Latin India Impex Private Limited
About Latin India Impex Private Limited
Data last updated: 27 July 2025
Latin India Impex Private Limited was a private limited company based in New Delhi, Delhi, India. The company has been dissolved (liquidated) as per MCA records and no longer exists as a legal entity. Any dealings with a dissolved entity carry legal and financial risk. It specialised in specialised services, a part of the broader trading and commerce sector. Incorporated on 26 February 1996.
Registered with ROC Delhi under CIN U51909DL1996PTC076631.
Capital: an authorised share capital of ₹10 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors including Depinder Lamba and Kanwaljit Kaur Lamba.
Last AGM: 13 August 2014. Financial statements filed for year ended 31 March 2014. Office: 8/33 3Rd Floorsat Bhravan School Marg Wea Karol Bagh, New Delhi, Delhi, India – 110005.
As per MCA filings, the company had satisfied charges of ₹75 Lakh on record.
The company has been dissolved and no longer exists as a legal entity under the Companies Act. Any contracts or dealings with a dissolved entity may be legally unenforceable.
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Registered Address8/33 3Rd Floorsat Bhravan School Marg Wea Karol Bagh, New Delhi, Delhi, India – 110005
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IndustryTrading, Specialty, Wholesale
- Historical Financials and ratios
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Board of Directors of Latin India Impex Private Limited
Latin India Impex Private Limited is currently managed by 4 directors, with 1 former director 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 |
|---|---|---|---|---|
| Depinder Lamba | Director | 26 Feb 1996 | 30 Years 5 Months | As last reported |
| Kanwaljit Kaur Lamba | Additional Director | 17 Dec 2013 | 12 Years 7 Months | As last reported |
| Jaswinder Singh Lamba | Director | 26 Feb 1996 | 30 Years 5 Months | As last reported |
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Sangeeta Lamba
Also directs:
Brilliant Impex (India) Llp
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Director | 02 Sep 2001 | 24 Years 11 Months | As last reported |
Financials of Latin India Impex Private Limited FY 2014 filings available
Ten-year financial statements for Latin India Impex Private Limited
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Charges & Borrowings of Latin India Impex Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 27 May 1996 | Canara Bank | ₹75 Lakh | Satisfied |
Total charge records: 1 View all charges
Employees and EPFO Compliance at Latin India Impex Private Limited
View historical data on people associated with Latin India Impex Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Latin India Impex Private Limited
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GST Compliance of Latin India Impex Private Limited
GST registrations and filing compliance for Latin India Impex Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Latin India Impex Private Limited
Credit ratings, litigation, and regulatory alerts for Latin India Impex Private Limited
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MSME Payment Delays by Latin India Impex Private Limited
MSME payment history for Latin India Impex Private Limited
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Subsidiaries & Group Companies of Latin India Impex Private Limited
Corporate group structure for Latin India Impex Private Limited
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MCA Filings & Documents of Latin India Impex Private Limited
MCA filings and documents for Latin India Impex Private Limited
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Recent Activity on Latin India Impex Private Limited
Frequently Asked Questions about Latin India Impex Private Limited
Latin India Impex Private Limited has been "Dissolved (Liquidated)" as per MCA records. The company has ceased to exist as a legal entity. Any contracts or dealings with a dissolved entity may be legally unenforceable.
Latin India Impex Private Limited is a dissolved (liquidated) private limited company in the trading sector based in New Delhi, Delhi, India. It was incorporated on 26 February 1996 and is registered under CIN U51909DL1996PTC076631. The company was dissolved (liquidated) as per MCA records and no longer exists as a legal entity.
Latin India Impex Private Limited was incorporated on 26 February 1996. Registered with ROC Delhi.
The current directors of Latin India Impex Private Limited are:
- Depinder Lamba - Director
- Kanwaljit Kaur Lamba - Additional Director
- Jaswinder Singh Lamba - Director
- Sangeeta Lamba - Director
The CIN (Corporate Identification Number) of Latin India Impex Private Limited is U51909DL1996PTC076631. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Latin India Impex Private Limited is trading. The company specifically operates in specialty.