Lakeview Traders Private Limited
About Lakeview Traders Private Limited
Data last updated: 25 July 2025
Lakeview Traders Private Limited is a private limited company based in Kolkata, West Bengal, India. The company has been converted to a Limited Liability Partnership (LLP). For the latest details, refer to the successor LLP entity. It specialises in hypermarkets and large retail chains, a part of the broader consumer services sector. Incorporated on 15 February 2010, the company has been in operation for over 16 years.
Registered with ROC Kolkata under CIN U51909WB2010PTC142271.
Capital: an authorised share capital of ₹2 Lakh and a paid-up capital of ₹1.25 Lakh.
Last AGM: 15 September 2021. Financial statements filed for year ended 31 March 2021. Office: Diamond Prestige 41A A.J.C Bose Road 3Rd Floor Room No.315, Kolkata, West Bengal, India – 700017.
The company has been converted to a Limited Liability Partnership (LLP). For the most current information, refer to the successor LLP entity registered with MCA.
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Registered AddressDiamond Prestige 41A A.J.C Bose Road 3Rd Floor Room No.315, Kolkata, West Bengal, India – 700017
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IndustryConsumer Services, Hypermarkets & Large Retail Chains
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Auditor Details of Lakeview Traders Private Limited
Lakeview Traders Private Limited is audited by BIKASH ASSOCIATES for the financial year 2021. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| BIKASH ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Lakeview Traders Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
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Board of Directors of Lakeview Traders Private Limited
Lakeview Traders Private Limited has had 6 former directors who have contributed to the organization's development.
Financials of Lakeview Traders Private Limited FY 2021 filings available
Ten-year financial statements for Lakeview Traders Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
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Ownership and Shareholding of Lakeview Traders Private Limited
Shareholding and ownership data for Lakeview Traders Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
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- FII and DII holdings
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Charges & Borrowings Lakeview Traders Private Limited
Lakeview Traders Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Lakeview Traders Private Limited
View historical data on people associated with Lakeview Traders Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Lakeview Traders Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Lakeview Traders Private Limited
GST registrations and filing compliance for Lakeview Traders Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for Lakeview Traders Private Limited
Credit ratings, litigation, and regulatory alerts for Lakeview Traders Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
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MSME Payment Delays by Lakeview Traders Private Limited
MSME payment history for Lakeview Traders Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
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Subsidiaries & Group Companies of Lakeview Traders Private Limited
Corporate group structure for Lakeview Traders Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
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- Associates and joint ventures
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MCA Filings & Documents of Lakeview Traders Private Limited
MCA filings and documents for Lakeview Traders Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
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Recent Activity on Lakeview Traders Private Limited
Frequently Asked Questions about Lakeview Traders Private Limited
Lakeview Traders Private Limited has been "Converted to LLP" - the business changed its legal structure from a company to a Limited Liability Partnership. The original company no longer exists in its previous form. For the latest information, refer to the successor LLP entity registered with MCA.
Lakeview Traders Private Limited is a former company now converted to LLP, previously operating as a private limited company in the consumer services sector based in Kolkata, West Bengal, India. It was incorporated on 15 February 2010 and is registered under CIN U51909WB2010PTC142271. For the latest details, refer to the successor LLP entity.
The CIN (Corporate Identification Number) of Lakeview Traders Private Limited is U51909WB2010PTC142271. 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 Traders Private Limited is consumer services. The company specifically operates in hypermarkets and large retail chains.
Lakeview Traders Private Limited was incorporated on 15 February 2010. Registered with ROC Kolkata.
Lakeview Traders Private Limited can be reached at the registered office: Diamond Prestige 41A A.J.C Bose Road 3Rd Floor Room No.315, Kolkata, West Bengal, India – 700017.