC385283 | KARMA BAZAAR PRIVATE LIMITED | 801 Bajaj Society Plot 33A Bajaj Road Near Vishwakarma Baug VileParle West,MUMBAI,Mumbai City,Maharashtra,400056-India |
| U51909MH2003PTC141135 | JANGLA IMPEX PRIVATE LIMITED | G-1, Vireshwardhara Bldg.,117-A, Bajaj Road, Vile Parle (West), Mumbai - 400056 , Mumbai, Maharashtra, India - 400056 |
| U20100MH2002PLC134956 | RUCHI GAS AND INFRATECH LIMITED | G3, Vijaya Apartment Bajaj Road, Vile Parle West Cooper Hospital,Opp Haria Store Mumbai,Mumbai,Mumbai,Maharashtra,400056-India |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10213951 | 2010-03-22 | 2012-07-20 | 2017-11-30 | 110,000,000.00 | UNION BANK OF INDIA | |
| 10523617 | 2014-09-18 | 1970-01-01 | 1970-01-01 | 750,000.00 | PUNJAB & MAHARASHTRA CO-OPERATIVE BANK LIMITED | |
| 100133896 | 2017-09-25 | 1970-01-01 | 1970-01-01 | Book debts; Movable property (not being pledge) | 719,700,000.00 | Punjab and Maharashtra Co-operative Bank Limited |
| 100146525 | 2017-12-22 | 1970-01-01 | 1970-01-01 | Immovable property or any interest therein | 719,700,000.00 | Punjab and Maharashtra Co-operative Bank Limited |
| 100169008 | 2017-12-22 | 1970-01-01 | 1970-01-01 | Immovable property or any interest therein | 51,748,000.00 | Punjab and Maharashtra Co-operative Bank Limited |
| 100169012 | 2017-12-22 | 1970-01-01 | 1970-01-01 | Immovable property or any interest therein | 250,000,000.00 | Punjab and Maharashtra Co-operative Bank Limited |
- 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.