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
LAPTEV TRADING PRIVATE LIMITED
CIN: U74110MH1995PTC412388 As on: 2026-07-13
LAPTEV TRADING PRIVATE LIMITED (CIN: U74110MH1995PTC412388) is a Private company incorporated on 06 Dec 1995. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 280200000.00 and its paid up capital is Rs. 210565000.00.LAPTEV TRADING PRIVATE LIMITED's NIC code is 7411 (which is part of its CIN). As per the NIC code, it is inolved in Legal activities.[Legal services such as those rendered by advocates, barristers, solicitors, pleaders, mukhtiars, etc. (Law court activities are classified in class 7523).].
Directors of LAPTEV TRADING PRIVATE LIMITED are NEHA ROYCHOWDHURY, and KANHAIYA LAL KALANTRY.
LAPTEV TRADING PRIVATE LIMITED's Corporate Identification Number (CIN) is U74110MH1995PTC412388 and its registration number is 412388. Users may contact LAPTEV TRADING PRIVATE LIMITED on its Email address - . Registered address of LAPTEV TRADING PRIVATE LIMITED is JINDAL MANSION,5A , DR G DESHMUKH MARG,MUMBAI, MAHARASHTRA,Mumbai,Mumbai,Maharashtra,400026-India.
Current status of LAPTEV TRADING 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
Want to see how this company compares within its industry or analyse broader market trends?
Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for LAPTEV TRADING 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 LAPTEV TRADING
Purchase full report of LAPTEV TRADING
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 LAPTEV TRADING 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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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of LAPTEV TRADING
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 10118009 | NEHA ROYCHOWDHURY | Director | 2023-07-24 |
| 09222379 | KANHAIYA LAL KALANTRY | Director | 2021-10-09 |
Past Directors & Key Managerial Personnel of LAPTEV TRADING
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 09671821 | KANIKA CHOUDHARY | Additional Director | - | 2023-07-13 |
| 10118009 | NEHA ROYCHOWDHURY | Additional Director | - | 2023-09-22 |
| 00025699 | SURENDRANATH VASUPAL VANDAKUDRI | Director | - | 2021-06-30 |
| 00027589 | PUSHKARAJ RAMKRISHNA KOLE | Director | - | 2018-12-03 |
| 08165389 | NISHANT MITTAL | Additional Director | - | 2018-09-22 |
| 08165389 | NISHANT MITTAL | Director | - | 2023-04-11 |
| 09222379 | KANHAIYA LAL KALANTRY | Additional Director | - | 2021-10-09 |
Other Directorships of KANIKA CHOUDHARY
Other Directorships of NEHA ROYCHOWDHURY
Other Directorships of SURENDRANATH VASUPAL VANDAKUDRI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| JSW STEEL COATED PRODUCTS LIMITED | U27100MH1985PLC037346 | Director | - | 2013-06-07 |
| NAMAN ENTERPRISES PRIVATE LIMITED | U45200GJ1994PTC113538 | Director | 2001-11-12 | Ongoing |
| SOUTH WEST PORT LIMITED | U45203GA1997PLC002369 | Additional Director | - | 2020-10-31 |
| SOUTH WEST PORT LIMITED | U45203GA1997PLC002369 | Director | - | 2021-05-14 |
| DOLVI MINERALS & METALS PRIVATE LIMITED | U51900MH2014PTC257483 | Director | - | 2015-03-31 |
| BALTIMORE TRADING PRIVATE LIMITED TFR. FROM M,UMBAI TO DELHI | U65701GJ1994PTC066612 | Director | 2001-11-12 | Ongoing |
| FRUITEYE REALITY PRIVATE LIMITED | U70102MH2010PTC204539 | Additional Director | - | 2013-09-02 |
| FRUITEYE REALITY PRIVATE LIMITED | U70102MH2010PTC204539 | Director | - | 2021-06-30 |
| KAMSHET INVESTMENTS PRIVATE LIMITED TFR. FROM MUMBAI TO DELHI | U74920GJ1994PTC067307 | Director | 2003-09-25 | Ongoing |
Other Directorships of PUSHKARAJ RAMKRISHNA KOLE
Other Directorships of NISHANT MITTAL
Other Directorships of KANHAIYA LAL KALANTRY
| CIN | Company Name | Company Address |
|---|---|---|
| U74120MH1995PTC431360 | DESCON PRIVATE LIMITED | JIndal Mansion, 5A, Dr. G. Deshmukh Marg, Mumbai, Mumbai City, Maharashtra, 400026, India,Mumbai,Mumbai,Maharashtra,400026-India |
| U74110MH1994PTC412387 | TRANQUIL HOMES AND HOLDINGS PRIVATE LIMITED | JINDAL MANSION 5A DR G DESHMUKH MARG,MUMBAI, MAHARASHTRA,Mumbai,Mumbai,Maharashtra,400026-India |
| U74899MH1983PTC412389 | GAGAN TRADING COMPANY PRIVATE LIMITED TFR. FROM MUMBAI TO DELHI | JINDAL MANSION 5A DR G DESHMUKH MARG,MUMBAI, MAHARASHTRA,Mumbai,Mumbai,Maharashtra,400026-India |
