• Company Information
      • Documents
      • Outstanding Payments (MSME)
      • Complaints
      • Directors
      • Same Address Companies
      • Charges
      • Contact Details
      • Products & Services
      • Balance Sheet
      • Profit & Loss
      • Shareholders & Investors
      • Subsidiaries & Joint Ventures
      • Board Meetings
      • Auditors

      LOTUS FINSERV LLP

      LLPIN: AAY-3228 As on: 2026-07-13

      LOTUS FINSERV LLP (LLPIN: AAY-3228) is a Limited Liability Partnership firm incorporated on 25 Aug 2021. It is registered at Registrar of Companies, Ahmedabad. Its total obligation of contribution is Rs. 100000.00.

      Designated Partners of LOTUS FINSERV LLP are KETULKUMAR RATILAL PATEL, and ASHMITABEN KETULKUMAR PATEL.

      LOTUS FINSERV LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 31 Mar 2024. and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is 10 May 2024.

      LOTUS FINSERV LLP's LLP Identification Number is (LLPIN)AAY-3228. Its Email address is [email protected] and its registered address is 301, Third Floor, Shivalik, Opp. Sheffroni Panchvati, Ambawadi Ahmedabad, Gujarat, India - 380006

      Current status of LOTUS FINSERV LLP is - Active.

      Basic Information

      • LLP Identification Number
      • Name
      • LLP Status
      • ROC
      • Principal Business Acitivity Code
      • Principal Business Acitivity Description
      • Number of Partners
      • Number of Designated Partners
      • Date of Incorporation
      • Age of Company

      Annual Compliance Status

      • Date of last financial year end date for which Statement of Accounts and Solvency filed
      • Date of last financial year end date for which Annual Return filed

      Key Numbers

      Want to see how this company compares within its industry or analyse broader market trends?
      Explore Prime Research for Industry & Economic Insights

      Previous Names

      Previous CINs

      All companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.

      Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.

      You will be able to access all documents filed by LOTUS FINSERV in a way that was never possible before.

      Want deeper insights about LOTUS FINSERV?
      Explore Prime Research for Industry & Economic Insights

      Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if LOTUS FINSERV pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.

      Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay

      This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.

      Director Complaints
      Date DIN Cessation Date Cessation Reason Complaint
      Serious Complaints
      Date Complaint Other Details
      Investor Complaints & Other Complaints
      Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

      Current Directors & Key Managerial Personnel of LOTUS FINSERV
      DIN Director Name Designation Appointment Date
      09292721 KETULKUMAR RATILAL PATEL Designated Partner 2021-08-25
      10411493 ASHMITABEN KETULKUMAR PATEL Designated Partner 2023-12-02
      Past Directors & Key Managerial Personnel of LOTUS FINSERV
      DIN Director Name Designation Appointment Date Cessation
      07126465 SUNIL GOPI CHANDRA Designated Partner - 2023-12-02
      Other Directorships of KETULKUMAR RATILAL PATEL
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of ASHMITABEN KETULKUMAR PATEL
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of SUNIL GOPI CHANDRA
      Company Name CIN Designation Appointment Date Cessation
      SHREE SECURITIES LTD. L65929WB1994PLC061930 Additional Director - 2022-09-29
      SHREE SECURITIES LTD. L65929WB1994PLC061930 CFO - 2023-04-24
      SHREE SECURITIES LTD. L65929WB1994PLC061930 Whole-time director - 2023-04-24
      EMARK HEALTHTECH PRIVATE LIMITED U58200GJ2024PTC151807 Director 2024-05-24 Ongoing
      KESHAV FINCAP PRIVATE LIMITED U65910GJ1995PTC027651 Additional Director - 2022-09-29
      KESHAV FINCAP PRIVATE LIMITED U65910GJ1995PTC027651 Director 2022-07-20 Ongoing
      SRS GREEN TECHNOLOGIES PRIVATE LIMITED U74110GJ2015PTC082992 Director 2015-04-24 Ongoing

