Lagoon Vanijya Private Limited
About Lagoon Vanijya Private Limited
Data last updated: 21 February 2026
Lagoon Vanijya Private Limited is a private limited company based in Kolkata, West Bengal, India. It specialises in textile retail and distribution, a part of the broader home and lifestyle products sector. Incorporated on 01 May 2007, the company has been in operation for over 19 years.
Registered with ROC Kolkata under CIN U51909WB2007PTC115455.
Capital: an authorised share capital of ₹10 Lakh and a paid-up capital of ₹7.7 Lakh. It is led by directors Swapan Chakraborty and Pradip Kumar Lohariwala.
Last AGM: 30 September 2022. Financial statements filed for year ended 31 March 2022. Office: Kolkata, West Bengal.
As per MCA filings, the company has open charges of ₹3 Cr on record.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
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Registered Address28 Rai Bahadur Road, Ore, Kolkata, West Bengal, India – 700053
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IndustryHome & Lifestyle, Textile Retail & Distribution
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Business Activity of Lagoon Vanijya Private Limited
Lagoon Vanijya Private Limited operates primarily in the trade sector. The company has 1 registered business activity segment, reflecting its diverse operational portfolio.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| Locked | Trade | Locked | Retail Trading | Locked |
Detailed business activity records for Lagoon Vanijya Private Limited
Activity codes and turnover contribution percentages require an active report plan.
- Activity group codes
- Detailed activity codes
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Verified entity values are shown only after access is granted.
Auditor Details of Lagoon Vanijya Private Limited
Lagoon Vanijya Private Limited is audited by KUMAR ROYBARMAN PRASANTA & ASSOC for the financial year 2021. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| KUMAR ROYBARMAN PRASANTA & ASSOC | Locked | Locked | Locked |
Complete auditor history for Lagoon Vanijya Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
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- Auditor changes
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Board of Directors of Lagoon Vanijya Private Limited
Lagoon Vanijya Private Limited is currently managed by 2 directors, with 7 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
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Swapan Chakraborty
Also directs:
Devani Media & Advertising Private Limited
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Additional Director | 09 Jun 2017 | 9 Years 2 Months | Current |
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Pradip Kumar Lohariwala
Also directs:
Mohan Finance Ltd, Vibrant Vista Trading & Services Private Limited, Imperial Nirman Private Limited and 5 more
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Additional Director | 01 Nov 2021 | 4 Years 9 Months | Current |
Financials of Lagoon Vanijya Private Limited FY 2022 filings available
Ten-year financial statements for Lagoon Vanijya Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
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Ownership and Shareholding of Lagoon Vanijya Private Limited
Shareholding and ownership data for Lagoon Vanijya Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
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Charges & Borrowings of Lagoon Vanijya Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 27 Dec 2018 | Others | ₹3 Cr | Open |
Total charge records: 1 View all charges
Employees and EPFO Compliance at Lagoon Vanijya Private Limited
View historical data on people associated with Lagoon Vanijya Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Lagoon Vanijya Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Lagoon Vanijya Private Limited
GST registrations and filing compliance for Lagoon Vanijya Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for Lagoon Vanijya Private Limited
Credit ratings, litigation, and regulatory alerts for Lagoon Vanijya Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Lagoon Vanijya Private Limited
MSME payment history for Lagoon Vanijya Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
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Subsidiaries & Group Companies of Lagoon Vanijya Private Limited
Corporate group structure for Lagoon Vanijya Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Lagoon Vanijya Private Limited
MCA filings and documents for Lagoon Vanijya Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
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Recent Activity on Lagoon Vanijya Private Limited
Frequently Asked Questions about Lagoon Vanijya Private Limited
Lagoon Vanijya Private Limited is an active private limited company in the home and lifestyle sector based in Kolkata, West Bengal, India. It was incorporated on 01 May 2007 (19+ years old) and is registered under CIN U51909WB2007PTC115455.
The current directors of Lagoon Vanijya Private Limited are:
- Swapan Chakraborty - Additional Director
- Pradip Kumar Lohariwala - Additional Director
The primary industry of Lagoon Vanijya Private Limited is home and lifestyle. The company specifically operates in textile retail and distribution. The company is currently active in this sector.
Lagoon Vanijya Private Limited can be reached at the registered office: 28 Rai Bahadur Road, Ore, Kolkata, West Bengal, India – 700053.
The authorised capital is ₹10 Lakh, and the paid-up capital is ₹7.7 Lakh.
The company has its registered office at 28 Rai Bahadur Road, Ore, Kolkata, West Bengal, India – 700053.