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      LAURELMF FINMART PRIVATE LIMITED

      CIN: U74140WB2009PTC134455 As on: 2026-07-13
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      LAURELMF FINMART PRIVATE LIMITED (CIN: U74140WB2009PTC134455) is a Private company incorporated on 02 Apr 2009. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 5000000.00 and its paid up capital is Rs. 110000.00.

      LAURELMF FINMART PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.LAURELMF FINMART PRIVATE LIMITED's NIC code is 7414 (which is part of its CIN). As per the NIC code, it is inolved in Business and management consultancy activities.[This class includes the provision of advice, guidance or operational assistance to businesses. These activities involve public relations other than by paid advertisements, welfare and charity affairs, politics, lobbying. Activities in connection with project management, planning, organisation, management information etc. Arbitration and conciliation between management and labour. Also included are the activities of management holding companies.(Computer activities are classified in division 72, Legal advice in class 7411, Accounting, book-keeping, auditing and tax consultancy in class 7412, Market research and public opinion polling in class 7413, Technical advisory activities in class 7421 and Advertising in class 7430)]..

      Directors of LAURELMF FINMART PRIVATE LIMITED are MAANVARDHAN BAID, and PRAKASH BAID.

      LAURELMF FINMART PRIVATE LIMITED's Corporate Identification Number (CIN) is U74140WB2009PTC134455 and its registration number is 134455. Users may contact LAURELMF FINMART PRIVATE LIMITED on its Email address - [email protected]. Registered address of LAURELMF FINMART PRIVATE LIMITED is 909,DIAMOND HERITAGE, 9TH FLOOR 16, STRAND ROAD , KOLKATA, West Bengal, India - 700001.

      Current status of LAURELMF FINMART PRIVATE LIMITED is - Active.

      Basic Information

      • CIN
      • Name
      • Listed on Stock Exchange
      • Company Status
      • ROC
      • Registration Number
      • Company Category
      • Company Sub Category
      • Class of Company
      • Date of Incorporation
      • Age of Company
      • Activity
      • Number of Members

      Annual Compliance Status

      • Date of Last Annual General Meeting
      • Date of Last Filed Balance Sheet

      Key Numbers

      • Authorised Share Capital
      • Paid-up Share Capital
      • Total Assets
      • Revenue
      • Profit
      • Salaries & Other Employee Benefit Expenses
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      Previous Names

      Previous CINs

      ZaubaCorp's company report for LAURELMF FINMART includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.

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      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 LAURELMF FINMART 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.

      Director Complaints
      Date DIN Cessation Date Cessation Reason Complaint
      Serious Complaints
      Date Complaint Other Details
      Investor Complaints & Other Complaints
      Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

