LOTUS FORMWORK LLP (LLPIN: ABA-4130) is a Limited Liability Partnership firm incorporated on 28 Dec 2022. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 50000.00.
Designated Partners of LOTUS FORMWORK LLP are MUHAMMAD SHAHID SIDDIQUE, MUHAMMAD ADIL MUHAMMAD SHAHID SIDDIQUI, and KHADIJA KHATOON MUHAMMAD SHAHID SIDDIQUE.
LOTUS FORMWORK LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 01 Dec 0001. and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is 01 Dec 0001.
LOTUS FORMWORK LLP's LLP Identification Number is (LLPIN)ABA-4130. Its Email address is [email protected] and its registered address is Shop No. 2, Anna Sagar Market, Jari Mari Kurla West, Near Shamshuddin Compound Mumbai, Maharashtra, India - 400072
Current status of LOTUS FORMWORK LLP is - Active.
| LLP Identification Number | ABA-4130 |
| Name | LOTUS FORMWORK LLP |
| LLP Status | Active |
| ROC | ROC Mumbai |
| Principal Business Acitivity Code | 51 |
| Principal Business Acitivity Description | WHOLESALE AND RETAIL TRADE; REPAIR OF MOTOR VEHICLES, MOTORCYCLES AND PERSONAL AND HOUSEHOLD GOODS |
| Number of Partners | 0 |
| Number of Designated Partners | 3 |
| Date of Incorporation | 2022-01-28 |
| Age of Company | 3 years, 1 months, 15 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | Not Available |
| Date of last financial year end date for which Annual Return filed | Not Available |
| Total Obligation of Contribution | ₹ 50,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| LOTUS FORMWORK LLP |
| ABA-4130 |
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Get a list of all litigations LOTUS FORMWORK is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of LOTUS FORMWORK. This report helps you understand the risk associated in dealing with LOTUS FORMWORK and its Directors better.
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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 FORMWORK 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.
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
|---|---|---|---|---|
| Date | Complaint | Other Details |
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| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
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| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 09408595 | MUHAMMAD SHAHID SIDDIQUE | Designated Partner | 2022-01-28 |
| 09483235 | MUHAMMAD ADIL MUHAMMAD SHAHID SIDDIQUI | Designated Partner | 2022-01-28 |
| 09483236 | KHADIJA KHATOON MUHAMMAD SHAHID SIDDIQUE | Designated Partner | 2022-01-28 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U29299MH1993PTC074727 | SHAMA BRIGHT BARS PVT LTD | JARI MARI ANNA SAGAR MARKETSHOP NO 26 KURLA-ANDHERI ROAD , MUMBAI, Maharashtra, India - 400072 |
| ACA-2853 | ORALLI HEALTHCARE INDIA LLP | SH 03 JARI MARI SHAMSHUDDIN NAGARKURLA ANDHERI ROAD KURLA WEST Mumbai, Maharashtra, India - 400072 |
| ABZ-5223 | KANTHARIA HEALTHCARE LLP | SH 04, JARI MARI, SHAMSHUDDIN NAGARKURLA ANDHERI ROAD, KURLA WEST Mumbai, Maharashtra, India - 400072 |
| U29309MH2018PTC314862 | REHAAN EQUIPMENTS PRIVATE LIMITED | SHOP[ NO 137, SAGAR HEIGHTS, A K ROAD SAKINAKA, KURLA (WEST) , MUMBAI, Maharashtra, India - 400072 |
| U29199MH2006PTC164373 | ROD-MET ENGINEERS PRIVATE LIMITED | GALA NO.1, 2, 3, UDYOG MANDIR, OFF ANDHERI-KURLA ROAD, JARI-MARI, , MUMBAI, Maharashtra, India - 400072 |
| ABD-0856 | NOOR MOHAMMED HYDRO WORK LLP | SHOP NO 3 KUDDUS COMPOUND JARIMARI KURLAANDHERI ROAD KURLA W NEAR M K BROTHER AND QUADRI HOTEL Mumbai, Maharashtra, India - 400072 |
| AAX-3740 | NIRAJ LIGHTING INDUSTRIES LLP | BLDG 2 UNIT 8, M K INDL EST K A RD, JARI MARI KURLA, NEAR MAXIS THEATER, MUMBAI, Maharashtra, India - 400072 |
| AAR-7647 | KWIKPICK PHARMACEUTICALS LLP | 1st Floor,Room No. 2, Premises 33, M.N. DSouza Compound, Kurla West Opp. Bismillah Hotel, Kherani Mumbai, Maharashtra, India - 400072 |
| U74900MH2014PTC258572 | QASWA ENGINEERING PRIVATE LIMITED | SHOP NO. 23, M. K. COMPOUND, K. A. ROAD, JARI MARI, KURLA (W), NEAR MAHARASHTRA KATA, MUMBAI Mumbai City MH 400072 IN |
