Lakeview Tradelinks Private Limited
Founded in 2009 and headquartered in Delhi, India.
2009 | Delhi (India) | Under Dissolution
Lakeview Tradelinks Profile
Key Indicators
- Authorised Capital ₹ 1.06 M
- Paid Up Capital ₹ 1.06 M
- Company Age 15 Year, 3 Months
- Last Filing with ROC 31 Mar 2024
About Lakeview Tradelinks
Lakeview Tradelinks Private Limited (LTPL) is Under Process Of Striking Off company established on 17 Dec 2009 with its office registered at Delhi, India and has been running since 15 Year, 3 Months with a paid up capital of 1.06 M. According to MCA records, 2 Directors are linked to this company as of 17 Jan 2025.
Company Details
- Location
Delhi, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN
U51909DL2009PTC270668
- Company No.
270668
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
17 Dec 2009
- Date of AGM
12 Sep 2024
- Date of Balance Sheet
31 Mar 2024
- Listing Status
Unlisted
- ROC Code
Roc Delhi
Industry
Trading
Who are the key members and board of directors at Lakeview Tradelinks?
Board Members (2)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Chirag Gupta  | Director | 25-Jan-2013 | Current |
| Akhil Goel | Director | 25-Mar-2013 | Current |
Financial Performance of Lakeview Tradelinks.
Lakeview Tradelinks Private Limited, for the financial year ended 2017, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth witnessed no change by increase of 0%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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|---|---|---|---|---|---|---|---|
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| EBITDA |
What is the Ownership and Shareholding Structure of Lakeview Tradelinks?
In 2017, Lakeview Tradelinks had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
Related Corporates (Common Directorship)
- Grow High Management Llp
Chirag Gupta is a mutual person
- Duke Shine Promoters And Developers Private Limited
Chirag Gupta is a mutual person
Charges (Loans)
There are no open charges registered against the company as per our records.
How Many Employees Work at Lakeview Tradelinks?
Unlock and access historical data on people associated with Lakeview Tradelinks, 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 Tradelinks, 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 Tradelinks'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 Tradelinks
Recent activity within the organization
- Annual General Meeting
Lakeview Tradelinks Private Limited last Annual general meeting of members was held on 12 Sep 2024 as per latest MCA records.
- Balance Sheet
Lakeview Tradelinks Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Delhi.
- Director Appointment
Akhil Goel was appointed as a Director was appointed as a Director on 25 Mar 2013 & has been associated with this company since 12 years 4 days .
- Director Appointment
Chirag Gupta was appointed as a Director was appointed as a Director on 25 Jan 2013 & has been associated with this company since 12 years 2 months .
- Company Incorporation
Lakeview Tradelinks Private Limited was registered on 17 Dec 2009 with Roc Delhi & aged 15 years 3 months as per MCA records.
Frequently asked questions
What is the Incorporation or founding date of Lakeview Tradelinks Private Limited?
Lakeview Tradelinks Private Limited was incorporated on 17 Dec 2009.
What is authorized share capital and paid-up capital of Lakeview Tradelinks Private Limited?
The authorized share capital of Lakeview Tradelinks Private Limited is ₹ 1.06 M and paid-up capital is ₹ 1.06 M.
Who are the current board members & directors of Lakeview Tradelinks Private Limited?
Currently 2 directors are associated with Lakeview Tradelinks Private Limited.
- Akhil Goel
- Chirag Gupta
What is the registered address of Lakeview Tradelinks Private Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Lakeview Tradelinks Private Limited is House No. 34, Block-M Sec-5 Landmark Inside-M-Block Dsidc Bawana Dsi Dc India, New Delhi, 110039.
What is the corporate identification number (CIN) and company number of Lakeview Tradelinks Private Limited?
The corporate identification number (CIN) of Lakeview Tradelinks Private Limited is U51909DL2009PTC270668 and the company number is 270668 as per Ministry of Corporate Affairs (MCA).
When was the last Balance Sheet of Lakeview Tradelinks Private Limited filed with the ROC?
The most recent Balance Sheet for Lakeview Tradelinks Private Limited was filed with the ROC on 31 Mar 2024.
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