LAKEVIEW INDUSTRIES LLP
LLPIN: AAJ-8117 As on: 2026-07-13
LAKEVIEW INDUSTRIES LLP (LLPIN: AAJ-8117) is a Limited Liability Partnership firm incorporated on 28 Jun 2017. It is registered at Registrar of Companies, Mumbai I. Its total obligation of contribution is Rs. 101000.00.
Designated Partners of LAKEVIEW INDUSTRIES LLP are HARSH KRISHNA ROHATGI, SADHANA SUBHASH THAKKER, and SONALI SUBHASH THAKKER.
LAKEVIEW INDUSTRIES LLP's LLP Identification Number is (LLPIN)AAJ-8117. Its Email address is [email protected] and its registered address is Sadhana Rayon House, Dr. D.N. Road Mumbai, Maharashtra, India - 400001
Current status of LAKEVIEW INDUSTRIES LLP is - Active.
Basic Information
- LLP Identification Number
- Name
- LLP Status
- ROC
- Principal Business Acitivity Code
- Principal Business Acitivity Description
- Number of Partners
- Number of Designated Partners
- Date of Incorporation
- Age of Company
Annual Compliance Status
- Date of last financial year end date for which Statement of Accounts and Solvency filed
- Date of last financial year end date for which Annual Return filed
Key Numbers
- Total Obligation of Contribution
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
Want to see how this company compares within its industry or analyse broader market trends?
Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
All 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.
You will be able to access all documents filed by LAKEVIEW INDUSTRIES in a way that was never possible before.
Want deeper insights about LAKEVIEW INDUSTRIES?
Explore Prime Research for Industry & Economic InsightsCompanies 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 LAKEVIEW INDUSTRIES 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.
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 |
|---|---|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Current Directors & Key Managerial Personnel of LAKEVIEW INDUSTRIES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00112998 | HARSH KRISHNA ROHATGI | Designated Partner | 2022-01-13 |
| 01623670 | SADHANA SUBHASH THAKKER | Designated Partner | 2017-06-28 |
| 01820513 | SONALI SUBHASH THAKKER | Designated Partner | 2017-06-28 |
Past Directors & Key Managerial Personnel of LAKEVIEW INDUSTRIES
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
Other Directorships of HARSH KRISHNA ROHATGI
Other Directorships of SADHANA SUBHASH THAKKER
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SONMIL ENGINEERING PRIVATE LIMITED | U29309MH2016PTC287265 | Director | 2016-10-29 | Ongoing |
| IMPORTEX INTERNATIONAL PRIVATE LIMITED | U55101MH1973PTC016761 | Director | 1973-09-04 | Ongoing |
| THE DUKES RETREAT PRIVATE LIMITED | U55200MH1968PTC013933 | Director | - | 2019-08-04 |
| THE DUKES RETREAT PRIVATE LIMITED | U55200MH1968PTC013933 | Whole-time director | - | 2019-04-30 |
| SONMIL INDUSTRIES PRIVATE LIMITED | U68100MH1976PTC018883 | Director | - | 2023-03-23 |
| BIJA CONSERVATION FOUNDATION | U85300MH2022NPL393792 | Additional Director | 2024-05-08 | Ongoing |
| HILLSIDE INDUSTRIES PRIVATE LIMITED | U93000MH1983PTC031218 | Director | 1995-12-19 | Ongoing |
| LAKEVIEW INDUSTRIES PRIVATE LIMITED | U93000MH1983PTC031219 | Director | - | 2017-06-27 |
Other Directorships of SONALI SUBHASH THAKKER
| CIN | Company Name | Company Address |
|---|---|---|
| ACH-8941 | Z A D N & ASSOCIATES LLP | 1ST FLOOR SADHANA RAYON HOUSE,DR.D.N.ROAD, FORT,Mumbai,Mumbai,Maharashtra,India-400001 |
| U18101MH1978PTC020368 | SADHANA KNITTERS PRIVATE LIMITED | SADHANA RAYON HOUSE, DR. D.N.ROAD, FORT MUMBAI-400001. , MUMBAI 400 001, Maharashtra, India - 000000 |
| U27100MH2020PTC335405 | LUMPI-BERNDORF DRAHT-UND SEILWERK PRIVATE LIMITED | 2nd Floor, Sadhana Rayon House, Dr. D.N. Road, Fort , MUMBAI, Maharashtra, India - 400001 |
| U51100MH1980PTC022422 | AJAY (AGENCIES) PRIVATE LIMITED | SADHANA RAYON HOUSE,DR.D.N.ROAD, MUMBAI-400 001. , MUBAI-400001, Maharashtra, India - 000000 |
| U65910MH1986PLC039249 | VALIANT LEASING LIMITED | SADHANA RAYON HOUSE DR.D.N.RD., , MUMBAI, Maharashtra, India - 400001 |
| U29309MH2016PTC287265 | SONMIL ENGINEERING PRIVATE LIMITED | 5th Floor, Sadhna Rayon House, Dr. D.N Road, , Mumbai, Maharashtra, India - 400001 |
