LAUREL INDUSTRIES LLP (LLPIN: AAB-6301) is a Limited Liability Partnership firm incorporated on 04 Dec 2013. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 50000000.00.
Designated Partners of LAUREL INDUSTRIES LLP are SANDEEP TARACHAND JAIN, SUDHIR TARACHAND JAIN, SAMEER TARACHAND JAIN, NISHA SUDHIR JAIN, and PRATIKSHA SANDEEP JAIN.
LAUREL INDUSTRIES LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 01 Dec 0001. and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is 01 Dec 0001.
LAUREL INDUSTRIES LLP's LLP Identification Number is (LLPIN)AAB-6301. Its Email address is [email protected] and its registered address is C-203, Crystal Plaza, Opp. Infinity Mall, Andheri (West), Mumbai, Maharashtra, India - 400053
Current status of LAUREL INDUSTRIES LLP is - Active.
| LLP Identification Number | AAB-6301 |
| Name | LAUREL INDUSTRIES LLP |
| LLP Status | Active |
| ROC | ROC Mumbai |
| Principal Business Acitivity Code | 27 |
| Principal Business Acitivity Description | MANUFACTURING |
| Number of Partners | 2 |
| Number of Designated Partners | 3 |
| Date of Incorporation | 2013-07-04 |
| Age of Company | 11 years, 8 months, 9 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | Not Available |
| Date of last financial year end date for which Annual Return filed | Not Available |
| Total Obligation of Contribution | ₹ 50,000,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| LAUREL INDUSTRIES LLP |
| AAB-6301 |
All companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
You will be able to access all documents filed by LAUREL INDUSTRIES in a way that was never possible before.
Get a list of all litigations LAUREL INDUSTRIES is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of LAUREL INDUSTRIES. This report helps you understand the risk associated in dealing with LAUREL INDUSTRIES and its Directors better.
Our litigation search covers both civil and criminal cases and spans 670+ Courts and Organisations like the Supreme Court, High Courts, District Courts, Tribunals and much more. Click here to see our complete coverage.
Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if LAUREL INDUSTRIES pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.
| Filing Type | As On | Amount Due to MSME | Current Liabilities | Ratio to Current Liabilities | Reasons for Delay |
|---|---|---|---|---|---|
This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
|---|---|---|---|---|
| Date | Complaint | Other Details |
|---|---|---|
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
|---|---|---|---|---|---|---|
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01466488 | SANDEEP TARACHAND JAIN | Designated Partner | 2013-07-04 |
| 01489349 | SUDHIR TARACHAND JAIN | Designated Partner | 2013-07-04 |
| 01583027 | SAMEER TARACHAND JAIN | Designated Partner | 2013-07-04 |
| 09554951 | NISHA SUDHIR JAIN | Partner | 2013-07-04 |
| 09555059 | PRATIKSHA SANDEEP JAIN | Partner | 2013-07-04 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| UTOPIA EVENTS LLP | AAH-2294 | Designated Partner | 2016-08-25 | Ongoing |
