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      LAKES-RETREAT LLP

      LLPIN: AAZ-1397 As on: 2026-07-13

      LAKES-RETREAT LLP (LLPIN: AAZ-1397) is a Limited Liability Partnership firm incorporated on 22 Oct 2021. It is registered at Registrar of Companies, Cuttack. Its total obligation of contribution is Rs. 3000000000.00.

      Designated Partners of LAKES-RETREAT LLP are DIPTI RANJAN PATNAIK, and INDRANI PATNAIK.

      LAKES-RETREAT 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 06 Jun 2024.

      LAKES-RETREAT LLP's LLP Identification Number is (LLPIN)AAZ-1397. Its Email address is [email protected] and its registered address is 2ND FLOOR, A/6, COMMERCIAL ESTATE, CIVIL TOWNSHIP, ROURKELA, Orissa, India - 769004

      Current status of LAKES-RETREAT 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 LAKES-RETREAT 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 LAKES-RETREAT
      DIN Director Name Designation Appointment Date
      00600887 DIPTI RANJAN PATNAIK Designated Partner 2021-10-22
      02100760 INDRANI PATNAIK Designated Partner 2021-10-22
      Past Directors & Key Managerial Personnel of LAKES-RETREAT
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of DIPTI RANJAN PATNAIK
      Company Name CIN Designation Appointment Date Cessation
      BENGAL ULTIMATE RESORTS LLP AAE-1973 Designated Partner 2015-06-18 Ongoing
      KOLKATA UNIQUE HOSPITALITY LLP AAE-2234 Designated Partner 2015-06-22 Ongoing
      UNIFORTUNE BUILDWELL LLP AAO-5106 Partner 2019-03-12 Ongoing
      PINE SQUARE LLP AAP-9087 Designated Partner - 2023-10-11
      JAI BALAJI INDUSTRIES LIMITED L27102WB1999PLC089755 Director - 2009-04-04
      DHARITRI FARMS PRIVATE LIMITED U01132OR2003PTC007331 Director 2013-01-02 Ongoing
      KALINGA FOODS & BEVERAGES PRIVATE LIMITED U01222OR1989PTC002334 Director - 2013-09-02
      TARINI MINERALS PRIVATE LIMITED U13100OR1992PTC002979 Managing Director 1992-01-01 Ongoing
      DR PATNAIK (OPC) PRIVATE LIMITED U14290OR2021OPC038460 Director 2021-12-17 Ongoing
      EASTERN MEDIA LIMITED U22121OR1984PLC001338 Director 2023-11-01 Ongoing
      EASTERN MEDIA LIMITED U22121OR1984PLC001338 Director - 2023-08-28
      JUS SCRIPTUM MAGNUS PRIVATE LIMITED U22122DL2003PTC122509 Additional Director - 2015-09-29
      JUS SCRIPTUM MAGNUS PRIVATE LIMITED U22122DL2003PTC122509 Director 2015-09-29 Ongoing
      INDIAN THERMO PRESERVE PRIVATE LIMITED U26913OR1983PTC001183 Managing Director 1983-03-18 Ongoing
      ALTRADE IRON AND POWER LIMITED U27100OR2011PLC013847 Director 2011-07-04 Ongoing
      ACTION ISPAT AND POWER PRIVATE LIMITED U27109DL2004PTC127305 Additional Director 2024-01-25 Ongoing
