Company Information
Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Shareholders & Investors- Subsidiaries & Joint Ventures
- Board Meetings
- Auditors
LAKINZI ESTATE LLP
LLPIN: AAC-6017
LAKINZI ESTATE LLP (LLPIN: AAC-6017) is a Limited Liability Partnership firm incorporated on 18 Aug 2014. It is registered at Registrar of Companies, Kolkata I. Its total obligation of contribution is Rs. 99000.00.
Designated Partners of LAKINZI ESTATE LLP are BIMLA KARIWAL, VIVEK KARIWAL, and SHIVAANI KARIWAL.
LAKINZI ESTATE LLP's LLP Identification Number is (LLPIN)AAC-6017. Its Email address is [email protected] and its registered address is 56H, Kankulia Road Kolkata, West Bengal, India - 700029
Current status of LAKINZI ESTATE LLP is - Strike Off.
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
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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.
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Want deeper insights about LAKINZI ESTATE?
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 LAKINZI ESTATE 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 |
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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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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of LAKINZI ESTATE
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00648298 | BIMLA KARIWAL | Designated Partner | 2014-08-18 |
| 00648281 | VIVEK KARIWAL | Designated Partner | 2014-08-18 |
| 00648289 | SHIVAANI KARIWAL | Designated Partner | 2014-08-18 |
Past Directors & Key Managerial Personnel of LAKINZI ESTATE
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
Other Directorships of BIMLA KARIWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SERENE MULTYFIN LLP | AAD-3970 | Designated Partner | - | 2021-04-01 |
| LAKINZI KREATIONS LIMITED | U18101WB2004PLC100526 | Director | 2007-12-10 | Ongoing |
| SERENE MULTYFIN PVT LTD | U51491WB1993PTC060026 | Director | 1999-11-11 | Ongoing |
Other Directorships of VIVEK KARIWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SERENE MULTYFIN LLP | AAD-3970 | Designated Partner | 2015-02-18 | Ongoing |
| MICA PVT LTD | U14293WB1947PTC015629 | Director | 2011-03-29 | Ongoing |
| LAKINZI KREATIONS LIMITED | U18101WB2004PLC100526 | Director | 2004-11-25 | Ongoing |
| SERENE MULTYFIN PVT LTD | U51491WB1993PTC060026 | Director | 2005-12-20 | Ongoing |
| DHANDHANIA CREDIT PVT LTD | U65921WB1990PTC049380 | Director | 2007-12-03 | Ongoing |
| SHREE SHYAM COAL CO LTD | U67120WB1968PLC027409 | Director | - | 2017-11-03 |
| K S FISCAL SERVICES PVT LTD | U67190WB1995PTC069549 | Director | 1999-11-18 | Ongoing |
Other Directorships of SHIVAANI KARIWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SERENE MULTYFIN LLP | AAD-3970 | Designated Partner | 2021-04-01 | Ongoing |
| MICA PVT LTD | U14293WB1947PTC015629 | Director | 2011-07-27 | Ongoing |
| LAKINZI KREATIONS LIMITED | U18101WB2004PLC100526 | Director | 2007-12-10 | Ongoing |
| SERENE MULTYFIN PVT LTD | U51491WB1993PTC060026 | Director | 1997-05-29 | Ongoing |
| SHREE SHYAM COAL CO LTD | U67120WB1968PLC027409 | Director | - | 2017-11-03 |
| K S FISCAL SERVICES PVT LTD | U67190WB1995PTC069549 | Director | 1995-03-20 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U67190WB1995PTC069549 | K S FISCAL SERVICES PVT LTD | 56H Kankulia Road Golpark , Kolkata, West Bengal, India - 700029 |
| U43299WB2023PTC264530 | BHARAT CIVIL WORKS PRIVATE LIMITED | 18A, KAVI BHARATI SARANI,LAKE ROAD,Lake Market,,Kolkata,West Bengal,India,700029.,Kolkata,Kolkata,West Bengal,700029-India |
| ACK-7703 | DYNOVIA SOLUTIONS LLP | 142 A Kankulia Road,,P.O. Sarat Bose Road,Kolkata,Kolkata,West Bengal,India-700029 |
