Lake City Traders Private Limited
About Lake City Traders Private Limited
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Lake City Traders Private Limited is a private limited company based in Thane, Maharashtra, India. It operates in the diversified financial services segment of the financial services sector. It was incorporated on 16 August 2005 and has been in existence for over 21 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U51909MH2005PTC155378. Its GSTIN is 27AABCL1056D1ZY (Maharashtra).
The company has an authorised share capital of ₹15 Lakh and a paid-up capital of ₹10.5 Lakh. It is led by directors Siddhant Laxmikant Kabra and Lalita Laxmikant Kabra.
Its last annual general meeting (AGM) was held on 30 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at Thane, Maharashtra.
As per the financials filed for FY 2024, the company reported a revenue of ₹2.57 Cr, a decline of 27% compared to the previous year. For the same year it recorded a net loss of ₹47.29 Lakh (net margin -18.4%) and EBITDA of -₹15.64 Lakh (EBITDA margin -6.1%). Revenue has grown at a compounded annual rate (CAGR) of 23% over five years.
Court records list 1 case involving the company, including 1 filed by the company; 1 case is pending.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
Contact details
Lake City Traders Private Limited's registered office is in Thane, Maharashtra. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered Address604 Centrum Opp. Tmc Office Near Satkar Grande Hotel Wagle Estate T, Hane, Thane, Maharashtra, India – 400604
- IndustryFinancial Services, Diversified Financial Services
To see the full contact details of Lake City Traders 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 Lake City Traders is administrative and support service activities. In detail, this covers rental and leasing activities.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| N | Administrative and support service activities | 77 | Rental and leasing activities |
To see the full business activity and turnover split of Lake City Traders Private Limited, buy the company report.
Financials of Lake City Traders Private Limited
FY 2025 filings availableLake City Traders Private Limited reported revenue of ₹2.57 Cr (down 27% YoY) for FY 2024.
Compounded Annual Growth Rate (CAGR)
Revenue fell 27% in the latest year, but over five years it has grown at a compounded annual rate (CAGR) of 23%. EBITDA fell 119% 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 | -₹15.64 Lakh | ||||
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| Net Profit (PAT) | -₹47.29 Lakh | ||||
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Financial Ratios
| Metrics | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | -6.1% | ||||
| Net Profit Margin | -18.4% | ||||
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To see the full financial statements and ratios of Lake City Traders Private Limited, buy the company report.
Board of directors of Lake City Traders Private Limited
Lake City Traders 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 |
|---|---|---|---|---|
| Siddhant Laxmikant Kabra Also directs: Plutus Capital Management LLP, Redpine Hospitality Private Limited, Lenus Finvest Private Limited and 5 more | Director | 09 Sep 2022 | 4 Years 1 Months | Current |
| Lalita Laxmikant Kabra Also directs: Plutus Capital Management LLP, Redpine Hospitality Private Limited, Lenus Finvest Private Limited and 2 more | Director | 01 Nov 2010 | 15 Years 11 Months | Current |
Auditor
Lake City Traders Private Limited is audited by N P Rajput & CO. for the financial year 2022.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| N P Rajput & CO. | FY 2022 | 130379W |
Shareholding
The shareholding of Lake City Traders Private Limited is on record for 5 financial years, the latest being FY 2023, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2023 | FY 2022 | FY 2021 | FY 2020 | FY 2019 |
|---|---|---|---|---|---|
| Promoters | |||||
| Domestic institutional investors (DII) | |||||
| Foreign institutional investors (FII) | |||||
| Public | |||||
| Others |
To see the full shareholding pattern of Lake City Traders Private Limited, buy the company report.
Legal cases
Lake City Traders Private Limited has 1 court case on record: 1 filed by Lake City Traders. All case is pending.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 1 | 0 | 1 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Thane, Maharashtra | Arbitration matter | Filed by the company against M/S Omkar Specialty Chemicals Ltd. and Other and 1 other | Pending |
To see the full case history of Lake City Traders 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 Lake City Traders Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Lake City Traders has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 27AABCL1056D1ZY | Maharashtra | Active | 01 Jul 2017 |
To see the full GST registrations and return filing status of Lake City Traders Private Limited, buy the company report.
Recent activity
Lake City Traders Private Limited has 5 board changes on record since 2010: 2 appointments and 3 cessations. The latest: Lalita Laxmikant Kabra ceased to be Director on 29 Sep 2025.
Frequently asked questions
Lake City Traders is an active private limited company based in Thane, Maharashtra, India. The company works in diversified financial services, within the financial services industry. It was incorporated on 16 August 2005 (21+ years old) and is registered under CIN U51909MH2005PTC155378.
Lake City Traders has 2 current directors:
- Siddhant Laxmikant Kabra - Director
- Lalita Laxmikant Kabra - Director
The latest financial statements of Lake City Traders on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 30 September 2025. Year-wise statements from 2015 are in the company report.
The GSTIN of Lake City Traders is 27AABCL1056D1ZY, registered in Maharashtra.
The CIN (Corporate Identification Number) of Lake City Traders is U51909MH2005PTC155378. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Lake City Traders has 1 court case on record: 1 filed by the company. 1 is pending.
Lake City Traders was incorporated on 16 August 2005, making it 21+ years old. It is registered with the Registrar of Companies, Mumbai.
Lalita Laxmikant Kabra ceased to be Director on 29 Sep 2025. Laxmikant Ramprasad Kabra ceased to be Director on 09 Sep 2022. Siddhant Laxmikant Kabra was appointed as Director on 09 Sep 2022. Lake City Traders has 5 board changes on record in total.
The registered office of Lake City Traders is at 604 Centrum Opp. Tmc Office Near Satkar Grande Hotel Wagle Estate T, Hane, Thane, Maharashtra, India – 400604.
Lake City Traders operates in the financial services industry, in the diversified financial services segment.
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