Laurus Trade Exim Private Limited - Company Profile

It is a fmcg private limited company based in Delhi, Delhi, India, established in 2018.
2018 Delhi, Delhi, India Active
Last Updated:
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About Laurus Trade Exim Private Limited

Laurus Trade Exim Private Limited, a active private limited company, was established on 26 June 2018 in Delhi, Delhi, India. Engaging in tobacco products & alternatives within the trade sector, it holds CIN: U74999DL2018PTC335791. Registered under ROC Roc Delhi Ii. it is unlisted. It has an authorized capital of ₹1.00 M and a paid-up capital of ₹1.00 M.

Its leadership includes Ashish Kakkar (Director), Asha (Director). Past directors included Veenu Kakkar, Aakanksha Mehra, Ashish Kakkar. Its latest AGM occurred on 31 December 2020, with the balance sheet filed on 31 March 2020. It is based at 11-L, 11 Floor, Area 430 Sqft, Gopala Tower, Rajendra Place, Delhi, Delhi, 110008.

Company Details
  • Email
    **********
  • Telephone

    +91-XXXXXXXXXX

  • Website
    **********
  • Social Media
    **********
  • Apps
    **********

Company Details

  • CIN/LLPIN

    U74999DL2018PTC335791

  • Registration Number

    335791

  • Incorporation Date

    26 June 2018

  • Authorized Capital

    ₹1.00 M

  • Paid-Up Capital

    ₹1.00 M

  • ROC Code

    Roc Delhi Ii

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 1.00 M
  • Paid Up Capital ₹ 1.00 M
  • Company Age 7 Year, 9 Months
  • Last Filing with ROC 31 Mar 2020
  • Revenue Growth **** 93.14%
  • Profit Growth **** -1.25%
  • Ebitda **** 5.43%
  • Net Worth 47.46%
  • Total Assets **** 65.88%
Company report

Laurus Trade Exim Private Limited

Company Report FY 2026-2027

Comprehensive Company Insights

Explore comprehensive insights into Laurus Trade Exim Private Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

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Who are the key members and board of directors at Laurus Trade Exim Private Limited?
Current Directors
Name Designation Appointment Date Status
Ashish Kakkar Director 16 Jul 2019 Current
Asha Director 24 Oct 2018 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 24 Oct 2018 Past
Pramod Abcsdd Additional Director 03 Mar 2020 Past
Pramod Abcsdd Additional Director 31 Dec 2020 Past
Pramod Abcsdd Director 24 Oct 2018 Past
Pramod Abcsdd Additional Director 31 Dec 2020 Past

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Financial Performance of Laurus Trade Exim.

Laurus Trade Exim Private Limited, for the financial year ended 2020, experienced significant growth in revenue, with a 93.14% increase. The company also saw a slight decrease in profitability, with a 1.25% decrease in profit. The company's net worth Soared by an impressive increase of 47.46%.

Laurus Trade Exim revenue growth over time
Laurus Trade Exim profit and loss trends over time
Date Amount Transaction Name Valuation Lead Investors Investors
Jul, 2021 Amount Post-IPO - Grab Valuation

investors
Emtek
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
Jan, 2021 Amount Post-IPO - Grab Valuation

investors
Hana Financial Group , GGV Capital
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023) YOY Growth
(FY 2022) (FY 2021) (FY 2020) (FY 2019)
Total Revenue
********
 93.14%
*******
*******
*******
*******
Revenue from Operations
*******
 93.13%
*******
*******
*******
*******
Total Assets
*******
 65.88%
*******
*******
*******
*******
Profit or Loss
*******
 -1.25%
*******
*******
*******
*******
Net Worth
*******
 47.46%
*******
*******
*******
*******
EBITDA
*******
 5.43%
*******
*******
*******
*******

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What is the Ownership and Shareholding Structure of Laurus Trade Exim?

In 2020, Laurus Trade Exim had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Pattern (FY 2024)
shareholding
  • Promoters: 92.83%
  • Public: 4.10%
  • Others: 3.07%
Shareholding Pattern over the Year
FY (2024) FY (2023) FY (2022) FY (2021) FY (2020)
Promoters 92.83 94.62 94.55 94.55 94.55
Public 4.10 3.89 3.95 3.96 3.98
Others 3.07 1.49 1.50 1.49 1.47

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How Many Employees Work at Laurus Trade Exim?

Unlock and access historical data on people associated with Laurus Trade Exim, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Employee Date Number of Employees
2020 78,000
2021 80,500
2022 83,200
2023 86,000
2024 89,500
2025 92,000
Deals i
Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Laurus Trade Exim, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Laurus Trade Exim's trajectory.

Rating
Graph displaying rating trends over time

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Alerts
Alert Indicator

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Latest Updates, News, and FAQs on Laurus Trade Exim
Recent Activity within the Organization
  • Annual General Meeting

    Progress on Laurus Trade Exim Private Limited last Annual general meeting of members was held on 31 Dec 2020 as per latest MCA records. was documented.

  • Balance Sheet

    Laurus Trade Exim Private Limited has filed its annual Financial statements for the year ended 31 Mar 2020 with Roc Delhi Ii. was recorded as a recent event.

  • Director Appointment

    Progress on Ashish Kakkar was appointed as a Director was appointed as a Director on 16 Jul 2019 & has been associated with this company since 6 years 8 months . was documented.

  • Director Appointment

    Progress on Asha was appointed as a Director was appointed as a Director on 24 Oct 2018 & has been associated with this company since 7 years 5 months . was documented.

  • Company Incorporation

    Laurus Trade Exim Private Limited was registered on 26 Jun 2018 with Roc Delhi Ii & aged 7 years 9 months as per MCA records. was recorded as a recent event.

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Frequently Asked Questions
What is the CIN of Laurus Trade Exim Private Limited?

The CIN of Laurus Trade Exim Private Limited is U74999DL2018PTC335791.

Where is Laurus Trade Exim Private Limited headquartered?

Laurus Trade Exim Private Limited is headquartered at 11-L, 11 Floor, Area 430 Sqft, Gopala Tower, Rajendra Place, Delhi, Delhi, 110008.

When was Laurus Trade Exim Private Limited incorporated?

Laurus Trade Exim Private Limited was incorporated on 26 June 2018.

Who are the current directors of Laurus Trade Exim Private Limited?

The current directors of Laurus Trade Exim Private Limited are

What is the primary industry of Laurus Trade Exim Private Limited?

The primary industry of Laurus Trade Exim Private Limited is Trade.

Is Laurus Trade Exim Private Limited a listed company?

Laurus Trade Exim Private Limited is unlisted.

What is the capital structure of Laurus Trade Exim Private Limited?

The authorized capital of Laurus Trade Exim Private Limited is ₹1.00 M, and the paid-up capital is ₹1.00 M.

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