      EASTERN SWITCHGEAR & ELECTRICAL COMPANY (ORISSA) PVT.LTD. U29291WB1976PTC039011 Director - 2009-11-18
      EASTERN SWITCHGEAR & ELECTRICAL COMPANY (ORISSA) PVT.LTD. U29291WB1976PTC039011 Managing Director 2009-11-18 Ongoing
      PLUTO PLAZA PRIVATE LIMITED U45201OR2005PTC008281 Director - 2010-11-02
      SHASHWAT INTERNATIONAL LIMITED U51496MH2003PLC143628 Director - 2009-02-23
      CARNEX SALES AGENCIES PVT LTD U51909OR1995PTC028099 Director 2003-03-10 Ongoing
      LUXURIO ASSETS PRIVATE LIMITED U55100OR2018PTC029775 Director 2018-10-25 Ongoing
      ATMOSPHERE HOSPITALITY PRIVATE LIMITED U55101KA2021PTC155301 Director 2021-12-07 Ongoing
      ATMOSPHERE HOSPITALITY PRIVATE LIMITED U55101KA2021PTC155301 Director - 2022-03-28
      ZAKTI RESORT PRIVATE LIMITED U55101KA2022PTC169378 Additional Director - 2023-09-20
      ZAKTI RESORT PRIVATE LIMITED U55101KA2022PTC169378 Director 2023-04-26 Ongoing
      MAYFAIR HOTELS & RESORTS LIMITED U55101OR1995PLC004224 Additional Director - 2013-08-05
      MAYFAIR HOTELS & RESORTS LIMITED U55101OR1995PLC004224 Director - 2021-12-27
      THRIVENI EARTHMOVERS PRIVATE LIMITED U60231TZ1999PTC008876 Additional Director - 2019-06-26
      MADHU TRANSPORT COMPANY PRIVATE LIMITED U63040WB1998PTC162912 Director - 2012-03-26
      OCEAN CAPITAL MARKET LTD. U65900OR1996PLC014016 Managing Director 2011-01-01 Ongoing
      HILL VIEW HIRE PURCHASE PRIVATE LIMITED U72300OR1991PTC027621 Director 2016-01-15 Ongoing
      INSTITUTE OF COMPLIANCE MANAGEMENT OF INDIA PRIVATE LIMITED U74140DL2015PTC285281 Director 2015-09-17 Ongoing
      PROLINC TECHNOLOGIES PRIVATE LIMITED U74900DL2015PTC285282 Director 2015-09-17 Ongoing
      JAIPRAKASH HOSPITAL AND RESEARCH CENTRE PRIVATE LIMITED U85120OR2008PTC029111 Director - 2020-07-06
      Other Directorships of INDRANI PATNAIK
      Company Name CIN Designation Appointment Date Cessation
      BENGAL ULTIMATE RESORTS LLP AAE-1973 Designated Partner 2015-06-18 Ongoing
      KOLKATA UNIQUE HOSPITALITY LLP AAE-2234 Designated Partner 2015-06-22 Ongoing
      PINE SQUARE LLP AAP-9087 Designated Partner - 2023-10-11
      DEEPSUN AQUATIC PVT LTD U05004OR1992PTC003162 Director 1992-10-19 Ongoing
      DEEPSUN HATCHERIES LIMITED U05005OR1994PLC003684 Director 1994-08-12 Ongoing
      INDRANI PATNAIK (OPC) PRIVATE LIMITED U14290OR2021OPC038483 Director 2021-12-21 Ongoing
      ALTRADE IRON AND POWER LIMITED U27100OR2011PLC013847 Director 2011-07-04 Ongoing
      ALTRADE MINERALS PVT LTD U63011OR2006PTC008715 Director - 2008-02-05
      VISIN LOGISTICS PRIVATE LIMITED U63030TG2019PTC134865 Director 2019-08-19 Ongoing
      OCEAN CAPITAL MARKET LTD. U65900OR1996PLC014016 Director 2011-01-01 Ongoing

