• 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 INDIA WEALTH MANAGEMENT LLP

LLPIN: AAM-0764 As on: 2026-07-13

LOTUS INDIA WEALTH MANAGEMENT LLP (LLPIN: AAM-0764) is a Limited Liability Partnership firm incorporated on 22 Feb 2018. It is registered at Registrar of Companies, Mumbai II. Its total obligation of contribution is Rs. 50000000.00.

Designated Partners of LOTUS INDIA WEALTH MANAGEMENT LLP are HENIL MAHESH DEDHIA, BHAVIN MAHESH DEDHIA, CHETAN GULABCHAND CHHEDA, and MAHESH RAMESH PATIL.

LOTUS INDIA WEALTH MANAGEMENT LLP's LLP Identification Number is (LLPIN)AAM-0764. Its Email address is [email protected] and its registered address is A/401, KASTURI PLAZA MANPADA RD, DOMBIVLI KALYAN, Maharashtra, India - 421201

Current status of LOTUS INDIA WEALTH MANAGEMENT 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 INDIA WEALTH MANAGEMENT in a way that was never possible before.

Want deeper insights about LOTUS INDIA WEALTH MANAGEMENT?
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 INDIA WEALTH MANAGEMENT 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 INDIA WEALTH MANAGEMENT
DIN Director Name Designation Appointment Date
08183149 HENIL MAHESH DEDHIA Designated Partner 2018-11-05
03403252 BHAVIN MAHESH DEDHIA Designated Partner 2018-02-22
07710669 CHETAN GULABCHAND CHHEDA Partner 2018-11-05
07897991 MAHESH RAMESH PATIL Partner 2018-02-22
Past Directors & Key Managerial Personnel of LOTUS INDIA WEALTH MANAGEMENT
DIN Director Name Designation Appointment Date Cessation
08183149 HENIL MAHESH DEDHIA Partner - 2018-11-04
09294778 PARESHBHAI YASHWANTRAI VADODARIYA Partner - 2018-11-05
07710669 CHETAN GULABCHAND CHHEDA Designated Partner - 2018-11-04
07710726 GIRIRAJ NANABHAU MAHIRASH Partner - 2019-05-08
07822540 SWAPNIL KAMALNAYAN GAVAI Designated Partner - 2018-11-05
Other Directorships of HENIL MAHESH DEDHIA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of PARESHBHAI YASHWANTRAI VADODARIYA
Company Name CIN Designation Appointment Date Cessation
VARMORA FOODS PRIVATE LIMITED U24290GJ2013PTC076591 Additional Director 2021-08-16 Ongoing
Other Directorships of BHAVIN MAHESH DEDHIA
Company Name CIN Designation Appointment Date Cessation
MDP VRUKSHOHAN & AGRO FOODS LLP AAF-5442 Designated Partner - 2018-05-15
KONKAN CAPFIN LIMITED U65990MH1995PLC087587 Additional Director - 2018-08-13
KONKAN CAPFIN LIMITED U65990MH1995PLC087587 Managing Director 2018-08-13 Ongoing
LOTUS KINGDOM PRIVATE LIMITED U74999MH2020PTC336103 Director 2020-01-15 Ongoing
Other Directorships of CHETAN GULABCHAND CHHEDA
Company Name CIN Designation Appointment Date Cessation
MDP VRUKSHOHAN & AGRO FOODS LLP AAF-5442 Designated Partner 2017-01-30 Ongoing
Other Directorships of GIRIRAJ NANABHAU MAHIRASH
Company Name CIN Designation Appointment Date Cessation
MDP VRUKSHOHAN & AGRO FOODS LLP AAF-5442 Designated Partner - 2020-06-22
Other Directorships of SWAPNIL KAMALNAYAN GAVAI
Company Name CIN Designation Appointment Date Cessation
AL-SAFA INTERNATIONAL TOURS AND TRAVELS PRIVATE LIMITED U63032MH2017PTC296108 Director - 2017-07-30
KONKAN CAPFIN LIMITED U65990MH1995PLC087587 Additional Director - 2017-09-29
KONKAN CAPFIN LIMITED U65990MH1995PLC087587 Director - 2018-08-10
Other Directorships of MAHESH RAMESH PATIL
Company Name CIN Designation Appointment Date Cessation
KONKAN CAPFIN LIMITED U65990MH1995PLC087587 Additional Director - 2018-08-13
KONKAN CAPFIN LIMITED U65990MH1995PLC087587 Director 2018-08-13 Ongoing
LOTUS KINGDOM PRIVATE LIMITED U74999MH2020PTC336103 Director 2020-01-15 Ongoing

