Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
LAKE-FOREST HOLDING PVT LTD
CIN: U67120MH1985PTC037855 As on: 2026-07-13
LAKE-FOREST HOLDING PVT LTD (CIN: U67120MH1985PTC037855) is a Private company incorporated on 25 Oct 1985. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 103000.00.
LAKE-FOREST HOLDING PVT LTD's Annual General Meeting (AGM) was last held on 21 Aug 2017. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2017-03-31.LAKE-FOREST HOLDING PVT LTD's NIC code is 6712 (which is part of its CIN). As per the NIC code, it is inolved in Security dealing activities. [This class includes dealing in financial market on behalf of others (e.g. stock broking) and related activities.(Dealing in markets on own-account is classified in class 6599)]..
LAKE-FOREST HOLDING PVT LTD's Corporate Identification Number (CIN) is U67120MH1985PTC037855 and its registration number is 37855. Users may contact LAKE-FOREST HOLDING PVT LTD on its Email address - [email protected]. Registered address of LAKE-FOREST HOLDING PVT LTD is 1 MARIA APARTMENTS, PALI HILL,BANDRA, BOMBAY-50 , MUMBAI, Maharashtra, India - 000000.
Current status of LAKE-FOREST HOLDING PVT LTD is - Converted to LLP.
Basic Information
- CIN
- Name
- Listed on Stock Exchange
- Company Status
- ROC
- Registration Number
- Company Category
- Company Sub Category
- Class of Company
- Date of Incorporation
- Age of Company
- Activity
- Number of Members
Annual Compliance Status
- Date of Last Annual General Meeting
- Date of Last Filed Balance Sheet
Key Numbers
- Authorised Share Capital
- Paid-up Share Capital
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
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Previous CINs
ZaubaCorp's company report for LAKE-FOREST HOLDING includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.
Purchase ReportAll companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of LAKE-FOREST HOLDING
Purchase full report of LAKE-FOREST HOLDING
Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if LAKE-FOREST HOLDING pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.
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This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.
Director Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of LAKE-FOREST HOLDING
| DIN | Director Name | Designation | Appointment Date |
|---|
Past Directors & Key Managerial Personnel of LAKE-FOREST HOLDING
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 02584007 | AVNASHKAUR MANMOHANSINGH SETHI | Director | - | 2017-11-20 |
| 00234152 | KAVIT SINGH SETHI | Additional Director | - | 2017-11-20 |
| 02529548 | MANMOHAN SINGH MEHAR SINGH SETHI | Director | - | 2017-11-20 |
| 02545456 | DILPREET SINGH MANMOHAN SINGH SETHI | Additional Director | - | 2017-11-20 |
Other Directorships of AVNASHKAUR MANMOHANSINGH SETHI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| LAKE-FOREST HOLDING LLP | AAL-2043 | Designated Partner | 2017-11-21 | Ongoing |
Other Directorships of KAVIT SINGH SETHI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| LAKE-FOREST HOLDING LLP | AAL-2043 | Designated Partner | 2018-06-12 | Ongoing |
| LAKE-FOREST HOLDING LLP | AAL-2043 | Partner | - | 2023-10-11 |
