Lata Export Apparels Private Limited - Company overview

Lata Export Apparels Private Limited is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U17200MH1996P…

1996-11-29 Mumbai, Maharashtra Dissolved (Liquidated) Unlisted Active Non-Compliant
LE Lata Export Apparels Private Limited
Complete Company Report + Documents
  • MCA filings & documents
  • P&L, balance sheet, cash flow & ratios
  • Year-wise charts & analysis
₹700 ₹449 Save ₹251 excl. GST
Or from ₹279/report with credits View credit packages
Company Credits – Starter
  • One credit = one full company report
  • Use across any company, anytime
  • Credits valid for 12 months
× ₹700 ₹279 = ₹2,790 60% off
Choose your own credit amount View credit packages

Key Metrics

AUTHORISED CAPITAL
50.00 Lakh
PAID-UP CAPITAL
50.00 Lakh
COMPANY AGE
29 Years 7 Months
since 1996-11-29
LAST FILING WITH ROC
2016-03-31
Last AGM: 2016-09-30
OPEN CHARGES
9
9.84 cr
SATISFIED CHARGES
-
-
REVENUE
PROFIT / LOSS
EBITDA
NET WORTH
TOTAL ASSETS
TOTAL MONEY RAISED
ACTIVE GST
-
Updated: 2023-02-23 16:54:07

Company Health Scores

Health scores for Lata Export Apparels Private Limited covering vendor trust, statutory compliance, financial health and director risk - derived from MCA filings, GST and EPFO records, financial statements and the company's board history.

Vendor Trust Score High risk
28/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (5), financial health (5), director (55) and company-foundation signals.
  • Operating for 29+ years.
Compliance Score High risk
5/100
Statutory filings, status and regulatory flags.
  • Company status is "Dissolved (Liquidated)" (not Active).
  • Marked ACTIVE non-compliant (INC-22A not filed).
Financial Health Score High risk
5/100
Profitability, leverage and liquidity from filed statements.
  • Loss-making in FY 2016.
  • Negative net worth - capital eroded by losses.
Director Risk Score Moderate
55/100
Board strength, DIN status and churn.
  • 2 directors on the board.
  • Director MEGHANA KARTHIKEYAN has DIN status "Deactivated due to non-filing of DIR-3 KYC".
Scores are derived from MCA filings, financial statements and public records on this page. Higher is safer. They are indicative, not a credit rating.
360° Intelligence Report: trust score, financial health, credit risk, growth & distress signals - auto-generated from filings. View report →

About Lata Export Apparels Private Limited

Lata Export Apparels Private Limited is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U17200MH1996PTC104231). Business overview includes Fashion and Textile (Fashion Retail), incorporated on November 29, 1996 (30+ years old), headquartered in Mumbai, Maharashtra, India. The company is currently Dissolved (Liquidated) with Active Non-Compliant compliance status.

Fashion Retail
  • Location B-201, B.T. Mills Compound, L.B.S. Marg,Bhandup (West), Mumbai, Maharashtra - 400078
CIN / LLPINU17200MH1996PTC104231
Company No.104231
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date1996-11-29
Date of AGM2016-09-30
Date of Balance Sheet2016-03-31
Listing StatusUnlisted
ROC CodeRoc Mumbai
Credit RatingD (Care)
PAN
LEI Number
Active ComplianceActive Non-Compliant

Financial Performance of Lata Export Apparels Private Limited

Revenue Over The Year
FY trend preview
Profit/Loss Over The Year
FY trend preview
Sign in to view filed financials
Metrics FYFYFYFYFY
Revenue
Profit/Loss
Cash & Bank Balance
Net Worth
EBITDA

Financial Ratios

Revenue P/L EBITDA

Sign in to view ratio trends

FY preview
Key Insights
Revenue
Profit/Loss
EBITDA
Net Profit Margin
Debt/Equity
Current Ratio
Return on Equity
Ratio FYFYFYFYFY
Net Profit Margin
Debt to EBITDA
Interest Coverage Ratio
Debt to Equity
Return on Equity
Current Ratio
Quick Ratio
EBITDA Margin
Return on Capital Employed
Earning Per Share

