LAW & KENNETH SAATCHI & SAATCHI PRIVATE LIMITED (CIN: U45200MH2002PTC137416) is a Private company incorporated on 01 Dec 2002. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 2500000.00 and its paid up capital is Rs. 2500000.00.
LAW & KENNETH SAATCHI & SAATCHI PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 29 Dec 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.LAW & KENNETH SAATCHI & SAATCHI PRIVATE LIMITED's NIC code is 4520 (which is part of its CIN). As per the NIC code, it is inolved in Building of complete constructions or parts thereof; civil engineering.
Directors of LAW & KENNETH SAATCHI & SAATCHI PRIVATE LIMITED are LOUIS TOHME, NITESH EKNATH CHORGHE, ANUPRIYA ACHARYA, and NELSON NING CHEN.
LAW & KENNETH SAATCHI & SAATCHI PRIVATE LIMITED's Corporate Identification Number (CIN) is U45200MH2002PTC137416 and its registration number is 137416. Users may contact LAW & KENNETH SAATCHI & SAATCHI PRIVATE LIMITED on its Email address - [email protected]. Registered address of LAW & KENNETH SAATCHI & SAATCHI PRIVATE LIMITED is 22nd Floor,Tower A, Urmi Estate, Ganpatrao Kadam Marg, Lower Parel , Mumbai, Maharashtra, India - 400013.
Current status of LAW & KENNETH SAATCHI & SAATCHI PRIVATE LIMITED is - Active.
| CIN | U45200MH2002PTC137416 |
| Name | LAW & KENNETH SAATCHI & SAATCHI PRIVATE LIMITED |
| Listed on Stock Exchange | Unlisted |
| Company Status | Active |
| ROC | ROC Mumbai |
| Registration Number | 137416 |
| Company Category | Company limited by shares |
| Company Sub Category | Non-government company |
| Class of Company | Private |
| Date of Incorporation | 2002-10-01 |
| Age of Company | 23 years, 7 months, 15 days |
| Activity | NIC Code: 4520 NIC Description: Building of complete constructions or parts thereof; civil engineering |
| Number of Members | 0 |
| Date of Last Annual General Meeting | 2023-09-29 |
| Date of Last Filed Balance Sheet | 2023-03-31 |
| Authorised Share Capital | ₹ 2,500,000.00 |
| Paid-up Share Capital | ₹ 2,500,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| KENNETH COMMUNICATIONS PRIVATE LIMITED. {C/N} |
| LAW KENNETH SAATCHI SAATCHI PRIVATE LIMITED |
| LAW & KENNETH COMMUNICATIONS (INDIA) PRIVATE LIMTED |
| LAW & KENNETH SAATCHI & SAATCHI PRIVATE LIMITED |
| LAW & KENNETH SAATCHI & SAATCHI PRIVATELIMITED |
| U45200MH2002PTC137416 |
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Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if LAW & KENNETH SAATCHI & SAATCHI pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.