| FOUNTAIN HEAD HOTELS AND INVESTMENT PRIVATE LIMITED | U55200MH1973PTC016430 | Director | 2004-11-10 | Ongoing |
Other Directorships of MANMOHAN SINGH MEHAR SINGH SETHI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| LAKE-FOREST HOLDING LLP | AAL-2043 | Designated Partner | - | 2023-10-01 |
Other Directorships of DILPREET SINGH MANMOHAN SINGH SETHI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| LAKE-FOREST HOLDING LLP | AAL-2043 | Partner | 2018-06-12 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U29200MH1982PTC027530 | PRABHU AND PAI ENGINEERING PVT LTD | C/O.A.P.MIRANDA,3, MARIA APARTMENTS, 78 PALI HILL,BANDRA, , MUMBAI-50., Maharashtra, India - 000000 |
| U17118MH1991PTC061438 | ANCHIT SYNTHETICS PRIVATE LIMITED | 63, HILL & SEA APARTMENTS, 72PALI HILL ROAD BANDRA, BOMBAY 50 , MUMBAI-400050, Maharashtra, India - 000000 |
| U92419MH1995PTC093776 | BLUE WATER MARINE PRIVATE LIMITED | 24,PALI HILL,BANDRA,BOMBAY 50. , MUMBAI 50, Maharashtra, India - 000000 |
| U70200MH1988PTC049535 | DELTA ESTATES AND DEVELOPERS PVT. LTD. | 51, HILL RD, BLOCK NO. 3, 1STFLR BANDRA (W) BOMBAY-50. , MUMBAI 50, Maharashtra, India - 000000 |
| U25209MH1993PTC070865 | VINBA PLASTICS PVT.LTD. | 702, DAFFODILS,107, PALI HILL, BANDRA WEST, BOMBAY -50. , MUMBAI, Maharashtra, India - 000000 |
| U51900MH1992PTC067796 | VISHESH MEDICAL STORES PVT.LTD. | D-12 COZYHOM, 251 PALI HILL,BANDRA, BOMBAY -50. , MUMBAI, Maharashtra, India - 000000 |
| U67190MH1992PTC068076 | TANAL INVESTMENTS AND FINANCE CONSULTANTS PVT.LTD. | 76-A COZI HOME, 251 PALI HILL,BANDRA, BOMBAY -50. , MUMBAI, Maharashtra, India - 000000 |
| U99999MH1986PTC039742 | B.SAKSHI TEXTILES AND SYNTHNETICS PVT.LTD. | 403,NILL ,N, SEA AFARTMENTS 72,PALI HILL,BANDRA BOMBAY-50. , MUMBAI, Maharashtra, India - 000000 |
| U92114MH1986PTC038826 | NASHIBA VIDEOTECH PVT LTD | WHITE HOUSE, 50,PALI HILL RD.,BANDRA (W) BOMBAY-50. , MUMBAI-400050, Maharashtra, India - 000000 |
| U74210MH1988PTC048380 | SAKINAKA ENGINEERING PRODUCTS PVT LTD | B/63, COZIHAM PALI HILL RD,BANDRA, BOMBAY-50. , MUMBAI.400 050, Maharashtra, India - 000000 |
| U26930MH1988PTC049723 | FLO-RITE SANITATION PRIVATE LIMITED | RIZVI CHAMBERS, 1ST FLOOR, 10,,HILL RD BANDRA(W) BOMBAY-50 , MUMBAI 400 050, Maharashtra, India - 000000 |
| U01120MH1995PTC094059 | INDO BIOTECH HERBAL REMEDIES LIMITED | 311 MERCHANT CHAMBERS,HILL ROAD,BANDRA,BOMBAY 50. , MUMBAI 50, Maharashtra, India - 000000 |
| U45207MH1996PTC096142 | PATEL TANK FARMS LIMITED | NATASHA,52 HILL ROAD,BANDRA WEST,BOMBAY 50. , MUMBAI 50, Maharashtra, India - 000000 |
| U34300MH1992PTC070138 | MAGPOWER SYSTEMS (INDIA) PRIVATE LIMITED | 1/104 FABIAN,ST.MARTIN ROAD,BANDRA WEST BOMBAY -50 , MUMBAI- 50., Maharashtra, India - 000000 |
| U65990MH1992PTC070129 | SUSCITER FINANCE AND INVESTMENT PRIVATE LIMITED | 1002,10TH FLOOR,COSIHOM C-A, PALI HILL, BOMBAY -50. , MUMBAI- 50, Maharashtra, India - 000000 |
| U51900MH1994PTC076953 | NIZA EXPORTS P.LTD. | 2A BELAIR APARTMENTS,UNION PARK,PALI HILL,BANDRA, BOMBAY-50. , NA, Maharashtra, India - 000000 |
| U63040MH1990PTC059033 | PENINSULAR TRANSPORT COMPANY PRIVATE LIMITED | C-32 COZ:HOM PALI HILL BANDRA(W) BOMBAY 50 , MUMBAI-400050, Maharashtra, India - 000000 |
