Laurels Ventures Private Limited
About Laurels Ventures Private Limited
Data last updated:
Laurels Ventures Private Limited is a private limited company based in Mumbai, Maharashtra, India. It operates in the retail trading segment of the trading and commerce sector. It was incorporated on 05 March 2008 and has been in existence for over 18 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U51909MH2008PTC179762.
The company has an authorised share capital of ₹25 Lakh and a paid-up capital of ₹24.26 Lakh. It is led by directors including Ajay Ramesh Khandelwal and Tulsiram Dajiba Nishane.
Its last annual general meeting (AGM) was held on 30 September 2024, and its latest financial statements are for the year ended 31 March 2024. The registered office is at Next To Mafatlal Mill Ration Shop N M Joshi Marg Lower Parel, Mumbai, Maharashtra, India – 400013.
Company details
Contact details
Laurels Ventures Private Limited's registered office is in Mumbai, Maharashtra. Its e-mail address is in the company report.
- Email
- Registered AddressNext To Mafatlal Mill Ration Shop N M Joshi Marg Lower Parel, Mumbai, Maharashtra, India – 400013
- IndustryTrading, Retail Trading, Retailers
To see the full contact details of Laurels Ventures Private Limited, buy the company report.
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Financials of Laurels Ventures Private Limited
FY 2024 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Laurels Ventures Private Limited, buy the company report.
Board of directors of Laurels Ventures Private Limited
Laurels Ventures has 3 current directors and 5 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Ajay Ramesh Khandelwal Also directs: Vidhi Minerals & Alloys Private Limited, Micron Minerals Private Limited, SMTC Power and Industries Private Limited and 2 more | Director | 11 Jun 2021 | 5 Years 4 Months | Current |
| Tulsiram Dajiba Nishane Also directs: Rohtang Commercial Pvt Ltd, Emerald Commerce Pvt Ltd | Director | 11 Jun 2021 | 5 Years 4 Months | Current |
| Sunil Bhagwandas Khandelwal | Director | 01 Feb 2014 | 12 Years 8 Months | Current |
Shareholding
The shareholding of Laurels Ventures Private Limited is on record for FY 2015, split between promoters, domestic institutions, public shareholders and others.
| Shareholder category | FY 2015 |
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| Domestic institutional investors (DII) | |
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| Others |
To see the full shareholding pattern of Laurels Ventures Private Limited, buy the company report.
Legal cases
No court or tribunal cases involving Laurels Ventures Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Laurels Ventures Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Laurels Ventures Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Laurels Ventures Private Limited has 8 board changes on record since 2013: 3 appointments and 5 cessations. The latest: Shyam Diwakar Manapure ceased to be Director on 09 Jan 2025.
Frequently asked questions
Laurels Ventures is an active private limited company based in Mumbai, Maharashtra, India. The company works in retail trading, within the trading industry. It was incorporated on 05 March 2008 (18+ years old) and is registered under CIN U51909MH2008PTC179762.
Laurels Ventures has 3 current directors:
- Ajay Ramesh Khandelwal - Director
- Tulsiram Dajiba Nishane - Director
- Sunil Bhagwandas Khandelwal - Director
The latest financial statements of Laurels Ventures on record with the MCA are for the year ended 31 March 2024. Its last annual general meeting was held on 30 September 2024. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of Laurels Ventures is U51909MH2008PTC179762. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Laurels Ventures was incorporated on 05 March 2008, making it 18+ years old. It is registered with the Registrar of Companies, Mumbai.
Shyam Diwakar Manapure ceased to be Director on 09 Jan 2025. Ajay Ramesh Khandelwal was appointed as Director on 11 Jun 2021. Tulsiram Dajiba Nishane was appointed as Director on 11 Jun 2021. Laurels Ventures has 8 board changes on record in total.
The registered office of Laurels Ventures is at Next To Mafatlal Mill Ration Shop N M Joshi Marg Lower Parel, Mumbai, Maharashtra, India – 400013.
Laurels Ventures operates in the trading industry, in the retail trading segment.
Laurels Ventures can be reached at its registered office: Next To Mafatlal Mill Ration Shop N M Joshi Marg Lower Parel, Mumbai, Maharashtra, India – 400013.
Laurels Ventures is registered under the jurisdiction of the Registrar of Companies (ROC), Mumbai.