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 LAKE TRADING LLP
LLPIN: AAF-5258 As on: 2026-07-13
LOTUS LAKE TRADING LLP (LLPIN: AAF-5258) is a Limited Liability Partnership firm incorporated on 20 Jan 2016. It is registered at Registrar of Companies, Mumbai I. Its total obligation of contribution is Rs. 100000.00.
Designated Partners of LOTUS LAKE TRADING LLP are DHARMESH NITIN SHAH, and VANDANA PRAKASH POOJARI.
LOTUS LAKE TRADING LLP's LLP Identification Number is (LLPIN)AAF-5258. Its Email address is [email protected] and its registered address is Gautam C-701, Rushivan, Nr. Abhivan Nagar Borivali East Mumbai, Maharashtra, India - 400066
Current status of LOTUS LAKE TRADING 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
- Total Obligation of Contribution
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
Want to see how this company compares within its industry or analyse broader market trends?
Explore Prime Research for Industry & Economic InsightsPrevious 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 LAKE TRADING in a way that was never possible before.
Want deeper insights about LOTUS LAKE TRADING?
Explore Prime Research for Industry & Economic InsightsCompanies 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 LAKE TRADING 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.
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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
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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of LOTUS LAKE TRADING
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 05353118 | DHARMESH NITIN SHAH | Designated Partner | 2016-01-20 |
| 05353125 | VANDANA PRAKASH POOJARI | Designated Partner | 2016-01-20 |
Past Directors & Key Managerial Personnel of LOTUS LAKE TRADING
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of DHARMESH NITIN SHAH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| REJUVENATORS ECO SOLUTIONS LLP | AAK-8109 | Designated Partner | 2017-10-10 | Ongoing |
| OM SHREE PADMAVATI BALAJI TRADING (INDIA) PRIVATE LIMITED | U74120MH2012PTC235259 | Director | 2012-09-03 | Ongoing |
Other Directorships of VANDANA PRAKASH POOJARI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ARTHAM SRI MULTIRADE LLP | AAI-8954 | Designated Partner | 2017-03-22 | Ongoing |
| MAYSARAH PROPERTIES PRIVATE LIMITED | U45202MH2013PTC242637 | Additional Director | - | 2016-09-30 |
| OM SHREE PADMAVATI BALAJI TRADING (INDIA) PRIVATE LIMITED | U74120MH2012PTC235259 | Managing Director | 2012-09-03 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U74120MH2012PTC235259 | OM SHREE PADMAVATI BALAJI TRADING (INDIA) PRIVATE LIMITED | C-701, GAUTAM RISHIVAN, NEAR ABHINAV NAGAR BORIVALI EAST , MUMBAI, Maharashtra, India - 400066 |
| AAT-0332 | M AND A BRAND SOLUTION LLP | 701, BLDG NO 2 , C WING, DHEERAJ UPAVAN II CHS LTD W E HIGHWAY, UPAVAN NAGAR NR SIDDHARTH NAGAR BORIVALI EAST, Maharashtra, India - 400066 |
| ABA-2693 | ADVANCED MEDICAL SERVICES LLP | 904, LA VISTA, RUSHIVAN, KAJUPADA ABHINAV NAGAR ROAD, NR GAUTAM BUILDING BORIVALI EAST, Maharashtra, India - 400066 |
| ABZ-8741 | NINE STARS SPORTS LLP | Room No. B 2 39 4th Floor L I G M M C H SocietyS K Nagar Near Nancy Colony Borivali East Mumbai 400066 Borivali East, Maharashtra, India - 400066 |
| AAP-1479 | EARTHSATTVA TRADING LLP | Plot 69 Borivali East Abhinav CHSL Abhinav CHSL Abhinav Nagar Road No1 Nr National ParkBorivali East Mumbai, Maharashtra, India - 400066 |
| AAI-8954 | ARTHAM SRI MULTIRADE LLP | 701,Rushivan Bldg No 1 Wing C Nr Abhinav Nagar Kajupada Borivli W Mumbai, Maharashtra, India - 400066 |
| U31100MH2021PTC374204 | ABHISON INNOVATIONS PRIVATE LIMITED | B-704, Gautam Rishivan Complex, Kajupada Hill, Borivali East, Nr Abhinav Nagar , Mumbai, Maharashtra, India - 400066 |
| U17291MH2012PTC234913 | PERFECT FIBRES PRIVATE LIMITED | C/204 RADHAGOVIND APARTMENT SIDDHARTH NAGAR NR ST JOHNS HIGH SCHOOL BORIVALI EAST , MUMBAI, Maharashtra, India - 400066 |
| U74999MH2017PTC292699 | R.O.W MULTITRADE PRIVATE LIMITED | C-102 Shantidwar 1st Floor Shantivan, NR NHB, Krishna Nagar Borivali (East) , MUMBAI, Maharashtra, India - 400066 |
