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
LCATTERTON MUMBAI ADVISORY SERVICES PRIVATE LIMITED
CIN: U93090MH2010FTC209391
LCATTERTON MUMBAI ADVISORY SERVICES PRIVATE LIMITED (CIN: U93090MH2010FTC209391) is a Private company incorporated on 25 Oct 2010. It is classified as subsidiary of company incorporated outside India and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 25000000.00 and its paid up capital is Rs. 10000000.00.
LCATTERTON MUMBAI ADVISORY SERVICES PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 27 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.LCATTERTON MUMBAI ADVISORY SERVICES PRIVATE LIMITED's NIC code is 9309 (which is part of its CIN). As per the NIC code, it is inolved in Other service activities n.e.c. [Includes sauna and steam baths, reducing and slandering salons, massage salons, rest rooms etc. Also included are astrological and spiritualists? activities; activities of the marriage bureaus; pet boarding; shoe shiners; porters, valet car parkers, coin operated photo machines etc. (Note: Custom tailoring is included under class 1810: manufacture of wearing apparel)].
Directors of LCATTERTON MUMBAI ADVISORY SERVICES PRIVATE LIMITED are SASIDHARAN ANJANA, RYAN WILLIAM MORRIS, VISPI RUSI PATEL, and KATHERINE ANNE MATARAZZO.
LCATTERTON MUMBAI ADVISORY SERVICES PRIVATE LIMITED's Corporate Identification Number (CIN) is U93090MH2010FTC209391 and its registration number is 209391. Users may contact LCATTERTON MUMBAI ADVISORY SERVICES PRIVATE LIMITED on its Email address - [email protected]. Registered address of LCATTERTON MUMBAI ADVISORY SERVICES PRIVATE LIMITED is Unit No. 902, 9th Floor, TCG Financial Centre , Plot no C-53, G Block, Bandra Kurla Complex, Bandra (East), Mumbai , Mumbai, Maharashtra, India - 400098.
Current status of LCATTERTON MUMBAI ADVISORY SERVICES 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 LCATTERTON MUMBAI ADVISORY SERVICES 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.
Purchase ReportAll companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of LCATTERTON MUMBAI ADVISORY SERVICES
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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 LCATTERTON MUMBAI ADVISORY SERVICES 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 LCATTERTON MUMBAI ADVISORY SERVICES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 02910128 | SASIDHARAN ANJANA | Whole-time director | 2021-10-20 |
| 08608853 | RYAN WILLIAM MORRIS | Director | 2020-12-29 |
| 00211464 | VISPI RUSI PATEL | Additional Director | 2024-02-27 |
| 10581317 | KATHERINE ANNE MATARAZZO | Additional Director | 2024-04-12 |
Past Directors & Key Managerial Personnel of LCATTERTON MUMBAI ADVISORY SERVICES
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 01225263 | SANJAY GUJRAL | Alternate Director | - | 2012-07-01 |
| 01817039 | VIRENDRA BABULAL JAIN | Alternate Director | - | 2011-02-15 |
| 02910128 | SASIDHARAN ANJANA | Additional Director | - | 2021-10-20 |
| 06574279 | SAURABH MEHTA | Additional Director | - | 2020-12-01 |
| 06574279 | SAURABH MEHTA | Director | - | 2020-12-29 |
| 06574279 | SAURABH MEHTA | Whole-time director | - | 2020-12-28 |
| 08608853 | RYAN WILLIAM MORRIS | Additional Director | - | 2020-12-29 |
