LAKEVIEW MERCANTILE COMPANY PRIVATE LIMITED

Active    As on: 21 September, 2020    Update Info    Print    Share

OVERVIEW

Lakeview Mercantile Company Private Limited is an unlisted private company. It was incorporated on 16 February, 2006 and is located in Mumbai City, Maharashtra. It is classified as a private limited company.

The current status of Lakeview Mercantile Company Private Limited is - Active.

Lakeview Mercantile Company Private Limited has three directors - Meena Kevin Dsa, Darius Khushroo Khambatta, and others.

The registered office of Lakeview Mercantile Company Private Limited is at 132, Bayside Mall,1st Floor Haji Ali Road, Tardeo, Mumbai, Mumbai City, Maharashtra.

The Corporate Identification Number (CIN) of Lakeview Mercantile Company Private Limited is U51900MH2006PTC159781. It's authorized share capital is INR 1.01 cr and the total paid-up capital is INR 1.01 cr.

The last reported AGM (Annual General Meeting) of Lakeview Mercantile Company Private Limited, per our records, was held on 30 September, 2019. Also, as per our records, its last balance sheet was prepared for the period ending on 31 March, 2019.

  • COMPANY FINANCIALS
  • INR 499/-
    All financials and shareholder returns filed with MCA since year 2006 upto 31 March, 2019 along with latest MoA and AoA.
    Delivery time: 8 working hours (Mon-Fri).
  • INR 349/-
    Balance Sheet, Profit and Loss# and shareholder return for last three years upto 31 March, 2019 along with latest MoA and AoA.
    Delivery time: 8 working hours (Mon-Fri).
  • INR 249/-
    Balance Sheet, Profit and Loss# and shareholder return for 31 March, 2019 along with latest MoA and AoA.
    Delivery time: 8 working hours (Mon-Fri).
  • INR 799/-
    An easy-to-read PDF report on the company that includes five year financial information, ratio analysis, management, group structure, shareholding pattern and more.
    Delivery time: 1 working day (Mon-Fri).
    View a Sample Report
  • # Wherever available
    * Prices are exclusive of taxes.
    ** Company has reported to have approved financials for 31 March, 2019. However, in case, they are not yet filed with MCA, then last filed financials shall be provided instead.
    *** Working hours: 9am-6pm (Mon-Fri)

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REGISTERED DETAILS


CIN

U51900MH2006PTC159781

Incorporation Date / Age

16 February, 2006 / 14 yrs

Last Reported AGM Date

30 September, 2019

Authorized Capital

INR 101.0 Lacs

Paidup Capital

INR 101.0 Lacs

industry*

Trading

type

Unlisted Private Company

category

Company limited by Shares

subcategory

Non-govt company

Email Address

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Website

Website not known. Click here to let us know.

Registered Address

132, Bayside Mall,1st Floor
Haji Ali Road, Tardeo
Mumbai
Mumbai City - 400034
Maharashtra - India

LAKEVIEW MERCANTILE COMPANY PRIVATE LIMITED - Registration Details
CINU51900MH2006PTC159781
Incorporation Date / Age16 February, 2006 / 14 yrs
Last Reported AGM Date30 September, 2019
Authorized CapitalINR 101.0 Lacs
Paidup CapitalINR 101.0 Lacs
industry*Trading
typeUnlisted Private Company
categoryCompany limited by Shares
subcategoryNon-govt company
Email Address
Website
Registered Address132, Bayside Mall,1st Floor Haji Ali Road, Tardeo Mumbai Mumbai City - 400034 Maharashtra - India

FINANCIAL HIGHLIGHTS

Actual numbers and more financial data, updated until 31 March, 2019* are included in purchased financial report.
View Sample Report.
Operating Revenue 000000
EBITDA 000000
Networth 000000
Debt/Equity Ratio 000000
Return on Equity 000000
See more...

* Company has reported to have approved financials for 31 March, 2019. However, in case, they are not yet filed with MCA, then last filed financials shall be provided instead.

Directors

The company has 3 directors and no reported key management personnel.


The longest serving director currently on board is Darius Khushroo Khambatta who was appointed on 01 March, 2006. Darius Khushroo Khambatta has been on the board for more than 14 years. The most recently appointed director is Meena Kevin Dsa, who was appointed on 12 December, 2014.


Meena Kevin Dsa has the largest number of other directorships with a seat at a total of 29 companies. In total, the company is connected to 69 other companies through its directors.


