Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
LAUREL DEALERS PRIVATE LIMITED
CIN: U51901JH2007PTC012977 As on: 2026-07-13
LAUREL DEALERS PRIVATE LIMITED (CIN: U51901JH2007PTC012977) is a Private company incorporated on 08 Dec 2007. It is classified as Non-government company and is registered at Registrar of Companies, Ranchi. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 100000.00.
LAUREL DEALERS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 29 Sep 2009. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2009-03-31.LAUREL DEALERS PRIVATE LIMITED's NIC code is 5190 (which is part of its CIN). As per the NIC code, it is inolved in Other wholesale [Includes specialized wholesale not covered in any one of the previous categories and wholesale in a variety of goods without any particular specialization.].
Directors of LAUREL DEALERS PRIVATE LIMITED are RAHUL SHARMA, and JAY PRAKASH.
LAUREL DEALERS PRIVATE LIMITED's Corporate Identification Number (CIN) is U51901JH2007PTC012977 and its registration number is 12977. Users may contact LAUREL DEALERS PRIVATE LIMITED on its Email address - [email protected]. Registered address of LAUREL DEALERS PRIVATE LIMITED is RANDHIR PRASAD STREET, UPPER BAZAR , RANCHI, Jharkhand, India - 834001.
Current status of LAUREL DEALERS PRIVATE LIMITED is - Strike Off.
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 CINs
ZaubaCorp's company report for LAUREL DEALERS 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.
Purchase ReportAll 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.
Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of LAUREL DEALERS
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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 LAUREL DEALERS 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.
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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
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of LAUREL DEALERS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01882750 | RAHUL SHARMA | Director | 2007-12-08 |
| 01883171 | JAY PRAKASH | Director | 2007-12-08 |
Past Directors & Key Managerial Personnel of LAUREL DEALERS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00029458 | MARTIN SANTIAGO | Director | - | 2008-03-13 |
| 00410695 | SHANTILAL VIRA | Director | - | 2008-06-24 |
Other Directorships of MARTIN SANTIAGO
Other Directorships of SHANTILAL VIRA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| JALVIR REALTY LLP | AAB-4581 | Partner | 2013-04-11 | Ongoing |
| FUTURE TRADESOLUTION LLP | AAF-8981 | Designated Partner | - | 2019-07-22 |
| FUTURE TRADESOLUTION LLP | AAF-8981 | Partner | - | 2016-03-13 |
| AKSHARA MANOR PRIVATE LIMITED | U45201WB2003PTC097249 | Additional Director | - | 2019-06-23 |
| ANGELICA DISTRIBUTORS PRIVATE LIMITED | U51109WB2007PTC120437 | Director | - | 2018-08-20 |
| VIRA ENTERPRISES PRIVATE LIMITED | U51109WB2008PTC121405 | Director | 2008-01-03 | Ongoing |
| GSV TRADING PRIVATE LIMITED | U51109WB2008PTC130281 | Director | - | 2019-06-23 |
| FASTNER COMMODEAL PRIVATE LIMITED | U51909WB2008PTC124229 | Director | - | 2018-08-20 |
| FUTURE PLUS ENTERPRISE PRIVATE LIMITED | U51909WB2011PTC161752 | Director | - | 2018-08-20 |
| VIRA WEBTECH PRIVATE LIMITED | U72200WB2003PTC096286 | Director | 2003-05-29 | Ongoing |
