Lakeview Distributor Private Limited
About Lakeview Distributor Private Limited
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Lakeview Distributor Private Limited was a private limited company based in Kolkata, West Bengal, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the wholesale trading and distribution segment of the business services sector. It was incorporated on 18 May 2010.
The company was registered with the Registrar of Companies (ROC), Kolkata, under CIN U51101WB2010PTC148357.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors including Amit Agarwal and Nand Kishore Vyas.
Its last annual general meeting (AGM) was held on 25 August 2011, and its latest financial statements are for the year ended 31 March 2011. The registered office was at Kolkata, West Bengal.
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- Registered Address52 Weston Street 4th Floor, Room No. – 411, Kolkata, West Bengal, India – 700012
- IndustryBusiness Services, Wholesale, Live Animal, Contractual Work, Commission Agents Dealing In Agricultural Raw Material
- 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
- One PDF report, delivered after checkout
Board of Directors of Lakeview Distributor Private Limited
Lakeview Distributor has 4 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Amit Agarwal | Director | 10 Jan 2017 | 9 Years 8 Months | As last reported |
| Nand Kishore Vyas Also directs: Maharaj Vincom Private Limited, Trinetra Vincom Private Limited, Rajdhyaksha Trading and Finance Ltd and 5 more | Director | 03 Sep 2010 | 16 Years 1 Months | As last reported |
| Vijay Shankar Ganeriwala Also directs: Maharaj Vincom Private Limited, Trinetra Vincom Private Limited, Rajdhyaksha Trading and Finance Ltd and 5 more | Director | 03 Sep 2010 | 16 Years 1 Months | As last reported |
| Gouri Singla | Director | 10 Jan 2017 | 9 Years 8 Months | As last reported |
Financials of Lakeview Distributor Private Limited FY 2011 filings available
Ten-year financial statements for Lakeview Distributor 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.
Charges & Borrowings of Lakeview Distributor
Lakeview Distributor Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Lakeview Distributor
Employment history and EPFO contributions of people linked to Lakeview Distributor.
Employee and EPFO history for Lakeview Distributor 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 Distributor
GST registrations and filing compliance for Lakeview Distributor 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 Distributor
Credit ratings, litigation, and regulatory alerts for Lakeview Distributor 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 Distributor
MSME payment history for Lakeview Distributor 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 Distributor
Corporate group structure for Lakeview Distributor 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 Distributor
MCA filings and documents for Lakeview Distributor 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 Distributor
Frequently Asked Questions about Lakeview Distributor Private Limited
Lakeview Distributor has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Lakeview Distributor was a private limited company based in Kolkata, West Bengal, India. The company worked in wholesale, within the business services industry. It was incorporated on 18 May 2010 and is registered under CIN U51101WB2010PTC148357. The company has been struck off by the Registrar of Companies and is no longer operational.
Lakeview Distributor had 4 directors:
- Amit Agarwal - Director
- Nand Kishore Vyas - Director
- Vijay Shankar Ganeriwala - Director
- Gouri Singla - Director
The CIN (Corporate Identification Number) of Lakeview Distributor is U51101WB2010PTC148357. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Lakeview Distributor is at 52 Weston Street 4th Floor, Room No. – 411, Kolkata, West Bengal, India – 700012.
Lakeview Distributor was incorporated on 18 May 2010. It is registered with the Registrar of Companies, Kolkata.
Lakeview Distributor has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh.
Lakeview Distributor operated in the business services industry, in the wholesale segment. It worked in this industry before it was struck off.
No. Lakeview Distributor is not listed on any stock exchange. It is an unlisted company.