Laptev Trading Private Limited
About Laptev Trading Private Limited
Data last updated: 27 February 2026
Laptev Trading Private Limited is a private limited company based in Mumbai, Maharashtra, India, a subsidiary of Musuko Trading Private Limited. It specialises in other metals and minerals, a part of the broader metals and mining sector. Incorporated on 06 December 1995, the company has been in operation for over 31 years.
Registered with ROC Mumbai under CIN U74999DL1995PTC145675.
Capital: an authorised share capital of ₹28.02 Cr and a paid-up capital of ₹21.06 Cr. Formerly known as Laptev Finance Private Limited. It is led by directors Neha Roychowdhury and Bhavik Dave.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: Jindal Mansion, 5A Dr G Deshmukh Marg Mumbai Maharashtra, Maharashtra, India – 400026.
It operates as a subsidiary of Musuko Trading Private Limited.
The current compliance status is marked as compliant by the Registrar of Companies.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
Registered AddressJindal Mansion, 5A Dr G Deshmukh Marg Mumbai Maharashtra, Maharashtra, India – 400026
-
IndustryMetals and Minerals, Other Metals & Minerals, Steel Manufacturing & Processing
- 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
CIN History of Laptev Trading Private Limited
Laptev Trading Private Limited 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 |
Business Activity of Laptev Trading Private Limited
Laptev Trading Private Limited operates primarily in the financial and insurance service sector. The company has 2 registered business activity segments, reflecting its diverse operational portfolio.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| Locked | Financial and insurance Service | Locked | Financial Advisory, brokerage and Consultancy Services | Locked |
| Locked | Financial and insurance Service | Locked | Other financial activities | Locked |
Detailed business activity records for Laptev Trading Private Limited
Activity codes and turnover contribution percentages require an active report plan.
- Activity group codes
- Detailed activity codes
- Turnover contribution
Verified entity values are shown only after access is granted.
Board of Directors of Laptev Trading Private Limited
Laptev Trading Private Limited is currently managed by 2 directors, with 7 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 |
|---|---|---|---|---|
|
Neha Roychowdhury
Also directs:
Everbest Multiservices Five Private Limited, Everbest Multiservices Two Private Limited, Jsw Uas Limited and 5 more
|
Director | 13 Jul 2023 | 3 Years 1 Months | Current |
| Bhavik Dave | Additional Director | 26 Nov 2025 | 0 Years 8 Months | Current |
Financials of Laptev Trading Private Limited FY 2025 filings available
Ten-year financial statements for Laptev Trading 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.
Charges & Borrowings Laptev Trading Private Limited
Laptev Trading Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Laptev Trading Private Limited
View historical data on people associated with Laptev Trading Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Laptev Trading 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 Laptev Trading Private Limited
GST registrations and filing compliance for Laptev Trading 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 Laptev Trading Private Limited
Credit ratings, litigation, and regulatory alerts for Laptev Trading 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 Laptev Trading Private Limited
MSME payment history for Laptev Trading 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 Laptev Trading Private Limited
Corporate group structure for Laptev Trading 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 Laptev Trading Private Limited
MCA filings and documents for Laptev Trading 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 Laptev Trading Private Limited
Frequently Asked Questions about Laptev Trading Private Limited
Laptev Trading Private Limited is an active private limited company in the metals and minerals sector based in Mumbai, Maharashtra, India. It was incorporated on 06 December 1995 (31+ years old) and is registered under CIN U74110MH1995PTC412388.
The current directors of Laptev Trading Private Limited are:
- Neha Roychowdhury - Director
- Bhavik Dave - Additional Director
The primary industry of Laptev Trading Private Limited is metals and minerals. The company specifically operates in other metals and minerals. The company is currently active in this sector.
Laptev Trading Private Limited can be reached at the registered office: Jindal Mansion, 5A Dr G Deshmukh Marg Mumbai Maharashtra, Maharashtra, India – 400026.
The authorised capital is ₹28.02 Cr, and the paid-up capital is ₹21.06 Cr.
The company has its registered office at Jindal Mansion, 5A Dr G Deshmukh Marg Mumbai Maharashtra, Maharashtra, India – 400026.