LAPTEV TRADING PRIVATE LIMITED

CIN :U74110MH1995PTC412388

View CIN, directors, financials, structure, charges, ROC filings, compliance status and registered office details.

Registered Address

Address: JINDAL MANSION 5A , DR G DESHMUKH MARG,MUMBAI, MAHARASHTRA

District: Mumbai

City: Mumbai

State: Maharashtra

Country: India

Pincode: 400026

Website: ************

Type of Entity:Private

Listing Status:Unlisted

Date of Incorporation:06-Dec-1995

Date of Last AGM:N/A

AUTHORISED CAPITAL

₹ 2.00 L

PAID UP CAPITAL

₹ 1.00 L

SUM OF CHARGES

₹ 00.00

COMPANY STATUS

Active

ACTIVE COMPLIANCE

N/A

COMPANY OVERVIEW

LAPTEV TRADING PRIVATE LIMITED is a Private, governed under the Companies Act as a company limited by shares. It is classified as a Non-listed entity and registered under the Registrar of Companies . The company was incorporated on N/A Its Corporate Identification Number (CIN) is U74110MH1995PTC412388. From a financial perspective, the company has an authorized share capital of INR 200000 and a paid-up capital of INR 1,00,000. The current status of the company is marked as "Active" as per public records.

Industry Segment:N/A

Corporate Age:N/A

Directors : Current Directors

Director Name

DIN

Designation

Appointment Date

KANHAIYA LAL KALANTRY

09222379

Director

09-Oct-2021

Related Companies (12)

Company Name	CIN	Designation	Appointment Date
TRANQUIL HOMES AND HOLDINGS PRIVATE LIMITED	U74110MH1994PTC412387	Director	23-Sep-2023
MACROLITE INFRAPROJECTS PRIVATE LIMITED	U45200MH2010PTC203560	Director	28-Sep-2023
NALWA CHROME PRIVATE LIMITED TFR. FROM MUMBAI TO DELHI	U74999GJ1985PTC066836	Additional Director	24-Mar-2023
A3 DESIGNERS RETAIL PRIVATE LIMITED	U52190MH2011PTC221010	Director	29-Sep-2022
SUN INVESTMENTS PRIVATE LIMITED TFRL. FROM MUMBAI TO DELHI	U67120GJ1981PTC067071	Director	09-Oct-2021
ARGIL PROPERTIES PRIVATE LIMITED	U70101KA1994PTC015880	Director	24-Sep-2022
MICROMEDIA REALITY PRIVATE LIMITED	U70200MH2010PTC204000	Director	22-Sep-2022
BURNET INVESTMENTS PRIVATE LIMITED	U65993KA1995PTC017403	Director	24-Sep-2022
PINNACLE CONSOLIDATED PRIVATE LIMITED	U65923MH1995PTC420694	Director	24-Sep-2022
DHAMAN KHOL ENGINEERING & CONSTRUCTION COMPANY PRIVATE LIMITED	U45201GJ1996PTC068855	Director	24-Sep-2022
ECHELON MULTIVENTURES PRIVATE LIMITED	U45200MH2021PTC368458	Director	29-Sep-2021
FRUITEYE REALITY PRIVATE LIMITED	U70102MH2010PTC204539	Director	21-Oct-2021

SANGITA JINDAL

00497315

Beneficial Owner

14-Aug-2019

Related Companies (44)

