LAKEVIEW MERCANTILE COMPANY PRIVATE LIMITED

Active    As on: 21 February, 2022    Update Info    Print    Share

OVERVIEW - LAKEVIEW MERCANTILE COMPANY PRIVATE LIMITED

Lakeview Mercantile Company Private Limited is an unlisted private company incorporated on 16 February, 2006. It is classified as a private limited company and is located in Mumbai City, Maharashtra. It's authorized share capital is INR 1.01 cr and the total paid-up capital is INR 1.01 cr.

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

The last reported AGM (Annual General Meeting) of Lakeview Mercantile Company Private Limited, per our records, was held on 29 October, 2021. Also, as per our records, its last balance sheet was prepared for the period ending on 31 March, 2021.

Lakeview Mercantile Company Private Limited has four directors - Meena Kevin Dsa, Jaydev Mukund Mody, and others.

The Corporate Identification Number (CIN) of Lakeview Mercantile Company Private Limited is U51900MH2006PTC159781. The registered office of Lakeview Mercantile Company Private Limited is at 132, Bayside Mall,1st Floor Haji Ali Road, Tardeo, Mumbai, Mumbai City, Maharashtra.

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  • COMPANY FINANCIALS
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  • INR 349/-
    All financials and shareholder returns filed with MCA since year 2006 upto 31 March, 2021 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, 2021 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, 2021. 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 - LAKEVIEW MERCANTILE COMPANY PRIVATE LIMITED


CIN

U51900MH2006PTC159781

Incorporation Date / Age

16 February, 2006 / 16 yrs

Last Reported AGM Date

29 October, 2021

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

How to download LAKEVIEW MERCANTILE COMPANY PRIVATE LIMITED report

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LAKEVIEW MERCANTILE COMPANY PRIVATE LIMITED - Registration Details
CINU51900MH2006PTC159781
Incorporation Date / Age16 February, 2006 / 16 yrs
Last Reported AGM Date29 October, 2021
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 - LAKEVIEW MERCANTILE COMPANY PRIVATE LIMITED

Actual numbers and more financial data, updated until 31 March, 2021* 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, 2021. However, in case, they are not yet filed with MCA, then last filed financials shall be provided instead.
How to get financial reports of LAKEVIEW MERCANTILE COMPANY PRIVATE LIMITED

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Directors - LAKEVIEW MERCANTILE COMPANY PRIVATE LIMITED

The company has 4 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 16 years. The most recently appointed director is Jaydev Mukund Mody, who was appointed on 03 June, 2021.


Jaydev Mukund Mody has the largest number of other directorships with a seat at a total of 34 companies. In total, the company is connected to 93 other companies through its directors.