| BOMBAY METAL EXCHANGE LIMITED | U27200MH1955GAP009594 | Director | 2005-03-01 | Ongoing |
| LAUREL WIRES LIMITED | U31300MH1995PLC093811 | Managing Director | 1995-10-18 | Ongoing |
| LAUREL WIRES LIMITED | U31300MH1995PLC093811 | Director | 1995-10-18 | Ongoing |
| LAUREL WIRES LIMITED | U31300MH1995PLC093811 | Director | 1995-10-18 | Ongoing |
| LAUREL WIRES LIMITED | U31300MH1995PLC093811 | Director | 2022-03-22 | Ongoing |
| UTOPIA EVENTS LLP | AAH-2294 | Partner | 2016-08-25 | Ongoing |
| LAUREL WIRES LIMITED | U31300MH1995PLC093811 | Director | 2022-03-22 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U26950MH2011PTC218775 | KDR ISPAT INDUSTRIES PRIVATE LIMITED | C-408, Crystal Plaza, Opp. Infinity Mall Andheri West, Mumbai-53 , MUMBAI, Maharashtra, India - 400053 |
| U18109MH2020PTC352495 | ACUBE MULTIVENTURES PRIVATE LIMITED | C-112, Crystal plaza,opp Infinity mall, Andheri West , MUMBAI, Maharashtra, India - 400053 |
| AAN-2205 | PENTA CONTRACTS LIMITED LIABILITY PARTNE RSHIP | C-609 CRYSTAL PLAZA,LINK ROAD, ANDHERI WEST, OPP INFINITY MALL MUMBAI, Maharashtra, India - 400053 |
| U17291MH2010PTC211600 | HYPNOTIK CLOTHING PRIVATE LIMITED | C-701, Crystal Plaza, 7th Floor, New Link Road, Opp. Infinity Mall, Andheri (west), , Mumbai, Maharashtra, India - 400053 |
| ACA-7196 | THENEECHA FILMS LLP | 208, C Wing, UW1 Work Station, Crystal Plaza, Opp Infinity MallNew Link Road, Andheri West Mumbai, Maharashtra, India - 400053 |
| AAO-1432 | CERULEAN GROWTH PARTNERS LLP | C-8A, Crystal Plaza Co-op Soc. Ltd., New Link Road, Opp. Infinity Mall, Andheri West, Mumbai, Maharashtra, India - 400053 |
| AAQ-2664 | SNELL BUSINESS COLLECTIVE LLP | E-309 Room A Crystal Plaza Premises C.S.LNew Link Road Opp Infinity Mall Andheri West Mumbai, Maharashtra, India - 400053 |
| U15122MH2015PTC260786 | GANGA FOODS AND BEVERAGES PRIVATE LIMITED | 1A, C WING, GROUND FLOOR, CRYSTAL PLAZA, NEW LINK ROAD, OPP. INFINITY MALL, ANDHERI WEST , MUMBAI, Maharashtra, India - 400053 |
| U24297MH2014PTC252428 | RESURGENT CHEMICALS PRIVATE LIMITED | C-607, CRYSTAL PLAZA PREMISES CO OP SOC LTD. ANDHERI LINK ROAD, OPP INFINITY MALL, AN DHERI WEST , MUMBAI, Maharashtra, India - 400053 |
| AAM-7137 | GIMMICK DIGITAL CONSULTANTS LLP | E-309 CRYSTAL PLAZA PREMISES CO-OP.SOC.LTD,3RD FLOOR ROOM A LINK ROAD, OPP. INFINITY MALL, ANDHERI WEST, MUMBAI 400053 Mumbai, Maharashtra, India - 400053 |
| AAL-6359 | DREAM LINK SHIPPING SERVICES LLP | E-309, CRYSTAL PLAZA, OPP: INFINITY MALL ANDHERI LINK ROAD, ANDHERI WEST MUMBAI, Maharashtra, India - 400053 |
| U22210MH2010PTC205512 | WRITERFORCE PUBLISHING PRIVATE LIMITED | E-309, CRYSTAL PLAZA, OPP. INFINITY MALL ANDHERI LINK ROAD, ANDHERI WEST , MUMBAI, Maharashtra, India - 400053 |
| U28999MH2017FTC302296 | FLOOD CONTROL INTERNATIONAL (INDIA) PRIVATE LIMITED | E-309 Crystal Plaza Premises Co.Op.Soc. Ltd, 3rd Floor Room-A, Link Road, Opp. Infinity Mall, Andheri (West), Mumbai , Mumbai, Maharashtra, India - 400053 |
