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
LAKE-FOREST HOLDING LLP
LLPIN: AAL-2043 As on: 2026-07-13
LAKE-FOREST HOLDING LLP (LLPIN: AAL-2043) is a Limited Liability Partnership firm incorporated on 21 Nov 2017. It is registered at Registrar of Companies, Mumbai I. Its total obligation of contribution is Rs. 103000.00.
Designated Partners of LAKE-FOREST HOLDING LLP are AVNASHKAUR MANMOHANSINGH SETHI, KAVIT SINGH SETHI, and DILPREET SINGH MANMOHAN SINGH SETHI.
LAKE-FOREST HOLDING LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 31 Mar 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 03 May 2024.
LAKE-FOREST HOLDING LLP's LLP Identification Number is (LLPIN)AAL-2043. Its Email address is [email protected] and its registered address is SILVER STONE BUILDING, 294, LINKING ROAD KHAR WEST OPP. RAJKUMAR JEWELLERS MUMBAI, Maharashtra, India - 400052
Current status of LAKE-FOREST HOLDING 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
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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 LAKE-FOREST HOLDING 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.
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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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Current Directors & Key Managerial Personnel of LAKE-FOREST HOLDING
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 02584007 | AVNASHKAUR MANMOHANSINGH SETHI | Designated Partner | 2017-11-21 |
| 00234152 | KAVIT SINGH SETHI | Designated Partner | 2018-06-12 |
| 02545456 | DILPREET SINGH MANMOHAN SINGH SETHI | Partner | 2018-06-12 |
Past Directors & Key Managerial Personnel of LAKE-FOREST HOLDING
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00234152 | KAVIT SINGH SETHI | Partner | - | 2023-10-11 |
| 02529548 | MANMOHAN SINGH MEHAR SINGH SETHI | Designated Partner | - | 2023-10-01 |
Other Directorships of AVNASHKAUR MANMOHANSINGH SETHI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| LAKE-FOREST HOLDING PVT LTD | U67120MH1985PTC037855 | Director | - | 2017-11-20 |
Other Directorships of KAVIT SINGH SETHI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| FOUNTAIN HEAD HOTELS AND INVESTMENT PRIVATE LIMITED | U55200MH1973PTC016430 | Director | 2004-11-10 | Ongoing |
| LAKE-FOREST HOLDING PVT LTD | U67120MH1985PTC037855 | Additional Director | - | 2017-11-20 |
Other Directorships of MANMOHAN SINGH MEHAR SINGH SETHI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| LAKE-FOREST HOLDING PVT LTD | U67120MH1985PTC037855 | Director | - | 2017-11-20 |
Other Directorships of DILPREET SINGH MANMOHAN SINGH SETHI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| LAKE-FOREST HOLDING PVT LTD | U67120MH1985PTC037855 | Additional Director | - | 2017-11-20 |
| CIN | Company Name | Company Address |
|---|---|---|
| U45400MH2007PTC169425 | ASPIRANT REALTY PRIVATE LIMITED | 202, SANT NIWAS, 2nd FLOOR, ABOVE RAJKUMAR JEWELLERS, 14th KHAR LINKING ROAD, KHAR (WEST), , MUMBAI, Maharashtra, India - 400052 |
| U74110MH2005PTC157791 | SNA FABRICS AND SILHOUETTE PRIVATE LIMITED | 103, Rajdoot CHSL, 1 st floor, opp. Rajkumar Jewellers, linking road, Khar (W), Mumbai, , Mumbai, Maharashtra, India - 400052 |
| U45200MH1971PTC015032 | GOVIND MOTI AND COMPANY BUILDERS PRIVATE LIMITED | 1 SILVER STONE PLOT NO 294LINKING ROAD KHAR , MUMBAI, Maharashtra, India - 400052 |
| U45200MH2007PTC167788 | NEW CREATION DEVELOPERS PRIVATE LIMITED | 502-503, RAMKRISHNA CHAMBERS, LINKING ROAD OPP. GHANASINGH JEWELLERS, KHAR WEST , MUMBAI, Maharashtra, India - 400052 |
| U74999MH2021FTC370116 | ARTHA-INDIA RESEARCH ADVISORS PRIVATE LIMITED | 401, 4TH FLOOR,CONSTRUCTION HOUSE A,24TH ROAD, OFF LINKING ROAD,OPP. KHAR TELEPHONE EXCHANGE,KHAR WEST , Mumbai, Maharashtra, India - 400052 |
| ACO-2229 | ROYAL EDGE SPORTS AND ENTERTAINMENT LLP | Shop No. 9, 519 Navrang Building, 35th Road, Linking Road, Near National College, Khar West,Mumbai,Mumbai,Maharashtra,India-400052 |
| U72900MH2008PTC177924 | VAULT INDIA MEDIA SERVICES PRIVATE LIMITED | WEST VIEW BUILDING, FLAT 42, LINKING ROAD, KHAR (WEST) , MUMBAI, Maharashtra, India - 400052 |
| U65921MH2008PTC184473 | MAK MILES PRIVATE LIMITED | 8, AMBE BHAVAN, OPP KHAR TELEPHONE EXCHANGE, LINKING ROAD, KHAR (WEST) , MUMBAI, Maharashtra, India - 400052 |
