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LOTUS MARINE LOGISTICS LLP

As on: 2024-06-16

LOTUS MARINE LOGISTICS LLP (LLPIN: AAV-0927) is a Limited Liability Partnership firm incorporated on 15 Dec 2020. It is registered at Registrar of Companies, Vijayawada. Its total obligation of contribution is Rs. 100000.00.

Designated Partners of LOTUS MARINE LOGISTICS LLP are DINYAR PHEROZE KARAI, ARUN RAGHUNATH CHAPHEKAR ., SATYA KUMAR MAMIDALA ., and BACHAN SINGH RAWAT.

LOTUS MARINE LOGISTICS LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 31 Dec 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 27 Dec 2024.

LOTUS MARINE LOGISTICS LLP's LLP Identification Number is (LLPIN)AAV-0927. Its Email address is [email protected] and its registered address is 41 08 25,WEST BLOCK COCANADA CHAMBER OF COMMERCE COMMERCIAL ROAD KAKINADA, Andhra Pradesh, India - 533001

Current status of LOTUS MARINE LOGISTICS LLP is - Active.

Basic Information

LLP Identification Number AAV-0927
Name LOTUS MARINE LOGISTICS LLP
LLP Status Active
ROC ROC Vijayawada
Principal Business Acitivity Code 61
Principal Business Acitivity Description TRANSPORT,STORAG AND COMMUNICATIONS
Number of Partners 0
Number of Designated Partners 4
Date of Incorporation 2020-12-15
Age of Company 4 years, 2 months, 28 days

Annual Compliance Status

Date of last financial year end date for which Statement of Accounts and Solvency filed 2024-05-27
Date of last financial year end date for which Annual Return filed 2024-03-31

Key Numbers

Total Obligation of Contribution ₹ 100,000.00
Total Assets
Revenue
Profit
Salaries & Other Employee Benefit Expenses

Previous Names

LOTUS MARINE LOGISTICS LLP

Previous CINs

AAV-0927

Regulatory Filings of LOTUS MARINE LOGISTICS

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Litigation Search Report of LOTUS MARINE LOGISTICS

Get a list of all litigations LOTUS MARINE LOGISTICS 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 MARINE LOGISTICS. This report helps you understand the risk associated in dealing with LOTUS MARINE LOGISTICS and its Directors better.  

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Outstanding Payments to Micro & Small Enterprises

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 MARINE LOGISTICS 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

