Lakeview Commodities Private Limited
About Lakeview Commodities Private Limited
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Lakeview Commodities Private Limited is a private limited company based in Kolkata, West Bengal, India. The company is currently classified as dormant under Section 455 of the Companies Act - it is legally registered but has declared that it is not conducting any business operations. It specialises in retail trade, a part of the broader home appliances and consumer durables sector. Incorporated on 28 November 2011, the company has been in operation for over 15 years.
Registered with ROC Kolkata under CIN U52190WB2011PTC170008.
Capital: an authorised share capital of ₹20 Lakh and a paid-up capital of ₹20 Lakh. It is led by directors Bajrang Lal Purohit and Manish Harsh.
Last AGM: 31 December 2020. Financial statements filed for year ended 31 March 2020. Office: 37/1 Shivtolla Street Grounf Floor, Kolkata, West Bengal, India – 700007.
As per the financials filed for FY 2020, the company reported a revenue of ₹19,300, a decline of 4% compared to the previous year.
The company is classified as dormant - it is legally registered but has officially declared that it is not carrying out any business operations. A dormant company may resume operations after following the prescribed procedures.
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- Registered Address37/1 Shivtolla Street Grounf Floor, Kolkata, West Bengal, India – 700007
- IndustryHome Appliances, Retailers, Non Specialized Stores
- 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
Auditor Details of Lakeview Commodities
Lakeview Commodities Private Limited is audited by SANJAY KHANDELWAL & CO for the financial year 2017.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| SANJAY KHANDELWAL & CO | Locked | Locked | Locked |
Complete auditor history for Lakeview Commodities Private Limited
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 Lakeview Commodities Private Limited
Lakeview Commodities 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 |
|---|---|---|---|---|
| Bajrang Lal Purohit | Director | 14 Sep 2018 | 8 Years 0 Months | Current |
| Manish Harsh Also directs: Intimate Vinimay Private Limited, Season Vinimay Private Limited, Hanpot Dealmark Private Limited and 3 more | Director | 30 Mar 2019 | 7 Years 6 Months | Current |
Financials of Lakeview Commodities Private Limited FY 2020 filings available
Lakeview Commodities Private Limited reported revenue of ₹19,300 (down 4.00% YoY) for FY 2020.
Ten-year financial statements for Lakeview Commodities Private Limited
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 Lakeview Commodities
Shareholding and ownership data for Lakeview Commodities Private Limited
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.
Charges & Borrowings of Lakeview Commodities
Lakeview Commodities Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Lakeview Commodities
Employment history and EPFO contributions of people linked to Lakeview Commodities.
Employee and EPFO history for Lakeview Commodities Private Limited
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 Lakeview Commodities
GST registrations and filing compliance for Lakeview Commodities Private Limited
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 Lakeview Commodities
Credit ratings, litigation, and regulatory alerts for Lakeview Commodities Private Limited
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 Lakeview Commodities
MSME payment history for Lakeview Commodities Private Limited
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 Lakeview Commodities
Corporate group structure for Lakeview Commodities Private Limited
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 Lakeview Commodities
MCA filings and documents for Lakeview Commodities Private Limited
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 Lakeview Commodities
Frequently Asked Questions about Lakeview Commodities Private Limited
Lakeview Commodities is classified as "Dormant" under Section 455 of the Companies Act. This means the company is legally registered but has officially declared that it is not currently conducting any business operations. A dormant company can be reactivated by following the prescribed procedures with the Registrar of Companies.
Lakeview Commodities is a dormant private limited company in the home appliances sector based in Kolkata, West Bengal, India. It was incorporated on 28 November 2011 and is registered under CIN U52190WB2011PTC170008. The company is legally registered but not currently conducting business.
The compliance status of Lakeview Commodities is compliant as of 11 August 2026.
The current directors of Lakeview Commodities are:
- Bajrang Lal Purohit - Director
- Manish Harsh - Director
The CIN (Corporate Identification Number) of Lakeview Commodities is U52190WB2011PTC170008. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Lakeview Commodities is home appliances. The company specifically operates in retailers.