LAKEVIEW LAND LLP (LLPIN: AAC-2013) is a Limited Liability Partnership firm incorporated on 24 Dec 2014. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 6519250.00.
Designated Partners of LAKEVIEW LAND LLP are KAMLESH BHIKHUBHAI MEHTA, and DILIPKUMAR MANSURBHAI VIKAMA.
LAKEVIEW LAND 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.
LAKEVIEW LAND LLP's LLP Identification Number is (LLPIN)AAC-2013. Its Email address is [email protected] and its registered address is A-02 Mahavir Darshan CHS LTDShanti Park Mahavir Darshan Bldg-X 31/32 Mira Road Mira Road, Maharashtra, India - 401107
Current status of LAKEVIEW LAND LLP is - Active.
| LLP Identification Number | AAC-2013 |
| Name | LAKEVIEW LAND LLP |
| LLP Status | Active |
| ROC | ROC Mumbai |
| 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 | 2014-03-24 |
| Age of Company | 11 years, -1 months, 19 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 | ₹ 6,519,250.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| LAKEVIEW LAND LLP |
| AAC-2013 |
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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 LAKEVIEW LAND 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 |
|---|---|---|
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
|---|---|---|---|---|---|---|
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 08608302 | KAMLESH BHIKHUBHAI MEHTA | Designated Partner | 2019-11-12 |
| 08608307 | DILIPKUMAR MANSURBHAI VIKAMA | Designated Partner | 2019-11-12 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 03626061 | SONAL MAULESH UKANI | Partner | - | 2019-11-12 |
| 06776954 | LUV NATWARLAL UKANI | Partner | - | 2019-11-12 |
| 06941278 | JAY MAULESH UKANI | Partner | - | 2019-11-12 |
| 00008812 | NATWARLAL DAHYABHAI UKANI | Designated Partner | - | 2019-11-12 |
| 00008820 | MAULESH DAYABHAI UKANI | Designated Partner | - | 2019-11-21 |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U51101MH2011PTC223523 | AATMIK TRADING PRIVATE LIMITED | A-02, Mahavir Darshan Chs Ltd, Shanti Park, Mahavir, Darshan Bldg-X-31/32, Mira Road (East) Thane Thane MH 401107 IN |
| U51101MH2012PTC228385 | AINESH TRADING PRIVATE LIMITED | A-02 Mahavir Darshan CHS Ltd, Shanti Park, Mahavir Darshan Bldg-X-31/32,Mira Road East Thane Thane MH 401107 IN |
| U70109MH2006PTC160395 | SHIVAM MALL MANAGEMENT COMPANY PRIVATE LIMITED | A-02 Mahavir Darshan CHSLtd Shanti Park Mahavir Darshan Bldg-X-31/32 Mira Road East Thane Thane MH 401107 IN |
| U70102MH2010PTC203214 | MONAECUM PROPERTIES PRIVATE LIMITED | A2 Mahavir Darshan CHS Ltd, Shanti Park Mahavir Darshan Bldg-X31/32 Mira Road(e) Thane Thane MH 401107 IN |
| AAF-5706 | NETGEN HITECH SOLUTIONS LLP | 403/A WING, ABHISHEK APARTMENT CHS LTD,SHANTI PARK MIRA ROAD (E) NR. STATION , JOSEPH HIGHSCHOOL MIRA ROAD, Maharashtra, India - 401107 |
| AAO-9165 | FARM 2 HOME TRADING LLP | 704, RASHMI PRIME CORNER BLDG 2 CHS LTD., BEVERLY PARK, MIRA BHAYANDER ROAD, MIRAROAD EAST, MIRA ROAD, Maharashtra, India - 401107 |
| U74120MH2012PTC226001 | ACOUTECH ENGINEERING INDIA PRIVATE LIMITED | A-201, VINAY DARSHAN CHS. LTD.VIJAY NAGAR, OPP PLEASANT PARK, MIRA-BHAINDAR ROAD MI RA ROAD(E) , MUMBAI, Maharashtra, India - 401107 |
| AAC-0242 | SCICON FACTORY ADVERTISING AND PUBLISHIN G LLP | A-303 MARIGOLD-2 CHS LTD., BEVERLY PARK, NR R.B.K. SCHOOL MIRA-BHAINDER RD, MIRA RD (E) MIRA ROAD, Maharashtra, India - 401107 |
| AAX-4146 | BESEEN DIGITAL LLP | FLAT 604 FLOOR 6WING A SANGHAVI TOWER A MIRA ROAD NR ADEN BAKERY MIRA ROAD EAST MIRA ROAD401107 MIRA BHAYANDER, Maharashtra, India - 401107 |
| AAJ-7674 | SD SEATING SYSTEMS LLP | Flat No 402, A Wing, Venus Vasudeo Planet Complex, Laxmi Park, Kanakia Road, Mira Road Mira Road, Maharashtra, India - 401107 |
