Lakeview Tie-Up LLP
About Lakeview Tie-Up LLP
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Lakeview Tie-Up LLP is a limited liability partnership (LLP) based in Kolkata, West Bengal, India. It operates in the wholesale trading and distribution segment of the business services sector. It was incorporated on 27 April 2018 and has been in existence for over 8 years.
The LLP is registered with the Registrar of Companies (ROC), Kolkata, under LLPIN AAM-5177.
The LLP has a total obligation of contribution of ₹14 Lakh. It is led by designated partners Kishan Kumar Modi and Sunita Modi.
Its latest statement of accounts is for the year ended 31 March 2025. The registered office is at 235/2A Acharya Jagadish Chandra Bose Road 5N(II) The Millennium, Kolkata, West Bengal, India – 700020.
Company details
Contact details
Lakeview Tie-Up LLP's registered office is in Kolkata, West Bengal.
- Registered Address235/2A Acharya Jagadish Chandra Bose Road 5N(II) The Millennium, Kolkata, West Bengal, India – 700020
- IndustryBusiness Services, Wholesale, Commission Trade
- 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
Financials of Lakeview Tie-Up LLP
FY 2025 filings availableFinancial Statement Summary
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Financial Ratios
| Statement of Account and Solvency | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
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To see the full financial statements and ratios of Lakeview Tie-Up LLP, buy the company report.
Designated partners of Lakeview Tie-Up LLP
Lakeview Tie-Up has 2 current designated partners and 4 former designated partners. Current designated partners are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Kishan Kumar Modi | Designated Partner | 01 Nov 2023 | 2 Years 11 Months | Current |
| Sunita Modi | Designated Partner | 01 Aug 2024 | 2 Years 2 Months | Current |
Legal cases
No court or tribunal cases involving Lakeview Tie-Up LLP are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Lakeview Tie-Up LLP; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Lakeview Tie-Up LLP; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Lakeview Tie-Up LLP has 6 designated partner changes on record since 2021: 2 appointments and 4 cessations. The latest: Sunita Modi was appointed as Designated Partner on 01 Aug 2024.
Frequently asked questions
Lakeview Tie-Up is an active limited liability partnership based in Kolkata, West Bengal, India. The LLP works in wholesale, within the business services industry. It was incorporated on 27 April 2018 (8+ years old) and is registered under LLPIN AAM-5177.
Lakeview Tie-Up has 2 current designated partners:
- Kishan Kumar Modi - Designated Partner
- Sunita Modi - Designated Partner
The latest financial statements of Lakeview Tie-Up on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 31 March 2025. Year-wise statements from FY 2019 are in the company report.
The LLPIN (Limited Liability Partnership Identification Number) of Lakeview Tie-Up is AAM-5177. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Lakeview Tie-Up was incorporated on 27 April 2018, making it 8+ years old. It is registered with the Registrar of Companies, Kolkata.
Sunita Modi was appointed as Designated Partner on 01 Aug 2024. Kishan Kumar Modi was appointed as Designated Partner on 01 Nov 2023. Gayatri Devi Modi ceased to be Designated Partner on 30 Oct 2023. Lakeview Tie-Up has 6 designated partner changes on record in total.
The registered office of Lakeview Tie-Up is at 2352A Acharya Jagadish Chandra Bose Road 5NII The Millennium, Kolkata, West Bengal, India – 700020.
Lakeview Tie-Up operates in the business services industry, in the wholesale segment.
Lakeview Tie-Up can be reached at its registered office: 2352A Acharya Jagadish Chandra Bose Road 5NII The Millennium, Kolkata, West Bengal, India – 700020.
Lakeview Tie-Up is registered under the jurisdiction of the Registrar of Companies (ROC), Kolkata.