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      LAKECITY COLONIZERS AND DEVELOPERS PVT LTD

      CIN: U45203MP1995PTC010186 As on: 2026-07-13
      Purchase Report

      LAKECITY COLONIZERS AND DEVELOPERS PVT LTD (CIN: U45203MP1995PTC010186) is a Private company incorporated on 22 Nov 1995. It is classified as Non-government company and is registered at Registrar of Companies, Gwalior. Its authorized share capital is Rs. 2500000.00 and its paid up capital is Rs. 2222000.00.

      LAKECITY COLONIZERS AND DEVELOPERS PVT LTD's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.LAKECITY COLONIZERS AND DEVELOPERS PVT LTD's NIC code is 4520 (which is part of its CIN). As per the NIC code, it is inolved in Building of complete constructions or parts thereof; civil engineering.

      Directors of LAKECITY COLONIZERS AND DEVELOPERS PVT LTD are RADHIKA JAIN, and RISHABH JAIN.

      LAKECITY COLONIZERS AND DEVELOPERS PVT LTD's Corporate Identification Number (CIN) is U45203MP1995PTC010186 and its registration number is 10186. Users may contact LAKECITY COLONIZERS AND DEVELOPERS PVT LTD on its Email address - [email protected]. Registered address of LAKECITY COLONIZERS AND DEVELOPERS PVT LTD is 3RD FLOOR , ASCHANA COMPLEX, 12 ZONE-II, M P NAGAR , BHOPAL, Madhya Pradesh, India - 000000.

      Current status of LAKECITY COLONIZERS AND DEVELOPERS PVT LTD is - Active.

      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 Names

      Previous CINs

      ZaubaCorp's company report for LAKECITY COLONIZERS AND DEVELOPERS 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.

