India's Richest People 2026 edition · 1 director · Source: Hurun India
- #1,320 Vijay Kishan Jhaver ₹1,700 Cr
Lakeview Traders LLP
Lakeview Traders LLP - transport and logistics in Kolkata, West Bengal, India. Directors, charges & compliance details.
Active Limited Liability Partnership transport and logistics
Contribution obligation
₹1.25 Lakh
As per LLP agreement
LLP age
5 yrs
Est. 2021
Designated partners
2
As per MCA filings
Last financials
Mar 2025
Balance sheet date
LLP status
Active
MCA master data
Registrar
Kolkata
ROC office
Incorporated
02 Nov 2021
Date of incorporation
Entity type
LLP
As registered with MCA
About Lakeview Traders LLP
Data last updated:
Lakeview Traders LLP is a limited liability partnership (LLP) based in Kolkata, West Bengal, India. It operates in the carrying and forwarding agents (cfa) segment of the transport and logistics sector. It was incorporated on 02 November 2021 and has been in existence for over 5 years.
Its director Vijay Kishan Jhaver is #1,320 among India's richest people (2026).
The LLP is registered with the Registrar of Companies (ROC), Kolkata, under LLPIN AAZ-3322.
The LLP has a total obligation of contribution of ₹1.25 Lakh. It is led by designated partners Ritu Jhaver and Vijay Kishan Jhaver.
Its latest statement of accounts is for the year ended 31 March 2025. The registered office is at Diamond Prestige 41A Ajc Bose Road 3rd Floor Room No. 315, Kolkata, West Bengal, India – 700017.
Company details
LLPIN AAZ-3322
Incorporation Date 02 November 2021
Total Obligation of Contribution ₹1.25 Lakh
ROC Kolkata
Company Status Active
Date of Last AGM 31 March 2025
Date of Balance Sheet 31 March 2025
Recognitions & Rankings of Lakeview Traders
Contact details
Lakeview Traders LLP's registered office is in Kolkata, West Bengal.
- Registered AddressDiamond Prestige 41A Ajc Bose Road 3rd Floor Room No. 315, Kolkata, West Bengal, India – 700017
- IndustryTransport and Logistics, Carrying & Forwarding Agents (CFA)
Comprehensive company report
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- Historical financials and ratios
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- Legal cases, compliance and MCA filings
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Financials of Lakeview Traders LLP
FY 2025 filings availableFinancial Statement Summary
| Statement of Account and Solvency | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 |
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Financial Ratios
| Statement of Account and Solvency | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 |
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To see the full financial statements and ratios of Lakeview Traders LLP, buy the company report.
Designated partners of Lakeview Traders LLP
Lakeview Traders has 2 designated partners on record. No former designated partners are listed.
Current Designated Partners
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Ritu Jhaver Also directs: 136.1 Yoga & Wellness Academy LLP, Boxit Packaging LLP, Ace Boxes & Cartons LLP and 5 more | Designated Partner | 02 Nov 2021 | 5 Years 0 Months | Current |
| Vijay Kishan Jhaver Also directs: Tropical Agro Estate Developer LLP, V3 Pest Management LLP, J5 Ventures LLP and 5 more | Designated Partner | 02 Nov 2021 | 5 Years 0 Months | Current |
Legal cases
No court or tribunal cases involving Lakeview Traders 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 Traders 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 Traders LLP; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Lakeview Traders LLP has 2 designated partner changes on record since 2021: 2 appointments. The latest: Ritu Jhaver was appointed as Designated Partner on 02 Nov 2021.
AGM
Lakeview Traders Llp last Annual general meeting of members was held on 31 Mar 2025 as per latest MCA records.
Filing
Lakeview Traders Llp has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Kolkata.
Appointed
Ritu Jhaver was appointed as Designated Partner.
Appointed
Vijay Kishan Jhaver was appointed as Designated Partner.
Incorporation
02 Nov 2021
Lakeview Traders Llp was registered on 02 Nov 2021 with Roc Kolkata & aged 5 years 9 days as per MCA records.
Frequently asked questions
Lakeview Traders is an active limited liability partnership based in Kolkata, West Bengal, India. The LLP works in carrying and forwarding agents (cfa), within the transport and logistics industry. It was incorporated on 02 November 2021 (5+ years old) and is registered under LLPIN AAZ-3322.
Lakeview Traders has 2 current designated partners:
- Ritu Jhaver - Designated Partner
- Vijay Kishan Jhaver - Designated Partner
The latest financial statements of Lakeview Traders 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 2022 are in the company report.
The LLPIN (Limited Liability Partnership Identification Number) of Lakeview Traders is AAZ-3322. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Lakeview Traders was incorporated on 02 November 2021, making it 5+ years old. It is registered with the Registrar of Companies, Kolkata.
Ritu Jhaver was appointed as Designated Partner on 02 Nov 2021. Vijay Kishan Jhaver was appointed as Designated Partner on 02 Nov 2021.
The registered office of Lakeview Traders is at Diamond Prestige 41A Ajc Bose Road 3rd Floor Room No. 315, Kolkata, West Bengal, India – 700017.
Lakeview Traders operates in the transport and logistics industry, in the carrying and forwarding agents (cfa) segment.
Lakeview Traders can be reached at its registered office: Diamond Prestige 41A Ajc Bose Road 3rd Floor Room No. 315, Kolkata, West Bengal, India – 700017.
Lakeview Traders is registered under the jurisdiction of the Registrar of Companies (ROC), Kolkata.
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