NAME DESIGNATION APPOINTMENT DATE
MEENA KEVIN DSA Director 12 December, 2014 Other directorships - SAFFRON AGRI FARMS PRIVATE LIMITED,  KAYA SOFTWARE PRIVATE LIMITED,  AMARDAS AGRI FARMS PRIVATE LIMITED,  MAGNUM MACHINE TECHNOLOGIES LIMITED,  SUTEJ AGRO FARMS PRIVATE LIMITED,  GAURI AGRO PRIVATE LIMITED,  ANTARA AGRO PRIVATE LIMITED,  AVNISH AGRI FARMS PRIVATE LIMITED,  PRABODHAN FARMS PRIVATE LIMITED,  INDRAJEET AGRO PRIVATE LIMITED,  BELA AGRI FARMS PRIVATE LIMITED,  PAWAS PORT LIMITED,  HARKRISHAN AGRI FARMS PRIVATE LIMITED,  HARGOBIND AGRI FARMS PRIVATE LIMITED,  VED AGRI FARMS PRIVATE LIMITED,  INDRANEEL AGRO PRIVATE LIMITED,  KETAN AGRI FARMS PRIVATE LIMITED,  ATHARVA AGRI FARMS PRIVATE LIMITED,  ANTERO MEDI SERVICES PRIVATE LIMITED,  ORCHID AGRI FARMS PRIVATE LIMITED,  PRATHAMESH AGRI FARMS PRIVATE LIMITED,  SANJAY AGRI FARMS PRIVATE LIMITED,  OMKAR AGRI FARMS PRIVATE LIMITED,  INDRAYANI AGRI FARMS PRIVATE LIMITED,  AJINKYA AGRI FARMS PRIVATE LIMITED,  I2IT PRIVATE LIMITED, 
JAYDEV MUKUND MODY Director 03 June, 2021 Other directorships - ARYANISH FINANCE AND INVESTMENTS PRIVATE LIMITED,  SAMEERA DEVELOPERS LLP,  PENINSULA I T PARKS PRIVATE LIMITED,  GENIUS DEVELOPERS LLP,  HIGHLAND RESORTS LLP,  GROWCITY REAL ESTATE LLP,  CLINT REALTIES LLP,  JOSMO AND SO LLP,  FIRST EAGLE CAPITAL ADVISORS PRIVATE LIMITED,  ANJALI MODY FAMILY PRIVATE LIMITED,  ADITI MODY FAMILY PRIVATE LIMITED,  JAYEM PROPERTIES PRIVATE LIMITED,  J M LIVESTOCK PRIVATE LIMITED,  MYRA MALL MANAGEMENT COMPANY PRIVATE LIMITED,  NEWONE TRADING COMPANY PRIVATE LIMITED,  ONELINE MERCANTILE COMPANY PRIVATE LIMIT ED,  OUTREACH MERCANTILE COMPANY PRIVATE LIMITED,  JZ MODY FAMILY PRIVATE LIMITED,  RITELINE EXPORTS PRIVATE LIMITED,  ALLTIME MERCANTILE COMPANY PRIVATE LIMIT ED,  BAYSIDE PROPERTIES PRIVATE LIMITED CN,  ALIBAGH FARMING AND AGRICULTURIST COMPANY PRIVATE LIMITED,  DAWN MILLS COMPANY LIMITED,  WEST STAR AGRO - REALTIES PRIVATE LIMITED,  J M TOWNSHIP AND REAL ESTATE PRIVATE LIMITED.,  FRESCA FINE DINING PRIVATE LIMITED,  SEASTAR TRADING COMPANY PRIVATE LIMITED,  DELTA MANUFACTURING LIMITED,  DELTA CORP LIMITED,  GOAN FOOTBALL CLUB PRIVATE LIMITED,  ROYAL WESTERN INDIA TURF CLUB LIMITED,  SUREWIN TRADING COMAPNY PRIVATE LIMITED,  ARROW TEXTILES LIMITED, 
DARIUS KHUSHROO KHAMBATTA Director 01 March, 2006 Other directorships - Blackpool Realty Private Limited,  REGAL LEISURE AND ENTERTAINMENT LLP,  J M REAL ESTATES LLP,  ARGYLL HOTEL PRIVATE LIMITED,  INTERTRADE MERCANTILE COMPANY PRIVATE LIMITED,  AAA TOWNSHIP PRIVATE LIMITED,  HIGHSTREET CRUISES AND ENTERTAINMENT PRIVATE LIMITED.,  NEWPLAZA MULTITRADE PRIVATE LIMITED,  DELTA LAND DEVELOPERS LIMITED,  OUTREACH MERCANTILE COMPANY PRIVATE LIMITED,  J M REAL ESTATES PRIVATE LIMITED,  AMAN INFRASTRUCTURE PRIVATE LIMITED,  RICHTIME REALTY PRIVATE LIMITED.,  BLACKPOOL REALTY PRIVATE LIMITED,  J M REALTY MANAGEMENT PRIVATE LIMITED,  WEST STAR AGRO - REALTIES PRIVATE LIMITED,  SHREE MANGESH REALTY PRIVATE LIMITED,  DELTA HOSPITALITY PRIVATE LIMITED,  COASTAL SPORTS VENTURES PRIVATE LIMITED,  J M TOWNSHIP AND REAL ESTATE PRIVATE LIMITED.,  VICTOR HOTELS AND MOTELS LIMITED,  J M PROPERTY MANAGEMENT PRIVATE LIMITED.,  AAA REAL LAND DEVELOPERS PRIVATE LIMITED,  DELTA MANUFACTURING LIMITED,  MMG INDIA PRIVATE LIMITED,  FREEDOM AVIATION PRIVATE LIMITED, 
AMBIKA SINGHANIA KOTHARI Director 22 September, 2008 Other directorships - SEAFACE PAPERIE LLP,  ARYANISH FINANCE AND INVESTMENTS PRIVATE LIMITED,  NEWDEAL MULTITRADE PRIVATE LIMITED,  ADITI MANAGEMENT CONSULTANCY PRIVATE LIMITED,  RITELINE EXPORTS PRIVATE LIMITED,  CORIGINS TRADING PRIVATE LIMITED,  CONALL MERCANTILE PRIVATE LIMITED,  ANJYKO INVESTMENTS PRIVATE LIMITED,  AARTI MANAGEMENT CONSULTANCY PRIVATE LIMITED,  NORFOLK MANAGEMENT CONSULTANCY AND DEVELOPERS PRIVATE LIMITED,  WELPHINE TRADING AND MERCANTILE PRIVATE LIMITED,  SEASTAR TRADING COMPANY PRIVATE LIMITED,  ANJOSS TRADING PRIVATE LIMITED,  ACT FININVEST LIMITED,  G.K. INTERNATIONAL PRIVATE LIMITED, 
NAME DESIGNATION APPOINTMENT DATE
MEENA KEVIN DSA Director 12 December, 2014 View other directorships
JAYDEV MUKUND MODY Director 03 June, 2021 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

