Lata Traders Private Limited
About Lata Traders Private Limited
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Lata Traders Private Limited is a private limited company based in Raipur, Chattisgarh, India. It operates in the metals retail and distribution segment of the metals and mining sector. It was incorporated on 14 May 2010 and has been in existence for over 16 years.
The company is registered with the Registrar of Companies (ROC), Chhattisgarh, under CIN U52100CT2010PTC021829. Its GSTIN is 22AAECB1008Q1ZW (Chattisgarh).
The company has an authorised share capital of ₹1 Cr and a paid-up capital of ₹4.15 Lakh. It was formerly known as Bluescope Ispat Private Limited. It is led by directors Neha Bothra and Sanjeev Bothra.
Its last annual general meeting (AGM) was held on 30 September 2024, and its latest financial statements are for the year ended 31 March 2024. The registered office is at B – 61/62 Wallfort Enclave Lalpur, Raipur, Chattisgarh, India – 492001.
As per the financials filed for FY 2025, the company reported a revenue of ₹32,790, a decline of 83% compared to the previous year.
As per MCA filings, the company has satisfied charges of ₹75 Lakh on record.
The current compliance status is marked as compliant by the Registrar of Companies.
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- Registered AddressB – 61/62 Wallfort Enclave Lalpur, Raipur, Chattisgarh, India – 492001
- IndustryMetals and Minerals, Metal Retail & Distribution
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
CIN History of Lata Traders
Lata Traders has one previous CIN (Corporate Identification Number): U27100CT2010PTC021829. The current CIN is U52100CT2010PTC021829, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U52100CT2010PTC021829 | Current |
| U27100CT2010PTC021829 | Previous |
Auditor Details of Lata Traders
Lata Traders Private Limited is audited by AGRAWAL AND PANSARI for the financial year 2022.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| AGRAWAL AND PANSARI | Locked | Locked | Locked |
Complete auditor history for Lata Traders Private Limited
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Lata Traders Private Limited
Lata Traders has 2 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Neha Bothra Also directs: Bothra Buildconn Private Limited | Director | 01 Nov 2011 | 14 Years 11 Months | Current |
| Sanjeev Bothra Also directs: Bothra Buildconn Private Limited | Director | 14 May 2010 | 16 Years 4 Months | Current |
Financials of Lata Traders Private Limited FY 2024 filings available
Lata Traders Private Limited reported revenue of ₹32,790 (down 83.00% YoY) for FY 2025.
Ten-year financial statements for Lata Traders Private Limited
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Lata Traders
Shareholding and ownership data for Lata Traders Private Limited
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Lata Traders
| Date | Lender | Amount | Status |
|---|---|---|---|
| 27 Aug 2014 | Idbi Bank Limited | ₹75 Lakh | Satisfied |
Total charge records: 1 View all charges
Employees and EPFO Compliance at Lata Traders
Employment history and EPFO contributions of people linked to Lata Traders.
Employee and EPFO history for Lata Traders Private Limited
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Lata Traders
Lata Traders has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 22AAECB1008Q1ZW | Chattisgarh | Active | 01 Jul 2017 |
GST registrations and filing compliance for Lata Traders Private Limited
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Lata Traders
Credit ratings, litigation, and regulatory alerts for Lata Traders Private Limited
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Lata Traders
MSME payment history for Lata Traders Private Limited
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Lata Traders
Corporate group structure for Lata Traders Private Limited
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Lata Traders
MCA filings and documents for Lata Traders Private Limited
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Lata Traders
Frequently Asked Questions about Lata Traders Private Limited
Lata Traders is an active private limited company based in Raipur, Chattisgarh, India. The company works in metal retail and distribution, within the metals and minerals industry. It was incorporated on 14 May 2010 (16+ years old) and is registered under CIN U52100CT2010PTC021829.
Lata Traders reported revenue of ₹32,790 for FY 2025 (down 83.00% YoY).
Lata Traders has 2 current directors:
- Neha Bothra - Director
- Sanjeev Bothra - Director
The GSTIN of Lata Traders is 22AAECB1008Q1ZW, registered in Chattisgarh.
The CIN (Corporate Identification Number) of Lata Traders is U52100CT2010PTC021829. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Lata Traders was incorporated on 14 May 2010, making it 16+ years old. It is registered with the Registrar of Companies, Chhattisgarh.
The registered office of Lata Traders is at B – 6162 Wallfort Enclave Lalpur, Raipur, Chattisgarh, India – 492001.
Lata Traders has an authorised share capital of ₹1 Cr and a paid-up capital of ₹4.15 Lakh.
Lata Traders operates in the metals and minerals industry, in the metal retail and distribution segment.