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LAUREEN TRADERS PRIVATE LIMITED

CIN : U51909WB2014PTC203146
|
ROC : RoC-Kolkata
Active
Last Updated On : 14-08-2022
CINU51909WB2014PTC203146
Company NameLAUREEN TRADERS PRIVATE LIMITED
ROC CodeRoC-Kolkata
Registration Number203146
Company CategoryCompany limited by Shares
Company SubCategoryNon-govt company
Class of CompanyPrivate
Authorised Capital (Rs)1,00,000
Paid up Capital (Rs)1,00,000
Number of Members (Applicable in case of company without Share Capital)0
Date of Incorporation18-08-2014
Registered AddressSRCM Road, Narendra Nagar, Rajarhat, P.O.-Gopalpur (Crossing of 91C Bus Route & 6 Lane Expressway) Kolkata Parganas North WB 700136 IN
Email Idlaureentraders@yahoo.com
Whether Listed or notUnlisted
Date of Last AGM27-11-2021
Date of Balance Sheet31-03-2021
Company Status (for e-filing)Active

Directors / Signatory Details

DIN / PANNameBegin Date
00543486GAUTAM KHETTRY29-03-2017
07210214SHUBHAM HELIWAL29-03-2017
LAUREEN TRADERS PRIVATE LIMITED is a Private Limited Company, governed by the Companies Act as a company limited by shares. Classified as a Non-government company, it is registered under the Registrar of Companies RoC-Kolkata. According to the Ministry of Corporate Affairs (MCA), this company was incorporated on 18-08-2014. Its Corporate Identification Number (CIN) is U51909WB2014PTC203146, and it carries the registration number 203146. Currently, its eFiling status is listed as “Active”.
From a financial standpoint, LAUREEN TRADERS PRIVATE LIMITED has an authorised share capital of ₹1,00,000 and paid-up capital of ₹1,00,000. While the date of the last Annual General Meeting (AGM) and the details about its last filed balance sheet are unavailable, these figures highlight the basic financial structure of the business.
The registered office address is SRCM Road, Narendra Nagar, Rajarhat, P.O.-Gopalpur (Crossing of 91C Bus Route & 6 Lane Expressway) Kolkata Parganas North WB 700136 IN. Correspondence or inquiries may be sent to the official email address, laureentraders@yahoo.com. Apart from this primary location, no additional offices for maintaining books of account have been mentioned in the publicly available data. The company profile also shows 0 promoters in the snippet we have, meaning there is limited public information regarding the directors or owners on the MCA portal.
For those interested in further details, below are some frequently asked questions:
  • What is the address for LAUREEN TRADERS PRIVATE LIMITED?
    SRCM Road, Narendra Nagar, Rajarhat, P.O.-Gopalpur (Crossing of 91C Bus Route & 6 Lane Expressway) Kolkata Parganas North WB 700136 IN
  • Who are the owners / directors of LAUREEN TRADERS PRIVATE LIMITED?
    • GAUTAM KHETTRY
    • SHUBHAM HELIWAL
  • How can I contact LAUREEN TRADERS PRIVATE LIMITED?
    laureentraders@yahoo.com
  • When was LAUREEN TRADERS PRIVATE LIMITED established?
    It was founded on 18-08-2014 as per MCA records.

Pending Filing

• As on 20 Mar 2026
FormPenalty
AOC-4₹ 2,76,000
MGT-7₹ 2,64,000
Total Penalty₹ 5,40,000
🎉90% WAIVER APPLIED
- ₹ 4,86,000
Amount Payable (10%)₹ 54,000
View Waiver Details →

Full waiver breakdown available next page

Disclaimer

The information above is compiled from the publicly available data on the MCA website. To confirm any details or get the latest status, please consult the official Ministry of Corporate Affairs (MCA) portal or authorized representatives.