| U92100MH2007PTC169805 | ALEYA MOTION MAGIC PRIVATE LIMITED | 41, West View Building, Above Citi Bank Linking Road, Khar (West) , Mumbai, Maharashtra, India - 400052 |
| U51311MH1994PTC078988 | PARWANI FASHIONS PRIVATE LIMITED | A-1, DURGA NIWAS, LINKING ROAD, OPP. KHAR TELEPHONE EXCHANGE, KHAR WEST , MUMBAI, Maharashtra, India - 400052 |
| ABA-3805 | OSMOSIS REALTY LLP | Construction House 'B', 2nd Floor, 623 Linking Road, Opp. Khar Telephone Exchange, Khar (West), Mumbai, Maharashtra, India - 400052 |
| U70100MH1982PTC027592 | SEA CRUST PROPERTIES PRIVATE LIMITED | CONSTRUCTION HOUSE 'B' 2ND FLOOR, OPP. KHAR TELEPH 623LINKING ROAD, KHAR (WEST) , MUMBAI, Maharashtra, India - 400052 |
| U74994MH2006PTC160670 | SANDHI HAND CRAFT PRIVATE LIMITED | 6, Ground Floor, Anjali Building, 14th B Road, Off Linking Road, Khar (West) , Mumbai, Maharashtra, India - 400052 |
| U74120MH2011PTC223092 | ARETE GAMES PRIVATE LIMITED | 6, SHYAM KUNJ, 1ST FLOOR, OPP.KHAR TEL.EXCHANGE, LINKING ROAD, KHAR (WEST) , MUMBAI, Maharashtra, India - 400052 |
| U74999MH2006NPL164437 | SANDHI CRAFT FOUNDATION | 6, Ground Floor, Anjali Building, 14th B Road, Off Linking Road, Khar (West) , Mumbai, Maharashtra, India - 400052 |
| U70100MH1997PTC110399 | K RAHEJA HOMES PRIVATE LIMITED | CONSTRUCTION HOUSE B 2ND FLOOR623 LINKING ROAD OPP KHAR TELEPHONE EXCHANGE KHAR WEST , MUMBAI, Maharashtra, India - 400052 |
| U67190MH2016PTC272992 | SACRED CAPITAL PRIVATE LIMITED | 501 LINKS BUILDING, OFF LINKING ROAD NEAR CITY WALK SHOES, KHAR PALI ROAD, KH AR (West) , MUMBAI, Maharashtra, India - 400052 |
| U74110MH2011FTC222117 | CA MEDIA INDIA ADVISORS PRIVATE LIMITED | 6th Floor, KIRABO Building, E-291, 13th Road, Off Linking Road, Khar (West) , , Mumbai, Maharashtra, India - 400052 |
| U99999MH1982PTC028148 | RAVI-SHAKUN APARTMENTS PRIVATE LIMITED | FLAT 101, PLOT 357, LINK APARTMENTS, 13TH ROAD, LINKING ROAD, OPP KHATWARI DARBAR, KHAR WEST, , MUMBAI, Maharashtra, India - 400052 |
| U99999MH1992PTC067509 | SUBHASH ENTERPRISES PRIVATE LIMITED | FLAT 101, PLOT 357, LINK APARTMENTS,13TH ROAD, LINKING ROAD, OPP KHATWARI DARBAR, KHAR WEST, , MUMBAI, Maharashtra, India - 400052 |
| U51909MH2006PTC163612 | ALA INTERNATIONAL (INDIA) PRIVATE LIMITED | LEO BUILDING, 5TH FLOOR, OFFICE NO.501 & 502 24TH ROAD, OFF LINKING ROAD, KHAR (WEST) , MUMBAI, Maharashtra, India - 400052 |
| U74999MH2012PTC230244 | GHANASINGH JEWELS AND GEMS PRIVATE LIMITED | Shop No 1, Shyam Vihar CHS Ltd, Plot No. 706, Linking Road Opp Khar Telephone Exchange, Khar (West) , Mumbai, Maharashtra, India - 400052 |
| ACV-8192 | FURIOUS STUDIO LLP | 102 Sushmore Building,323, Linking Road, Khar West,Mumbai,Mumbai,Maharashtra,India-400052 |
| U73200MH2025PTC450871 | ALL STAR DIGITAL PRIVATE LIMITED | 701, Empressa Building, 2nd Road,,Khar West, Opp. Municipal Market,,Mumbai,Mumbai,Maharashtra,400052-India |
| U45500MH2017PTC300885 | VARDINI DEVELOPERS PRIVATE LIMITED | 712 BAJAJ NIWAS LINKING ROAD KHAR WEST OPP PIZZA HUT MUMBAI. , MUMBAI, Maharashtra, India - 400052 |
| U86900MH2025PTC452174 | ACETHETIQ CLINIC AND WELLNESS PRIVATE LIMITED | 4th Floor, Prime Focus Building, Linking Road,,Above Louis Philippe, Khar West,Mumbai,Mumbai,Maharashtra,400052-India |
| U93000MH2022PTC383947 | DR MONICA'S BODYZ WELLNESS PRIVATE LIMITED | 302, Saffron Building, CTS No. 443, Linking Road,Opp Only Parathas,Khar (W),Mumbai,Mumbai City,Maharashtra,400052-India |
| U80902MH2022PTC382439 | AL MADINA ACADEMY PRIVATE LIMITED | Flat No 68 69 GROUND FLOOR Building UMAR MANZIL 5th ROAD OPP BMC FISH MARKET KHAR WEST,MUMBAI,Mumbai City,Maharashtra,400052-India |
| ACI-1811 | TIRUPATI BALAJI ASSOCIATES LLP | 42, Westview,4th Floor, Corner of 1st Floor and Linking Road,Above Citibank, Linking Road, Khar West,Mumbai,Mumbai,Maharashtra,India-400052 |
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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.
| Company Identifier | Name | Percentage of Share held |
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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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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.