Laurel Vincom Private Limited
About Laurel Vincom Private Limited
Data last updated:
Laurel Vincom Private Limited is a private limited company based in Dankuni, West Bengal, India. It operates in the specialised services segment of the trading and commerce sector. It was incorporated on 13 March 2009 and has been in existence for over 17 years.
The company is registered with the Registrar of Companies (ROC), Kolkata, under CIN U51909WB2009PTC133794.
The company has an authorised share capital of ₹2 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Ravi Shankar Shaw and Tripurari Dubey.
The registered office is at Daya Plaza 1st Floor 8 T N Mukherjee Road Near Delhi Road Chowmatha, Dankuni, West Bengal, India – 712311.
Court records list 2 cases involving the company, including 2 filed against it; 2 cases are pending.
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- Registered AddressDaya Plaza 1st Floor 8 T N Mukherjee Road Near Delhi Road Chowmatha, Dankuni, West Bengal, India – 712311
- IndustryTrading, Specialty, Wholesale
- 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
Financials of Laurel Vincom Private Limited
Financial statements from 2015
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.
Board of Directors of Laurel Vincom Private Limited
Laurel Vincom has 2 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Ravi Shankar Shaw | Director | 24 Jun 2013 | 13 Years 3 Months | Current |
| Tripurari Dubey Also directs: Vardhan Distributors Private Limited | Director | 12 Oct 2010 | 15 Years 11 Months | Current |
Charges & Borrowings of Laurel Vincom Private Limited
Laurel Vincom Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Legal Cases of Laurel Vincom Private Limited
Laurel Vincom Private Limited has 2 court cases on record: 2 filed against it. All cases are pending. Status as checked between 21 Sep 2026 and 03 Oct 2026.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 2 | 2 | 2 |
Cases on record (2 of 2)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, South Twenty Four Parganas, West Bengal | Criminal complaint | Filed against the company by an individual | Pending |
| District court, South Twenty Four Parganas, West Bengal | Criminal complaint | Filed against the company by an individual | Pending |
Full case history
All 2 cases with case numbers, court, year-wise trend, opposite parties and decision dates are in the company report.
- Every case with its case number
- Year-wise trend
- Opposite parties
- Decision dates and orders
Verified entity values are shown only after access is granted.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
Employees and EPFO Compliance at Laurel Vincom Private Limited
Employment history and EPFO contributions of people linked to Laurel Vincom.
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.
Recent Activity on Laurel Vincom Private Limited
Laurel Vincom Private Limited has 4 board changes on record since 2010: 2 appointments and 2 cessations. The latest: Jitendra Sharma ceased to be Director on 24 Jun 2013.
Credit Ratings, Litigation & Regulatory Alerts for Laurel Vincom 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 Laurel Vincom 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 Laurel Vincom 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.
GST Compliance of Laurel Vincom Private Limited
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.
MCA Filings & Documents of Laurel Vincom 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.
Frequently Asked Questions about Laurel Vincom Private Limited
Laurel Vincom is an active private limited company based in Dankuni, West Bengal, India. The company works in specialty, within the trading industry. It was incorporated on 13 March 2009 (17+ years old) and is registered under CIN U51909WB2009PTC133794.
Laurel Vincom has 2 current directors:
- Ravi Shankar Shaw - Director
- Tripurari Dubey - Director
The CIN (Corporate Identification Number) of Laurel Vincom is U51909WB2009PTC133794. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Laurel Vincom has 2 court cases on record: 2 filed against it. 2 are pending.
Laurel Vincom was incorporated on 13 March 2009, making it 17+ years old. It is registered with the Registrar of Companies, Kolkata.
Jitendra Sharma ceased to be Director on 24 Jun 2013. Ravi Shankar Shaw was appointed as Director on 24 Jun 2013. Rajesh Kumar Mishra ceased to be Director on 12 Oct 2010. Laurel Vincom has 4 board changes on record in total.
The registered office of Laurel Vincom is at Daya Plaza 1st Floor 8 T N Mukherjee Road Near Delhi Road Chowmatha, Dankuni, West Bengal, India – 712311.
Laurel Vincom has an authorised share capital of ₹2 Lakh and a paid-up capital of ₹1 Lakh.
Laurel Vincom operates in the trading industry, in the specialty segment.
No. Laurel Vincom is not listed on any stock exchange. It is an unlisted company.