Lataj Trading Private Limited
About Lataj Trading Private Limited
Data last updated: 26 February 2026
Lataj Trading Private Limited is a private limited company based in Noida, Uttar Pradesh, India. It specialises in wholesale trading and distribution, a part of the broader trading and commerce sector. Incorporated on 20 April 2015, the company has been in operation for over 11 years.
Registered with ROC Uttar Pradesh under CIN U51101UP2015PTC070193.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. Formerly known as Lataj Pharma Private Limited. It is led by directors Jugal Kishore and Ankit.
Last AGM: 30 September 2023. Financial statements filed for year ended 31 March 2023. Office: Sector 63, Noida, Uttar Pradesh.
As per the financials filed for FY 2017, the company reported a revenue of ₹291.
The current compliance status is marked as compliant by the Registrar of Companies.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
Registered AddressH – 119, First Floor Sector 63, Noida, Uttar Pradesh, India – 201301
-
IndustryTrading, Wholesale, Other Wholesale
- 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 Lataj Trading Private Limited
Lataj Trading Private Limited has one previous CIN (Corporate Identification Number): U24233UP2015PTC070193. The current CIN is U51101UP2015PTC070193, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U51101UP2015PTC070193 | Current |
| U24233UP2015PTC070193 | Previous |
Auditor Details of Lataj Trading Private Limited
Lataj Trading Private Limited is audited by A D Y & CO for the financial year 2017. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| A D Y & CO | Locked | Locked | Locked |
Complete auditor history for Lataj Trading Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Lataj Trading Private Limited
Lataj Trading Private Limited is currently managed by 2 directors, with 3 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
|
Jugal Kishore
Also directs:
Smiley Trip Private Limited, Wealthify Mybiz Private Limited
|
Additional Director | 09 Jun 2025 | 1 Years 2 Months | Current |
| Ankit | Additional Director | 27 Aug 2025 | 0 Years 11 Months | Current |
Financials of Lataj Trading Private Limited FY 2023 filings available
Lataj Trading Private Limited reported revenue of ₹291 for FY 2017.
Ten-year financial statements for Lataj Trading Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Lataj Trading Private Limited
Shareholding and ownership data for Lataj Trading Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings Lataj Trading Private Limited
Lataj Trading Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Lataj Trading Private Limited
View historical data on people associated with Lataj Trading Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Lataj Trading Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Lataj Trading Private Limited
GST registrations and filing compliance for Lataj Trading Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- 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 Lataj Trading Private Limited
Credit ratings, litigation, and regulatory alerts for Lataj Trading 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
Verified entity values are shown only after access is granted.
MSME Payment Delays by Lataj Trading Private Limited
MSME payment history for Lataj Trading 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
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Lataj Trading Private Limited
Corporate group structure for Lataj Trading Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- 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 Lataj Trading Private Limited
MCA filings and documents for Lataj Trading 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
Verified entity values are shown only after access is granted.
Recent Activity on Lataj Trading Private Limited
Frequently Asked Questions about Lataj Trading Private Limited
Lataj Trading Private Limited is an active private limited company in the trading sector based in Noida, Uttar Pradesh, India. It was incorporated on 20 April 2015 (11+ years old) and is registered under CIN U51101UP2015PTC070193.
Lataj Trading Private Limited reported revenue of ₹291 for FY 2017.
The current directors of Lataj Trading Private Limited are:
- Jugal Kishore - Additional Director
- Ankit - Additional Director
The primary industry of Lataj Trading Private Limited is trading. The company specifically operates in wholesale. The company is currently active in this sector.
Lataj Trading Private Limited can be reached at the registered office: H – 119, First Floor Sector 63, Noida, Uttar Pradesh, India – 201301.
The authorised capital is ₹1 Lakh, and the paid-up capital is ₹1 Lakh.