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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
LAKEWATER ADVISORS PRIVATE LIMITED
CIN: U74999WB2019PTC229938 As on: 2026-07-13
LAKEWATER ADVISORS PRIVATE LIMITED (CIN: U74999WB2019PTC229938) is a Private company incorporated on 18 Jan 2019. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 30250000.00 and its paid up capital is Rs. 27284450.00.
LAKEWATER ADVISORS 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.LAKEWATER ADVISORS PRIVATE LIMITED's NIC code is 7499 (which is part of its CIN). As per the NIC code, it is inolved in Other business activities n.e.c.[This class includes service activities generally delivered to commercial clients].
Directors of LAKEWATER ADVISORS PRIVATE LIMITED are ARCHANA SINGHANIA ., and PANKAJ SINGHANIA.
LAKEWATER ADVISORS PRIVATE LIMITED's Corporate Identification Number (CIN) is U74999WB2019PTC229938 and its registration number is 229938. Users may contact LAKEWATER ADVISORS PRIVATE LIMITED on its Email address - [email protected]. Registered address of LAKEWATER ADVISORS PRIVATE LIMITED is OFFICE NO.-901B, 9TH FLOOR, 90 DEGREE MAGNUS Y-19, EP BLOCK, SECTOR-V , BIDDHANNAGAR, West Bengal, India - 700091.
Current status of LAKEWATER ADVISORS 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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ZaubaCorp's company report for LAKEWATER ADVISORS 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 LAKEWATER ADVISORS 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.
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Current Directors & Key Managerial Personnel of LAKEWATER ADVISORS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 08336530 | ARCHANA SINGHANIA . | Director | 2019-01-18 |
| 08336529 | PANKAJ SINGHANIA | Director | 2019-01-18 |
Past Directors & Key Managerial Personnel of LAKEWATER ADVISORS
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of ARCHANA SINGHANIA .
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PROVENTUS LIFE SCIENCES PRIVATE LIMITED | U24211TN1979PTC159308 | Additional Director | - | 2022-09-30 |
| PROVENTUS LIFE SCIENCES PRIVATE LIMITED | U24211TN1979PTC159308 | Director | 2022-08-01 | Ongoing |
| LAKEWATER TECHNOLOGIES LIMITED | U24304MH2022PLC378651 | Director | 2022-03-21 | Ongoing |
| LAKEWATER RETAIL PRIVATE LIMITED | U47110MH2023PTC411763 | Director | 2023-10-09 | Ongoing |
Other Directorships of PANKAJ SINGHANIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| LAKEWATER TECHNOLOGIES LIMITED | U24304MH2022PLC378651 | Director | 2022-03-21 | Ongoing |
| LAKEWATER RETAIL PRIVATE LIMITED | U47110MH2023PTC411763 | Director | 2023-10-09 | Ongoing |
| SSBA INNOVATIONS LIMITED | U74999MH2017PLC298565 | Additional Director | - | 2022-05-24 |
| SSBA INNOVATIONS LIMITED | U74999MH2017PLC298565 | Director | 2022-05-24 | Ongoing |
| DIVINITY FOUNDATION | U85300WB2019NPL235499 | Director | - | 2022-04-17 |
| CIN | Company Name | Company Address |