      Current Directors & Key Managerial Personnel of LAURELMF FINMART
      DIN Director Name Designation Appointment Date
      00117313 MAANVARDHAN BAID Director 2009-04-02
      00116793 PRAKASH BAID Director 2009-04-13
      Past Directors & Key Managerial Personnel of LAURELMF FINMART
      DIN Director Name Designation Appointment Date Cessation
      01493036 YASH VARDHAN BAID Director - 2015-01-01
      Other Directorships of MAANVARDHAN BAID
      Company Name CIN Designation Appointment Date Cessation
      CAMBRIDGE FINANCIAL SERVICES PRIVATE LIMITED U51109WB1995PTC067764 Additional Director - 2017-09-25
      CAMBRIDGE FINANCIAL SERVICES PRIVATE LIMITED U51109WB1995PTC067764 Director 2017-09-25 Ongoing
      UTPAL VINCOM PVT.LTD. U51109WB1995PTC069167 Director - 2007-08-13
      FEDERAL COMMERCIAL PVT.LTD. U51109WB1995PTC074409 Additional Director - 2018-09-29
      FEDERAL COMMERCIAL PVT.LTD. U51109WB1995PTC074409 Director 2018-09-29 Ongoing
      TRISTAR SALES PRIVATE LIMITED U51909WB2004PTC099425 Director 2013-01-21 Ongoing
      GREAT EASTERN RETAIL PRIVATE LIMITED U63022WB1998PTC086420 Additional Director - 2023-06-30
      LAUREL SECURITIES PVT. LTD. U67120WB1995PTC067709 Director - 2015-09-30
      LAUREL SECURITIES PVT. LTD. U67120WB1995PTC067709 Whole-time director 2015-09-30 Ongoing
      VASHA BUILDERS PRIVATE LIMITED U70102WB2013PTC191477 Additional Director - 2014-09-30
      VASHA BUILDERS PRIVATE LIMITED U70102WB2013PTC191477 Director 2014-09-30 Ongoing
      RANKINI TRADERS PVT. LTD. U74140WB1995PTC070461 Additional Director - 2014-09-30
      RANKINI TRADERS PVT. LTD. U74140WB1995PTC070461 Director 2014-09-30 Ongoing
      Other Directorships of YASH VARDHAN BAID
      Company Name CIN Designation Appointment Date Cessation
      MUKTAMANI DISTRIBUTORS PVT LTD U51109MH2006PTC336501 Director - 2017-06-02
      MUKTAMANI DISTRIBUTORS PVT LTD U51109MH2006PTC336501 Director appointed in casual vacancy - 2014-09-30
      UTPAL VINCOM PVT.LTD. U51109WB1995PTC069167 Additional Director - 2014-09-30
      UTPAL VINCOM PVT.LTD. U51109WB1995PTC069167 Director 2014-09-30 Ongoing
      UTPAL VINCOM PVT.LTD. U51109WB1995PTC069167 Director - 2009-03-26
      INSILCO COMMERCIAL PVT LTD U51109WB1995PTC074405 Director 2010-11-08 Ongoing
      FEDERAL COMMERCIAL PVT.LTD. U51109WB1995PTC074409 Director - 2015-01-01
      AKAHSHGANGA SUPPLIERS PVT LTD U51109WB1996PTC078524 Additional Director - 2017-09-25
      AKAHSHGANGA SUPPLIERS PVT LTD U51109WB1996PTC078524 Director 2017-09-25 Ongoing
      BRIJDHAM COMMODITIES PRIVATE LIMITED U51311WB2005PTC103995 Director 2013-05-13 Ongoing
      TRISTAR SALES PRIVATE LIMITED U51909WB2004PTC099425 Director - 2015-01-01
      AFFLUENT MERCANTILE PRIVATE LIMITED U52110WB1997PTC082940 Director - 2015-06-30
      FORWARD LOOKING ADVISORY SERVICES PVT LTD U65929WB1996PTC078022 Additional Director - 2017-09-26
      FORWARD LOOKING ADVISORY SERVICES PVT LTD U65929WB1996PTC078022 Director 2017-09-26 Ongoing
      CHAPLIN SECURITIES PVT.LTD. U67120WB1995PTC073010 Additional Director - 2017-09-25
      CHAPLIN SECURITIES PVT.LTD. U67120WB1995PTC073010 Director 2017-09-25 Ongoing
      SILVERTONE SECURITIES PRIVATE LIMITED U70101WB1995PTC074168 Director 2007-06-01 Ongoing
      VASHA BUILDERS PRIVATE LIMITED U70102WB2013PTC191477 Additional Director - 2014-09-30
      VASHA BUILDERS PRIVATE LIMITED U70102WB2013PTC191477 Director - 2015-07-17
      RIGHT AID CONSULTANTS PVT LTD U74140WB1985PTC039548 Director 2010-11-08 Ongoing
      MECONS COMMOTRADE PVT LTD U74140WB1993PTC061180 Additional Director - 2017-09-26
      MECONS COMMOTRADE PVT LTD U74140WB1993PTC061180 Director 2017-09-26 Ongoing
      OXFORD ADVISORY PRIVATE LIMITED U74999WB2011PTC168263 Director 2011-09-29 Ongoing
      Other Directorships of PRAKASH BAID
      Company Name CIN Designation Appointment Date Cessation
      OPULENT AGENTS PVT LTD U51109WB1996PTC077265 Additional Director - 2015-09-30
      OPULENT AGENTS PVT LTD U51109WB1996PTC077265 Director 2015-09-30 Ongoing
      PRAKASH BAID SECURITIES PRIVATE LIMITED U51909WB1995PTC074755 Director 2000-01-01 Ongoing
      STANDARD DEALERS PRIVATE LIMITED U52110WB1997PTC082918 Director 1998-06-24 Ongoing
      AFFLUENT MERCANTILE PRIVATE LIMITED U52110WB1997PTC082940 Additional Director - 2015-09-30
      AFFLUENT MERCANTILE PRIVATE LIMITED U52110WB1997PTC082940 Director 2015-09-30 Ongoing
      INTERFACE VANIJYA PVT LTD U65113WB1996PTC076496 Additional Director - 2015-09-30
      INTERFACE VANIJYA PVT LTD U65113WB1996PTC076496 Director 2015-09-30 Ongoing
      SHAREWARE FINVIN PRIVATE LIMITED U65999WB1996PTC082032 Additional Director - 2017-09-26
      SHAREWARE FINVIN PRIVATE LIMITED U65999WB1996PTC082032 Director 2017-09-26 Ongoing
      LAUREL SECURITIES PVT. LTD. U67120WB1995PTC067709 Director - 2015-09-30
      LAUREL SECURITIES PVT. LTD. U67120WB1995PTC067709 Managing Director 2015-09-30 Ongoing
      GIRNAR ESTATES PVT LTD U70101CT1982PTC001892 Director 1982-09-20 Ongoing