| Filing Type | As On | Amount Due to MSME | Current Liabilities | Ratio to Current Liabilities | Reasons for Delay |
|---|---|---|---|---|---|
This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
|---|---|---|---|---|
| Date | Complaint | Other Details |
|---|---|---|
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
|---|---|---|---|---|---|---|
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 09137139 | LOUIS TOHME | Director | 2021-09-30 |
| 10683192 | NITESH EKNATH CHORGHE | Director | 2024-07-09 |
| 00355782 | ANUPRIYA ACHARYA | Director | 2020-09-16 |
| 10352839 | NELSON NING CHEN | Director | 2024-01-19 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 06835864 | JOHANN XAVIER | Additional Director | - | 2014-10-30 |
| 06835864 | JOHANN XAVIER | Director | - | 2017-01-09 |
| 07741166 | PANKAJ VASANI | Additional Director | - | 2019-06-14 |
| 00765192 | PRAVEEN KENNETH SAMUEL JAMES | Managing Director | - | 2017-10-12 |
| 05190785 | CHRISTOPHER ROBERT FOSTER | Additional Director | - | 2014-10-30 |
| 05190785 | CHRISTOPHER ROBERT FOSTER | Director | - | 2017-01-09 |
| 07728809 | PATRICK JEAN PAUL | Additional Director | - | 2021-06-04 |
| 09137139 | LOUIS TOHME | Additional Director | - | 2021-09-30 |
| 10683192 | NITESH EKNATH CHORGHE | Additional Director | - | 2024-09-29 |
| 00355782 | ANUPRIYA ACHARYA | Additional Director | - | 2020-09-16 |
| 00561390 | NITISH MUKHERJEE | Additional Director | - | 2019-12-09 |
| 01741270 | SHALEEN SINHA | Director | - | 2017-10-12 |
| 06839898 | SAURABH VARMA | Additional Director | - | 2018-06-29 |
| 06839898 | SAURABH VARMA | Director | - | 2019-12-10 |
| 06930269 | DANIEL IAN SPENCER | Additional Director | - | 2014-10-30 |
| 06930269 | DANIEL IAN SPENCER | Director | - | 2018-09-12 |
| 07783966 | TEGUH PRANOTO CHEN | Additional Director | - | 2017-06-29 |
| 07783966 | TEGUH PRANOTO CHEN | Director | - | 2018-09-12 |
| 10352839 | NELSON NING CHEN | Additional Director | - | 2024-09-29 |
| 06515480 | LORIS PHILIPPE NOLD | Additional Director | - | 2016-08-26 |
| 06515480 | LORIS PHILIPPE NOLD | Director | - | 2024-01-30 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SAATCHI AND SAATCHI PRIVATE LIMITED | U84200MH1994PTC078410 | Additional Director | - | 2014-06-17 |
| SAATCHI AND SAATCHI PRIVATE LIMITED | U84200MH1994PTC078410 | Director | - | 2017-01-09 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ELOHIM AND KENNETH VENTURES PRIVATE LIMITED | U73100MH2014PTC252587 | Director | 2014-01-29 | Ongoing |
| PHD CHAMBER OF COMMERCE AND INDUSTRY | U74899DL1951NPL001947 | Additional Director | - | 2016-11-26 |
| KENNETH & PARTNERS INDIA PRIVATE LIMITED | U74900MH2008PTC182844 | Director | 2008-05-30 | Ongoing |
| BRAND HARVEST CONSULTANCY PRIVATE LIMITED | U74999MH2007PTC168579 | Director | - | 2009-04-01 |
| SAATCHI AND SAATCHI PRIVATE LIMITED | U84200MH1994PTC078410 | Additional Director | - | 2015-07-14 |
| SAATCHI AND SAATCHI PRIVATE LIMITED | U84200MH1994PTC078410 | Director | - | 2017-10-12 |
| FREEDOMGURU REFLECTIONS PRIVATE LIMITED | U93090MH2019PTC335209 | Managing Director | 2019-12-30 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| REDIFFUSION BRAND SOLUTIONS PRIVATE LIMITED | U74300MH1987PTC044227 | Additional Director | - | 2018-08-01 |
