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
LATIF GANI AND SONS PRIVATE LIMITED
CIN: U60100MH1997PTC111549 As on: 2026-07-13
LATIF GANI AND SONS PRIVATE LIMITED (CIN: U60100MH1997PTC111549) is a Private company incorporated on 27 Oct 1997. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 441000.00.
LATIF GANI AND SONS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 31 Dec 2020. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2020-03-31.LATIF GANI AND SONS PRIVATE LIMITED's NIC code is 6010 (which is part of its CIN). As per the NIC code, it is inolved in Transport via railways [Includes passenger and freight transport by inter-urban railways. Also covers related activities such as shunting and switching].
Directors of LATIF GANI AND SONS PRIVATE LIMITED are EBRAHIM LATIF ABDULLA, and ASHFAQUE ABDULLA LATIF.
LATIF GANI AND SONS PRIVATE LIMITED's Corporate Identification Number (CIN) is U60100MH1997PTC111549 and its registration number is 111549. Users may contact LATIF GANI AND SONS PRIVATE LIMITED on its Email address - [email protected]. Registered address of LATIF GANI AND SONS PRIVATE LIMITED is LATIF HOUSE 99 SEWREEKOLIWADA ROAD SEWREE EAST , MUMBAI, Maharashtra, India - 400015.
Current status of LATIF GANI AND SONS 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 LATIF GANI AND SONS 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 LATIF GANI AND SONS 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 LATIF GANI AND SONS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00686191 | EBRAHIM LATIF ABDULLA | Director | 1997-10-27 |
| 01920773 | ASHFAQUE ABDULLA LATIF | Director | 1997-10-27 |
Past Directors & Key Managerial Personnel of LATIF GANI AND SONS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00686249 | ANJUM ABDULLA LATIF | Director | - | 2020-11-26 |
Other Directorships of EBRAHIM LATIF ABDULLA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| JADE CARRIERS LLP | AAA-0777 | Designated Partner | 2010-02-19 | Ongoing |
Other Directorships of ANJUM ABDULLA LATIF
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of ASHFAQUE ABDULLA LATIF
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| LE CARRIERS PRIVATE LIMITED | U63010MH1999PTC118987 | Director | - | 2014-02-01 |
| CIN | Company Name | Company Address |
|---|---|---|
| U45203MH1997PLC108251 | PETRONET INDIA LIMITED | BPCL SEWREE A/K INSTALLATION SEWREE FORT ROAD, SEWREE (EAST) , Mumbai, Maharashtra, India - 400015 |
| U74999MH1994PTC081457 | NEIL INDIA SPINTRAVELLERS PRIVATE LIMITE D | 1 JOHN ROBERTS COMPOUND,SEWREE FORT ROAD SEWREE EAST, , MUMBAI-400015, Maharashtra, India - 000000 |
| U35111MH1999PTC121911 | ANJAN SHIPPING PRIVATE LIMITED | 34 SEWREE PREMISES COOP SOCPLOT NO 5 SEWREE BUNDER ROAD SEWREE EAST , MUMBAI, Maharashtra, India - 400015 |
| U27101MH2009PTC190407 | DEEPLOK METAL ALLOYS PRIVATE LIMITED | 99 0 RAMGAD ZOPD, SEWREE FORT ROAD, SEWREE, , Mumbai, Maharashtra, India - 400015 |
| U27101MH2009PTC190408 | APSARA METALS AND TUBES PRIVATE LIMITED | 99 0 RAMGAD ZOPD, SEWREE FORT ROAD, SEWREE, , Mumbai, Maharashtra, India - 400015 |
| U23200MH1995PTC089810 | VENUS PETROCHEMICALS (BOMBAY) PRIVATE LIMITED | 401/403, Zafryn Chambers, Sewree Koliwada Road, Sewree (East), , Mumbai, Maharashtra, India - 400015 |
| U63090MH2003PTC139719 | RAJSHREE ROADLINES PRIVATE LIMITED | 5/7 SEWREE PREMISES CHSSEWREE BUNDER ROAD SEWREE (EAST) , MUMBAI, Maharashtra, India - 400015 |
| U29308MH2021PTC365041 | FLEX - INSULATION PRIVATE LIMITED | 504, 5th Floor, Zafryn Chambers Sewree Oil Depot Road,Sewree East , Mumbai, Maharashtra, India - 400015 |
| U52100MH2014PTC251685 | SRIANSH TRADING PRIVATE LIMITED | 206,Zafryn Chamber,Oil Depot Road, Opp.Sewree Railway Station,Sewree(East) , Mumbai, Maharashtra, India - 400015 |
