Laurus Trade Exim Private Limited
About Laurus Trade Exim Private Limited
Data last updated:
Laurus Trade Exim Private Limited is a private limited company based in Delhi, India. It operates in the tobacco products and alternatives segment of the FMCG sector. It was incorporated on 26 June 2018 and has been in existence for over 8 years.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U74999DL2018PTC335791. The company has 1 GST registration on record, which is no longer active.
The company has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹10 Lakh. It is led by directors Ashish Kakkar and Asha.
Its last annual general meeting (AGM) was held on 31 December 2020, and its latest financial statements are for the year ended 31 March 2020. The registered office is at 11 – L 11 Floor Area 430 Sqft Gopala Tower Rajendra Place, Delhi, India – 110008.
As per the financials filed for FY 2020, the company reported a revenue of ₹36.91 Cr, a growth of 93% compared to the previous year. For the same year it recorded a net profit of ₹9.14 Lakh (net margin 0.2%) and EBITDA of ₹13.41 Lakh (EBITDA margin 0.4%).
Court records list 1 case involving the company, including 1 filed against it.
Company details
Contact details
Laurus Trade Exim Private Limited's registered office is in Delhi, Delhi. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered Address11 – L 11 Floor Area 430 Sqft Gopala Tower Rajendra Place, Delhi, India – 110008
- IndustryFMCG, Tobacco Products & Alternatives
To see the full contact details of Laurus Trade Exim 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
Business activity
The main business activity of Laurus Trade Exim is trade. In detail, this covers wholesale trading.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| G | Trade | G1 | Wholesale Trading |
To see the full business activity and turnover split of Laurus Trade Exim Private Limited, buy the company report.
Financials of Laurus Trade Exim Private Limited
FY 2020 filings availableLaurus Trade Exim Private Limited reported revenue of ₹36.91 Cr (up 93% YoY) for FY 2020.
Compounded Annual Growth Rate (CAGR)
Revenue rose 93% in the latest year. EBITDA rose 7% in the latest year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2019-20 | FY 2018-19 |
|---|---|---|
| Profit and Loss Statement | ||
| Revenue from Operations | ₹36.91 Cr | |
| Other Income | ||
| Total Revenue | ||
| Cost of Materials Consumed | ||
| Employee Benefit Expense | ||
| Finance Costs | ||
| Depreciation and Amortisation | ||
| Other Expenses | ||
| Total Expenses | ||
| EBITDA | ₹13.41 Lakh | |
| Profit Before Tax | ||
| Tax Expense | ||
| Net Profit (PAT) | ₹9.14 Lakh | |
| Balance Sheet | ||
| Share Capital | ||
| Reserves and Surplus | ||
| Net Worth (Total Equity) | ||
| Long-term Borrowings | ||
| Short-term Borrowings | ||
| Trade Payables | ||
| Total Liabilities | ||
| Fixed Assets | ||
| Investments | ||
| Inventories | ||
| Trade Receivables | ||
| Cash and Bank Balance | ||
| Total Assets | ||
Financial Ratios
| Metrics | FY 2019-20 | FY 2018-19 |
|---|---|---|
| Profitability | ||
| EBITDA Margin | 0.4% | |
| Net Profit Margin | 0.2% | |
| Return on Equity (ROE) | ||
| Return on Capital Employed (ROCE) | ||
| Return on Assets (ROA) | ||
| Liquidity and Debt | ||
| Current Ratio | ||
| Quick Ratio | ||
| Debt-to-Equity Ratio | ||
| Interest Coverage Ratio | ||
| Efficiency and Growth | ||
| Asset Turnover | ||
| Receivable Days | ||
| Payable Days | ||
| Inventory Days | ||
| Revenue Growth | ||
| Net Profit Growth | ||
To see the full financial statements and ratios of Laurus Trade Exim Private Limited, buy the company report.