      CIN Company Name Company Address
      U64990GJ2020PTC117091 ZENITECH AIF INVESTMENT STRATEGIES (INDIA) PRIVATE LIMITED 305 Third Floor, Third Eye One, opp. Honest Restaurant, Panchvati 5 Road, C G Road,,Panchvati,Ahmedabad,Ahmedabad,Gujarat,380006-India
      U70102GJ1993PTC019804 R. RATILAL & BROTHERS PRIVATE LIMITED 402, 4TH FLOOR, SHIVALIK COMPLEX, OPP. SEFFRON AMBAWADI CIRCLE, NR.PANCHVATI CROSS ROAD , AHMEDABAD, Gujarat, India - 380006
      U20119GJ1995PLC064782 CREDO ADVANCED CHEMICALS LIMITED 305, Third Floor, Third Eye One, Opp. Honest Restaurant, Near Panchvati Five Roads, C,. G. Road,,Ahmedabad,Ahmedabad,Gujarat,380006-India
      U26990GJ2022PLC131986 GUJARAT CREDO RARE EARTHS LIMITED 305, Third Floor, Third Eye One, Opp. Honest Restaurant, Near Panchvati Five Roads, C,. G. Road,,Ahmedabad,Ahmedabad,Gujarat,380006-India
      U65100GJ2008PTC054449 ZENITECH AIF INVESTMENT STRATEGIES PRIVATE LIMITED 305 THIRD FLOOR, THIRD EYE ONE, OPP. HONEST RESTAURANT, PANCHVATI FIVE ROADS, C.G. R,OAD,,AHMEDABAD,Ahmedabad,Gujarat,380006-India
      U72200GJ2006PTC048147 KOMLINK INFOCOM PRIVATE LIMITED 308, THIRD EYE ONE, THIRD FLOOR, OPP. HAVMOR NEAR PANCHVATI CIRCLE, C G ROAD , AHMEDABAD, Gujarat, India - 380006
      U12000GJ1997PTC032694 KALAPRABH INDUSTRIES PRIVATE LIMITED 305 THIRD FLOOR, THIRD EYE ONE, OPP. HONEST RESTAURANT, PANCHVATI FIVE ROADS, C.G. R OAD, , AHMEDABAD, Gujarat, India - 380006
      U43299GJ1995PTC025113 TATVANG PROJECTS PRIVATE LIMITED 305 THIRD FLOOR, THIRD EYE ONE, OPP. HONEST RESTAURANT, PANCHVATI FIVE ROADS, C.G. R OAD, , AHMEDABAD, Gujarat, India - 380006
      U26900GJ2012PLC069426 GUJARAT CREDO MINERAL INDUSTRIES LIMITED 305, Third Floor, Third Eye One, Opp. Honest Restaurant, Near Panchvati Five Roads, C . G. Road, , Ahmedabad, Gujarat, India - 380006
      U26911GJ2012PTC070230 LUCENT MINES AND MINERAL PRIVATE LIMITED 305, Third Floor, Third Eye One, Opp. Honest Restaurant, Near Panchvati Five Roads, C . G. Road, , Ahmedabad, Gujarat, India - 380006
      U14290GJ2016PLC092013 GUJARAT CREDO ALUMINA CHEMICALS LIMITED 305, Third Floor, Third Eye One, Opp. Honest Restaurant, Near Panchvati Five Roads, C . G. Road, , Ahmedabad, Gujarat, India - 380006
      U72900GJ2012PTC069316 INFONIC SOLUTIONS PRIVATE LIMITED 301/A THIRD FLOOR, WALL STREET ANNEXE, OPP. ORIENT CLUB, NR. GUJARAT COLLEGE, E LLISBRIDGE , AHMEDABAD, Gujarat, India - 380006
      AAN-8946 BLEACH ENERGY LLP 601, Shivalik, Opp. Center Point Panchvati, Ambawadi Ahmedabad, Gujarat, India - 380006
      ACQ-9744 BLEACH PETROCHEM LLP 701,7 FLOOR,SHIVALIK,OPP,SAFFRON BLDG,PANCHVATI,Ahmadabad City,Ahmedabad,Gujarat,India-380006
