• 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 MAGIC WORKS LLP

      LLPIN: AAL-2583 As on: 2026-07-13

      LOTUS MAGIC WORKS LLP (LLPIN: AAL-2583) is a Limited Liability Partnership firm incorporated on 28 Nov 2017. It is registered at Registrar of Companies, Mumbai I. Its total obligation of contribution is Rs. 100000.00.

      Designated Partners of LOTUS MAGIC WORKS LLP are DEV SAMEER SHAH, and KAMALJEET SINGH MOHINDERSINGH DUHRA.

      LOTUS MAGIC WORKS 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 09 May 2024.

      LOTUS MAGIC WORKS LLP's LLP Identification Number is (LLPIN)AAL-2583. Its Email address is [email protected] and its registered address is 2 27 SAMRAT ASHOK SOCIETY , R R THAKKAR ROAD WALKESHWAR , MUMBAI 400006 MUMBAI, Maharashtra, India - 400006

      Current status of LOTUS MAGIC WORKS 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 MAGIC WORKS in a way that was never possible before.

      Want deeper insights about LOTUS MAGIC WORKS?
      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 MAGIC WORKS 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 MAGIC WORKS
      DIN Director Name Designation Appointment Date
      05216278 DEV SAMEER SHAH Designated Partner 2017-11-28
      07493255 KAMALJEET SINGH MOHINDERSINGH DUHRA Designated Partner 2017-11-28
      Past Directors & Key Managerial Personnel of LOTUS MAGIC WORKS
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of DEV SAMEER SHAH
      Company Name CIN Designation Appointment Date Cessation
      ISLAND JEWELLERS & DWELLERS LLP AAA-8079 Designated Partner 2021-03-31 Ongoing
      BAHUDDIN ENTERPRISES LLP AAA-8256 Designated Partner 2021-03-31 Ongoing
      TUVAN ENTERPRISES LLP AAC-1255 Designated Partner 2014-02-26 Ongoing
      SHAH & SANGHAVI ENTERPRISES LLP AAM-6904 Designated Partner 2018-05-23 Ongoing
      ANVEYA JEWELS LLP AAQ-7433 Designated Partner 2019-10-07 Ongoing
      AMYA FINDINGS LLP ACC-7415 Designated Partner 2023-08-30 Ongoing
      CARMEN GEMS PRIVATE LIMITED U24233MH2012PTC228617 Director - 2017-05-15
      VENKATESHWARA DWELLERS PRIVATE LIMITED U45203MH2012PTC229408 Additional Director 2022-08-16 Ongoing
      VENKATESHWARA DWELLERS PRIVATE LIMITED U45203MH2012PTC229408 Director - 2021-09-24
      DVK DEVELOPERS PRIVATE LIMITED U45309MH2017PTC300579 Director 2017-10-09 Ongoing
      SHREE S S DEVELOPERS PRIVATE LIMITED U45309MH2020PTC347280 Director 2020-09-12 Ongoing
      SARU INFRA & JEWEL PRIVATE LIMITED U45400MH2005PTC155088 Director 2014-05-05 Ongoing
      PUNARVASAN BUILDCON PRIVATE LIMITED U45400MH2011PTC212277 Additional Director - 2018-09-30
      PUNARVASAN BUILDCON PRIVATE LIMITED U45400MH2011PTC212277 Director 2018-09-30 Ongoing
      PURE DIA-JEWEL PRIVATE LIMITED U51398MH2005PTC155237 Additional Director - 2018-03-22
      SAMRUP CHEMICALS PRIVATE LIMITED U52393MH2005PTC155093 Director 2016-10-17 Ongoing
      DEV HEIGHTS PRIVATE LIMITED U70102MH2004PTC145441 Director 2016-10-17 Ongoing
      Other Directorships of KAMALJEET SINGH MOHINDERSINGH DUHRA
      Company Name CIN Designation Appointment Date Cessation
      CARMEN GEMS PRIVATE LIMITED U24233MH2012PTC228617 Director 2016-08-01 Ongoing

