Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
LAKEBANK PHARMA PRIVATE LIMITED
CIN: U24230UP2020PTC128092 As on: 2026-07-13
LAKEBANK PHARMA PRIVATE LIMITED (CIN: U24230UP2020PTC128092) is a Private company incorporated on 30 Mar 2020. It is classified as Non-government company and is registered at Registrar of Companies, Kanpur. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 100000.00.LAKEBANK PHARMA PRIVATE LIMITED's NIC code is 2423 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of pharmaceuticals, medicinal chemicals and botanical products.
Directors of LAKEBANK PHARMA PRIVATE LIMITED are ROHIT AGNIHOTRI, and SHUBHAM PANDEY.
LAKEBANK PHARMA PRIVATE LIMITED's Corporate Identification Number (CIN) is U24230UP2020PTC128092 and its registration number is 128092. Users may contact LAKEBANK PHARMA PRIVATE LIMITED on its Email address - [email protected]. Registered address of LAKEBANK PHARMA PRIVATE LIMITED is Shop No.18, I Floor Upadhyay Market Near Panna Palace, Kehrai Mod , Agra, Uttar Pradesh, India - 282001.
Current status of LAKEBANK PHARMA PRIVATE LIMITED is - Strike Off.
Basic Information
- CIN
- Name
- Listed on Stock Exchange
- Company Status
- ROC
- Registration Number
- Company Category
- Company Sub Category
- Class of Company
- Date of Incorporation
- Age of Company
- Activity
- Number of Members
Annual Compliance Status
- Date of Last Annual General Meeting
- Date of Last Filed Balance Sheet
Key Numbers
- Authorised Share Capital
- Paid-up Share Capital
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
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Previous CINs
ZaubaCorp's company report for LAKEBANK PHARMA includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.
Purchase ReportAll companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of LAKEBANK PHARMA
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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 LAKEBANK PHARMA 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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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of LAKEBANK PHARMA
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 08731291 | ROHIT AGNIHOTRI | Director | 2020-03-30 |
| 08731292 | SHUBHAM PANDEY | Director | 2020-03-30 |
Past Directors & Key Managerial Personnel of LAKEBANK PHARMA
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of ROHIT AGNIHOTRI
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of SHUBHAM PANDEY
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U80904UP2013PTC056226 | STUDENTVISION SUCCESS TRAINING & SERVICES PRIVATE LIMITED | SHOP NO. 8, TOP FLOOR, PLOT NO. 33, SHUKLA MARKET, MANSAROVAR COLONY, SHAHGA NJ, , AGRA, Uttar Pradesh, India - 282001 |
| U70102UP2015PTC068955 | GLOBALEARTH INFRATECH PRIVATE LIMITED | H.NO.4/118/B-1, SHOP NO. 3, IST FLOOR, BASU PLAZA, CHURCH ROAD, AGRA, (UP)-282001 , AGRA, Uttar Pradesh, India - 282001 |
| AAN-5019 | BPN COMMODITIES LLP | SHOP NO. 13/21, GROUND FLOOR LAL SHYO PRASAD MARKET, KINARI BAZAR AGRA, Uttar Pradesh, India - 282001 |
| U65100UP2016PLC086530 | NAV PALLAV NIDHI LIMITED | H. NO. 4/118-B/1, SHOP NO.-3 CHARCH ROAD, SECOND FLOOR OFFICE NO.-1, BASU PLAZA , AGRA, Uttar Pradesh, India - 282001 |
| U51101UP2013PTC054816 | SEWASANKALP MARKETING PRIVATE LIMITED | Block No 31, 1st Floor, Shop No 7, Sanjay Place , AGRA, Uttar Pradesh, India - 282001 |
| U15134UP2020PTC134933 | ALLOXAN DAFFODILS LAB PRIVATE LIMITED | PLOT NO. 428 (PART), SHOP NO. 1 1ST FLOOR, AWADHPURI, ALBATIYA ROAD , AGRA, Uttar Pradesh, India - 282001 |
| U15490UP2021PTC149711 | SHIVREN WORLDWIDE PRIVATE LIMITED | SHOP NO- GF- 21. (GROUND FLOOR), PLOT NO- 4,5, TAJNAGRI PHASE- 2, , AGRA, Uttar Pradesh, India - 282001 |
