Lakeview Mercantile Company Private Limited
Founded in 2006 and headquartered in Maharashtra, India.
2006 | Mumbai, Maharashtra (India) | Active
Lakeview Mercantile Company Profile
Key Indicators
- Authorised Capital ₹ 1.01 Cr
- Paid Up Capital ₹ 1.01 Cr
- Company Age 19 Year, 3 Months
- Last Filing with ROC 31 Mar 2024
- Satisfied Charges ₹ 35.04 Cr
- Revenue Growth %
- Profit Growth -8.08%
- Ebitda -69.64%
- Net Worth -1.89%
- Total Assets 1.70%
About Lakeview Mercantile Company
Lakeview Mercantile Company Private Limited (LMCPL) is a Private Limited Indian Non-Government Company incorporated in India on 16 February 2006 and has a history of 19 years and three months. Its registered office is in Mumbai, Maharashtra, India.
The Company is engaged in the Construction 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 1.01 Cr and a paid-up capital of Rs 1.01 Cr.
The company has closed loans amounting to ₹35.04 Cr, and has no open charges as per Ministry of Corporate Affairs (MCA) records.
Meena Dsa, Jaydev Mody, Ambika Kothari, and One other member serve as directors at the Company.
Company Details
- Location
Mumbai, Maharashtra, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN
U51900MH2006PTC159781
- Company No.
159781
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
16 Feb 2006
- Date of AGM
30 Sep 2024
- Date of Balance Sheet
31 Mar 2024
- Listing Status
Unlisted
- ROC Code
Roc Mumbai
Industry
Construction
Real Estate
Lakeview Mercantile Company Private Limited
Explore comprehensive data for Lakeview Mercantile Company Private Limited, including financials, compliance details, shareholding patterns, and litigation history.
Who are the key members and board of directors at Lakeview Mercantile Company?
Board Members (4)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Meena Dsa  | Director | 12-Dec-2014 | Current |
| Jaydev Mody | Director | 03-Jun-2021 | Current |
| Ambika Kothari | Director | 22-Sep-2008 | Current |
| Ashish Kapadia | Director | 23-Mar-2023 | Current |
Financial Performance of Lakeview Mercantile Company.
Lakeview Mercantile Company Private Limited, for the financial year ended 2022, experienced no change in revenue, with a 0% increase. The company also saw a slight decrease in profitability, with a 8.08% decrease in profit. The company's net worth dipped by a decrease of 1.89%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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What is the Ownership and Shareholding Structure of Lakeview Mercantile Company?
In 2020, Lakeview Mercantile Company had a promoter holding of 70.00% and a public holding of 30.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
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Goan Football Club Private LimitedJaydev Mody and Ashish Kapadia are mutual person
Deltatech Gaming LimitedJaydev Mody and Ashish Kapadia are mutual person
Charges (Loans)
Open Charges
₹0
Satisfied Charges
₹35.04 Cr
Charges Breakdown by Lending Institutions
- Indiabulls Financial Services Limited : 35.04 Cr
Latest Charge Details
| Date | Lender | Amount | Status |
|---|---|---|---|
| 25 Jun 2009 | Indiabulls Financial Services Limited | ₹35.04 Cr | Satisfied |
How Many Employees Work at Lakeview Mercantile Company?
Unlock and access historical data on people associated with Lakeview Mercantile Company, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.
Deals i
Gain comprehensive insights into the Deals and Valuation data of Lakeview Mercantile Company, 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 Lakeview Mercantile Company's trajectory.
Rating
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
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 Lakeview Mercantile Company
Recent activity within the organization
- Annual General Meeting
Lakeview Mercantile Company Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.
- Balance Sheet
Lakeview Mercantile Company Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Mumbai.
- Director Appointment
Ashish Kiran Kapadia was appointed as a Director was appointed as a Director on 23 Mar 2023 & has been associated with this company since 2 years 2 months .
- Director Appointment
Jaydev Mukund Mody was appointed as a Director was appointed as a Director on 03 Jun 2021 & has been associated with this company since 3 years 11 months .
- Director Appointment
Meena Kevin Dsa was appointed as a Director was appointed as a Director on 12 Dec 2014 & has been associated with this company since 10 years 5 months .
- Charges
A charge registered on 25 Jun 2009 via Charge ID 10166449 with Indiabulls Financial Services Limited was fully satisfied on 21 May 2014.
Frequently asked questions
What is the Incorporation or founding date of Lakeview Mercantile Company Private Limited?
Lakeview Mercantile Company Private Limited was incorporated on 16 Feb 2006.
What is authorized share capital and paid-up capital of Lakeview Mercantile Company Private Limited?
The authorized share capital of Lakeview Mercantile Company Private Limited is ₹ 1.01 Cr and paid-up capital is ₹ 1.01 Cr.
Who are the current board members & directors of Lakeview Mercantile Company Private Limited?
Currently 4 directors are associated with Lakeview Mercantile Company Private Limited.
- Meena Kevin Dsa
- Jaydev Mukund Mody
- Ambika Singhania Kothari
- Ashish Kiran Kapadia
What is the registered address of Lakeview Mercantile Company Private Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Lakeview Mercantile Company Private Limited is Delta House 2Nd Floor Plot No. 12 Hornby Vellard Estate Dr. Annie Besant Road, Next To Copper Chimney India, Mumbai, Maharashtra, 400018.
What is the corporate identification number (CIN) and company number of Lakeview Mercantile Company Private Limited?
The corporate identification number (CIN) of Lakeview Mercantile Company Private Limited is U51900MH2006PTC159781 and the company number is 159781 as per Ministry of Corporate Affairs (MCA).
What change has been observed in the net worth of Lakeview Mercantile Company Private Limited, and by what percentage?
The financial reports for the fiscal year 2022 indicates that The net worth of Lakeview Mercantile Company Private Limited has experienced an downturn of -1.89%.
When was the last Balance Sheet of Lakeview Mercantile Company Private Limited filed with the ROC?
The most recent Balance Sheet for Lakeview Mercantile Company Private Limited was filed with the ROC on 31 Mar 2024.
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