| SAATCHI AND SAATCHI PRIVATE LIMITED | U84200MH1994PTC078410 | Additional Director | - | 2012-06-27 |
| SAATCHI AND SAATCHI PRIVATE LIMITED | U84200MH1994PTC078410 | Director | - | 2017-01-09 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SAURAV CHEMICALS LIMITED | U24112PB1993PLC014017 | Additional Director | - | 2019-06-10 |
| SAURAV CHEMICALS LIMITED | U24112PB1993PLC014017 | Director | 2019-06-10 | Ongoing |
| TLG INDIA PRIVATE LIMITED | U74110MH1972FTC015798 | Additional Director | - | 2019-12-09 |
| TLG INDIA PRIVATE LIMITED | U74110MH1972FTC015798 | Whole-time director | - | 2019-09-06 |
| ORCHARD ADVERTISING PRIVATE LIMITED | U74300MH1981FTC024111 | Additional Director | - | 2019-12-09 |
| ORCHARD ADVERTISING PRIVATE LIMITED | U74300MH1981FTC024111 | Director | - | 2014-03-22 |
| PUBLICIS COMMUNICATIONS PRIVATE LIMITED | U74300MH1997PTC112086 | Additional Director | - | 2019-11-29 |
| BEEHIVE COMMUNICATIONS PRIVATE LIMITED | U74300MH2003PTC140136 | Additional Director | - | 2019-12-09 |
| SAATCHI AND SAATCHI PRIVATE LIMITED | U84200MH1994PTC078410 | Additional Director | - | 2019-12-09 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MURATA MACHINERY INDIA PRIVATE LIMITED | U29248DL2007PTC169891 | Director | - | 2019-03-20 |
| MURATA MACHINERY INDIA PRIVATE LIMITED | U29248DL2007PTC169891 | Whole-time director | 2019-03-20 | Ongoing |
| ELOHIM AND KENNETH VENTURES PRIVATE LIMITED | U73100MH2014PTC252587 | Director | 2014-01-29 | Ongoing |
| KENNETH & PARTNERS INDIA PRIVATE LIMITED | U74900MH2008PTC182844 | Director | 2008-05-30 | Ongoing |
| CIMCORP INDUSTRIAL AUTOMATION INDIA PRIVATE LIMITED | U74999TN2019FTC128284 | Director | 2019-03-26 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| INDIGO SYSTEMS AND TECHNOLOGY CONSULTING (INDIA) PRIVATE LIMITED | U72200MH2000PTC128824 | Additional Director | - | 2017-06-29 |
| INDIGO SYSTEMS AND TECHNOLOGY CONSULTING (INDIA) PRIVATE LIMITED | U72200MH2000PTC128824 | Director | 2017-06-29 | Ongoing |
| TLG INDIA PRIVATE LIMITED | U74110MH1972FTC015798 | Additional Director | - | 2020-08-31 |
| TLG INDIA PRIVATE LIMITED | U74110MH1972FTC015798 | Director | 2020-08-31 | Ongoing |
| ORCHARD ADVERTISING PRIVATE LIMITED | U74300MH1981FTC024111 | Additional Director | - | 2017-06-29 |
| ORCHARD ADVERTISING PRIVATE LIMITED | U74300MH1981FTC024111 | Director | - | 2018-09-12 |
| SAATCHI AND SAATCHI PRIVATE LIMITED | U84200MH1994PTC078410 | Additional Director | - | 2017-06-29 |
| SAATCHI AND SAATCHI PRIVATE LIMITED | U84200MH1994PTC078410 | Director | - | 2018-09-12 |
| CIN | Company Name | Company Address |
|---|---|---|
| U24233MH2015PTC270370 | ROBERTET INDIA PRIVATE LIMITED | Unit No. A1, 10th Floor, Tower A, Urmi Estate 95, Ganpatrao Kadam Marg, Lower Parel (W ) , Mumbai, Maharashtra, India - 400013 |
| ABA-2021 | JONOSFERO INTERNATIONAL LLP | 7th Floor, Tower-A, Urmi Estate95, Ganpatrao Kadam Marg, Lower Parel(West) Mumbai, Maharashtra, India - 400013 |
| U74990MH2009PTC191502 | BBH COMMUNICATIONS INDIA PRIVATE LIMITED | 17th Floor, Urmi Estate, Tower A, 95, Ganpatrao Kadam Marg, Lower Parel (West), , Mumbai, Maharashtra, India - 400013 |
