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
LAKECITY VENTURES PRIVATE LIMITED
CIN: U63032MH2003PTC142871 As on: 2026-07-13
LAKECITY VENTURES PRIVATE LIMITED (CIN: U63032MH2003PTC142871) is a Private company incorporated on 24 Oct 2003. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 100010.00.
LAKECITY VENTURES PRIVATE LIMITED'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 VENTURES PRIVATE LIMITED's NIC code is 6303 (which is part of its CIN). As per the NIC code, it is inolved in Other supporting transport activities.
Directors of LAKECITY VENTURES PRIVATE LIMITED are ARUN LALCHAND TODARWAL, and KANNAN RAMAMIRTHAM.
LAKECITY VENTURES PRIVATE LIMITED's Corporate Identification Number (CIN) is U63032MH2003PTC142871 and its registration number is 142871. Users may contact LAKECITY VENTURES PRIVATE LIMITED on its Email address - [email protected]. Registered address of LAKECITY VENTURES PRIVATE LIMITED is 104, MAKER BHAVAN NO. 3, 1ST FLOOR, 21, NEW MARINE LINES , MUMBAI, Maharashtra, India - 400020.
Current status of LAKECITY VENTURES PRIVATE LIMITED 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 CINs
ZaubaCorp's company report for LAKECITY VENTURES 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 VENTURES 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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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of LAKECITY VENTURES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00020916 | ARUN LALCHAND TODARWAL | Director | 2008-09-30 |
| 00227980 | KANNAN RAMAMIRTHAM | Director | 2008-09-30 |
Past Directors & Key Managerial Personnel of LAKECITY VENTURES
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00006303 | NAVIN AGARWAL | Director | - | 2009-03-12 |
| 00006843 | TARUN JAIN | Director | - | 2009-03-12 |
| 00006882 | DINDAYAL JALAN | Director | - | 2009-03-12 |
| 00020916 | ARUN LALCHAND TODARWAL | Additional Director | - | 2008-09-30 |
| 00227980 | KANNAN RAMAMIRTHAM | Additional Director | - | 2008-09-30 |
Other Directorships of NAVIN AGARWAL
Other Directorships of TARUN JAIN
Other Directorships of DINDAYAL JALAN
Other Directorships of ARUN LALCHAND TODARWAL
Other Directorships of KANNAN RAMAMIRTHAM
| CIN | Company Name | Company Address |
|---|---|---|
| U27100MH2004PLC148764 | STERLITE IRON AND STEEL COMPANY LIMITED | 104, MAKER BHAVAN NO. 3, 1ST FLOOR, 21, NEW MARINE LINES , MUMBAI, Maharashtra, India - 400020 |
| ACJ-2745 | POSCO REAL ESTATE LLP | 316, Floor 3, Plot No. 21, 3, Maker Bhavan,,Vitthaldas Thackarsay Marg, New Marine Lines, Churchgate,Mumbai,Mumbai City,Maharashtra,India-400020 |
| AAF-1323 | UNLIMITED POTENTIALITIES CLINIC LLP | R. NO. 105/106, 1ST FLOOR, MAKER BHAVAN NO. 3 M. KARVE ROAD, NEW MARINE LINES MUMBAI, Maharashtra, India - 400020 |
| U45201MH2007PTC169636 | POSCO REAL ESTATE PRIVATE LIMITED | 316,Floor 3,Plot No.21,3,Maker Bhavan,Vitthaldas Thackarsey Marg,New Marine Lines,Churchg ate , Mumbai, Maharashtra, India - 400020 |
| AAN-3545 | ARUN TODARWAL & CO LLP | 104- Floor -1, Plot -21, 3 Maker Bhavan,Vitthaldas Thackarsey Marg, New Marine Lines, Churchagte Mumbai, Maharashtra, India - 400020 |
| AAM-5020 | ARUN TODARWAL & ASSOCIATES LLP | 104, Floor 1, Plot- 21, Maker Bhavan no.03, Vitthaldas Thackarsey Marg, New Marine Lines, Mumbai, Maharashtra, India - 400020 |
| U70102MH2010PTC206090 | HURRICANE REALTIES PRIVATE LIMITED | 316,Floor 3,Plot No.21,3,Maker Bhavan,Vitthaldas Thackrsey Marg,New Marine Lines,Churchga te , Mumbai, Maharashtra, India - 400020 |
| U74140MH2010PTC211045 | ARTHAM ADVISORY SERVICES PRIVATE LIMITED | 511 5th Floor Maker Bhavan No 3,V T Marg 21 New Marine Lines Nr Balwas Hotel , Mumbai, Maharashtra, India - 400020 |
