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LAKEVIEW PLANTATIONS PRIVATE LIMITED

CIN : U74899DL1995PTC069722
|
ROC : RoC-Delhi
Active
Last Updated On : 29-04-2023
CINU74899DL1995PTC069722
Company NameLAKEVIEW PLANTATIONS PRIVATE LIMITED
ROC CodeRoC-Delhi
Registration Number069722
Company CategoryCompany limited by Shares
Company SubCategoryNon-govt company
Class of CompanyPrivate
Authorised Capital (Rs)10,00,000
Paid up Capital (Rs)2,00,200
Number of Members (Applicable in case of company without Share Capital)0
Date of Incorporation13-06-1995
Registered AddressC-15QUTAB INSTITUTIONAL AREA, NEW DELHI DL 110016 IN
Email Idfinance@tradexgroup.in
Whether Listed or notUnlisted
Date of Last AGM06-09-2022
Date of Balance Sheet31-03-2022
Company Status (for e-filing)Active

Directors / Signatory Details

DIN / PANNameBegin Date
00049467SONIA GUPTA17-02-2005
00475453ARVIND KUMAR SINGH11-01-2022
00742775TANUSHREE GUPTA16-04-2019
LAKEVIEW PLANTATIONS PRIVATE LIMITED is a Private Limited Company, governed by the Companies Act as a company limited by shares. Classified as a Non-government company, it is registered under the Registrar of Companies RoC-Delhi. According to the Ministry of Corporate Affairs (MCA), this company was incorporated on 13-06-1995. Its Corporate Identification Number (CIN) is U74899DL1995PTC069722, and it carries the registration number 069722. Currently, its eFiling status is listed as “Active”.
From a financial standpoint, LAKEVIEW PLANTATIONS PRIVATE LIMITED has an authorised share capital of ₹10,00,000 and paid-up capital of ₹2,00,200. While the date of the last Annual General Meeting (AGM) and the details about its last filed balance sheet are unavailable, these figures highlight the basic financial structure of the business.
The registered office address is C-15QUTAB INSTITUTIONAL AREA, NEW DELHI DL 110016 IN. Correspondence or inquiries may be sent to the official email address, finance@tradexgroup.in. Apart from this primary location, no additional offices for maintaining books of account have been mentioned in the publicly available data. The company profile also shows 0 promoters in the snippet we have, meaning there is limited public information regarding the directors or owners on the MCA portal.
For those interested in further details, below are some frequently asked questions:
  • What is the address for LAKEVIEW PLANTATIONS PRIVATE LIMITED?
    C-15QUTAB INSTITUTIONAL AREA, NEW DELHI DL 110016 IN
  • Who are the owners / directors of LAKEVIEW PLANTATIONS PRIVATE LIMITED?
    • SONIA GUPTA
    • ARVIND KUMAR SINGH
    • TANUSHREE GUPTA
  • How can I contact LAKEVIEW PLANTATIONS PRIVATE LIMITED?
    finance@tradexgroup.in
  • When was LAKEVIEW PLANTATIONS PRIVATE LIMITED established?
    It was founded on 13-06-1995 as per MCA records.

Pending Filing

• As on 21 Mar 2026
FormPenalty
AOC-4₹ 1,52,500
MGT-7₹ 1,43,500
Total Penalty₹ 2,96,000
🎉90% WAIVER APPLIED
- ₹ 2,66,400
Amount Payable (10%)₹ 29,600
View Waiver Details →

Full waiver breakdown available next page

Disclaimer

The information above is compiled from the publicly available data on the MCA website. To confirm any details or get the latest status, please consult the official Ministry of Corporate Affairs (MCA) portal or authorized representatives.