Board of directors of Laurus Trade Exim Private Limited
Laurus Trade Exim has 2 current directors and 5 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Ashish Kakkar Also directs: Nimrit Traders Private Limited, Dhahab Kham Private Limited, Pay4done Private Limited and 1 more | Director | 16 Jul 2019 | 7 Years 3 Months | Current |
| Asha | Director | 24 Oct 2018 | 8 Years 0 Months | Current |
Peer comparison
Laurus Trade Exim Private Limited is compared with the 6 companies closest to it by revenue in the FMCG industry (Tobacco Products), with the same principal business activity (wholesale trading), from the latest filed financials of each company.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Dibrugarh Distributors Private Limited | ₹39.2 Cr (FY 2025) | 9.0% | Assam, India | |||
| S.K.L Enterprises Private Limited | ₹38.37 Cr (FY 2025) | 84.0% | Varanasi, Uttar Pradesh, India | |||
| B K Aggarwal and Company Pvt Ltd | ₹38.03 Cr (FY 2024) | 7.0% | Jalandhar, Punjab, India | |||
| Calcutta Infotech Private Limited | ₹37.69 Cr (FY 2025) | -5.0% | Kolkata, West Bengal, India | |||
| Laurus Trade Exim Private Limitedthis company | ₹36.91 Cr (FY 2020) | ₹9.14 Lakh | 0.2% | 93.0% | Delhi, India | |
| Dheeraj & Raviranjan Traders Private Limited | ₹36.27 Cr (FY 2025) | 29.0% | Nagpur, Maharashtra, India | |||
| Vaan Multioperations Private Limited | ₹34.18 Cr (FY 2025) | -9.0% | Ghaziabad, Uttar Pradesh, India |
To see the full peer comparison of Laurus Trade Exim Private Limited, buy the company report.
Auditor
Laurus Trade Exim Private Limited is audited by ASHOK KHANDELWAL ASSOCIATES for the financial year 2020.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| ASHOK KHANDELWAL ASSOCIATES | FY 2020 | 008618N |
Shareholding
The shareholding of Laurus Trade Exim Private Limited is on record for 2 financial years, the latest being FY 2020, split between promoters, domestic institutions, public shareholders and others.
| Shareholder category | FY 2020 | FY 2019 |
|---|---|---|
| Promoters | ||
| Domestic institutional investors (DII) | ||
| Public | ||
| Others |
To see the full shareholding pattern of Laurus Trade Exim Private Limited, buy the company report.
Legal cases
Laurus Trade Exim Private Limited has 1 court case on record: 1 filed against it. All case is disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 1 | 1 | 0 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, North West, Delhi | Cheque dishonour complaint | Filed against the company by an individual | Disposed |
To see the full case history of Laurus Trade Exim Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Laurus Trade Exim Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Laurus Trade Exim has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of Laurus Trade Exim Private Limited, buy the company report.
Recent activity
Laurus Trade Exim Private Limited has 7 board changes on record since 2018: 2 appointments and 5 cessations. The latest: Asha ceased to be Additional Director on 31 Dec 2020.
Frequently asked questions
Laurus Trade Exim is an active private limited company based in Delhi, India. The company works in tobacco products and alternatives, within the FMCG industry. It was incorporated on 26 June 2018 (8+ years old) and is registered under CIN U74999DL2018PTC335791.
Laurus Trade Exim has 2 current directors:
- Ashish Kakkar - Director
- Asha - Director
The latest financial statements of Laurus Trade Exim on record with the MCA are for the year ended 31 March 2020. Its last annual general meeting was held on 31 December 2020. Year-wise statements from FY 2019 are in the company report.
No. Laurus Trade Exim has 1 GST registration on record and it is cancelled or inactive.
The CIN (Corporate Identification Number) of Laurus Trade Exim is U74999DL2018PTC335791. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Laurus Trade Exim has 1 court case on record: 1 filed against it.
Laurus Trade Exim was incorporated on 26 June 2018, making it 8+ years old. It is registered with the Registrar of Companies, Delhi.
The peers of Laurus Trade Exim by revenue are Dibrugarh Distributors Private Limited, S.K.L Enterprises Private Limited, B K Aggarwal and Company Pvt Ltd, Calcutta Infotech Private Limited, Dheeraj & Raviranjan Traders Private Limited and 1 more, all in the FMCG industry (Tobacco Products), with the same principal business activity (wholesale trading).
Asha ceased to be Additional Director on 31 Dec 2020. Ashish Kakkar ceased to be Additional Director on 31 Dec 2020. Aakanksha Mehra ceased to be Additional Director on 03 Mar 2020. Laurus Trade Exim has 7 board changes on record in total.
The registered office of Laurus Trade Exim is at 11 – L 11 Floor Area 430 Sqft Gopala Tower Rajendra Place, Delhi, India – 110008.
Laurus Trade Exim operates in the FMCG industry, in the tobacco products and alternatives segment.
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