Lakeview Traders Llp - Company overview

Registered with ROC Kolkata on 2 November 2021, Lakeview Traders LLP is an active limited liability partnership that has been around for abo…

2021-11-02 Kolkata, West Bengal 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
1.25 Lakh
COMPANY AGE
5 Years 0 Months
since 2021-11-02
LAST FILING WITH ROC
2025-03-31
Last AGM: 2025-03-31
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 Traders 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
87/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (88), director (95) and company-foundation signals.
  • Operating for 5 years.
Compliance Score Low risk
88/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Last balance sheet filed for Mar 2025 - 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 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 Traders Llp Company identity, industry, contact, and registration details from MCA and company records.

Registered with ROC Kolkata on 2 November 2021, Lakeview Traders LLP is an active limited liability partnership that has been around for about 5 years. The registered office is at Diamond Prestige 41A Ajc Bose Road 3Rd Floor, Room No. 315, Kolkata, West Bengal.

Infyner groups it under Transport and Logistics, in the Carrying & Forwarding Agents (CFA) segment.

Ritu Jhaver and Vijay Kishan Jhaver are its two partners, both appointed when the LLP was incorporated. No partner has left so far. Between them, the partners also sit on the boards of 21 other companies, including 136.1 Yoga & Wellness Academy LLP and Ace Boxes & Cartons LLP.

Its latest balance sheet on MCA is for the year ending 31 March 2025, and the last annual filing was on 31 March 2025. No charges (secured loans) are registered against it.

Transport and Logistics ••••••••
  • Location Diamond Prestige 41A Ajc Bose Road 3Rd Floor, Room No. 315, Kolkata, West Bengal - 700017
Legal NameLakeview Traders Llp
CIN / LLPINAAZ-3322
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2021-11-02
Date of AGM2025-03-31
Date of Balance Sheet2025-03-31
Listing Status-
ROC CodeRoc Kolkata
PAN
LEI Number
Active Compliance-

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

R
Ritu Jhaver
Designated Partner | Since 2021-11-02 | DIN: 07237706
V
Vijay Kishan Jhaver
Designated Partner | Since 2021-11-02 | DIN: 00073502

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

Board Overlap From MCA / Compliance Filings

136.1 Yoga & Wellness Academy Llp 1 Shared Director
Ace Boxes & Cartons Llp 1 Shared Director
Akshaya Lands & Properties Llp 1 Shared Director
Arya-Living Llp 1 Shared Director
Ascendant Realty Llp 1 Shared Director
Bengal Floritech Llp 1 Shared Director
Boxit Packaging Llp 1 Shared Director
Concept Agrosystem India Llp 1 Shared Director
Green Pesticides Llp 1 Shared Director
J5 Ventures Llp 1 Shared Director
Ocean Flowers Private Limited 1 Shared Director
Sapphire Knit-Wear Llp 1 Shared Director
Sumac Kitchen Llp 1 Shared Director
Techno Farm Sciences Llp 1 Shared Director
Texcare Llp 1 Shared Director
Tropical Agro Estate Developer Llp 1 Shared Director
V K Jhaver & Daughters Llp 1 Shared Director
V K Jhaver & Family Llp 1 Shared Director
V Spacez Workspace Solutions Llp 1 Shared Director
V3 Pest Management Llp 1 Shared Director
Wild Rose Foundation 1 Shared Director

MSME Payment Delays by Lakeview Traders 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.

Verified entity values are shown only after access is granted.

MCA Filings & Documents of Lakeview Traders 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.

Verified entity values are shown only after access is granted.

Frequently Asked Questions about Lakeview Traders Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Lakeview Traders LLP?
In an LLP the partners are the owners. The partners on record for Lakeview Traders LLP are Ritu Jhaver and Vijay Kishan Jhaver.
Who are the current designated partners and partners of Lakeview Traders LLP?
Lakeview Traders LLP has two partners on record: Ritu Jhaver (since November 2021) and Vijay Kishan Jhaver (since November 2021).
What is LLPIN/FCRN number of Lakeview Traders LLP?
The LLPIN of Lakeview Traders LLP is AAZ-3322. Unlike a company CIN, an LLPIN is a short serial number and does not encode the state or year.
When was Lakeview Traders LLP incorporated?
Lakeview Traders LLP was incorporated on 2 November 2021 with ROC Kolkata. That makes it about 5 years old.
What is the registered address of Lakeview Traders LLP?
The registered office on MCA records is Diamond Prestige 41A Ajc Bose Road 3Rd Floor, Room No. 315, Kolkata, West Bengal - 700017.
What is the current status of Lakeview Traders LLP?
MCA shows Lakeview Traders LLP as Active, and its last annual filing on record was in March 2025.
What is the contact number or email for Lakeview Traders LLP?
You can post to its registered office at Diamond Prestige 41A Ajc Bose Road 3Rd Floor, Room No. 315, Kolkata, West Bengal - 700017.
What industry or business activity is Lakeview Traders LLP associated with?
It is grouped under Transport and Logistics, in the Carrying & Forwarding Agents (CFA) segment.
When did Lakeview Traders LLP last file its annual return and accounts?
The last annual filing on record was on 31 March 2025, and the latest balance sheet is for the year ending 31 March 2025.
Where can I see charges and lenders for Lakeview Traders LLP?
MCA shows no charges registered against Lakeview Traders LLP, so no assets are pledged for a registered secured loan.
Have any partners left Lakeview Traders LLP?
No. MCA shows no former partners, so everyone appointed so far is still on the board.
Which companies share directors with Lakeview Traders LLP?
21 companies share partners with Lakeview Traders LLP. Among them are 136.1 Yoga & Wellness Academy LLP, Ace Boxes & Cartons LLP, Akshaya Lands & Properties LLP and 18 more.
How can I get the financial details of Lakeview Traders LLP?
No financial statements for Lakeview Traders LLP are on record with us yet.
What is the ROC code of Lakeview Traders LLP?
Lakeview Traders LLP is registered with ROC Kolkata.
What is the company classification of Lakeview Traders LLP?
MCA classifies Lakeview Traders 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.