Company Name	CIN	Designation	Appointment Date
MUSO FOUNDATION	U85499MH2023NPL403995	Director	31-May-2023
WORLD MONUMENTS FUND INDIA ASSOCIATION	U74999MH2014NPL260102	Director	11-Dec-2014
JSW IP HOLDINGS PRIVATE LIMITED	U74999MH2014PTC253122	Director	20-Jun-2017
JSW VENTURES TRUSTEE PRIVATE LIMITED	U74999MH2016PTC271789	Director	07-Jan-2016
NAITRI PROPERTIES PRIVATE LIMITED	U82811MH1994PTC082811	Beneficial Owner	26-Aug-2019
JSW ART INDIA FOUNDATION	U92419MH2022NPL390669	Individual Promoter	19-Sep-2022
ASIA SOCIETY INDIA CENTRE	U99999MH2006NPL159749	Director	08-Jan-2010
JSW STEEL LIMITED	L27102MH1994PLC152925	Beneficial Owner	28-Aug-2019
ARAS OVERSEAS PRIVATE LIMITED TFR. FROM MAHARASHTRA TO DELHI	U18101GJ1994PTC074551	Beneficial Owner	20-Aug-2019
BRAHMANI RIVER PELLETS LIMITED	U27106OR2006PLC008914	Beneficial Owner	31-Dec-2019
NAMAN ENTERPRISES PRIVATE LIMITED	U45200GJ1994PTC113538	Beneficial Owner	14-Aug-2019
MACROLITE INFRAPROJECTS PRIVATE LIMITED	U45200MH2010PTC203560	Beneficial Owner	19-Jul-2019
DHAMAN KHOL ENGINEERING & CONSTRUCTION COMPANY PRIVATE LIMITED	U45201GJ1996PTC068855	Beneficial Owner	14-Aug-2019
VIPRA INFRAPROJECTS PRIVATE LIMITED	U45202MH2010PTC203902	Beneficial Owner	19-Jul-2019
REALCOM REALITY PRIVATE LIMITED	U45202MH2010PTC204697	Director	24-Sep-2014
SOUTH WEST PORT LIMITED	U45203GA1997PLC002369	Beneficial Owner	02-Aug-2019
LOGACTIVE INFRAPROJECTS PRIVATE LIMITED	U45205MH2010PTC204153	Beneficial Owner	19-Jul-2019
NEAR VIEW REALITY PRIVATE LIMITED	U45400MH2010PTC203704	Beneficial Owner	19-Jul-2019
DASMAYA MULTITRADING PRIVATE LIMITED	U51101MH2010PTC211182	Beneficial Owner	19-Jul-2019
JOTIRDHAR TRADING PRIVATE LIMITED	U51109MH2011PTC212739	Beneficial Owner	19-Jul-2019
MAARAN MULTITRADING PRIVATE LIMITED	U51109MH2011PTC213768	Beneficial Owner	19-Jul-2019
TASHA MULTITRADING PRIVATE LIMITED	U51502MH2011PTC215433	Beneficial Owner	25-Jul-2019
GOPAL TRADERS PRIVATE LIMITED	U51900MH1946PTC013532	Director	30-Sep-2016
GOPAL TRADERS PRIVATE LIMITED	U51900MH1946PTC013532	Beneficial Owner	31-Jul-2019
REYNOLD TRADERS PRIVATE LIMITED	U51909MH1993PTC240089	Managing Director	02-May-2014
BALTIMORE TRADING PRIVATE LIMITED TFR. FROM M,UMBAI TO DELHI	U65701GJ1994PTC066612	Beneficial Owner	20-Aug-2019
PINNACLE CONSOLIDATED PRIVATE LIMITED	U65923MH1995PTC420694	Beneficial Owner	01-Aug-2019
BURNET INVESTMENTS PRIVATE LIMITED	U65993KA1995PTC017403	Beneficial Owner	30-Jul-2019
JSW HOLDINGS LIMITED	L67120MH2001PLC217751	Beneficial Owner	05-Aug-2019
WACHOVIA INVESTMENTS PRIVATE LIMITED TFR. FROM MUMBAI TO DELHI	U67120GJ1994PTC067337	Beneficial Owner	31-Jul-2019
ARGIL PROPERTIES PRIVATE LIMITED	U70101KA1994PTC015880	Beneficial Owner	30-Jul-2019
RIGHTGEM REALITY PRIVATE LIMITED	U70102MH2010PTC203899	Beneficial Owner	19-Jul-2019
FRUITEYE REALITY PRIVATE LIMITED	U70102MH2010PTC204539	Beneficial Owner	23-Jul-2019
ECHELON PROPERTIES PRIVATE LIMITED	U70103MH2021PTC365426	Beneficial Owner	22-Oct-2021
JSW REALTY PRIVATE LIMITED	U70109MH2018PTC304651	Director	27-Sep-2019
MICROMEDIA REALITY PRIVATE LIMITED	U70200MH2010PTC204000	Beneficial Owner	19-Jul-2019
JINDAL TECHNOLOGIES AND MANAGEMENT SERVICES PRIVATE LIMITED	U72200MH2003PTC143356	Beneficial Owner	01-Nov-2019
PONMALA MULTITRADING PRIVATE LIMITED	U74120MH2011PTC213439	Beneficial Owner	19-Jul-2019
MUSUKO TRADING PRIVATE LIMITED TFR. FROM MUMBAI TO DELHI	U74920MH1994PTC412392	Beneficial Owner	14-Aug-2019
MEREDITH TRADERS PRIVATE LIMITED (TFR. FROM MUMBAI TO DELHI)	U74920MH1993PTC412390	Beneficial Owner	14-Aug-2019
KAMSHET INVESTMENTS PRIVATE LIMITED TFR. FROM MUMBAI TO DELHI	U74920GJ1994PTC067307	Beneficial Owner	14-Aug-2019
PORTFOLIO FASHIONS PRIVATE LIMITED	U74994MH2006PTC159118	Director	28-Jan-2006
TRANQUIL HOMES AND HOLDINGS PRIVATE LIMITED	U74110MH1994PTC412387	Beneficial Owner	14-Aug-2019
JSW ENERGY LIMITED	L74999MH1994PLC077041	Beneficial Owner	26-Sep-2019

