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LAUREN CONSTRUCTORS PRIVATE LIMITED

CIN: U45200MH2011FTC215114 As on: 2026-07-13

LAUREN CONSTRUCTORS PRIVATE LIMITED (CIN: U45200MH2011FTC215114) is a Private company incorporated on 22 Mar 2011. It is classified as subsidiary of company incorporated outside India and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 250000000.00 and its paid up capital is Rs. 100000000.00.

LAUREN CONSTRUCTORS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 31 Dec 2020. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2020-03-31.LAUREN CONSTRUCTORS 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 LAUREN CONSTRUCTORS PRIVATE LIMITED are JIS GEORGE, and TUSHAR SHAHANE.

LAUREN CONSTRUCTORS PRIVATE LIMITED's Corporate Identification Number (CIN) is U45200MH2011FTC215114 and its registration number is 215114. Users may contact LAUREN CONSTRUCTORS PRIVATE LIMITED on its Email address - [email protected]. Registered address of LAUREN CONSTRUCTORS PRIVATE LIMITED is VALECHA CHAMBERS, 6TH FLOOR, NEW LINK ROAD, ANDHERI WEST , MUMBAI, Maharashtra, India - 400053.

Current status of LAUREN CONSTRUCTORS 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 Names

Previous CINs

ZaubaCorp's company report for LAUREN CONSTRUCTORS 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 LAUREN CONSTRUCTORS 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 LAUREN CONSTRUCTORS
DIN Director Name Designation Appointment Date
07390304 JIS GEORGE Director 2020-12-31
02687040 TUSHAR SHAHANE Director 2011-09-26
Past Directors & Key Managerial Personnel of LAUREN CONSTRUCTORS
DIN Director Name Designation Appointment Date Cessation
03441341 CHARLES CLEVELAND WHITENER III Additional Director - 2012-07-02
03441341 CHARLES CLEVELAND WHITENER III Director - 2020-02-20
06488718 RONALD SCOTT JOHNSON Director - 2018-07-27
07390304 JIS GEORGE Additional Director - 2020-12-31
07390304 JIS GEORGE Director - 2021-03-29
00001279 LACHHMAN HASHOOMAL KHILNANI Alternate Director - 2016-11-17
01421897 PRAKASH KANAYALAL THAKUR Additional Director - 2012-07-02
01421897 PRAKASH KANAYALAL THAKUR Director - 2017-10-13
01861724 SUDHIR NAYAK VITHAL Additional Director - 2012-07-02
01861724 SUDHIR NAYAK VITHAL Director - 2014-03-31
02391853 RAJENDRA SINGH RANA Company Secretary - 2015-09-01
03419146 THOMAS ROY MODISETT Director - 2013-03-26
00001281 SANTOSH VITHAL NAYAK Additional Director - 2012-07-02
00001281 SANTOSH VITHAL NAYAK Director - 2014-12-10
02687040 TUSHAR SHAHANE Director - 2021-03-29
03393839 CLINT DWAYNE ROSENBAUM Director - 2011-09-26
Other Directorships of CHARLES CLEVELAND WHITENER III
Company Name CIN Designation Appointment Date Cessation
LAUREN ENGINEERS & CONSTRUCTORS PRIVATE LIMITED U74120MH2011PTC213548 Additional Director - 2012-06-28
LAUREN ENGINEERS & CONSTRUCTORS PRIVATE LIMITED U74120MH2011PTC213548 Director - 2020-02-20
Other Directorships of RONALD SCOTT JOHNSON
Company Name CIN Designation Appointment Date Cessation
LAUREN ENGINEERS & CONSTRUCTORS PRIVATE LIMITED U74120MH2011PTC213548 Additional Director - 2013-09-24
LAUREN ENGINEERS & CONSTRUCTORS PRIVATE LIMITED U74120MH2011PTC213548 Director - 2016-01-03
Other Directorships of JIS GEORGE
Company Name CIN Designation Appointment Date Cessation
LAUREN ENGINEERS & CONSTRUCTORS PRIVATE LIMITED U74120MH2011PTC213548 Additional Director - 2016-09-08
LAUREN ENGINEERS & CONSTRUCTORS PRIVATE LIMITED U74120MH2011PTC213548 Director 2016-09-08 Ongoing
LAUREN ENGINEERS & CONSTRUCTORS PRIVATE LIMITED U74120MH2011PTC213548 Director - 2021-03-29
Other Directorships of LACHHMAN HASHOOMAL KHILNANI
Company Name CIN Designation Appointment Date Cessation
JYOTI STRUCTURES LIMITED L45200MH1974PLC017494 Company Secretary - 2016-05-31
INFINITY PRINT PACK PRIVATE LIMITED U22219MH2011PTC215458 Director - 2011-03-31
JSL STRUCTURES LIMITED CN U28999MH1980PLC022966 Director 2003-04-03 Ongoing
