Laptev Trading Private Limited
About Laptev Trading Private Limited
Data last updated:
Laptev Trading Private Limited is a private limited company based in Mumbai, Maharashtra, India, a subsidiary of Musuko Trading Private Limited. It operates in the other metals and minerals segment of the metals and mining sector. It was incorporated on 06 December 1995 and has been in existence for over 31 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U74110MH1995PTC412388. Its GSTIN is 27AAACL0875D1ZQ (Maharashtra).
The company has an authorised share capital of ₹28.02 Cr and a paid-up capital of ₹21.06 Cr. It was formerly known as Laptev Finance Private Limited. It is led by directors Neha Roychowdhury and Bhavik Dave.
Its last annual general meeting (AGM) was held on 30 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at Jindal Mansion, 5A Dr G Deshmukh Marg Mumbai Maharashtra, Maharashtra, India – 400026.
As per the financials filed for FY 2023, the company reported a revenue of ₹23,310, reflecting significant growth compared to the previous year. For the same year it recorded a net loss of ₹64,360 (net margin -276.1%) and EBITDA of -₹87,710 (EBITDA margin -376.3%). Revenue has declined at a compounded annual rate (CAGR) of 210% over three years and 33% over five years.
The company has 2 deals on record (1 funding round, 1 secondary share transfer), with disclosed funding of ₹1 Lakh; the latest was in January 2011.
The current compliance status is marked as compliant by the Registrar of Companies.
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- Registered AddressJindal Mansion, 5A Dr G Deshmukh Marg Mumbai Maharashtra, Maharashtra, India – 400026
- IndustryMetals and Minerals, Other Metals & Minerals, Steel Manufacturing & Processing
- 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
- One PDF report, delivered after checkout
Financials of Laptev Trading Private Limited FY 2025 filings available
Laptev Trading Private Limited reported revenue of ₹23,310 (up 182% YoY) for FY 2023.
Compounded Annual Growth Rate (CAGR) of Laptev Trading Private Limited
Revenue rose 182% in the latest year, though over five years it has declined at a compounded annual rate (CAGR) of 33%. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary of Laptev Trading Private Limited
| Metrics | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 | FY 2018-19 |
|---|---|---|---|---|---|
| Profit and Loss Statement | |||||
| Revenue from Operations | •••• | •••• | •••• | •••• | •••• |
| Other Income | •••• | •••• | •••• | •••• | •••• |
| Total Revenue | ₹23,310 | •••• | •••• | •••• | •••• |
| Cost of Materials Consumed | •••• | •••• | •••• | •••• | •••• |
| Employee Benefit Expense | •••• | •••• | •••• | •••• | •••• |
| Finance Costs | •••• | •••• | •••• | •••• | •••• |
| Depreciation and Amortisation | •••• | •••• | •••• | •••• | •••• |
| Other Expenses | •••• | •••• | •••• | •••• | •••• |
| Total Expenses | •••• | •••• | •••• | •••• | •••• |
| EBITDA | -₹87,710 | •••• | •••• | •••• | •••• |
| Profit Before Tax | •••• | •••• | •••• | •••• | •••• |
| Tax Expense | •••• | •••• | •••• | •••• | •••• |
| Net Profit (PAT) | -₹64,360 | •••• | •••• | •••• | •••• |
| 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 of Laptev Trading Private Limited
| Metrics | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 | FY 2018-19 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | -376.3% | •••• | •••• | •••• | •••• |
| Net Profit Margin | -276.1% | •••• | •••• | •••• | •••• |
| 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 | •••• | •••• | •••• | •••• | •••• |
Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form AOC-4. The full year-wise statements and ratios of Laptev Trading are in the company report.