|---|---|---|
| U62099WB2025PTC282664 | TOMVISTA CONNECT PRIVATE LIMITED | UNIT NO. 1001, 10TH FLOOR, 90 DEGREE MAGNUS,PLOT NO. Y-19, BLOCK EP, SECTOR -V, SALT LAKE, BIDHANNAGAR,Saltlake,North 24 Parganas,West Bengal,700091-India |
| U62099WB2024PTC275117 | PSYBERNOVA SOLUTIONS PRIVATE LIMITED | 90 DEGREE MAGNUS,UNIT NO.04 ,6TH FLOOR,PLOT NO.-Y-19,BLOCK-EP,SALT LAKE ,SECTOR-5,Saltlake,North 24 Parganas,West Bengal,700091-India |
| U80210WB2016PTC217319 | PRANITI PEDESTALS PRIVATE LIMITED | ROOM NO 1302 13TH FLOOR 90 DEGREE MAGNUS Y-19 BLOCK EP SECTOR-5 SALTLAKE , Saltlake, West Bengal, India - 700091 |
| U45400WB2015PTC207591 | INSPONSE CONSTRUCTION PRIVATE LIMITED | UNIT NO-1002, Y-19 BLOCK-EP, SECTOR-V, 90 DEGREES MAGNUS , Saltlake, West Bengal, India - 700091 |
| U73100WB2025PTC281171 | NTZ MARKETHING PRIVATE LIMITED | UNIT NO. 1202, 12th FLOOR, 90 DEGREES MAGNUS,,EP BLOCK, Y-19, SALT LAKE-V,,Saltlake,North 24 Parganas,West Bengal,700091-India |
| U74999WB2016PTC216326 | BASSETTI INDIA PRIVATE LIMITED | STESALIT TOWERS, OFFICE NO.2, 6TH FLOOR BLOCK-EP & GP, PLOT NO.-E2-3, SECTOR-V, KOLKATA , Saltlake, West Bengal, India - 700091 |
| U93120WB2021PTC246745 | THE 24 CLUB EXPERIENCES PRIVATE LIMITED | ARCH SQUARE-X2, Unit-901, 9th Floor,EP-Y1, EP Block, Sector-V, Saltlake,Saltlake,North 24 Parganas,West Bengal,700091-India |
| U28992WB1990PLC050028 | TRANSAFE SERVICES LIMITED | Office No 3 Infinity Benchmark,6th floor, Plot No-G1, Block -EP & GP,Sector -V, S alt Lake , Kolkata, West Bengal, India - 700091 |
| U51909WB2012PTC188217 | OUTRIGHT SOLUTIONS PRIVATE LIMITED | GODREJ GENESIS, UNIT NO.1505,15TH FLOOR,PLOT NO.XI BLOCK EP AND GP, SECTOR V, SALT LAKE CIT Y , KOLKATA, West Bengal, India - 700091 |
| U72200WB2011PTC164383 | SRP TECHNO SERVICES PRIVATE LIMITED | GODREJ GENESIS, UNIT NO.1505,15TH FLOOR,PLOT NO.XI BLOCK EP AND GP, SECTOR V, SALT LAKE CIT Y , KOLKATA, West Bengal, India - 700091 |
| ABC-4390 | Bhairavkripa Properties LLP | Godrej Genesis, Unit No. 906, 9th Floor,,Street No. 18, Block- EP and GP, Sector-V, Salt Lake,,Saltlake,North 24 Parganas,West Bengal,India-700091 |
| L46620WB2024PLC268366 | GANESH INFRAWORLD LIMITED | Godrej Genesis, Unit No. 906, 9th Floor, Street No. 18,Block - EP & GP, Sector - V, Salt Lake,Saltlake,North 24 Parganas,West Bengal,700091-India |
| U67120WB1979PLC186203 | KASHIND FINANCIERS LIMITED | ARCH SQUARE II, 1411, 14th Floor Ep Block, EP-Y1, EP Block, Sector V , Saltlake, West Bengal, India - 700091 |
| U72900WB2021PTC246472 | WEBMADDY PRIVATE LIMITED | ARCH SQUARE II, 1411, 14TH FLOOR, EP BLOCK EP-Y1, EP BLOCK, SECTOR V, BIDHANNAGAR , Saltlake, West Bengal, India - 700091 |
| U72900WB2019PTC234208 | SALESCOM SERVICES PRIVATE LIMITED | UNIT NO 905, 9TH FLOOR, BLOCK EP & GP, SECTOR V, BIDHANNAGAR , KOLKATA, West Bengal, India - 700091 |
| AAJ-8962 | INCEPTIAL INFRASTRUCTURE & TECHNOLOGY LL P | STESALIT TOWER, BLOCK : EP & GP OFFICE NO. 02, 6TH FLOOR SALTLAKE, SECTOR V KOLKATA, West Bengal, India - 700091 |