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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 LAKECITY COLONIZERS AND DEVELOPERS 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 LAKECITY COLONIZERS AND DEVELOPERS
      DIN Director Name Designation Appointment Date
      00042540 RADHIKA JAIN Director 2019-06-10
      02722312 RISHABH JAIN Director 2009-08-22
      Past Directors & Key Managerial Personnel of LAKECITY COLONIZERS AND DEVELOPERS
      DIN Director Name Designation Appointment Date Cessation
      00042540 RADHIKA JAIN Additional Director - 2019-06-10
      01393866 VIJAY KUMAR SEN Whole-time director - 2010-01-06
      05115336 NAVED KHAN Director - 2019-05-30
      Other Directorships of RADHIKA JAIN
      Company Name CIN Designation Appointment Date Cessation
      CAMBRIDGE MANAGEMENT SERVICES PVT LTD U01135WB1995PTC072995 Director 2008-08-01 Ongoing
      IKON OVERSEAS PRIVATE LIMITED U15399MP1999PTC013932 Director - 2014-08-28
      HILTON INFRASTRUCTURE PRIVATE LIMITED U45200MH2005PTC153936 Director 2005-07-20 Ongoing
      MRUTYUNJAY BUILDERS PRIVATE LIMITED U45202MH1997PTC105791 Director 2006-01-06 Ongoing
      INTERFACE AGENTS PVT LTD U51109WB1996PTC076460 Director 2008-06-30 Ongoing
      COMFORT COMMERCIAL PRIVATE LIMITED U51109WB2005PTC103642 Director 2006-03-15 Ongoing
      SHRISHTI TRADECOM PRIVATE LIMITED U51109WB2007PTC113432 Additional Director - 2019-06-08
      SHRISHTI TRADECOM PRIVATE LIMITED U51109WB2007PTC113432 Director 2019-06-08 Ongoing
      MIDTOWN TRADING PRIVATE LIMITED U51909MH2004PTC147766 Director 2005-07-20 Ongoing
      PACIFIC TRADECOMM PRIVATE LIMITED U51909WB2007PTC112946 Additional Director - 2019-06-08
      PACIFIC TRADECOMM PRIVATE LIMITED U51909WB2007PTC112946 Director 2019-06-08 Ongoing
      DHANRAJ GEMS PRIVATE LIMITED U52393MP1997PTC012166 Additional Director 2008-06-17 Ongoing
      MALHAR HOTELS PRIVATE LIMITED U55101MP1998PTC012834 Additional Director - 2019-06-10
      MALHAR HOTELS PRIVATE LIMITED U55101MP1998PTC012834 Director - 2019-10-01
      Other Directorships of VIJAY KUMAR SEN
      Company Name CIN Designation Appointment Date Cessation
      ORACLE PLANTATION PVT LTD U15118WB1995PTC072997 Director 2008-07-01 Ongoing
      CASTROL COMMERCIAL PVT LTD U23209WB1995PTC076069 Director 2006-03-11 Ongoing
      VINDHYACHAL MINERALS PVT LTD U24101MH1995PTC252729 Director - 2010-04-01
      HILTON INFRASTRUCTURE PRIVATE LIMITED U45200MH2005PTC153936 Director - 2007-10-24
      MRUTYUNJAY BUILDERS PRIVATE LIMITED U45202MH1997PTC105791 Director - 2016-02-01
      ASHWAMI INFRASTRUCTURES PRIVATE LIMITED U45202MH2005PTC156203 Director - 2024-05-02
      RANGINI COMMERCIAL PRIVATE LIMITED U51109WB2005PTC105471 Director 2007-07-02 Ongoing
      WINSOME VYAPAAR PRIVATE LIMITED U51109WB2005PTC105638 Director 2007-07-02 Ongoing
      GENNEXT VANIJYA PRIVATE LIMITED U51109WB2007PTC113437 Director - 2011-10-18
      MOONSHINE VINIMAY PRIVATE LIMITED U51909WB2009PTC139779 Additional Director 2010-08-13 Ongoing
      REGENCY FINTRADE PRIVATE LIMITED U52334MH1996PTC253124 Director - 2010-04-01
      AUSPICIOUS MERCANTILES PRIVATE LIMITED U52390WB2009PTC133977 Director - 2012-05-15
      ISC BUILDCON PRIVATE LIMITED U64120MH1997PTC108265 Director - 2008-05-19
      TAKSHSHILA SECURITIES PRIVATE LIMITED U65990MH1996PTC100636 Director - 2008-06-30
      MOUNT SECURITIES LIMITED U67120MH1995PLC087714 Director - 2012-09-25
      SANAM SHELTERPROP PRIVATE LIMITED U70100MH1997PTC109488 Additional Director - 2011-06-01
      RIVIERA INFOWAY LIMITED U72200MH2000PLC125358 Additional Director 2010-05-11 Ongoing
      TERRE' HOLDINGS LIMITED U93000MH1996PLC099873 Director - 2011-02-28
      MOUNT CAPITAL PRIVATE LIMITED U99999MH1996PTC098376 Director - 2011-02-25
      Other Directorships of RISHABH JAIN
      Company Name CIN Designation Appointment Date Cessation
      VERVTECH CULTURE PRIVATE LIMITED U31900PN2019PTC185696 Director 2019-07-26 Ongoing
      MRUTYUNJAY BUILDERS PRIVATE LIMITED U45202MH1997PTC105791 Additional Director - 2019-06-07
      MRUTYUNJAY BUILDERS PRIVATE LIMITED U45202MH1997PTC105791 Director 2019-06-07 Ongoing
      PACIFIC TRADECOMM PRIVATE LIMITED U51909WB2007PTC112946 Director 2009-07-31 Ongoing
      HASH GAMETECH PRIVATE LIMITED U58203PN2023PTC224507 Director 2023-10-04 Ongoing
      BUTTERFLY FINSTOCKS PRIVATE LIMITED U67120MH1996PTC102714 Additional Director 2024-06-01 Ongoing
      EXTRAAN HOUSING PRIVATE LIMITED U70102MH2011PTC213779 Director 2024-02-26 Ongoing
      EXTRAAN HOUSING PRIVATE LIMITED U70102MH2011PTC213779 Director - 2023-12-05
      SAMYAK SAGAR REALBUILD PRIVATE LIMITED U70102MP2010PTC023762 Additional Director - 2012-11-26
      ADVANTECH TECHNOLOGY PRIVATE LIMITED U72200WB2011PTC163443 Director 2021-10-11 Ongoing
      EXTRAAN INFOTECH PRIVATE LIMITED U72900MH2011PTC213778 Director - 2012-11-01
      TURTL ACCESSORIES INDIA PRIVATE LIMITED U74999PN2017PTC171574 Director - 2020-01-15
      Other Directorships of NAVED KHAN
      Company Name CIN Designation Appointment Date Cessation

