Laraine Builders & Constructions Private Limited

Laraine Builders & Constructions Private Limited - real estate in Gurugram, Haryana, India. Directors, charges & compliance details.
CIN U45201HR2006PTC100535 Incorporated 28 March 2006 ROC Delhi HQ Gurugram, Haryana, India
Merged Private Limited Company real estate
Data last updated
Revenue · FY 2017
₹57.95 Lakh
Latest filing
Net profit · FY 2017
₹40.34 Lakh
Net margin 69.6%
EBITDA · FY 2017
-₹1,322
EBITDA margin 0%
Authorised capital
₹1 Lakh
Registered with MCA
Paid-up capital
₹1 Lakh
Issued & subscribed
Company age
20 yrs
Est. 2006
Directors on board
3
As per MCA filings
Last financials
Mar 2024
Balance sheet date

About Laraine Builders & Constructions Private Limited

Data last updated:

Laraine Builders & Constructions Private Limited was a private limited company based in Gurugram, Haryana, India, operated as a subsidiary of Felicite Builders & Constructions Private Limited. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It operated in the real estate leasing and property management segment of the real estate sector. It was incorporated on 28 March 2006.

The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U45201HR2006PTC100535.

The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors including Ramesh Kumar and Davinder Kumar Nagpal.

Its last annual general meeting (AGM) was held on 25 July 2024, and its latest financial statements are for the year ended 31 March 2024. The registered office was at 1st Floor DLF Gateway Tower R Block DLF City Phase – III, Gurugram, Haryana, India – 122002.

As per the financials filed for FY 2017, the company reported a revenue of ₹57.95 Lakh. For the same year it recorded a net profit of ₹40.34 Lakh (net margin 69.6%) and EBITDA of -₹1,322 (EBITDA margin 0%).

Company Details of Laraine Builders & Constructions Private Limited
CIN U45201HR2006PTC100535
Registration Number 100535
Incorporation Date 28 March 2006
ROC Delhi
Listing Status Unlisted
Company Status Amalgamated
Date of Last AGM 25 July 2024
Date of Balance Sheet 31 March 2024
Parent Company Felicite Builders & Constructions Private Limited
Compliance Status Active Compliant
Contact Details
  • Email
    Locked
  • Telephone
    Locked
  • Website
    Locked
  • Social Media
    Locked
  • Registered Address
    1st Floor DLF Gateway Tower R Block DLF City Phase – III, Gurugram, Haryana, India – 122002
  • Industry
    Real Estate, Real Estate Leasing
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Financials, compliance, directors, charges, ownership and filings for Laraine Builders & Constructions Private Limited in one report.

Financials from 2015 Directors & ownership Charges & compliance

Business Activity of Laraine Builders & Constructions Private Limited

The main business activity of Laraine Builders & Constructions is real estate. In detail, this covers real estate activities with own or leased property.

Main Activity Group CodeDescription of Main ActivityBusiness Activity CodeDescription of Business ActivityTurnover Percentage
LReal EstateL1Real estate activities with own or leased propertyLocked
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Financials of Laraine Builders & Constructions Private Limited FY 2024 filings available

Laraine Builders & Constructions Private Limited reported revenue of ₹57.95 Lakh for FY 2017.

Revenue · FY 2017
₹57.95 Lakh
Net profit · FY 2017
₹40.34 Lakh margin 69.6%
EBITDA · FY 2017
-₹1,322 margin 0%

Financial Statement Summary of Laraine Builders & Constructions Private Limited

MetricsFY 2016-17FY 2015-16FY 2014-15
Profit and Loss Statement
Revenue from Operations••••••••••••
Other Income••••••••••••
Total Revenue₹57.95 Lakh••••••••
Cost of Materials Consumed••••••••••••
Employee Benefit Expense••••••••••••
Finance Costs••••••••••••
Depreciation and Amortisation••••••••••••
Other Expenses••••••••••••
Total Expenses••••••••••••
EBITDA-₹1,322••••••••
Profit Before Tax••••••••••••
Tax Expense••••••••••••
Net Profit (PAT)₹40.34 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 of Laraine Builders & Constructions Private Limited

MetricsFY 2016-17FY 2015-16FY 2014-15
Profitability
EBITDA Margin0%••••••••
Net Profit Margin69.6%••••••••
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 Laraine Builders & Constructions are in the company report.

