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
LAKE TRADING PRIVATE LIMITED
CIN: U52190WB2011PTC161910 As on: 2026-07-13
LAKE TRADING PRIVATE LIMITED (CIN: U52190WB2011PTC161910) is a Private company incorporated on 21 Apr 2011. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.LAKE TRADING PRIVATE LIMITED's NIC code is 5219 (which is part of its CIN). As per the NIC code, it is inolved in Other retail sale in non-specialized stores [Includes mainly the so-called departmental stores carrying a general line of merchandise, including wearing apparel, appliances, cosmetics, jewellery, toys, sporting goods etc.. Such lines are generally arranged in separate departments but are integrated under a single management.].
Directors of LAKE TRADING PRIVATE LIMITED are MANISH OJHA, and VINAY TIWARI.
LAKE TRADING PRIVATE LIMITED's Corporate Identification Number (CIN) is U52190WB2011PTC161910 and its registration number is 161910. Users may contact LAKE TRADING PRIVATE LIMITED on its Email address - [email protected]. Registered address of LAKE TRADING PRIVATE LIMITED is 4A , KALI PRASANNA SINGHI ROAD COSSIPORE , KOLKATA, West Bengal, India - 700002.
Current status of LAKE TRADING 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
Want to see how this company compares within its industry or analyse broader market trends?
Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for LAKE TRADING 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 LAKE TRADING
Purchase full report of LAKE TRADING
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 LAKE TRADING 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 |
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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 LAKE TRADING
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 03198167 | MANISH OJHA | Director | 2011-04-21 |
| 03556855 | VINAY TIWARI | Director | 2011-11-28 |
Past Directors & Key Managerial Personnel of LAKE TRADING
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 03022442 | JITENDRA KUMAR SINGH | Director | - | 2013-01-05 |
Other Directorships of JITENDRA KUMAR SINGH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SUMANGAL STEEL STRIP MARKETING PRIVATE LIMITED | U52190WB2011PTC162200 | Director | - | 2016-03-31 |
Other Directorships of MANISH OJHA
Other Directorships of VINAY TIWARI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SHREYSTH DEALERS PRIVATE LIMITED | U51909WB2011PTC158071 | Director | - | 2012-11-01 |
| SABYASACHI TIE-UP PRIVATE LIMITED | U51909WB2011PTC158163 | Director | - | 2012-11-01 |
| LAMBODAR MARCOM PRIVATE LIMITED | U52190WB2011PTC162020 | Director | - | 2012-03-01 |
| CIN | Company Name | Company Address |
|---|---|---|
| AAD-6888 | JAI HANUMAN ROADLINES LLP | 23/1 KALI PRASANNA SINGHI ROAD KOLKATA, West Bengal, India - 700002 |
| U45400WB2009PTC136959 | H H POLYMERS PRIVATE LIMITED | 7 Kali Parsanna Singhi Road Cossipore , Kolkata, West Bengal, India - 700002 |
| U51909WB2022PTC251982 | IDEAL SANITATION PRIVATE LIMITED | 15 KALI PRASANNA SINGHEE ROAD, COSSIPORE , KOLKATA, West Bengal, India - 700002 |
| U74994WB2010PTC155001 | EMINENT FASHION PRIVATE LIMITED | 9, KALI PRASANNA SINGHEE ROAD GODOWN NO MK/27/F/A,B,C COSSIPORE , KOLKATA, West Bengal, India - 700002 |
| ACG-6374 | TRESCON APPARELS LLP | 13,KALI PRASANNA ROAD,Kolkata,Kolkata,West Bengal,India-700002 |