| AAR-5721 | HEALTHY MIND LABORATORIES LLP | SH/14 VASUDEV COMPLEX CHS LTD., BAVERLY PARK NR. RBK COLLEGE, KANAKIYA ROAD, MIRA ROAD EAST MIRA ROAD EAST, Maharashtra, India - 401107 |
| U17299MH2020PTC347262 | SHREEM FASHION WORLD PRIVATE LIMITED | A-504, Gaurav Pluto A CHS Ltd Gaurav Galaxy Phase-2,Mira Road (East) , MiraRoad, Maharashtra, India - 401107 |
| AAJ-2089 | V D ELECTROLIGHT LLP | 101/10, Sunder Sarovar Complex, Near Silver Park, Mira Road (East), Thane, Mira Road, 401107. MIRA ROAD, Maharashtra, India - 401107 |
| U01403MH2010PTC203555 | KISAN AGRO MART PRIVATE LIMITED | 604, A Wing, Chandresh Arcade CHS Ltd, Laxmi Park Road, Naya Nagar, , Mira Road East, Maharashtra, India - 401107 |
| U01100MH2018PTC318619 | BAL-MAN AGROTECH PRIVATE LIMITED | A101 Presidency Bldg Residency Classic County CHS LTD, Opp Petrol Pump Mira Bhy , MIRA ROAD EAST, Maharashtra, India - 401107 |
| U72900MH2019PTC325441 | MAXXIC GLOBAL SERVICES PRIVATE LIMITED | 504/ A-16,HARSH UNIQUE CHS LTD MTNL ROAD, SHANTI PARK,NEAR DON BOSCO , MIRA ROAD (EAST), THANE, Maharashtra, India - 401107 |
| AAH-9523 | ZEEST TOURS & TRAVELS LLP | FLATN0.504,BLDGNO.2A,POONAM SHRUSTI CHS,LATIF PARK MIRA BHAYANDER RD, NR. S K STONE POLICESTATION MIRA ROAD EAST, Maharashtra, India - 401107 |
| AAM-2555 | ANM KINGDOM LUBRICANTS LLP | SHOP NO.A,SH-04, NARENDRA PARK, JUPITER CHS LTD., NARENDRA PARK RD ,NEAR NAYA NAGAR POLICE STATION MIRA ROAD EAST, Maharashtra, India - 401107 |
| U15130MH2018PTC315656 | AGROZEE FRESH FOODS PRIVATE LIMITED | A/406 ANJANI PARADISE MIRA BHAYANDER ROAD MIRA ROAD EAST THANE , MIRA ROAD, Maharashtra, India - 401107 |
| AAT-4710 | PVCS MANUFACTURING & TRADING LLP | H/406, GAYATRI DHAM PHASE 2 CHSL PLEASENT PARK MIRA BHAYANDER ROAD MIRA ROAD MIRA ROAD, Maharashtra, India - 401107 |
| ACB-0950 | BKFC LLP | BLDG NO X 26, 304, SHRADDHA TOWER CHS LTD,SHANTI PARK, OPP SAVLI GARDEN RESTRORENT, MIRA ROAD EAST, Thane, Maharashtra, India - 401107 |
| U24239MH2009PTC191731 | JYOTI DRUG PRIVATE LIMITED | A-1/09, RNA-NG ESTATE, NEXT TO SAI PETROL PUMP, MIRA BHAYANDAR ROAD, MIRA ROAD , MIRA ROAD, Maharashtra, India - 401107 |
| AAP-9139 | LE COCINA LLP | SHOP NO. 20, NIRMAL NAGAR CHS LTD, SAI BABA NAGAR, MIRA BHAYANDER ROAD, MIRA ROAD (E) MIRA ROAD EAST, Maharashtra, India - 401107 |
| AAY-5184 | HTWELVE TECH LLP | 501 A WING , 5TH FLOOR, SHANTINATH DARSHAN CHS LTD SHANTI PARK, OPP ST XAVIERS HIGH SCHOOL, MIRA ROAD MUMBAI, Maharashtra, India - 401107 |
| AAX-3899 | APUP LLP | G B 001, SAI PRASAD CHS LTD, MIRA BHAINDER ROAD NR HIMALAYA COMPLEX OPP GOLDEN NEST MIRA ROAD EAST MIRA ROAD, Maharashtra, India - 401107 |
| AAH-8555 | VPAR TRADELINKS LLP | A-302,JAI SHREE SONAM EKTA CO OP HSG SOC LTD, MIRA BHAYANDER ROAD, GOLDEN NEST PHASE 6 MIRA ROAD(E) MIRA ROAD, Maharashtra, India - 401107 |
| AAE-6770 | GLOBAL MARATHI HOSPITALITY LLP | A-71 Makar Srishti Chs Ltd Srishti Sector 3, Mira Road (East) Mira Road, Maharashtra, India - 401107 |
| AAO-7495 | THING BUSINESS SOLUTIONS LLP | 2/204, EVERSHINE WOODS (PINE) CHS LTD MIRA BHAYANDAR ROAD, BEVERLY PARK MIRA ROAD E, Maharashtra, India - 401107 |
| U19202MH1974PTC017527 | HUMAT TRADING PRIVATE LIMITED | Flat No. 601-B, Bldg. 2/E, Marigold, Beverli Park, Mira Road (E) , Mira Road, Maharashtra, India - 401107 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
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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.
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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.
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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.
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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 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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