      CIN Company Name Company Address
      U51909WB1995PTC074755 PRAKASH BAID SECURITIES PRIVATE LIMITED 909, DIAMOND HERITAGE, 9TH FLOOR 16, STRAND ROAD , KOLKATA, West Bengal, India - 700001
      U67120WB1995PTC067709 LAUREL SECURITIES PVT. LTD. 909, DIAMOND HERITAGE, 9TH FLOOR 16, STRAND ROAD , KOLKATA, West Bengal, India - 700001
      U51109WB1996PTC077265 OPULENT AGENTS PVT LTD 909,DIAMOND HERITAGE,9TH FLOOR 16, STRAND ROAD , KOLKATA, West Bengal, India - 700001
      U51109WB1995PTC069167 UTPAL VINCOM PVT.LTD. 909,DIAMOND HERITAGE,9TH FLOOR 16, STRAND ROAD , KOLKATA, West Bengal, India - 700001
      U65113WB1996PTC076496 INTERFACE VANIJYA PVT LTD 909,DIAMOND HERITAGE,9TH FLOOR 16, STRAND ROAD , KOLKATA, West Bengal, India - 700001
      U51109WB1995PTC067764 CAMBRIDGE FINANCIAL SERVICES PRIVATE LIMITED N 910, 9th FLOOR, DIAMOND HERITAGE 16 STRAND ROAD , KOLKATA, West Bengal, India - 700001
      AAE-2848 VAC REALTY LLP 16TH STRAND ROAD 9TH FLOOR ROOM NO.905, DIAMOND HERITAGE KOLKATA, West Bengal, India - 700001
      AAQ-5080 KRISHAV FORGINGS LLP DIAMOND HERITAGE BUILDING 16 STRAND ROAD, 9TH FLOOR, SUITE NO. 902 KOLKATA, West Bengal, India - 700001
      AAN-3168 ONISH EXPORTS LLP DIAMOND HERITAGE BUILDING, 16 STRAND ROAD 9TH FLOOR, SUITE NO. 902 KOLKATA, West Bengal, India - 700001
      U01100WB2010PLC156029 TELOIJAN TECHNO AGRO LIMITED DIAMOND HERITAGE, 16, STRAND ROAD, SUITE NO. 903, 9TH FLOOR , Kolkata, West Bengal, India - 700001
      U51909WB2009PTC137238 GODDARD CONGLOMERATE PRIVATE LIMITED DIAMOND HERITAGE ROOM NO 904,16 STRAND ROAD 9TH FLOOR , KOLKATA, West Bengal, India - 700001
      U70109WB2012PTC185744 SOMANSH RESIDENCY PRIVATE LIMITED 16 STRAND ROAD, SUIT NO 902 DIAMOND HERITAGE, 9TH FLOOR , Kolkata, West Bengal, India - 700001
      U70200WB2019PTC230126 PREMIO OFFICE OWNERS PRIVATE LIMITED DIAMOND HERITAGE SUITE NO 903 9TH FLOOR 16 STRAND ROAD , KOLKATA, West Bengal, India - 700001
      U26921WB1987PTC042414 NORTH BENGAL BRICKS INDUSTRIES PVT LTD 16, STRAND ROAD, SUITE NO. 902, 9TH FLOOR DIAMOND HERITAGE BUILDING , KOLKATA, West Bengal, India - 700001
      U45202WB1991PTC053817 ASHA ESTATE PVT LTD DIAMOND HERITAGE, 16 STRAND ROAD 9TH FLOOR, ROOM NO:907C , KOLKATA, West Bengal, India - 700001
      U45203WB1987PTC043438 B N KEDIA & COMPANY PRIVATE LIMITED 16, STRAND ROAD, SUITE NO. 902, 9TH FLOOR DIAMOND HERITAGE BUILDING , KOLKATA, West Bengal, India - 700001
      U70200WB2010PTC142794 SHRI ASTAVINAYAK INFRAPROPERTIES PRIVATE LIMITED 16, STRAND ROAD, SUITE NO. 902, 9TH FLOOR DIAMOND HERITAGE BUILDING , KOLKATA, West Bengal, India - 700001
