Laurestine Trading Private Limited
About Laurestine Trading Private Limited
Data last updated: 21 July 2025
Laurestine Trading Private Limited was a private limited company based in Mumbai, Maharashtra, 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 retail trade, a part of the broader home appliances and consumer durables sector. Incorporated on 20 October 2010.
Registered with ROC Mumbai under CIN U52390MH2010PTC209178.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors including Shanker Shekhar Pardesi and Taha Anwar Ajmerwala.
Office: Mumbai, Maharashtra.
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 Address401/402 4Th Floor A Wing Vatsalya Bldg 33 – 33A Dr. Mascarenhas Road Nariyal Wadi Road, Mazgaon, Mumbai, Maharashtra, India – 400010
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IndustryHome Appliances, Retailers, Specialized Stores
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Board of Directors of Laurestine Trading Private Limited
Laurestine Trading Private Limited is currently managed by 4 directors, with 2 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 |
|---|---|---|---|---|
| Shanker Shekhar Pardesi | Additional Director | 16 Aug 2011 | 14 Years 11 Months | As last reported |
| Taha Anwar Ajmerwala | Additional Director | 02 Nov 2011 | 14 Years 8 Months | As last reported |
| Mahendra Doodhnath Yadav | Additional Director | 16 Aug 2011 | 14 Years 11 Months | As last reported |
| Kamber Husain Zahid Husain Gooni | Additional Director | 02 Nov 2011 | 14 Years 8 Months | As last reported |
Financials of Laurestine Trading Private Limited
Ten-year financial statements for Laurestine Trading Private Limited
Historical statement values and trend charts require an active report plan.
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Charges & Borrowings Laurestine Trading Private Limited
Laurestine Trading Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Laurestine Trading Private Limited
View historical data on people associated with Laurestine Trading Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Laurestine Trading Private Limited
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- Monthly headcount
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GST Compliance of Laurestine Trading Private Limited
GST registrations and filing compliance for Laurestine Trading Private Limited
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- State-wise filing status
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Credit Ratings, Litigation & Regulatory Alerts for Laurestine Trading Private Limited
Credit ratings, litigation, and regulatory alerts for Laurestine Trading Private Limited
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- Rating history
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MSME Payment Delays by Laurestine Trading Private Limited
MSME payment history for Laurestine Trading Private Limited
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- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
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Subsidiaries & Group Companies of Laurestine Trading Private Limited
Corporate group structure for Laurestine Trading Private Limited
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- Parent company
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MCA Filings & Documents of Laurestine Trading Private Limited
MCA filings and documents for Laurestine Trading Private Limited
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- Incorporation documents
- Annual returns and statements
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Recent Activity on Laurestine Trading Private Limited
Frequently Asked Questions about Laurestine Trading Private Limited
Laurestine Trading Private Limited 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.
Laurestine Trading Private Limited is a struck-off private limited company in the home appliances sector based in Mumbai, Maharashtra, India. It was incorporated on 20 October 2010 and is registered under CIN U52390MH2010PTC209178. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Laurestine Trading Private Limited are:
- Shanker Shekhar Pardesi - Additional Director
- Taha Anwar Ajmerwala - Additional Director
- Mahendra Doodhnath Yadav - Additional Director
- Kamber Husain Zahid Husain Gooni - Additional Director
The CIN (Corporate Identification Number) of Laurestine Trading Private Limited is U52390MH2010PTC209178. 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 Laurestine Trading Private Limited is home appliances. The company specifically operates in retailers. The company was active in this sector before being struck off.
The company has its registered office at 401402 4Th Floor A Wing Vatsalya Bldg 33 – 33A Dr. Mascarenhas Road Nariyal Wadi Road, Mazgaon, Mumbai, Maharashtra, India – 400010.