ARTI JINDAL

01107943

Beneficial Owner

07-Aug-2019

Related Companies (47)

Company Name	CIN	Designation	Appointment Date
RENUKA FINANCIAL SERVICES PRIVATE LIMITED	U67120DL1995PTC347096	Beneficial Owner	19-Sep-2019
PRJ FAMILY MANAGEMENT COMPANY PRIVATE LIMITED	U93000DL2013GAT262918	Director	31-Dec-2013
TAMILNADU IRON ORE MINING CORPORATION LIMITED	U13100TZ2005PLC011939	Beneficial Owner	20-Sep-2019
JINDAL STAINLESS CONSULTANCY SERVICES PRIVATE LIMITED	U93000DL2006PTC156993	Beneficial Owner	19-Sep-2019
ARAS OVERSEAS PRIVATE LIMITED TFR. FROM MAHARASHTRA TO DELHI	U18101GJ1994PTC074551	Beneficial Owner	30-Jul-2019
GLEBE TRADING PRIVATE LIMITED	U51900CT2010PTC009031	Beneficial Owner	05-Mar-2020
MANNAT TRADEX PRIVATE LIMITED	U51909DL2009PTC196261	Director	20-Nov-2009
SIDDESHWARI TRADEX PRIVATE LIMITED	U51909CT2013PTC009017	Beneficial Owner	05-Mar-2020
SIDDESHWARI TRADEX PRIVATE LIMITED	U51909CT2013PTC009017	Whole-time director	01-Sep-2022
DANTA ENTERPRISES PRIVATE LIMITED	U51909CT2014PTC009016	Beneficial Owner	05-Mar-2020
SHIVAJI TRADEX PRIVATE LIMITED	U52100DL2009PTC196109	Director	18-Nov-2009
BALTIMORE TRADING PRIVATE LIMITED TFR. FROM M,UMBAI TO DELHI	U65701GJ1994PTC066612	Beneficial Owner	19-Aug-2019
JINDAL EQUIPMENT LEASING AND CONSULTANCY SERVICES LTD	U65921DL1984PLC349767	Beneficial Owner	19-Sep-2019
NALWA FINCAP LIMITED	U65923DL2006PLC145962	Director	07-Feb-2006
NALWA FINANCIAL SERVICES LIMITED	U65923DL2008PLC177707	Director	06-May-2008
NALWA INVESTMENTS LTD	U65993HR1981PLC080198	Beneficial Owner	19-Sep-2019
MANSAROVER TRADEX LIMITED	U51100DL1981PLC365481	Beneficial Owner	23-Sep-2019
OPJ INVESTMENTS AND HOLDINGS LIMITED	U65993DL2006PLC145961	Director	07-Feb-2006
JINDAL SYNERGY INVESTMENTS LIMITED	U65993DL2006PLC145991	Director	07-Feb-2006
SALASAR FINVEST LIMITED	U65993DL2006PLC146007	Director	07-Feb-2006
STAINLESS FINANCE AND INVESTMENT PRIVATE LIMITED	U65993GJ2006PTC071735	Director	30-Jan-2006
SUN FINTRADE PRIVATE LIMITED	U65993GJ2006PTC071736	Director	30-Jan-2006
HISAR FINCAP PRIVATE LIMITED	U65993GJ2006PTC072170	Director	30-Jan-2006
JINDAL MANSAROVER INVESTMENTS PRIVATE LIMITED	U65993GJ2006PTC071733	Director	30-Jan-2006
VRINDAVAN FINTRADE LIMITED	U65997DL2006PLC145999	Director	07-Feb-2006
SUN INVESTMENTS PRIVATE LIMITED TFRL. FROM MUMBAI TO DELHI	U67120GJ1981PTC067071	Beneficial Owner	19-Aug-2019
WACHOVIA INVESTMENTS PRIVATE LIMITED TFR. FROM MUMBAI TO DELHI	U67120GJ1994PTC067337	Beneficial Owner	31-Jul-2019
ROHIT TOWER BUILDING LTD	U70101DL1971PLC347098	Beneficial Owner	19-Sep-2019
JINDAL TECHNOLOGIES AND MANAGEMENT SERVICES PRIVATE LIMITED	U72200MH2003PTC143356	Beneficial Owner	13-Sep-2019
JINDAL CONSULTANCY SERVICES PRIVATE LIMITED	U74140DL1997PTC090622	Beneficial Owner	19-Sep-2019
STAINLESS INVESTMENTS LIMITED	U74899UP1982PLC116291	Beneficial Owner	23-Sep-2019
JINDAL SYSTEMS PRIVATE LIMITED	U74899DL1982PTC012940	Director	29-Sep-1994
JINDAL SYSTEMS PRIVATE LIMITED	U74899DL1982PTC012940	Beneficial Owner	20-Sep-2019
EVERPLUS SECURITIES & FINANCE LIMITED	U74899DL1994PLC347092	Beneficial Owner	19-Sep-2019
MANJULA FINANCES PRIVATE LIMITED	U74899DL1995PTC347095	Beneficial Owner	19-Sep-2019
GOSWAMIS CREDITS & INVESTMENT PRIVATE LIMITED	U74899DL1995PTC347093	Beneficial Owner	19-Sep-2019
JAYANT ESTATE PRIVATE LIMITED	U74899DL1995PTC068706	Beneficial Owner	19-Sep-2019
COLORADO TRADING COMPANY PRIVATE LIMITED TFR. FROM KOLKATA TO DELHI	U74899DL1983PTC358636	Beneficial Owner	21-Mar-2020
GAGAN TRADING COMPANY PRIVATE LIMITED TFR. FROM MUMBAI TO DELHI	U74899MH1983PTC412389	Beneficial Owner	14-Aug-2019
NALWA ENGINEERING COMPANY LIMITED TFR. WEST BENGAL TO DELHI	U74920WB1957PLC235375	Beneficial Owner	21-Mar-2020
MUSUKO TRADING PRIVATE LIMITED TFR. FROM MUMBAI TO DELHI	U74920MH1994PTC412392	Beneficial Owner	07-Aug-2019
VRINDAVAN SERVICES PRIVATE LIMITED	U74920GJ1982PTC066621	Beneficial Owner	14-Aug-2019
MEREDITH TRADERS PRIVATE LIMITED (TFR. FROM MUMBAI TO DELHI)	U74920MH1993PTC412390	Beneficial Owner	07-Aug-2019
KAMSHET INVESTMENTS PRIVATE LIMITED TFR. FROM MUMBAI TO DELHI	U74920GJ1994PTC067307	Beneficial Owner	07-Aug-2019
NALWA CHROME PRIVATE LIMITED TFR. FROM MUMBAI TO DELHI	U74999GJ1985PTC066836	Beneficial Owner	13-Sep-2019
NAITRI PROPERTIES PRIVATE LIMITED	U82811MH1994PTC082811	Beneficial Owner	23-Aug-2019
VIJAYANAGAR MINERALS PRIVATE LIMITED	U13100KA1997PTC022398	Beneficial Owner	05-Sep-2019

