LAKEFOREST SPIRITS LLP (LLPIN: AAG-5357) is a Limited Liability Partnership firm incorporated on 31 Dec 2016. It is registered at Registrar of Companies, Delhi. Its total obligation of contribution is Rs. 100000.00.
Designated Partners of LAKEFOREST SPIRITS LLP are RITESH GUPTA, ANITA GUPTA, VARUN GUPTA, NEERAJ SACHDEVA, and VIKAS GUPTA.
LAKEFOREST SPIRITS LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 31 Dec 2024. and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is 30 Dec 2024.
LAKEFOREST SPIRITS LLP's LLP Identification Number is (LLPIN)AAG-5357. Its Email address is [email protected] and its registered address is W-15/40, J-272 G/F, Western Avenue, Sainik Farms, New Delhi, Delhi, India - 110062
Current status of LAKEFOREST SPIRITS LLP is - Active.
| LLP Identification Number | AAG-5357 |
| Name | LAKEFOREST SPIRITS LLP |
| LLP Status | Active |
| ROC | ROC Delhi |
| Principal Business Acitivity Code | 15 |
| Principal Business Acitivity Description | MANUFACTURING |
| Number of Partners | 3 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2016-05-31 |
| Age of Company | 8 years, 9 months, 12 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-05-30 |
| Date of last financial year end date for which Annual Return filed | 2024-03-31 |
| Total Obligation of Contribution | ₹ 100,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| LAKEFOREST SPIRITS LLP |
| AAG-5357 |
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Get a list of all litigations LAKEFOREST SPIRITS is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of LAKEFOREST SPIRITS. This report helps you understand the risk associated in dealing with LAKEFOREST SPIRITS and its Directors better.
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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 LAKEFOREST SPIRITS 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.
| Filing Type | As On | Amount Due to MSME | Current Liabilities | Ratio to Current Liabilities | Reasons for Delay |
|---|---|---|---|---|---|
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.
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
|---|---|---|---|---|
| Date | Complaint | Other Details |
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| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
|---|---|---|---|---|---|---|
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00243741 | RITESH GUPTA | Designated Partner | 2016-05-31 |
| 00243804 | ANITA GUPTA | Partner | 2016-05-31 |
| 02404089 | VARUN GUPTA | Designated Partner | 2016-05-31 |
| 06390282 | NEERAJ SACHDEVA | Partner | 2016-05-31 |
| 00243564 | VIKAS GUPTA | Partner | 2016-05-31 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U31909DL1998PLC093772 | NEUTRAL ENGINEERS LIMITED | W-15J/3, LANEJ-238 WESTERN AVENUE, SAINIK FARMS , NEW DELHI, Delhi, India - 110062 |
| AAO-1646 | ABHIVADAN HOUSING AND CONSTRUCTIONS LLP | 163-B F/F WESTERN AVENUE LANE W-2,SAINIK FARMS NEW DELHI, Delhi, India - 110062 |
| F04735 | INTERNATIONAL TEXTILE PROCUREMENT SERVIC ES LTD. | J-238/8, Lane W15J, Western Avenue, Sanik Farms, , New Delhi, Delhi, India - 110062 |
| AAS-0615 | SOFT ELECTRONICS LLP | J 602, F/F, LANE W 23A, WESTERN AVENUE, SAINIK FARM, NEW DELHI, Delhi, India - 110062 |
| AAI-2662 | PRAVEDA DESIGN AND DEVELOPMENT LLP | F-200/D, (W5/36), W-5 Lane Western Avenue, Sainik Farms, Khandpur New Delhi, Delhi, India - 110062 |
| U22121DL2006PTC154999 | T.G. ANGEL MEDIA PRIVATE LIMITED | LINE NO. W17A, H.NO. 18, WESTERN AVENUE SAINIK FARMS (SOUTH), NEW DELHI - 110062 , NEW DELHI, Delhi, India - 110062 |