| 00211464 | VISPI RUSI PATEL | Director | - | 2017-03-20 |
| 03132569 | GILBERT YEW THIONG ONG | Director | - | 2019-12-31 |
| 06371682 | AASHISH RAMDAS KAMAT | Additional Director | - | 2019-09-20 |
| 06377840 | SUNILKUMAR SIMANCHAL SABAT | Alternate Director | - | 2017-05-15 |
| 06501326 | KETKI BAPAT | Additional Director | - | 2017-03-20 |
| 06501326 | KETKI BAPAT | Director | - | 2017-09-28 |
| 06501326 | KETKI BAPAT | Managing Director | - | 2021-09-16 |
| 06501326 | KETKI BAPAT | Whole-time director | - | 2017-09-27 |
| 07988953 | VARUN KHANDELWAL | Additional Director | - | 2018-02-01 |
| 07988953 | VARUN KHANDELWAL | Director | - | 2018-09-28 |
| 07988953 | VARUN KHANDELWAL | Whole-time director | - | 2020-07-28 |
Other Directorships of SANJAY GUJRAL
Other Directorships of VIRENDRA BABULAL JAIN
Other Directorships of SASIDHARAN ANJANA
Other Directorships of SAURABH MEHTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| FUTURE LIFESTYLE FASHIONS LIMITED | L52100MH2012PLC231654 | Alternate Director | - | 2022-03-13 |
| GROWTHEUM INVESTMENT ADVISORS (INDIA) PRIVATE LIMITED | U66190MH2024PTC418659 | Additional Director | 2024-07-10 | Ongoing |
| TRANSACTION SOLUTIONS INTERNATIONAL (INDIA) PRIVATE LIMITED | U72200DL2005PTC135086 | Director | - | 2020-05-26 |
| VEEDA CLINICAL RESEARCH LIMITED | U73100GJ2004PLC044023 | Additional Director | - | 2018-11-22 |
| VEEDA CLINICAL RESEARCH LIMITED | U73100GJ2004PLC044023 | Nominee Director | - | 2020-05-11 |
| IMPRESARIO ENTERTAINMENT AND HOSPITALITY PRIVATE LIMITED | U92120MH2001PTC131164 | Additional Director | - | 2020-11-09 |
| IMPRESARIO ENTERTAINMENT AND HOSPITALITY PRIVATE LIMITED | U92120MH2001PTC131164 | Director | - | 2022-11-10 |
Other Directorships of RYAN WILLIAM MORRIS
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of VISPI RUSI PATEL
Other Directorships of GILBERT YEW THIONG ONG
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| TURMERIC CAPITAL MUMBAI ADVISORY SERVICES PRIVATE LIMITED | U67190MH2019FTC334162 | Director | 2020-12-17 | Ongoing |
Other Directorships of AASHISH RAMDAS KAMAT
Other Directorships of SUNILKUMAR SIMANCHAL SABAT
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| AUREOS INDIA TRUSTEES PRIVATE LIMITED | U65999MH2005PTC154367 | Additional Director | - | 2020-02-28 |
| NAUKA ADVISORS (OPC) PRIVATE LIMITED | U66190MH2023OPC408862 | Director | 2023-08-18 | Ongoing |
| TURMERIC CAPITAL MUMBAI ADVISORY SERVICES PRIVATE LIMITED | U67190MH2019FTC334162 | Additional Director | - | 2021-11-30 |
| TURMERIC CAPITAL MUMBAI ADVISORY SERVICES PRIVATE LIMITED | U67190MH2019FTC334162 | Director | 2021-11-30 | Ongoing |
Other Directorships of KETKI BAPAT
Other Directorships of VARUN KHANDELWAL
Other Directorships of KATHERINE ANNE MATARAZZO
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U67190MH1998PTC471700 | ACTIS ADVISERS PRIVATE LIMITED | 1st Floor, TCG Financial Centre, Plot No. C-53,,G-Block, Bandra Kurla Complex, Bandra East,Mumbai,Mumbai,Maharashtra,400098-India |
| ACG-2191 | LCATTERTON INDIA SPONSOR LLP | Unit 902, TCG Financial Centre, Floor 9,,Plot No. C-53, G Block, BKC, Bandra East,Mumbai,Mumbai,Maharashtra,India-400098 |
| U46691MH2024PTC418482 | FENCHEM INDIA PRIVATE LIMITED | Unit No. 203, 2nd Floor, Platina, Plot No. C-59, G-Block,,Bandra Kurla Complex, Bandra East, Mumbai-400098,Mumbai,Mumbai,Maharashtra,400098-India |