JYOTI ENERGY LIMITED U40108MH2001PLC132635 Director - 2015-01-12
JSL CORPORATE SERVICES LIMITED U65923MH1993PLC075210 Additional Director - 2014-09-22
JSL CORPORATE SERVICES LIMITED U65923MH1993PLC075210 Director - 2015-01-12
MOD AGE CONSULTANTS & ADVISORY SERVICES PRIVATE LIMITED U74900MH2008PTC178060 Director - 2013-07-01
Other Directorships of PRAKASH KANAYALAL THAKUR
Company Name CIN Designation Appointment Date Cessation
JYOTI STRUCTURES LIMITED L45200MH1974PLC017494 Additional Director - 2007-07-26
JYOTI STRUCTURES LIMITED L45200MH1974PLC017494 Director - 2016-03-28
JYOTI STRUCTURES LIMITED L45200MH1974PLC017494 Whole-time director - 2014-04-01
SURYA INDIA FINGROWTH PRIVATE LIMITED U70102MH2007PTC174574 Additional Director 2013-09-30 Ongoing
MOD AGE CONSULTANTS & ADVISORY SERVICES PRIVATE LIMITED U74900MH2008PTC178060 Additional Director - 2013-09-14
MOD AGE CONSULTANTS & ADVISORY SERVICES PRIVATE LIMITED U74900MH2008PTC178060 Director 2013-09-14 Ongoing
Other Directorships of SUDHIR NAYAK VITHAL
Company Name CIN Designation Appointment Date Cessation
JYOTI ENERGY LIMITED U40108MH2001PLC132635 Director - 2014-03-31
JSL CORPORATE SERVICES LIMITED U65923MH1993PLC075210 Director - 2014-03-31
DAKSHYA ENDEAVORS PRIVATE LIMITED U74900MH2015PTC260804 Director - 2016-08-31
LA-MONNAIE SKILLS PRIVATE LIMITED U74999MH2014PTC260127 Director - 2020-10-27
LA-MONNAIE SKILLS FOUNDATION U85200MH2019NPL326656 Director 2019-06-12 Ongoing
LA-MONNAIE SKILLS FOUNDATION U85200MH2019NPL326656 Director - 2019-10-02
Other Directorships of RAJENDRA SINGH RANA
Company Name CIN Designation Appointment Date Cessation
JYOTI STRUCTURES LIMITED L45200MH1974PLC017494 Company Secretary - 2016-12-12
JSL STRUCTURES LIMITED CN U28999MH1980PLC022966 Company Secretary - 2010-06-16
JYOTI ENERGY LIMITED U40108MH2001PLC132635 Additional Director - 2015-09-26
JYOTI ENERGY LIMITED U40108MH2001PLC132635 Company Secretary - 2011-11-02
JYOTI ENERGY LIMITED U40108MH2001PLC132635 Director - 2016-12-12
ACG PHARMAPACK PRIVATE LIMITED U45200MH2004PTC149770 Company Secretary - 2019-03-19
JSL CORPORATE SERVICES LIMITED U65923MH1993PLC075210 Additional Director - 2015-09-26
JSL CORPORATE SERVICES LIMITED U65923MH1993PLC075210 Director - 2016-12-12
AVENDUS INVESTMENT MANAGERS PRIVATE LIMITED U74900MH2015PTC269770 Company Secretary - 2021-03-31
Other Directorships of THOMAS ROY MODISETT
Company Name CIN Designation Appointment Date Cessation
LAUREN ENGINEERS & CONSTRUCTORS PRIVATE LIMITED U74120MH2011PTC213548 Additional Director - 2016-09-08
LAUREN ENGINEERS & CONSTRUCTORS PRIVATE LIMITED U74120MH2011PTC213548 Director - 2018-05-15
Other Directorships of SANTOSH VITHAL NAYAK
Company Name CIN Designation Appointment Date Cessation
JYOTI STRUCTURES LIMITED L45200MH1974PLC017494 Additional Director - 2007-07-26
JYOTI STRUCTURES LIMITED L45200MH1974PLC017494 Managing Director - 2014-12-10
JYOTI STRUCTURES LIMITED L45200MH1974PLC017494 Whole-time director - 2010-04-01
JSL STRUCTURES LIMITED CN U28999MH1980PLC022966 Director 2006-01-06 Ongoing
HIMACHAL SORANG POWER PRIVATE LIMITED U40108HP2004PTC030554 Additional Director - 2013-12-02
JYOTI ENERGY LIMITED U40108MH2001PLC132635 Director - 2014-12-10
TAQA INDIA POWER VENTURES PRIVATE LIMITED U40300TN2012PTC101788 Director - 2014-07-01
ENERVELLO PROJECTS PRIVATE LIMITED U45400HR2015PTC056277 Additional Director - 2016-07-13
ENERVELLO PROJECTS PRIVATE LIMITED U45400HR2015PTC056277 Director - 2017-12-23
JSL CORPORATE SERVICES LIMITED U65923MH1993PLC075210 Director - 2014-12-10
Other Directorships of TUSHAR SHAHANE
Other Directorships of CLINT DWAYNE ROSENBAUM
Company Name CIN Designation Appointment Date Cessation
LAUREN ENGINEERS & CONSTRUCTORS PRIVATE LIMITED U74120MH2011PTC213548 Additional Director - 2012-06-28
LAUREN ENGINEERS & CONSTRUCTORS PRIVATE LIMITED U74120MH2011PTC213548 Director - 2017-08-25

