Lake Construction Pvt.Ltd.
About Lake Construction Pvt.Ltd.
Data last updated:
Lake Construction Pvt.Ltd. is a private limited company based in Kolkata, West Bengal, India. It specialises in retail trade, a part of the broader trading and commerce sector. Incorporated on 09 November 1994, the company has been in operation for over 32 years.
Registered with ROC Kolkata under CIN U70101WB1994PTC065815.
Capital: an authorised share capital of ₹75 Lakh and a paid-up capital of ₹63.7 Lakh. It is led by directors Kunal Dhandhania and Bal Krishan Dhandhania.
Last AGM: 30 September 2022. Financial statements filed for year ended 31 March 2022. Office: 58 Sir Hariram Goenka Street, Kolkata, West Bengal, India – 700007.
As per the financials filed for FY 2022, the company reported a revenue of ₹11.35 Lakh, a growth of 108% compared to the previous year.
The current compliance status is marked as compliant by the Registrar of Companies.
- EmailLocked
- TelephoneLocked
- WebsiteLocked
- Social MediaLocked
- Registered Address58 Sir Hariram Goenka Street, Kolkata, West Bengal, India – 700007
- IndustryTrading, Retailers, Retail Trading
- 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 Lake Construction
The main business activity of Lake Construction is real estate. In detail, this covers real estate activities with own or leased property.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| L | Real Estate | L1 | Real estate activities with own or leased property | Locked |
Business activity turnover details for Lake Construction Pvt.Ltd.
Turnover share and past changes in activity are in the company report.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Auditor Details of Lake Construction
Lake Construction Pvt.Ltd. is audited by MANDAWEWALA&CO for the financial year 2017.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| MANDAWEWALA&CO | Locked | Locked | Locked |
Complete auditor history for Lake Construction Pvt.Ltd.
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Lake Construction Pvt.Ltd.
Lake Construction has 2 current directors and 5 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Kunal Dhandhania Also directs: Nisha Projects Private Limited, Digital Commosales LLP, Kanhaiya Vaastu Private Limited and 4 more | Director | 17 Sep 2020 | 6 Years 0 Months | Current |
| Bal Krishan Dhandhania Also directs: Jai Jute and Industries Limited, Tanavi Real Estate Private Limited, P R Promoters & Developers Private LTD and 5 more | Director | 17 Sep 2020 | 6 Years 0 Months | Current |
Financials of Lake Construction Pvt.Ltd. FY 2022 filings available
Lake Construction Pvt.Ltd. reported revenue of ₹11.35 Lakh (up 108.00% YoY) for FY 2022.
Ten-year financial statements for Lake Construction Pvt.Ltd.
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.
Ownership and Shareholding of Lake Construction
Shareholding and ownership data for Lake Construction Pvt.Ltd.
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Group Structure of Lake Construction Pvt.Ltd.
Lake Construction has 6 associated companies. This group structure data is as of FY 2017. The table lists each entity with its relationship and holding.
Charges & Borrowings of Lake Construction
Lake Construction Pvt.Ltd. does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Lake Construction
Employment history and EPFO contributions of people linked to Lake Construction.
Employee and EPFO history for Lake Construction Pvt.Ltd.
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Lake Construction
GST registrations and filing compliance for Lake Construction Pvt.Ltd.
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.
Credit Ratings, Litigation & Regulatory Alerts for Lake Construction
Credit ratings, litigation, and regulatory alerts for Lake Construction Pvt.Ltd.
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 Construction
MSME payment history for Lake Construction Pvt.Ltd.
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
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Lake Construction
Corporate group structure for Lake Construction Pvt.Ltd.
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.
MCA Filings & Documents of Lake Construction
MCA filings and documents for Lake Construction Pvt.Ltd.
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.
Recent Activity on Lake Construction
Frequently Asked Questions about Lake Construction Pvt.Ltd.
Lake Construction is an active private limited company in the trading sector based in Kolkata, West Bengal, India. It was incorporated on 09 November 1994 (32+ years old) and is registered under CIN U70101WB1994PTC065815.
Lake Construction reported revenue of ₹11.35 Lakh for FY 2022 (up 108.00% YoY).
The current directors of Lake Construction are:
- Kunal Dhandhania - Director
- Bal Krishan Dhandhania - Director
The primary industry of Lake Construction is trading. The company specifically operates in retailers. The company is currently active in this sector.
Lake Construction can be reached at the registered office: 58 Sir Hariram Goenka Street, Kolkata, West Bengal, India – 700007.
The authorised capital is ₹75 Lakh, and the paid-up capital is ₹63.7 Lakh.