| AAC-7064 | HITECHNO OILFIELD CHEMICALS LLP | B-201, CRYSTAL PLAZA, OPP. INFINITY MALL LINK RD, ANDHERI (WEST), MUMBAI, Maharashtra, India - 400053 |
| AAE-8276 | ISHAAN GLOBAL HOSPITALITIES LLP | A-309, CRYSTAL PLAZA NEW LINK ROAD, OPP INFINITY MALL, ANDHERI (WEST) MUMBAI, Maharashtra, India - 400053 |
| AAJ-8221 | GLOBAL FRANCHISE HOSPITALITY LLP | A-309, CRYSTAL PLAZA NEW LINK ROAD, OPP INFINITY MALL, ANDHERI (WEST) MUMBAI, Maharashtra, India - 400053 |
| L65910MH1980PLC023000 | TILAK VENTURES LIMITED | E/109, Crystal Plaza, New Link Road, Opp. Infinity Mall, Andheri (West), , Mumbai, Maharashtra, India - 400053 |
| L65923MH1976PLC019072 | ROCKON ENTERPRISES LIMITED | E-109, Crystal Plaza, New Link Road, Opp. Infinity Mall, Andheri (West), , Mumbai, Maharashtra, India - 400053 |
| L67120MH1994PLC077214 | OMEGA INTERACTIVE TECHNOLOGIES LIMITED | E-308, Crystal Plaza, New Link Road, Opp. Infinity Mall, Andheri (West) , Mumbai, Maharashtra, India - 400053 |
| AAR-2080 | RIGHT FIT CONSULTING LLP | D 710 Crystal Plaza Off New Link Road, Opp Infinity Mall, Andheri West Mumbai, Maharashtra, India - 400053 |
| U27107MH2010PTC210603 | KBC STEEL PRIVATE LIMITED | D-101, CRYSTAL PLAZA, NEW LINK ROAD OPP. INFINITY MALL,ANDHERI (WEST) , MUMBAI, Maharashtra, India - 400053 |
| U29308MH2016PTC285251 | PRATISHNA DRON ENGINEERING PRIVATE LIMITED | D-704 CRYSTAL PLAZA NEW LINK ROAD OPP INFINITY MALL ANDHERI WEST , MUMBAI, Maharashtra, India - 400053 |
| AAJ-9522 | ANMOL JEEVAN WELLNESS CARE LLP | B/410, CRYSTAL PLAZA, OPP. INFINITY MALL OFF LINK ROAD, LOKHANDWALA , ANDHERI (WEST) MUMBAI, Maharashtra, India - 400053 |
| AAR-6086 | GRIPLIN ANIMATION & ENTERTAINMENT LLP | E308, CRYSTAL PLAZA, PREM CHS LTD., NEW LINK ROAD, OPP. INFINITY MALL, ANDHERI (WEST), MUMBAI, Maharashtra, India - 400053 |
| AAR-5927 | GRIPOMOTION ENTERTAINMENT & PRODUCTIONS LLP | E308, CRYSTAL PLAZA, PREM CHS LTD., NEW LINK ROAD, OPP. INFINITY MALL, ANDHERI (WEST), Mumbai, Maharashtra, India - 400053 |
| AAP-8428 | SMARTRAGS BULKDEAL LLP | C 305, CRYSTAL PLAZA, 3RD FLOOR, ROOM B LINK ROAD, ANDHERI (W), OPP. INFINITY MALL MUMBAI, Maharashtra, India - 400053 |
| AAL-5688 | J & J ASSOCIATES LLP | B/408, 4th Floor, CRYSTAL PLAZA Opp. Infinity Mall Off New Link Road, Andheri (West) MUMBAI, Maharashtra, India - 400053 |
| U24230MH2016PTC280401 | ASTERIMA PHARMACEUTICALS PRIVATE LIMITED | E-309, THIRD FLOOR, CRYSTAL PLAZA OPP.INFINITY MALL, ANDHERI LINK ROAD, AN DHERI WEST , MUMBAI, Maharashtra, India - 400053 |
| U51909MH2019PTC330742 | DERMACURE PHARMACEUTICALS PRIVATE LIMITED | E-309,Crystal Plaza,3rd Floor,Room-A LinkRoad,Andheri West,Opp:Infinity Mall , MUMBAI, Maharashtra, India - 400053 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
|---|---|---|---|---|---|
| No prosecutions found | |||||
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| No charges found | ||||||
This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.
