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      • Complaints
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      LAKEVIEW MERCHANTS LLP

      LLPIN: ACI-7027 As on: 2026-07-13

      LAKEVIEW MERCHANTS LLP (LLPIN: ACI-7027) is a Limited Liability Partnership firm incorporated on 01 Aug 2024. It is registered at Registrar of Companies, Kolkata I. Its total obligation of contribution is Rs. 0.00.

      Designated Partners of LAKEVIEW MERCHANTS LLP are SURENDRA KUMAR AGARWAL, and ROHAN AGARWAL.

      LAKEVIEW MERCHANTS LLP's LLP Identification Number is (LLPIN)ACI-7027. Its Email address is and its registered address is 34, INDRA KUMAR KARNANI STREET, UNIT NO 212 2ND FLOOR,KOLKATA,Kolkata,West Bengal,India-700001

      Current status of LAKEVIEW MERCHANTS 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 LAKEVIEW MERCHANTS 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 LAKEVIEW MERCHANTS
      DIN Director Name Designation Appointment Date
      00463899 SURENDRA KUMAR AGARWAL Designated Partner 2024-08-01
      01318325 ROHAN AGARWAL Partner 2024-08-01
      Past Directors & Key Managerial Personnel of LAKEVIEW MERCHANTS
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of SURENDRA KUMAR AGARWAL
      Company Name CIN Designation Appointment Date Cessation
      SANJAY ASSOCIATES PVT LTD U45201WB1982PTC034994 Director - 2015-12-26
      MEDHAVI VINIMAY PRIVATE LIMITED U51109WB2005PTC103877 Director - 2012-06-05
      SOHOM COMMERCIAL PVT LTD U51109WB2006PTC107069 Director - 2012-06-05
      LAKEVIEW MERCHANTS PVT LTD U51109WB2006PTC107071 Director 2006-02-01 Ongoing
      METCO TRACOM PVT LTD U51109WB2006PTC107140 Director - 2012-06-05
      NIRNIDHI VYAPAAR PVT LTD U51109WB2006PTC108436 Director 2009-11-25 Ongoing
      MOUNTVIEW COMMERCIAL PVT LTD U51900WB2006PTC107724 Director - 2012-06-05
      SHEESHKEDANI BHAWAN PRIVATE LIMITED U70109WB2012PTC183662 Director - 2014-04-01
      DEVSAR MAA GRIHNIRMAN PRIVATE LIMITED U70109WB2012PTC184875 Director 2012-08-21 Ongoing
      Other Directorships of ROHAN AGARWAL
      Company Name CIN Designation Appointment Date Cessation
      G K ISPAT PRIVATE LIMITED U27109WB2005PTC106105 Director 2006-10-07 Ongoing
      NIRNIDHI VYAPAAR PVT LTD U51109WB2006PTC108436 Director 2011-02-27 Ongoing

