Lateral Traders Private Limited - Company overview

Registered with ROC Kolkata I on 14 September 2012, Lateral Traders Private Limited is an active private limited company that has been aroun…

2012-09-14 Kolkata, West Bengal Active Unlisted Active Compliant
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Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
Under ₹1 Lakh
▲ 21.5%
FY 2022
PROFIT / LOSS
Under ₹1 Lakh
▲ 34.6%
FY 2022
EBITDA
Loss · Under ₹1 Lakh
▼ -51.3%
FY 2022
NET WORTH
₹50 Lakh–1 Cr
▲ 0.1%
FY 2022
TOTAL ASSETS
₹10–25 Cr
▲ 0.0%
FY 2022
OPEN CHARGES
-
-
PAID-UP CAPITAL
1.50 Lakh
AUTHORISED CAPITAL
2.00 Lakh
COMPANY AGE
14 Years 1 Months
since 2012-09-14
LAST FILING WITH ROC
2024-03-31
Last AGM: 2024-07-22
ACTIVE GST
-
TOTAL MONEY RAISED
₹50 Lakh–1 Cr
SATISFIED CHARGES
-
-

Company Health Scores Scores from 0–100 based on filings, compliance signals, financials, and board history on this profile.

Health scores for Lateral Traders 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 Low risk
78/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (75), financial health (70), director (85) and company-foundation signals.
  • Operating for 14+ years.
Compliance Score Low risk
75/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Last balance sheet filed for Mar 2024 - filings look overdue.
Financial Health Score Moderate
70/100
Profitability, leverage and liquidity from filed statements.
  • Profitable in FY 2022.
  • Positive net worth.
Director Risk Score Low risk
85/100
Board strength, DIN status and churn.
  • 2 directors on the board.
  • No disqualified or deactivated DINs on the current board.
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 Lateral Traders Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Registered with ROC Kolkata I on 14 September 2012, Lateral Traders Private Limited is an active private limited company that has been around for about 14 years. The registered office is at 9 Ezra Street 1St Floor - Room No 23, Kolkata, West Bengal.

Infyner groups it under Other Industry, in the Other Services segment.

It has two directors: Goutam Kayal and Brandon Paul. The longest-serving is Goutam Kayal, on the board since 2024; the most recent to join is Brandon Paul, appointed in May 2025. Nine former directors are on record; the most recent to leave was Sunita Shaw in May 2025.

₹1.5 lakh of its ₹2 lakh authorised capital is paid up (about 75%). Its latest balance sheet on MCA is for the year ending 31 March 2024, and the last AGM was on 22 July 2024. Nothing newer than 2024 shows up here, so it is worth checking the MCA portal for later filings. No charges (secured loans) are registered against it.

Other Industry •••••••• Trading •••••••• ••••••••
  • Location 9 Ezra Street 1St Floor - Room No 23, Kolkata, West Bengal - 700001
Legal NameLateral Traders Private Limited
CIN / LLPINU74999WB2012PTC185915
Company No.185915
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2012-09-14
Date of AGM2024-07-22
Date of Balance Sheet2024-03-31
Listing StatusUnlisted
ROC CodeRoc Kolkata I
PAN
LEI Number
Active ComplianceActive Compliant

Current Directors of Lateral Traders Private Limited (2) Current board members from MCA filings, including designation and appointment details.

G
Goutam Kayal
Director | Since 2024-02-02 | DIN: 08417400
B
Brandon Paul
Director | Since 2025-05-20 | DIN: 11114757

Financial Performance of Lateral Traders Private Limited Bands and Low / Medium / High trend shape. Exact figures unlock with your report.

Estimated bands · FY 2022
Revenue Under ₹1 Lakh ▲ 21.5%
P&L Under ₹1 Lakh ▲ 34.6%
EBITDA Loss · Under ₹1 Lakh ▼ -51.3%
Net worth ₹50 Lakh–1 Cr ▲ 0.1%

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Financial Ratios of Lateral Traders Private Limited Profitability, leverage, and liquidity ratios from filed statements. Exact values unlock with your report.

9 years of ratios on record

Profitability, leverage and liquidity ratios require an active report plan.

Net profit margin Debt / Equity Current ratio ROE

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Shareholding Pattern of Lateral Traders Private Limited Ownership and contribution detail from filings. Full breakdown unlocks with your report.

