Lake-Side Trading Private Limited
About Lake-Side Trading Private Limited
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Lake-Side Trading Private Limited was a private limited company based in New Delhi, Delhi, 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 retail trade segment of the home appliances and consumer durables sector. It was incorporated on 04 August 2020.
The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U52399DL2020PTC367403.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Sunil Sethi and Moni Singh.
The registered office was at 32 – A T/F Village Patpar Ganj, New Delhi, Delhi, India – 110092.
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- Registered Address32 – A T/F Village Patpar Ganj, New Delhi, Delhi, India – 110092
- IndustryHome Appliances, Retailers, Specialized Stores
- 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
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Financials of Lake-Side Trading Private Limited
Financial statements from FY 2021
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Board of Directors of Lake-Side Trading Private Limited
Lake-Side Trading has 2 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sunil Sethi | Director | 05 May 2021 | 5 Years 5 Months | As last reported |
| Moni Singh | Director | 05 May 2021 | 5 Years 5 Months | As last reported |
Charges & Borrowings of Lake-Side Trading Private Limited
Lake-Side Trading Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Lake-Side Trading Private Limited
Employment history and EPFO contributions of people linked to Lake-Side Trading.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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Recent Activity on Lake-Side Trading Private Limited
Lake-Side Trading Private Limited has 4 board changes on record since 2021: 2 appointments and 2 cessations. The latest: Moni Singh was appointed as Director on 05 May 2021.
Credit Ratings, Litigation & Regulatory Alerts for Lake-Side Trading Private Limited
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Lake-Side Trading Private Limited
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
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Subsidiaries & Group Companies of Lake-Side Trading Private Limited
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
GST Compliance of Lake-Side Trading Private Limited
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Lake-Side Trading Private Limited
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Frequently Asked Questions about Lake-Side Trading Private Limited
Lake-Side Trading 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.
Lake-Side Trading was a private limited company based in New Delhi, Delhi, India. The company worked in retailers, within the home appliances industry. It was incorporated on 04 August 2020 and is registered under CIN U52399DL2020PTC367403. The company has been struck off by the Registrar of Companies and is no longer operational.
Lake-Side Trading had 2 directors:
- Sunil Sethi - Director
- Moni Singh - Director
The CIN (Corporate Identification Number) of Lake-Side Trading is U52399DL2020PTC367403. 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 Lake-Side Trading is at 32 – A TF Village Patpar Ganj, New Delhi, Delhi, India – 110092.
Lake-Side Trading was incorporated on 04 August 2020. It is registered with the Registrar of Companies, Delhi.
Lake-Side Trading has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh.
Lake-Side Trading operated in the home appliances industry, in the retailers segment. It worked in this industry before it was struck off.
No. Lake-Side Trading is not listed on any stock exchange. It is an unlisted company.
Moni Singh was appointed as Director on 05 May 2021. Shahbaz Khan ceased to be Director on 05 May 2021. Sunil Kumar Gupta ceased to be Director on 05 May 2021. Lake-Side Trading has 4 board changes on record in total.