Laura Traders Private Limited
About Laura Traders Private Limited
Data last updated: 03 February 2026
Laura Traders Private Limited is a private limited company based in New Mumbai, Maharashtra, India. It specialises in real estate financing, a part of the broader financial services sector. Incorporated on 03 May 1994, the company has been in operation for over 32 years.
Registered with ROC Mumbai under CIN U51900MH1994PTC078148.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Raj Ramchandra Singh and Ramchandra Tarkeshwar Singh.
Last AGM: 03 September 2025. Financial statements filed for year ended 31 March 2025. Office: 143 Saipooja Chambers Plot No.58 Sector 11 C. B. D. Belapur, New Mumbai, Maharashtra, India – 400614.
As per the financials filed for FY 2024, the company reported a revenue of ₹67.27 Lakh, a growth of 18% compared to the previous year.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered Address143 Saipooja Chambers Plot No.58 Sector 11 C. B. D. Belapur, New Mumbai, Maharashtra, India – 400614
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IndustryFinancial Services, Real Estate Financing
- 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
Business Activity of Laura Traders Private Limited
Laura Traders Private Limited is engaged in the principal business activity of real estate activities, with detailed activities including real estate activities.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| L | Real estate activities | 68 | Real estate activities | Locked |
Business activity turnover details for Laura Traders Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
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Auditor Details of Laura Traders Private Limited
Laura Traders Private Limited is audited by R.SHAH & ASSOCIATES for the financial year 2022. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| R.SHAH & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Laura Traders Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
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Board of Directors of Laura Traders Private Limited
Laura Traders Private Limited is currently managed by 2 directors, with 4 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 |
|---|---|---|---|---|
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Raj Ramchandra Singh
Also directs:
Diversity Trading Company Private Limited, Sukriti Traders Private Limited, B.P. Marine Services Private Limited and 2 more
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Director | 05 Jul 2010 | 16 Years 0 Months | Current |
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Ramchandra Tarkeshwar Singh
Also directs:
Diversity Trading Company Private Limited, Sukriti Traders Private Limited, B.P. Marine Services Private Limited and 2 more
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Director | 05 Jul 2010 | 16 Years 0 Months | Current |
Financials of Laura Traders Private Limited FY 2025 filings available
Laura Traders Private Limited reported revenue of ₹67.27 Lakh (up 18.00% YoY) for FY 2024.
Ten-year financial statements for Laura Traders Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
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Ownership and Shareholding of Laura Traders Private Limited
Shareholding and ownership data for Laura Traders Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
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Charges & Borrowings Laura Traders Private Limited
Laura Traders Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Laura Traders Private Limited
View historical data on people associated with Laura Traders Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Laura Traders Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
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- PF contributions
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GST Compliance of Laura Traders Private Limited
GST registrations and filing compliance for Laura Traders Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Laura Traders Private Limited
Credit ratings, litigation, and regulatory alerts for Laura Traders Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
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MSME Payment Delays by Laura Traders Private Limited
MSME payment history for Laura Traders Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
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Subsidiaries & Group Companies of Laura Traders Private Limited
Corporate group structure for Laura Traders Private Limited
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MCA Filings & Documents of Laura Traders Private Limited
MCA filings and documents for Laura Traders 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
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Recent Activity on Laura Traders Private Limited
Frequently Asked Questions about Laura Traders Private Limited
Laura Traders Private Limited is an active private limited company in the financial services sector based in New Mumbai, Maharashtra, India. It was incorporated on 03 May 1994 (32+ years old) and is registered under CIN U51900MH1994PTC078148.
Laura Traders Private Limited reported revenue of ₹67.27 Lakh for FY 2024 (up 18.00% YoY).
The current directors of Laura Traders Private Limited are:
- Raj Ramchandra Singh - Director
- Ramchandra Tarkeshwar Singh - Director
The primary industry of Laura Traders Private Limited is financial services. The company specifically operates in real estate financing. The company is currently active in this sector.
Laura Traders Private Limited can be reached at the registered office: 143 Saipooja Chambers Plot No.58 Sector 11 C. B. D. Belapur, New Mumbai, Maharashtra, India – 400614.
The authorised capital is ₹1 Lakh, and the paid-up capital is ₹1 Lakh.