Lateral Enterprises Private Limited
About Lateral Enterprises Private Limited
Data last updated:
Lateral Enterprises Private Limited is a private limited company based in New Delhi, Delhi, India. It operates in the specialised services segment of the trading and commerce sector. It was incorporated on 27 April 2005 and has been in existence for over 21 years.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U51909DL2005PTC135512. The company has 1 GST registration on record, which is no longer active.
The company has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Seema Gupta and Rajiv Gupta.
Its last annual general meeting (AGM) was held on 30 March 2007, and its latest financial statements are for the year ended 30 June 2006. The registered office is at 302 Savitri Cinema Complex Greater Kailash Part II, New Delhi, Delhi, India – 110048.
As per MCA filings, the company has open charges of ₹3.5 Cr on record. Court records list 3 cases involving the company, including 3 filed against it.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
Company details
Contact details
Lateral Enterprises Private Limited's registered office is in New Delhi, Delhi.
- Registered Address302 Savitri Cinema Complex Greater Kailash Part II, New Delhi, Delhi, India – 110048
- IndustryTrading, Specialty, Wholesale
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Financials of Lateral Enterprises Private Limited
FY 2006 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Lateral Enterprises Private Limited, buy the company report.
Board of directors of Lateral Enterprises Private Limited
Lateral Enterprises has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Seema Gupta Also directs: Leagueone Marketing Services Private Limited | Director | 27 Apr 2005 | 21 Years 6 Months | Current |
| Rajiv Gupta Also directs: Leagueone Marketing Services Private Limited | Director | 27 Apr 2005 | 21 Years 6 Months | Current |
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 26 Sep 2007 | 10074281 | Punhab and Sind Bank | ₹3.5 Cr | Open |
To see the full charge records of Lateral Enterprises Private Limited, buy the company report.
Total charge records: 1 View all charges
Legal cases
Lateral Enterprises Private Limited has 3 court cases on record: 3 filed against it. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 3 | 3 | 0 |
Cases on record (3 of 3)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, South East, Delhi | Criminal case | Filed against the company by Ms Luminous Water Technologies Pvt Limited | Disposed |
| District court, West, Delhi | Court case (Civ DJ) | Filed against the company by Ms Tanya Outsourcing Services Pvt Ltd | Disposed |
| District court, Gurugram, Haryana | Cheque dishonour complaint | Filed against the company by an individual | Disposed |
To see the full case history of Lateral Enterprises Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Lateral Enterprises Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Lateral Enterprises has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of Lateral Enterprises Private Limited, buy the company report.
Recent activity
Lateral Enterprises Private Limited has 2 board changes on record since 2005: 2 appointments. The latest: Rajiv Gupta was appointed as Director on 27 Apr 2005.
Frequently asked questions
Lateral Enterprises is an active private limited company based in New Delhi, Delhi, India. The company works in specialty, within the trading industry. It was incorporated on 27 April 2005 (21+ years old) and is registered under CIN U51909DL2005PTC135512.
Lateral Enterprises has 2 current directors:
- Seema Gupta - Director
- Rajiv Gupta - Director
The latest financial statements of Lateral Enterprises on record with the MCA are for the year ended 30 June 2006. Its last annual general meeting was held on 30 March 2007. Year-wise statements from 2015 are in the company report.
No. Lateral Enterprises has 1 GST registration on record and it is cancelled or inactive.
The CIN (Corporate Identification Number) of Lateral Enterprises is U51909DL2005PTC135512. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Lateral Enterprises has 3 court cases on record: 3 filed against it.
Lateral Enterprises was incorporated on 27 April 2005, making it 21+ years old. It is registered with the Registrar of Companies, Delhi.
Rajiv Gupta was appointed as Director on 27 Apr 2005. Seema Gupta was appointed as Director on 27 Apr 2005.
The registered office of Lateral Enterprises is at 302 Savitri Cinema Complex Greater Kailash Part II, New Delhi, Delhi, India – 110048.
Lateral Enterprises operates in the trading industry, in the specialty segment.
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