Lakeside Overseas Llp - Company overview

Lakeside Overseas LLP is an active limited liability partnership registered with ROC Mumbai on 8 December 2022, about 3 years ago.

2022-12-08 Mumbai, Maharashtra Active LLP
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Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
-
PROFIT / LOSS
-
EBITDA
-
NET WORTH
-
OPEN CHARGES
-
-
PAID-UP CAPITAL
-
AUTHORISED CAPITAL
20,000.00
COMPANY AGE
3 Years 10 Months
since 2022-12-08
LAST FILING WITH ROC
-
ACTIVE GST
-
SATISFIED CHARGES
-
-

Company Health Scores Scores from 0–100 based on filings, compliance signals, financials, and board history on this profile.

Health scores for Lakeside Overseas 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 Low risk
84/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (90), director (95) and company-foundation signals.
  • Relatively young company (3 years).
Compliance Score Low risk
90/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • No balance sheet filing date on record.
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 Low risk
95/100
Board strength, DIN status and churn.
  • 2 directors on the board.
  • No disqualified or deactivated DINs on the current board.
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 Lakeside Overseas Llp Company identity, industry, contact, and registration details from MCA and company records.

Lakeside Overseas LLP is an active limited liability partnership registered with ROC Mumbai on 8 December 2022, about 3 years ago. The registered office is at 11/ A, 620, Mahada Colony, Bhakti Park, Mumbai, Maharashtra.

Infyner groups it under Home Appliances, in the Retailers segment.

Devendra Jawaharlal Jaiswar and Rajamanickam Pichamuthu are its two partners, both appointed when the LLP was incorporated. No partner has left so far.

No charges (secured loans) are registered against it.

Home Appliances •••••••• •••••••• ••••••••
  • Location 11/ A, 620, Mahada Colony, Bhakti Park,, Mumbai, Maharashtra - 400037
Legal NameLakeside Overseas Llp
CIN / LLPINABZ-3785
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2022-12-08
Date of AGM-
Date of Balance Sheet-
Listing Status-
ROC CodeRoc Mumbai
PAN
LEI Number
Active Compliance-

Current Partners of Lakeside Overseas Llp (2) Current board members from MCA filings, including designation and appointment details.

D
Devendra Jawaharlal Jaiswar
Designated Partner | Since 2022-12-08 | DIN: 10032633
R
Rajamanickam Pichamuthu
Designated Partner | Since 2022-12-08 | DIN: 10032634

MSME Payment Delays by Lakeside Overseas Llp MSME supplier payment delays and filing history. Full amounts unlock with your report.

Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.

Outstanding amounts Delay periods and reasons MSME-1 filing history Vendor payment signals

MSME payment history requires an active report plan.

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MCA Filings & Documents of Lakeside Overseas Llp Official MCA forms, returns, and filing index. Document access unlocks with your report.

Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.

Incorporation documents Annual returns and statements Charge filings Complete filing index

MCA filings and documents require an active report plan.

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Frequently Asked Questions about Lakeside Overseas Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Lakeside Overseas LLP?
In an LLP the partners are the owners. The partners on record for Lakeside Overseas LLP are Devendra Jawaharlal Jaiswar and Rajamanickam Pichamuthu.
Who are the current designated partners and partners of Lakeside Overseas LLP?
Lakeside Overseas LLP has two partners on record: Devendra Jawaharlal Jaiswar (since December 2022) and Rajamanickam Pichamuthu (since December 2022).
What is LLPIN/FCRN number of Lakeside Overseas LLP?
The LLPIN of Lakeside Overseas LLP is ABZ-3785. Unlike a company CIN, an LLPIN is a short serial number and does not encode the state or year.
When was Lakeside Overseas LLP incorporated?
Lakeside Overseas LLP was incorporated on 8 December 2022 with ROC Mumbai. That makes it about 3 years old.
What is the registered address of Lakeside Overseas LLP?
The registered office on MCA records is 11/ A, 620, Mahada Colony, Bhakti Park, Mumbai, Maharashtra - 400037.
What is the current status of Lakeside Overseas LLP?
MCA shows Lakeside Overseas LLP as Active.
What is the contact number or email for Lakeside Overseas LLP?
You can post to its registered office at 11/ A, 620, Mahada Colony, Bhakti Park, Mumbai, Maharashtra - 400037.
What industry or business activity is Lakeside Overseas LLP associated with?
It is grouped under Home Appliances, in the Retailers segment.
Where can I see charges and lenders for Lakeside Overseas LLP?
MCA shows no charges registered against Lakeside Overseas LLP, so no assets are pledged for a registered secured loan.
Have any partners left Lakeside Overseas LLP?
No. MCA shows no former partners, so everyone appointed so far is still on the board.
How can I get the financial details of Lakeside Overseas LLP?
No financial statements for Lakeside Overseas LLP are on record with us yet.
What is the ROC code of Lakeside Overseas LLP?
Lakeside Overseas LLP is registered with ROC Mumbai.
What is the company classification of Lakeside Overseas LLP?
MCA classifies Lakeside Overseas LLP as: Limited Liability Partnership.

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.