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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

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  • 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 Names

Previous CINs

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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.

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.

Director Complaints
Date DIN Cessation Date Cessation Reason Complaint
Serious Complaints
Date Complaint Other Details
Investor Complaints & Other Complaints
Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

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
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

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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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EQUITY AND LIABILITIES
   Shareholder's funds
      Share Capital
      Reserves & Surplus
      Money Received Against Share Warrants
   Share Application Money Pending Allotment
   Non-current Liabilities
      Long-term borrowings
      Deferred tax liabilities
      Other Long Term Liabilities
      Long Term Provisions
   Current Liabilities
      Short-term borrowings
      Trade Payables
      Other Current Liabilities
      Short Term Provisions
Total Equity and Liabilities
ASSETS
   Non-current Assets
      Fixed Assets
         Tangible Assets
         Intangible Assets
         Capital Work In Progress
         Intangible Assets Under Development
      Non-current Investments
      Deferred Tax Assets (net)
      Long-term Loans & Advances
      Other Non-current Assets
   Current Assets
      Current Investments
      Inventories
      Trade receivables
      Cash & Cash Equivalents
      Short-term Loans & Advances
      Other Current Assets
Total Assets

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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REVENUE FROM OPERATIONS
   Domestic Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale of Supple of Services
   Export Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale or Supply of Services
   Other Income
Total Revenue From Operations
EXPENSES
   Cost of Materials Consumed
   Purchases of Stock in Trade
   Change in Inventories of
      Finished Goods
      Work in Progress
      Stock in Trade
   Employee benefit Expenses
   Managerial Remuneration
   Payment to Auditors
   Insurance Expenses
   Power & Fuel
   Finance Cost
   Depreciation & Amortization Expenses
   Other Expenses
Total Expenses
Profit before Exceptional Items, Extraordinary Items and Tax
   Exceptional Items
Profit before Extraordinary items and Tax
   Extraordinary Items
Profit before Tax
   Tax Expense
      Current Tax
      Deferred Tax
Profit/Loss after Tax from Continuing Operations
Profit/Loss after Tax from Discontinuing Operations
   Tax Expense of Discontinuing Operations
Total Profit/Loss
Earnings per Equity Share (EPS) before Extraordinary Items
   Basic
   Diluted
Earnings per Equity Share (EPS) after Extraordinary Items
   Basic
   Diluted

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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Company Identifier Name Percentage of Shares Held

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