| U14101WB2023PTC260713 | SHREEMURTI GENTRADE PRIVATE LIMITED | 13,KALI PRASANA SINGHI ROAD,Kolkata,Kolkata,West Bengal,700002-India |
| AAY-7416 | UJJWAL GENTRADE LLP | 13 KALI PRASANNA SINGHEE ROAD KOLKATA, West Bengal, India - 700002 |
| U29219WB1999PTC088898 | INTERNET AGROCHEM PRIVATE LIMITED | 13, KALI PRASANNA SINGHEE ROAD , KOLKATA, West Bengal, India - 700002 |
| U25209WB2022PTC252262 | UMANEEL GENTRADE PRIVATE LIMITED | 13 KALI PRASSANA SINGHI ROAD , KOLKATA, West Bengal, India - 700002 |
| U52390WB2010PTC144918 | JHANKAR VINIMAY PRIVATE LIMITED | 13, KALI PRASANNA SINGHEE ROAD , KOLKATA, West Bengal, India - 700002 |
| U51109WB1995PTC070594 | CASABLANCA BROKING & AGENCY PVT. LTD. | 4/5 KALI PRASANNA SINGHEE ROAD , KOLKATA, West Bengal, India - 700002 |
| U51109WB1996PTC078073 | NALIMBUR MERCANTILE PVT LTD | 4/5 KALI PRASANNA SINGHEE ROAD , kolkata, West Bengal, India - 700002 |
| U66190WB2023OPC262552 | YATRACAFEBIZ SOLUTIONS (OPC) PRIVATE LIMITED | 6/2H, Cossipore Road,,Cossipore,,Kolkata,Kolkata,West Bengal,700002-India |
| AAZ-9753 | UDAY SHAKTI CORPORATION LLP | 12/B COSSIPORE ROAD 6 CHITPUR, PO COSSIPORE, PS COSSIPORE KOLKATA, West Bengal, India - 700002 |
| U88900WB2025NPL283963 | KEWAL KAAVYA PARIVAAR ASSOCIATION | 12/B COSSIPORE ROAD,KOLKATA,Kolkata,Kolkata,West Bengal,700002-India |
| U62013WB2024PTC272823 | VYOMADS GAME STUDIO PRIVATE LIMITED | 11/5/1 Cossipore road,Kolkata,Kolkata,Kolkata,West Bengal,700002-India |
| U25209WB2016PTC216950 | HINDRAMA PET & CLOSURES PRIVATE LIMITED | 95/2 COSSIPORE ROAD, COSSIPORE , KOLKATA, West Bengal, India - 700002 |
| U63090WB2019PTC233561 | TRIPBIBO TRAVELS PRIVATE LIMITED | 6/2H, Cossipore Road Cossipore , KOLKATA, West Bengal, India - 700002 |
| U29100WB2019PTC231612 | BRIGHTSOL SYSTEM PRIVATE LIMITED | 26A GOPAL CHATTERJEE ROAD COSSIPORE ROAD , KOLKATA, West Bengal, India - 700002 |
| U45205WB2014PTC204578 | MARVELLOUS INFRAPROJECTS PRIVATE LIMITED | B/29/H/19, COSSIPORE ROAD COSSIPORE , KOLKATA, West Bengal, India - 700002 |
| U74300WB2006PLC107796 | FLASH MEDIA LTD | 99/H/21/1, COSSIPORE ROAD COSSIPORE , KOLKATA, West Bengal, India - 700002 |
| U63030WB2019PTC234764 | SONU TOURS & TRAVELS PRIVATE LIMITED | Gr-Fr 6/2H, Cossipore Road Cossipore , KOLKATA, West Bengal, India - 700002 |
| U72900WB2021PTC246248 | DATAPLATEAU TECHNOLOGIES PRIVATE LIMITED | GR- FR, 6/2H COSSIPORE ROAD, COSSIPORE , Kolkata, West Bengal, India - 700002 |
| U70101WB2020PTC239287 | BLUEGRASS REALTY PRIVATE LIMITED | 10E, GOPAL CHATTERJEE ROAD, 2ND FLOOR COSSIPORE, COSSIPORE H.O. , KOLKATA, West Bengal, India - 700002 |
| U70102WB2013PTC195270 | ASHTAMURTI PROPERTIES PRIVATE LIMITED | 95/1/2/H/19, COSSIPORE ROAD, P.O. & P.S. COSSIPORE , KOLKATA, West Bengal, India - 700002 |
| ACF-6729 | SERWA-SAI REALTY LLP | 3 Cossipore Road,Kolkata,Kolkata,West Bengal,India-700002 |
| U45200WB2022PTC254878 | GRIHO DEVELOPMENT PRIVATE LIMITED | 32 Cossipore Road,Kolkata,Kolkata,West Bengal,700002-India |
| ACV-9948 | B U UDYOG LLP | 12B COSSIPORE ROAD,Kolkata,Kolkata,West Bengal,India-700002 |
| U47912WB2026PTC287539 | FORTUNITY TRADING PRIVATE LIMITED | 29/17,COSSIPORE ROAD,Kolkata,Kolkata,West Bengal,700002-India |
| 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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Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.