LAWRENCE AGRO STORAGE PRIVATE LIMITED
CIN: U63000DL2010PTC206068 As on: 2026-07-13
LAWRENCE AGRO STORAGE PRIVATE LIMITED (CIN: U63000DL2010PTC206068) is a Private company incorporated on 20 Jul 2010. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 20000000.00 and its paid up capital is Rs. 17200000.00.
LAWRENCE AGRO STORAGE PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.LAWRENCE AGRO STORAGE PRIVATE LIMITED's NIC code is 630 (which is part of its CIN). As per the NIC code, it is inolved in Supporting and auxiliary transport activities; activities of travel agencies.
Directors of LAWRENCE AGRO STORAGE PRIVATE LIMITED are AMIT AGGARWAL, SONIKA AGGARWAL, PREETI GUPTA, and ASHISH GUPTA.
LAWRENCE AGRO STORAGE PRIVATE LIMITED's Corporate Identification Number (CIN) is U63000DL2010PTC206068 and its registration number is 206068. Users may contact LAWRENCE AGRO STORAGE PRIVATE LIMITED on its Email address - [email protected]. Registered address of LAWRENCE AGRO STORAGE PRIVATE LIMITED is SHOP NO. 266, THIRD FLOOR KATRA PEDAN, TILAK BAZAR , DELHI, Delhi, India - 110006.
Current status of LAWRENCE AGRO STORAGE PRIVATE LIMITED is - Active.
Basic Information
- CIN
- Name
- Listed on Stock Exchange
- Company Status
- ROC
- Registration Number
- Company Category
- Company Sub Category
- Class of Company
- Date of Incorporation
- Age of Company
- Activity
- Number of Members
Annual Compliance Status
- Date of Last Annual General Meeting
- Date of Last Filed Balance Sheet
Key Numbers
- Authorised Share Capital
- Paid-up Share Capital
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
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Previous CINs
ZaubaCorp's company report for LAWRENCE AGRO STORAGE includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.
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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 LAWRENCE AGRO STORAGE 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.
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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.
Director Complaints
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Current Directors & Key Managerial Personnel of LAWRENCE AGRO STORAGE
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 03156849 | AMIT AGGARWAL | Director | 2010-07-26 |
| 03529866 | SONIKA AGGARWAL | Director | 2011-05-19 |
| 01071579 | PREETI GUPTA | Director | 2010-07-20 |
| 01071647 | ASHISH GUPTA | Director | 2010-07-20 |
Past Directors & Key Managerial Personnel of LAWRENCE AGRO STORAGE
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
Other Directorships of AMIT AGGARWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ALL INDIASPICES IMPORTERS AND DISTRIBUTORS ASS0CIATION | U52602DL1986NPL024611 | Director | 2006-06-15 | Ongoing |
| BALE SHAH AGRO PRODUCTS PRIVATE LIMITED | U63000DL2012PTC236069 | Director | 2012-05-18 | Ongoing |
| U.B. COLD STORAGE PRIVATE LIMITED | U63020DL2011PTC223785 | Director | 2011-08-17 | Ongoing |
| MBA COLD STORAGE PRIVATE LIMITED | U63022DL2012PTC235972 | Director | 2012-05-17 | Ongoing |
| SHRI BAL KRISHANA FINANCE COMPANY PRIVATE LIMITED | U74899DL1995PTC065326 | Director | - | 2008-09-13 |
Other Directorships of SONIKA AGGARWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BALE SHAH AGRO PRODUCTS PRIVATE LIMITED | U63000DL2012PTC236069 | Director | 2012-05-18 | Ongoing |
