Lakecity Ventures Private Limited
About Lakecity Ventures Private Limited
Data last updated: 11 February 2026
Lakecity Ventures Private Limited is a private limited company based in Mumbai, Maharashtra, India. It specialises in brokerage and trading services, a part of the broader financial services sector. Incorporated on 24 October 2003, the company has been in operation for over 23 years.
Registered with ROC Mumbai under CIN U63032MH2003PTC142871.
Capital: an authorised share capital of ₹5 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Arun Todarwal Lalchand and Kannan Ramamirtham.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: 104 Maker Bhavan No. 3 1St Floor 21 New Marine Lines, Mumbai, Maharashtra, India – 400020.
As per the financials filed for FY 2025, the company reported a revenue of ₹500, a decline of 99% compared to the previous year.
The current compliance status is marked as compliant by the Registrar of Companies.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
Registered Address104 Maker Bhavan No. 3 1St Floor 21 New Marine Lines, Mumbai, Maharashtra, India – 400020
-
IndustryFinancial Services, Brokerage & Trading Services
- 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
CIN History of Lakecity Ventures Private Limited
Lakecity Ventures Private Limited has one previous CIN (Corporate Identification Number): U63032MH2003PLC142871. The current CIN is U63032MH2003PTC142871, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U63032MH2003PTC142871 | Current |
| U63032MH2003PLC142871 | Previous |
Business Activity of Lakecity Ventures Private Limited
Lakecity Ventures Private Limited is engaged in the principal business activity of financial and insurance activities, with detailed activities including activities auxiliary to financial service and insurance activities.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| K | Financial and insurance activities | 66 | Activities auxiliary to financial service and insurance activities | Locked |
Business activity turnover details for Lakecity Ventures Private Limited
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 Lakecity Ventures Private Limited
Lakecity Ventures Private Limited is audited by P K F SRIDHAR & SANTHANAM LLP for the financial year 2018. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| P K F SRIDHAR & SANTHANAM LLP | Locked | Locked | Locked |
Complete auditor history for Lakecity Ventures Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Lakecity Ventures Private Limited
Lakecity Ventures Private Limited 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 |
|---|---|---|---|---|
|
Arun Todarwal Lalchand
Also directs:
Arun Todarwal & Associates Llp, Arun Todarwal & Co Llp, Laxmi Organic Industries Limited and 5 more
|
Director | 12 May 2008 | 18 Years 2 Months | Current |
|
Kannan Ramamirtham
Also directs:
Ptc Cables Pvt Ltd, Lakecity Ventures Private Limited, New Leaf Educational Products Private Limited and 5 more
|
Director | 18 May 2008 | 18 Years 1 Months | Current |
Financials of Lakecity Ventures Private Limited FY 2025 filings available
Lakecity Ventures Private Limited reported revenue of ₹500 (down 99.00% YoY) for FY 2025.
Ten-year financial statements for Lakecity Ventures Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Lakecity Ventures Private Limited
Shareholding and ownership data for Lakecity Ventures Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings Lakecity Ventures Private Limited
Lakecity Ventures Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Lakecity Ventures Private Limited
View historical data on people associated with Lakecity Ventures Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Lakecity Ventures 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
Verified entity values are shown only after access is granted.
GST Compliance of Lakecity Ventures Private Limited
GST registrations and filing compliance for Lakecity Ventures 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
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Lakecity Ventures Private Limited
Credit ratings, litigation, and regulatory alerts for Lakecity Ventures 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
Verified entity values are shown only after access is granted.
MSME Payment Delays by Lakecity Ventures Private Limited
MSME payment history for Lakecity Ventures 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
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Lakecity Ventures Private Limited
Corporate group structure for Lakecity Ventures 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
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Lakecity Ventures Private Limited
MCA filings and documents for Lakecity Ventures 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
Verified entity values are shown only after access is granted.
Recent Activity on Lakecity Ventures Private Limited
Frequently Asked Questions about Lakecity Ventures Private Limited
Lakecity Ventures Private Limited is an active private limited company in the financial services sector based in Mumbai, Maharashtra, India. It was incorporated on 24 October 2003 (23+ years old) and is registered under CIN U63032MH2003PTC142871.
Lakecity Ventures Private Limited reported revenue of ₹500 for FY 2025 (down 99.00% YoY).
The current directors of Lakecity Ventures Private Limited are:
- Arun Todarwal Lalchand - Director
- Kannan Ramamirtham - Director
The primary industry of Lakecity Ventures Private Limited is financial services. The company specifically operates in brokerage and trading services. The company is currently active in this sector.
Lakecity Ventures Private Limited can be reached at the registered office: 104 Maker Bhavan No. 3 1St Floor 21 New Marine Lines, Mumbai, Maharashtra, India – 400020.
The authorised capital is ₹5 Lakh, and the paid-up capital is ₹1 Lakh.