| U74920MH1993PTC412390 | MEREDITH TRADERS PRIVATE LIMITED (TFR. FROM MUMBAI TO DELHI) | JINDAL MANSION, 5A, DR. G. DESHMUKH MARG,MUMBAI MAHARASHTRA 400026,Mumbai,Mumbai,Maharashtra,400026-India |
| U74110MH2013PTC412386 | VINAMRA CONSULTANCY PRIVATE LIMITED | JINDAL MANSION, 5A DR G DESHMUKH MARG MUMBAI, MAHARASHTRA , Mumbai, Maharashtra, India - 400026 |
| U74920MH1994PTC412392 | MUSUKO TRADING PRIVATE LIMITED TFR. FROM MUMBAI TO DELHI | JINDAL MANSION, DR.G DESHMUKH MARG,NR JASLOK HOSPITAL,CUMBALLA HILL,MUMBAI- 400026,Mumbai,Mumbai,Maharashtra,400026-India |
| U74909MH2023PTC414060 | STUDIO MOMENTUM PRIVATE LIMITED | Jindal Mansion 5A Dr. G.,Deshmukh Marg,Mumbai,Mumbai,Maharashtra,400026-India |
| U74140MH2010PTC205428 | TRANQUIL ADVISORS & BROKERS PRIVATE LIMITED | JINDAL MANSION 5A DR G DESHMUKH MARG MUMBAI , MUMBAI, Maharashtra, India - 400026 |
| L26942MH1985PLC470630 | SHIVA CEMENT LTD | Jindal Mansion, 5A,,DR. G Deshmukh Marg , Mumbai,Mumbai,Mumbai,Maharashtra,400026-India |
| U27206MH1996PTC412391 | JINDAL COATED STEEL PRIVATE LIMITED TFR. FROM MUMBAI TO DELHI | JINDAL MANSION, 5A,DR G DESHMUKH MARG, MUMBAII, MAHARASHTRA,Mumbai,Mumbai,Maharashtra,400026-India |
| U72200MH2021PTC366372 | JSW NEW AGE PRIVATE LIMITED | Jindal Mansion, 5A, Dr.G.Deshmukh Marg, Mumbai 400026 , Mumbai, Maharashtra, India - 400026 |
| U24109MH2023PTC406834 | MAGNILLIANT MULTIVENTURES PRIVATE LIMITED | JINDAL MANSION 5A DR. G. DESHMUKH MARG , Mumbai, Maharashtra, India - 400026 |
| U45200MH2010PTC203560 | MACROLITE INFRAPROJECTS PRIVATE LIMITED | JINDAL MANSION 5A DR. G. DESHMUKH MARG , MUMBAI, Maharashtra, India - 400026 |
| U45205MH2010PTC204153 | LOGACTIVE INFRAPROJECTS PRIVATE LIMITED | JINDAL MANSION 5A DR. G. DESHMUKH MARG , MUMBAI, Maharashtra, India - 400026 |
| U45202MH2010PTC203902 | VIPRA INFRAPROJECTS PRIVATE LIMITED | JINDAL MANSION 5A DR. G. DESHMUKH MARG , MUMBAI, Maharashtra, India - 400026 |
| U45400MH2010PTC203704 | NEAR VIEW REALITY PRIVATE LIMITED | JINDAL MANSION 5A DR. G. DESHMUKH MARG , MUMBAI, Maharashtra, India - 400026 |
| U51502MH2011PTC215433 | TASHA MULTITRADING PRIVATE LIMITED | JINDAL MANSION 5A DR. G. DESHMUKH MARG , MUMBAI, Maharashtra, India - 400026 |
| U51101MH2010PTC211182 | DASMAYA MULTITRADING PRIVATE LIMITED | JINDAL MANSION 5A DR. G. DESHMUKH MARG , MUMBAI, Maharashtra, India - 400026 |
| U51109MH2011PTC212739 | JOTIRDHAR TRADING PRIVATE LIMITED | JINDAL MANSION 5A DR. G. DESHMUKH MARG , MUMBAI, Maharashtra, India - 400026 |
| U51109MH2011PTC213768 | MAARAN MULTITRADING PRIVATE LIMITED | JINDAL MANSION 5A DR. G. DESHMUKH MARG , MUMBAI, Maharashtra, India - 400026 |
| U62200MH2007PTC171191 | SAPPHIRE AIRLINES PRIVATE LIMITED | JINDAL MANSION, 5A DR. G. DESHMUKH MARG, , MUMBAI, Maharashtra, India - 400026 |
| U70102MH2010PTC203899 | RIGHTGEM REALITY PRIVATE LIMITED | JINDAL MANSION 5A DR. G. DESHMUKH MARG , MUMBAI, Maharashtra, India - 400026 |
| U70102MH2010PTC204539 | FRUITEYE REALITY PRIVATE LIMITED | JINDAL MANSION 5A DR. G. DESHMUKH MARG , MUMBAI, Maharashtra, India - 400026 |
| U74120MH2014PTC258571 | JSW KENI PORT PRIVATE LIMITED | 5A Jindal Mansion Dr G Deshmukh Marg , Mumbai, Maharashtra, India - 400026 |
| U74120MH2011PTC213439 | PONMALA MULTITRADING PRIVATE LIMITED | JINDAL MANSION 5A DR. G. DESHMUKH MARG , MUMBAI, Maharashtra, India - 400026 |
| U70200MH2010PTC204000 | MICROMEDIA REALITY PRIVATE LIMITED | JINDAL MANSION 5A DR. G. DESHMUKH MARG , MUMBAI, Maharashtra, India - 400026 |
| U74999MH2015PTC263447 | JSW JATADHAR MARINE SERVICES PRIVATE LIMITED | 5A Jindal Mansion Dr G Deshmukh Marg , Mumbai, Maharashtra, India - 400026 |
| U74999MH2015PTC262561 | JSW PARADIP TERMINAL PRIVATE LIMITED | 5A Jindal Mansion Dr G Deshmukh Marg , Mumbai, Maharashtra, India - 400026 |
| U92419MH2022NPL390669 | JSW ART INDIA FOUNDATION | JINDAL MANSION 5A DR. G DESHMUKH MARG , MUMBAI, Maharashtra, India - 400026 |
| 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.
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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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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.