Lakeview Distributor Private Limited - Company overview

Lakeview Distributor Private Limited is shown as "Strike Off" in MCA records.

2010-05-18 Kolkata, West Bengal Strike Off Unlisted
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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
1.00 Lakh
AUTHORISED CAPITAL
1.00 Lakh
COMPANY AGE
16 Years 5 Months
since 2010-05-18
LAST FILING WITH ROC
2011-03-31
Last AGM: 2011-08-25
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 Lakeview Distributor 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 High risk
41/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (5), director (55) and company-foundation signals.
  • Operating for 16+ years.
Compliance Score High risk
5/100
Statutory filings, status and regulatory flags.
  • Company status is "Strike Off" (not Active).
  • Last balance sheet filed for Mar 2011 - filings look overdue.
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
55/100
Board strength, DIN status and churn.
  • 4 directors on the board.
  • Director AMIT AGARWAL has DIN status "Disqualified by RoC u/s 164(2)".
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 Distributor Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Lakeview Distributor Private Limited is shown as "Strike Off" in MCA records. It was registered with ROC Kolkata on 18 May 2010 as a private limited company. Its registered office is at 52, Weston Street 4Th Floor, Kolkata, West Bengal.

Infyner groups it under Business Services, in the Wholesale segment.

It has four directors: Amit Agarwal, Nand Kishore Vyas, Vijay Shankar Ganeriwala and Gouri Singla. The longest-serving is Nand Kishore Vyas, on the board since 2010; the most recent to join is Gouri Singla, appointed in January 2017. Two former directors are on record; the most recent to leave was Ranjit Das Modi in November 2010. Between them, the directors also sit on the boards of 20 other companies, including Aswini Commotrade Private Limited and Baisakhi Marketing Private Limited.

Authorised and paid-up capital are both ₹1 lakh, so the full authorised amount has been issued. The last AGM on record was on 25 August 2011, for accounts made up to 31 March 2011. No charges (secured loans) are registered against it.

Business Services •••••••• •••••••• ••••••••
  • Location 52, Weston Street 4Th Floor, Kolkata, West Bengal - 700012
Legal NameLakeview Distributor Private Limited
CIN / LLPINU51101WB2010PTC148357
Company No.148357
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2010-05-18
Date of AGM2011-08-25
Date of Balance Sheet2011-03-31
Listing StatusUnlisted
ROC CodeRoc Kolkata
PAN
LEI Number
Active Compliance-

Current Directors of Lakeview Distributor Private Limited (4) Current board members from MCA filings, including designation and appointment details.

A
Amit Agarwal
Director | Since 2017-01-10 | DIN: 06776175
N
Nand Kishore Vyas
Director | Since 2010-09-03 | DIN: 00532806
V
Vijay Shankar Ganeriwala
Director | Since 2010-09-03 | DIN: 00569317
G
Gouri Singla
Director | Since 2017-01-10 | DIN: 06862938

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

Board Overlap From MCA / Compliance Filings

Aswini Commotrade Private Limited 2 Shared Directors
Baisakhi Marketing Private Limited 2 Shared Directors
Baisali Commotrade Private Limited 2 Shared Directors
Daniel Commodities Private Limited 2 Shared Directors
Daniel Merchant Private Limited 2 Shared Directors
Debdaru Suppliers Private Limited 2 Shared Directors
Highland Suppliers Private Limited 2 Shared Directors
Highlight Distributors Private Limited 2 Shared Directors
Maharaj Vincom Private Limited 2 Shared Directors
Rajdhyaksha Trading And Finance Ltd 2 Shared Directors
Sidheshwar Trading And Finance Ltd 2 Shared Directors
Srijan Retailers Private Limited 2 Shared Directors
Trinetra Vincom Private Limited 2 Shared Directors
Viewpoint Dealers Private Limited 2 Shared Directors
Banister Exim Limited 1 Shared Director
Cackle Exim Limited 1 Shared Director
Cackle Traders Limited 1 Shared Director
Gagandeep Tradecom Private Limited 1 Shared Director
Happy Dealcom Private Limited 1 Shared Director
Jayson Trading And Financial Ltd 1 Shared Director

Credit Ratings, Litigation & Regulatory Alerts for Lakeview Distributor Private Limited Ratings, court records, and regulatory alerts. Full risk detail unlocks with your report.

