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LAPTEV TRADING PRIVATE LIMITED

Active

LAPTEV TRADING PRIVATE LIMITED having CIN U74110MH1995PTC412388 is 29 years , 6 month & 27 days old Private Indian Company incorporated on 06 Dec 1995. It is classified as Non-government company and is registered at ROC Mumbai. Its authorized share capital is Rs. 280,200,000 and its paid up capital is Rs. 210,565,000. It's NIC code is 74110 (which is part of its CIN).

As per the NIC code, it is involved in Legal Activities.[Legal Services Such As Those Rendered By Advocates . LAPTEV TRADING Annual General Meeting (AGM) was last held on N/A and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 09-30-2024. Directors of LAPTEV TRADING are Kanika Choudhary and Sangita Sajjan Jindal.

LAPTEV TRADING ' Corporate Identification Number (CIN) is U74110MH1995PTC412388 and its registration number is 412388. Users may contact LAPTEV TRADING on its Email address - jswcs.holdings@jsw.in Registered address of LAPTEV TRADING is JINDAL MANSION, Mumbai, Maharashtra, India-400026. Current status of LAPTEV TRADING PRIVATE LIMITED is - Active.

Key Indicators

Authorised Capital
280,200,000

as on 03/07/2025

Paid Up Capital
210,565,000

as on 03/07/2025

Company Age
29 Year, 6 Months
Last Filing with ROC
0 Year, 9 Months

Company Information

CIN U74110MH1995PTC412388
Company Status Active
Registration Number 412388
Date of Incorporation 12/06/1995
RoC ROC Mumbai
Company Age 29 years & 217 days
Authorized Capital ₹ 280200000
Paid-up capital ₹ 210565000
Company Category Company limited by shares
Company Sub-Category Non-government company
Class of company Private
Activity Legal Activities.[Legal Services Such As Those Rendered By Advocates
Listing status Unlisted
Date Of Incorporation 06-12-1995
Date of Last Annual General Meeting
Date of Latest Balance Sheet

Contact

Email ID jswcs.holdings@jsw.in
Address JINDAL MANSION Mumbai Maharashtra India 400026
Website jsw.in
Contact Number +91*******

Location on Map

Director

DIN Name Date OF Appointment Designation Tenure
09222379 15 Feb 2023 Director 29 years
08165389 28 Mar 2023 Director 29 years
00497315 29 May 2023 Director 29 years
01107943 13 Sep 2023 Director 29 years
10118009 24 Jul 2023 Director 29 years
09671821 05 May 2023 Director 29 years

Companies connected through Directors

Name Status Paid Up Capital Common Directors Address
Active
5,00,000.00 1 Maharashtra
Active
65,13,03,700.00 1 Maharashtra
Active
49,80,000.00 1 Maharashtra
Amalgamated
1,00,000.00 1 Gujarat
Strike Off
1,30,000.00 2 Maharashtra
Active
2,70,200.00 2 Karnataka
Active
44,00,000.00 2 Maharashtra
Active
66,50,000.00 2 Karnataka
Active
7,00,000.00 2 Maharashtra
Active
12,71,00,000.00 2 Maharashtra
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1,00,000.00 1 Maharashtra
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1,00,000.00 1 Maharashtra
Active
1,00,000.00 1 Maharashtra
Active
96,01,00,000.00 1 Maharashtra
Active
1,00,000.00 1 Maharashtra
Active
1,00,000.00 1 Maharashtra
Active
1,00,000.00 1 Maharashtra
Active
1,00,000.00 1 Maharashtra
Active
1,00,000.00 1 Maharashtra
Active
1,00,000.00 1 Maharashtra
Active
1,00,000.00 1 Maharashtra
Active
1,00,000.00 1 Maharashtra
Active
1,00,000.00 1 Maharashtra
Active
1,00,000.00 1 Maharashtra
Active
1,00,000.00 1 Maharashtra
Active
1,00,000.00 1 Maharashtra
Active
1,00,000.00 1 Maharashtra
Active
1,00,000.00 1 Maharashtra
Active
1,00,000.00 1 Maharashtra
Active
1,00,000.00 1 Maharashtra
Active
1,00,000.00 1 Maharashtra
Active
1,00,000.00 1 Maharashtra
Active
1,00,000.00 1 Maharashtra
Amalgamated
6,33,00,200.00 2 Gujarat
Amalgamated
10,02,700.00 2 Gujarat
Amalgamated
6,21,01,200.00 2 Gujarat
Active
0.00 1 Maharashtra
Active
2,03,60,000.00 2 Maharashtra
Active
1,00,000.00 2 Maharashtra
Active
0.00 2 Maharashtra
Active
13,36,75,00,000.00 2 Maharashtra
Amalgamated
4,00,000.00 2 Maharashtra
Active
1,45,00,00,000.00 2 Maharashtra
Active
0.00 2 Maharashtra
Strike Off
1,00,000.00 2 Delhi
Active
1,00,000.00 2 Delhi
Strike Off
1,00,000.00 2 Delhi
Strike Off
5,00,000.00 2 Delhi
Strike Off
5,00,000.00 2 Delhi
Strike Off
5,00,000.00 2 Delhi
Strike Off
1,00,000.00 2 Gujarat
Strike Off
1,00,000.00 2 Gujarat
Strike Off
1,00,000.00 2 Gujarat
Strike Off
5,00,000.00 2 Delhi
Active
5,00,000.00 2 Chhattisgarh
Active
36,79,02,860.00 2 Chhattisgarh
Active
7,02,00,000.00 2 Gujarat
Active
30,56,97,000.00 2 Maharashtra
Active
17,91,00,000.00 2 Maharashtra
Active
1,10,000.00 2 Maharashtra
Active
55,13,00,400.00 3 Delhi
Amalgamated
10,00,000.00 2 Chhattisgarh
Active
27,83,75,000.00 3 Haryana
Active
49,98,45,000.00 2 Delhi
Active
24,05,000.00 1 Delhi
Active
1,00,000.00 3 Maharashtra
Active
51,73,33,700.00 5 Delhi
Active
50,80,200.00 1 Delhi
Active
10,00,000.00 2 Maharashtra
Active
59,82,44,000.00 3 Maharashtra
Amalgamated
8,06,60,300.00 2 Gujarat
Active
44,00,000.00 1 Maharashtra
Active
49,80,000.00 1 Maharashtra
Active
90,50,000.00 1 Maharashtra
Active
23,81,00,000.00 1 Maharashtra
Active
17,86,00,000.00 1 Maharashtra
Active
45,80,000.00 1 Maharashtra
Active
11,09,96,250.00 6 Maharashtra
Active
49,80,000.00 1 Maharashtra
Active
1,09,31,00,000.00 1 Maharashtra
Active
27,01,00,000.00 1 Maharashtra
Active
17,47,76,84,510.00 4 Maharashtra
Active
3,05,00,00,000.00 5 Maharashtra
Active
9,11,41,96,340.00 2 Odisha (Orissa)
Active
80,00,000.00 1 Maharashtra
Amalgamated
3,05,00,000.00 1 Gujarat
Active
5,00,000.00 1 Maharashtra
Active
18,02,83,520.00 1 Maharashtra
Active
5,43,46,340.00 1 Maharashtra
Active
1,00,000.00 1 Maharashtra
Active
5,00,000.00 1 Maharashtra
Active
1,00,000.00 1 Maharashtra
Active
1,00,000.00 1 Maharashtra

