Laundriz Development India Private Limited
About Laundriz Development India Private Limited
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Laundriz Development India Private Limited is a private limited company based in Mumbai, Maharashtra, India. It operates in the service-based operations segment of the business services sector. It was incorporated on 29 August 2016 and has been in existence for over 10 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U74999MH2016PTC285267. The company has 1 GST registration on record, which is no longer active.
The company has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Satyanarayan Dhawal Ramavtar and Pradeep Dhawal Satyanarayan.
The registered office is at #1 Maganlal Dodiya Chawl Old Nagardas Road Nagar Andheri East, Mumbai, Maharashtra, India – 400069.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
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- Registered Address#1 Maganlal Dodiya Chawl Old Nagardas Road Nagar Andheri East, Mumbai, Maharashtra, India – 400069
- IndustryBusiness Services, Other Services, Miscellaneous Business Activities
- 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
Board of Directors of Laundriz Development India Private Limited
Laundriz Development India has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Satyanarayan Dhawal Ramavtar | Director | 29 Aug 2016 | 10 Years 1 Months | Current |
| Pradeep Dhawal Satyanarayan | Director | 29 Aug 2016 | 10 Years 1 Months | Current |
Financials of Laundriz Development India Private Limited
Financial statements from FY 2017
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Charges & Borrowings of Laundriz Development India Private Limited
Laundriz Development India Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Laundriz Development India Private Limited
Employment history and EPFO contributions of people linked to Laundriz Development India.
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.
GST Compliance of Laundriz Development India Private Limited
Laundriz Development India has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
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.
Credit Ratings, Litigation & Regulatory Alerts for Laundriz Development India 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 Laundriz Development India 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 Laundriz Development India 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.
MCA Filings & Documents of Laundriz Development India 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.
Recent Activity on Laundriz Development India Private Limited
Frequently Asked Questions about Laundriz Development India Private Limited
Laundriz Development India is an active private limited company based in Mumbai, Maharashtra, India. The company works in other services, within the business services industry. It was incorporated on 29 August 2016 (10+ years old) and is registered under CIN U74999MH2016PTC285267.
Laundriz Development India has 2 current directors:
- Satyanarayan Dhawal Ramavtar - Director
- Pradeep Dhawal Satyanarayan - Director
No. Laundriz Development India has 1 GST registration on record and it is cancelled or inactive.
The CIN (Corporate Identification Number) of Laundriz Development India is U74999MH2016PTC285267. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Laundriz Development India was incorporated on 29 August 2016, making it 10+ years old. It is registered with the Registrar of Companies, Mumbai.
The registered office of Laundriz Development India is at #1 Maganlal Dodiya Chawl Old Nagardas Road Nagar Andheri East, Mumbai, Maharashtra, India – 400069.
Laundriz Development India has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh.
Laundriz Development India operates in the business services industry, in the other services segment.
No. Laundriz Development India is not listed on any stock exchange. It is an unlisted company.