      U70109WB2009PTC140210 PSA REALTORS PRIVATE LIMITED Diamond Heritage Building, 16 Strand Road, Room No. 905, 9th Floor , Kolkata, West Bengal, India - 700001
      U70109WB2011PTC165238 CHANDA KHATHAL DEVELOPERS PRIVATE LIMITED 16, STRAND ROAD, SUITE NO. 902, 9TH FLOOR DIAMOND HERITAGE BUILDING , KOLKATA, West Bengal, India - 700001
      U27320WB2021PTC244113 JYOTIRSON INDUSTRIES PRIVATE LIMITED Diamond Heritage Building, Room No. 908A 9th Floor, 16, Strand Road , kolkata, West Bengal, India - 700001
      U27109WB1991PTC052377 SHREE RAJ METALLOYS PVT LTD UNIT NO. N-912, DIAMOND HERITAGE BUILDING 9th FLOOR, 16 STRAND ROAD , KOLKATA, West Bengal, India - 700001
      U51909WB2009PTC134879 SURYA COTEX PRIVATE LIMITED DIAMOND HERITAGE BUILDING 16, STRAND ROAD, 9TH FLOOR, ROOM NO. 911 A, , KOLKATA, West Bengal, India - 700001
      ACG-3513 GEE DEE MERCHANTS LLP Diamond Heritage, 16 Strand Road 10th Floor, Room No-1007, Kolkata-700001,Kolkata,Kolkata,West Bengal,India-700001
      U46101WB2024PTC271628 PREMIO BROKERS PRIVATE LIMITED DIAMOND HERITAGE, SUITE NO. 1401, 14TH FLOOR,16 STRAND ROAD, KOLKATA- 700001,Kolkata,Kolkata,West Bengal,700001-India
      U17299WB2020PTC241065 APCIM GLOBAL PRIVATE LIMITED DIAMOND HERITAGE, UNIT-502, 5TH FLOOR, 16, STRAND ROAD KOLKATA - 700001 , KOLKATA, West Bengal, India - 700001
      U52599WB2007PTC112399 ARNAV VANIJYA PRIVATE LIMITED Diamond Heritage, 16 Strand Road 10th Floor, Room No-1007, Kolkata-700001 , Kolkata, West Bengal, India - 700001
      U51396WB1996PTC081014 GEE DEE MERCHANTS PVT.LTD. Diamond Heritage, 16 Strand Road 10th Floor, Room No-1007, Kolkata-700001 , Kolkata, West Bengal, India - 700001
      U51109WB1999PTC089299 HIMACHAL C & F AGENCY PRIVATE LIMITED DIAMOND HERITAGE, UNIT NO- 1201, 12TH FLOOR, 16 STRAND ROAD, KOLKATA- 700001 , Kolkata, West Bengal, India - 700001
      U63030WB2021PTC245463 TETHYS SHIPPING PRIVATE LIMITED DIAMOND HERITAGE, UNIT NO- 1201, 12TH FLOOR 16 STRAND ROAD, KOLKATA- 700001 , Kolkata, West Bengal, India - 700001
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

      • Email ID
      • Website
      • Address

      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
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      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
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      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 Shares 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

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