| U60200WB2024OPC273443 | VIDFLIX (OPC) PRIVATE LIMITED | 56 M, FLAT 4B, Kankulia Road Golpark Sar,Sarat Bose Road,Kolkata,Kolkata,West Bengal,700029-India |
| U70109WB2020PTC241181 | SHREE RAM EMPIRE PRIVATE LIMITED | 66A/2, KANKULIA ROAD, LAKE SARAT BOSE ROAD, , KOLKATA, West Bengal, India - 700029 |
| U70109WB2011PTC162203 | WILDERNESS PROJECTS PRIVATE LIMITED | 80/1/2, KANKULIA ROAD P. O. - SARAT BOSE ROAD, P. S. - GARIAHA T , KOLKATA, West Bengal, India - 700029 |
| U46491WB2013PTC191972 | WAXCOM TRADECOM PRIVATE LIMITED | 114 KANKULIA ROAD,KOLKATA,Kolkata,West Bengal,700029-India |
| ACH-8831 | SENSATO LEGAL LLP | 142 C,KANKULIA ROAD,Kolkata,Kolkata,West Bengal,India-700029 |
| U96020WB2023PTC261188 | FRENCH TOUCH HAIR SKIN SALON & ACADEMY PRIVATE LIMITED | 102/A KANKULIA ROAD,Kolkata,Kolkata,West Bengal,700029-India |
| U46691WB2023PTC261240 | LINKEM PRIVATE LIMITED | 2ND- FR, 35 KANKULIA ROAD,Kolkata,Kolkata,West Bengal,700029-India |
| U59112WB2026PTC288164 | 2B CREATIVE LABS PRIVATE LIMITED | 158-B,KANKULIA ROAD,GROUND FLOOR,Kolkata,Kolkata,West Bengal,700029-India |
| U46308WB2026PTC287178 | ENGLISH BAZAR C.S. AND F.L. OFF SHOP PRIVATE LIMITED | 83 D KANKULIA ROAD 2ND,FLOOR,Kolkata,Kolkata,West Bengal,700029-India |
| U96090WB2025PTC280212 | URJAAKARMIC PRIVATE LIMITED | 73 KANKULIA ROAD,1ST FLOOR, PS-GARIAHAAT,Kolkata,Kolkata,West Bengal,700029-India |
| U46413WB2023PTC264727 | GANADHYAKSH VENTURES PRIVATE LIMITED | C/o Tanmay Kumar Sinha,90/B Kankulia Road,Kolkata,Kolkata,West Bengal,700029-India |
| ACD-1737 | LATE RISERS PRODUCTION LLP | 99/D/1 KANKULIA ROAD,IN FRONT OF GAS GODOWN,Kolkata,Kolkata,West Bengal,India-700029 |
| U47711WB2024PTC270209 | OD FASHIONS PRIVATE LIMITED | BL-N/E;1 ST-FR;FL-F-6,,66A/2 KANKULIA ROAD,Kolkata,Kolkata,West Bengal,700029-India |
| AAJ-4852 | SREEJOY HEALTH & HOSPITALITY LLP | P-87 LAKE ROAD KOLKATA-700029, WEST BENGAL KOLKATA, West Bengal, India - 700029 |
| AAY-8113 | LAZIZ MERCHANTS LLP | 18A, Parasar Road, KolkataWest Bengal 700029 Kolkata, West Bengal, India - 700029 |
| AAY-8367 | ORIGINAL RESIDENCY LLP | 18A, Parasar Road, KolkataWest Bengal 700029 Kolkata, West Bengal, India - 700029 |
| U67190WB2008PTC124556 | RSKRS AGRO INDUSTRY PRIVATE LIMITED | 18A, PARASAR ROAD, KOLKATA WEST BENGAL 700029 , KOLKATA, West Bengal, India - 700029 |
| AAN-2016 | KONNECT INDIA SOLUTIONS LLP | P/595 PURNA DAS ROAD GOLPARK NEAR AJAD HIND DHABA, KOLKATA WEST BENGAL-700029 INDIA KOLKATA, West Bengal, India - 700029 |
| U26919WB1982PTC034736 | ALSICON ( INDIA) PVT LTD | 109 KANKULIA ROAD , KOLKATA, West Bengal, India - 700029 |
| U24232WB1976PTC030604 | ULTRA PHARMA PVT LTD | 3, KANKULIA ROAD , KOLKATA, West Bengal, India - 700029 |
| U01130WB2011PTC163888 | RTECH QUALITY AGRO FOODS PRIVATE LIMITED | 128 kankulia road , kolkata, West Bengal, India - 700029 |
| U32109WB1976PTC030713 | IMSICON (EASTERN) PVT LTD | 2 KANKULIA ROAD , KOLKATA, West Bengal, India - 700029 |
| U45203WB2004PLC098303 | BENGAL-PAILAN PARK INFRASTRUCTURE DEVELOPMENT CORPORATION LTD | 127 KANKULIA ROAD , KOLKATA, West Bengal, India - 700029 |
| U40106WB2011PTC163932 | SOLACE RENEWABLE ENERGY PRIVATE LIMITED | 20, KANKULIA ROAD , KOLKATA, West Bengal, India - 700029 |
| U63040WB2011PTC170269 | PAILAN TOURS AND TRAVELS PRIVATE LIMITED | 127, KANKULIA ROAD , KOLKATA, West Bengal, India - 700029 |
| U70109WB2010PTC156021 | SSBP REALTY PRIVATE LIMITED | 40 KANKULIA ROAD , KOLKATA, West Bengal, India - 700029 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- 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.
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
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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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As on: 2026-07-13
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