CIN Company Name Company Address
U28999MH1980PLC022966 JSL STRUCTURES LIMITED CN VALECHA CHAMBERS, 6TH FLOOR, NEW LINK ROAD, ANDHERI (WEST), , MUMBAI, Maharashtra, India - 400053
U74900MH2008PTC178060 MOD AGE CONSULTANTS & ADVISORY SERVICES PRIVATE LIMITED VALECHA CHAMBERS, 6TH FLOOR, NEW LINK ROAD ANDHERI (WEST) , MUMBAI, Maharashtra, India - 400053
U92111MH1990PTC058268 WIZCRAFT ENTERTAINMENT AGENCY PRIVATE LIMITED 2nd Floor, Plot no. B-6, Valecha Chambers Andheri New Link Road, Andheri West , Mumbai, Maharashtra, India - 400053
AAT-8480 DRIVING HOME FILMS LLP 610/A, 6th Floor ,Shalimar Morya Park, New Link Road, Andheri West Mumbai Andheri West, Maharashtra, India - 400053
AAF-2601 PLAN C STUDIOS LLP 5th Floor, Valecha ChambersNew Link Road, Andheri West Mumbai, Maharashtra, India - 400053
U74120MH2012PTC237428 UKI INDIA SALON & SPA EQUIPMENTS & ELECTRICALS PRIVATE LIMITED Salon & Spa Studio by Tangy Rose, 314,315,3rd Floor, Laxmi Plaza, SAB TV L ane, , Off New Link Road Andheri West Mumbai, Maharashtra, India - 400053
U45200MH1982PTC028817 GOPALDAS VASUDEV CONSTRUCTION PVT LTD VALECHA CHAMBERS, 4TH FLOOR, NEW LINK ROAD, ANDHERI (WEST) , MUMBAI, Maharashtra, India - 400053
U40108MH2001PLC132635 JYOTI ENERGY LIMITED VALECHA CHAMBERS 6TH FLOOR, NEW LINK ROAD, ANDHERI (W) , MUMBAI, Maharashtra, India - 400053
U65923MH1993PLC075210 JSL CORPORATE SERVICES LIMITED VALECHA CHAMBERS,6TH FLOOR, NEW LINK ROAD, ANDHERI (WEST) , MUMBAI, Maharashtra, India - 400053
U67120MH2005PTC154948 NETFRAME GLOBAL SECURITIES PRIVATE LIMIT ED VALECHA CHAMBERS, 4TH FLOOR, NEW LINK ROAD ANDHERI (WEST), , MUMBAI, Maharashtra, India - 400053
U72900MH2010PTC209735 TULSIENT CONSULTANCY & SERVICES PRIVATE LIMITED Valecha Chambers, 7th Floor, Andheri-west,New Link Road, , Mumbai, Maharashtra, India - 400053
U22222MH2014PTC257315 SAB MEDIA NETWORKS PRIVATE LIMITED 6TH FLOOR, OBEROI CHAMBERS, OBEROI COMPLEX, NEW LINK ROAD, ANDHERI WEST , MUMBAI, Maharashtra, India - 400053
AAV-4241 FILM HANGAR LLP Plot No. B-06, Valecha Chambers, 5th Floor, New Link RoadNear Infinity Mall, Andheri West Mumbai, Maharashtra, India - 400053
AAP-9192 RELIANCE CREATIVE AND CONTENT SOLUTIONS LLP Plot No. B-06, Valecha Chambers, 5th Floor, New Link RoadNear Infinity Mall, Andheri West Mumbai, Maharashtra, India - 400053
AAL-2615 Y-NOT FILMS LLP Plot No. B-06, Valecha Chambers, 5th FloorNew Link Road, Near Infinity Mall, Andheri West Mumbai, Maharashtra, India - 400053
U22130MH2019PTC334908 RELIANCE FILMS DISTRIBUTION PRIVATE LIMITED PLOT NO. B-06, VALECHA CHAMBERS, 5TH FLOOR NEW LINK ROAD, NEAR INFINITY MALL, ANDHERI WEST , Mumbai, Maharashtra, India - 400053
U22300MH2011PTC214578 ECLATANT FILMS PRIVATE LIMITED PLOT NO. B-06, VALECHA CHAMBERS, 5TH FLOOR NEW LINK ROAD, NEAR INFINITY MALL, ANDHERI WEST , Mumbai, Maharashtra, India - 400053