| U.B. COLD STORAGE PRIVATE LIMITED | U63020DL2011PTC223785 | Director | 2011-08-17 | Ongoing |
| R.P. COLD STORAGE PVT. LTD. | U63022DL1997PTC089326 | Additional Director | 2021-04-01 | Ongoing |
| MBA COLD STORAGE PRIVATE LIMITED | U63022DL2012PTC235972 | Director | 2012-05-17 | Ongoing |
Other Directorships of PREETI GUPTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| NEW DELHI KITCHEN PRIVATE LIMITED | U55201DL2004PTC126409 | Director | - | 2019-04-29 |
Other Directorships of ASHISH GUPTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| NEW DELHI KITCHEN PRIVATE LIMITED | U55201DL2004PTC126409 | Director | 2004-05-18 | Ongoing |
| LAWRENCE COLD STORAGE PRIVATE LIMITED | U74899DL1972PTC006298 | Additional Director | - | 2010-07-24 |
| LAWRENCE COLD STORAGE PRIVATE LIMITED | U74899DL1972PTC006298 | Director | - | 2010-06-03 |
| CIN | Company Name | Company Address |
|---|---|---|
| U52609DL2017PTC320619 | KAZJIN TRADING PRIVATE LIMITED | 289-A, PVT SHOP NO-2, GROUND FLOOR, KATRA PERAN TILAK BAZAR , NEW DELHI, Delhi, India - 110006 |
| U51909DL2002PTC117444 | ROCK HIGH IMPEX PRIVATE LIMITED | SHOP NO 7-8 ; KATRA PERAN 284-285 TILAK BAZAR KHARI BAOLI DELHI , DELHI, Delhi, India - 110006 |
| U15400DL2020PTC364007 | MARUTI AGRO INDUSTRIES PRIVATE LIMITED | SHOP NO. 2533/8, GROUND FLOOR, CHOTA CHAMARWARA, TILAK BAZAR , DELHI, Delhi, India - 110006 |
| U52100DL2014PTC273382 | BROOM IMPEX INDIA PRIVATE LIMITED | 293 f/f Katra Pedan Pvt No. 5, Tilak Bazar , Delhi, Delhi, India - 110006 |
| U74999DL2011PTC228527 | RIDHI SIDHI BUSINESS PRIVATE LIMITED | 259, 1ST FLOOR, KATRA PEDAN, TILAK BAZAR KHARI BAOLI , DELHI, Delhi, India - 110006 |
| U45200DL2006PTC153242 | ASRA DEVLOPERS PRIVATE LIMITED | SHOP NO. 5, IIND FLOOR, MAHABIR BAZAR KATRA SAHANSHAI, CHANDNI CHOWK , DELHI, Delhi, India - 110006 |
| U45201DL2011PTC226589 | WISHFIELD HOMES PRIVATE LIMITED | SHOP NO. 2211/131, KATRA TAMBAKOO GALI HINGA BEG, KHARI BAOLI, TILAK BAZAR , DELHI, Delhi, India - 110006 |
| U74900DL2016FTC290243 | SALANG INDIA PRIVATE LIMITED | Shop No. 2, Third Floor, 141, New Qutab Road, Sadar Bazar, Pul Mithai , DELHI, Delhi, India - 110006 |
| U01116DL1997PTC086846 | JEENMATA IMPEX PRIVATE LIMITED | SHOP NO-7-8 284-285, KATRA PERAN, TILAK BAZAR, KHARI BAOLI, , NEW DELHI, Delhi, India - 110006 |
| U51909DL2017PTC311389 | INTERSTELLAR EXIM PRIVATE LIMITED | SHOP NO 5021/1 ,THIRD FLOOR , RUI MANDI , SADAR BAZAR NEW SADAR , NEW DELHI, Delhi, India - 110006 |
| U80100DL2023PTC424509 | PERFECT SECURE SERVICES PRIVATE LIMITED | H.No-1988-89, Shop No-205,2nd Floor, Shanker Bazar,Delhi,North Delhi,Delhi,110006-India |
| ACI-9937 | YUVA EXIM LLP | SHOP NO. 10,FIRST FLOOR,BUILDING NO.2618-19 ZERE FASIL, NAYA BAZAR,DELHI,New Delhi,Delhi,India-110006 |
| U24100DL2022PTC399783 | PINKK FIRE BEAUTY PRIVATE LIMITED | SHOP NO. 31, 1ST FLOOR, PROPERTY NO. 3003,BHAGWAN SINGH MARKET, BHADURGARH ROAD, SADAR BAZAR,Delhi,North Delhi,Delhi,110006-India |
| U51909DL2022PTC398778 | SHRI ADINATH ARECANUTS PRIVATE LIMITED | H. No. 2217 G/F, Khari Bawli Gali, Hinga Beg, Shop No. 4 & 5, Tilak Bazar,Delhi,New Delhi,Delhi,110006-India |
| U74999DL2016PLC309802 | ARISE MEDICAL INTERNATIONAL LIMITED | Shop No-109, First Floor, Ravi Market 188-189 Katra Mahroo,dariba Kalan, Delhi-110006 , delhi, Delhi, India - 110006 |