| L24239MH1987PLC043662 | FREDUN PHARMACEUTICALS LTD | 11th Floor, Tower A, Urmi Estate 95, Ganpatrao Kadam Marg, Lower Parel (W) , Mumbai, Maharashtra, India - 400013 |
| L18100MH1986PLC040911 | PREMCO GLOBAL LIMITED | Urmi Estate, Tower-A, 11th floor, 95 Ganpatrao Kadam marg, Lower Parel (W) , , Mumbai, Maharashtra, India - 400013 |
| AAB-4730 | SKP BUSINESS CONSULTING LLP | 2001, Urmi Estate - Tower A, 20th Floor95, Ganpatrao Kadam Marg, Lower Parel (West) Mumbai, Maharashtra, India - 400013 |
| AAT-2444 | NEXDIGM BUSINESS SERVICES LLP | 2001, Urmi Estate - Tower A, 20th Floor,95, Ganpatrao Kadam Marg, Lower Parel (West) Mumbai, Maharashtra, India - 400013 |
| AAC-1095 | GAIA BUSINESS SERVICES LLP | 2001, Urmi Estate - Tower A, 20th Floor,95, Ganpatrao Kadam Marg, Lower Parel (West) Mumbai, Maharashtra, India - 400013 |
| AAC-0946 | SKP CONSULTANCY SERVICES LLP | 2001, Urmi Estate - Tower A, 20th Floor95, Ganpatrao Kadam Marg, Lower Parel (West) Mumbai, Maharashtra, India - 400013 |
| AAO-8539 | SUDIT K. PAREKH & CO. LLP | 2002, Urmi Estate - Tower A, 20th Floor,95, GanpatraoKadam Marg, Lower Parel (West) Mumbai, Maharashtra, India - 400013 |
| AAP-3522 | SKP E-SOLUTIONS LLP | 2001, Urmi Estate - Tower A, 20th Floor,95, Ganpatrao Kadam Marg, Lower Parel (West) Mumbai, Maharashtra, India - 400013 |
| AAM-4466 | SKP CROSS BORDER CONSULTING LLP | 2001, Urmi Estate - Tower A, 20th Floor,95, Ganpatrao Kadam Marg, Lower Parel (West) Mumbai, Maharashtra, India - 400013 |
| U22130MH2008PTC183168 | RESULTRIX MEDIA PRIVATE LIMITED | 16th Floor, Tower A, Urmi Estate, 95, Ganpatrao Kadam Marg, Lower Parel We st, , Mumbai, Maharashtra, India - 400013 |
| U22219MH2017PTC290833 | ECOSYS OOH ADVERTISING PRIVATE LIMITED | 16th Floor, Urmi Estate, Tower A, 95 Ganpatrao Kadam Marg, Lower Parel (We st) , Mumbai, Maharashtra, India - 400013 |
| F06391 | PIERRE FABRE DERMO COSMETIQUE S.A.S. | Urmi Estate, Tower-A 11th Floor, 95, C.S. No. 156 Lower Parel (W) division, 95, Ganpatrao Kadam Marg , Mumbai, Maharashtra, India - 400013 |
| AAH-8371 | AKWHEEL PROPERTY LLP | 3rd Floor Iconic Tower of the Building Urmi EstateGanpatrao Kadam Marg Lower Parel West Mumbai, Maharashtra, India - 400013 |
| U24230MH2003PTC143343 | GLOWDERMA LAB PRIVATE LIMITED | 3rd floor Iconic Tower of the building Urmi Estate, Ganpatrao Kadam Marg, Lower Parel West , Mumbai, Maharashtra, India - 400013 |
| U01222MH2019PTC325690 | SRWS FOODS PRIVATE LIMITED | Unit No. 37, Ground Floor, A to Z Industrial Estate, Ganpatrao Kadam Marg , LOWER PAREL, MUMBAI, Maharashtra, India - 400013 |
| AAH-9230 | IMPULSIVE EDGE TRADING LLP | A-108, FLOOR-1st, PLOT 267, A-Z, INDUSTRIAL ESTATE GANPATRAO KADAM MARG, LOWER PAREL MUMBAI, Maharashtra, India - 400013 |
| AAL-2104 | ACIES LLP | 7th Floor, Tower-A, Urmi Estate, Situated at 95Ganpatrao Kadam Marg Mumbai, Maharashtra, India - 400013 |
| AAP-9406 | ACIES GLOBAL BUSINESS OPERATIONS LLP | 7th Floor, Tower-A, Urmi Estate, Situated at 95Ganpatrao Kadam Marg Mumbai, Maharashtra, India - 400013 |
