Loren Laboratories Private Limited
About Loren Laboratories Private Limited
Data last updated:
Loren Laboratories Private Limited was a private limited company based in Thane, Maharashtra, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the medicinal chemical and botanical products segment of the chemicals sector. It was incorporated on 10 December 1997.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U24230MH1997PTC112361.
The company had an authorised share capital of ₹50 Lakh and a paid-up capital of ₹41 Lakh. It was led by directors Santosh Kumar Kataruka and Anupkumar Nathmal Hisaria.
Its last annual general meeting (AGM) was held on 28 September 2018, and its latest financial statements are for the year ended 31 March 2018. The registered office was at 23 – A Mitul Industrial Estatesativli Road Valiv Vasai Road, Thane, Maharashtra, India – 401208.
Court records list 7 cases involving the company, including 7 filed by the company; 1 case is pending.
Company details
Contact details
Loren Laboratories Private Limited's registered office is in Thane, Maharashtra. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered Address23 – A Mitul Industrial Estatesativli Road Valiv Vasai Road, Thane, Maharashtra, India – 401208
- IndustryChemicals, Medicinal Chemical & Botanical Products, Chemical Products, Pharmaceuticals
To see the full contact details of Loren Laboratories Private Limited, buy the company report.
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Business activity
The main business activity of Loren Laboratories is trade. In detail, this covers retail trading.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| G | Trade | G2 | Retail Trading |
Financials of Loren Laboratories Private Limited
FY 2018 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Loren Laboratories Private Limited, buy the company report.
Board of directors of Loren Laboratories Private Limited
Loren Laboratories has 2 current directors and 3 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Santosh Kumar Kataruka Also directs: Loren Beautifiers Pvt Ltd, Seva Marketing Pvt Ltd | Director | 10 Dec 1997 | 28 Years 10 Months | As last reported |
| Anupkumar Nathmal Hisaria Also directs: Bio-Herbal Remedies Private Limited | Director | 10 Dec 1997 | 28 Years 10 Months | As last reported |
Auditor
Loren Laboratories Private Limited is audited by ASHOK AMIT& CO. for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| ASHOK AMIT& CO. | FY 2017 | 322338E |
Shareholding
The shareholding of Loren Laboratories Private Limited is on record for 2 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2017 | FY 2016 |
|---|---|---|
| Promoters | ||
| Domestic institutional investors (DII) | ||
| Foreign institutional investors (FII) | ||
| Public | ||
| Others |
To see the full shareholding pattern of Loren Laboratories Private Limited, buy the company report.
Legal cases
Loren Laboratories Private Limited has 7 court cases on record: 7 filed by Loren Laboratories. 1 case is pending and 6 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 4 | 0 | 0 |
| District courts | 3 | 0 | 1 |
Cases on record (4 of 7)
| Court | Type of case | Party | Status |
|---|---|---|---|
| Bombay High Court | Company petition | Filed by the company against Mac Laboratories Ltd. | Disposed |
| District court, Calcutta, West Bengal | Civil suit | Filed by the company against an individual | Pending |
| District court, Calcutta, West Bengal | Civil suit | Filed by the company against an individual | Disposed |
| District court, Mumbai CMM Courts, Maharashtra | Court case (SS CASES S) | Filed by the company against M - S. Panbross Pharma.Pvt Ltd and 2 others | Disposed |
To see the full case history of Loren Laboratories Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Loren Laboratories Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Loren Laboratories Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Loren Laboratories Private Limited has 5 board changes on record since 1997: 2 appointments and 3 cessations. The latest: Ashish Kumar Kataruka ceased to be Director on 14 May 2018.
Frequently asked questions
Loren Laboratories has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Loren Laboratories was a private limited company based in Thane, Maharashtra, India. The company worked in medicinal chemical and botanical products, within the chemicals industry. It was incorporated on 10 December 1997 and is registered under CIN U24230MH1997PTC112361. The company has been struck off by the Registrar of Companies and is no longer operational.
Loren Laboratories had 2 directors:
- Santosh Kumar Kataruka - Director
- Anupkumar Nathmal Hisaria - Director
The CIN (Corporate Identification Number) of Loren Laboratories is U24230MH1997PTC112361. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Loren Laboratories is at 23 – A Mitul Industrial Estatesativli Road Valiv Vasai Road, Thane, Maharashtra, India – 401208.
Loren Laboratories was incorporated on 10 December 1997. It is registered with the Registrar of Companies, Mumbai.
The latest financial statements of Loren Laboratories on record with the MCA are for the year ended 31 March 2018. Its last annual general meeting was held on 28 September 2018. Year-wise statements from 2015 are in the company report.
Loren Laboratories operated in the chemicals industry, in the medicinal chemical and botanical products segment. It worked in this industry before it was struck off.
Loren Laboratories has 7 court cases on record: 7 filed by the company. 1 is pending. Most are in the high courts.
Ashish Kumar Kataruka ceased to be Director on 14 May 2018. Reena Anup Hisaria ceased to be Director on 14 May 2018. Sulochana Devi Kataruka ceased to be Director on 14 May 2018. Loren Laboratories has 5 board changes on record in total.
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