      U74999GJ2020PTC113875 GFE BUSINESS SERVICES PRIVATE LIMITED 403/A, SHIVALIK COMPLEX, OPP SAFFRON BUILDING PANCHVATI, AMBAWADI , AHMEDABAD, Gujarat, India - 380006
      U72900GJ2007PTC051980 BLEACH MAGIC BOX SOFT TECH PRIVATE LIMITED 803, 8TH FLOOR, SHIVALIK OPP. CENTER POINT, PANCHVATI , AHMEDABAD, Gujarat, India - 380006
      U74210GJ2006PTC047440 GRAY PARIKH ARCHITECTS PRIVATE LIMITED 31, THIRD FLOOR,WHITE HOUSE, PANCHVATI, FIVE ROADS, AMBAWADI , AHMEDABAD, Gujarat, India - 380006
      AAW-3642 P AND P PETROPLAST LLP 6TH FLOOR, 601/B, SHIVALIK, OPP. SAFFRON BUILDING, PANCHAWATI, AMBAWADI, AHMEDABAD, Gujarat, India - 380006
      U52321GJ2008PTC055320 DEEPSHIKHA EXIM PRIVATE LIMITED 1ST FLOOR, SURYARATH OPP. WHITE HOUSE, PANCHVATI FIRST LANE, AMBAWADI , AHMEDABAD, Gujarat, India - 380006
      AAR-9309 ALIVIO HOTELS LLP A/301 TO 307, THIRD FLOOR, TULIP CORPORATION OPP V.S. HOSPITAL, MADALPUR, ELLISBRIDGE AHMEDABAD, Gujarat, India - 380006
      U85190GJ2013PTC073358 PREMIUM YOGA FITNESS CENTRE PRIVATE LIMITED 'SURYARATH' , 1ST FLOOR, OPP. WHITE HOUSE, PANCHVATI 1ST LANE, AMBAWADI , AHMEDABAD, Gujarat, India - 380006
      U21014GJ2013PTC075425 BLEACH PACK PRIVATE LIMITED 603, 6th Floor, Shivalik Complex,Opp. Center Point Near Panchwati Cross Road, Ambawadi , Ahmedabad, Gujarat, India - 380006
      ACG-3245 MAHADHYUTA REAL ESTATE LLP 2nd Floor, Sarvaiya House 4 Venunad Society, C G Road,,Opp. White House, Panchvati Ambawadi, Ellisbridge,Ahmadabad City,Ahmedabad,Gujarat,India-380006
      ACD-7035 SKYQUEST VENTURES LLP 305, 3rd FLOOR, THIRD EYE ONE,OPP. HONEST RESTAURANT, NEAR PANCHVATI FIVE ROAD, C.G. ROAD,Ahmadabad City,Ahmedabad,Gujarat,India-380006
      U26914GJ2002PTC041258 MAHEK GLAZES PRIVATE LIMITED 4/B, SURYARATH APARTMENT, OPP. WHITE HOUSE, NR. BANK OF INDIA, PANCHVATI PANCH RASTA, , AMBAWADI AHMEDABAD, Gujarat, India - 380006
      AAM-1096 IDEAL ANTIQUE MATH LLP SHOP NO. 203, 2ND FLOOR, 3-EYE-2, OPP. PARIMAL GARDEN, PANCHVATI, ELLIS BRIDGE, AHMEDABAD-380006 AHMEDABAD, Gujarat, India - 380006
      AAC-2752 PRARAMBH BUILDCON AHMEDABAD LLP 307,THIRD FLOOR,THIRD EYE ONE NR.PANCHVATI,C.G.ROAD AHMEDABAD, Gujarat, India - 380006
      U51909GJ2016PTC091885 CURTEX CHEMICALS INDIA PRIVATE LIMITED 904, 9th FLOOR, SHITI RATNA NR. PANCHVATI BUS STOP, PANCHVATI CIRCLE ,AMBAWADI , AHMEDABAD, Gujarat, India - 380006
      AAD-1610 RIO RESTAURANT AND BANQUET LLP THIRD FLOOR , DEVANSH, 75, BHARHMKSHTRIYA SOCIETY OPP GUJARAT COLLEGE, ELLISBRIDGE AHMEDABAD, Gujarat, India - 380006
      View all companies with similar address

