Lake City Traders Private Limited - Company Profile

It is a financial services private limited company based in Thane, Maharashtra, India, established in 2005.
2005 Thane, Maharashtra, India Active
Last Updated:
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About Lake City Traders Private Limited

Lake City Traders Private Limited, a active private limited company, was established on 16 August 2005 in Thane, Maharashtra, India. Engaging in diversified financial services within the support service to organizations sector, it holds CIN: U51909MH2005PTC155378. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹1.50 M and a paid-up capital of ₹1.05 M.

It upholds a compliant status. Its leadership includes Siddhant Laxmikant Kabra (Director), Lalita Laxmikant Kabra (Director). Past directors included Sachin Megharaj Bhandari, Laxmikant Ramprasad Kabra, Lalita Laxmikant Kabra. Its latest AGM occurred on 30 September 2025, with the balance sheet filed on 31 March 2025. It is based at 604, Centrum, Opp. Tmc Office, Near Satkar Grande Hotel, Wagle Estate T, Hane, Thane, Maharashtra, 400604.

Company Details
  • Email
    **********
  • Telephone

    +91-XXXXXXXXXX

  • Website
    **********
  • Social Media
    **********
  • Apps
    **********

Company Details

  • CIN/LLPIN

    U51909MH2005PTC155378

  • Registration Number

    155378

  • Incorporation Date

    16 August 2005

  • Authorized Capital

    ₹1.50 M

  • Paid-Up Capital

    ₹1.05 M

  • ROC Code

    Roc Mumbai

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 1.50 M
  • Paid Up Capital ₹ 1.05 M
  • Company Age 20 Year, 6 Months
  • Last Filing with ROC 31 Mar 2025
  • Revenue Growth **** -99.84%
  • Profit Growth **** 100.14%
  • Ebitda **** 99.97%
  • Net Worth -99.90%
  • Total Assets -99.90%
Company report

Lake City Traders Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Lake City Traders Private Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

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Who are the key members and board of directors at Lake City Traders Private Limited?
Current Directors
Name Designation Appointment Date Status
Siddhant Laxmikant Kabra Director 09 Sep 2022 Current
Lalita Laxmikant Kabra Director 01 Nov 2010 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 11 Dec 2010 Past
Pramod Abcsdd Director 09 Sep 2022 Past
Pramod Abcsdd Director 29 Sep 2025 Past

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Financial Performance of Lake City Traders.

Lake City Traders Private Limited, for the financial year ended 2022, experienced significant reduction in revenue, with a 99.84% decrease. The company also saw a substantial improvement in profitability, with a 100.14% increase in profit. The company's net worth observed a substantial decline by a decrease of 99.9%.

Lake City Traders revenue growth over time
Lake City Traders profit and loss trends over time
Date Amount Transaction Name Valuation Lead Investors Investors
Jul, 2021 Amount Post-IPO - Grab Valuation

investors
Emtek
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
Jan, 2021 Amount Post-IPO - Grab Valuation

investors
Hana Financial Group , GGV Capital
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023) YOY Growth
(FY 2022) (FY 2021) (FY 2020) (FY 2019)
Total Revenue
********
 -99.84%
*******
*******
*******
*******
Revenue from Operations
*******
*******
*******
*******
*******
*******
Total Assets
*******
 -99.90%
*******
*******
*******
*******
Profit or Loss
*******
 100.14%
*******
*******
*******
*******
Net Worth
*******
 -99.90%
*******
*******
*******
*******
EBITDA
*******
 99.97%
*******
*******
*******
*******

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What is the Ownership and Shareholding Structure of Lake City Traders?

Unlock access to Lake City Traders's control and ownership data, Corporate Shareholding Patterns, Funding (security allotment) details, Foreign Institutional Investor information, Directors and Key Management Personnel (KMP) Remuneration, Group Structure, Overseas Direct Investment and other pertinent data.

Shareholding Pattern (FY 2024)
shareholding
  • Promoters: 92.83%
  • Public: 4.10%
  • Others: 3.07%
Shareholding Pattern over the Year
FY (2024) FY (2023) FY (2022) FY (2021) FY (2020)
Promoters 92.83 94.62 94.55 94.55 94.55
Public 4.10 3.89 3.95 3.96 3.98
Others 3.07 1.49 1.50 1.49 1.47

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How Many Employees Work at Lake City Traders?

Unlock and access historical data on people associated with Lake City Traders, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Employee Date Number of Employees
2020 78,000
2021 80,500
2022 83,200
2023 86,000
2024 89,500
2025 92,000
Deals i
Graph showing company valuation over time

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Rating
Graph displaying rating trends over time

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Alerts
Alert Indicator

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Latest Updates, News, and FAQs on Lake City Traders
Recent Activity within the Organization
  • Annual General Meeting

    The activity Lake City Traders Private Limited last Annual general meeting of members was held on 30 Sep 2025 as per latest MCA records. was completed.

  • Balance Sheet

    Progress on Lake City Traders Private Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Mumbai. was documented.

  • Director Appointment

    Progress on Siddhant Laxmikant Kabra was appointed as a Director was appointed as a Director on 09 Sep 2022 & has been associated with this company since 3 years 5 months . was documented.

  • Director Appointment

    The activity Lalita Laxmikant Kabra was appointed as a Director was appointed as a Director on 01 Nov 2010 & has been associated with this company since 15 years 3 months . was completed.

  • Company Incorporation

    The activity Lake City Traders Private Limited was registered on 16 Aug 2005 with Roc Mumbai & aged 20 years 6 months as per MCA records. was completed.

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Frequently Asked Questions
What is the CIN of Lake City Traders Private Limited?

The CIN of Lake City Traders Private Limited is U51909MH2005PTC155378.

Where is Lake City Traders Private Limited headquartered?

Lake City Traders Private Limited is headquartered at 604, Centrum, Opp. Tmc Office, Near Satkar Grande Hotel, Wagle Estate T, Hane, Thane, Maharashtra, 400604.

When was Lake City Traders Private Limited incorporated?

Lake City Traders Private Limited was incorporated on 16 August 2005.

Who are the current directors of Lake City Traders Private Limited?

The current directors of Lake City Traders Private Limited are

What is the primary industry of Lake City Traders Private Limited?

The primary industry of Lake City Traders Private Limited is Support Service To Organizations.

Is Lake City Traders Private Limited a listed company?

Lake City Traders Private Limited is unlisted.

What is the capital structure of Lake City Traders Private Limited?

The authorized capital of Lake City Traders Private Limited is ₹1.50 M, and the paid-up capital is ₹1.05 M.

What is the compliance status of Lake City Traders Private Limited?

The compliance status of Lake City Traders Private Limited is Compliant.

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