Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
LAURENCE SIMONS (INDIA) PRIVATE LIMITED
CIN: U74120MH2012PTC228208
LAURENCE SIMONS (INDIA) PRIVATE LIMITED (CIN: U74120MH2012PTC228208) is a Private company incorporated on 15 Mar 2012. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 30000000.00 and its paid up capital is Rs. 20001800.00.
LAURENCE SIMONS (INDIA) PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 29 Sep 2017. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2017-03-31.LAURENCE SIMONS (INDIA) PRIVATE LIMITED's NIC code is 7412 (which is part of its CIN). As per the NIC code, it is inolved in Accounting, book-keeping and auditing activities; tax consultancy. [Data processing and tabulation are classified in class 7230; activities involving management consultancy by units that do not provide accounting or auditing services e.g. design of accounting systems, cost accounting programmes, budgetary control procedures etc. are in class 7414 and bill collection in class 7499]..
Directors of LAURENCE SIMONS (INDIA) PRIVATE LIMITED are MICHAEL ROBERT SEAN JOYCE, and KIRIT PREMJI DEDHIA.
LAURENCE SIMONS (INDIA) PRIVATE LIMITED's Corporate Identification Number (CIN) is U74120MH2012PTC228208 and its registration number is 228208. Users may contact LAURENCE SIMONS (INDIA) PRIVATE LIMITED on its Email address - [email protected]. Registered address of LAURENCE SIMONS (INDIA) PRIVATE LIMITED is 201-202, 2nd FLOOR, COMET BUILDING, NR. PRICEWATER HOUSE COOPERS, STATION ROAD, BANDRA (WES T) , MUMBAI, Maharashtra, India - 400050.
Current status of LAURENCE SIMONS (INDIA) PRIVATE LIMITED is - Strike Off.
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 LAURENCE SIMONS (INDIA) 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 LAURENCE SIMONS (INDIA) 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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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of LAURENCE SIMONS (INDIA)
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 07612193 | MICHAEL ROBERT SEAN JOYCE | Director | 2016-09-26 |
| 02061779 | KIRIT PREMJI DEDHIA | Additional Director | 2017-12-19 |
Past Directors & Key Managerial Personnel of LAURENCE SIMONS (INDIA)
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 07275267 | MARK COUPLAND CARRIBAN | Additional Director | - | 2015-09-30 |
| 07275267 | MARK COUPLAND CARRIBAN | Director | - | 2018-04-25 |
| 05158933 | JOHN IAN ROSE | Director | - | 2014-12-12 |
| 05158947 | PHILIP DENNIS | Director | - | 2015-10-02 |
| 06849132 | HEMANT KHEMCHANDBHAI PAREKH | Additional Director | - | 2016-09-11 |
| 07612193 | MICHAEL ROBERT SEAN JOYCE | Additional Director | - | 2016-09-26 |
| 05158939 | NAVEEN TULI | Director | - | 2015-09-25 |
| 05158953 | VIJESH PATEL | Director | - | 2012-03-27 |
| 05158953 | VIJESH PATEL | Managing Director | - | 2016-01-18 |
Other Directorships of MARK COUPLAND CARRIBAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of JOHN IAN ROSE
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of PHILIP DENNIS
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of HEMANT KHEMCHANDBHAI PAREKH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| TANGENT CORPORATE SOLUTIONS PRIVATE LIMITED | U74140MH2008PTC186080 | Director | - | 2021-12-31 |
Other Directorships of MICHAEL ROBERT SEAN JOYCE
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of KIRIT PREMJI DEDHIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| TANGENT CORPORATE SOLUTIONS PRIVATE LIMITED | U74140MH2008PTC186080 | Director | 2008-08-22 | Ongoing |
Other Directorships of NAVEEN TULI
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of VIJESH PATEL
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| AAK-1367 | ONETAX GST CONSULTING LLP | 201-202, Comet Building, Bandra Station Road, Opposite Bandra Lake, Bandra West Mumbai, Maharashtra, India - 400050 |
| U51900MH1973PTC016244 | VORA EXPORTS PRIVATE LIMITED | Unit No.201, 2nd Floor, Unique Centre, Plot No.15, Waterfiled Road, Bandra (Wes t) , Mumbai, Maharashtra, India - 400050 |
| U65990MH1981PTC023859 | KARISHMA COAST PRIVATE LIMITED | Unit No.201, 2nd Floor, Unique Centre, Plot No.15, Waterfiled Road, Bandra (Wes t) , MUMBAI, Maharashtra, India - 400050 |
| AAM-1756 | PRAMILA ESTATES LLP | 201, 2nd Floor, Aza House,Next to Andhra Bank, Turner Road, Bandra (West) Mumbai Bandra Suburban MUMBAI, Maharashtra, India - 400050 |
