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LAKE DISTRICT HOUSING COMPLEX PRIVATE LIMITED

CIN: U74210WB2009PTC134569

LAKE DISTRICT HOUSING COMPLEX PRIVATE LIMITED (CIN: U74210WB2009PTC134569) is a Private company incorporated on 13 Apr 2009. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 863500.00.

LAKE DISTRICT HOUSING COMPLEX 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.LAKE DISTRICT HOUSING COMPLEX PRIVATE LIMITED's NIC code is 7421 (which is part of its CIN). As per the NIC code, it is inolved in Architectural and engineering activities and related technical consultancy[Test drilling in connection with petroleum and gas extraction is classified in class 1120, Research and development activities in division 73, Technical testing in class 7499 and Interior decorating in class 7499]..

Directors of LAKE DISTRICT HOUSING COMPLEX PRIVATE LIMITED are VEDANT JHUNJHUNWALA, and SUBHASH KUMAR JHUNJHUNWALA.

LAKE DISTRICT HOUSING COMPLEX PRIVATE LIMITED's Corporate Identification Number (CIN) is U74210WB2009PTC134569 and its registration number is 134569. Users may contact LAKE DISTRICT HOUSING COMPLEX PRIVATE LIMITED on its Email address - [email protected]. Registered address of LAKE DISTRICT HOUSING COMPLEX PRIVATE LIMITED is 13, BEPIN BEHARI GANGULY STREET ROOM NO- 306 , KOLKATA, West Bengal, India - 700012.

Current status of LAKE DISTRICT HOUSING COMPLEX 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 Names

Previous CINs

ZaubaCorp's company report for LAKE DISTRICT HOUSING COMPLEX 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 LAKE DISTRICT HOUSING COMPLEX 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 LAKE DISTRICT HOUSING COMPLEX
DIN Director Name Designation Appointment Date
06616166 VEDANT JHUNJHUNWALA Director 2014-03-01
00992975 SUBHASH KUMAR JHUNJHUNWALA Director 2014-03-01
Past Directors & Key Managerial Personnel of LAKE DISTRICT HOUSING COMPLEX
DIN Director Name Designation Appointment Date Cessation
02136304 RAHUL KEDIA Director - 2014-03-26
02689823 OMPRAKASH SHAW Director - 2014-03-26
00633090 BIMAL KEDIA Director - 2010-04-01
Other Directorships of RAHUL KEDIA
Company Name CIN Designation Appointment Date Cessation
BLUE DIAMOND TRADELINKER PRIVATE LIMITED U51909WB2007PTC114446 Additional Director - 2021-10-30
BLUE DIAMOND TRADELINKER PRIVATE LIMITED U51909WB2007PTC114446 Director 2021-10-30 Ongoing
KEDIA ADVISORS & CONSULTANTS PRIVATE LIMITED U52390WB2009PTC136259 Director 2010-01-28 Ongoing
LAKE VIEW HOMES PRIVATE LIMITED U70100WB2008PTC125538 Director 2008-05-08 Ongoing
VOITURE AGENCIES PRIVATE LIMITED U74900WB2009PTC134767 Director 2009-04-28 Ongoing
WINDSOR LOGISTICS PRIVATE LIMITED U74900WB2013PTC191201 Director 2013-03-06 Ongoing
Other Directorships of OMPRAKASH SHAW
Company Name CIN Designation Appointment Date Cessation
RANISATI INFRA PRIVATE LIMITED U70109WB2009PTC137790 Director - 2014-03-26
Other Directorships of VEDANT JHUNJHUNWALA
Company Name CIN Designation Appointment Date Cessation
J.C. INFRA CORPORATION LIMITED U45203ML2008PLC008315 Director 2024-03-23 Ongoing
HILL EXPORT PVT LTD U51909ML1995PTC004514 Director 2013-06-17 Ongoing
RANISATI INFRA PRIVATE LIMITED U70109WB2009PTC137790 Director 2014-03-01 Ongoing
Other Directorships of BIMAL KEDIA
Other Directorships of SUBHASH KUMAR JHUNJHUNWALA
Company Name CIN Designation Appointment Date Cessation
J.C. INFRA CORPORATION LIMITED U45203ML2008PLC008315 Director 2008-04-07 Ongoing
HILL EXPORT PVT LTD U51909ML1995PTC004514 Director 1995-07-24 Ongoing
RANISATI INFRA PRIVATE LIMITED U70109WB2009PTC137790 Director 2014-03-01 Ongoing

