Lake Construction Pvt.Ltd.
About Lake Construction Pvt.Ltd.
Data last updated: 07 March 2026
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.
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Registered Address58 Sir Hariram Goenka Street, Kolkata, West Bengal, India – 700007
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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 Pvt.Ltd.
Lake Construction Pvt.Ltd. is engaged in the principal business activity of real estate, with detailed activities including 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 contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Auditor Details of Lake Construction Pvt.Ltd.
Lake Construction Pvt.Ltd. is audited by MANDAWEWALA&CO for the financial year 2017. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| MANDAWEWALA&CO | Locked | Locked | Locked |
Complete auditor history for Lake Construction Pvt.Ltd.
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
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Board of Directors of Lake Construction Pvt.Ltd.
Lake Construction Pvt.Ltd. is currently managed by 2 directors, with 5 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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Kunal Dhandhania
Also directs:
Nisha Projects Private Limited, Digital Commosales Llp, Kanhaiya Vaastu Private Limited and 4 more
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Director | 17 Sep 2020 | 5 Years 10 Months | Current |
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Bal Krishan Dhandhania
Also directs:
Jai Jute And Industries Limited, Tanavi Real Estate Private Limited, P R Promoters & Developers Private Ltd and 5 more
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Director | 17 Sep 2020 | 5 Years 10 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.
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Ownership and Shareholding of Lake Construction Pvt.Ltd.
Shareholding and ownership data for Lake Construction Pvt.Ltd.
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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Group Structure of Lake Construction Pvt.Ltd.
Lake Construction Pvt.Ltd. has 6 associated companies. This group structure data is as of FY 2017. The corporate group structure reflects Lake Construction Pvt.Ltd.'s business expansion strategy and organizational complexity.
Charges & Borrowings Lake Construction Pvt.Ltd.
Lake Construction Pvt.Ltd. does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Lake Construction Pvt.Ltd.
View historical data on people associated with Lake Construction Pvt.Ltd., including employment history and EPFO contributions.
Employee and EPFO history for Lake Construction Pvt.Ltd.
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 Lake Construction Pvt.Ltd.
GST registrations and filing compliance for Lake Construction Pvt.Ltd.
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 Lake Construction Pvt.Ltd.
Credit ratings, litigation, and regulatory alerts for Lake Construction Pvt.Ltd.
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 Lake Construction Pvt.Ltd.
MSME payment history for Lake Construction Pvt.Ltd.
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 Lake Construction Pvt.Ltd.
Corporate group structure for Lake Construction Pvt.Ltd.
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 Lake Construction Pvt.Ltd.
MCA filings and documents for Lake Construction Pvt.Ltd.
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
Verified entity values are shown only after access is granted.
Recent Activity on Lake Construction Pvt.Ltd.
Frequently Asked Questions about Lake Construction Pvt.Ltd.
Lake Construction Pvt.Ltd. 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 Pvt.Ltd. reported revenue of ₹11.35 Lakh for FY 2022 (up 108.00% YoY).
The current directors of Lake Construction Pvt.Ltd. are:
- Kunal Dhandhania - Director
- Bal Krishan Dhandhania - Director
The primary industry of Lake Construction Pvt.Ltd. is trading. The company specifically operates in retailers. The company is currently active in this sector.
Lake Construction Pvt.Ltd. 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.