CIN Company Name Company Address
U55209MH2018PTC312486 EXOTICA DINE IN PRIVATE LIMITED A/401, KASTURI PLAZA MANPADA RD, DOMBIVLI , DOMBIVLI, Maharashtra, India - 421201
U45309MH2022PTC386612 SKYFLY BUILDERS & DEVELOPERS PRIVATE LIMITED A/401, KASTURI PLAZA, MANPADA RD , DOMBIVLI, Maharashtra, India - 421201
U74999MH2018PTC314595 WEKONNECT SMARTCARDS PRIVATE LIMITED A-3/403, KASTURI PLAZA, MANPADA ROAD, DOMBIVLI EAST, , KALYAN, Maharashtra, India - 421201
U74999MH2020PTC336103 LOTUS KINGDOM PRIVATE LIMITED A-110 & 111, A WING, KASTURI PLAZA DOMBIVLI EAST , KALYAN, Maharashtra, India - 421201
U72900MH2008PTC187295 SYS COMPUTER EDUCATION PRIVATE LIMITED A-311, Kasturi Plaza CHS Ltd., Manpada Road, Ramnagar , Dombivli, Maharashtra, India - 421201
U80902MH2019PTC328440 SYS EDUCATION SERVICES PRIVATE LIMITED A/311, Kasturi Plaza CHS Ltd., Manpada Road, Ramnagar, , DOMBIVLI, Maharashtra, India - 421201
U29253MH2014PTC255051 ARKAYA SOLAR ENERGY SOLUTIONS PRIVATE LIMITED A-03/ MALHAR PALACE NO.2 CO.OP. SOC. OPP. KASTURI PLAZA, MANPADA ROAD, DOMBIV LI (EAST) , DOMBIVLI, Maharashtra, India - 421201
U66190MH2024PTC417741 KHILTI FINSERVE PRIVATE LIMITED C-451, Kasturi Plaza,Manpada Rd,Kalyan,Thane,Maharashtra,421201-India
U70109MH2014PTC255542 TECHNO SHELTER & INFRASTRUCTURE PRIVATE LIMITED A/306, Kasturi Plaza, Manpada Road, Dombivli (East), , Thane, Maharashtra, India - 421201
U96906MH2024PTC430524 COSMOHUB SOLUTIONS PRIVATE LIMITED A-222, 2ND FLOOR, KASTURI,MANPADA ROAD, DOMBIVLI (E,Kalyan,Thane,Maharashtra,421201-India
U80904MH2007PTC173765 SHEETAL ACADEMY PRIVATE LIMITED A - 313, 3RD FLOOR, KASTURI PLAZA, MANPADA ROAD, , DOMBIVILI, Maharashtra, India - 421201
U74120MH2012PTC227953 ATHARVA CONSULTANCY PRIVATE LIMITED B 509 KASTURI PLAZA, MANPADA ROAD, DOMBIVLI (EAST) , DOMBIVLI, Maharashtra, India - 421201
U72900MH2018PTC318655 ZIOFY NETWORKS PRIVATE LIMITED B-3/146, First Floor,Kasturi Plaza, Manpada Road, Dombivli East , DOMBIVLI, Maharashtra, India - 421201
U45309MH2023PTC396931 YUVA SAHAKAR BUILDCON PRIVATE LIMITED JAGANNATH PALACE, BL NO 06, MANPADA RD, DOM E, KALYAN DOMBIVLI (M CORP), , DOMBIVLI, Maharashtra, India - 421201
U65999MH2022PLN395194 BIG MAHALAXMI VIDYA NIDHI LIMITED A/4 Ram Darshan CHS, Raghuvir nagar Manpada Road, Kalyan Dombivli (M-corp) , Dombivli, Maharashtra, India - 421201