| U24246DL1995PLC074738 | SAHIBA COSMETICS LIMITED | BUILDING NO. 665 SHOP NO. 4, 3RD FLOOR, GALI NO. 11, BHAI CHARA MARKET, MAIN ROAD, SADAR BAZAR , DELHI, Delhi, India - 110006 |
| ABA-9676 | Miracle Tools And Tackle LLP | SHOP NO. 225,GROUND FLOOR, BAZAR AJMERI GATE,Delhi,Central Delhi,Delhi,India-110006 |
| ACY-5541 | PRECISION SALES & SERVICES LLP | Third Floor, Shop No-3870,Shardhanand Marg, GB Road,Delhi,North Delhi,Delhi,India-110006 |
| U14101DL2023PTC420355 | JASAVYA LIFESTYLE PRIVATE LIMITED | Shop No-1079 Third Floor,Kucha Natwa Chandni Chowk,Delhi,North Delhi,Delhi,110006-India |
| ACI-6085 | AGGOY WORLDWIDE LLP | 229,FIRST FLOOR, KATRA PERAN, TILAK BAZAR, KHARI BAOLI,Delhi,North Delhi,Delhi,India-110006 |
| ACO-6110 | KANTA CHEMICALS LLP | SHOP NO-133 F/F,TILAK BAZAR, KHARI BAOLI,Delhi,North Delhi,Delhi,India-110006 |
| U51909DL2022PTC400395 | DP TRADERS PRIVATE LIMITED | SHOP NO. 786, F/F, KATRA KIRANA TILAK BAZAAR,DELHI,Central Delhi,Delhi,110006-India |
| U15132DL2011PTC216877 | NUTRILITE AGRO PRODUCTS PRIVATE LIMITED | 4011,SHOP NO. 105,FIRST FLOOR,NAYA BAZAR NEAR DELHI JALBOARD , DELHI, Delhi, India - 110006 |
| U14101DL2022PTC397799 | INDIZARI FASHIONS PRIVATE LIMITED | S NO.- 533 & 534/1 THIRD FLOOR,KATRA NEEL CHANDNI CHOWK,Delhi,North Delhi,Delhi,110006-India |
| U47219DL2024PTC425966 | FIGS FACTORY PRIVATE LIMITED | Shop-18, FF Prop No. 1026 Ward-III,Gali Telian, Tilak Bazar,Delhi,North Delhi,Delhi,110006-India |
| U46201DL2025OPC445957 | CANIN TRADE (OPC) PRIVATE LIMITED | 2739-2745, Shop No. 216,2nd Floor, Maruti Tower, Naya Bazar,Delhi,North Delhi,Delhi,110006-India |
| U51909DL2019PTC356880 | A.V. METALS MARKETING PRIVATE LIMITED | PROPERTY NO. 2280/7, GROUND FLOOR, MAHESH MARKET, GALI HINGA BEG, TILAK BAZAR, DELHI 11000 6 , DELHI, Delhi, India - 110006 |
| U19201DL2018PTC342783 | GLOBALEARTH OIL PRIVATE LIMITED | Shop No 5-6, Ground Floor, 1972-73, Katra Khushal Rai, Kinari Baazar, Chandn,i Chowk,,New Delhi,New Delhi,Delhi,110006-India |
| U01403DL2011PTC212876 | SHIV SAI AGRO PRIVATE LIMITED | SHOP NO.10 FIRST FLOOR BUILDING NO.2618-19, NAYA BAZAR , DELHI, Delhi, India - 110006 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10320354 | 2011-11-08 | 2019-05-03 | 2021-02-22 | 3,536,000.00 | State Bank of India | |
| 100264678 | 2019-05-30 | 2020-06-24 | 2022-03-08 | 36,278,177.00 | KOTAK MAHINDRA BANK LIMITED | |
| 100555388 | 2021-12-24 | - | 2023-11-11 | 40,000,000.00 | IDFC First Bank | |
| 100815826 | 2023-11-21 | - | - | 60,572,639.00 | POONAWALLA FINCORP LIMITED |
- Email ID
- Website
- Address
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.
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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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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 |
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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 |
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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 |
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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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Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.