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LAKESIDE REALTY LLP

As on: 2024-06-14

LAKESIDE REALTY LLP (LLPIN: AAH-3318) is a Limited Liability Partnership firm incorporated on 06 Dec 2016. It is registered at Registrar of Companies, Kolkata. Its total obligation of contribution is Rs. 1000000.00.

Designated Partners of LAKESIDE REALTY LLP are PUJA RAJGARHIA, and NAMAN SARAF.

LAKESIDE REALTY 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 31 Dec 2024.

LAKESIDE REALTY LLP's LLP Identification Number is (LLPIN)AAH-3318. Its Email address is [email protected] and its registered address is P-1 HIDE LANE, 9TH FLOOR KOLKATA KOLKATA, West Bengal, India - 700073

Current status of LAKESIDE REALTY LLP is - Active.

Basic Information

LLP Identification Number AAH-3318
Name LAKESIDE REALTY LLP
LLP Status Active
ROC ROC Kolkata
Principal Business Acitivity Code 70
Principal Business Acitivity Description REAL ESTATE,RENTING AND BUSINESS ACTIVITIES
Number of Partners 0
Number of Designated Partners 2
Date of Incorporation 2016-09-06
Age of Company 8 years, 6 months, 7 days

Annual Compliance Status

Date of last financial year end date for which Statement of Accounts and Solvency filed 2024-05-31
Date of last financial year end date for which Annual Return filed 2024-03-31

Key Numbers

Total Obligation of Contribution ₹ 1,000,000.00
Total Assets
Revenue
Profit
Salaries & Other Employee Benefit Expenses

Previous Names

LAKESIDE REALTY LLP

Previous CINs

AAH-3318

Regulatory Filings of LAKESIDE REALTY

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Litigation Search Report of LAKESIDE REALTY

Get a list of all litigations LAKESIDE REALTY is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of LAKESIDE REALTY. This report helps you understand the risk associated in dealing with LAKESIDE REALTY and its Directors better.  

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Outstanding Payments to Micro & Small Enterprises

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 LAKESIDE REALTY 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