| AAR-0533 | TREEPASSERS ECO-SOLUTIONS LLP | C/51, Highway Milton Co OP HSG SOC LTD, Bansi Nagar, Borivali East, Nr Kulup Wadi Road Mumbai, Maharashtra, India - 400066 |
| ACI-0135 | ROARING APPETITES LLP | 310, 3rd Floor, C Wing, Dheeraj Savera,,Opp Siddhart Nagar, Off Western Express Highway, Borivali east,Borivali East,Mumbai,Maharashtra,India-400066 |
| AAL-0573 | ANANT FORTUNE CREATORS LLP | E-535, M S Mahindra CHS LTD, Shree Krishna Nagar Nr. Nancy Depo, Borivali (East), Mumbai-400066 Mumbai, Maharashtra, India - 400066 |
| U45201MH2021PTC370176 | M.P. GLOBAL HEIGHT PRIVATE LIMITED | 1602 C.T.S NO.2503 2506 TO 2509 2815 VILLAGE EXSAR BORIVALI EAST DAULAT NAGAR ROAD NO-5 MUMBAI 400066 , Borivlai East, Maharashtra, India - 400066 |
| U28920MH1996PTC101899 | PURAV ENGINEERING PRIVATE LIMITED | C-2/7 PREMJI NAGAR10TH ROAD DAULAT NAGAR BORIVALI EAST , MUMBAI, Maharashtra, India - 400066 |
| AAL-0716 | PHOENIX POST PRODUCTION STUDIO LLP | Room No. 5, Nutan Nagar Ramlakhan Wadidaulat Nagar S. V. Road Borivali (East) NR. Railway Line Mumbai, Maharashtra, India - 400066 |
| U74999MH2017PTC301256 | BENVER MULTITRADE PRIVATE LIMITED | B/202 RUSHIVAN BUILDING NO 1 GAUTAM CHS LTD KAJUPADA NEAR ABHINAV NAGAR , BORIVALI MUMBAI, Maharashtra, India - 400066 |
| ACL-5037 | JAJOO JAIN & CO LLP | D-603 Radha Residency CHS Ltd (Radha Govind),Sidharth Nagar Borivali East Nr. ST. John School,Borivlai East,Mumbai,Maharashtra,India-400066 |
| AAZ-0422 | MAVERIK BUSINESS ADVISORS LLP | Ekta Meadows C.H.S. Ltd., C Wing, Flat No. 2401 24thFloor, Siddharth Nagar, Borivali (East), MUMBAI, Maharashtra, India - 400066 |
| U52190MH2009PTC196082 | JAYALALITA COMMODITIES PRIVATE LIMITED | Room No-6 Hari Nivas Chs Ltd Daulat Nagar Road No-7 Borivali East Nr Daulat Nagar , Mumbai, Maharashtra, India - 400066 |
| U74999MH2018PTC307867 | BACK BENCHER'S IDEA PRIVATE LIMITED | C WING 310 ,DHEERAJ SAVERA OPPOSITE SIDDHARTH NAGAR,BORIVALI EAST MUMBAI , MUMBAI, Maharashtra, India - 400066 |
| U85300MH2022NPL380192 | SAWNEY JANHIT FOUNDATION | 2A MAKWANA NAGAR M DESAI ROAD NR JAGRUTI HALL BORIVALI EAST,MUMBAI,Mumbai City,Maharashtra,400066-India |
| U72900MH2022PTC383125 | AREEVH ENTERPRISES PRIVATE LIMITED | 1st Floor,Plot no120, Asmita, Nr Abhinav Nagar School,Road No 6,Borivali East,Mumbai,Mumbai City,Maharashtra,400066-India |
| U93090MH2017PTC300917 | BONIFACE OFFSHORE ENERGY PRIVATE LIMITED | B/001,UPPER BASEMENT FLOOR, WESTERN EDGE -11, C C I COMPOUND VILLAGE MAGATHANE, , BORIVALI (EAST) MUMBAI, Maharashtra, India - 400066 |
| ABA-9686 | GO KRISH NATUROPATHY CENTER LLP | B-603/6 Plot No. Gautam-B, Gautam CHSL,Rishivan Road, Near Rishivan 477 Last Bus S, Borivali East,,Borivali East,Mumbai,Maharashtra,India-400066 |
| ACX-0501 | VIDHIEVENTS LLP | 501, A-9, Siddharth Nagar,Borivali East, Mumbai,Borivali East,Mumbai,Maharashtra,India-400066 |
| U92140MH2005PTC154582 | 21 V SADI ENTERTAINMENT PRIVATE LIMITED | SHOP NO 4 BORIVALI NEELKAMALCO-OP HOUSING SOCIETY LTD DAULAT NAGAR ROAD NO 10 , BORIVALI (EAST)MUMBAI, Maharashtra, India - 400066 |
| U74999MH2022PTC390777 | MORTECHY FINSERV PRIVATE LIMITED | 1206 Dheeraj Upvan Tower 1 Siddharth Nagar Borivali East Mumbai , Borivali East, Maharashtra, India - 400066 |
| ACQ-9127 | BLOOMERA SERVICES LLP | C-1701,SIDDHIVINAYAK CHSL,RAJENDRA NAGAR, BORIVALI,Borivlai East,Mumbai,Maharashtra,India-400066 |
| ACA-3495 | ETERNITY INTEGRATED SERVICES LLP | 701, Audumber CHS, 9th Road, CTS 2658,Daulat Nagar, Near Hinduja Hall, Borivali - East Borivali East, Maharashtra, India - 400066 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- 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.
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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.
| 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 | |
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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.
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
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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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