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      LAKEFRONT RETAIL LLP

      LLPIN: AAK-6215 As on: 2026-07-13

      LAKEFRONT RETAIL LLP (LLPIN: AAK-6215) is a Limited Liability Partnership firm incorporated on 19 Sep 2017. It is registered at Registrar of Companies, Uttar Pradesh II. Its total obligation of contribution is Rs. 150000.00.

      Designated Partners of LAKEFRONT RETAIL LLP are DHEERAJ VERMA, KUMUD ., and SHALU BANSAL.

      LAKEFRONT RETAIL LLP's LLP Identification Number is (LLPIN)AAK-6215. Its Email address is [email protected] and its registered address is T04-0105 TOWAER NO-III PARAS SEASONS , SECTOR-168 NOIDA, Uttar Pradesh, India - 201301

      Current status of LAKEFRONT RETAIL 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

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      Previous Names

      Previous CINs

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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 LAKEFRONT RETAIL 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 LAKEFRONT RETAIL
      DIN Director Name Designation Appointment Date
      07322462 DHEERAJ VERMA Designated Partner 2017-09-19
      07322472 KUMUD . Designated Partner 2017-09-19
      07934808 SHALU BANSAL Designated Partner 2017-09-19
      Past Directors & Key Managerial Personnel of LAKEFRONT RETAIL
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of DHEERAJ VERMA
      Company Name CIN Designation Appointment Date Cessation
      FAST COMPOSITE CONSULTANTS LLP AAF-4299 Designated Partner 2016-01-04 Ongoing
      Other Directorships of KUMUD .
      Company Name CIN Designation Appointment Date Cessation
      FAST COMPOSITE CONSULTANTS LLP AAF-4299 Designated Partner 2016-01-04 Ongoing
      Other Directorships of SHALU BANSAL
      Company Name CIN Designation Appointment Date Cessation