NEHA ROYCHOWDHURY

10118009

Director

23-Sep-2023

Related Companies (8)

Company Name	CIN	Designation	Appointment Date
DESCON PRIVATE LIMITED	U74120WB1995PTC069801	Additional Director	26-Feb-2024
JSW EDUINFRA PRIVATE LIMITED	U85500MH2024PTC418767	Director	07-Feb-2024
EVERBEST CONSULTANCY SERVICES PRIVATE LIMITED	U74110MH2016PTC287605	Additional Director	30-Nov-2023
JINDAL STEEL & ALLOYS LIMITED	U74920GJ1993PLC069400	Director	23-Sep-2023
MUSUKO TRADING PRIVATE LIMITED TFR. FROM MUMBAI TO DELHI	U74920MH1994PTC412392	Director	23-Sep-2023
MAARAN MULTITRADING PRIVATE LIMITED	U51109MH2011PTC213768	Director	28-Sep-2023
ECHELON REAL ESTATE PRIVATE LIMITED	U68200MH2023PTC405184	Director	21-Jun-2023
DHAMAN KHOL ENGINEERING & CONSTRUCTION COMPANY PRIVATE LIMITED	U45201GJ1996PTC068855	Additional Director	17-Apr-2023

Frequently Asked Questions

What is the CIN of LAPTEV TRADING PRIVATE LIMITED?

The Corporate Identification Number (CIN) of LAPTEV TRADING PRIVATE LIMITED is U74110MH1995PTC412388.

When was LAPTEV TRADING PRIVATE LIMITED incorporated?

LAPTEV TRADING PRIVATE LIMITED was incorporated on 06-Dec-1995 as per public records.

What is the registered office address of LAPTEV TRADING PRIVATE LIMITED?

JINDAL MANSION

What is the authorized and paid-up capital of LAPTEV TRADING PRIVATE LIMITED?

The company has an authorized capital of ₹ 200000 and a paid-up capital of ₹ 1,00,000.

What is the current status of LAPTEV TRADING PRIVATE LIMITED?

As per public records, the company status is marked as "Active".

When you unlock, you will get access to all financial data, charges, directors data and public documents of the company.

Unlock Report @ ₹ 499

Or else, you can choose from our plans below.

Choose Your Credit Plan

Enterprise

Credits: 500-1500

+ 20 Free Credits

₹239/credit

Professional

Credits: 15-499

+ 5 Free Credits

₹279/credit

Starter

Credits: 2-14

+ 2 Free Credits

₹349/credit

Buy Credit Plan