Lakeview Merchants Pvt Ltd - Company Profile

It is a construction private limited company based in Kolkata, West Bengal, India, established in 2006.
2006 Kolkata, West Bengal, India Converted to LLP
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About Lakeview Merchants Pvt Ltd

Lakeview Merchants Pvt Ltd, a converted to llp private limited company, was established on 04 January 2006 in Kolkata, West Bengal, India. Engaging in buildings within the construction sector, it holds CIN: U51109WB2006PTC107071. Registered under ROC Roc Kolkata. it is unlisted. It has an authorized capital of ₹0.20 M and a paid-up capital of ₹0.16 M.

It upholds a compliant status. Its leadership includes Surendra Kumar Agarwal (Director), Bal Kishan Agarwal (Additional Director). Past directors included Harsh Vardhan Kajaria, Manoj Jain. Its latest AGM occurred on 30 September 2023, with the balance sheet filed on 31 March 2023. It is based at 34, Indra Kumar Karnani Street, Unit No 212 2Nd Floor, Kolkata, West Bengal, 700001.

Company Details
  • Email
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  • Telephone

    +91-XXXXXXXXXX

  • Website
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  • Social Media
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  • Apps
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Company Details

  • CIN/LLPIN

    U51109WB2006PTC107071

  • Registration Number

    107071

  • Incorporation Date

    04 January 2006

  • Authorized Capital

    ₹0.20 M

  • Paid-Up Capital

    ₹0.16 M

  • ROC Code

    Roc Kolkata

  • Listing Status

    Unlisted

  • Company Status

    Converted to LLP

Key Metrics
  • Authorised Capital ₹ 0.20 M
  • Paid Up Capital ₹ 0.16 M
  • Company Age 20 Year, 1 Month
  • Last Filing with ROC 31 Mar 2023
Company report

Lakeview Merchants Pvt Ltd

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Lakeview Merchants Pvt Ltd — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

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Who are the key members and board of directors at Lakeview Merchants Pvt Ltd?
Current Directors
Name Designation Appointment Date Status
Surendra Kumar Agarwal Director 01 Feb 2006 Current
Bal Kishan Agarwal Additional Director 08 Jul 2014 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 11 Jul 2014 Past
Pramod Abcsdd Director 04 Feb 2009 Past

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Financial Performance of Lakeview Merchants.

Lakeview Merchants Pvt Ltd, for the financial year ended 2017, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth witnessed no change by increase of 0%.

Lakeview Merchants revenue growth over time
Lakeview Merchants profit and loss trends over time
Date Amount Transaction Name Valuation Lead Investors Investors
Jul, 2021 Amount Post-IPO - Grab Valuation

investors
Emtek
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
Jan, 2021 Amount Post-IPO - Grab Valuation

investors
Hana Financial Group , GGV Capital
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
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What is the Ownership and Shareholding Structure of Lakeview Merchants?

In 2017, Lakeview Merchants had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Pattern (FY 2024)
shareholding
  • Promoters: 92.83%
  • Public: 4.10%
  • Others: 3.07%
Shareholding Pattern over the Year
FY (2024) FY (2023) FY (2022) FY (2021) FY (2020)
Promoters 92.83 94.62 94.55 94.55 94.55
Public 4.10 3.89 3.95 3.96 3.98
Others 3.07 1.49 1.50 1.49 1.47

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How Many Employees Work at Lakeview Merchants?

Unlock and access historical data on people associated with Lakeview Merchants, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Employee Date Number of Employees
2020 78,000
2021 80,500
2022 83,200
2023 86,000
2024 89,500
2025 92,000
Deals i
Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Lakeview Merchants, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Lakeview Merchants's trajectory.

Rating
Graph displaying rating trends over time

Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.

Alerts
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Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

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Latest Updates, News, and FAQs on Lakeview Merchants
Recent Activity within the Organization
  • Annual General Meeting

    Lakeview Merchants Pvt Ltd last Annual general meeting of members was held on 30 Sep 2023 as per latest MCA records. was recorded as a recent event.

  • Balance Sheet

    Progress on Lakeview Merchants Pvt Ltd has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Kolkata. was documented.

  • Director Appointment

    Bal Kishan Agarwal was appointed as a Additional Director was appointed as a Additional Director on 08 Jul 2014 & has been associated with this company since 11 years 7 months . was recorded as a recent event.

  • Director Appointment

    Progress on Surendra Kumar Agarwal was appointed as a Director was appointed as a Director on 01 Feb 2006 & has been associated with this company since 20 years 25 days . was documented.

  • Company Incorporation

    The activity Lakeview Merchants Pvt Ltd was registered on 04 Jan 2006 with Roc Kolkata & aged 20 years 1 month as per MCA records. was completed.

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Frequently Asked Questions
What is the CIN of Lakeview Merchants Pvt Ltd?

The CIN of Lakeview Merchants Pvt Ltd is U51109WB2006PTC107071.

Where is Lakeview Merchants Pvt Ltd headquartered?

Lakeview Merchants Pvt Ltd is headquartered at 34, Indra Kumar Karnani Street, Unit No 212 2Nd Floor, Kolkata, West Bengal, 700001.

When was Lakeview Merchants Pvt Ltd incorporated?

Lakeview Merchants Pvt Ltd was incorporated on 04 January 2006.

Who are the current directors of Lakeview Merchants Pvt Ltd?

The current directors of Lakeview Merchants Pvt Ltd are

What is the primary industry of Lakeview Merchants Pvt Ltd?

The primary industry of Lakeview Merchants Pvt Ltd is Construction.

Is Lakeview Merchants Pvt Ltd a listed company?

Lakeview Merchants Pvt Ltd is unlisted.

What is the capital structure of Lakeview Merchants Pvt Ltd?

The authorized capital of Lakeview Merchants Pvt Ltd is ₹0.20 M, and the paid-up capital is ₹0.16 M.

What is the compliance status of Lakeview Merchants Pvt Ltd?

The compliance status of Lakeview Merchants Pvt Ltd is Compliant.

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