Other Directorships of RAHUL SHARMA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MEHENDIPUR BALAJI DEALCOMM PRIVATE LIMITED | U51109WB2006PTC111027 | Director | - | 2012-03-16 |
| TEASEL MARKETING PRIVATE LIMITED | U51109WB2007PTC120675 | Director | - | 2008-04-21 |
| SAPIN DISTRIBUTORS PRIVATE LIMITED | U51901JH2007PTC012981 | Director | - | 2012-08-08 |
| FASTNER COMMODEAL PRIVATE LIMITED | U51909WB2008PTC124229 | Director | - | 2008-07-07 |
| FERN DEALERS PRIVATE LIMITED | U51909WB2008PTC126099 | Director | - | 2012-03-16 |
| IRIS DEALERS PRIVATE LIMITED | U51909WB2008PTC128323 | Director | - | 2012-03-16 |
| MORELLE DEALERS PRIVATE LIMITED | U51909WB2008PTC128507 | Director | - | 2012-03-16 |
Other Directorships of JAY PRAKASH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| TEASEL MARKETING PRIVATE LIMITED | U51109WB2007PTC120675 | Director | - | 2008-03-03 |
| SAPIN DISTRIBUTORS PRIVATE LIMITED | U51901JH2007PTC012981 | Director | - | 2010-05-26 |
| FASTNER COMMODEAL PRIVATE LIMITED | U51909WB2008PTC124229 | Director | - | 2008-05-12 |
| FERN DEALERS PRIVATE LIMITED | U51909WB2008PTC126099 | Director | - | 2012-03-16 |
| IRIS DEALERS PRIVATE LIMITED | U51909WB2008PTC128323 | Director | - | 2010-05-25 |
| MORELLE DEALERS PRIVATE LIMITED | U51909WB2008PTC128507 | Director | - | 2010-05-26 |
| CIN | Company Name | Company Address |
|---|---|---|
| U27109JH2012PTC000678 | NANDLAL KESHAR DEO STEEL ENTERPRISES PRIVATE LIMITED | RANDHIR PRASAD STREET, UPPER BAZAR , RANCHI, Jharkhand, India - 834001 |
| U51901JH2007PTC012981 | SAPIN DISTRIBUTORS PRIVATE LIMITED | RANDHIR PRASAD STREET, UPPER BAZAR, , RANCHI, Jharkhand, India - 834001 |
| U51397JH2013PTC001302 | CORONYS HEALTHCARE PRIVATE LIMITED | AT 2nd Floor, Akhouri Complex, Randhir Prasad Street, Upper Bazar , Ranchi, Jharkhand, India - 834001 |
| U55209JH2016PTC009074 | GUILD HOTELS PRIVATE LIMITED | 1ST FLOOR,ROOM NO-201,RAMA KIDS COMPOUND, RANDHIR PRASAD STREET(SONAR PATTI) UPPER BAZAR , RANCHI, Jharkhand, India - 834001 |
| U18101JH2007PTC012878 | DOLI EXPONENTIALS PRIVATE LIMITED | MODI BROTHERS RANDHEER PRASAD STREET , UPPER BAZAR , RANCHI, Jharkhand, India - 834001 |
| U18100JH2006PTC011998 | KAY CEE HOSIERY PRIVATE LIMITED | KUNJLAL STREET,UPPER BAZAR P.S.UPPER BAZAR , RANCHI, Jharkhand, India - 834001 |
| U15411JH2001PTC012085 | GANPATI BAKERS PRIVATE LIMITED | BARALAL STREET UPPER BAZARRANCHI 834001 P.S.UPPER BAZAR , RANCHI, Jharkhand, India - 834001 |
| U67110JH1991PTC004382 | VAIBHAV TRADE SERVICES PRIVATE LIMITED | RUKMINI CENTRE, UPPER BAZAR,RANCHI P.S. UPPER BAZAR RANCHI , RANCHI, Jharkhand, India - 834001 |
| U65100JH2017PTC010615 | CATCOIN PRIVATE LIMITED | KEDIA SQUARE BARALAL STREET, UPPER BAZAR,RANCHI,Ranchi,Jharkhand,834001-India |
| U55204JH1999PTC009095 | EXPRESS RESIDENCY PRIVATE LIMITED | 55, BARALAL STREET,UPPER BAZAR, RANCHI , RANCHI, Jharkhand, India - 834001 |
| U72200JH2000PLC009110 | EXPRESS INFOTECH LIMITED | 55, BARALAL STREET,UPPER BAZAR, RANCHI , RANCHI, Jharkhand, India - 834001 |
| U74999JH2017PTC010168 | P.R. MODI & SONS TEXTILE PRIVATE LIMITED | Suresh Babu Street, Upper Bazar, Ranchi , Ranchi, Jharkhand, India - 834001 |
| U25209JH2022PTC018758 | PODEROSA MANUFACTURERS PRIVATE LIMITED | GROUND FLOOR, LOHIA DHARAMSHALA SURESH BABU STREET, UPPER BAZAR,RANCHI,Ranchi,Jharkhand,834001-India |