| Financial Year | Business Activity Code | Business Activity Description | Percentage of Turnover |
|---|---|---|---|
Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Download Audited Financials | |||||||||||||
| EQUITY AND LIABILITIES | |||||||||||||
| Shareholder's funds | |||||||||||||
| Share Capital | |||||||||||||
| Reserves & Surplus | |||||||||||||
| Money Received Against Share Warrants | |||||||||||||
| Share Application Money Pending Allotment | |||||||||||||
| Non-current Liabilities | |||||||||||||
| Long-term borrowings | |||||||||||||
| Deferred tax liabilities | |||||||||||||
| Other Long Term Liabilities | |||||||||||||
| Long Term Provisions | |||||||||||||
| Current Liabilities | |||||||||||||
| Short-term borrowings | |||||||||||||
| Trade Payables | |||||||||||||
| Other Current Liabilities | |||||||||||||
| Short Term Provisions | |||||||||||||
| Total Equity and Liabilities | |||||||||||||
| ASSETS | |||||||||||||
| Non-current Assets | |||||||||||||
| Fixed Assets | |||||||||||||
| Tangible Assets | |||||||||||||
| Intangible Assets | |||||||||||||
| Capital Work In Progress | |||||||||||||
| Intangible Assets Under Development | |||||||||||||
| Non-current Investments | |||||||||||||
| Deferred Tax Assets (net) | |||||||||||||
| Long-term Loans & Advances | |||||||||||||
| Other Non-current Assets | |||||||||||||
| Current Assets | |||||||||||||
| Current Investments | |||||||||||||
| Inventories | |||||||||||||
| Trade receivables | |||||||||||||
| Cash & Cash Equivalents | |||||||||||||
| Short-term Loans & Advances | |||||||||||||
| Other Current Assets | |||||||||||||
| Total Assets |
Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Download Audited Financials | |||||||||||||
| REVENUE FROM OPERATIONS | |||||||||||||
| Domestic Turnover | |||||||||||||
| Sale of Goods Manufactured | |||||||||||||
| Sale of Goods Traded | |||||||||||||
| Sale of Supple of Services | |||||||||||||
| Export Turnover | |||||||||||||
| Sale of Goods Manufactured | |||||||||||||
| Sale of Goods Traded | |||||||||||||
| Sale or Supply of Services | |||||||||||||
| Other Income | |||||||||||||
| Total Revenue From Operations | |||||||||||||
| EXPENSES | |||||||||||||
| Cost of Materials Consumed | |||||||||||||
| Purchases of Stock in Trade | |||||||||||||
| Change in Inventories of | |||||||||||||
| Finished Goods | |||||||||||||
| Work in Progress | |||||||||||||
| Stock in Trade | |||||||||||||
| Employee benefit Expenses | |||||||||||||
| Managerial Remuneration | |||||||||||||
| Payment to Auditors | |||||||||||||
| Insurance Expenses | |||||||||||||
| Power & Fuel | |||||||||||||
| Finance Cost | |||||||||||||
| Depreciation & Amortization Expenses | |||||||||||||
| Other Expenses | |||||||||||||
| Total Expenses | |||||||||||||
| Profit before Exceptional Items, Extraordinary Items and Tax | |||||||||||||
| Exceptional Items | |||||||||||||
| Profit before Extraordinary items and Tax | |||||||||||||
| Extraordinary Items | |||||||||||||
| Profit before Tax | |||||||||||||
| Tax Expense | |||||||||||||
| Current Tax | |||||||||||||
| Deferred Tax | |||||||||||||
| Profit/Loss after Tax from Continuing Operations | |||||||||||||
| Profit/Loss after Tax from Discontinuing Operations | |||||||||||||
| Tax Expense of Discontinuing Operations | |||||||||||||
| Total Profit/Loss | |||||||||||||
| Earnings per Equity Share (EPS)before Extraordinary Items | |||||||||||||
| Basic | |||||||||||||
| Diluted | |||||||||||||
| Earnings per Equity Share (EPS) after Extraordinary Items |
|||||||||||||
| Basic | |||||||||||||
| Diluted |
This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.
| Date of Allotment | Securities Alloted | Terms | Number of Securities | Nominal Amount | Premium Amount Due & Payable | Premium Amount Paid | Total Discount | Amount to be Paid on Calls (Excluding Premium) | Attachments |
|---|---|---|---|---|---|---|---|---|---|
This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.
| Company Identifier | Name | Percentage of Share held |
|---|---|---|
This section contains list of board resolutions reported by the company to the Registrar of Companies.
| Date of Filing | Date of Dispatch of Notice | Date of Passing Resolution | Section (Companies Act 2013) | Section (Companies Act 1956) | Subject Matter of Resolution | Resolution Agreed By | Resolution Type | Additional Documents |
|---|---|---|---|---|---|---|---|---|
This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.
| Financial Year | Name of Auditor or Firm | PAN of Auditor or Firm | Membership Number / Registration Number | Name of Auditor Signing Report | Membership Number of Auditor Signing Report |
|---|---|---|---|---|---|
Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.