NAME DESIGNATION APPOINTMENT DATE
MEENA KEVIN DSA Director 12 December, 2014 Other directorships - BELA AGRI FARMS PRIVATE LIMITED,  SAFFRON AGRI FARMS PRIVATE LIMITED,  KAYA SOFTWARE PRIVATE LIMITED,  AERO PORTS & INFRASTRUCTURE PROJECTS PRIVATE LIMITED,  BAYSIDE PROPERTIES PRIVATE LIMITED CN,  AMARDAS AGRI FARMS PRIVATE LIMITED,  HARGOBIND AGRI FARMS PRIVATE LIMITED,  KETAN AGRI FARMS PRIVATE LIMITED,  SANJAY AGRI FARMS PRIVATE LIMITED,  OMKAR AGRI FARMS PRIVATE LIMITED,  VED AGRI FARMS PRIVATE LIMITED,  HARKRISHAN AGRI FARMS PRIVATE LIMITED,  ORCHID AGRI FARMS PRIVATE LIMITED,  PAWAS PORT LIMITED,  ATHARVA AGRI FARMS PRIVATE LIMITED,  INDRANEEL AGRO PRIVATE LIMITED,  AJINKYA AGRI FARMS PRIVATE LIMITED,  PRATHAMESH AGRI FARMS PRIVATE LIMITED,  AVNISH AGRI FARMS PRIVATE LIMITED,  SUTEJ AGRO FARMS PRIVATE LIMITED,  INDRAJEET AGRO PRIVATE LIMITED,  PRABODHAN FARMS PRIVATE LIMITED,  ANTERO MEDI SERVICES PRIVATE LIMITED,  I2IT PRIVATE LIMITED,  MAGNUM MACHINE TECHNOLOGIES LIMITED,  GAURI AGRO PRIVATE LIMITED,  INDRAYANI AGRI FARMS PRIVATE LIMITED,  ANTARA AGRO PRIVATE LIMITED, 
DARIUS KHUSHROO KHAMBATTA Director 01 March, 2006 Other directorships - Blackpool Realty Private Limited,  REGAL LEISURE AND ENTERTAINMENT LLP,  J M REAL ESTATES LLP,  HIGHSTREET CRUISES AND ENTERTAINMENT PRIVATE LIMITED.,  AMAN INFRASTRUCTURE PRIVATE LIMITED,  OUTREACH MERCANTILE COMPANY PRIVATE LIMITED,  BAYSIDE PROPERTIES PRIVATE LIMITED CN,  DELTA LAND DEVELOPERS LIMITED,  WEST STAR AGRO - REALTIES PRIVATE LIMITED,  BLACKPOOL REALTY PRIVATE LIMITED,  NEWPLAZA MULTITRADE PRIVATE LIMITED,  J M TOWNSHIP AND REAL ESTATE PRIVATE LIMITED.,  SHREE MANGESH REALTY PRIVATE LIMITED,  ARGYLL HOTEL PRIVATE LIMITED,  INTERTRADE MERCANTILE COMPANY PRIVATE LIMITED,  RICHTIME REALTY PRIVATE LIMITED.,  DELTA HOSPITALITY PRIVATE LIMITED,  J M PROPERTY MANAGEMENT PRIVATE LIMITED.,  VICTOR HOTELS AND MOTELS LIMITED,  FREEDOM AVIATION PRIVATE LIMITED,  J M REAL ESTATES PRIVATE LIMITED,  COASTAL SPORTS VENTURES PRIVATE LIMITED,  AAA REAL LAND DEVELOPERS PRIVATE LIMITED,  AAA TOWNSHIP PRIVATE LIMITED,  J M REALTY MANAGEMENT PRIVATE LIMITED,  DELTA MANUFACTURING LIMITED,  MMG INDIA PRIVATE LIMITED, 
AMBIKA SINGHANIA KOTHARI Director 22 September, 2008 Other directorships - SEAFACE PAPERIE LLP,  ARYANISH FINANCE AND INVESTMENTS PRIVATE LIMITED,  ADITI MANAGEMENT CONSULTANCY PRIVATE LIMITED,  RITELINE EXPORTS PRIVATE LIMITED,  WELPHINE TRADING AND MERCANTILE PRIVATE LIMITED,  SEASTAR TRADING COMPANY PRIVATE LIMITED,  AARTI MANAGEMENT CONSULTANCY PRIVATE LIMITED,  ANJOSS TRADING PRIVATE LIMITED,  NORFOLK MANAGEMENT CONSULTANCY AND DEVELOPERS PRIVATE LIMITED,  CONALL MERCANTILE PRIVATE LIMITED,  CORIGINS TRADING PRIVATE LIMITED,  ANJYKO INVESTMENTS PRIVATE LIMITED,  ACT FININVEST LIMITED,  NEWDEAL MULTITRADE PRIVATE LIMITED,  G.K. INTERNATIONAL PRIVATE LIMITED, 
NAME DESIGNATION APPOINTMENT DATE
MEENA KEVIN DSA Director 12 December, 2014 View other directorships
DARIUS KHUSHROO KHAMBATTA Director 01 March, 2006 View other directorships
AMBIKA SINGHANIA KOTHARI Director 22 September, 2008 View other directorships
01 March, 2006