      CIN Company Name Company Address
      U50200MP2006PTC018464 VIDHYA MOTORS PRIVATE LIMITED PLOT NO. 235, ZONE-II, M.P.NAGAR BHOPAL M.P. , NAGAR BHOPAL M.P., Madhya Pradesh, India - 000000
      U55101MP1996PTC011283 U.M.HOTELS PRIVATE LIMITED 212-1ST,FLOOR,ZONE,HARE GOVIND-COMPLEX,M.P.-NAGAR BHOPAL.(M. (M.P.) , bhopal, Madhya Pradesh, India - 000000
      U29219MP1997PTC012082 UNITED LIFTS AND ESCALATORS PRIVATE LIMI TED H-10 II-FLOOR THADDARAMCOMPLEX ZONE-I M.P. NAGAR BHOPAL , M.P, Madhya Pradesh, India - 000000
      U65993MP1995PLC008993 BSI FARMLAND LIMITED 5-ZONE-II,2ND FLOOR,M.P.NAGAR,BHOPAL MP , M.P., Madhya Pradesh, India - 000000
      U63040MP2002PTC015325 CHEERER TOURS PRIVATE LIMITED 324-IIIRD FLOOR,AAKANSHAPARISAR 2-PRESS COMPLEX ZONE-I M.P.NAGAR,BHOPAL , M.P., Madhya Pradesh, India - 000000
      U92113MP2003PTC015987 RAJ EXPRESS MEDIA PRIVATE LIMITED 3RD FLOOR,21-ZONE-II M.P.NAGAR , BHOPAL, Madhya Pradesh, India - 000000
      U22110MP2005PTC018079 ARTHIK BAZAR MEDIA PRIVATE LIMITED Z-20, 3RD FLOOR BADRI MAHAL PRESS COMPLEX, M.P.NAGAR, ZONE-1 , BHOPAL, Madhya Pradesh, India - 000000
      U72200MP2001PTC014814 SAGAR INFORMATION TECHNOLOGY PRIVATE LIM ITED 3RD FLOOR,USHA PREET COMPLEX42-MALVIYA NAGAR BHOPAL DISTT-BHOPAL , M.P, Madhya Pradesh, India - 000000
      U01122MP1997PLC012196 SAUGANDH ORCHARDS LIMITED 12-ZONE -II,ARCHANA COMPLEXM.P.NAGAR,BHOPAL MP , M.P., Madhya Pradesh, India - 000000
      U02211MP2000PTC014279 DELTA EXPOSITIONS PRIVATE LIMITED 3RD FLOOR,12-ARCHANA COMPLEXZONE-II,M.P.NAGAR BHOPAL DISTT-BHOPAL , PIN-462011, Madhya Pradesh, India - 000000
      U72200MP2002PTC015436 ATM E EDUCATION PRIVATE LIMITED Z-II,DASHMEET COMPLEX,BEHINDVIJAY STAMBH,2ND FLOOR M.P. NAGAR,ZONE-I,BHOPAL , MP, Madhya Pradesh, India - 000000
      U15100MP1995PTC009968 MCLAYERS MERCANTILE PVT LTD PLOT NO.62,ZONE -II,M.P.NAGAR, , BHOPAL, M.P, Madhya Pradesh, India - 000000
      U32101MP1995PTC009310 LINKAGE TELECOMMUNICATION PVT LTD 205 ZONE -I,M.P.NAGAR,101-NEELKAMAL COMPLEX , BHOPAL M.P., Madhya Pradesh, India - 000000
      U45202MP1996PLC010609 THADARAM BUILDERS AND DEVELOPERS LIMITED G-5,THADARAM COMPLEX,ZONE-I, M.P. NAGAR , BHOPAL (M.P.), Madhya Pradesh, India - 000000
      U06591MP1997PTC011545 CASYON FINANCIAL SERVICES PRIVATE LIMITE D 182-ZONE-I,IIND,FLOOR,FLAT NO.3,M.P.-NAGAR, , BHOPAL.M.P, Madhya Pradesh, India - 000000