      CIN Company Name Company Address
      U67120MH1997PTC105629 VAGAJ INVESTMENTS PRIVATE LIMITED 58/3, SAMRAT ASHOK CHS LTD, 2ND FLOOR, R.R.THAKKAR MARG, MALBAR HILL. , MUMBAI, Maharashtra, India - 400006
      ACS-0844 LAB GROWN DIAMOND JEWELLERY LLP A-10, Samrat Ashok,,7, R.R. Thakkar Marg,,Mumbai,Mumbai,Maharashtra,India-400006
      ACS-2465 M. ADAMAS JEWELS LLP A-10, Samrat Ashok,7, R.R. Thakkar Marg,Mumbai,Mumbai,Maharashtra,India-400006
      AAC-8670 DRD GEMS LLP 137, 4TH FLOOR, SAMRAT ASHOK CHS -3, 7-R.R. THAKKAR MARG, MALABAR HILL MUMBAI, Maharashtra, India - 400006
      U51109MH2008PTC281133 KINNORI TRADERS PRIVATE LIMITED 3/161, SAMRAT ASHOK CHS., R R THAKKAR MARG, NEAR MALABAR HILL POLICE STATION , MUMBAI, Maharashtra, India - 400006
      U19123MH2017PTC293540 COLOUR ME MAD PRIVATE LIMITED Flat no.18, SAMRAT ASHOK BUILDING NO.1 7 R R THAKKAR MARG, MALABAR HILL , MUMBAI, Maharashtra, India - 400006
      U51101MH2010PTC281104 MAHAKAL VINCOM PRIVATE LIMITED 3/161, SAMRAT ASHOK CHS, R. R. THAKKAR MARG, NEAR MALABAR POLICE STATION, MALABAR HIL L, , Mumbai, Maharashtra, India - 400006
      U51909MH2010PTC281135 NATESHWAR TRACOM PRIVATE LIMITED 3/161, SAMRAT ASHOK CHS., R R THAKKAR MARG NEAR MALABAR POLICE STATION, MALABAR HIL L , MUMBAI, Maharashtra, India - 400006
      U72900MH2022PTC380548 ENIGMA GAMING PRIVATE LIMITED 5A, 5th Floor, IL Palazzo, K S Tayebji Road No. 3,Near R Kamla Nehru Udyan, Malabar Hill, Mumbai, Maharashtra 400006,Mumbai,Mumbai,Maharashtra,400006-India
      U67120MH2003PTC142377 VIGIL STOCKS AND SHARES PRIVATE LIMITED Vimal Housing Society, Ground Floor,R. No.1, Dr. B. I. Road, Walkeshwar, , Mumbai, Maharashtra, India - 400006
      AAI-4845 CMM EVENT CONSULTANTS LLP Samrat Ashok Bldg. No. 1, Flat No. 18, 7 Ratilal R. Thakkar Marg, Malabar Hill, Mumbai, Maharashtra, India - 400006
      U18101MH2003PTC140413 RCN SYNTHETICS AND TEXTILES PRIVATE LIMITED R R DOSHIWLKEHWAR HOUSE FLAT NO 8 WALKESHWAR ROAD , MUMBAI, Maharashtra, India - 400006
      U68200MH2023PTC409630 RE-FORTUNE ADVISORS (INDIA) PRIVATE LIMITED R-2, 69, BHAGWATI BHUVAN,,WALKESHWAR BANGANGA LANE,,Mumbai,Mumbai,Maharashtra,400006-India
      U56302MH2024PTC417261 SURANA CHAI PRIVATE LIMITED 1/18 Samrat Ashok CHS 5th, Flr Ratilal Thakkar Road,Mumbai,Mumbai,Maharashtra,400006-India
      ACF-4945 MORKHIA & DESAI REALTORS LLP 175, FLOOR -8, 3, SAMRAT ASHOK CHS, RATILAL THAKKAR ROAD,NR MALABAR HILL POLICE STATION, MALABAR HILL,Mumbai,Mumbai,Maharashtra,India-400006
      ACH-5940 UTTOONG JEWEL LLP 16, FLOOR 4, 1. SAMRAT ASHOK CHS,RATILAL THAKKAR ROAD, NR MALABAR HILL POLICE STATION ,MALABAR HILL,Mumbai,Mumbai,Maharashtra,India-400006
      ACI-9793 VME ASSOCIATES LLP 1208 12th Floor, B Wing, Shripal Nagar Society, Nepean Sea Road,Opp. Chandralok Shopping Centre J.M. Mehta Road, Malabar Hill Road, Mumbai -400006,Mumbai,Mumbai,Maharashtra,India-400006
      ACM-7751 INFINIX JEWELLERY LLP B/6 Triveni, 2nd Floor, 66, Walkeshwar Road,,Walkeshwar,,Mumbai,Mumbai,Maharashtra,India-400006
      ACN-2997 ARIVIJ JEWELS LLP B/6 Triveni, 2nd Floor, 66, Walkeshwar Road,Walkeshwar, Malabar Hill,,Mumbai,Mumbai,Maharashtra,India-400006
      U36911MH2007PTC171464 ADI ART JEWELRY PRIVATE LIMITED PLOT-108A, PUSHPANJALI, 2B, FLOOR-2ND, WALKESHWAR ROAD, MALABAR HILL, MUMBAI , Mumbai, Maharashtra, India - 400006
      AAU-9430 NEW FLORAL STUDIO LLP A 802, CHANDANBALA BUILDING, R.T.ROAD, WALKESHWAR MUMBAI, Maharashtra, India - 400006
      AAA-3513 BCKB MANAGEMENT SOLUTIONS LLP 3RD FLOOR, R. 34, GEETANJALI 73 WALKESHWAR ROAD, MUMBAI, Maharashtra, India - 400006
      AAI-4511 RHYTHM EXPORTS LLP 2/7, NAV GAYATRI 80/80A, WALKESHWAR ROAD MUMBAI, Maharashtra, India - 400006
      U65999MH2008PTC184356 BOSKI FINVEST PRIVATE LIMITED A-802, CHANDANBALA BUILDING, R.T.ROAD, WALKESHWAR, , MUMBAI, Maharashtra, India - 400006
      U67120MH2008PTC185598 NETANIA SHARES & SECURITIES PRIVATE LIMITED A-802, CHANDANBALA BUILDING, R.T.ROAD, WALKESHWAR, , MUMBAI, Maharashtra, India - 400006
      U74910MH2005PTC152823 SCINNOVATION CONSULTANTS PRIVATE LIMITED 1/18, Samrat Ashok CHS, 7, R.R. Thakkar Marg, Malbar Hill Mumbai MH 400006 IN
      AAD-1253 NEON CREATION AND TRADING LLP A-802, CHANDANBALA BUILDING R.T.ROAD, MALABAR HILL, WALKESHWAR MUMBAI, Maharashtra, India - 400006
      U27101MH2009PTC192749 R B S COPPER PRODUCTS PRIVATE LIMITED 305 B CHANDANBALA BUILDING RATILAL R THAKKAR MARG WALKESHWAR , MUMBAI, Maharashtra, India - 400006
      U74999MH2020PTC346605 SCINNOVATION MARKETPLACE PRIVATE LIMITED 18, FLOOR-5, 1, SAMRAT ASHOK CHS RATILAL THAKKAR ROAD, MALABAR HILL , MUMBAI, Maharashtra, India - 400006
      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