Investor Complaints & Serious Complaints About LAKESIDE REALTY

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

Date DIN Cessation Date Cessation Reason Complaint

Serious Complaints

Date Complaint Other Details

Investor Complaints & Other Complaints

Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

Directors & Key Managerial Personnel of LAKESIDE REALTY

Current Directors & Key Managerial Personnel of LAKESIDE REALTY
DIN Director Name Designation Appointment Date
00268641 PUJA RAJGARHIA Designated Partner 2016-09-06
02740529 NAMAN SARAF Designated Partner 2016-09-06
Past Directors & Key Managerial Personnel of LAKESIDE REALTY
DIN Director Name Designation Appointment Date Cessation
Other Directorships of PUJA RAJGARHIA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of
Company Name CIN Designation Appointment Date Cessation
EXCEL RAPIDTECH PRIVATE LIMITED U18129WB2008PTC125853 Director 2023-08-22 Ongoing
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INDRAMANI VINCOM PVT.LTD. U51909MH1995PTC248647 Director - 2011-12-20
LUCKYPRIME MANAGEMENT PVT.LTD. U51909WB1995PTC069331 Director - 2012-01-07
GEODATA TRADELINK PVT.LTD. U51909WB1995PTC069336 Director - 2011-12-21
ASCENT DISTRIBUTORS PVT LTD U51909WB1995PTC069338 Director - 2011-12-21
ASCENT MARKETING PVT.LTD. U51909WB1995PTC069489 Director - 2011-12-21
ARISTOCRAT PROPERTIES PVT LTD U70101WB1989PTC045905 Director - 2011-12-21
GANGESH PROPERTIES PVT LTD U70101WB1996PTC076295 Director - 2011-12-21
JAYMATA PROPERTIES PVT LTD U70101WB1996PTC076398 Director - 2009-08-19
BANMALI HOUSING PVT LTD U70101WB1996PTC076405 Director - 2011-12-21
ATREYEE HOUSING PVT LTD U70101WB1996PTC076406 Director - 2010-01-15
UTTARAYAN PROPERTIES PVT LTD U70200WB1996PTC076583 Director - 2011-12-21
SHRI SIDDHIVINAYAK EDUCON LLP AAC-1810 Partner 2016-09-12 Ongoing
PADMALAYA PROJECTS LLP AAG-7781 Designated Partner 2016-06-27 Ongoing
SHREE JAGDISH SCHOOL LLP AAH-0195 Partner 2020-01-22 Ongoing
VANANCHAL ACADEMICS LLP AAK-4219 Partner 2017-08-28 Ongoing
STL SUMMIT PROJECTS LLP ACB-8635 Designated Partner 2023-07-05 Ongoing
NATHMALL GIRDHARILALL STEELS LTD L27101WB1984PLC038271 Additional Director - 2016-09-30
NATHMALL GIRDHARILALL STEELS LTD L27101WB1984PLC038271 Director - 2020-09-10
NATHMALL GIRDHARILALL STEELS LTD L27101WB1984PLC038271 Managing Director 2020-09-10 Ongoing
ARYAN MINING & TRADING CORPN PRIVATE LIMITED U13100WB1936PTC008817 Additional Director - 2015-04-01
ARYAN MINING & TRADING CORPN PRIVATE LIMITED U13100WB1936PTC008817 Director 2020-11-01 Ongoing
ARYAN MINING & TRADING CORPN PRIVATE LIMITED U13100WB1936PTC008817 Whole-time director - 2015-05-25
THRIVENI PELLETS PRIVATE LIMITED U13209OR2017PTC027900 Director 2017-11-13 Ongoing
BRAHMANI RIVER PELLETS LIMITED U27106OR2006PLC008914 Additional Director - 2018-02-23
BRAHMANI RIVER PELLETS LIMITED U27106OR2006PLC008914 Director 2018-02-23 Ongoing
SARAF NEXTGEN PRIVATE LIMITED U41001MH2023PTC414275 Director 2023-11-22 Ongoing
SUVIRA PROPERTIES PRIVATE LIMITED U45201WB1998PTC087345 Additional Director - 2012-09-28
SUVIRA PROPERTIES PRIVATE LIMITED U45201WB1998PTC087345 Director 2012-09-28 Ongoing
SOUTH CITY ORCHARD LIMITED U45209MH2021PLC355967 Additional Director - 2022-09-30
SOUTH CITY ORCHARD LIMITED U45209MH2021PLC355967 Director 2021-06-07 Ongoing
SUMATI PROJECTS LTD U45209WB1981PLC034366 Additional Director - 2016-09-30
SUMATI PROJECTS LTD U45209WB1981PLC034366 Director - 2020-09-10
SUMATI PROJECTS LTD U45209WB1981PLC034366 Managing Director 2020-09-10 Ongoing
GANADHIP PROPERTIES PRIVATE LIMITED U45400WB2013PTC197404 Additional Director - 2015-09-30
GANADHIP PROPERTIES PRIVATE LIMITED U45400WB2013PTC197404 Director - 2019-10-21
PARAMPITA HOUSING PRIVATE LIMITED U45400WB2013PTC197440 Additional Director - 2015-09-30
PARAMPITA HOUSING PRIVATE LIMITED U45400WB2013PTC197440 Director 2015-09-30 Ongoing
GANESHDHAM INFRATECH PRIVATE LIMITED U45400WB2013PTC197449 Additional Director - 2015-09-30
GANESHDHAM INFRATECH PRIVATE LIMITED U45400WB2013PTC197449 Director 2015-09-30 Ongoing
SHIVSAKTI HIRISE PRIVATE LIMITED U45400WB2013PTC197453 Additional Director - 2015-09-30
SHIVSAKTI HIRISE PRIVATE LIMITED U45400WB2013PTC197453 Director - 2019-08-13
BLUELAND PLAZA PRIVATE LIMITED U45400WB2013PTC197469 Additional Director - 2015-09-30
BLUELAND PLAZA PRIVATE LIMITED U45400WB2013PTC197469 Director - 2023-10-16
DOVER COMMERCIALS PRIVATE LIMITED U51100WB1986PTC040480 Additional Director - 2018-09-30
DOVER COMMERCIALS PRIVATE LIMITED U51100WB1986PTC040480 Director 2018-09-30 Ongoing
ARYAN DEVELOPER PRIVATE LIMITED U68100WB2024PTC269571 Director 2024-04-01 Ongoing
AGAM HOUSING PVT.LTD. U70101WB1995PTC076248 Additional Director - 2015-09-28
AGAM HOUSING PVT.LTD. U70101WB1995PTC076248 Director 2015-09-28 Ongoing
ANSHUMATI HOUSING PVT LTD U70101WB1996PTC076397 Additional Director - 2015-09-28
ANSHUMATI HOUSING PVT LTD U70101WB1996PTC076397 Director - 2024-02-14
AJIV HOUSING PVT LTD U70101WB1996PTC076400 Additional Director - 2015-09-28
AJIV HOUSING PVT LTD U70101WB1996PTC076400 Director - 2016-01-11
ANURAG HOUSING PVT LTD U70101WB1996PTC076569 Additional Director - 2015-09-30
ANURAG HOUSING PVT LTD U70101WB1996PTC076569 Director 2015-09-30 Ongoing
HASTINGS TOWER PRIVATE LIMITED U70101WB2005PTC101953 Additional Director - 2013-09-30
HASTINGS TOWER PRIVATE LIMITED U70101WB2005PTC101953 Director - 2017-10-30
SUMANT ESTATE & CREDIT PVT. LTD. U70109WB1992PTC055463 Director 2012-12-19 Ongoing
ACHLA HOUSING PVT LTD U70109WB1996PTC076568 Additional Director - 2015-02-02
TARINI MATA PROPERTIES PRIVATE LIMITED U70109WB2009PTC139189 Additional Director - 2016-09-30
TARINI MATA PROPERTIES PRIVATE LIMITED U70109WB2009PTC139189 Director - 2018-02-01
BINAMOTI HOUSING PRIVATE LIMITED U70109WB2012PTC185787 Additional Director - 2015-09-30
BINAMOTI HOUSING PRIVATE LIMITED U70109WB2012PTC185787 Director - 2017-10-30
KRISHAV RESIDENCY PRIVATE LIMITED U70109WB2012PTC185792 Additional Director - 2015-09-30
KRISHAV RESIDENCY PRIVATE LIMITED U70109WB2012PTC185792 Director 2015-09-30 Ongoing
BRIGHTERA REALTY PRIVATE LIMITED U70109WB2012PTC185795 Additional Director - 2015-09-30
BRIGHTERA REALTY PRIVATE LIMITED U70109WB2012PTC185795 Director - 2023-03-09
RAVIJYOTI CONCLAVE PRIVATE LIMITED U70109WB2012PTC185813 Additional Director - 2015-09-30
RAVIJYOTI CONCLAVE PRIVATE LIMITED U70109WB2012PTC185813 Director - 2023-03-09
HANSHIKA BUILDCON PRIVATE LIMITED U70109WB2012PTC185873 Additional Director - 2015-09-30
HANSHIKA BUILDCON PRIVATE LIMITED U70109WB2012PTC185873 Director 2015-09-30 Ongoing
ULTRA RAY REALCON PRIVATE LIMITED U70109WB2022PTC252208 Additional Director - 2023-09-29
ULTRA RAY REALCON PRIVATE LIMITED U70109WB2022PTC252208 Director 2023-03-18 Ongoing
FEDERATION OF INDIA MINERAL INDUSTRIES U74899DL1969NPL005064 Director - 2021-10-20
MUKTI PROJECTS LIMITED U74999WB2003PLC061299 Director 2019-12-17 Ongoing
KAIL LIMITED U99999WB1995PLC270127 Director 2023-05-02 Ongoing
KAIL LIMITED U99999WB1995PLC270127 Director - 2023-09-29
Other Directorships of NAMAN SARAF
Company Name CIN Designation Appointment Date Cessation