| U51909UP2017PTC093451 | SHIVLEE INTERNATIONAL PRIVATE LIMITED | SHOP NO. GF-21 (GROUND FLOOR) PLOT NO. 4,5 TAJNAGARI PHASE-2 , AGRA, Uttar Pradesh, India - 282001 |
| U52601UP2018PTC102273 | KCSCJ INTERNATIONAL PRIVATE LIMITED | SHOP NO. 2, PROP. NO. 32/124, 32/125 2nd FLOOR, PURANA KUTLUPUR , AGRA, Uttar Pradesh, India - 282001 |
| U65999UP2017NPL092089 | GAJRAJ MICRO CREDIT FOUNDATION | H.NO. M.I.G-154 1ST FLOOR, TAJ NAGARI, PHASE-I, TAJGANJ , AGRA, Uttar Pradesh, India - 282001 |
| U45201UP2005PTC030574 | SHANKER SHELTERS PRIVATE LIMITED | FLAT NO. 4, BLOCK NO. 4, GROUND FLOOR RAJKAMAL APPARTMENT, NEAR SAGA EMP, FATEHABAD ROAD , Agra, Uttar Pradesh, India - 282001 |
| U70102UP2011PTC047311 | SHRI TARACHAND DEVELOPERS PRIVATE LIMITED | FLAT NO. 4, BLOCK NO. 4 GROUND FLOOR, RAJKAMAL APPARTMENT, NEAR SAGA EMP, FATEHABAD ROAD , Agra, Uttar Pradesh, India - 282001 |
| U51909UP2021PTC155444 | AYUYA LIFE PRIVATE LIMITED | Smt Rajini Singhal H.No. 04/118-B/1 Shop No. 3 Ist Floor Basu Plaza , Agra, Uttar Pradesh, India - 282001 |
| U74999UP2018PTC103023 | TECHNAWAB ENTERPRISES PRIVATE LIMITED | PLOT NO.97, KHASRA NO. 29,30,31 LAXMI PALACE, PHASE-1, UKKHARRA, AGRA UTTAR PRADESH-28 2001 , AGRA, Uttar Pradesh, India - 282001 |
| U10509UP2025PTC230912 | DADISFARM AGRO PRIVATE LIMITED | H.NO. 18.MODEL TOWN, NEAR IDGAH BUS STAND,Agra,Agra,Uttar Pradesh,282001-India |
| ACS-6505 | MADHU MANJU FUELS LLP | SHOP NO S-03 SECOND FLOOR,,DWARIKA GRANDE STREET,Agra,Agra,Uttar Pradesh,India-282001 |
| U68200UP2023PTC181778 | RSTR CONTRACTORS PRIVATE LIMITED | S.NO.1, OPP. PANNA PALACE,KAHRAI MODE, SHAMSHABAD,Agra,Agra,Uttar Pradesh,282001-India |
| U68100UP2025PTC239021 | MOKSHRIT DEVELOPER'S INDIA PRIVATE LIMITED | HO.NO 18 MODEL TOWN,NEAR IDGAH BUS STAND,Agra,Agra,Uttar Pradesh,282001-India |
| U52291UP2025PTC214741 | INDIA INBOUND TOUR SOLUTION PRIVATE LIMITED | OFFICE NO.UGF 18 1ST FLOOR PARASVANATH,PANCHVATI PLAZA,Agra,Agra,Uttar Pradesh,282001-India |
| U88100UP2025NPL230497 | PJ JAN KALYAN FOUNDATION | SHOP NO -1, BLOCK C-10,SANJAY PLACE CLOTH MARKET,Agra,Agra,Uttar Pradesh,282001-India |
| U51909UP2007PTC084247 | GULMOHAR MERCHANTS PRIVATE LIMITED | Shop No. 21-22, Heritage Tower, Near Anjana Cinema, M.G Road, Agra , Agra, Uttar Pradesh, India - 282001 |
| U51909UP2009PTC086491 | KOHINOOR COMMOSALES PRIVATE LIMITED | Shop No. 21-22, Heritage Tower, Near Anjana Cinema, M.G Road, Agra , Agra, Uttar Pradesh, India - 282001 |
| U74999UP2018PTC103001 | CURE & CARE HOMOEO LABORATORY PRIVATE LIMITED | Flat No. 2/152 AC/22-23 I (1st Floor) Dholpur House, Agra , Agra, Uttar Pradesh, India - 282001 |
| U36999UP1995PTC018143 | KUMAR ASHIYANA PRIVATE LIMITED | SHOP NO.10 VIBHAV NAGAR MARKET , AGRA, Uttar Pradesh, India - 282001 |
| U74999UP2016PTC084013 | RJN REAL ESTATE AND HEALTHCARE PRIVATE LIMITED | UPADHAYAY MARKET KEHRAI MOD, SHAMSHABAD ROAD , AGRA, Uttar Pradesh, India - 282001 |
| U45201UP2013PTC061053 | SAICHARAN INFRAHEIGHT PRIVATE LIMITED | Shop No. 22, Defense Estate, Phase I, Gwalior Road, , Agra, Uttar Pradesh, India - 282001 |
| U68100UP2023PTC186826 | ELAVESTAR NIRMAN PRIVATE LIMITED | KOTHI NO. 84, OLD IDGAH COLONY NEAR ADA MARKET , Agra, Uttar Pradesh, India - 282001 |
| U31904UP2021PTC140611 | TESTTA INDUSTRIES PRIVATE LIMITED | SHOP NO-108, HOTEL DEV PALACE, SHAMSABAD ROAD, RAJPUR CHUNGI, , AGRA, Uttar Pradesh, India - 282001 |
| U52599UP2020PTC133825 | SERVIDENT PRIVATE LIMITED | SHOP NO. 122 GROUND FLOOR , MAHESHWARI HOUSE, SADAR BAZAR , AGRA, Uttar Pradesh, India - 282001 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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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.
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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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