Lakeview Tradelinks Private Limited
About Lakeview Tradelinks Private Limited
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Lakeview Tradelinks 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 trading segment of the trading and commerce sector. It was incorporated on 17 December 2009.
The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U51909DL2009PTC270668.
The company had an authorised share capital of ₹10.6 Lakh and a paid-up capital of ₹10.6 Lakh. It was led by directors Akhil Goel and Chirag Gupta.
Its last annual general meeting (AGM) was held on 12 September 2024, and its latest financial statements are for the year ended 31 March 2024. The registered office was at House No. 34 Block – M Sec – 5 Landmark Inside – M – Block Dsidc Bawana Dsi, Dc, New Delhi, Delhi, India – 110039.
As per the financials filed for FY 2024, the company reported a revenue of ₹1.25 Lakh. For the same year it recorded a net loss of ₹50.57 Lakh and EBITDA of -₹50.57 Lakh. Revenue has grown at a compounded annual rate (CAGR) of 72% over three years.
Company details
CIN history
Lakeview Tradelinks has one previous CIN (Corporate Identification Number): U51909WB2009PTC140346. The current CIN is U51909DL2009PTC270668, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U51909DL2009PTC270668 | Current |
| U51909WB2009PTC140346 | Previous |
Contact details
Lakeview Tradelinks Private Limited's registered office is in New Delhi, Delhi. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressHouse No. 34 Block – M Sec – 5 Landmark Inside – M – Block Dsidc Bawana Dsi, Dc, New Delhi, Delhi, India – 110039
- IndustryTrading, Retail Trading, Retailers
To see the full contact details of Lakeview Tradelinks 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
Financials of Lakeview Tradelinks Private Limited
FY 2024 filings availableLakeview Tradelinks Private Limited reported revenue of ₹1.25 Lakh for FY 2024.
Compounded Annual Growth Rate (CAGR)
Revenue has grown at a compounded annual rate (CAGR) of 72% over three years. EBITDA rose 90% in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 |
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| EBITDA | -₹50.57 Lakh | ||||
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| Net Profit (PAT) | -₹50.57 Lakh | ||||
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Financial Ratios
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To see the full financial statements and ratios of Lakeview Tradelinks Private Limited, buy the company report.
Board of directors of Lakeview Tradelinks Private Limited
Lakeview Tradelinks has 2 current directors and 4 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Akhil Goel | Director | 25 Mar 2013 | 13 Years 7 Months | As last reported |
| Chirag Gupta | Director | 25 Jan 2013 | 13 Years 9 Months | As last reported |
Auditor
Lakeview Tradelinks Private Limited is audited by MITTAL BANSAL & ASSOCIATES for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| MITTAL BANSAL & ASSOCIATES | FY 2017 | 018957N |
Shareholding
The shareholding of Lakeview Tradelinks 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 Lakeview Tradelinks Private Limited, buy the company report.
Legal cases
No court or tribunal cases involving Lakeview Tradelinks Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Lakeview Tradelinks 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 Lakeview Tradelinks Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Lakeview Tradelinks Private Limited has 6 board changes on record since 2012: 2 appointments and 4 cessations. The latest: Mukesh Nai ceased to be Director on 28 Mar 2013.
Frequently asked questions
Lakeview Tradelinks 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.
Lakeview Tradelinks was a private limited company based in New Delhi, Delhi, India. The company worked in retail trading, within the trading industry. It was incorporated on 17 December 2009 and is registered under CIN U51909DL2009PTC270668. The company has been struck off by the Registrar of Companies and is no longer operational.
Lakeview Tradelinks had 2 directors:
- Akhil Goel - Director
- Chirag Gupta - Director
The CIN (Corporate Identification Number) of Lakeview Tradelinks is U51909DL2009PTC270668. 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 Lakeview Tradelinks is at House No. 34 Block – M Sec – 5 Landmark Inside – M – Block Dsidc Bawana Dsi, Dc, New Delhi, Delhi, India – 110039.
Lakeview Tradelinks was incorporated on 17 December 2009. It is registered with the Registrar of Companies, Delhi.
The latest financial statements of Lakeview Tradelinks on record with the MCA are for the year ended 31 March 2024. Its last annual general meeting was held on 12 September 2024. Year-wise statements from 2015 are in the company report.
Lakeview Tradelinks operated in the trading industry, in the retail trading segment. It worked in this industry before it was struck off.
Mukesh Nai ceased to be Director on 28 Mar 2013. Akhil Goel was appointed as Director on 25 Mar 2013. Anil Kumar Bhandawat ceased to be Director on 28 Jan 2013. Lakeview Tradelinks has 6 board changes on record in total.
The compliance status of Lakeview Tradelinks is compliant as of 06 July 2026.