| AAN-8627 | INFINIZA CERAMIC LLP | LGC 2-2K, 56624 I NAGAR, KURLA WEST, NEAR MAHARASHTRA WEIGH BRIDGE MUMBAI, Maharashtra, India - 400072 |
| ACA-1268 | BCC Products LLP | SHOP A-33,FIRDOUS COMPOUND,HISS NO.2(P),CTS NO .166,KHAIRANI RD,OPP NAHAR AMRUT SHAKTI,SAKI NAKA, MUMBAI Mumbai, Maharashtra, India - 400072 |
| AAM-6904 | SHAH & SANGHAVI ENTERPRISES LLP | SHOP NO B 109, SAGAR TECH PLAZA, ANDHERI KURLA ROAD,ANDHERI EAST,MUMBAI-400072 MUMBAI, Maharashtra, India - 400072 |
| AAK-1365 | DENIM DARE ENTERPRISES LLP | Room no. 3, Gajanan Estate, Chawl no 7 Mohili Villege. Near Pipeline. Kurla (West) Mumbai, Maharashtra, India - 400072 |
| U17000MH1993PTC075640 | NEW GAURAV ART SILK MILLS P LTD | UNIT NO 5 VTM BLDG NO 2MEHRA INDUSTRIAL COMPOUND SAKI NAKA KURLA ANDHRI ROAD , MUMBAI, Maharashtra, India - 400072 |
| ABZ-8975 | True Story Films LLP | 401, Building No. B-1, Boomerang Equity Busii Park CTS No. 04, Chandivali Farm House,Kurla Near Hindustan Transmission Compound, Andheri East Mumbai, Maharashtra, India - 400072 |
| ABA-6953 | DIGICONNEQT ADVISORY LLP | R NO.A7 Sultan Market, Kurla West, Behind Noor Bakery MUMBAI, Maharashtra, India - 400072 |
| AAW-9521 | ZYNOVACHEM AND METAL ALLOYS LLP | SHOP NO.3, SUN SRISHTI COMPLEX SAKI VIHAR ROAD, KURLA WEST MUMBAI, Maharashtra, India - 400072 |
| U15410MH1989PTC050405 | RELISH BAKERS PRIVATE LIMITED | PLOT NO 629 OPPST JUDES HIGH SCHOOL JARI MARI KURLA , MUMBAI, Maharashtra, India - 400072 |
| ABC-1361 | AV SHRI MAULI TEXTILES LLP | GALA NO 17 PAHALWAN ESTATE, SAKINAKA 90FT ROADNIHAL COMPOUND KURLA WEST Mumbai, Maharashtra, India - 400072 |
| AAZ-2077 | REDLILY REALTY AND DEVELOPERS LLP | Shop No. 5, M N Dsouza Compound, Kherani Road Sakinaka, Near Ramlila Maidan Mumbai, Maharashtra, India - 400072 |
| U24297MH2009PLC198192 | UNIJULES HERBAL LIMITED | SHOP NO 41 MANISHA PLAZA SONAPUR LANE OFF LBS MARG KURLA WEST , MUMBAI, Maharashtra, India - 400072 |
| AAB-8289 | PARSHWA GRUH NIRMAN LLP | 105,VTm,BLDG. NO.2, MEHRA COMPOUND , ANDHERI KURLA ROAD,SAKINAKA, ANDHERI EAST, MUMBAI, Maharashtra, India - 400072 |
| AAC-7264 | M-GENIUS EDUCARE LLP | B-22 COSMOS HSG SOCIETY, SHAMSUDDIN NAGAR JARI MARI, K A ROAD KURLA WEST MUMBAI, Maharashtra, India - 400072 |
| U28110MH2021PTC362684 | VOREX SOLUTIONS INDIA PRIVATE LIMITED | 1st FLR, Gala No-1, Fatehpuria Compound, Nair Wadi, Sakinaka, Kurla West , Mumbai, Maharashtra, India - 400072 |
| AAJ-5320 | EVOLUTE ENGINEERS & CONSULTANTS LLP | ROOM NO 22/24 ROSARY CHAWL, K A ROAD JARI MARI KAJU PADA PIPELINE KURLA MUMBAI, Maharashtra, India - 400072 |
| U74900MH2010PTC202879 | AA SHIPMANAGEMENT PRIVATE LIMITED | 302, VTM BUILDING NO. 2, Mehra Compound, Near Saki Naka Telephone Exchange, Andhe ri (East), , Mumbai, Maharashtra, India - 400072 |
| AAS-3365 | MAS SPECTRUM DYERS II LLP | Gala No.1 , Near Madrasa Ayyappa Mandir Marg Kherani Road , Sakinaka , Kurla West MUMBAI, Maharashtra, India - 400072 |
| U17120MH2010PTC201598 | SAMIKSHA CORPORATION PRIVATE LIMITED | 304, 3rd FLOOR, VTM BUILDING NO.-2, MEHRA COMPOUND, KURLA- ANDHERI ROAD, SAK I NAKA , MUMBAI, Maharashtra, India - 400072 |
| U17233MH2015PTC261994 | AVP INDUSTRIES PRIVATE LIMITED | 304, 3rd Floor, VTM Building no. 2, Mehra Compound Sakinaka, Andheri Kurla Road, Andheri(E) , Mumbai, Maharashtra, India - 400072 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
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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.
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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.
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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.
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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 |
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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 |
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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 |
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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 |
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