Laurel Infrabuild Private Limited
About Laurel Infrabuild Private Limited
Data last updated:
Laurel Infrabuild Private Limited was a private limited company based in New Delhi, Delhi, India. The company 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 real estate leasing and property management, a part of the broader real estate sector. Incorporated on 08 September 2006.
Registered with ROC Delhi under CIN U70109DL2006PTC153364.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Lalit Kapoor and Manmeet Singh Chadha.
Last AGM: 25 September 2020. Financial statements filed for year ended 31 March 2020. Office: Mezzanine Floor M – 4 New Delhi South Extension Part – Ii, Delhi, India – 110049.
The company 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.
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- Registered AddressMezzanine Floor M – 4 New Delhi South Extension Part – Ii, Delhi, India – 110049
- IndustryReal Estate, Real Estate Leasing
- 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 Laurel Infrabuild
Laurel Infrabuild operates primarily in the real estate sector. One business activity is registered with the MCA.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| Locked | Real Estate | Locked | Real estate activities with own or leased property | Locked |
Detailed business activity records for Laurel Infrabuild Private Limited
Activity codes and each activity's share of turnover are in the company report.
- Activity group codes
- Detailed activity codes
- Turnover contribution
Verified entity values are shown only after access is granted.
Auditor Details of Laurel Infrabuild
Laurel Infrabuild Private Limited is audited by N K SOLANKI & cO for the financial year 2017.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| N K SOLANKI & cO | Locked | Locked | Locked |
Complete auditor history for Laurel Infrabuild Private Limited
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Laurel Infrabuild Private Limited
Laurel Infrabuild has 2 current directors and 7 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Lalit Kapoor Also directs: Wave Agro Private Limited, Wave Fresh Private Limited, Nostri Design Consultants Private Limited and 5 more | Director | 12 Jun 2008 | 18 Years 3 Months | As last reported |
| Manmeet Singh Chadha Also directs: Kara Global Spirits LLP, Molind Engineering Limited, Flora and Fauna Housing and Land Developements Private Limited and 5 more | Director | 05 Aug 2017 | 9 Years 1 Months | As last reported |
Financials of Laurel Infrabuild Private Limited FY 2020 filings available
Ten-year financial statements for Laurel Infrabuild Private Limited
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.
Ownership and Shareholding of Laurel Infrabuild
Shareholding and ownership data for Laurel Infrabuild Private Limited
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Laurel Infrabuild
Laurel Infrabuild Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Laurel Infrabuild
Employment history and EPFO contributions of people linked to Laurel Infrabuild.
Employee and EPFO history for Laurel Infrabuild Private Limited
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 Infrabuild
GST registrations and filing compliance for Laurel Infrabuild Private Limited
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 Infrabuild
Credit ratings, litigation, and regulatory alerts for Laurel Infrabuild Private Limited
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 Infrabuild
MSME payment history for Laurel Infrabuild Private Limited
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 Infrabuild
Corporate group structure for Laurel Infrabuild Private Limited
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 Infrabuild
MCA filings and documents for Laurel Infrabuild Private Limited
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 Infrabuild
Frequently Asked Questions about Laurel Infrabuild Private Limited
Laurel Infrabuild has a status of "Struck Off" as per MCA records. This means the company 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 company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Laurel Infrabuild is a struck-off private limited company in the real estate sector based in New Delhi, Delhi, India. It was incorporated on 08 September 2006 and is registered under CIN U70109DL2006PTC153364. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Laurel Infrabuild are:
- Lalit Kapoor - Director
- Manmeet Singh Chadha - Director
The CIN (Corporate Identification Number) of Laurel Infrabuild is U70109DL2006PTC153364. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Laurel Infrabuild is real estate. The company specifically operates in real estate leasing. The company was active in this sector before being struck off.
The company has its registered office at Mezzanine Floor M – 4 New Delhi South Extension Part – Ii, Delhi, India – 110049.