Lake City Traders Private Limited

Financial services company involved in trading, importing, exporting, and dealing in various products.

2005 | Thane, Maharashtra (India) | Active
Last Updated:

Lake City Traders Profile

Key Indicators

  • Authorised Capital ₹ 1.50 M
  • Paid Up Capital ₹ 1.05 M
  • Company Age 19 Year, 6 Months
  • Last Filing with ROC 31 Mar 2024
  • Revenue Growth -99.84%
  • Profit Growth 100.14%
  • Ebitda 99.97%
  • Net Worth -99.90%
  • Total Assets -99.90%

About Lake City Traders

Lake City Traders Private Limited (LCTPL) is a Private Limited Indian Non-Government Company incorporated in India on 16 August 2005 and has a history of 19 years and six months. Its registered office is in Thane, Maharashtra, India.

The Company is engaged in the Financial Services Industry.

The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2024. It's a company limited by shares with an authorized capital of Rs 1.50 M and a paid-up capital of Rs 1.05 M, as per Ministry of Corporate Affairs (MCA) records.

Lalita Kabra and Siddhant Kabra serve as directors at the Company.

Company Details

  • Location

    Thane, Maharashtra, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address

  • Website

  • Social Media

Corporate Identity Details

  • CIN/LLPIN

    U51909MH2005PTC155378

  • Company No.

    155378

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    16 Aug 2005

  • Date of AGM

    30 Sep 2024

  • Date of Balance Sheet

    31 Mar 2024

  • Listing Status

    Unlisted

  • ROC Code

    Roc Mumbai

Industry

Financial Services
Company report

Lake City Traders Private Limited

Explore comprehensive data for Lake City Traders Private Limited, including financials, compliance details, shareholding patterns, and litigation history.

Who are the key members and board of directors at Lake City Traders?

Board Members (2)

NameDesignationAppointment DateStatus
Lalita Kabra Country flag representing In Director 01-Nov-2010Current
Siddhant Kabra Country flag representing In Director 09-Sep-2022Current

Financial Performance of Lake City Traders.

Lake City Traders Private Limited, for the financial year ended 2022, experienced significant reduction in revenue, with a 99.84% decrease. The company also saw a substantial improvement in profitability, with a 100.14% increase in profit. The company's net worth observed a substantial decline by a decrease of 99.9%.

Lake City Traders revenue growth over time
Lake City Traders profit and loss trends over time
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023)YOY Growth
(FY 2022)(FY 2021)(FY 2020)(FY 2019)
Total Revenue
-99.84%
Revenue from Operations
Total Assets
-99.90%
Profit or Loss
100.14%
Net Worth
-99.90%
EBITDA
99.97%

What is the Ownership and Shareholding Structure of Lake City Traders?

Unlock access to Lake City Traders's control and ownership data, Corporate Shareholding Patterns, Funding (security allotment) details, Foreign Institutional Investor information, Directors and Key Management Personnel (KMP) Remuneration, Group Structure, Overseas Direct Investment and other pertinent data.

Shareholding Indicator graph

Charges (Loans)

Placeholder for charges-related data

There are no open charges registered against the company as per our records.

How Many Employees Work at Lake City Traders?

Unlock and access historical data on people associated with Lake City Traders, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Employee growth trends for Lake City Traders Private Limited

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Lake City Traders, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Lake City Traders's trajectory.

Rating

Graph displaying rating trends over time

Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.

Alerts

Alert Indicator

Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

Latest Updates, News, and FAQs on Lake City Traders

Recent activity within the organization

  • Annual General Meeting

    Lake City Traders Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.

  • Balance Sheet

    Lake City Traders Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Mumbai.

  • Director Appointment

    Siddhant Laxmikant Kabra was appointed as a Director was appointed as a Director on 09 Sep 2022 & has been associated with this company since 2 years 6 months .

  • Director Appointment

    Lalita Laxmikant Kabra was appointed as a Director was appointed as a Director on 01 Nov 2010 & has been associated with this company since 14 years 4 months .

  • Company Incorporation

    Lake City Traders Private Limited was registered on 16 Aug 2005 with Roc Mumbai & aged 19 years 6 months as per MCA records.

Frequently asked questions

  • What is the Incorporation or founding date of Lake City Traders Private Limited?

    Lake City Traders Private Limited was incorporated on 16 Aug 2005.

  • What is authorized share capital and paid-up capital of Lake City Traders Private Limited?

    The authorized share capital of Lake City Traders Private Limited is ₹ 1.50 M and paid-up capital is ₹ 1.05 M.

  • Who are the current board members & directors of Lake City Traders Private Limited?

    Currently 2 directors are associated with Lake City Traders Private Limited.

    • Lalita Laxmikant Kabra
    • Siddhant Laxmikant Kabra

  • What is the registered address of Lake City Traders Private Limited?

    As per Ministry of Corporate Affairs (Mca), the registered address of Lake City Traders Private Limited is 604 Centrum Opp. Tmc Office Near Satkar Grande Hotel, Wagle Estate T Hane India, Thane, Maharashtra, 400604.

  • What is the corporate identification number (CIN) and company number of Lake City Traders Private Limited?

    The corporate identification number (CIN) of Lake City Traders Private Limited is U51909MH2005PTC155378 and the company number is 155378 as per Ministry of Corporate Affairs (MCA).

  • What has been the recent revenue trend for Lake City Traders Private Limited?

    According to the financial reports for the fiscal year 2022, the revenue trend for Lake City Traders Private Limited has fallen by -99.84%.

  • What change has been observed in the net worth of Lake City Traders Private Limited, and by what percentage?

    The financial reports for the fiscal year 2022 indicates that The net worth of Lake City Traders Private Limited has experienced an downturn of -99.90%.

  • When was the last Balance Sheet of Lake City Traders Private Limited filed with the ROC?

    The most recent Balance Sheet for Lake City Traders Private Limited was filed with the ROC on 31 Mar 2024.

Unlock Business Insights – Explore Instantly!

Search company & director profiles for free and gain access to critical business data.

  • 3.1M+ Companies
  • 15M+ Legal Cases
  • 525K+ Credit Ratings
  • 5.8M+ Directors & KMP
  • 750K+ Regulatory Alerts
  • 1.1M+ Companies' Financial Records
Start Free Trial

People also Viewed