3 shareholder categories on record

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Ownership mix Category breakdown Year-wise pattern Promoter holding

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MSME Payment Delays by Lateral Traders Private Limited MSME supplier payment delays and filing history. Full amounts unlock with your report.

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

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Subsidiaries & Group Companies of Lateral Traders Private Limited Parent, subsidiary, and related group entities. Full ownership map unlocks with your report.

4 subsidiaries on record

Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.

Parent company Subsidiaries and ownership Associates and joint ventures Entity investments

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MCA Filings & Documents of Lateral Traders Private Limited Official MCA forms, returns, and filing index. Document access unlocks with your report.

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

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Frequently Asked Questions about Lateral Traders Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Lateral Traders Private Limited?
MCA does not publish an "owner" field. Lateral Traders Private Limited is run by its directors, Goutam Kayal and Brandon Paul. The people who own the shares are listed in its annual return (form MGT-7), which can differ from the directors.
Who are the current board members and directors of Lateral Traders Private Limited?
Lateral Traders Private Limited has two current directors: Goutam Kayal (since February 2024) and Brandon Paul (since May 2025).
What is CIN of Lateral Traders Private Limited?
The CIN of Lateral Traders Private Limited is U74999WB2012PTC185915. Reading it left to right: U means it is not listed, 74999 is the industry code it registered under, WB is West Bengal, 2012 is the year it was registered, PTC is the company type and 185915 is its registration number.
When was Lateral Traders Private Limited incorporated?
Lateral Traders Private Limited was incorporated on 14 September 2012 with ROC Kolkata I. That makes it about 14 years old.
What is the registered address of Lateral Traders Private Limited?
The registered office on MCA records is 9 Ezra Street 1St Floor - Room No 23, Kolkata, West Bengal - 700001.
What is the current status of Lateral Traders Private Limited?
MCA shows Lateral Traders Private Limited as Active, and its last AGM on record was in July 2024.
What is the contact number or email for Lateral Traders Private Limited?
You can post to its registered office at 9 Ezra Street 1St Floor - Room No 23, Kolkata, West Bengal - 700001.
What industry or business activity is Lateral Traders Private Limited associated with?
It is grouped under Other Industry, in the Other Services segment.
What is paid-up capital and authorised share capital of Lateral Traders Private Limited?
Paid-up capital is ₹1.5 lakh and authorised capital is ₹2 lakh, so about 75% of the authorised amount has been issued.
When did Lateral Traders Private Limited last file accounts and hold an AGM?
The last AGM on record was on 22 July 2024, and the latest balance sheet is for the year ending 31 March 2024. Nothing newer than 2024 shows up, so check the MCA portal for later filings.
Where can I see charges and lenders for Lateral Traders Private Limited?
MCA shows no charges registered against Lateral Traders Private Limited, so no assets are pledged for a registered secured loan.
Have any directors left Lateral Traders Private Limited?
Yes, nine former directors are on record. The most recent to leave were Sunita Shaw (May 2025), Pranab Kumar Das (March 2024) and Sovan Sengupta (February 2024).
What is the turnover or revenue of Lateral Traders Private Limited?
Based on filed financial statements, the revenue of Lateral Traders Private Limited for FY 2022 was in the Under ₹1 Lakh range. That is up 21.5% on the previous year. Exact year-wise revenue, profit and balance sheet figures are on the Financial tab.
What is the net worth of Lateral Traders Private Limited?
For FY 2022, the net worth of Lateral Traders Private Limited was in the ₹50 Lakh–1 Cr range.
How can I get the financial details of Lateral Traders Private Limited?
The latest accounts on record are for FY 2022. The Financial tab has year-wise profit and loss, balance sheet and ratios, with exact figures after you sign in.
Lateral Traders Private Limited - is it listed or unlisted?
Lateral Traders Private Limited is unlisted, so its shares are not traded on a stock exchange. Its CIN starts with U for the same reason.
What is the ROC code of Lateral Traders Private Limited?
Lateral Traders Private Limited is registered with ROC Kolkata I.
What is the company classification of Lateral Traders Private Limited?
MCA classifies Lateral Traders Private Limited as: Private Limited Indian Non-Government Company.
Does Lateral Traders Private Limited have subsidiaries?
Yes, 4 subsidiaries are on record for Lateral Traders Private Limited.

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.