Lakefront Retail LLP
About Lakefront Retail LLP
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Lakefront Retail LLP is a limited liability partnership (LLP) based in Noida, Uttar Pradesh, India. It operates in the retail trade segment of the home appliances and consumer durables sector. It was incorporated on 19 September 2017 and has been in existence for over 9 years.
The LLP is registered with the Registrar of Companies (ROC), Uttar Pradesh, under LLPIN AAK-6215. The LLP has 1 GST registration on record, which is no longer active.
The LLP has a total obligation of contribution of ₹1.5 Lakh. It is led by designated partners including Dheeraj Verma and Kumud.
The registered office is at T04 – 0105 Towaer No – III Paras Seasons Sector – 168, Noida, Uttar Pradesh, India – 201301.
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- Registered AddressT04 – 0105 Towaer No – III Paras Seasons Sector – 168, Noida, Uttar Pradesh, India – 201301
- IndustryHome Appliances, Retailers, Repair Of Personal And Household Goods
- 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
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Financials of Lakefront Retail LLP
Financial statements from FY 2018
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.
Designated Partners of Lakefront Retail LLP
Lakefront Retail has 3 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Dheeraj Verma | Designated Partner | 19 Sep 2017 | 9 Years 0 Months | Current |
| Kumud Also directs: Fast Composite Consultants LLP | Designated Partner | 19 Sep 2017 | 9 Years 0 Months | Current |
| Shalu Bansal | Designated Partner | 19 Sep 2017 | 9 Years 0 Months | Current |
Charges & Borrowings of Lakefront Retail LLP
Lakefront Retail LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Lakefront Retail LLP
Employment history and EPFO contributions of people linked to Lakefront Retail.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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Recent Activity on Lakefront Retail LLP
Lakefront Retail LLP has 3 designated partner changes on record since 2017: 3 appointments. The latest: Dheeraj Verma was appointed as Designated Partner on 19 Sep 2017.
Credit Ratings, Litigation & Regulatory Alerts for Lakefront Retail LLP
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Lakefront Retail LLP
MSME payment history
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
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Subsidiaries & Group Companies of Lakefront Retail LLP
Corporate group structure
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
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GST Compliance of Lakefront Retail LLP
Lakefront Retail has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
GST registrations and filing compliance
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.
MCA Filings & Documents of Lakefront Retail LLP
MCA filings and documents
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.
Frequently Asked Questions about Lakefront Retail LLP
Lakefront Retail is an active limited liability partnership based in Noida, Uttar Pradesh, India. The LLP works in retailers, within the home appliances industry. It was incorporated on 19 September 2017 (9+ years old) and is registered under LLPIN AAK-6215.
Lakefront Retail has 3 current designated partners:
- Dheeraj Verma - Designated Partner
- Kumud - Designated Partner
- Shalu Bansal - Designated Partner
No. Lakefront Retail has 1 GST registration on record and it is cancelled or inactive.
The LLPIN (Limited Liability Partnership Identification Number) of Lakefront Retail is AAK-6215. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Lakefront Retail was incorporated on 19 September 2017, making it 9+ years old. It is registered with the Registrar of Companies, Uttar Pradesh.
Dheeraj Verma was appointed as Designated Partner on 19 Sep 2017. Kumud was appointed as Designated Partner on 19 Sep 2017. Shalu Bansal was appointed as Designated Partner on 19 Sep 2017.
The registered office of Lakefront Retail is at T04 – 0105 Towaer No – III Paras Seasons Sector – 168, Noida, Uttar Pradesh, India – 201301.
The total obligation of contribution is ₹1.5 Lakh.
Lakefront Retail operates in the home appliances industry, in the retailers segment.
Lakefront Retail can be reached at its registered office: T04 – 0105 Towaer No – III Paras Seasons Sector – 168, Noida, Uttar Pradesh, India – 201301.