| U45202MH2010PTC209117 | JAI MAHARASHTRA NAGAR DEVELOPMENT PRIVATE LIMITED | TCG Financial Centre Plot no C-53, G Block, Bandra Kurla Complex, Bandra East, , Mumbai, Maharashtra, India - 400098 |
| AAY-2924 | K Satyam Realty Projects LLP | The Capital, 9th Floor, Unit No. 904, Plot No. C70 G Block, B Wing, Bandra Kurla Complex, Bandra East Mumbai, Maharashtra, India - 400051 |
| U45400MH2007PTC171668 | VH TOWNSHIP PRIVATE LIMITED | TCG Financial Centre,11th&12th Flr, Plot No C-53 G Block, Bandra Kurla Complex, Bandra Ea st , Mumbai, Maharashtra, India - 400098 |
| U74140MH2003PTC139713 | TCG ADVISORY SERVICES PRIVATE LIMITED | TCG Financial Centre,11th&12th Flr, Plot No C-53 G Block, Bandra Kurla Complex, Bandra Ea st , Mumbai, Maharashtra, India - 400098 |
| U74999MH2003PLC141236 | INTERNATIONAL BIOTECH PARK LIMITED | TCG Financial Centre,11th&12th Flr, Plot No C-53 G Block, Bandra Kurla Complex, Bandra Ea st , Mumbai, Maharashtra, India - 400098 |
| U47733MH1994PTC082966 | DE BEERS INDIA PRIVATE LIMITED | TCG Financial Centre, 6th Floor, C-53, G Block, Bandra Kurla Complex, Bandra (,East),MUMBAI,Mumbai City,Maharashtra,400098-India |
| U74110MH1994PTC082966 | DE BEERS INDIA PRIVATE LIMITED | TCG Financial Centre, 6th Floor, C-53, G Block, Bandra Kurla Complex, Bandra ( East) , MUMBAI, Maharashtra, India - 400098 |
| U36912MH2008PTC183268 | FOREVERMARK DIAMONDS PRIVATE LIMITED | TCG Financial Centre, 6th Floor, C-53, G Block, Bandra Kurla Complex, Bandra ( East) , MUMBAI, Maharashtra, India - 400098 |
| ABB-2830 | A S HIGHTECH LLP | Unit 903, 9th Floor Naman Centre, Plot No. C 31,,Bandra Kurla Complex, Kalina, Santacruz East,Mumbai,Mumbai,Maharashtra,India-400098 |
| U65999MH2017FTC293762 | SANFORD C. BERNSTEIN (INDIA) PRIVATE LIMITED | Level 3A, 4th Floor, First International Financial Centre, Plot Nos C-54 and C-55 G Block, Near CBI Office, Bandra Kurla Complex, Bandra (East) , Mumbai, Maharashtra, India - 400098 |
| U45201MH2013PTC248608 | ROSWALT REALTY PRIVATE LIMITED | Unit 903, 9th Floor Naman Centre Plot No. C 31 Kalina, Bandra Kurla Complex, Santacruz East , Mumbai, Maharashtra, India - 400098 |
| U63119MH2024FTC429211 | GT SERVICES AND TECHNOLOGY INDIA PRIVATE LIMITED | Level 2, First International Financial Centre,,Plot nos. C-54 and C-55, G-Block, Bandra-Kurla Complex, Bandra (East),,Mumbai,Mumbai,Maharashtra,400098-India |
| U64990MH2023FTC412762 | OPTIVER INDIA SECURITIES PRIVATE LIMITED | Level 2, First International Financial Centre,Plot nos. C-54 and C-55, G-Block, Bandra-Kurla Complex, Bandra (East),,Mumbai,Mumbai,Maharashtra,400098-India |
| U74999MH2013FTC250159 | INTERNATIONAL INSTITUTE OF DIAMOND GRADING AND RESEARCH INDIA PRIVATE LIMITED | TCG Financial Centre, 6th Floor, C-53, G Block, Bandra Kurla Complex, Bandra (E ast) , Mumbai, Maharashtra, India - 400098 |
| U45201MH2003PTC140194 | WADHWA REALTY PRIVATE LIMITED | 301, PLATINA, 3RD FLOOR, PLOT NO. C-59, G BLOCK, BANDRA KURLA COMPLEX, BANDRA (EAST), , MUMBAI, Maharashtra, India - 400051 |
| U24100MH1986PLC038627 | CHEMINOVA INDIA LIMITED | TCG Financial Centre, Plot C/53 Bldg, G Block, Bandra Kurla Complex Bandra(E) Opp BPCL PetrolPump , Mumbai, Maharashtra, India - 400098 |