CIN Company Name Company Address
U70109WB2009PTC137790 RANISATI INFRA PRIVATE LIMITED 13 Bipin Behari Ganguly Street 3rd Floor, Room No. 306 , Kolkata, West Bengal, India - 700012
U74999WB2022PTC255040 ENTRY MEDS INDIA PRIVATE LIMITED 41 BEPIN BEHARI GANGULY STREET 1ST FLOOR ROOM NO A/9,KOLKATA,Kolkata,West Bengal,700012-India
U45309WB2021PTC248631 GRANDFORT INFRATECH PRIVATE LIMITED 1st floor room no. 11, 309 Bepin Behari Ganguly Street, kolkata , KOLKATA, West Bengal, India - 700012
AAD-1494 LUMIERE AUTOMOBILES LLP 1ST FLOOR, ROOM NO-102 277, BEPIN BEHARI GANGULY STREET KOLKATA, West Bengal, India - 700012
AAN-4754 MACRONOVA REALTY LLP 13, BEPIN BEHARY GANGULY STREET, 3RD FLOOR, ROOM NO.301 KOLKATA, West Bengal, India - 700012
U27310WB2012PTC174706 ARROWSPACE METALLIKS PRIVATE LIMITED 13, BIPIN BEHARI GANGULY STREET ROOM NO.105, 1ST FLOOR , KOLKATA, West Bengal, India - 700012
U55101WB2020PTC239588 ENCORE HOTELS PRIVATE LIMITED 294, BEPIN BEHARI GANGULY STREET 2ND FLOOR, ROOM NO. 205 , KOLKATA, West Bengal, India - 700012
U70109WB2012PTC181804 MAURYAN INDUSTRIAL INFRASTRUCTURE PRIVATE LIMITED 41, BEPIN BEHARI GANGULY STREET, 2ND FLOOR, ROOM NO- B6, , KOLKATA, West Bengal, India - 700012
U93000WB2012PTC181805 MAURYAN CORPORATE ADVISORY PRIVATE LIMITED 41, BEPIN BEHARI GANGULY STREET, 2ND FLOOR, ROOM NO- B6, , KOLKATA, West Bengal, India - 700012
U51909WB2010PTC144521 MOONCITY TRADERS PRIVATE LIMITED 42/1 BEPIN BEHARI GANGULY STREET 2ND FLOOR ROOM NO. 2E , KOLKATA, West Bengal, India - 700012
U51109WB1995PTC069741 KAUTILYA TRADERS PVT.LTD. 2ND FLOOR ROOM NO- 2E 42/1 BEPIN BEHARI GANGULY STREET , KOLKATA, West Bengal, India - 700012
U63030WB2019PTC234454 LIMTEX SHIPPING & LOGISTICS PRIVATE LIMITED 13, Bepin Behary Ganguly Street, Room No. 409 & 410, 4th Floor, , KOLKATA,, West Bengal, India - 700012
U70102WB2012PTC188924 MAURYAN REALTORS PRIVATE LIMITED 41, BEPIN BEHARI GANGULY STREET, 2ND FLOOR, ROOM NO - B6, , KOLKATA, West Bengal, India - 700012
U70102WB2012PTC189068 MAURYAN PROPERTIES PRIVATE LIMITED 41, BEPIN BEHARI GANGULY STREET, 2ND FLOOR, ROOM NO - B6, , KOLKATA, West Bengal, India - 700012
U52100WB2025PTC275599 MAHANTA STORAGE SOLUTION PRIVATE LIMITED 13, BIPIN BIHARI GANGULY STREET,,ROOM NO 101 1ST FLOOR KOLKATA,Kolkata,Kolkata,West Bengal,700012-India
U41001WB2025PTC285127 MAHANTA INFRA INDIA PRIVATE LIMITED 13 BB GANGULY STREET,ROOM NO. 101,Kolkata,Kolkata,West Bengal,700012-India
U66190WB2024PTC268168 INSTANTANE REALIZACION PRIVATE LIMITED Room 302, 13 Bepin Behary,Ganguly Street,Kolkata,Kolkata,West Bengal,700012-India
U32120WB2025OPC278433 ROHADIYA JEWELLERS AND BULLIONS (OPC) PRIVATE LIMITED ROOM NO.11 ,,309 BIPIN BEHARI GANGULY STREET,Kolkata,Kolkata,West Bengal,700012-India
U55101WB2026PTC285962 MAHANTA HOSPITALITY INDIA PRIVATE LIMITED 13, B.B. Ganguly Street,Room No. 101,Kolkata,Kolkata,West Bengal,700012-India
U67100WB2022PTC253654 KNB FINANCIAL SERVICES PRIVATE LIMITED 294, BIPIN BEHARI GANGULY STREET 2ND FLOOR, ROOM NO. 205,KOLKATA,Kolkata,West Bengal,700012-India
U67120WB2007PTC266191 INTELLECTUAL SECURITIES PRIVATE LIMITED 277,B.B.GANGULY STREET, 3RD FLOOR,,ROOM NO-306,Kolkata,Kolkata,West Bengal,700012-India
U25209WB2011PTC168730 POLYMET PALLETS PRIVATE LIMITED 13,B.B.GANGULY STREET ROOM NO.408 , KOLKATA, West Bengal, India - 700012
U45400WB2004PTC098733 OCEAN INFRA PROPERTIES PRIVATE LIMITED 13 B B GANGULY STREET ROOM NO 302 , KOLKATA, West Bengal, India - 700012
U26911WB1954NPL021526 ALL INDIA POTTERY MANUFACTURERS ASSOCIATION 76 Bipin Behari Ganguly Street basement Room no. 9 , Kolkata, West Bengal, India - 700012
AAQ-3911 PATNI FARM FRESH LLP 13 B B GANGULY STREET 2ND FLOOR, ROOM NO. 205 KOLKATA, West Bengal, India - 700012
AAN-2066 ANJANIDHAM INFRASTRUCTURE LLP 13 B.B. GANGULY STREET 2ND FLOOR, ROOM NO. 207 KOLKATA, West Bengal, India - 700012
AAM-2646 BRAHMBHUMI AGRO LLP 13 B.B. GANGULY STREET 2ND FLOOR, ROOM NO. 207 KOLKATA, West Bengal, India - 700012
AAM-2857 ALBERTINE BUILDERS LLP 13 B.B. GANGULY STREET 2ND FLOOR, ROOM NO. 207 KOLKATA, West Bengal, India - 700012
U22200WB2010PTC141372 HAPPY GRAPHICS AND EXHIBITION PRIVATE LIMITED 277, B. B. GANGULY STREET, ROOM NO. 306, 3RD FLOOR , KOLKATA, West Bengal, India - 700012

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
100179421 2017-08-29 - - 99,000,000.00 State Bank of India

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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
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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

As on: 2024-07-10

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