      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      No charges found

      • Email ID
      • Website
      • Address

      This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

      Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

      2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
      Download Audited Financials
      EQUITY AND LIABILITIES
         Shareholder's funds
            Share Capital
            Reserves & Surplus
            Money Received Against Share Warrants
         Share Application Money Pending Allotment
         Non-current Liabilities
            Long-term borrowings
            Deferred tax liabilities
            Other Long Term Liabilities
            Long Term Provisions
         Current Liabilities
            Short-term borrowings
            Trade Payables
            Other Current Liabilities
            Short Term Provisions
      Total Equity and Liabilities
      ASSETS
         Non-current Assets
            Fixed Assets
               Tangible Assets
               Intangible Assets
               Capital Work In Progress
               Intangible Assets Under Development
            Non-current Investments
            Deferred Tax Assets (net)
            Long-term Loans & Advances
            Other Non-current Assets
         Current Assets
            Current Investments
            Inventories
            Trade receivables
            Cash & Cash Equivalents
            Short-term Loans & Advances
            Other Current Assets
      Total Assets

      Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

      2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
      Download Audited Financials
      REVENUE FROM OPERATIONS
         Domestic Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale of Supple of Services
         Export Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale or Supply of Services
         Other Income
      Total Revenue From Operations
      EXPENSES
         Cost of Materials Consumed
         Purchases of Stock in Trade
         Change in Inventories of
            Finished Goods
            Work in Progress
            Stock in Trade
         Employee benefit Expenses
         Managerial Remuneration
         Payment to Auditors
         Insurance Expenses
         Power & Fuel
         Finance Cost
         Depreciation & Amortization Expenses
         Other Expenses
      Total Expenses
      Profit before Exceptional Items, Extraordinary Items and Tax
         Exceptional Items
      Profit before Extraordinary items and Tax
         Extraordinary Items
      Profit before Tax
         Tax Expense
            Current Tax
            Deferred Tax
      Profit/Loss after Tax from Continuing Operations
      Profit/Loss after Tax from Discontinuing Operations
         Tax Expense of Discontinuing Operations
      Total Profit/Loss
      Earnings per Equity Share (EPS) before Extraordinary Items
         Basic
         Diluted
      Earnings per Equity Share (EPS) after Extraordinary Items
         Basic
         Diluted

      This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.

      Date of Allotment Securities Alloted Terms Number of Securities Nominal Amount Premium Amount Due & Payable Premium Amount Paid Total Discount Amount to be Paid on Calls (Excluding Premium) Attachments

      This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.

      Company Identifier Name Percentage of Share held

      This section contains list of board resolutions reported by the company to the Registrar of Companies.

      Date of Filing Date of Dispatch of Notice Date of Passing Resolution Section (Companies Act 2013) Section (Companies Act 1956) Subject Matter of Resolution Resolution Agreed By Resolution Type Additional Documents

      This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.

      Financial Year Name of Auditor or Firm PAN of Auditor or Firm Membership Number / Registration Number Name of Auditor Signing Report Membership Number of Auditor Signing Report

      Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.

      Purchase our hand crafted financial report for $ 9.99