1 regulatory flag on record

Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.

Rating history Court and tribunal cases Regulatory alerts Director-linked violations

Credit ratings, litigation, and regulatory alerts require an active report plan.

Verified entity values are shown only after access is granted.

MSME Payment Delays by Lakeview Distributor 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

MSME payment history requires an active report plan.

Verified entity values are shown only after access is granted.

MCA Filings & Documents of Lakeview Distributor 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

MCA filings and documents require an active report plan.

Verified entity values are shown only after access is granted.

Frequently Asked Questions about Lakeview Distributor Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Lakeview Distributor Private Limited?
MCA does not publish an "owner" field. Lakeview Distributor Private Limited is run by its directors, Amit Agarwal, Nand Kishore Vyas, Vijay Shankar Ganeriwala and one other. The people who own the shares are listed in its annual return (form MGT-7), which can differ from the directors.
Who are the current board members and directors of Lakeview Distributor Private Limited?
Lakeview Distributor Private Limited has four current directors: Amit Agarwal (since January 2017), Nand Kishore Vyas (since September 2010), Vijay Shankar Ganeriwala (since September 2010) and Gouri Singla (since January 2017).
What is CIN of Lakeview Distributor Private Limited?
The CIN of Lakeview Distributor Private Limited is U51101WB2010PTC148357. Reading it left to right: U means it is not listed, 51101 is the industry code it registered under, WB is West Bengal, 2010 is the year it was registered, PTC is the company type and 148357 is its registration number.
When was Lakeview Distributor Private Limited incorporated?
Lakeview Distributor Private Limited was incorporated on 18 May 2010 with ROC Kolkata. That makes it about 16 years old.
What is the registered address of Lakeview Distributor Private Limited?
The registered office on MCA records is 52, Weston Street 4Th Floor, Kolkata, West Bengal - 700012.
What is the current status of Lakeview Distributor Private Limited?
MCA shows Lakeview Distributor Private Limited as "Strike Off". The ROC has removed it from the register of companies. It cannot do business unless the NCLT restores it.
What is the contact number or email for Lakeview Distributor Private Limited?
You can post to its registered office at 52, Weston Street 4Th Floor, Kolkata, West Bengal - 700012.
What industry or business activity is Lakeview Distributor Private Limited associated with?
It is grouped under Business Services, in the Wholesale segment.
What is paid-up capital and authorised share capital of Lakeview Distributor Private Limited?
Both authorised and paid-up capital are ₹1 lakh.
When did Lakeview Distributor Private Limited last file accounts and hold an AGM?
The last AGM on record was on 25 August 2011, and the latest balance sheet is for the year ending 31 March 2011.
Where can I see charges and lenders for Lakeview Distributor Private Limited?
MCA shows no charges registered against Lakeview Distributor Private Limited, so no assets are pledged for a registered secured loan.
Have any directors left Lakeview Distributor Private Limited?
Yes, two former directors are on record. The most recent to leave were Ranjit Das Modi (November 2010) and Anand Maheshwari (November 2010).
Which companies share directors with Lakeview Distributor Private Limited?
20 companies share directors with Lakeview Distributor Private Limited. Among them are Aswini Commotrade Private Limited, Baisakhi Marketing Private Limited, Baisali Commotrade Private Limited and 17 more.
How can I get the financial details of Lakeview Distributor Private Limited?
No financial statements for Lakeview Distributor Private Limited are on record with us yet.
Lakeview Distributor Private Limited - is it listed or unlisted?
Lakeview Distributor Private Limited is unlisted, so its shares are not traded on a stock exchange. Its CIN starts with U for the same reason.
What is the ROC code of Lakeview Distributor Private Limited?
Lakeview Distributor Private Limited is registered with ROC Kolkata.
What is the company classification of Lakeview Distributor Private Limited?
MCA classifies Lakeview Distributor Private Limited as: Private Limited Indian Non-Government Company.

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.