DARIUS KHUSHROO KHAMBATTA

Director

22 September, 2008

AMBIKA SINGHANIA KOTHARI

Director

12 December, 2014

MEENA KEVIN DSA

Director

Previous Names

No previous names were found for this company.

Previous CINs

No previous CINs were found for this company.

SIMILAR COMPANIES

NAME INCORPORATION YEAR STATE PAID UP CAPITAL
DSM AGENCIES PRIVATE LIMITED It was formed in year 2008 in Tamil Nadu . The company currently has a paid up capital of INR 1.01 cr.
2008 Tamil Nadu 1.01 cr Buy financial reports
PREMJAYANTI ENTERPRISES PRIVATE LIMITED It was formed in year 2004 in Gujarat . The company currently has a paid up capital of INR 1.01 cr.
2004 Gujarat 1.01 cr Buy financial reports
GOLDEN INFRATRADE PRIVATE LIMITED It was formed in year 2009 in Gujarat . The company currently has a paid up capital of INR 1.01 cr.
2009 Gujarat 1.01 cr Buy financial reports
COGENT JEWELLERY PRIVATE LIMITED It was formed in year 1989 in Maharashtra . The company currently has a paid up capital of INR 1.01 cr.
1989 Maharashtra 1.01 cr Buy financial reports
ELM ENTERPRISES PRIVATE LIMITED It was formed in year 2013 in Delhi . The company currently has a paid up capital of INR 1.01 cr.
2013 Delhi 1.01 cr Buy financial reports
MEXUS TECHNOLOGY PRIVATE LIMITED It was formed in year 1991 in Gujarat . The company currently has a paid up capital of INR 1.01 cr.
1991 Gujarat 1.01 cr Buy financial reports
SHALIMAR DISTRIBUTORS AND INVESTMENTS PRIVATE LIMITED It was formed in year 1980 in Maharashtra . The company currently has a paid up capital of INR 1.01 cr.
1980 Maharashtra 1.01 cr Buy financial reports
LOBELIA EXIM PRIVATE LIMITED It was formed in year 2005 in Delhi . The company currently has a paid up capital of INR 1.01 cr.
2005 Delhi 1.01 cr Buy financial reports
KIRAN EXIMTRADE PRIVATE LIMITED It was formed in year 2014 in Delhi . The company currently has a paid up capital of INR 1.01 cr.
2014 Delhi 1.01 cr Buy financial reports
SHREEJI AGRI COMMODITY PRIVATE LIMITED It was formed in year 2018 in Gujarat . The company currently has a paid up capital of INR 1.01 cr.
2018 Gujarat 1.01 cr Buy financial reports

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  • COMPANY FINANCIALS
  • INR 499/-
    All financials and shareholder returns filed with MCA since year 2006 upto 31 March, 2019 along with latest MoA and AoA.
    Delivery time: 8 working hours (Mon-Fri).
  • INR 349/-
    Balance Sheet, Profit and Loss# and shareholder return for last three years upto 31 March, 2019 along with latest MoA and AoA.
    Delivery time: 8 working hours (Mon-Fri).
  • INR 249/-
    Balance Sheet, Profit and Loss# and shareholder return for 31 March, 2019 along with latest MoA and AoA.
    Delivery time: 8 working hours (Mon-Fri).
  • INR 799/-
    An easy-to-read PDF report on the company that includes five year financial information, ratio analysis, management, group structure, shareholding pattern and more.
    Delivery time: 1 working day (Mon-Fri).
    View a Sample Report
  • # Wherever available
    * Prices are exclusive of taxes.
    ** Company has reported to have approved financials for 31 March, 2019. However, in case, they are not yet filed with MCA, then last filed financials shall be provided instead.
    *** Working hours: 9am-6pm (Mon-Fri)

company 360

360lite-screenshot

Know more about the businesses you deal with. About your vendors, clients and competitors.

@ INR 9000/quarter

take free trial

Join our newsletter

For business and industry related insights, twice in a month. No spam.

Check out our latest newsletters:

How SME retailers can revive and thrive in the post lockdown world

Whether Covid-19 has pushed us into future and what businesses can do about it?




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