| U60200JH2016PTC008780 | E-TRANSLINK ASIA PRIVATE LIMITED | Ashok Singh, Chowa Babu Lane, Kali Babu Street, Upper Bazar,,Ranchi,Ranchi,Jharkhand,834001-India |
| U00303JH1985PTC002156 | RANGLAL BUSINES FORMS PVT LTD | BARALAL STREET ROAD, UPPERBAZAR, 834001 RANCHI , BAZAR, 834001 RANCHI, Jharkhand, India - 000000 |
| U01110JH2018PTC011587 | KEDPRA ORGANICS PRIVATE LIMITED | S/N 105, KEDIA SQUARE BARALAL STREET UPPER BAZAR RANCHI , RANCHI, Jharkhand, India - 834001 |
| U51909JH2021PTC016653 | FUMES PETROLEUM PRIVATE LIMITED | C/O Pratyush Kumar, Ranchi GPO Upper Bazar, Kali Babu Street , Ranchi, Jharkhand, India - 834001 |
| U69200JH2019PTC013850 | GLD RESOURCES PRIVATE LIMITED | UNIT NO. L103, FIRST FLOOR, PEARL SQUARE, BARALAL STREET,UPPER BAZAR,RANCHI,Ranchi,Jharkhand,834001-India |
| U26990JH2021PTC016919 | PUNAM GRIH UDYOG PRIVATE LIMITED | C/o Bhola Prasad, Near Ram Mandir Court Saraya Road, Upper Bazar, Ranchi , Ranchi, Jharkhand, India - 834001 |
| U24230JH2006PTC012560 | SULOCHANA INDUSTRIES PRIVATE LIMITED | 1477/6, BARA LAL STREET,UPPER BAZAR, P.S.-KOTWALI DIST-RANCHI , JHARKHAND, Jharkhand, India - 834001 |
| U63020JH2002PTC012144 | VARDHAN COLD STORAGE PRIVATE LIMITED | HARSH KUTIR NAGARMAL MODISEVA SADAN PATH UPPER BAZAR RANCHI 834001 , RANCHI 834001, Jharkhand, India - 834001 |
| U15549JH2010PTC014453 | JWALA FOILS AND BEVERAGES PRIVATE LIMITED | KUNJLAL STREET UPPER BAZAR , RANCHI, Jharkhand, India - 834001 |
| U00500JH2000PTC009127 | SOLUTIONS PROJECTS INDIA PRIVATE LIMITED | BARALAL STREET, UPPER BAZAR , RANCHI, Jharkhand, India - 834001 |
| U55101JH2009PTC013752 | PULSE HOSPITALITY PRIVATE LIMITED | BARALAL STREET UPPER BAZAR , RANCHI, Jharkhand, India - 834001 |
| U74999JH2011PTC014774 | DAULAL NANDLAL TRADING PRIVATE LIMITED | KUNJLAL STREET, UPPER BAZAR, , RANCHI, Jharkhand, India - 834001 |
| U18204JH2012PTC000775 | KAY CEE FAB PRIVATE LIMITED | KUNJ LAL STREET UPPER BAZAR , RANCHI, Jharkhand, India - 834001 |
| U24230JH2001PTC012133 | SHANKARAM HEALTH CARE & RESEARCH (INDIA) PRIVATE LIMITED | BARA LAL STREET UPPER BAZAR , RANCHI, Jharkhand, India - 834001 |
| U92112JH1982PTC001719 | CHHOTANAGPUR CHALCHITRA PRIVATE LIMITED | BARA LAL STREET UPPER BAZAR , RANCHI, Jharkhand, India - 834001 |
| U27109JH2012PTC000698 | NANI STEEL COMMERCIALS PRIVATE LIMITED | SURESH BABU STREET , UPPER BAZAR , RANCHI, Jharkhand, India - 834001 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- 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.
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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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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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| Earnings per Equity Share (EPS) after Extraordinary Items |
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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 |
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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 |
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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 |
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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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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.