Lake Valley Ventures Llp - Company overview

Lake Valley Ventures Llp is an MCA-registered Indian LLP: a Limited Liability Partnership (LLPIN/FCRN ACB-9574). Business overview includes …

2023-07-10 Mumbai, Maharashtra Converted And Dissolved LLP
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Key Metrics

AUTHORISED CAPITAL
10,000.00
PAID-UP CAPITAL
-
COMPANY AGE
3 Years 1 Months
since 2023-07-10
LAST FILING WITH ROC
2024-03-31
Last AGM: 2024-03-31
OPEN CHARGES
-
-
SATISFIED CHARGES
-
-
REVENUE
PROFIT / LOSS
EBITDA
NET WORTH
TOTAL ASSETS
TOTAL MONEY RAISED
ACTIVE GST
-

Company Health Scores

Health scores for Lake Valley Ventures Llp covering vendor trust, statutory compliance, financial health and director risk - derived from MCA filings, GST and EPFO records, financial statements and the company's board history.

Vendor Trust Score High risk
49/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (43), director (50) and company-foundation signals.
  • Relatively young company (3 years).
Compliance Score High risk
43/100
Statutory filings, status and regulatory flags.
  • Company status is "Converted And Dissolved" (not Active).
  • Last balance sheet filed for Mar 2024 - slightly behind.
Financial Health Score No data
N/A
Not enough financial filings to score yet.
  • No processed financial statements available for this company.
Director Risk Score Moderate
50/100
Board strength, DIN status and churn.
  • 6 directors on the board.
  • Director ROSHNEE MALAV KAKAD has DIN status "Deactivated due to non-filing of DIR-3 KYC".
Scores are derived from MCA filings, financial statements and public records on this page. Higher is safer. They are indicative, not a credit rating.
360° Intelligence Report: trust score, financial health, credit risk, growth & distress signals - auto-generated from filings. View report →

About Lake Valley Ventures Llp

Lake Valley Ventures Llp is an MCA-registered Indian LLP: a Limited Liability Partnership (LLPIN/FCRN ACB-9574). Business overview includes Hospitality & Wellness (Hotels And Restaurants), incorporated on July 10, 2023 (3+ years old), headquartered in Mumbai, Maharashtra, India. The LLP is currently Converted And Dissolved.

Hotels And Restaurants
  • Location 4A,4Th Floor,Kakad House, Mumbai, Maharashtra - 400020
CIN / LLPINACB-9574
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2023-07-10
Date of AGM2024-03-31
Date of Balance Sheet2024-03-31
Listing Status-
ROC CodeRoc Mumbai
PAN
LEI Number
Active Compliance-

Financial Performance of Lake Valley Ventures Llp

Revenue Over The Year
FY trend preview
Profit/Loss Over The Year
FY trend preview
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Metrics FYFYFYFYFY
Revenue
Profit/Loss
Cash & Bank Balance
Net Worth
EBITDA

Financial Ratios

Revenue P/L EBITDA

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FY preview
Key Insights
Revenue
Profit/Loss
EBITDA
Net Profit Margin
Debt/Equity
Current Ratio
Return on Equity
Ratio FYFYFYFYFY
Net Profit Margin
Debt to EBITDA
Interest Coverage Ratio
Debt to Equity
Return on Equity
Current Ratio
Quick Ratio
EBITDA Margin
Return on Capital Employed
Earning Per Share

LLP Contribution

Contribution Pattern
  • Promoters
  • DII
  • FII
  • Public
  • Others
Contribution Pattern over the Year
Category FYFYFYFYFY
Promoters
DII
FII
Public
Others

EPFO Establishments (1)

Preview
Status
Activity
State
Coverage

Current Partners of Lake Valley Ventures Llp (6)

R
Partner | Since 2024-04-30 | DIN: 08417214
M
Designated Partner | Since 2023-07-10 | DIN: 03151973
A
Partner | Since 2024-04-30 | DIN: 08545856
M
Partner | Since 2023-07-10 | DIN: 00043287
K
Designated Partner | Since 2023-07-10 | DIN: 03176605
N
Partner | Since 2024-04-30 | DIN: 00043077

Flagged By Authority

Regulatory and exchange flags (preview)

Frequently Asked Questions about Lake Valley Ventures Llp
What is LLPIN/FCRN number of Lake Valley Ventures Llp?
The Limited Liability Partnership Identification Number (LLPIN) for Lake Valley Ventures Llp is ACB-9574.
When was Lake Valley Ventures Llp incorporated?
Lake Valley Ventures Llp was incorporated 3 years 1 month ago on 10 Jul 2023.
Who are the current designated partners and partners of Lake Valley Ventures Llp?
Lake Valley Ventures Llp shows 6 current partner record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Lake Valley Ventures Llp?
As per Ministry of Corporate Affairs (MCA), the registered address of Lake Valley Ventures Llp is 4A,4Th Floor,Kakad House, New Marine Lines, Mumbai, Maharashtra, 400020, India.
What is the ROC code of Lake Valley Ventures Llp?
Lake Valley Ventures Llp ROC code is Roc Mumbai.
What is the company classification of Lake Valley Ventures Llp?
Lake Valley Ventures Llp is classified as Limited Liability Partnership.
What is the current status of Lake Valley Ventures Llp?
Lake Valley Ventures Llp is currently Converted And Dissolved and registered in Mumbai, Maharashtra, India.
What industry or business activity is Lake Valley Ventures Llp associated with?
Lake Valley Ventures Llp lists activity aligned with: Hospitality & Wellness - Hotels And Restaurants. See the Overview and Competition sections for fuller industry context.
What is the turnover or revenue of Lake Valley Ventures Llp?
Turnover and revenue appear in filed financial statements when available. Open the Financial tab on this profile for revenue, profit or loss, balance sheet metrics, and related MCA filings - not headline estimates.
How can I get the financial details of Lake Valley Ventures Llp?
You can view revenue, profit or loss, balance sheet metrics, and related filings on the Financial tab of this company profile.

Disclaimer: Data on this page is compiled from public sources as available in our system at the time of the last update and is for general information only. Scores are derived indicators, not credit ratings or advice - please verify from official sources and consult a professional before making any business or financial decision.