Lakeview Commodities Private Limited - Company overview

Lakeview Commodities Private Limited is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U52190WB2011P…

2011-11-28 Kolkata, West Bengal Dormant Under Section 455 Unlisted Active Compliant
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LC Lakeview Commodities Private Limited

Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
Under ₹1 Lakh
FY 2017
PROFIT / LOSS
Under ₹1 Lakh
FY 2017
EBITDA
Loss · Under ₹1 Lakh
FY 2017
NET WORTH
₹10–50 Lakh
FY 2017
TOTAL ASSETS
₹10–50 Lakh
FY 2017
OPEN CHARGES
-
-
PAID-UP CAPITAL
20.00 Lakh
AUTHORISED CAPITAL
20.00 Lakh
COMPANY AGE
14 Years 10 Months
since 2011-11-28
LAST FILING WITH ROC
2020-03-31
Last AGM: 2020-12-31
ACTIVE GST
-
TOTAL MONEY RAISED
₹10–50 Lakh
SATISFIED CHARGES
-
-

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

Health scores for Lakeview Commodities Private Limited 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 Moderate
67/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (30), financial health (80), director (95) and company-foundation signals.
  • Operating for 14+ years.
Compliance Score High risk
30/100
Statutory filings, status and regulatory flags.
  • Company status is "Dormant Under Section 455" (not Active).
  • Last balance sheet filed for Mar 2020 - filings look overdue.
Financial Health Score Low risk
80/100
Profitability, leverage and liquidity from filed statements.
  • Profitable in FY 2017.
  • Positive net worth.
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 Lakeview Commodities Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Lakeview Commodities Private Limited is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U52190WB2011PTC170008). Business overview includes Home Appliances (Retailers), incorporated on November 28, 2011 (15+ years old), based in Kolkata. The company is currently Dormant Under Section 455 with Active Compliant compliance status. Public MCA filings list 2 current director record(s) on this profile.

Home Appliances •••••••• •••••••• Business Services •••••••• ••••••••
  • Location 37/1, Shivtolla Street Grounf Floor, Kolkata, West Bengal - 700007
Legal NameLakeview Commodities Private Limited
CIN / LLPINU52190WB2011PTC170008
Company No.170008
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2011-11-28
Date of AGM2020-12-31
Date of Balance Sheet2020-03-31
Listing StatusUnlisted
ROC CodeRoc Kolkata
PAN
LEI Number
Active ComplianceActive Compliant

Current Directors of Lakeview Commodities Private Limited (2) Current board members from MCA filings, including designation and appointment details.

B
Bajrang Lal Purohit
Director | Since 2018-09-14 | DIN: 02800534
M
Manish Harsh
Director | Since 2019-03-30 | DIN: 03052223

Financial Performance of Lakeview Commodities Private Limited Bands and Low / Medium / High trend shape. Exact figures unlock with your report.

Estimated bands · FY 2017
Revenue Under ₹1 Lakh
P&L Under ₹1 Lakh
EBITDA Loss · Under ₹1 Lakh
Net worth ₹10–50 Lakh

Companies With Common Directors Of Lakeview Commodities Private Limited Other companies that share directors with this entity, based on MCA and compliance network data.

Board Overlap From MCA / Compliance Filings

Bluestar Commosale Private Limited 1 Shared Director
Brightway Dealmark Private Limited 1 Shared Director
Brightway Tradecom Private Limited 1 Shared Director
Glister Marketing Private Limited 1 Shared Director
Godwin Dealtrade Private Limited 1 Shared Director
Goodview Suppliers Private Limited 1 Shared Director
Greentouch Vinimay Private Limited 1 Shared Director
Hanpot Dealmark Private Limited 1 Shared Director
Intimate Vinimay Private Limited 1 Shared Director
Jhilmil Dealmark Private Limited 1 Shared Director
Laddugopal Dealtrade Private Limited 1 Shared Director
Midway Vyapaar Private Limited 1 Shared Director
Mission Vinimay Private Limited 1 Shared Director
Ostrich Vanijya Private Limited 1 Shared Director
Pavitra Tradelink Private Limited 1 Shared Director
Random Vincom Private Limited 1 Shared Director
Season Vinimay Private Limited 1 Shared Director
Stargold Dealmark Private Limited 1 Shared Director
Swank Dealcomm Private Limited 1 Shared Director

Financial Ratios of Lakeview Commodities Private Limited Profitability, leverage, and liquidity ratios from filed statements. Exact values unlock with your report.

1 year of ratios on record

Profitability, leverage and liquidity ratios require an active report plan.

Net profit margin Debt / Equity Current ratio ROE

Shareholding Pattern of Lakeview Commodities Private Limited Ownership and contribution detail from filings. Full breakdown unlocks with your report.

2 shareholder categories on record

Ownership mix and contribution history require an active report plan.

Ownership mix Category breakdown Year-wise pattern Promoter holding

MSME Payment Delays by Lakeview Commodities Private Limited 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

MCA Filings & Documents of Lakeview Commodities Private Limited 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
Frequently Asked Questions about Lakeview Commodities Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
What is CIN of Lakeview Commodities Private Limited?
The Corporate Identification Number (CIN) for Lakeview Commodities Private Limited is U52190WB2011PTC170008. CIN is a distinct identification code allotted by the Registrar of Companies (ROC) under the Ministry of Corporate Affairs (MCA). The company registration number is 170008 as per MCA.
When was Lakeview Commodities Private Limited incorporated?
Lakeview Commodities Private Limited was incorporated 14 years 10 months ago on 28 Nov 2011.
Who are the current board members and directors of Lakeview Commodities Private Limited?
Lakeview Commodities Private Limited shows 2 current director record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Lakeview Commodities Private Limited?
Lakeview Commodities Private Limited is registered in Kolkata, West Bengal as per MCA records. Full street address is available after unlock.
What is the ROC code of Lakeview Commodities Private Limited?
Lakeview Commodities Private Limited ROC code is Roc Kolkata.
What is the company classification of Lakeview Commodities Private Limited?
Lakeview Commodities Private Limited is classified as Private Limited Indian Non-Government Company.
Lakeview Commodities Private Limited - is it listed or unlisted?
Lakeview Commodities Private Limited is a Unlisted company.
What is the current status of Lakeview Commodities Private Limited?
Lakeview Commodities Private Limited is currently Dormant Under Section 455 and registered in Kolkata, West Bengal, India.
What industry or business activity is Lakeview Commodities Private Limited associated with?
Lakeview Commodities Private Limited lists activity aligned with: Home Appliances - Retailers. See the Overview and Competition sections for fuller industry context.
Are there similar companies to Lakeview Commodities Private Limited?
This profile lists 10 similar or peer company record(s). Open the Competition tab for comparisons.
What is the turnover or revenue of Lakeview Commodities Private Limited?
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 Lakeview Commodities Private Limited?
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.