Investor Complaints & Serious Complaints About LOTUS MARINE LOGISTICS

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

Directors & Key Managerial Personnel of LOTUS MARINE LOGISTICS

Current Directors & Key Managerial Personnel of LOTUS MARINE LOGISTICS
DIN Director Name Designation Appointment Date
00362086 DINYAR PHEROZE KARAI Designated Partner 2020-12-15
00394811 ARUN RAGHUNATH CHAPHEKAR . Designated Partner 2020-12-15
06506232 SATYA KUMAR MAMIDALA . Designated Partner 2022-04-01
07992006 BACHAN SINGH RAWAT Designated Partner 2022-04-01
Past Directors & Key Managerial Personnel of LOTUS MARINE LOGISTICS
DIN Director Name Designation Appointment Date Cessation
Other Directorships of
Company Name CIN Designation Appointment Date Cessation
LOTUS MARINE HANDLING SERVICES LLP AAJ-5053 Designated Partner 2017-05-24 Ongoing
NILKAR TRADING CO. PRIVATE LIMITED U15490MH2010PTC204297 Director 2010-06-16 Ongoing
HALAR SHIPPING AND TRANSPORT PVT LTD U25209GJ1986PTC008975 Director 1997-12-05 Ongoing
BEDI CARGO WEIGHERS PRIVATE LIMITED U29196GJ1990PTC014734 Director 1991-12-05 Ongoing
UNITED SHIPPERS LIMITED U35110MH1952PLC009445 Additional Director - 2015-10-01
UNITED SHIPPERS LIMITED U35110MH1952PLC009445 Director - 2018-09-24
UNITED SHIPPERS LIMITED U35110MH1952PLC009445 Whole-time director - 2021-08-01
SHAKTI CLEARING AGENCY PRIVATE LIMITED U60231GJ1990PTC013543 Director - 2021-07-22
UNITED SHIPPERS LOGISTICS LIMITED U61200MH2020PLC346342 Director - 2021-07-27
UNITED SHIPPERS PORTS LIMITED U63030MH2020PLC347300 Additional Director - 2021-06-30
HALAR SHIP & FREIGHT FORWARDERS PRIVATE LIMITED U63040MH2000PTC127931 Additional Director - 2014-06-07
HALAR HOLDINGS PRIVATE LIMITED U65910GJ1992PTC018338 Director 1992-09-28 Ongoing
GUJARAT BULK TERMINAL OPERATIONS PVT LTD U74999GJ1994PTC023405 Director 1994-10-25 Ongoing
DRS VENTURES LLP AAG-8916 Partner - 2017-03-31
LOTUS MARINE HANDLING SERVICES LLP AAJ-5053 Designated Partner 2017-05-24 Ongoing
KHUDDAR TRADING PARTNERS LLP ABZ-5529 Designated Partner 2022-12-21 Ongoing
ASRD PROPERTIES AND VENTURES LLP ACC-1182 Designated Partner 2023-07-20 Ongoing
HALAR SHIPPING AND TRANSPORT PVT LTD U25209GJ1986PTC008975 Director 2000-04-10 Ongoing
LOTUS CARGO TRANSPORT PRIVATE LIMITED U60200MH2013PTC241946 Director 2013-04-16 Ongoing
LOTUS MARINE SERVICES PRIVATE LIMITED U63012MH2001PTC132732 Director 2001-07-16 Ongoing
HALAR SHIP & FREIGHT FORWARDERS PRIVATE LIMITED U63040MH2000PTC127931 Director - 2008-12-26
DYNAMIC SHIPPING SERVICES PRIVATE LIMITED U63090MH2012PTC226137 Director 2012-01-17 Ongoing
COCANADA PROPERTIES PRIVATE LIMITED U70102TG2005PTC046198 Director 2005-05-11 Ongoing
DVS LOGISTICS LLP AAM-2731 Designated Partner 2018-03-20 Ongoing
KHUDDAR TRADING PARTNERS LLP ABZ-5529 Designated Partner 2022-12-21 Ongoing
ANKUR SHIPPING PRIVATE LIMITED U60231MH2013PTC241608 Director 2013-04-02 Ongoing
DUSHAN LOGISTICS PRIVATE LIMITED U60231MH2013PTC241661 Director 2013-04-03 Ongoing
SHIVAM SHIPPING INDIA PRIVATE LIMITED U63030WB2020PTC240572 Director 2020-10-16 Ongoing
KAKINADA MARITIME SERVICE PROVIDERS WELFARE ASSOCIATION U88900AP2023NPL111696 Managing Director 2023-07-11 Ongoing
THE COCONADA CHAMBER OF COMMERCE U91110AP1918NPL000029 Director 2018-09-19 Ongoing
FIVE OCEAAN TRANSLOGISTICS LLP AAC-3091 Partner 2014-08-01 Ongoing
DVS LOGISTICS LLP AAM-2731 Partner 2018-06-21 Ongoing
KHUDDAR TRADING PARTNERS LLP ABZ-5529 Designated Partner 2022-12-21 Ongoing
OSCAR COMMODITIES PRIVATE LIMITED U51109AP2013PTC086525 Director 2018-03-15 Ongoing
NILHAT LOGISTICS & SHIPPING PRIVATE LIMITED U60231MH2010PTC198741 Additional Director - 2020-12-30
NILHAT LOGISTICS & SHIPPING PRIVATE LIMITED U60231MH2010PTC198741 Director 2020-12-30 Ongoing
ANKUR SHIPPING PRIVATE LIMITED U60231MH2013PTC241608 Additional Director - 2019-09-30
ANKUR SHIPPING PRIVATE LIMITED U60231MH2013PTC241608 Director 2019-09-30 Ongoing
DUSHAN LOGISTICS PRIVATE LIMITED U60231MH2013PTC241661 Additional Director - 2019-09-30
DUSHAN LOGISTICS PRIVATE LIMITED U60231MH2013PTC241661 Director 2019-09-30 Ongoing
LOTUS MARINE SERVICES PRIVATE LIMITED U63012MH2001PTC132732 Additional Director - 2019-09-30
LOTUS MARINE SERVICES PRIVATE LIMITED U63012MH2001PTC132732 Director 2019-09-30 Ongoing
SHIVAM SHIPPING INDIA PRIVATE LIMITED U63030WB2020PTC240572 Director 2020-10-16 Ongoing
NILHAT AGENCY SERVICES PRIVATE LIMITED U63090MH2001PTC133786 Additional Director - 2020-12-30
NILHAT AGENCY SERVICES PRIVATE LIMITED U63090MH2001PTC133786 Director 2020-12-30 Ongoing
Other Directorships of DINYAR PHEROZE KARAI
Company Name CIN Designation Appointment Date Cessation
Other Directorships of ARUN RAGHUNATH CHAPHEKAR .
Company Name CIN Designation Appointment Date Cessation
Other Directorships of SATYA KUMAR MAMIDALA .
Company Name CIN Designation Appointment Date Cessation
Other Directorships of BACHAN SINGH RAWAT
Company Name CIN Designation Appointment Date Cessation

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Prosecution Details of LOTUS MARINE LOGISTICS

S.No. Defaulting Entities Court Name Prosecution Section Date of Order Status
No prosecutions found

Charges (Secured Loans) of LOTUS MARINE LOGISTICS

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

Contact Details of LOTUS MARINE LOGISTICS

Email ID: [email protected] Website: Not Available Address: 41 08 25,WEST BLOCK COCANADA CHAMBER OF COMMERCE COMMERCIAL ROAD KAKINADA, Andhra Pradesh, India - 533001

Principal Products & Services of LOTUS MARINE LOGISTICS

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

Balance Sheet of LOTUS MARINE LOGISTICS

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

Profit & Loss Statement of LOTUS MARINE LOGISTICS

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

Share Holders & Investors of LOTUS MARINE LOGISTICS

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

Subsidiaries, Associate Companies & Join Ventures of LOTUS MARINE LOGISTICS

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

Board Meetings of LOTUS MARINE LOGISTICS

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

Auditors of LOTUS MARINE LOGISTICS

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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