Laceup Retails Private Limited
About Laceup Retails Private Limited
Data last updated: 05 January 2026
Laceup Retails Private Limited is a private limited company based in Bhopal, Madhya Pradesh, India. It specialises in fashion retail, a part of the broader fashion and textiles sector. Incorporated on 29 May 2017, the company has been in operation for over 9 years.
Registered with ROC Gwalior under CIN U51909MP2017PTC043419.
Capital: an authorised share capital of ₹1.5 Cr and a paid-up capital of ₹1.5 Cr. It is led by directors Abhishek Jain and Prateek Jain.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: H.N.A – 11 Near Barkatullah University Vidya Nagar, Bhopal, Madhya Pradesh, India – 462026.
As per the financials filed for FY 2024, the company reported a revenue of ₹45.32 Cr, a decline of 6% compared to the previous year.
The company has a workforce of approximately 78 employees as per the latest available data.
As per MCA filings, the company has open charges of ₹9.35 Cr and satisfied charges of ₹5.04 Cr on record.
The current compliance status is marked as compliant by the Registrar of Companies.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
Registered AddressH.N.A – 11 Near Barkatullah University Vidya Nagar, Bhopal, Madhya Pradesh, India – 462026
-
IndustryFashion and Textile, Fashion Retail
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Business Activity of Laceup Retails Private Limited
Laceup Retails Private Limited is engaged in the principal business activity of trade, with detailed activities including retail trading.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| G | Trade | G2 | Retail Trading | Locked |
Business activity turnover details for Laceup Retails Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Auditor Details of Laceup Retails Private Limited
Laceup Retails Private Limited is audited by SANJEEV OMPRAKASH GARG & CO. for the financial year 2023. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| SANJEEV OMPRAKASH GARG & CO. | Locked | Locked | Locked |
Complete auditor history for Laceup Retails Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Laceup Retails Private Limited
Laceup Retails Private Limited is currently managed by 2 directors, with 2 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
|
Abhishek Jain
Also directs:
Kampera Retails Private Limited
|
Director | 29 May 2017 | 9 Years 1 Months | Current |
|
Prateek Jain
Also directs:
Kampera Retails Private Limited
|
Director | 29 May 2017 | 9 Years 1 Months | Current |
Financials of Laceup Retails Private Limited FY 2025 filings available
Laceup Retails Private Limited reported revenue of ₹45.32 Cr (down 6.00% YoY) for FY 2024.
Ten-year financial statements for Laceup Retails Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Laceup Retails Private Limited
Shareholding and ownership data for Laceup Retails Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Laceup Retails Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 19 Oct 2023 | Others | ₹18 Lakh | Open |
| 22 Nov 2021 | Hdfc Bank Limited | ₹9 Cr | Open |
| 30 Dec 2020 | Hdfc Bank Limited | ₹17.29 Lakh | Open |
| 06 Sep 2017 | State Bank of India | ₹5.04 Cr | Satisfied |
Total charge records: 4 View all charges
Employees and EPFO Compliance at Laceup Retails Private Limited
Laceup Retails Private Limited has a workforce of 78 employees as of Apr 03, 2024.
Employee and EPFO history for Laceup Retails Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Laceup Retails Private Limited
GST registrations and filing compliance for Laceup Retails Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Laceup Retails Private Limited
Credit ratings, litigation, and regulatory alerts for Laceup Retails Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Laceup Retails Private Limited
MSME payment history for Laceup Retails Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Laceup Retails Private Limited
Corporate group structure for Laceup Retails Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Laceup Retails Private Limited
MCA filings and documents for Laceup Retails Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Laceup Retails Private Limited
Frequently Asked Questions about Laceup Retails Private Limited
Laceup Retails Private Limited is an active private limited company in the fashion and textile sector based in Bhopal, Madhya Pradesh, India. It was incorporated on 29 May 2017 (9+ years old) and is registered under CIN U51909MP2017PTC043419. The company has 78 employees.
Laceup Retails Private Limited reported revenue of ₹45.32 Cr for FY 2024 (down 6.00% YoY).
The current directors of Laceup Retails Private Limited are:
- Abhishek Jain - Director
- Prateek Jain - Director
The primary industry of Laceup Retails Private Limited is fashion and textile. The company specifically operates in fashion retail. The company is currently active in this sector.
Laceup Retails Private Limited can be reached at the registered office: H.N.A – 11 Near Barkatullah University Vidya Nagar, Bhopal, Madhya Pradesh, India – 462026.
The authorised capital is ₹1.5 Cr, and the paid-up capital is ₹1.5 Cr.