| U33300MH1947PTC006098 | ROLEX WATCH COMPANY PRIVATE LIMITED | 401, TCG Financial Centre, 4th Floor, ‘G’ Block, Bandra Kurla Complex, Bandra East, , Mumbai, Maharashtra, India - 400098 |
| U45202MH2021PTC356936 | C59 PROPERTY HOLDINGS PRIVATE LIMITED | 301, Platina, 3rd Floor, Plot No. C-59, G Block, Bandra Kurla Complex, Bandra(E) , Mumbai, Maharashtra, India - 400098 |
| U70109MH2020PTC352099 | WADHWA & ASSOCIATES PROJECT DEVELOPERS PRIVATE LIMITED | 301, PLATINA, 3RD FLOOR, PLOT NO. C-59, G BLOCK, BANDRA KURLA COMPLEX, BANDRA(E) , MUMBAI, Maharashtra, India - 400098 |
| U70106MH2013PTC251145 | AASHRIYA HOMES PRIVATE LIMITED | 301, Platina, 3rd Floor, Plot No. C-59, G Block, Bandra Kurla Complex, Bandra (E ast), , Mumbai, Maharashtra, India - 400098 |
| U70100MH2012PTC230185 | BLISSYMBOLS REAL ESTATES PRIVATE LIMITED | 301, Platina, 3rd Floor, Plot No. C-59, G Block, Bandra Kurla Complex, Bandra (E ast), , Mumbai, Maharashtra, India - 400098 |
| U70102MH2013PTC250941 | OTTIMO DEVELOPERS PRIVATE LIMITED | 301, Platina, 3rd Floor, Plot No. C-59, G Block, Bandra Kurla Complex, Bandra (E ast), , Mumbai, Maharashtra, India - 400098 |
| U70102MH2013PTC250973 | MAESTRO DWELLINGS PRIVATE LIMITED | 301, Platina, 3rd Floor, Plot No. C-59, G Block, Bandra Kurla Complex, Bandra (E ast), , Mumbai, Maharashtra, India - 400098 |
| U70102MH2013PTC250985 | REGINA DEVELOPERS PRIVATE LIMITED | 301, Platina, 3rd Floor, Plot No. C-59, G Block, Bandra Kurla Complex, Bandra (E ast), , Mumbai, Maharashtra, India - 400098 |
| U74120MH2013PLC240094 | BEST ENGLISH EDUCATION SERVICES LIMITED | 1ST FLOOR, FIRST INTERNATIONAL FINANCIAL CENTRE PLOT C54 & C55,4 BLOCK BANDRA KURLA COMP LEX,BANDRA , MUMBAI EAST, Maharashtra, India - 400098 |
| U09102MH2024FTC418544 | BOSKALIS INDIA PRIVATE LIMITED | Unit No 702, 7th Floor, Trade Centre,Bandra Kurla Complex, Bandra East,Mumbai,Mumbai,Maharashtra,400098-India |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 100696299 | 2023-01-02 | - | - | 8,000,000.00 | The Hongkong and Shanghai Banking Corporation 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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| Profit before Exceptional Items, Extraordinary Items and Tax |
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| Exceptional Items |
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| Profit before Extraordinary items and Tax |
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| Extraordinary Items |
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| Profit before Tax |
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| Tax Expense | |||||||||||||
| Current Tax |
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| Deferred Tax |
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| Profit/Loss after Tax from Continuing Operations |
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| Profit/Loss after Tax from Discontinuing Operations |
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| Tax Expense of Discontinuing Operations |
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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Basic |
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| Diluted |
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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.