U22300MH2019PTC321407 RELIANCE ENTERTAINMENT STUDIOS PRIVATE LIMITED PLOT NO. B-06, VALECHA CHAMBERS, 5TH FLOOR NEW LINK ROAD, NEAR INFINITY MALL, ANDHERI WEST , Mumbai, Maharashtra, India - 400053
U22300MH2020PTC335509 RELIANCE ANIMATION STUDIOS PRIVATE LIMITED Plot No. B-06, Valecha Chambers, 5th Floor New Link Road, Near Infinity Mall, Andheri West , Mumbai, Maharashtra, India - 400053
U72502MH2019PTC328208 ZAPAK GAMES PRIVATE LIMITED PLOT NO. B-06, VALECHA CHAMBERS, 5TH FLOOR NEW LINK ROAD, NEAR INFINITY MALL, ANDHERI WEST , Mumbai, Maharashtra, India - 400053
U74120MH2016PTC272506 ECLATANT HORROR PRIVATE LIMITED PLOT NO. B-06, VALECHA CHAMBERS, 5TH FLOOR NEW LINK ROAD, NEAR INFINITY MALL, ANDHERI WEST , Mumbai, Maharashtra, India - 400053
U74120MH2013PTC240203 IMBER ENTERTAINMENT PRIVATE LIMITED PLOT NO. B-06, VALECHA CHAMBERS, 5TH FLOOR NEW LINK ROAD, NEAR INFINITY MALL, ANDHERI WEST , Mumbai, Maharashtra, India - 400053
U74999MH2013PTC240947 SIRENE FILMS PRIVATE LIMITED PLOT NO. B-06, VALECHA CHAMBERS, 5TH FLOOR NEW LINK ROAD, NEAR INFINITY MALL, ANDHERI WEST , Mumbai, Maharashtra, India - 400053
AAL-2227 BORN SOUTH MEDIA LLP Office No. 402, 4th Floor, Dilpak Chambers Veera Industrial Estate, Off new Link Road Andheri West Mumbai, Maharashtra, India - 400053
L45200MH1974PLC017494 JYOTI STRUCTURES LIMITED VALECHA CHAMBERS, 6TH FLOOR, NEW LINK ROAD, ANDHERI (WEST,) , MUMABI, Maharashtra, India - 400053
AAM-5690 WINDOW SEAT FILMS LLP Plot No. B-06, Valecha Chambers, 5th Floor, New Link RoadNear Infinity Mall, Andheri West Mumbai, Maharashtra, India - 400053
U74202MH2024PTC423582 MOUNTAIN RIVER FILMS PRIVATE LIMITED Morya House Premises Co-op Soc Ltd, 6th floor, B-604,Off New Link Road Oshiwara, Andheri West Mumbai,Mumbai,Mumbai,Maharashtra,400053-India
U63030MH2022PTC374874 EVER BRIGHT FREIGHT SOLUTIONS PRIVATE LIMITED D-716,7TH FLOOR ,CRYSTAL PLAZA WARD NO.K/WEST ROAD NEW LINK ROAD , , ANDHERI WEST MUMBAI, Maharashtra, India - 400053
U01117MH2012PTC230911 AMIGO CORPORATION PRIVATE LIMITED OFFICE NO-211,E WING, 2ND FLOOR, CRYSTAL PLAZA,NEW LINK ROAD,C.T.S NO-627, OSHIWARA, NEW LINK ROAD, ANDHERI WEST,Mumbai,Mumbai,Maharashtra,400053-India

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
10340547 2012-01-20 - - 5,690,600,000.00 IDBI TRUSTEESHIP SERVICES LIMITED
10340597 2012-01-20 - - 5,690,600,000.00 IDBI TRUSTEESHIP SERVICES LIMITED

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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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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

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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