| U27109MH1993PTC452286 | PTC CABLES PVT LTD | 104 Maker Bhavan No.03,21 New Marine Lines,Mumbai,Mumbai,Maharashtra,400020-India |
| U27104MH2025PTC458329 | IRYASUN ENERGY & TRADING PRIVATE LIMITED | 102 Maker Bhavan No. 3,,21 New Marine Lines,Mumbai,Mumbai,Maharashtra,400020-India |
| U99999MH1996PTC103367 | BRIDGE DE EARTH TOUR AND TRAVELS PRIVATE LIMITED | 310,MAKER BHAVAN NO.3,21 NEW MARINE LINES, , MUMBAI-400020, Maharashtra, India - 000000 |
| U99999MH1997PTC108459 | EZEEREACH FINANCE PRIVATE LIMITED | 310,MAKER BHAVAN NO.3,21,NEW MARINE LINES, , MUMBAI-400020, Maharashtra, India - 000000 |
| U72200MH1999PTC121429 | GANDOUR INDIA PRIVATE LIMITED | 112, MAKER BHAVAN NO.3,21 NEW MARINE LINES, MUMBAI- 400020. , MUMBAI-400 020., Maharashtra, India - 000000 |
| U24299MH2021PTC433288 | INDO GSP CHEMICALS PRIVATE LIMITED | 3RD FLOOR, MAKER BHAVAN NO. 2, 18 NEW MARINE LINES,NEXT TO BALWAS HOTEL, BEHIND AAYKAR BHAWAN,Mumbai,Mumbai,Maharashtra,400020-India |
| AAA-5538 | HBL FOODS LLP | 407, MAKER BHAVAN NO. 3, 21, NEW MARINE LINES, MUMBAI, Maharashtra, India - 400020 |
| U02001MH1991PLC064211 | INDO-AUSTRALIAN GOLDEN PLANTATIONS LIMITED | 601, MAKER BHAVAN NO.3, 21 NEW MARINE LINES , MUMBAI, Maharashtra, India - 400020 |
| U51900MH1990PTC057781 | ANGULAR TRADING PRIVATE LIMITED | 111-MAKER BHAVAN, NO.3, 21-NEW MARINE LINES , MUMBAI, Maharashtra, India - 400020 |
| U55204MH2016PTC271630 | SUNSHINE FRESH HOUSE PRIVATE LIMITED | 304 Maker Bhavan No.3 21, New Marine Lines, , Mumbai, Maharashtra, India - 400020 |
| U55204MH2016PTC271706 | ODILE SWAN FOODS PRIVATE LIMITED | 304 Maker Bhavan No.3 21, New Marine Lines, , Mumbai, Maharashtra, India - 400020 |
| U74900MH2000PTC129796 | PRIME ADVISORY SERVICES PRIVATE LIMITED | 511, Maker Bhavan No. 3, 21, New Marine Lines, , Mumbai, Maharashtra, India - 400020 |
| U93090MH2009PTC193244 | AURUS CONSULTING PRIVATE LIMITED | 4 MAKER BHAVAN NO 3, 21 NEW MARINE LINES , MUMBAI, Maharashtra, India - 400020 |
| U99999MH1978PLC020794 | DIGVIJAY INVESTMENTS LIMITED | 512, MAKER BHAVAN NO.3,21 NEW MARINE LINES, , MUMBAI, Maharashtra, India - 400020 |
| U24230MH2006PTC160312 | MILTON LIFECARE PRIVATE LIMITED | 19 & 20, Floor- 1st Floor, Plot-18/19,2, Maker Bhavan, Vitthaldas Thackarsey Marg, New Marine Lines, Churchgate, Mumbai 400020 , Mumbai, Maharashtra, India - 400020 |
| U74999MH1993PLC070778 | STAR WOVEN SACKS LIMITED | 506/507 MAKER BHAVAN,NO.3,21 NEW MARINE LINES, , MUMBAI, Maharashtra, India - 400020 |
| U74999MH2016PTC285397 | FINDCARE PRIVATE LIMITED | 501, 5th Floor, Maker Bhavan No.3, New Marine Lines, , Mumbai, Maharashtra, India - 400020 |
| AAD-5835 | ANHIL LABORATORIES LLP | 212, Floor 2, Plot 21, 3, Maker BhavanVitthaldas Thackarsey Marg, New Marine Lines, Churchgate Mumbai, Maharashtra, India - 400020 |
| U29304MH1989PTC052957 | UNIQUE FILTER FACILITIES PRIVATE LIMITED | 212, MAKER BHAVAN -3, 2ND FLOOR, 21, NEW MARINE LINES, BEHIND INCOMETAX OFFICE , MUMBAI, Maharashtra, India - 400020 |
| U67120MH1994PLC081401 | SHRIYAM BROKING INTERMEDIARY LIMITED | 404, 4th Floor, Plot-21, 3 Maker Bhavan, Vitthaldas Thackarsey Marg New Marine Lines , Mumbai, Maharashtra, India - 400020 |
| U51109MH2009PTC192043 | T KRISHNA TRADING PRIVATE LIMITED | 111,FLOOR-1,PLOT-21,3,MAKER BHAVAN,VITTHALDAS THACKARSEY MARG,NEW MARINE LINES,CHURCHG ATE , MUMBAI, Maharashtra, India - 400020 |
| 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.
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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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