Laurel Industries LLP
About Laurel Industries LLP
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Laurel Industries LLP is a limited liability partnership company based in Mumbai, Maharashtra, India. It specialises in metal, a part of the broader metals and mining sector. Incorporated on 04 July 2013, the LLP has been in operation for over 13 years.
Registered with ROC Mumbai under LLPIN AAB-6301.
Capital: a total obligation of contribution of ₹5 Cr. It is led by designated partners including Sandeep Tarachand Jain and Sameer Tarachand Jain.
Accounts filed on 31 March 2018. Office: C – 203 Crystal Plaza Opp. Infinity Mall Andheri (West), Mumbai, Maharashtra, India – 400053.
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- Registered AddressC – 203 Crystal Plaza Opp. Infinity Mall Andheri (West), Mumbai, Maharashtra, India – 400053
- IndustryMetal & Minerals, Metal, Manufacturing
- 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 Laurel Industries LLP
Laurel Industries has 3 current designated partners and 2 former designated partners. Current designated partners are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sandeep Tarachand Jain | Designated Partner | 04 Jul 2013 | 13 Years 2 Months | Current |
| Sameer Tarachand Jain Also directs: Laurel Wires Limited | Designated Partner | 04 Jul 2013 | 13 Years 2 Months | Current |
| Sudhir Tarachand Jain Also directs: Laurel Wires Limited | Designated Partner | 04 Jul 2013 | 13 Years 2 Months | Current |
Financials of Laurel Industries LLP FY 2018 filings available
Ten-year financial statements for Laurel Industries LLP
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Charges & Borrowings of Laurel Industries
Laurel Industries LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Laurel Industries
Employment history and EPFO contributions of people linked to Laurel Industries.
Employee and EPFO history for Laurel Industries LLP
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 Laurel Industries
GST registrations and filing compliance for Laurel Industries LLP
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 Laurel Industries
Credit ratings, litigation, and regulatory alerts for Laurel Industries LLP
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 Laurel Industries
MSME payment history for Laurel Industries LLP
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 Laurel Industries
Corporate group structure for Laurel Industries LLP
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 Laurel Industries
MCA filings and documents for Laurel Industries LLP
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 Laurel Industries
Frequently Asked Questions about Laurel Industries LLP
Laurel Industries is an active limited liability partnership in the metal and minerals sector based in Mumbai, Maharashtra, India. It was incorporated on 04 July 2013 (13+ years old) and is registered under LLPIN AAB-6301.
The current designated partners of Laurel Industries are:
- Sandeep Tarachand Jain - Designated Partner
- Sameer Tarachand Jain - Designated Partner
- Sudhir Tarachand Jain - Designated Partner
The primary industry of Laurel Industries is metal and minerals. The LLP specifically operates in metal. The LLP is currently active in this sector.
Laurel Industries can be reached at the registered office: C – 203 Crystal Plaza Opp. Infinity Mall Andheri West, Mumbai, Maharashtra, India – 400053.
The total obligation of contribution is ₹5 Cr.
The LLP has its registered office at C – 203 Crystal Plaza Opp. Infinity Mall Andheri West, Mumbai, Maharashtra, India – 400053.