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
LATA TRADERS PRIVATE LIMITED
CIN: U52100CT2010PTC021829
LATA TRADERS PRIVATE LIMITED (CIN: U52100CT2010PTC021829) is a Private company incorporated on 14 May 2010. It is classified as Non-government company and is registered at Registrar of Companies, Chhattisgarh. Its authorized share capital is Rs. 10000000.00 and its paid up capital is Rs. 415000.00.
LATA TRADERS 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.LATA TRADERS PRIVATE LIMITED's NIC code is 521 (which is part of its CIN). As per the NIC code, it is inolved in Non-specialized retail trade in stores.
Directors of LATA TRADERS PRIVATE LIMITED are NEHA BOTHRA, and SANJEEV BOTHRA.
LATA TRADERS PRIVATE LIMITED's Corporate Identification Number (CIN) is U52100CT2010PTC021829 and its registration number is 21829. Users may contact LATA TRADERS PRIVATE LIMITED on its Email address - [email protected]. Registered address of LATA TRADERS PRIVATE LIMITED is B - 61/62, WALLFORT ENCLAVE, LALPUR , RAIPUR, Chattisgarh, India - 492001.
Current status of LATA TRADERS 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 CINs
ZaubaCorp's company report for LATA TRADERS 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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Purchase full report of LATA TRADERS
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 LATA TRADERS 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 |
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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 LATA TRADERS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 02786941 | NEHA BOTHRA | Director | 2011-11-01 |
| 02786920 | SANJEEV BOTHRA | Director | 2010-05-14 |
Past Directors & Key Managerial Personnel of LATA TRADERS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00457656 | DHIRAJ KUMAR SURANA | Director | - | 2011-11-02 |
| 01083197 | VINAY KUMAR AGRAWAL | Director | - | 2011-11-02 |
Other Directorships of NEHA BOTHRA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BOTHRA BUILDCONN PRIVATE LIMITED | U70101CT2009PTC021459 | Director | 2009-11-12 | Ongoing |
Other Directorships of DHIRAJ KUMAR SURANA
Other Directorships of VINAY KUMAR AGRAWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| RAIPUR SOLVEX INDIA PRIVATE LIMITED | U10409CT2023PTC014626 | Director | 2023-05-12 | Ongoing |
| JETSTAR INDUSTRIES PRIVATE LIMITED | U19202DL1989PTC037587 | Director | 1996-04-02 | Ongoing |
| SHREE ANANTA ISPAT PRIVATE LIMITED | U27200CT2020PTC010712 | Director | 2020-10-10 | Ongoing |
| K.KUSUM AUTO INDIA PRIVATE LIMITED | U50103CT2005PTC018053 | Director | 2005-10-21 | Ongoing |
Other Directorships of SANJEEV BOTHRA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BOTHRA BUILDCONN PRIVATE LIMITED | U70101CT2009PTC021459 | Director | 2009-11-12 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U15400CT2022PTC012792 | VADIT BAKERS PRIVATE LIMITED | B/503, WALLFORT ENCLAVE-II, LALPUR , RAIPUR, Chattisgarh, India - 492001 |
| U70101CT2009PTC021459 | BOTHRA BUILDCONN PRIVATE LIMITED | 61/62, 5TH FLOOR, WALLFORT ENCLAVE, PACHPEDINAKA, , RAIPUR, Chattisgarh, India - 492001 |
| U45309CT2022PTC014064 | NEELSAGAR INFRAVENTURE PRIVATE LIMITED | A-201, WALLFORT ENCLAVE, NEAR RAMKRISHNA HOSPITAL, LALPUR , RAIPUR, Chattisgarh, India - 492001 |
| U74140CT2015PTC001984 | AIPHA CONSULTANT PRIVATE LIMITED | B-24, Wallfort Enclave-1 Near Ramkrishna Care Hospital, Pachpedi Naka, , Raipur, Chattisgarh, India - 492001 |
| U15400CT2021PTC011752 | VADIT FRYMES & BAKERS PRIVATE LIMITED | H.NO B-303, 3RD FLOOR, WALLFORT ENCLAVE PHASE-II PACHPEDINAKA , Raipur, Chattisgarh, India - 492001 |
| U74999CT2017PTC007728 | ANWITA BHATI CONTRACTOR PRIVATE LIMITED | B-38, Wallfort City, Raipur (C.G)-492001 , Raipur, Chattisgarh, India - 492001 |
| U23300CT2021PTC012343 | SUYASH BIOFUELS INDUSTRIES PRIVATE LIMITED | B-62, Infront of State Bank of India VIP Estate , Raipur, Chattisgarh, India - 492001 |
