Laptev Trading Private Limited - Company Profile

It is a metals and minerals private limited company based in Mumbai, Maharashtra, India, established in 1995.
1995 Mumbai, Maharashtra, India Active
Last Updated:
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About Laptev Trading Private Limited

Laptev Trading Private Limited, a active private limited company, was established on 06 December 1995 in Mumbai, Maharashtra, India. Engaging in other metals & minerals within the financial and insurance service sector, it holds CIN: U74110MH1995PTC412388. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹28.02 Cr and a paid-up capital of ₹21.06 Cr.

Formerly known as Laptev Finance Private Limited. It upholds a compliant status. Its leadership includes Kanhaiya Lal Kalantry (Director), Neha Roychowdhury (Director), Bhavik Dave (Additional Director). Past directors included Pushkaraj Ramkrishna Kole, Kanhaiya Lal Kalantry, Nishant Mittal. Its latest AGM occurred on 30 September 2025, with the balance sheet filed on 31 March 2025. It is based at Jindal Mansion, 5A , Dr G Deshmukh Marg,Mumbai, Maharashtra, Mumbai, Maharashtra, 400026.

Company Details
  • Email
    **********
  • Telephone

    +91-XXXXXXXXXX

  • Website
    **********
  • Social Media
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  • Apps
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Company Details

  • CIN/LLPIN

    U74110MH1995PTC412388

  • Registration Number

    412388

  • Incorporation Date

    06 December 1995

  • Authorized Capital

    ₹28.02 Cr

  • Paid-Up Capital

    ₹21.06 Cr

  • ROC Code

    Roc Mumbai

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 28.02 Cr
  • Paid Up Capital ₹ 21.06 Cr
  • Company Age 30 Year, 2 Months
  • Last Filing with ROC 31 Mar 2025
  • Revenue Growth **** 181.52%
  • Profit Growth **** 14.48%
  • Ebitda **** -60.61%
  • Net Worth -4.34%
  • Total Assets -3.81%
Company report

Laptev Trading Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Laptev Trading Private Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

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Who are the key members and board of directors at Laptev Trading Private Limited?
Current Directors
Name Designation Appointment Date Status
Kanhaiya Lal Kalantry Director 30 Jun 2021 Current
Neha Roychowdhury Director 13 Jul 2023 Current
Bhavik Dave Additional Director 26 Nov 2025 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 03 Dec 2018 Past
Pramod Abcsdd Additional Director 09 Oct 2021 Past
Pramod Abcsdd Additional Director 22 Sep 2018 Past
Pramod Abcsdd Additional Director 13 Jul 2023 Past
Pramod Abcsdd Additional Director 22 Sep 2023 Past
Pramod Abcsdd Director 30 Jun 2021 Past

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Financial Performance of Laptev Trading.

Laptev Trading Private Limited, for the financial year ended 2023, experienced significant growth in revenue, with a 181.52% increase. The company also saw a substantial improvement in profitability, with a 14.48% increase in profit. The company's net worth dipped by a decrease of 4.34%.

Laptev Trading revenue growth over time
Laptev Trading profit and loss trends over time
Date Amount Transaction Name Valuation Lead Investors Investors
Jul, 2021 Amount Post-IPO - Grab Valuation

investors
Emtek
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
Jan, 2021 Amount Post-IPO - Grab Valuation

investors
Hana Financial Group , GGV Capital
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023) YOY Growth
(FY 2022) (FY 2021) (FY 2020) (FY 2019)
Total Revenue
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 181.52%
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Revenue from Operations
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*******
Total Assets
*******
 -3.81%
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*******
*******
*******
Profit or Loss
*******
 14.48%
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*******
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Net Worth
*******
 -4.34%
*******
*******
*******
*******
EBITDA
*******
 -60.61%
*******
*******
*******
*******

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What is the Ownership and Shareholding Structure of Laptev Trading?

In 2023, Laptev Trading had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Pattern (FY 2024)
shareholding
  • Promoters: 92.83%
  • Public: 4.10%
  • Others: 3.07%
Shareholding Pattern over the Year
FY (2024) FY (2023) FY (2022) FY (2021) FY (2020)
Promoters 92.83 94.62 94.55 94.55 94.55
Public 4.10 3.89 3.95 3.96 3.98
Others 3.07 1.49 1.50 1.49 1.47

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How Many Employees Work at Laptev Trading?

Unlock and access historical data on people associated with Laptev Trading, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Employee Date Number of Employees
2020 78,000
2021 80,500
2022 83,200
2023 86,000
2024 89,500
2025 92,000
Deals i
Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Laptev Trading, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Laptev Trading's trajectory.

Rating
Graph displaying rating trends over time

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Alerts
Alert Indicator

Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

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Latest Updates, News, and FAQs on Laptev Trading
Recent Activity within the Organization
  • Director Appointment

    Bhavik Dave was appointed as a Additional Director was appointed as a Additional Director on 26 Nov 2025 & has been associated with this company since 2 months 18 days . was recorded as a recent event.

  • Annual General Meeting

    The activity Laptev Trading Private Limited last Annual general meeting of members was held on 30 Sep 2025 as per latest MCA records. was completed.

  • Balance Sheet

    Laptev Trading Private Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Mumbai. was recorded as a recent event.

  • Director Appointment

    Monil Shailesh Kothari was appointed as a Company Secretary was appointed as a Company Secretary on 12 Dec 2024 & has been associated with this company since 1 year 2 months . was recorded as a recent event.

  • Director Appointment

    Progress on Neha Roychowdhury was appointed as a Director was appointed as a Director on 13 Jul 2023 & has been associated with this company since 2 years 7 months . was documented.

  • Director Appointment

    Kanhaiya Lal Kalantry was appointed as a Director was appointed as a Director on 30 Jun 2021 & has been associated with this company since 4 years 7 months . was recorded as a recent event.

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Frequently Asked Questions
What is the CIN of Laptev Trading Private Limited?

The CIN of Laptev Trading Private Limited is U74110MH1995PTC412388.

Where is Laptev Trading Private Limited headquartered?

Laptev Trading Private Limited is headquartered at Jindal Mansion, 5A , Dr G Deshmukh Marg,Mumbai, Maharashtra, Mumbai, Maharashtra, 400026.

When was Laptev Trading Private Limited incorporated?

Laptev Trading Private Limited was incorporated on 06 December 1995.

Who are the current directors of Laptev Trading Private Limited?

The current directors of Laptev Trading Private Limited are

What is the primary industry of Laptev Trading Private Limited?

The primary industry of Laptev Trading Private Limited is Financial And Insurance Service.

Is Laptev Trading Private Limited a listed company?

Laptev Trading Private Limited is unlisted.

What is the capital structure of Laptev Trading Private Limited?

The authorized capital of Laptev Trading Private Limited is ₹28.02 Cr, and the paid-up capital is ₹21.06 Cr.

What is the compliance status of Laptev Trading Private Limited?

The compliance status of Laptev Trading Private Limited is Compliant.

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