      CIN Company Name Company Address
      U51109WB2006PTC107071 LAKEVIEW MERCHANTS PVT LTD 34, INDRA KUMAR KARNANI STREET, UNIT NO 212 2ND FLOOR , KOLKATA, West Bengal, India - 700001
      U74110WB1988PTC284242 TIRUPATHI ICE AND COLD STORAGE CO PVT LTD 2ND FLOOR 10B INDRA KUMAR KARNANI STREET,KOLKATA,Kolkata,Kolkata,West Bengal,700001-India
      U15490WB2021PTC248124 GANGURAM MITHAIWALA & NAMKEEN PRIVATE LIMITED ROOM NO. 410, CLIVE SQ, 04TH FLOOR 34, INDRA KUMAR KARNANI STREET , KOLKATA, West Bengal, India - 700001
      U51109WB2008PTC123592 POWER TRADECOM PRIVATE LIMITED CLIVE SQUARE,34 INDRA KUMAR KARNANI STREET 4TH FLOOR, ROOM NO - 410 , KOLKATA, West Bengal, India - 700001
      ACF-8350 SHIVESWARA REAL ESTATE LLP CLIVE SQ., 3RD FLOOR, FL-307,34, INDRA KUMAR KARNANI STREET,,Kolkata,Kolkata,West Bengal,India-700001
      U32109WB1993PTC058945 TRIBHUWAN ELECTRONICS PVT. LTD. CLIVE SQ, 3RD FLOOR, FLOOR-307 34 INDRA KUMAR KARNANI STREET , KOLKATA, West Bengal, India - 700001
      U45201WB2005PTC104223 BHUTNATH NEST PRIVATE LIMITED CLIVE SQ, 3RD FLOOR, FLOOR-307 34 INDRA KUMAR KARNANI STREET , KOLKATA, West Bengal, India - 700001
      ABC-8774 SANSKRUTI TECH & VYAPAAR LLP UNIT NO-5, 2ND FLOOR,PREMISES NO 219 B, CHINA BAZAR STREET,Kolkata,Kolkata,West Bengal,India-700001
      U52390WB2010PTC151595 REWARD DEALMARK PRIVATE LIMITED 10B INDRA KUMAR KARNANI STREET 2ND FLOOR , KOLKATA, West Bengal, India - 700001
      U52390WB2010PTC151596 HONOUR COMMOSALE PRIVATE LIMITED 10B INDRA KUMAR KARNANI STREET 2ND FLOOR , KOLKATA, West Bengal, India - 700001
      U52390WB2010PTC151601 GENIAL SALES PRIVATE LIMITED 10B INDRA KUMAR KARNANI STREET 2ND FLOOR , KOLKATA, West Bengal, India - 700001
      U51909WB2010PTC150622 ANURODH COMMOSALE PRIVATE LIMITED 10B INDRA KUMAR KARNANI STREET 2ND FLOOR , KOLKATA, West Bengal, India - 700001
      U51909WB2010PTC150627 TORRENT TIE-UP PRIVATE LIMITED 10B INDRA KUMAR KARNANI STREET 2ND FLOOR , KOLKATA, West Bengal, India - 700001
      U51909WB2010PTC150901 MERMAID VINTRADE PRIVATE LIMITED 10B INDRA KUMAR KARNANI STREET 2ND FLOOR , KOLKATA, West Bengal, India - 700001
      U51909WB2010PTC150949 PRIYABHAKTA MARKETING PRIVATE LIMITED 10B INDRA KUMAR KARNANI STREET 2ND FLOOR , KOLKATA, West Bengal, India - 700001
      U51909WB2010PTC151083 AASHIKIRAN MERCANTILE PRIVATE LIMITED 10B INDRA KUMAR KARNANI STREET 2ND FLOOR , KOLKATA, West Bengal, India - 700001
      U51909WB2010PTC151370 KANUPRIYA TRADECOMM PRIVATE LIMITED 10B INDRA KUMAR KARNANI STREET 2ND FLOOR , Kolkata, West Bengal, India - 700001
      U51909WB2010PTC151399 MANUSHRI MERCHANDISE PRIVATE LIMITED 10B INDRA KUMAR KARNANI STREET 2ND FLOOR , Kolkata, West Bengal, India - 700001
      U51909WB2010PTC151490 CAREFUL AGENCIES PRIVATE LIMITED 10B INDRA KUMAR KARNANI STREET 2ND FLOOR , KOLKATA, West Bengal, India - 700001
      U51909WB2010PTC151492 FAIRLINK TRADELINK PRIVATE LIMITED 10B INDRA KUMAR KARNANI STREET 2ND FLOOR , KOLKATA, West Bengal, India - 700001
      U51909WB2010PTC151493 HIGHRANK MERCHANDISE PRIVATE LIMITED 10B INDRA KUMAR KARNANI STREET 2ND FLOOR , KOLKATA, West Bengal, India - 700001
      U51909WB2010PTC151495 INOX TRADELINK PRIVATE LIMITED 10B INDRA KUMAR KARNANI STREET 2ND FLOOR , KOLKATA, West Bengal, India - 700001
      U51909WB2010PTC151497 QUICK SUPPLIERS PRIVATE LIMITED 10B INDRA KUMAR KARNANI STREET 2ND FLOOR , KOLKATA, West Bengal, India - 700001
      U51909WB2010PTC151499 RAMBHAKT SALES PRIVATE LIMITED 10B INDRA KUMAR KARNANI STREET 2ND FLOOR , KOLKATA, West Bengal, India - 700001
      U51909WB2010PTC151500 PRIMESOFT TRADELINK PRIVATE LIMITED 10B INDRA KUMAR KARNANI STREET 2ND FLOOR , KOLKATA, West Bengal, India - 700001
      U51909WB2010PTC151501 SARVAMANGAL SUPPLIERS PRIVATE LIMITED 10B INDRA KUMAR KARNANI STREET 2ND FLOOR , KOLKATA, West Bengal, India - 700001
      U51909WB2010PTC151504 SHIVKHORI VINIMAY PRIVATE LIMITED 10B INDRA KUMAR KARNANI STREET 2ND FLOOR , KOLKATA, West Bengal, India - 700001
      U51909WB2010PTC151508 SUGANDH TRADELINK PRIVATE LIMITED 10B INDRA KUMAR KARNANI STREET 2ND FLOOR , KOLKATA, West Bengal, India - 700001
      U51909WB2010PTC151593 KANUPRIYA VINCOM PRIVATE LIMITED 10B INDRA KUMAR KARNANI STREET 2ND FLOOR , KOLKATA, West Bengal, India - 700001
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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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