| U85100CT2020PTC010548 | WORKOUT WONDERS PRIVATE LIMITED | SHOP NO. B/16, PROGRESSIVE LALPUR , RAIPUR, Chattisgarh, India - 492001 |
| U27320CT2014PTC001351 | MANAV METCAST PRIVATE LIMITED | B-8, Ground Floor, Progressive Point, Lalpur , RAIPUR, Chattisgarh, India - 492001 |
| U51909CT2021PTC011757 | NKS TRADECOM PRIVATE LIMITED | B-402, Wallfort Height, Ring Road No. 1, , RAIPUR, Chattisgarh, India - 492001 |
| AAN-5235 | NANOTRENDS LLP | FLAT NO. 207, BLOCK-B BANYAN TREE ENCLAVE, KHAMARDIH RAIPUR, Chattisgarh, India - 492001 |
| ABD-0841 | GCJAIN BONDINGS LLP | FLAT NO. B/106, SUDHARM JAIN VIHARDAWADA COLONY, LALPUR Raipur, Chattisgarh, India - 492001 |
| U14100CT2013PTC000921 | KSN EARTH MOVERS PRIVATE LIMITED | H.NO. B-61, HOUSING BOARD VILLAGE- RAWANBHATHA, PS- URLA , RAIPUR, Chattisgarh, India - 492001 |
| U15541CT2011PTC000015 | REFRESH WATER PRIVATE LIMITED | A-9 WALLFORT ENCLAVE NEAR RAMKRISHNA CARE HOSPITAL, PACHPEDI NAKA , RAIPUR, Chattisgarh, India - 492001 |
| U31900CT2007PTC020275 | REAL WELD PRIVATE LIMITED | B-512, 5TH FLOOR WALLFORT OZON BUILDING, FAFADIH CHOWK , RAIPUR, Chattisgarh, India - 492001 |
| U31909CT2021PTC012129 | DUROSHIELD INDUSTRIES PRIVATE LIMITED | Flat No. B 303 Jainam Height Behind Jainam Vihar, Lalpur , Raipur, Chattisgarh, India - 492001 |
| U80302CT2011PTC022335 | ABACUS KNOWLEDGE (INDIA) PRIVATE LIMITED | B-9,WALFORT ENCLAVE BEHIND RAMKRISHNA HOSPITAL, PACHPEDI NAK A, , RAIPUR, Chattisgarh, India - 492001 |
| U01100CT2022PTC014060 | NEELCHAKRA AGRICULTURE PRIVATE LIMITED | HOUSE NO. A-201, WALLFORT INCLAVE-2 NEAR RAMKRISHNA HOSPITAL, LALPUR, , RAIPUR, Chattisgarh, India - 492001 |
| U52190CT2010PTC007536 | ANCHOR COMMOSALES PRIVATE LIMITED | C/O. MANJULA DEVI SETHIA, B-605, WALFORT ENCLAVE-2 NEAR RAMKRISHNA CARE HOSPITAL , RAIPUR, Chattisgarh, India - 492001 |
| U28900CT2006PTC020126 | SUDARSHAN METALLIC PRIVATE LIMITED | FLAT NO. 403, BLOCK- B, SHILP ENCLAVE BESIDE KRISHNA PUBLIC SCHOOL, SHANKAR NA GAR , RAIPUR, Chattisgarh, India - 492001 |
| U50200CT2014PTC001573 | SHANKARA VEHICLES PRIVATE LIMITED | OPPO. WALLFORT CITY, KUSHALPUR CHOWK, BHATAGAON WARD NO. 64, 106-A/62 , RING ROAD NO.1 , RAIPUR, Chattisgarh, India - 492001 |
| U51109CT2009PTC021109 | HOME STYLE & DECOR PRIVATE LIMITED | POSH TOWN, OPPOSITE MARUTI HERITAGE,LALPUR RAIPUR NEAR MMI HOSPITAL,MAIN ROAD RAIPUR , RAIPUR, Chattisgarh, India - 492001 |
| U27102CT2004PTC016840 | ADITI ISPAT AND POWER PRIVATE LIMITED | A-140, B-20, SECTOR 7B KAMAL VIHAR, , RAIPUR, Chattisgarh, India - 492001 |
| U93000CT2013PTC001188 | AETERNO AVIATION PRIVATE LIMITED | B-20, SECTOR-B, FLOWER VALLY, AMLIDIH, AIRPORT ROAD , RAIPUR, Chattisgarh, India - 492001 |
| U93090CT2017PTC007903 | SKYRISE TECHNOLOGY PRIVATE LIMITED | B-60, BLOCK-B, THIRD FLOOR GEEKAY MILESTONE, RAJENDRA NAGAR , RAIPUR, Chattisgarh, India - 492001 |
| U51109CT2006PTC015414 | CHANDIKA VANIJYA PVT LTD | Flat No. B- 102, Block B, Mapple Tree Behind Gurudwara Mowa , Raipur, Chattisgarh, India - 492001 |
| U01100CT2019PTC009219 | HARYAR FIELDS PRIVATE LIMITED | FLAT B-9, BLOCK B KUSHA BHAU PARISAR, NEW RAJENDRA NAGAR , RAIPUR, Chattisgarh, India - 492001 |
| U51909CT2009PTC008897 | GALAXY COMMOSALES PRIVATE LIMITED | E-402 WALLFORT HEIGHT,NEAR WALLFORT CITY BHATAGAON,RING ROAD NO 1 , Raipur, Chattisgarh, India - 492001 |
| AAH-2033 | SHEOM COIR & SOLAR INDUSTRIES LLP | FLAT NO. B-2, BLOCK B, NEAR BOTTLE HOUSE, ANMOL APARTMENT, GEETANJALI NAGAR, RAIPUR, Chattisgarh, India - 492001 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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| 10521585 | 2014-08-27 | - | 2021-05-24 | 7,500,000.00 | IDBI 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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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.
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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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As on: 2024-06-30
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.