| U63040MH1991PTC062323 | SEAWORTH CARGO MOVERS PRIVATE LIMITED | 507/B, MANJU MAHAL, 35 PALI-HILL ROAD, BANDRA WEST BOMBAY 50 , MUMBAI-400050, Maharashtra, India - 000000 |
| U92110MH1974PTC017317 | GUTUB MINAR MOVIES PVT LTD | 241, HILL ROAD, 2, HILL VIEW,BANDRA, BOMBAY-50. , MUMBAI, Maharashtra, India - 000000 |
| U29130MH1978PTC020157 | RISHI GEARS PRIVATE LIMITED | D-6,METROPOLITAN20 PALI HILL RD BANDRA, , MUMBAI-50, Maharashtra, India - 000000 |
| U51100MH2006PTC160447 | MGM REALTY PRIVATE LIMITED | 41,PALI HILL,NEXT TO SANDHU PALACE BANDRA WEST, , MUMBAI-50, Maharashtra, India - 000000 |
| U64200MH1996PTC097805 | SPHERE MARKETING PRIVATE LIMITED | D-1 CARTER APARTMENTS,SHERLEY RAJAN CARTER ROAD, BANDRA, , MUMBAI 50, Maharashtra, India - 000000 |
| U72200MH2006PTC160665 | STP GLOBAL SOLUTIONS PRIVATE LIMITED | 9 PRASHANT 5BNARGIS DUTT ROAD, PALI HILL,BANDRA, , MUMBAI-50, Maharashtra, India - 000000 |
| U45202MH1993PTC073970 | HARBOUR GLORY REAL ESTATES PVT.LTD. | 20 SANJUKTA APARTMENT B WING,PLOT NO.1/C1/TPS III BANDRA WEST,BOMBAY -50. , MUMBAI, Maharashtra, India - 000000 |
| U50300MH2001PTC132807 | GROOMINGS MARKETING PRIVATE LIMITED | 301,DAFFODILS,PALI HILL ROAD, BANDRA (W), , MUMBAI-50.(WEF-25/06/2003)., Maharashtra, India - 000000 |
| U99999MH1976PTC018882 | ENGINEERING PROFILE PUBLICATIONS PRIVATE LIMITED | DEEPIKA, 1-A, PALI HILL,BANDRA, MUMBAI-400 050. , MUMBAI, Maharashtra, India - 000000 |
| U45202MH1993PTC075026 | SEA FACE PROPERTIES (INDIA) P.LTD. | BLOCK 3 51 HILL ROAD,OPP BANK OF INDIA,BANDRA WEST BOMBAY-50. , MUMBAI, Maharashtra, India - 000000 |
| U72100MH1988PTC049394 | NP COMPUTERS PRIVATE LIMITED | 504, SHAILJA APTTS.50, PALI HILL RD, BANDRA, MUMBAI 400 050. , MUMBAI.400 050, Maharashtra, India - 000000 |
| U99999MH1986PTC040145 | LUTHRIA FILMS PVT. LTD. | FLAT NO. 62-B, 6TH FLOOR,LAND BREEZE' 52 PALI HILL, BANDRA, MUMBAI-50. , MUMBAI, Maharashtra, India - 000000 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 90346472 | 1990-09-24 | - | 2017-08-18 | 3,000,000.00 | UNION BANK OF INDIA |
- Email ID
- Website
- Address
This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.
| Date of Allotment | Securities Alloted | Terms | Number of Securities | Nominal Amount | Premium Amount Due & Payable | Premium Amount Paid | Total Discount | Amount to be Paid on Calls (Excluding Premium) | Attachments |
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This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.
| Company Identifier | Name | Percentage of Shares Held |
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
| Date of Filing | Date of Dispatch of Notice | Date of Passing Resolution | Section (Companies Act 2013) | Section (Companies Act 1956) | Subject Matter of Resolution | Resolution Agreed By | Resolution Type | Additional Documents |
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This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.
| Financial Year | Name of Auditor or Firm | PAN of Auditor or Firm | Membership Number / Registration Number | Name of Auditor Signing Report | Membership Number of Auditor Signing Report |
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Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.