Lauran Trading Llp
About Lauran Trading Llp
Data last updated: 01 July 2025
Lauran Trading Llp was a limited liability partnership company based in Sankul Khend, Maharashtra, India. The LLP has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It specialised in wholesale trading and distribution, a part of the broader business services sector. Incorporated on 12 July 2017.
Registered with ROC Mumbai under LLPIN AAJ-9705.
Capital: a total obligation of contribution of ₹1 Lakh. It was led by designated partners Adham Wael Abbas Aly Coutry and Ali Husain Bijle.
Office: Shop No. – 13 Mathura Krishnkunj, Sankul Khend, Maharashtra, India – 415605.
The LLP is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
Registered AddressShop No. – 13 Mathura Krishnkunj, Sankul Khend, Maharashtra, India – 415605
-
IndustryBusiness Services, Wholesale, Commission Trade
- 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
Designated Partners of Lauran Trading Llp
Lauran Trading Llp is governed by 2 designated partners who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Adham Wael Abbas Aly Coutry | Designated Partner | 12 Jul 2017 | 9 Years 0 Months | As last reported |
| Ali Husain Bijle | Designated Partner | 12 Jul 2017 | 9 Years 0 Months | As last reported |
Financials of Lauran Trading Llp
Ten-year financial statements for Lauran Trading Llp
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 Lauran Trading Llp
Lauran Trading Llp does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Lauran Trading Llp
View historical data on people associated with Lauran Trading Llp, including employment history and EPFO contributions.
Employee and EPFO history for Lauran Trading Llp
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 Lauran Trading Llp
GST registrations and filing compliance for Lauran Trading Llp
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 Lauran Trading Llp
Credit ratings, litigation, and regulatory alerts for Lauran Trading Llp
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 Lauran Trading Llp
MSME payment history for Lauran Trading Llp
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 Lauran Trading Llp
Corporate group structure for Lauran Trading Llp
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 Lauran Trading Llp
MCA filings and documents for Lauran Trading Llp
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 Lauran Trading Llp
Frequently Asked Questions about Lauran Trading Llp
Lauran Trading Llp has a status of "Struck Off" as per MCA records. This means the LLP has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off LLP cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Lauran Trading Llp is a struck-off limited liability partnership in the business services sector based in Sankul Khend, Maharashtra, India. It was incorporated on 12 July 2017 and is registered under LLPIN AAJ-9705. The LLP has been struck off by the Registrar of Companies and is no longer operational.
The current designated partners of Lauran Trading Llp are:
- Adham Wael Abbas Aly Coutry - Designated Partner
- Ali Husain Bijle - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Lauran Trading Llp is AAJ-9705. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
The primary industry of Lauran Trading Llp is business services. The LLP specifically operates in wholesale. The LLP was active in this sector before being struck off.
The LLP has its registered office at Shop No. – 13 Mathura Krishnkunj, Sankul Khend, Maharashtra, India – 415605.