      CIN Company Name Company Address
      U74999UP2016OPC085518 CHRISTOPHER MOORE TEXTILES INDIA (OPC) PRIVATE LIMITED FLAT NO. T06/0204, 2ND FLOOR, TOWER-III, PARAS SEASONS, SECTOR 168 , Noida, Uttar Pradesh, India - 201301
      U74999UP2017PTC097207 GRADE UP THERAPY STUDIO PRIVATE LIMITED FLAT NO 1106 TOWER 5 PARAS SEASONS, , SECTOR 168, NOIDA, Uttar Pradesh, India - 201301
      U24110UP2021PTC148332 RIBS PHARMA PRIVATE LIMITED T-6/0604, 6th FLOOR, PLOT NO.GH-01/D, PARAS SEASONS,NOIDA SECTOR 168, NOIDA , NOIDA, Uttar Pradesh, India - 201301
      U80904UP2020PTC129374 FORIVO INNOVATIONS PRIVATE LIMITED FLAT NO. 215, TOWER-01, PARAS SEASONS GH-01 D, SECTOR-168, EXPRESSWAY NOIDA , NOIDA, Uttar Pradesh, India - 201301
      U52190UP2020PTC126180 SCORPION SCOTSWAY PRIVATE LIMITED Flat No.1012 Paras Seasons Tower 8 Sector 168 , NOIDA, Uttar Pradesh, India - 201301
      U72900UP2022PTC175181 QUICKDINE SOLUTIONS PRIVATE LIMITED FLAT NO.506 TOWER-2 PARAS SEASONS SECTOR -168 , NOIDA, Uttar Pradesh, India - 201301
      U51909UP2021PTC154834 FARGER PRIVATE LIMITED FLAT NO 004, TOWER - 4, PARAS SEASONS SECTOR 168 , NOIDA, Uttar Pradesh, India - 201301
      U45309UP2021PTC145260 MISSION2HOMES PRIVATE LIMITED T-8/ Shop No. GF 03 Paras Seasons, Sector-168, Expressway , Noida, Uttar Pradesh, India - 201301
      U45209UP2021PTC145489 AARKINA CONSTRUCTION PRIVATE LIMITED FLAT NO- 412, TOWER - 1 PARAS SEASONS, SECTOR-168, NR PARK , NOIDA, Uttar Pradesh, India - 201301
      U63030UP2018OPC108233 VINK TOUR & TRAVELS (OPC) PRIVATE LIMITED Paras Season,Plot No GH-01/D, Sector 168 Flat NoT02/0702 Express Way Noida, U.P. , NOIDA, Uttar Pradesh, India - 201301
      U93000UP2016OPC082953 TANMAY SINHA TRAINING AND COACHING PRIVATE LIMITED (OPC) Flat No. 1304, Tower No. 3 Paras season, Sector-168 , Noida, Uttar Pradesh, India - 201301
      U36990UP2019PTC120595 ARAGON FURNISHING INDIA PRIVATE LIMITED Paras Seasons GH 01 D Sector 168, Expressway Noida , NOIDA, Uttar Pradesh, India - 201301
      U51397UP2019PTC119485 PHARMALINE PHARMACEUTICALS PRIVATE LIMITED PARAS SEASONS GH 01 D, SECTOR 168, EXPRESSWAY, , NOIDA, Uttar Pradesh, India - 201301
      AAY-6915 LICHTLUX INDIA LLP PARAS SEAONS, 15TH FLOOR, FLAT NO 1504 SECTOR 168 NOIDA, Uttar Pradesh, India - 201301
      U80902UP2022PTC174665 FIVESEP PRIVATE LIMITED FLAT NO. 808 TOWER-3 PARAS SEASON, SECTOR-168 , NOIDA, Uttar Pradesh, India - 201301
      U73100UP2023PTC177960 SHEELSRI BUSINESS SOLUTIONS PRIVATE LIMITED T01/0006, Ground Floor, Tower No-I,Paras Seasons, Plot No-GH-01/D, Sec-168,Noida,Gautam Buddha Nagar,Uttar Pradesh,201301-India
      U70102UP2014PTC066101 L M INFRATECH PRIVATE LIMITED Plot No-GH-01, PARAS TIEREA, TOWER- 25, FLAT NO- 1105, Sector-137, NOIDA EXPRESS WAY , NOIDA, Uttar Pradesh, India - 201301
      U72300UP2013PTC058206 LRK TECHNO SOLUTIONS PRIVATE LIMITED HOUSE NO: 168 GALI NO -1, GRAM : CHHALAIRA SECTOR 44, NOIDA, TEHSIL DADRI, GAUTAM BUDH NAGAR , NOIDA, Uttar Pradesh, India - 201301
      U93090UP2017PTC099138 TOMWOR SOLUTIONS PRIVATE LIMITED plot no-G.H PARAS TIEREA SECTOR-137 EXPRESSWAY NOIDA 201301. , Noida, Uttar Pradesh, India - 201301
      AAL-6655 ROAR TRADERS LLP FLAT NO 1411, PLOT NO GH-01, SECTOR 4, 4TH AVENUE BLOCK -F,GAUR CITY,GREATER NOIDA (W),UTTAR PRADESH UTTAR PRADESH, Uttar Pradesh, India - 201301
      U01113UW2026PTC250001 VARSHAKRISHI UDHYOG PRIVATE LIMITED T-03/706 Paras Seasons,Sector-168,,Noida,Gautam Buddha Nagar,Uttar Pradesh,201301-India
      U74101UP2024PTC202724 SAGEWAGEAND PRIVATE LIMITED PARAS SEASONS GH 01 D,SECTOR 168 EXPRESSWAY,Noida,Gautam Buddha Nagar,Uttar Pradesh,201301-India
      U14101UP2024PTC203068 PERIRORI FAB PRIVATE LIMITED T05-1007 PARAS SEASONS,GH 01 D SECTOR 168,Noida,Gautam Buddha Nagar,Uttar Pradesh,201301-India
      U10509UP2025PTC230068 TATVAYA PRIVATE LIMITED T08/0408, Tower - 8, Paras Seasons,Sector - 168,Noida,Gautam Buddha Nagar,Uttar Pradesh,201301-India
      U52291UP2024PTC209246 TRANASHA PRIVATE LIMITED T08/08 12A Paras Seasons,, GH-01 D, Sector 168,Noida,Gautam Buddha Nagar,Uttar Pradesh,201301-India
      U41001UP2023PTC179994 ASA ENGINEERS & DEVELOPERS PRIVATE LIMITED T-01/0815, 8th Floor Tower T-1,Paras Seasons, Sector 168,Noida,Gautam Buddha Nagar,Uttar Pradesh,201301-India
      AAH-2578 RENZU FILMS LLP GH-01/D Tower T08, Paras Seasons,Floor-8 #812, Sector-168,Expressway,Noida,Gautam Buddha Nagar,Uttar Pradesh,India-201301
      U62091UP2024PTC205569 MAVENSAP TECHNOLOGIES PRIVATE LIMITED Unit no 1072 SECTOR 4, 10th floor gaur city mall, Noida, Gautam Buddha Nagar,,Noida, Uttar Pradesh, India, 201301,Noida,Gautam Buddha Nagar,Uttar Pradesh,201301-India
      U51909UP2017PTC094837 INFICORP ENGINEERING PRIVATE LIMITED FLAT NO-P-1603 AMARPALI SILICON CITY SECTOR 76 NOIDA UTTAR PRADESH 201301 , UTTAR PRADESH, Uttar Pradesh, India - 201301
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      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

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