| U35106MH2011PTC218327 | K & H CONSTRUCTIONS PRIVATE LIMITED | 214, Empire House (Basement), Dr D N Road,,Opposite Handloom House, Entrance-Armit Keshav Nayak Marg,,Mumbai,Mumbai,Maharashtra,400001-India |
| U40102MH2010PTC201630 | TRIUMPH ENERGY PRIVATE LIMITED | 2ND FLOOR, FORT HOUSE, 221, DR. D. N. ROAD, FORT, MUMBAI - 400001 , MUMBAI, Maharashtra, India - 400001 |
| U51900MH1961PTC012119 | SETH SONS PRIVATE LIMITED | SADHANA RAYAN HOUSE,DR.D.N.ROAD, MUMBAI-400001 , NA, Maharashtra, India - 000000 |
| U63090MH1997NPL110996 | TAAI TOURISM FUND | 2-D LAWRENCE & MAYO HOUSE276 DR D N ROAD , MUMBAI, Maharashtra, India - 400001 |
| U63040MH1951NPL008693 | TRAVEL AGENTS ASSOCIATION OF INDIA | 2-D LAWRENCE AND MAYO HOUSE276 DR D N ROAD FORT , MUMBAI, Maharashtra, India - 400001 |
| U35105MH2026PTC470197 | KINETIGRID SOLUTIONS PRIVATE LIMITED | 214, Empire House (Bsmt),Dr D N Road, Fort,Mumbai,Mumbai,Maharashtra,400001-India |
| U51496MH2008PTC185478 | SILBERLINE SPECIALTY EFFECT PIGMENTS INDIA PRIVATE LIMITED | 203 Banaji House 361 Dr D. N. Road Flora Fountain Mumbai , Mumbai, Maharashtra, India - 400001 |
| U67120MH1991PTC061464 | CARRIER INVESTMENT COMPANY PRIVATE LIMITED | SADHANA RAYON HOUSE, 2ND FLOORD.N.ROAD, BOMBAY 1 , MUMBAI-400001, Maharashtra, India - 000000 |
| U40101MH2010PTC206904 | AIM ENERGY PRIVATE LIMITED | 2ND FLOOR, FORT HOUSE, 221, DR. D. N. ROAD FORT, MUMBAI , MUMBAI, Maharashtra, India - 400001 |
| U40101MH2010PTC206971 | PROMINENT ENERGY PRIVATE LIMITED | 2ND FLOOR, FORT HOUSE, 221, DR. D. N. ROAD FORT, MUMBAI , MUMBAI, Maharashtra, India - 400001 |
| U40101MH2010PTC207298 | ORIENTAL ENERGY PRIVATE LIMITED | 2ND FLOOR, FORT HOUSE, 221, DR. D. N. ROAD, FORT, MUMBAI , MUMBAI, Maharashtra, India - 400001 |
| U40101MH2010PTC210626 | BLOSSOM ENERGY PRIVATE LIMITED | 2ND FLOOR, FORT HOUSE, 221, DR. D. N. ROAD FORT, MUMBAI , MUMBAI, Maharashtra, India - 400001 |
| U40109MH2010PLC206897 | ENRG TRADE INDIA LIMITED | 2ND FLOOR, FORT HOUSE, 221 DR. D. N. ROAD FORT, MUMBAI , MUMBAI, Maharashtra, India - 400001 |
| U40104MH2010PTC206791 | VIABLE ENERGY PRIVATE LIMITED | 2nd FLOOR, FORT HOUSE, 221, DR. D. N. ROAD FORT, MUMBAI , MUMBAI, Maharashtra, India - 400001 |
| U51100MH2015PTC270832 | GRANDEUR REALTY PRIVATE LIMITED | EMPIRE HOUSE, 3RD FLOOR, 214, DR. D. N. ROAD, FORT, MUMBAI , MUMBAI, Maharashtra, India - 400001 |
| U99999MH1997PTC107963 | LANCER SHIPPING AGENCIES PRIVATE LIMITED | SAHEB HOUSE, 4TH FLOOR,195, DR. D.N. ROAD, FORT, , MUMBAI-400001, Maharashtra, India - 000000 |
| U45202MH2011PTC212497 | LUNKAD INFRASTRUCTURE PRIVATE LIMITED | 601, Ravi Building Near Central Camera House, 189/191, DR. D.N.Road, Fort Mumbai , FORT MUMBAI, Maharashtra, India - 400001 |
| U24249MH2003PTC139733 | SWISS ARABIAN PERFUMES PRIVATE LIMITED | 327 DR D N ROADNAWAB BLDG 3RD FLOOR DR D N ROAD , MUMBAI, Maharashtra, India - 400001 |
| U11100MH2015PLC265211 | DWS OFFSHORE SERVICES LIMITED | Energy House, 81, DR. D. N. Road, , Mumbai, Maharashtra, India - 400001 |
| U11100MH2015PLC265213 | DWS OFFSHORE DRILLING LIMITED | Energy House, 81, DR. D. N. Road, , Mumbai, Maharashtra, India - 400001 |
| U17200MH1971PTC014969 | SAMAR MAN-MADE FIBRES PRIVATE LIMITED | SADHANA RAYON HOUSEDR D N ROAD FORT , MUMBAI, Maharashtra, India - 400001 |
| U45201MH2008PTC183056 | NORTH INDIA REALTY & INFRASTRUCTURES PRI VATE LIMITED | 221, Fort House Dr. D N Road , Mumbai, Maharashtra, India - 400001 |
| U35100MH2010PLC204018 | GOL SHIP REPAIRS LIMITED | ENERGY HOUSE 81, DR. D. N. ROAD , MUMBAI, Maharashtra, India - 400001 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| No charges found | ||||||
- 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.
| Financial Year | Business Activity Code | Business Activity Description | Percentage of Turnover |
|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
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 |
|
|
|
|
|
|
|
|
|
|
|
|
|
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 |
|
|
|
|
|
|
|
|
|
|
|
|
|
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 |
|---|---|---|---|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
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 |
|---|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
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.