      CIN Company Name Company Address
      AAE-1973 BENGAL ULTIMATE RESORTS LLP A/6, COMMERCIAL ESTATE CIVIL TOWNSHIP ROURKELA, Orissa, India - 769004
      AAE-2234 KOLKATA UNIQUE HOSPITALITY LLP A/6, COMMERCIAL ESTATE CIVIL TOWNSHIP ROURKELA, Orissa, India - 769004
      U26913OR1983PTC001183 INDIAN THERMO PRESERVE PRIVATE LIMITED A/6,COMMERCIAL ESTATE CIVIL TOWNSHIP , ROURKELA, Orissa, India - 769004
      U55204OR2017PTC026241 ALTRADE HOSPITALITY PRIVATE LIMITED A/6, COMMERCIAL ESTATE CIVIL TOWNSHIP , ROURKELA, Orissa, India - 769004
      U55101OR2008PTC010469 AALTRADE HOTEL PRIVATE LIMITED A/6, COMMERCIAL ESTATE CIVIL TOWNSHIP , ROURKELA, Orissa, India - 769004
      U51909OR1995PTC028099 CARNEX SALES AGENCIES PVT LTD A/6, COMMERCIAL ESTATE, CIVIL TOWNSHIP , ROURKELA, Orissa, India - 769004
      U65900OR1996PLC014016 OCEAN CAPITAL MARKET LTD. A/6,COMMERCIAL ESTATE CIVIL TOWNSHIP , ROURKELA, Orissa, India - 769004
      U72300OR1991PTC027621 HILL VIEW HIRE PURCHASE PRIVATE LIMITED A-6, CIVIL TOWNSHIP COMMERCIAL ESTATE , ROURKELA, Orissa, India - 769004
      AAM-4633 PATNAIK ENTERPRISES LLP Plot No. A/6, Commercial Estate Civil Township Rourkela, Orissa, India - 769004
      U27102OR2003PTC007040 SHREE GANESH METALIKS PRIVATE LIMITED A1, 2ND FLOOR, COMMERCIAL COMPLEX CIVIL TOWNSHIP,ROURKELA,Orissa,769004-India
      U40109OR2019PTC030901 KEYSTONE GREEN POWER ROURKELA PRIVATE LIMITED A/3, Commercial Estate Civil Township , ROURKELA, Orissa, India - 769004
      U60231OR2019PTC031504 MPOWER COMMERCIAL PRIVATE LIMITED A/3, COMMERCIAL ESTATE CIVIL TOWNSHIP , ROURKELA, Orissa, India - 769004
      U60230OR2012PTC014953 SURYA FREIGHT CARRIERS PRIVATE LIMITED A 3 COMMERCIAL ESTATE CIVIL TOWNSHIP , ROURKELA, Orissa, India - 769004
      U20119OR2004PLC007806 RAVI METALLICS LIMITED 1ST FLOOR, A1, COMMERCIAL COMPLEX CIVIL TOWNSHIP,ROURKELA,Orissa,769004-India
      AAZ-0531 NATHMAL WEALTH MANAGEMENT LLP COMMERCIAL COMPLEX, CIVIL TOWNSHIP,A 1, FIRST FLOOR, ROURKELA, Orissa, India - 769004
      U22300OR2020PTC033050 UTKALMAIL DIGITAL MEDIA PRIVATE LIMITED SHOP NO- A/8, COMMERCIAL ESTATE, CIVIL TOWNSHIP , ROURKELA, Orissa, India - 769004
      U51420OR2020PTC034834 SHREE VIGHNARAJ COMMODEAL PRIVATE LIMITED C/o Niranjan Pati, A-1, 1st Floor, Commercial Market, Civil Township, , Rourkela, Orissa, India - 769004
      U24311OD2025PTC049452 SHREE GANESH STRIPS & PIPES PRIVATE LIMITED 2ND FLOOR, A-1,COMMERCIAL,ESTATE,Raurkela Industrial Township (,Sundergarh,Orissa,769004-India
      U26994OR1992PLC003132 ORIND EXPORTS LIMITED. 1 COMMERCIAL AREA 2ND FLOOR CIVIL TOWNSHIP ROURKELA , SUNDERGARH, Orissa, India - 769004
      U27100OR2011PLC013847 ALTRADE IRON AND POWER LIMITED A/6, COMMERCIAL ESTATE , ROURKELA, Orissa, India - 769004
      U13100OR1992PTC002979 TARINI MINERALS PRIVATE LIMITED A/6 COMMERCIAL ESTATE , ROURKELA, Orissa, India - 769004
      U14290OR2021OPC038483 INDRANI PATNAIK (OPC) PRIVATE LIMITED A-6, CIVIL TOWNSHIP , ROURKELA, Orissa, India - 769004
      U63011OR2006PTC008715 ALTRADE MINERALS PVT LTD A 6 COMMERCIAL ESTATECIVIL TOWNSHIP , ROURKELA, Orissa, India - 769004
      U70200OR2009PTC010718 MOUNTOP TECH-TRADE PRIVATE LIMITED A 4/6, CIVIL TOWNSHIP , ROURKELA, Orissa, India - 769004
      U27320OR2021PTC038522 ALTRADE PELLETS PRIVATE LIMITED Plot No A-6, Civil Township , Rourkela, Orissa, India - 769004
      U14290OR2021OPC038460 DR PATNAIK (OPC) PRIVATE LIMITED PLOT NO A-6, CIVIL TOWNSHIP , ROURKELA, Orissa, India - 769004
      AAQ-8631 ICONIC IRON & STEEL LLP D 4/12, 2nd Floor Civil Township Rourkela, Orissa, India - 769004
      U51909OR2003PTC030989 SAMARTH COMMODITIES MERCHANTS PRIVATE LIMITED 2ND FLOOR, P-25 CIVIL TOWNSHIP , ROURKELA, Orissa, India - 769004
      U51909OR2003PTC031003 SHAVARIA TRADE-COM PRIVATE LIMITED P-25, 2ND FLOOR CIVIL TOWNSHIP , ROURKELA, Orissa, India - 769004
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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.

      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
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      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

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      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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      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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