| U51900MH2006PLC158816 | MAGPIE GLOBAL LIMITED | C-1, GROUND FLOOR, MINERVA PREMISES CO-OP.SOC. LTD SEWREE BUNDER ROAD, SEWREE (EAST) , MUMBAI, Maharashtra, India - 400015 |
| U45400MH2013PTC251255 | PRAJANI APARTMENTS PRIVATE LIMITED | F-NO 101 A WING MONARCH GARDEN SEWREE WADALA EAST SEWREE CROSS RD OFF R A KIDWAI ROAD SEWR EE- WEST , MUMBAI, Maharashtra, India - 400015 |
| U52100MH1995PTC084333 | ESHANI ENTERPRISES PRIVATE LIMITED | GROUND FLOOR, MINERVA MOVIETONE COMPOUND BUNDER ROAD SEWREE EAST,MUMBAI,Mumbai City,Maharashtra,400015-India |
| U99999MH1979PTC021416 | HEKAGON EXPORTS PRIVATE LIMITED | BEAUTY HOUSE, T.J. ROAD,SEWREE, BOMBAY-15 , MUMBAI-400015, Maharashtra, India - 000000 |
| U28920MH1989PTC054711 | ANANDJI HARIDAS AND COMPANY PRIVATE LIMITED | NO.1, FOSBERY ROAD, SEWREE (EAST), , MUMBAI, Maharashtra, India - 400015 |
| AAB-3690 | MIMA MANAGEMENT CONSULTING LLP | K T Compound, 5 Measant Road, Sewree [East] Mumbai, Maharashtra, India - 400015 |
| U74999MH2007PTC175659 | HIMARK TECHNOLOGIES PRIVATE LIMITED | BEAUTY HOUSE T.J. ROAD, SEWREE-(WEST) , MUMBAI, Maharashtra, India - 400015 |
| AAE-9432 | RAVIRAJ FABRICS LLP | C/9, Minerva Industrial Estate, Bunder Road, Sewree East Mumbai, Maharashtra, India - 400015 |
| AAE-9437 | SUNRAJ FABRICS LLP | C/9, Minerva Industrial Estate, Bunder Road Sewree East Mumbai, Maharashtra, India - 400015 |
| U52200MH2007PTC172476 | SANTE RETAIL PRIVATE LIMITED | K.T. COMPOUND 5, MESANT ROAD SEWREE (EAST) , MUMBAI, Maharashtra, India - 400015 |
| U51900MH1987PTC033260 | UNIVERSAL ALUMINIUM SERVICES PVT LTD | BLOCK NO 7 MINERVA COMPOUNDBUNDER ROAD SEWREE (EAST) , MUMBAI, Maharashtra, India - 400015 |
| U51909MH2014PTC251636 | THAKUR CABINS (INDIA) PRIVATE LIMITED | Thakur Engineering Works,Sewri Fort Road, Sewree (East) , Mumbai, Maharashtra, India - 400015 |
| U70102MH2010PTC200328 | MILEINDIA REALTY PRIVATE LIMITED | 5, Measant Road, K T Compound Sewree (East) , Mumbai, Maharashtra, India - 400015 |
| U01111MH1995PTC093407 | RICH BITE INTERNATIONAL PRIVATE LIMITED | B-6/7 ACHME INDL ESTATEBUNDER ROAD SEWREE EAST , MUMBAI, Maharashtra, India - 400015 |
| U45400MH2021PTC373524 | CS2K CONSTRUCTIONS PRIVATE LIMITED | C/9 Minerva Industrial Estate Bunder Road, Sewree East , Mumbai, Maharashtra, India - 400015 |
| U74110MH2011PTC213329 | SUNRAJ HI TECH PRIVATE LIMITED | C/9,Minerva Industrial Estate, Bunder Road Sewree (East) , Mumbai, Maharashtra, India - 400015 |
| U29130MH1995PTC090729 | MARUTI NEEDLE BEARINGS PRIVATE LIMITED | GALA NO 11 JOHN ROBERTCOMPOUND SEWRI FORT ROAD SEWREE EAST , MUMBAI, Maharashtra, India - 400015 |
| U18101MH1994PTC078660 | JULIET INDUSTRIES PRIVATE LIMITED | Juliet House, Plot No. 5/238, Tokersey Jivraj Road Sewree, , Mumbai, Maharashtra, India - 400015 |
| U18101MH2000PTC123716 | JULIET APPARELS PRIVATE LIMITED | Juliet House, Plot No. 5/238, Tokersey Jivraj Road Sewree, , Mumbai, Maharashtra, India - 400015 |
| AAL-5881 | TRISEAL TECHNOLOGIES LLP | 304,3RD FLOOR, ZAFRYN CHAMBERS, OIL DEPOT ROAD, SEWREE (EAST) MUMBAI, Maharashtra, India - 400015 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10248831 | 2010-10-13 | - | - | 5,400,000.00 | HDFC BANK LIMITED | |
| 10248949 | 2010-10-13 | - | - | 5,400,000.00 | HDFC BANK LIMITED | |
| 80011269 | 2006-03-04 | 2011-01-08 | - | 30,500,000.00 | HDFC BANK LIMITED | |
| 90142560 | 1999-10-11 | 2002-07-29 | 2010-04-10 | 1,000,000.00 | UNION BANK OF INDIA | |
| 90143984 | 2002-07-03 | - | - | 1,740,000.00 | CITICORP FINANCE (INDIA) LTD | |
| 90146533 | 2003-10-22 | - | - | 1,766,800.00 | GE CAPITAL TFS LTD | |
| 90146743 | 2004-09-30 | - | - | 850,000.00 | SUNDARAM FINANCE LTD | |
| 100249833 | 2019-02-20 | - | - | 10,126,260.00 | HDFC 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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