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Financial statements from 2015

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Auditor Details of Laraine Builders & Constructions Private Limited

Laraine Builders & Constructions Private Limited is audited by G N S & ASSOCIATES for the financial year 2017.

NameStatusAppointment DateCessation Date
G N S & ASSOCIATESLockedLockedLocked
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Board of Directors of Laraine Builders & Constructions Private Limited

Laraine Builders & Constructions has 3 current directors and 11 former directors. Current directors are listed first, with their designation and appointment date.

Directors (as last reported)

Ownership and Shareholding of Laraine Builders & Constructions Private Limited

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Charges & Borrowings of Laraine Builders & Constructions Private Limited

Laraine Builders & Constructions Private Limited does not have any charges (loans) registered with the Registrar of Companies.

Employees and EPFO Compliance at Laraine Builders & Constructions Private Limited

Employment history and EPFO contributions of people linked to Laraine Builders & Constructions.

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Employee and EPFO history

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CIN History of Laraine Builders & Constructions Private Limited

Laraine Builders & Constructions has one previous CIN (Corporate Identification Number): U45201DL2006PTC148062. The current CIN is U45201HR2006PTC100535, which is the unique identifier assigned by the Registrar of Companies.

CINStatus
U45201HR2006PTC100535Current
U45201DL2006PTC148062Previous

Recent Activity on Laraine Builders & Constructions Private Limited

Laraine Builders & Constructions Private Limited has 14 board changes on record since 2008: 3 appointments and 11 cessations. The latest: Davinder Kumar Nagpal ceased to be Additional Director on 20 Aug 2021.

AGM
Laraine Builders & Constructions Private Limited last Annual general meeting of members was held on 25 Jul 2024 as per latest MCA records.
Filing
Laraine Builders & Constructions Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Delhi.
Ceased
Davinder Kumar Nagpal ceased to be Additional Director.
Ceased
Gulshan Babbar ceased to be Additional Director.
Ceased
Ramesh Kumar ceased to be Additional Director.
Ceased
Shailendra Awasthi ceased to be Director.
Appointed
Davinder Kumar Nagpal was appointed as Director.
Appointed
Gulshan Babbar was appointed as Director.
Appointed
Ramesh Kumar was appointed as Director.
Ceased
Saaviita Bajaj ceased to be Director.
Ceased
Meyyappan Ramanathan ceased to be Director.
Ceased
Parkash Chaturvedi ceased to be Director.

5 earlier events are listed in the company report.

Credit Ratings, Litigation & Regulatory Alerts for Laraine Builders & Constructions Private Limited

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MSME Payment Delays by Laraine Builders & Constructions Private Limited

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Subsidiaries & Group Companies of Laraine Builders & Constructions Private Limited

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GST Compliance of Laraine Builders & Constructions Private Limited

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MCA Filings & Documents of Laraine Builders & Constructions Private Limited

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MCA filings and documents

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Frequently Asked Questions about Laraine Builders & Constructions Private Limited

Laraine Builders & Constructions has been "Amalgamated" (merged) as per MCA records. The company was combined with another entity and no longer exists as a separate legal entity. Business activities, if any, continue under the successor entity.

Laraine Builders & Constructions was a private limited company based in Gurugram, Haryana, India. The company worked in real estate leasing, within the real estate industry. It was incorporated on 28 March 2006 and is registered under CIN U45201HR2006PTC100535. The company is recorded as amalgamated in MCA records and no longer exists as a legal entity.

Laraine Builders & Constructions was incorporated on 28 March 2006. It is registered with the Registrar of Companies, Delhi.

Laraine Builders & Constructions had 3 directors:

The CIN (Corporate Identification Number) of Laraine Builders & Constructions is U45201HR2006PTC100535. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.

The registered office of Laraine Builders & Constructions is at 1st Floor DLF Gateway Tower R Block DLF City Phase – III, Gurugram, Haryana, India – 122002.

Laraine Builders & Constructions reported revenue of ₹57.95 Lakh for FY 2017.

Laraine Builders & Constructions has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh.

Laraine Builders & Constructions reported a net profit of ₹40.34 Lakh (net margin 69.6%) and EBITDA of -₹1,322 (EBITDA margin 0%) for FY 2017, as per its filed financial statements.

Laraine Builders & Constructions operated in the real estate industry, in the real estate leasing segment.

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