Charges on assets

No Data Available
Charge Holder Branch Amount Date of creation Modification Satisfaction Status
Not Available

Registered Details

CIN
U74110MH1995PTC412388
Incorporation
29 years , 6 month
Company Email
jswcs.holdings@jsw.in
Paid up Capital
₹ 210,565,000
Authorised Capital
₹ 280,200,000
Type
Private Non-government company

* There is the date provided by MCA, but availability for this year is not guaranteed.

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Industry

Legal Activities.[Legal Services Such As Those Rendered By Advocates

Key Metrics

** All rupee values in INR crores. Based on March 2024 numbers.

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Financial Highlights

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Balance Sheet

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Ratio

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Shareholding Pattern

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Subsidiaries, Associate Companies & Join Ventures of Laptev Trading Private Limited

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Fund Raising Activity of Laptev Trading Private Limited

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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Board Meetings of Laptev Trading Private Limited

Date of Filing Date of Dispatch of Notice Section (Companies Act 2013) Purpose of passing the resolution Subject Matter of Resolution Resolution Agreed By Special Resolution Address

Auditors of Laptev Trading Private Limited

Financial Year Name of Auditor or Firm PAN of Auditor or Firm Membership Number Registration Number Address

Outstanding Payments to Micro & Small Enterprises

Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay
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Investor Complaints & Serious Complaints About Laptev Trading Private Limited

Director Complain

Date DIN Cessation Date Cessation Reason Complaint
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Serious Complaints

Date Complaint Other
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Investor Complaints & Other Complaints

Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details
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Prosecution Details of Laptev Trading Private Limited

S.No. Defaulting Entities Court Name Prosecution Section Date of Order Status
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FAQs- Laptev Trading Private Limited

What is LAPTEV TRADING PRIVATE LIMITED ?

LAPTEV TRADING PRIVATE LIMITED having CIN U74110MH1995PTC412388 is 29 years , 6 month old Private Indian Company incorporated with MCA on 05 May 2023. LAPTEV TRADING PRIVATE LIMITED is listed in the class of Private Indian Company and classified as Non-government company. This company is registered at Registrar of Companies(ROC), ROC Mumbai with an Authorized Share Capital of 280,200,000 and paid-up capital is 210,565,000.

What is the CIN of LAPTEV TRADING PRIVATE LIMITED?

CIN of LAPTEV TRADING PRIVATE LIMITED is U74110MH1995PTC412388.

Where is LAPTEV TRADING PRIVATE LIMITED located?

Address of LAPTEV TRADING PRIVATE LIMITED is JINDAL MANSION, MUMBAI, MAHARASHTRA, INDIA-400026,.

Who are the directors of LAPTEV TRADING PRIVATE LIMITED ?

The company has 14 directors/key management personnel Kanhaiya Kalantry, Nishant Mittal, Sangita Jindal, Arti Jindal, Kanhaiya Kalantry, Nishant Mittal, Rupali Jasani, Monil Kothari, Arti Jindal, Sangita Jindal, Arti Jindal, Neha Roychowdhury, Kanika Choudhary, Sangita Jindal.

What is the contact details of LAPTEV TRADING PRIVATE LIMITED ?

Email : jswcs.holdings@jsw.in
Address : JINDAL MANSION Mumbai Maharashtra India 400026

What does LAPTEV TRADING PRIVATE LIMITED do?

LAPTEV TRADING PRIVATE LIMITED is involved in activities such as Business Services.

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