      U64202MP1997PLC012331 EXPRESS MEDIA SERVICES LIMITED BADRI MAHAL Z-20 3RD FLOORPRESS COMPLEX M.P. NAGAR , BHOPAL, M.P, Madhya Pradesh, India - 000000
      U85110MP1995PLC009094 UNITED DIAGNOSTIC INTERNATIONAL LIMITED UNITED HOUSE,4-PRESS COMPLEX ROAD, ZONE-I , M.P.NAGAR, , BHOPAL, M.P, Madhya Pradesh, India - 000000
      U21098MP2004PTC017128 A AND A PRODUCTS PRIVATE LIMITED M-23, RADHE KISHAN COMPLEX ZONE-II M.P. NAGAR , BHOPAL, Madhya Pradesh, India - 000000
      U63011MP2004PTC017185 MAX EXPRESS AND CARGO PRIVATE LIMITED M-16, RADHE KRISHNA COMPLEX, ZONE-II, M.P. NAGAR , BHOPAL, Madhya Pradesh, India - 000000
      U72200MP1989PTC005186 SHILPA ELECTRONICS & COMPUTERS PVT. LTD. 2/5, AMBER COMPLEX MAHARANAPRATAP NAGAR ZONE-II BHOPAL , M.P., Madhya Pradesh, India - 000000
      U02001MP1998PLC012548 SHALIGRAM BIOTECH LIMITED PLOT NO.116,SHOP NO M.2 ,IST FLOOR,M.P.NAGAR,ZONE-II , BHOPAL, Madhya Pradesh, India - 000000
      U45201MP1995PTC009023 RUPANKAN BUILDERS PVT LTD 116-ZONE-II,M.P.NAGAR,BHOPAL , M.P., Madhya Pradesh, India - 000000
      U24111MP1993PTC007675 DYNAMIC HOME AIDS PRIVATE LIMITED M-1/7,AMBER COMPLEX,ZONE -IM.P.NAGAR ,BHOPAL , M.P, Madhya Pradesh, India - 000000
      U74220MP1995PTC009241 MUKUNDAN FINANCIALS PVT LTD S-9,THADARAM COMPLEX,209-A,ZONE-I,M.P.NAGAR, BHOPAL , M.P, Madhya Pradesh, India - 000000
      U45202MP1996PTC010600 MONIKA COLONISEARS AND CONTRACTGORS PVT LTD H-1,KAMDHENU COMPLEX,PLOT NO.196,M.P.NAGAR, ZONE-1,BHOPAL , M.P., Madhya Pradesh, India - 000000
      U30006MP1996PTC010679 VENUS INFOTECH PVT LTD F-56-67,PLOT NO.178,CHITRA COMPLEX,ZONE-I, M.P.NAGAR, BHOPAL , M.P., Madhya Pradesh, India - 000000
      U72200MP2000PTC014491 GRAPEWYNE DOT COM PRIVATE LIMITED Z-20,2ND FLOOR,S-5,BADRIMAHAL,ZONE-I, M.P.NAGAR BHOPAL , M.P., Madhya Pradesh, India - 000000
      U72200MP1997PTC011716 CONTECH DIGITAL SYSTEMS PVT LTD 12, ZONE-II, M.P.NAGAR , BHOPAL, Madhya Pradesh, India - 000000
      U67110MP1995PTC009102 DELTA FIVEST PVT LTD SHOP NO.F-9 &10,THADARAM COMPLEX, 209A,M.P.NAGAR, ZONE I,BHOPAL , M.P., Madhya Pradesh, India - 000000
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

      • 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

      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 Shares 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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