| U74900MH2011PTC220942 | KIDSOLOGY EDUCARE PRIVATE LIMITED | Flat no 3 Jeevan Dhara 2nd Floor,T.A.Pai Co-op Soc Ltd. 133 A Dr Ambedkar Road, Bandra (Wes t) , Mumbai, Maharashtra, India - 400050 |
| AAD-4195 | POSITIVE EATS SALES AND SERVICES LLP | 201, 2nd Floor, AZA House, Turner Road, Commercial Bandra (West) Mumbai, Maharashtra, India - 400050 |
| AAO-8584 | DEAR DONNA WELLNESS LLP | 201 2nd Floor AZA House Turner Road Commercial Bandra West Mumbai, Maharashtra, India - 400050 |
| U51109MH1995PTC259448 | MONA FINVEST PVT LTD | 201, 2nd floor, AZA House, Turner Road, Bandra West, , Mumbai, Maharashtra, India - 400050 |
| U70100MH1986PTC041065 | PRAMILA ESTATES PRIVATE LIMITED | 201, 2nd Floor, Aza House, Next to Andhra Bank, Turner Road, Bandra (West) , Mumbai, Maharashtra, India - 400050 |
| U45200MH1988PTC048985 | MONA DEVELOPERS PVT LTD | 201, 2ND FLOOR, AZA HOUSE, TURNER ROAD COMMERCIAL, NEXT TO ANDHRA BANK, BANDRA WEST , mumbai, Maharashtra, India - 400050 |
| U65999MH1995PTC240160 | ADVANCED FISCAL SERVICES PVT.LTD. | 201, 2nd Floor, Aza House, Next to Andhra Bank, Turner Road Commercial, Bandra (West) , Mumbai, Maharashtra, India - 400050 |
| U22212MH2009PTC197066 | CHETAN BHAGAT ENTERTAINMENT PRIVATE LIMITED | Flat No.1, 1st Floor, Waheeda Building, Nargis Dutt Road, Pali Hill, Bandra (Wes t), , Mumbai, Maharashtra, India - 400050 |
| U45201MH1999PTC120971 | REGAL BUSINESS CENTRE PRIVATE LIMITED | 2nd Floor, Zainab Villa, 187, Turner Road, Opp. Moti Mahal Restaurant, Bandra - Wes t, , Mumbai, Maharashtra, India - 400050 |
| U72900MH2021PTC354624 | ECODERS LAB PRIVATE LIMITED | 201/202/203, Skylark A Wing, 2nd Floor, New Kantwadi Road, Pali Hill Bandra West , Mumbai, Maharashtra, India - 400050 |
| U72900MH1999PTC120748 | NOON CONSULTANCY (INDIA) PRIVATE LIMITED | 2nd Floor, Zainab Villa, 187, Turner Road, Opp. Moti Mahal Restaurant, Bandra - Wes t, , Mumbai, Maharashtra, India - 400050 |
| U74999MH2012FTC227035 | B H SERVICES (INDIA) PRIVATE LIMITED | 2nd Floor, Zainab Villa, 187, Turner Road, Opp. Moti Mahal Restaurant, Bandra - Wes t, , Mumbai, Maharashtra, India - 400050 |
| AAM-0856 | AMODA REALTORS LLP | Flat No- 201, 2nd Floor,Vidyananad CHS., 24th Road Opp S.T. Theresa Church, Bandra (West), Mumbai, Maharashtra, India - 400050 |
| AAM-0875 | INTOCADA REALTORS LLP | Flat No- 201, 2nd Floor,Vidyananad CHS., 24th Road Opp S.T. Theresa Church, Bandra (West), Mumbai, Maharashtra, India - 400050 |
| AAM-0876 | PACIFICO REALTORS LLP | Flat No- 201, 2nd Floor,Vidyananad CHS., 24th Road Opp S.T. Theresa Church, Bandra (West), Mumbai, Maharashtra, India - 400050 |
| U45200MH2008PTC180754 | ROODRAKSH PROBUILDER & INFRACON PRIVATE LIMITED | 201, 2nd Floor, Aza House, Next to Andhra Bank, Turner Road Commercial, Bandra ( West ) , Mumbai, Maharashtra, India - 400050 |
| U45200MH2007PTC168743 | SAHER RESORTS PRIVATE LIMITED | Flat No 201, 2nd Floor, Vidyanand CHS, 24th Road, Opp S.T Theresa Church, Bandra West , Mumbai, Maharashtra, India - 400050 |
| ACN-2038 | ROSHAE DESIGN CONCEPTS LLP | R No301, 3rd Floor, Monica Villa, Bazar Road,, Cross Lane, Nr. Bandra Police Station, Bandra (W),Mumbai,Mumbai,Maharashtra,India-400050 |
| U45200MH1990PTC058762 | AGASTMUNI CONSTRUCTIONS PRIVATE LIMITED | A.N. HOUSE, 1ST FLOOR,31ST ROAD, T.P.S. III BANDRA WEST, MUMBAI 50. , MUMBAI 400050, Maharashtra, India - 000000 |
| AAA-4138 | DIO'S HOTELS LLP | 505, Comet House, Bandra Station Road,Bandra (W) Mumbai, Maharashtra, India - 400050 |
| AAN-5360 | QSV INSPIRATION MEDIA LLP | 2nd Floor, Hari Niwas Building 30th Cross Road, off SV Road, Bandra West Mumbai, Maharashtra, India - 400050 |
| U74120MH2011PTC216844 | KERNEL MEDIAWORKS PRIVATE LIMITED | 701, 7TH FLOOR, NAVSONARBALA ANNEXE, OFF. TURNER ROAD, 28TH ROAD, BANDRA (WES T) , MUMBAI, Maharashtra, India - 400050 |
| F01697 | THOMSON ASIA PRIVATE LIMITED | UNIT NO-2 GROUND FLOOR GEETANJALI BUILDING 234 S V , ROAD BANDRA MUMBAI MAHARASHTRA, Maharashtra, India - 400050 |
| U74300MH2008PTC180946 | PRABHA ADVERTISING PUNE PRIVATE LIMITED | IMPIRAL PLAZA, 2ND FLOOR, 202-A, 30TH ROAD, OPP. AMARSON, LIMKING ROAD, BANDRA (W) , MUMBAI, Maharashtra, India - 400050 |
| U26100MH2008PTC186288 | SURA CRYSTAL GLASS WORKS PRIVATE LIMITED . | FLAT NO.7, 2ND FLOOR, RANDERIA HOUSE 6A BORAN ROAD, OFF HILL ROAD, BANDRA (W) , MUMBAI, Maharashtra, India - 400050 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- 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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As on: 2026-07-13
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.