Lata Tradelinks Private Limited
About Lata Tradelinks Private Limited
Data last updated: 06 February 2026
Lata Tradelinks Private Limited is a private limited company based in Pune City, Maharashtra, India. It specialises in wholesale distribution, a part of the broader trading and commerce sector. Incorporated on 19 April 2022.
Registered with ROC Pune under CIN U74999PN2022PTC210462.
Capital: an authorised share capital of ₹15 Lakh and a paid-up capital of ₹15 Lakh. It is led by directors Lata Deepak Oswal and Bhavesh Mahesh Thakkar.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: Pune City, Maharashtra.
As per the financials filed for FY 2025, the company reported a revenue of ₹4.5 Cr, a decline of 4% compared to the previous year.
As per MCA filings, the company has open charges of ₹1.5 Cr on record.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered AddressOffice No. 1 Yogesh Apt S.No. 89 90 91/2 Plot No 111, Near Dashbhuja Ganpati Mandir Sahakarnagar, Pune City, Maharashtra, India – 411009
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IndustryTrading, Other Wholesale, Wholesale
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Business Activity of Lata Tradelinks Private Limited
Lata Tradelinks Private Limited is engaged in the principal business activity of trade, with detailed activities including wholesale trading.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| G | Trade | G1 | Wholesale Trading | Locked |
Business activity turnover details for Lata Tradelinks Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
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Auditor Details of Lata Tradelinks Private Limited
Lata Tradelinks Private Limited is audited by DPNPANDASSOCIATES for the financial year 2023. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| DPNPANDASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Lata Tradelinks Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
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- Appointment dates
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Board of Directors of Lata Tradelinks Private Limited
Lata Tradelinks Private Limited is governed by 2 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Lata Deepak Oswal | Director | 19 Apr 2022 | 4 Years 4 Months | Current |
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Bhavesh Mahesh Thakkar
Also directs:
Lata Polymers Llp, Intellitex Agroproducts Private Limited
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Director | 19 Apr 2022 | 4 Years 4 Months | Current |
Financials of Lata Tradelinks Private Limited FY 2025 filings available
Lata Tradelinks Private Limited reported revenue of ₹4.5 Cr (down 4.00% YoY) for FY 2025.
Ten-year financial statements for Lata Tradelinks Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
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Ownership and Shareholding of Lata Tradelinks Private Limited
Shareholding and ownership data for Lata Tradelinks Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
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- FII and DII holdings
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Charges & Borrowings of Lata Tradelinks Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 19 Oct 2023 | Others | ₹1.5 Cr | Open |
Total charge records: 1 View all charges
Employees and EPFO Compliance at Lata Tradelinks Private Limited
Lata Tradelinks Private Limited has a workforce of 0 employees as of Apr 04, 2024.
Employee and EPFO history for Lata Tradelinks Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
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GST Compliance of Lata Tradelinks Private Limited
GST registrations and filing compliance for Lata Tradelinks Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
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Credit Ratings, Litigation & Regulatory Alerts for Lata Tradelinks Private Limited
Credit ratings, litigation, and regulatory alerts for Lata Tradelinks Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Lata Tradelinks Private Limited
MSME payment history for Lata Tradelinks Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
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Subsidiaries & Group Companies of Lata Tradelinks Private Limited
Corporate group structure for Lata Tradelinks Private Limited
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- Parent company
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MCA Filings & Documents of Lata Tradelinks Private Limited
MCA filings and documents for Lata Tradelinks Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
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Recent Activity on Lata Tradelinks Private Limited
Frequently Asked Questions about Lata Tradelinks Private Limited
Lata Tradelinks Private Limited is an active private limited company in the trading sector based in Pune City, Maharashtra, India. It was incorporated on 19 April 2022 (4+ years old) and is registered under CIN U74999PN2022PTC210462.
Lata Tradelinks Private Limited reported revenue of ₹4.5 Cr for FY 2025 (down 4.00% YoY).
The current directors of Lata Tradelinks Private Limited are:
- Lata Deepak Oswal - Director
- Bhavesh Mahesh Thakkar - Director
The primary industry of Lata Tradelinks Private Limited is trading. The company specifically operates in other wholesale. The company is currently active in this sector.
Lata Tradelinks Private Limited can be reached at the registered office: Office No. 1 Yogesh Apt S.No. 89 90 912 Plot No 111, Near Dashbhuja Ganpati Mandir Sahakarnagar, Pune City, Maharashtra, India – 411009.
The authorised capital is ₹15 Lakh, and the paid-up capital is ₹15 Lakh.