Laurels Ventures Private Limited
About Laurels Ventures Private Limited
Data last updated: 21 February 2026
Laurels Ventures Private Limited is a private limited company based in Mumbai, Maharashtra, India. It specialises in retail trading, a part of the broader trading and commerce sector. Incorporated on 05 March 2008, the company has been in operation for over 18 years.
Registered with ROC Mumbai under CIN U51909MH2008PTC179762.
Capital: an authorised share capital of ₹25 Lakh and a paid-up capital of ₹24.26 Lakh. It is led by directors including Ajay Ramesh Khandelwal and Tulsiram Dajiba Nishane.
Last AGM: 30 September 2024. Financial statements filed for year ended 31 March 2024. Office: Next To Mafatlal Mill Ration Shop N M Joshi Marg Lower Parel, Mumbai, Maharashtra, India – 400013.
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Registered AddressNext To Mafatlal Mill Ration Shop N M Joshi Marg Lower Parel, Mumbai, Maharashtra, India – 400013
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IndustryTrading, Retail Trading, Retailers
- 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 Laurels Ventures Private Limited
Laurels Ventures Private Limited operates primarily in the trade sector. The company has 1 registered business activity segment, reflecting its diverse operational portfolio.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| Locked | Trade | Locked | Retail Trading | Locked |
Detailed business activity records for Laurels Ventures Private Limited
Activity codes and turnover contribution percentages require an active report plan.
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Auditor Details of Laurels Ventures Private Limited
Auditor information for Laurels Ventures Private Limited provides details about the firm responsible for auditing the company's financial statements and ensuring compliance with regulatory requirements.
Board of Directors of Laurels Ventures Private Limited
Laurels Ventures Private Limited is currently managed by 3 directors, with 5 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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Ajay Ramesh Khandelwal
Also directs:
Vidhi Minerals & Alloys Private Limited, Micron Minerals Private Limited, Smtc Power And Industries Private Limited and 2 more
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Director | 11 Jun 2021 | 5 Years 1 Months | Current |
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Tulsiram Dajiba Nishane
Also directs:
Rohtang Commercial Pvt Ltd, Emerald Commerce Pvt Ltd
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Director | 11 Jun 2021 | 5 Years 1 Months | Current |
| Sunil Bhagwandas Khandelwal | Director | 01 Feb 2014 | 12 Years 5 Months | Current |
Financials of Laurels Ventures Private Limited FY 2024 filings available
Ten-year financial statements for Laurels Ventures Private Limited
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Ownership and Shareholding of Laurels Ventures Private Limited
Shareholding and ownership data for Laurels Ventures Private Limited
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Charges & Borrowings Laurels Ventures Private Limited
Laurels Ventures Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Laurels Ventures Private Limited
View historical data on people associated with Laurels Ventures Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Laurels Ventures Private Limited
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GST Compliance of Laurels Ventures Private Limited
GST registrations and filing compliance for Laurels Ventures Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Laurels Ventures Private Limited
Credit ratings, litigation, and regulatory alerts for Laurels Ventures Private Limited
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MSME Payment Delays by Laurels Ventures Private Limited
MSME payment history for Laurels Ventures Private Limited
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Subsidiaries & Group Companies of Laurels Ventures Private Limited
Corporate group structure for Laurels Ventures Private Limited
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MCA Filings & Documents of Laurels Ventures Private Limited
MCA filings and documents for Laurels Ventures Private Limited
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Recent Activity on Laurels Ventures Private Limited
Frequently Asked Questions about Laurels Ventures Private Limited
Laurels Ventures Private Limited is an active private limited company in the trading sector based in Mumbai, Maharashtra, India. It was incorporated on 05 March 2008 (18+ years old) and is registered under CIN U51909MH2008PTC179762.
The current directors of Laurels Ventures Private Limited are:
- Ajay Ramesh Khandelwal - Director
- Tulsiram Dajiba Nishane - Director
- Sunil Bhagwandas Khandelwal - Director
The primary industry of Laurels Ventures Private Limited is trading. The company specifically operates in retail trading. The company is currently active in this sector.
Laurels Ventures Private Limited can be reached at the registered office: Next To Mafatlal Mill Ration Shop N M Joshi Marg Lower Parel, Mumbai, Maharashtra, India – 400013.
The authorised capital is ₹25 Lakh, and the paid-up capital is ₹24.26 Lakh.
The company has its registered office at Next To Mafatlal Mill Ration Shop N M Joshi Marg Lower Parel, Mumbai, Maharashtra, India – 400013.