03 June, 2021

JAYDEV MUKUND MODY

Director

Previous Directors - LAKEVIEW MERCANTILE COMPANY PRIVATE LIMITED

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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
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
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
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
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
AMEYAA ANANT BUSINESS PRIVATE LIMITED It was formed in year 2022 in Delhi . The company currently has a paid up capital of INR 1.01 cr.
2022 Delhi 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
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
ARANTYA IMPEX PRIVATE LIMITED It was formed in year 2021 in Bihar . The company currently has a paid up capital of INR 1.01 cr.
2021 Bihar 1.01 cr Buy financial reports

SUBSIDIARY COMPANIES

No Indian subsidiary companies found.

Company Network - LAKEVIEW MERCANTILE COMPANY PRIVATE LIMITED

Company Network • Tofler Business Research Platform
How to use company network of LAKEVIEW MERCANTILE COMPANY PRIVATE LIMITED

Tofler Company network is a powerful feature that allows you to explore and discover common directorships between companies. It helps you find out other directorships of an Indian director and where else he has business interests. The feature is available for unlimited use in Company360 platform. Here is the video showing how you can explore company networks to discover hidden relationships between companies.

About - LAKEVIEW MERCANTILE COMPANY PRIVATE LIMITED Edit

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FAQ - LAKEVIEW MERCANTILE COMPANY PRIVATE LIMITED

  • What is the Incorporation date of LAKEVIEW MERCANTILE COMPANY PRIVATE LIMITED?

    The Incorporation Date of LAKEVIEW MERCANTILE COMPANY PRIVATE LIMITED is 16 February, 2006.

  • What is authorized share capital of LAKEVIEW MERCANTILE COMPANY PRIVATE LIMITED?

    The authorized share capital of LAKEVIEW MERCANTILE COMPANY PRIVATE LIMITED is INR 101.0 Lacs.

  • What is the paid-up capital of LAKEVIEW MERCANTILE COMPANY PRIVATE LIMITED?

    The paid up capital of the LAKEVIEW MERCANTILE COMPANY PRIVATE LIMITED is INR 101.0 Lacs.

  • What is the registered address of LAKEVIEW MERCANTILE COMPANY PRIVATE LIMITED?

    The registered address of LAKEVIEW MERCANTILE COMPANY PRIVATE LIMITED is 132, Bayside Mall,1st Floor
    Haji Ali Road, Tardeo
    Mumbai
    Mumbai City - 400034
    Maharashtra - India.

  • What is the CIN number of LAKEVIEW MERCANTILE COMPANY PRIVATE LIMITED?

    The CIN number of LAKEVIEW MERCANTILE COMPANY PRIVATE LIMITED is U51900MH2006PTC159781.

  • Who are the directors of LAKEVIEW MERCANTILE COMPANY PRIVATE LIMITED?

    Lakeview Mercantile Company Private Limited has four directors - Meena Kevin Dsa, Jaydev Mukund Mody, and others.

  • COMPANY FINANCIALS
  • INR 349/-
    Company360 is an interactive dashboard that provides more than 3 years company’s financials, ratios, charts, network and features like lists, comparator, financial alerts, pdf reports, and excel downloads.
    Learn More
  • INR 349/-
    All financials and shareholder returns filed with MCA since year 2006 upto 31 March, 2021 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, 2021 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, 2021. However, in case, they are not yet filed with MCA, then last filed financials shall be provided instead.
    *** Working hours: 9am-6pm (Mon-Fri)

Company360 plans

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:

Best ways for entrepreneurs to manage money

Realistic Ways To Fund Your Startup




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