U74999MH2008PTC187557 SOFT CALL CUST-O-CARE PRIVATE LIMITED Flat No. B-3/146, First Floor, Kasturi Plaza, Manpada Road, Dombivli Ea st , Dombivli, Maharashtra, India - 421201
U74999MH2017PTC302517 SAWAIGO SOLUTIONS PRIVATE LIMITED A-126,1ST FLOOR KASTURI PLAZA , DOMBIVLI, Maharashtra, India - 421201
U24110MH1996PTC099382 PRATISTHA CHEM TRADE PRIVATE LIMITED 241, B 2, KASTURI PLAZA, MANPADA ROAD, , DOMBIVLI EAST, Maharashtra, India - 421201
U72900MH2014PTC252792 SYS DATABASE SOLUTIONS PRIVATE LIMITED A/311, Kasturi Plaza CHS Ltd., Manapada Road, Ramnagar , Dombivli, Maharashtra, India - 421201
U45309MH2022OPC378012 ALL TRADEMADE (OPC) PRIVATE LIMITED BL-22, A WING JEEVAN DEEP GEET GANGA CHS SAWARKAR RD, DOMBIVLI , KALYAN, Maharashtra, India - 421201
U99999MH1992PTC067011 PUSHPAK AUXICHEM PRIVATE LIMITED 241/B-2, KASTURI PLAZA, 2ND FLOOR, MANPADA ROAD , DOMBIVLI EAST, Maharashtra, India - 421201
U43214MH2025PTC454994 MSKY FIRE SAFETY PRIVATE LIMITED A/ 102, SHREE KAISHNA PLAZA,CHOLEGAON NR. HARI DARSKALYAN THANE KALYAN-DOMBIVLI (M CORP.),Kalyan,Thane,Maharashtra,421201-India
AAN-7383 MAULI CHEMIST LLP FLAT NO.158, D-2, FIRST FLOOR, KASTURI PLAZA CHS LIMITED, MANPADA ROAD, DOMBIVLI EAST, Maharashtra, India - 421201
U74999MH2021PTC358845 MANGALAM WINDOWCARE PRIVATE LIMITED A-201 Sai Darshan CHS Nandivali Cross Rd Shanti Ngr Nr SaiBaba Mandir, Dombivli E , Kalyan, Maharashtra, India - 421201
U74993MH2018PTC311622 EDUNAP SOLUTIONS PRIVATE LIMITED C/O H R SINGH, OM SWAGATAM NR. PANDURANG SCH, GR FLR, R 1 , MANPADA RD.,DOMBIVLI EAST, Maharashtra, India - 421201
U74920MH1998PTC116831 BANKEY SINGH SECURITY GUARD SERVICES PRIVATE LIMITED KASTURI PLAZA,3RD FLR,A-306 MANPADA ROAD DOMBIVLI Thane MH 421201 IN
U64990MH2024PLN419729 DOMBIVLI PEOPLE NIDHI LIMITED B/2/140 Kasturi Plaza,Manpada Road,Kalyan,Thane,Maharashtra,421201-India
U78300MR2026PTC474097 OM ADITYA FACILITY SERVICES PRIVATE LIMITED C-S-81 Kasturi Plaza,Manpada Road,Kalyan,Thane,Maharashtra,421201-India
U01611MH2025PTC451179 NGSX PRIVATE LIMITED S No. 214,Jagnnath,Commerce Plaza,Manpada Rd,Kalyan,Thane,Maharashtra,421201-India

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