CIN |
|
|
Company Name |
LAKEWATER ADVISORS PRIVATE LIMITED |
|
Company Status |
Active |
|
RoC |
RoC-Kolkata |
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Registration Number |
229938 |
|
Company Category |
Company limited by Shares |
|
Company Sub Category |
Non-govt company |
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Class of Company |
Private |
|
Date of Incorporation |
18 January 2019 |
|
Age of Company |
5 years, 3 month, 5 days |
|
Activity |
Business activities n.e.c. Click here to see other companies involved in same activity. |
|
Number of Members |
0 |
Login to view previous names |
Login to view previous cins |
|
Authorised Capital |
₹30,250,000 |
|
Paid up capital |
₹25,545,450 |
|
Number of Employees |
Listing status |
Unlisted |
Date of Last Annual General Meeting |
N/A |
Date of Latest Balance Sheet |
31 March 2022 |
| Balance Sheet |
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|---|---|
| Paid-up Capital |
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| Reserves & Surplus |
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| Long Term Borrowings |
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| Short Term Borrowings |
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| Trade Payables |
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| Current Investments |
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| Inventories |
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| Trade Receivables |
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| Cash and Bank Balances |
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| Profit & Loss |
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|---|---|
| Total Revenue (Turnover) |
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| Total Expenses |
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| Employee Benefit Expenses |
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| Finance Costs |
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| Depriciation |
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| Profit Before Tax |
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| Profit After Tax |
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Click here to view all available financial documents and regulatory filings of LAKEWATER ADVISORS PRIVATE LIMITED
Email ID: [email protected]
Website: Click here to add.
Address:
OFFICE NO.-901B, 9TH FLOOR, 90 DEGREE MAGNUS Y-19, EP BLOCK, SECTOR-V BIDDHANNAGAR Kolkata WB 700091 IN
| DIN | Director Name | Designation | Appointment Date | ||||||||||||||||||
08336529 |
Director |
18 January 2019 |
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Other Companies Associated with
Previous Companies Associated with
|
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08336530 |
Director |
18 January 2019 |
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Other Companies Associated with
Previous Companies Associated with
|
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AUUPD5565B |
Company Secretary |
01 April 2021 |
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Other Companies Associated with
Previous Companies Associated with
|
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| DIN | Director Name | Designation | Appointment Date | Cessation Date | |
Login to view past directors. | |||||
CIN |
Name |
Address |
|---|---|---|
U28992WB1990PLC050028 |
TRANSAFE SERVICES LTD. | Office No 3 Infinity Benchmark,6th floor, Plot No-G1, Block -EP & GP,Sector -V, Salt Lake Kolkata Kolkata WB 700091 IN |
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I-KRAB E-SOL PRIVATE LIMITED | Stesalit Towers, Office No: 7, 4th Floor Plot No E2-3, Block - EP & GP, Sector V, Salt Lake Kolkata Kolkata WB 700091 IN |
U72900WB2019PTC234208 |
SALESCOM SERVICES PRIVATE LIMITED | UNIT NO 905, 9TH FLOOR, BLOCK EP & GP, SECTOR V, BIDHANNAGAR KOLKATA Kolkata WB 700091 IN |
U60230WB2022PTC257495 |
BENITO MARINE AND SHIPPING SERVICES PRIVATE LIMITED | GN 34/1, GN BLOCK, 9TH FLOOR, OFFICE NO. 916, AURORA WATER FRONT, SECTOR- V, SALTLAKE, KOLKATA Kolkata WB 700091 IN |
U60200WB2022PTC257586 |
KENZO FREIGHT FORWARDER AND SERVICES PRIVATE LIMITED | GN 34/1, GN BLOCK, 9TH FLOOR, OFFICE NO 916 AURORA WATER FRONT, SECTOR V SALTLAKE KOLKATA Kolkata WB 700091 IN |
U74140WB1997PTC083312 |
REBACA TECHNOLOGIES PRIVATE LIMITED | INFINITY BENCHMARK TOWER,PLOT G-1, 9TH FLOOR OFFICE NO.903,BLOCK GP,SECTOR-V.SALTLAKE CITY KOLKATA Kolkata WB 700091 IN |
U72200WB2022PTC251136 |
MICRONIX SYSTEM PRIVATE LIMITED | PS Srijan Corporate Park, Unit No 1901, 19th Floor Plot G-2, Block-EP&GP, Sector V, Salt Lake City KOLKATA Kolkata WB 700091 IN |
U67190WB2012PTC186341 |
AFFINITY COMMODITY DERIVATIVES PRIVATE LIMITED | ROOM NO. - 903, SHAILA TOWER. 9TH FLOOR, J1/16 EP & GP BLOCK, SALT LAKE SECTOR - V KOLKATA Kolkata WB 700091 IN |
U74999WB2016PTC216326 |
BASSETTI ITES PRIVATE LIMITED | STESALIT TOWERS, OFFICE NO.2, 6TH FLOOR BLOCK-EP & GP, PLOT NO.-E2-3, SECTOR-V, KOLKATA Sech Bhawan Saltlake North 24 Parganas WB 700091 IN |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date Of Order | Status |
No prosecutions found | |||||
| Charge ID | Creation Date | Modification Date | Closure Date | Assets Under Charge | Amount | Charge Holder |
100436114 |
2020-12-11 |
- |
- |
Motor Vehicle (Hypothecation) |
3,078,857 |
HDFC BANK LIMITED |
100600136 |
2022-07-28 |
- |
- |
Motor Vehicle (Hypothecation) |
5,600,000 |
HDFC BANK LIMITED |
100649623 |
2022-09-22 |
- |
- |
48,000,000 |
Housing Development Finance Corporation Limited |
| Establishment Name | City | Pincode | Address |
No establishments found | |||
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Allotment of equity (ESOP, Fund raising, etc)
Return in respect of buy back of securities
Letter of Offer
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
Registration of Charge (New Secured Borrowings)
Return of deposits
Declaration of Solvency
Changes in shareholding position of promoters and top ten shareholders
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