| U45400WB2013PTC193927 | PANCHDHAN DEVELOPERS PRIVATE LIMITED | Godrej Genesis Building, Office No-908, 9th floor Plot XI, Block-EP & GP,Sector-5 , Saltlake, West Bengal, India - 700091 |
| U60230WB2022PTC257495 | BENITO MARINE AND SHIPPING SERVICES PRIVATE LIMITED | GN 34/1, GN BLOCK, 9TH FLOOR, OFFICE NO. 916, AURORA WATER FRONT, SECTOR- V, SALTLAKE, , KOLKATA, West Bengal, India - 700091 |
| U60200WB2022PTC257586 | KENZO FREIGHT FORWARDER AND SERVICES PRIVATE LIMITED | GN 34/1, GN BLOCK, 9TH FLOOR, OFFICE NO 916 AURORA WATER FRONT, SECTOR V SALTLAKE , KOLKATA, West Bengal, India - 700091 |
| U72200WB2009PTC138508 | VENUS IT SOLUTIONS PRIVATE LIMITED | Godrej Genesis Building, Office No-908, 9th Floor Plot-XI, Block- EP & GP, Sector-5 , Saltlake, West Bengal, India - 700091 |
| U72200WB2019PTC234014 | NTA E SOLUTIONS PRIVATE LIMITED | SHAILA TOWER, 9TH FLOOR, ROM NO. 904 J1/16, EP BLOCK, SECTOR V , SALT LAKE, West Bengal, India - 700091 |
| U74140WB1997PTC083312 | REBACA TECHNOLOGIES PRIVATE LIMITED | INFINITY BENCHMARK TOWER,PLOT G-1, 9TH FLOOR OFFICE NO.903,BLOCK GP,SECTOR-V.SALTLAKE CITY , KOLKATA, West Bengal, India - 700091 |
| ABA-2892 | MELANI BUSINESS SERVICES LLP | PS SRIJAN CORPORATE PARK , 9TH Floor, Tower-1Plot No-G2, BLOCK-EP & GP, SECTOR-V Saltlake, West Bengal, India - 700091 |
| AAL-5823 | AFFINITY ADVISORS LLP | ROOM NO. - 903, SHAILA TOWER, 9TH FLOOR J1/16 EP & GP BLOCK, SALT LAKE SECTOR -V KOLKATA, West Bengal, India - 700091 |
| ACN-0345 | PRYSM CONCLAVE LLP | OFFICE SPACE NO 1904, 19TH FLOOR, IMAGINE TECHPARK,BLOCK DP-6, SECTOR - V, SALTLAKE,Saltlake,North 24 Parganas,West Bengal,India-700091 |
| ACN-1485 | YUGYA MERCHANDISE LLP | OFFICE SPACE NO 1904, 19TH FLOOR, IMAGINE TECHPARK,BLOCK DP-6, SECTOR - V, SALTLAKE,Saltlake,North 24 Parganas,West Bengal,India-700091 |
| ACN-1804 | PRYSM NIRMAN LLP | OFFICE SPACE NO 1904, 19TH FLOOR, IMAGINE TECHPARK,BLOCK DP-6, SECTOR - V, SALTLAKE,Saltlake,North 24 Parganas,West Bengal,India-700091 |
| ACN-2236 | YUGYA INFRA PROJECTS LLP | OFFICE SPACE NO 1904, 19TH FLOOR, IMAGINE TECHPARK,BLOCK DP-6, SECTOR - V, SALTLAKE,Saltlake,North 24 Parganas,West Bengal,India-700091 |
| ACN-3664 | YUGYA HIGHRISE LLP | OFFICE SPACE NO 1904, 19TH FLOOR, IMAGINE TECHPARK,BLOCK DP-6, SECTOR - V, SALTLAKE,Saltlake,North 24 Parganas,West Bengal,India-700091 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 100436114 | 2020-12-11 | - | - | 3,078,857.00 | HDFC BANK LIMITED | |
| 100600136 | 2022-07-28 | - | - | 5,600,000.00 | HDFC BANK LIMITED | |
| 100649623 | 2022-09-22 | - | - | 48,000,000.00 | Housing Development Finance Corporation Limited |
- 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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| 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.
| Company Identifier | Name | Percentage of Shares Held |
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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.