Shareholding Pattern

Shareholding Pattern
  • Promoters
  • DII
  • FII
  • Public
  • Others
Shareholding Pattern over the Year
Category FYFYFYFYFY
Promoters
DII
FII
Public
Others
Subsidiaries

EPFO Establishments (1)

Preview
Status
Activity
State
Coverage

Current Directors of Lata Export Apparels Private Limited (2)

M
Director | Since 1996-11-29 | DIN: 00804183
C
Director | Since 1996-11-29 | DIN: 00876439

Charges of Lata Export Apparels Private Limited

Corporation Bank : 8.96 cr
Centurion Bank Limited : 3.50 Lakh
Open Charges: 9 Satisfied Charges: 0
Open 9.84 cr
Satisfied 0
LenderAmountStatus
Corporation Bank
Creation Date: 10 Feb 2014
5.93 Lakh Open
Corporation Bank
Creation Date: 29 Jun 2013
11.50 Lakh Open
Corporation Bank
Creation Date: 08 Mar 2013
3.85 Lakh Open

Business Activity

Activity GroupDescriptionTurnover %
Manufacturing-100

Flagged By Authority

Regulatory and exchange flags (preview)

Frequently Asked Questions about Lata Export Apparels Private Limited
What is CIN of Lata Export Apparels Private Limited?
The Corporate Identification Number (CIN) for Lata Export Apparels Private Limited is U17200MH1996PTC104231. CIN is a distinct identification code allotted by the Registrar of Companies (ROC) under the Ministry of Corporate Affairs (MCA). The company registration number is 104231 as per MCA.
When was Lata Export Apparels Private Limited incorporated?
Lata Export Apparels Private Limited was incorporated 29 years 7 months ago on 29 Nov 1996.
What is paid-up capital and authorised share capital of Lata Export Apparels Private Limited?
The paid-up capital of Lata Export Apparels Private Limited is ₹ 5,000,000.00 and authorised share capital is ₹ 5,000,000.00.
Who are the current board members and directors of Lata Export Apparels Private Limited?
Lata Export Apparels Private Limited shows 2 current director record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Lata Export Apparels Private Limited?
As per Ministry of Corporate Affairs (MCA), the registered address of Lata Export Apparels Private Limited is B-201, B.T. Mills Compound, L.B.S. Marg,Bhandup (West), Mumbai, Maharashtra, 400078, India.
What is the ROC code of Lata Export Apparels Private Limited?
Lata Export Apparels Private Limited ROC code is Roc Mumbai.
What is the company classification of Lata Export Apparels Private Limited?
Lata Export Apparels Private Limited is classified as Private Limited Indian Non-Government Company.
Lata Export Apparels Private Limited - is it listed or unlisted?
Lata Export Apparels Private Limited is a Unlisted company.
What is the current status of Lata Export Apparels Private Limited?
Lata Export Apparels Private Limited is currently Dissolved (Liquidated) and registered in Mumbai, Maharashtra, India.
What industry or business activity is Lata Export Apparels Private Limited associated with?
Lata Export Apparels Private Limited lists activity aligned with: Fashion and Textile - Fashion Retail - Manufacturing. See the Overview and Competition sections for fuller industry context.
Where can I see charges and lenders for Lata Export Apparels Private Limited?
Use the Charges tab for MCA charge filings, charge holders, and open versus satisfied charges for Lata Export Apparels Private Limited.
What is the turnover or revenue of Lata Export Apparels Private Limited?
Turnover and revenue appear in filed financial statements when available. Open the Financial tab on this profile for revenue, profit or loss, balance sheet metrics, and related MCA filings - not headline estimates.
How can I get the financial details of Lata Export Apparels Private Limited?
You can view revenue, profit or loss, balance sheet metrics, and related filings on the Financial tab of this company profile.

Disclaimer: Data on this page is compiled from public sources as available in our system at the time of the last update and is for general information only. Scores are derived indicators, not credit ratings or advice - please verify from official sources and consult a professional before making any business or financial decision.