| U30007MH1994PTC075911 | SABRE TRAVEL NETWORK (INDIA) PRIVATE LIMITED | Urmi Estate, 10th Floor, 95, Ganpatrao Kadam Marg Lower Parel (West) , Mumbai, Maharashtra, India - 400013 |
| U24239MH2019PLC333266 | CIPLA PHARMACEUTICALS LIMITED | Tower A, 1st Floor, Peninsula Business Park, Ganpatrao Kadam Marg, Lower Parel, , Mumbai, Maharashtra, India - 400013 |
| U63013MH2020PTC350653 | SNV AVIATION PRIVATE LIMITED | 12th Floor, Urmi Estate 95, Ganpatrao Kadam Marg,Lower Parel (We st) , Mumbai, Maharashtra, India - 400013 |
| U65990MH1991PLC060670 | TATA CAPITAL LIMITED | 11th Floor, Tower A, Peninsula Business Park Ganpatrao Kadam Marg, Lower Parel , Mumbai, Maharashtra, India - 400013 |
| U24239MH2000PLC123766 | GOLDENCROSS PHARMA LIMITED | Tower A, 1st Floor, Peninsula Business Park, Ganpatrao Kadam Marg, Lower Parel, , Mumbai, Maharashtra, India - 400013 |
| U24239MH2008PLC381559 | CIPLA PHARMA AND LIFE SCIENCES LIMITED | Tower A, 1st Floor, Peninsula Business Park, Ganpatrao Kadam Marg, Lower Parel, , Mumbai, Maharashtra, India - 400013 |
| U23240MH1996PLC104442 | MEDITAB SPECIALITIES LIMITED | Tower A, 1st Floor, Peninsula Business Park, Ganpatrao Kadam Marg, Lower Parel, , Mumbai, Maharashtra, India - 400013 |
| U92403MH1999PTC123359 | PHILLIPCAPITAL (INDIA) PRIVATE LIMITED | No. 1, 18th Floor, Urmi Estate, 95 Ganpatrao Kadam Marg, Lower Parel (W) , MUMBAI, Maharashtra, India - 400013 |
| U74999MH2000PLC127497 | NIPPON LIFE INDIA AIF MANAGEMENT LIMITED | Peninsula Business Park, 4th Floor, Tower A Ganpatrao Kadam Marg, Lower Parel (W) , Mumbai, Maharashtra, India - 400013 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
|---|---|---|---|---|---|
| No prosecutions found | |||||
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10196012 | 2010-01-11 | - | 2010-09-07 | 7,500,000.00 | KOTAK MAHINDRA BANK LIMITED | |
| 10233718 | 2010-07-30 | 2011-09-27 | 2015-02-23 | 47,500,000.00 | Citi Bank N.A. |
This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.
| Financial Year | Business Activity Code | Business Activity Description | Percentage of Turnover |
|---|---|---|---|
Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.
| Date of Allotment | Securities Alloted | Terms | Number of Securities | Nominal Amount | Premium Amount Due & Payable | Premium Amount Paid | Total Discount | Amount to be Paid on Calls (Excluding Premium) | Attachments |
|---|---|---|---|---|---|---|---|---|---|
This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.
| Company Identifier | Name | Percentage of Shares Held |
|---|---|---|
This section contains list of board resolutions reported by the company to the Registrar of Companies.
| Date of Filing | Date of Dispatch of Notice | Date of Passing Resolution | Section (Companies Act 2013) | Section (Companies Act 1956) | Subject Matter of Resolution | Resolution Agreed By | Resolution Type | Additional Documents |
|---|---|---|---|---|---|---|---|---|
This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.
| Financial Year | Name of Auditor or Firm | PAN of Auditor or Firm | Membership Number / Registration Number | Name of Auditor Signing Report | Membership Number of Auditor Signing Report |
|---|---|---|---|---|---|
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