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.
as on 03/07/2025
as on 03/07/2025
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 |
Email ID | jswcs.holdings@jsw.in |
---|---|
Address | JINDAL MANSION Mumbai Maharashtra India 400026 |
Website | jsw.in |
Contact Number | +91******* |
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 |
Name | Status | Paid Up Capital | Common Directors | Address |
---|---|---|---|---|
5,00,000.00 | 1 | Maharashtra | ||
65,13,03,700.00 | 1 | Maharashtra | ||
49,80,000.00 | 1 | Maharashtra | ||
Amalgamated
|
1,00,000.00 | 1 | Gujarat | |
Strike Off
|
1,30,000.00 | 2 | Maharashtra | |
2,70,200.00 | 2 | Karnataka | ||
44,00,000.00 | 2 | Maharashtra | ||
66,50,000.00 | 2 | Karnataka | ||
7,00,000.00 | 2 | Maharashtra | ||
12,71,00,000.00 | 2 | Maharashtra | ||
1,00,000.00 | 1 | Maharashtra | ||
1,00,000.00 | 1 | Maharashtra | ||
1,00,000.00 | 1 | Maharashtra | ||
96,01,00,000.00 | 1 | Maharashtra | ||
1,00,000.00 | 1 | Maharashtra | ||
1,00,000.00 | 1 | Maharashtra | ||
1,00,000.00 | 1 | Maharashtra | ||
1,00,000.00 | 1 | Maharashtra | ||
1,00,000.00 | 1 | Maharashtra | ||
1,00,000.00 | 1 | Maharashtra | ||
1,00,000.00 | 1 | Maharashtra | ||
1,00,000.00 | 1 | Maharashtra | ||
1,00,000.00 | 1 | Maharashtra | ||
1,00,000.00 | 1 | Maharashtra | ||
1,00,000.00 | 1 | Maharashtra | ||
1,00,000.00 | 1 | Maharashtra | ||
1,00,000.00 | 1 | Maharashtra | ||
1,00,000.00 | 1 | Maharashtra | ||
1,00,000.00 | 1 | Maharashtra | ||
1,00,000.00 | 1 | Maharashtra | ||
1,00,000.00 | 1 | Maharashtra | ||
1,00,000.00 | 1 | Maharashtra | ||
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 | |
0.00 | 1 | Maharashtra | ||
2,03,60,000.00 | 2 | Maharashtra | ||
1,00,000.00 | 2 | Maharashtra | ||
0.00 | 2 | Maharashtra | ||
13,36,75,00,000.00 | 2 | Maharashtra | ||
Amalgamated
|
4,00,000.00 | 2 | Maharashtra | |
1,45,00,00,000.00 | 2 | Maharashtra | ||
0.00 | 2 | Maharashtra | ||
Strike Off
|
1,00,000.00 | 2 | Delhi | |
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 | |
5,00,000.00 | 2 | Chhattisgarh | ||
36,79,02,860.00 | 2 | Chhattisgarh | ||
7,02,00,000.00 | 2 | Gujarat | ||
30,56,97,000.00 | 2 | Maharashtra | ||
17,91,00,000.00 | 2 | Maharashtra | ||
1,10,000.00 | 2 | Maharashtra | ||
55,13,00,400.00 | 3 | Delhi | ||
Amalgamated
|
10,00,000.00 | 2 | Chhattisgarh | |
27,83,75,000.00 | 3 | Haryana | ||
49,98,45,000.00 | 2 | Delhi | ||
24,05,000.00 | 1 | Delhi | ||
1,00,000.00 | 3 | Maharashtra | ||
51,73,33,700.00 | 5 | Delhi | ||
50,80,200.00 | 1 | Delhi | ||
10,00,000.00 | 2 | Maharashtra | ||
59,82,44,000.00 | 3 | Maharashtra | ||
Amalgamated
|
8,06,60,300.00 | 2 | Gujarat | |
44,00,000.00 | 1 | Maharashtra | ||
49,80,000.00 | 1 | Maharashtra | ||
90,50,000.00 | 1 | Maharashtra | ||
23,81,00,000.00 | 1 | Maharashtra | ||
17,86,00,000.00 | 1 | Maharashtra | ||
45,80,000.00 | 1 | Maharashtra | ||
11,09,96,250.00 | 6 | Maharashtra | ||
49,80,000.00 | 1 | Maharashtra | ||
1,09,31,00,000.00 | 1 | Maharashtra | ||
27,01,00,000.00 | 1 | Maharashtra | ||
17,47,76,84,510.00 | 4 | Maharashtra | ||
3,05,00,00,000.00 | 5 | Maharashtra | ||
9,11,41,96,340.00 | 2 | Odisha (Orissa) | ||
80,00,000.00 | 1 | Maharashtra | ||
Amalgamated
|
3,05,00,000.00 | 1 | Gujarat | |
5,00,000.00 | 1 | Maharashtra | ||
18,02,83,520.00 | 1 | Maharashtra | ||
5,43,46,340.00 | 1 | Maharashtra | ||
1,00,000.00 | 1 | Maharashtra | ||
5,00,000.00 | 1 | Maharashtra | ||
1,00,000.00 | 1 | Maharashtra | ||
1,00,000.00 | 1 | Maharashtra |
Charge Holder | Branch | Amount | Date of creation | Modification | Satisfaction | Status |
---|---|---|---|---|---|---|
Not Available |
* There is the date provided by MCA, but availability for this year is not guaranteed.
** All rupee values in INR crores. Based on March 2024 numbers.
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** All numbers in INR
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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 |
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Financial Year | Name of Auditor or Firm | PAN of Auditor or Firm | Membership Number | Registration Number | Address |
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Director Complain
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.
CIN of LAPTEV TRADING PRIVATE LIMITED is U74110MH1995PTC412388.
Address of LAPTEV TRADING PRIVATE LIMITED is JINDAL MANSION, MUMBAI, MAHARASHTRA, INDIA-400026,.
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.
Email : jswcs.holdings@jsw.in
Address : JINDAL MANSION Mumbai Maharashtra India 400026
LAPTEV TRADING PRIVATE LIMITED is involved in activities such as Business Services.