Financial statements from 2015
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Auditor Details of Laptev Trading Private Limited
Laptev Trading Private Limited is audited by AMJ & CO for the financial year 2023.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| AMJ & CO | Locked | Locked | Locked |
Complete auditor history
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Laptev Trading Private Limited
Laptev Trading has 2 current directors and 7 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Neha Roychowdhury Also directs: Everbest Multiservices Four Private Limited, Jindal Steel & Alloys Limited, Everbest Multiservices Five Private Limited and 5 more | Director | 13 Jul 2023 | 3 Years 2 Months | Current |
| Bhavik Dave | Additional Director | 26 Nov 2025 | 0 Years 10 Months | Current |
Ownership and Shareholding of Laptev Trading Private Limited
Shareholding and ownership data
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Laptev Trading Private Limited
Laptev Trading Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Deals & Funding of Laptev Trading Private Limited
Laptev Trading Private Limited has 2 deals on record (1 funding round, 1 secondary share transfer), with disclosed funding of ₹1 Lakh; the latest was in January 2011.
Deals on record (1 of 2)
| When | Deal | Amount | Parties |
|---|---|---|---|
| Jan 2011 | Secondary share transfer | Undisclosed | Buyer: Baltimore Trading Private Limited Tfr. From M,Umbai To Delhi, Aras Overseas Private Limited Seller: Gauri Investments Limited , Silky Investments Private Limited |
Full deal history
All 2 deals with amounts, valuations, instruments and every party are in the company report.
- Every funding round and share transfer
- Amounts and valuations
- Investors, buyers and sellers
- Instruments and deal dates
Verified entity values are shown only after access is granted.
Deal records are compiled from filings and public sources; amounts are shown only where the source reported them.
Employees and EPFO Compliance at Laptev Trading Private Limited
Employment history and EPFO contributions of people linked to Laptev Trading.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
CIN History of Laptev Trading Private Limited
Laptev Trading has 3 previous CINs, indicating changes in the company's corporate structure or registration details. The current CIN is U74110MH1995PTC412388, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U74110MH1995PTC412388 | Current |
| U74999DL1995PTC145675 | Previous |
| U74110GJ1995PTC074345 | Previous |
| U74999GJ1995PTC074345 | Previous |
Recent Activity on Laptev Trading Private Limited
Laptev Trading Private Limited has 9 board changes on record since 2018: 3 appointments and 6 cessations. The latest: Bhavik Dave was appointed as Additional Director on 26 Nov 2025.
Credit Ratings, Litigation & Regulatory Alerts for Laptev Trading Private Limited
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- 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 Laptev Trading Private Limited
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- 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 Laptev Trading Private Limited
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
GST Compliance of Laptev Trading Private Limited
Laptev Trading has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 27AAACL0875D1ZQ | Maharashtra | Active | 05 Mar 2020 |
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Laptev Trading Private Limited
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Frequently Asked Questions about Laptev Trading Private Limited
Laptev Trading is an active private limited company based in Mumbai, Maharashtra, India. The company works in other metals and minerals, within the metals and minerals industry. It was incorporated on 06 December 1995 (31+ years old) and is registered under CIN U74110MH1995PTC412388.
Laptev Trading reported revenue of ₹23,310 for FY 2023 (up 182% YoY).
Laptev Trading has 2 current directors:
- Neha Roychowdhury - Director
- Bhavik Dave - Additional Director
Laptev Trading reported a net loss of ₹64,360 (net margin -276.1%) and EBITDA of -₹87,710 (EBITDA margin -376.3%) for FY 2023, as per its filed financial statements.
The compounded annual growth rate (CAGR) of the revenue of Laptev Trading is 210% over three years and -33% over five years. In the latest year (FY 2023) revenue rose 182%. CAGR is the steady yearly rate that links the first and the last year.
The GSTIN of Laptev Trading is 27AAACL0875D1ZQ, registered in Maharashtra.
The CIN (Corporate Identification Number) of Laptev Trading is U74110MH1995PTC412388. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Laptev Trading was incorporated on 06 December 1995, making it 31+ years old. It is registered with the Registrar of Companies, Mumbai.
Laptev Trading has 2 deals on record (1 funding round, 1 secondary share transfer), with disclosed funding of ₹1 Lakh; the latest was in January 2011.
Bhavik Dave was appointed as Additional Director on 26 Nov 2025. Neha Roychowdhury ceased to be Additional Director on 22 Sep 2023. Kanika Choudhary ceased to be Additional Director on 13 Jul 2023. Laptev Trading has 9 board changes on record in total.