Companies with Similar Address

CIN Company Name Company Address
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Prosecution Details of LAKESIDE REALTY

S.No. Defaulting Entities Court Name Prosecution Section Date of Order Status
No prosecutions found

Charges (Secured Loans) of LAKESIDE REALTY

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
No charges found

Contact Details of LAKESIDE REALTY

Email ID: [email protected] Website: Not Available Address: P-1 HIDE LANE, 9TH FLOOR KOLKATA KOLKATA, West Bengal, India - 700073

Principal Products & Services of LAKESIDE REALTY

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

Balance Sheet of LAKESIDE REALTY

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
Download Audited Financials
EQUITY AND LIABILITIES
   Shareholder's funds
      Share Capital
      Reserves & Surplus
      Money Received Against       Share Warrants
   Share Application Money    Pending Allotment
   Non-current Liabilities
      Long-term borrowings
      Deferred tax liabilities
      Other Long Term Liabilities
      Long Term Provisions
   Current Liabilities
      Short-term borrowings
      Trade Payables
      Other Current Liabilities
      Short Term Provisions
Total Equity and Liabilities
ASSETS
   Non-current Assets
      Fixed Assets
         Tangible Assets
         Intangible Assets
         Capital Work In Progress
         Intangible Assets Under          Development
      Non-current Investments
      Deferred Tax Assets (net)
      Long-term Loans & Advances
      Other Non-current Assets
   Current Assets
      Current Investments
      Inventories
      Trade receivables
      Cash & Cash Equivalents
      Short-term Loans & Advances
      Other Current Assets
Total Assets

Profit & Loss Statement of LAKESIDE REALTY

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
Download Audited Financials
REVENUE FROM OPERATIONS
   Domestic Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale of Supple of Services
   Export Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale or Supply of Services
   Other Income
Total Revenue From Operations
EXPENSES
   Cost of Materials Consumed
   Purchases of Stock in Trade
   Change in Inventories of
      Finished Goods
      Work in Progress
      Stock in Trade
   Employee benefit Expenses
   Managerial Remuneration
   Payment to Auditors
   Insurance Expenses
   Power & Fuel
   Finance Cost
   Depreciation & Amortization   Expenses
   Other Expenses
Total Expenses
Profit before Exceptional Items, Extraordinary Items and Tax
   Exceptional Items
Profit before Extraordinary items and Tax
   Extraordinary Items
Profit before Tax
   Tax Expense
      Current Tax
      Deferred Tax
Profit/Loss after Tax from  Continuing Operations
Profit/Loss after Tax from  Discontinuing Operations
   Tax Expense of Discontinuing   Operations
Total Profit/Loss
Earnings per Equity Share (EPS)before Extraordinary Items
   Basic
   Diluted
Earnings per Equity Share (EPS)
after Extraordinary Items
   Basic
   Diluted

Share Holders & Investors of LAKESIDE REALTY

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

Subsidiaries, Associate Companies & Join Ventures of LAKESIDE REALTY

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

Board Meetings of LAKESIDE REALTY

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

Auditors of LAKESIDE REALTY

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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