Lakeway Properties Llp - Due diligence report

A 360° intelligence report on Lakeway Properties Llp: trust score, financial health, credit view, compliance, directors, growth and distress…

2016-03-30 Pune, Maharashtra Active
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  • Director details, charges & MCA documents
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Lakeway Properties Llp — 360° Intelligence Report

Generated from MCA filings & public records
90/100
Trust Score
Low Risk

Lakeway Properties Llp is assessed as Low Risk with a Trust Score of 90/100. Lakeway Properties Llp is an active limited liability partnership incorporated in 2016, operating in the Real Estate and Construction sector. Processed financial statements are not yet available for trend analysis. Based on MCA filings and public records, it currently shows a low compliance risk and an unassessed financial risk profile.

Report generated on 20 Jul 2026 from the latest processed filings. Lakeway Properties Llp snapshot & full profile →

Financial Health › No Data
Overall Assessment CautionWeakNeutralGoodStrong Strong
Compliance › Strong

Automated indicators derived from public MCA / GST / EPFO records - not a credit rating, not investment, legal or financial advice. Spotted an inaccuracy? Report an error.

02

Score Card

Higher is safer · rule-based & explainable
Trust ScoreLow Risk
90/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
100/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreNo Data
N/A
No processed financial statements available yet.
Credit Risk ScoreNo Data
N/A
Financial statements needed for a credit view.
Director Stability ScoreLow Risk
80/100
Board strength, DIN status, churn and network.
Growth ScoreNo Data
N/A
Needs at least two filed years to measure growth.
Distress ScoreLow Risk
80/100
Early-warning signals - higher means fewer warnings.
03

Financial Intelligence Dashboard

No processed financials
Financial statements are not yet processed for this company. Trend analysis will appear once filings are available.
04

Credit & Compliance Intelligence

Why the scores are what they are
Credit Risk Score: N/A No Data
  • Financial statements needed for a credit view.

Charges position: 0 open (-) · 0 satisfied (-).

Compliance Score: 100/100 Low Risk
  • Company status is Active as per MCA.
  • Annual filings current (balance sheet Mar 2025).
05

Director Intelligence

Stability score: 80/100
NameDIN / PANDesignationAppointedTenureDIN status
SHREEGOPAL RAMESHWARLAL KABRA 01234567 Director 01/04/2018 6 yrs Approved
RAJESH SHREEGOPAL KABRA 01234567 Director 01/04/2018 6 yrs Approved
SUMATILAL POPATLAL SHAH 01234567 Director 01/04/2018 6 yrs Approved
ASHOK SOHANLAL GUNDECHA 01234567 Director 01/04/2018 6 yrs Approved
PIYUSH NITIN NYATI 01234567 Director 01/04/2018 6 yrs Approved
NITIN DWARKADAS NYATI 01234567 Director 01/04/2018 6 yrs Approved
  • 6 directors on the board.
  • No disqualified or deactivated DINs.
  • 12 director exits in 3 years - high churn.
  • Average tenure above 5 years.
06

Ownership & Group Intelligence

Promoter holding
64.27%
Public / other holding
35.73%
Equity shares
12,45,67,890
Equity paid-up
124.5 cr
Promoters on record
4
Ultimate holding entity
-
Subsidiaries
-
Group entities
-
Capital events
-

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth N/A · Distress 80
Growth signals & trust indicators
Operating for 10+ years.
Financials unavailable - score leans on compliance and governance signals.
Distress signals & risk flags
12 director exits within 2 years.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence91/100
Favourable indicators
Suitability as a supplier / customer counterparty.
  • Statutory record is clean.
  • 1 distress signal(s) - see Risk Center.
  • No financials on record - ask for audited statements.
Banker assessment75/100
Favourable lending indicators
Indicative lending comfort for banks, NBFCs and trade credit.
  • No filed financials - rely on banking statements and GST data.
  • No existing security registered - first-charge position available.
  • Compliance record supports lending.
Investor view70/100
Positive growth indicators
Growth quality and scalability through an investor lens.
  • No clear growth signals in the filed years.
  • Request management accounts - public filings insufficient.
  • Management team looks stable.
09

MCA Filings & Events Timeline

Latest 15 events
16 May 2025
Director appointed
SHREEGOPAL RAMESHWARLAL KABRA (Designated Partner)
Director appointed
RAJESH SHREEGOPAL KABRA (Designated Partner)
Director ceased
ANUP PRAVIN ZAVERI
Director ceased
ASHIT PRAVIN ZAVERI
Director ceased
ANOOP VRAJLAL MEHTA
Director ceased
SAURABH RAJNIKANT BHANSALI
Director ceased
MOHIT ANOOP MEHTA
Director ceased
ASHWIN MAFATLAL MEHTA
Director ceased
NARENDRA MAFATLAL MEHTA
Director ceased
SEJAL SAURABH BHANSALI
Director ceased
SUJIT SURESHCHANDRA MEHTA
Director ceased
ARUNBHAI CHIMANLAL SHAH
Director ceased
SMITESH SURESHCHANDRA MEHTA
Director ceased
ASHWINKUMAR SUMANLAL MEHTA
31 Mar 2025
Last AGM held
Annual general meeting
10

Key Observations

Auto-generated from the data above
Compliance record is strong - status, filings and flags are clean.
6 active director(s) / partner(s); board looks stable and experienced.
11

Peers & Related Companies

Full peer comparison →
Peer companies will appear here as our matching engine processes this industry.
12

Who Uses This Report

CA · CS · Banker · Investor · Vendor
Chartered Accountants (CA)

Verify Lakeway Properties Llp before audits and certifications: compliance score 100/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Lakeway Properties Llp: ACTIVE compliance status, annual-return recency, director DIN status, board churn and the events timeline - the inputs for secretarial audits and due-diligence certificates.

Bankers & NBFCs

Current banker verdict: Favourable lending indicators. Credit risk score pending financials, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Positive growth indicators. Growth score n/a, margin trends, ownership structure and peer set for Lakeway Properties Llp - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 90/100, distress signals and MSME payment-delay disclosures - know whether Lakeway Properties Llp pays its suppliers before you extend credit terms.

Lawyers & Compliance Teams

Litigation footprint (no cases on record), regulatory flags, charge documents trail and director networks for Lakeway Properties Llp - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Lakeway Properties Llp an active company?

Lakeway Properties Llp has MCA status “Active” with a compliance score of 100/100 (Low Risk).

Is Lakeway Properties Llp financially healthy?

Processed financial statements are not yet available for Lakeway Properties Llp, so its financial health is unassessed.

Should I do business with Lakeway Properties Llp?

Its overall Trust Score is 90/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Lakeway Properties Llp?

See the directors and ownership sections above for board and shareholding detail. 6 active director(s) are on record.

Does Lakeway Properties Llp have loans or charges against its assets?

No charges are registered against this company - an unencumbered balance sheet.

Is Lakeway Properties Llp up to date with its ROC filings?

Annual filings current (balance sheet Mar 2025). Overall compliance score: 100/100 (Low Risk).

Is it risky to lend to Lakeway Properties Llp?

Filed financial statements are needed for a credit view - ask the company for audited statements and bank statements.

Disclaimer: This report is generated automatically from MCA filings and public records as available in our system at the time of the last update. Scores, bands and verdicts are rule-based derived indicators of the underlying data - they are opinions generated by an algorithm, not statements of fact about the company, and are not credit ratings (within the meaning of SEBI regulations), audits, or investment, legal or financial advice. Verify from official sources and consult a qualified professional before any business, lending or investment decision. If you represent this company and believe any information is inaccurate or outdated, report it here and we will review promptly.