| ACA-9475 | STANLEY INFRA LLP | W-15A/32, WESTERN AVENUE,SAINIK FARMS New Delhi, Delhi, India - 110062 |
| AAW-3519 | LATHERA DELIVERY LLP | W15A/19 Western Avenue Sainik Farms New Delhi, Delhi, India - 110062 |
| AAV-1950 | BOMB FOODS LLP | W 15B/11, WESTERN AVENUE, SAINIK FARMS New Delhi, Delhi, India - 110062 |
| AAJ-7524 | DURGA DUROBUILD LLP | F-200, Lane W-5,Western Avenue Sainik Farms, New Delhi, Delhi, India - 110062 |
| ACC-4751 | VG CONNECTING DOTS LLP | J-270, Lane W-15-C WesterAvenue, Sainik Farms, Deo New Delhi, Delhi, India - 110062 |
| AAJ-1343 | ACCUREX SOFTWARE LLP | F-170-A, Lane W 5/C Western Avenue, Sainik Farms New Delhi, Delhi, India - 110062 |
| U24110DL2019PTC358434 | HYBA PRIVATE LIMITED | J-36, G/FLOOR, LANE W-15-F, SAINIK FARM , NEW DELHI, Delhi, India - 110062 |
| U70101DL2006PTC148761 | EDIFICE ESTATES PRIVATE LIMITED. | F-130/5, LANE W5A, WESTERN AVENUE, SAINIK FARMS, , NEW DELHI, Delhi, India - 110062 |
| U01403DL2008PTC178666 | SSJ AGRO PRIVATE LIMITED | W-23/36, Western Avenue Sainik Farms, New Delhi , New Delhi, Delhi, India - 110062 |
| U27320DL2019PTC345386 | CMR-CHIHO RECYCLING TECHNOLOGIES PRIVATE LIMITED | W-5/16, F/F(OLD F-170B), WESTERN AVENUE, SAINIK FARM , NEW DELHI, Delhi, India - 110062 |
| AAT-9099 | BHARTIYA URBAN BUILDON LLP | J 101, (W 15/4), Western Avenue Sainik Farms, Khanpur Delhi, Delhi, India - 110062 |
| AAT-7655 | BHARTIYA INFRA DEVELOPERS LLP | J 101, (W 15/4), Western Avenue Sainik Farms, Khanpur Delhi, Delhi, India - 110062 |
| AAG-0199 | PINAKIN NATURAL RESOURCES LLP | J - 9 Lane No W-15, B/10, Western Avenue Sainik Farms Delhi, Delhi, India - 110062 |
| ACA-5959 | Renge Global LLP | J-111 LANE W-15 E/1, WESTREN AVENUE, SAINIK FARAMNEW DELHI New Delhi, Delhi, India - 110062 |
| ACA-7051 | KINO FARMS LLP | W-11/4, WESTERN AVENUE, SAINIK FARMS, New Delhi, Delhi, India - 110062 |
| AAM-9196 | ACORN PLANTATIONS LLP | W-11/4, WESTERN AVENUE, SAINIK FARMS NEW DELHI, Delhi, India - 110062 |
| AAN-3761 | PEAS FARMS LLP | W-11/4, WESTERN AVENUE, SAINIK FARMS, NEW DELHI, Delhi, India - 110062 |
| AAN-3760 | DAHLIA FARMS LLP | W-11/4, WESTERN AVENUE, SAINIK FARMS, NEW DELHI, Delhi, India - 110062 |
| AAM-5380 | MANGO FARMS LLP | W-11/4, WESTERN AVENUE, SAINIK FARMS, NEW DELHI, Delhi, India - 110062 |
| AAM-5725 | WATERMELON FARMS LLP | W-11/4, WESTERN AVENUE, SAINIK FARMS NEW DELHI, Delhi, India - 110062 |
| AAM-5728 | SHARP ESTATE LLP | W-11/4, WESTERN AVENUE, SAINIK FARMS, NEW DELHI, Delhi, India - 110062 |
| AAM-5931 | LICHI FARMS LLP | W-11/4, WESTERN AVENUE, SAINIK FARMS NEW DELHI, Delhi, India - 110062 |
| AAM-5726 | KIKI HOLDINGS LLP | W-11/4, WESTERN AVENUE, SAINIK FARMS, NEW DELHI, Delhi, India - 110062 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
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| No prosecutions found | |||||
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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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.
| Financial Year | Business Activity Code | Business Activity Description | Percentage of Turnover |
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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 |
|---|---|---|---|---|---|---|---|---|---|
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 Share held |
|---|---|---|
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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