LOTUS NETS PRIVATE LIMITED (CIN: U17112PB1993PTC013554) is a Private company incorporated on 26 Dec 1993. It is classified as Non-government company and is registered at Registrar of Companies, Chandigarh. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 850000.00.
LOTUS NETS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Dec 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.LOTUS NETS PRIVATE LIMITED's NIC code is 1711 (which is part of its CIN). As per the NIC code, it is inolved in Preparation and spinning of textile fiber including weaving of textiles (excluding khadi/handloom).
Directors of LOTUS NETS PRIVATE LIMITED are HARNEET KAUR, DIVESH BUBBER, and SARVPREET SINGH BUBBER.
LOTUS NETS PRIVATE LIMITED's Corporate Identification Number (CIN) is U17112PB1993PTC013554 and its registration number is 13554. Users may contact LOTUS NETS PRIVATE LIMITED on its Email address - [email protected]. Registered address of LOTUS NETS PRIVATE LIMITED is P O RAYON SILK MILLSG T ROAD AMRITSAR , PUNJAB, Punjab, India - 143001.
Current status of LOTUS NETS PRIVATE LIMITED is - Active.
| CIN | U17112PB1993PTC013554 |
| Name | LOTUS NETS PRIVATE LIMITED |
| Listed on Stock Exchange | Unlisted |
| Company Status | Active |
| ROC | ROC Chandigarh |
| Registration Number | 13554 |
| Company Category | Company limited by shares |
| Company Sub Category | Non-government company |
| Class of Company | Private |
| Date of Incorporation | 1993-07-26 |
| Age of Company | 31 years, 7 months, 17 days |
| Activity | NIC Code: 1711 NIC Description: Preparation and spinning of textile fiber including weaving of textiles (excluding khadi/handloom) |
| Number of Members | 0 |
| Date of Last Annual General Meeting | 2023-09-30 |
| Date of Last Filed Balance Sheet | 2023-03-31 |
| Authorised Share Capital | ₹ 1,000,000.00 |
| Paid-up Share Capital | ₹ 850,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| LOTUS NETS PRIV LIMITED |
| LOTUS NETS PRIVATE LIMITED |
| U17112PB1993PTC013554 |
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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 NETS 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 |
|---|---|---|
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
|---|---|---|---|---|---|---|
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01182581 | HARNEET KAUR | Director | 1997-12-22 |
| 08161613 | DIVESH BUBBER | Director | 2018-07-01 |
| 01182560 | SARVPREET SINGH BUBBER | Managing Director | 1997-12-22 |
| 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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| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PUNJAB STEEL ROLLING MILLS (BARODA) PRIVATE LIMITED | U27100GJ1984PTC006852 | Additional Director | - | 2016-09-30 |
| PUNJAB STEEL ROLLING MILLS (BARODA) PRIVATE LIMITED | U27100GJ1984PTC006852 | Director | 2016-09-30 | Ongoing |
| AURO POLYMERS PRIVATE LIMITED | U74899DL1990PTC041718 | Director | - | 2021-01-18 |
| CIN | Company Name | Company Address |
|---|---|---|
| U28992PB1983PTC005562 | AMRITSAR CROWN CAPS PRIVATE LIMITED | OPP RAYON &SILK MILLSG T ROAD AMRITSAR , PUNJAB, Punjab, India - 143001 |
| U17299PB2017PTC046321 | KALYTERRA WOLLEN PRIVATE LIMITED | OLD SHER SHAH SURI ROAD, P O RAUON SILK MILLS, G T ROAD, CHHEHARTA , AMRITSAR, Punjab, India - 143001 |
| U17110PB2005PTC028981 | ACE TEXTILES PRIVATE LIMITED | V.P.O Cheetah Kalan, Rampur Road G.T Road, Opp. Gill Farm, Daburji , Amritsar, Punjab, India - 143001 |
| AAE-4755 | RIAR ABROAD STUDY LLP | SHOP (COMM) 17-A, G.T. ROAD, CHOWK PUTLIGHAR OPP. MODERN COMPUTERS G.P.O AMRITSAR, Punjab, India - 143001 |
| U17117PB1989PTC009873 | KANDHARI TEXTILE MILLS PRIVATE LIMITED | BATALA ROAD, P.O.-KHANNA NAGAR AMRITSAR , PUNJAB, Punjab, India - 143001 |
| AAX-8819 | NATSCALE LLP | H no. 2417 C Block Friends Avenue Gurdwara Phalah Sahib Road 2 Ajnala Road G.P.O Amritsar, Punjab, India - 143001 |
| U20219PB2022PTC055037 | PARALIFE GLOBAL PRIVATE LIMITED | c/o M/s Sardha Wood, G.T. Road Four Fields, Near New Amritsar , Amritsar, Punjab, India - 143001 |
| U15400PB2020PTC051991 | JND AGRO PRIVATE LIMITED | V.P.O. CHABBA, VERPAL ROAD , AMRITSAR, Punjab, India - 143001 |
| U25199PB2015PTC039652 | INDICA BELTING PRIVATE LIMITED | FATEHGAR SUKAR CHAK ROAD P O VERKA , Amritsar, Punjab, India - 143001 |
| U17117PB1998PTC021215 | R J WOOLLENS PRIVATE LIMITED | VILLAGE BAL SICHANDER P.O. HEIR AJNALA ROAD , AMRITSAR, Punjab, India - 143001 |
| U15133PB2017PTC046915 | ORFUD VENTURES PRIVATE LIMITED | 105, DIAMOND ENCLAVE P.O. WADALA BHETAWAD, RAMTIRTH ROAD , AMRITSAR, Punjab, India - 143001 |
| U15490PB2022PTC057221 | REGAL HARVEST FOODS PRIVATE LIMITED | PARI AGRO EXPORTS, P.O. GILWALI TARN TARAN ROAD , AMRITSAR, Punjab, India - 143001 |
| U15400PB2014PTC038606 | JAGNEK AGRO PRIVATE LIMITED | MAHAL VILA, BHAI MANJ ROAD V.P.O. SULTANWIND , AMRITSAR, Punjab, India - 143001 |
| U55209PB2021PTC054144 | RAPHAEL HOSPITALITY PRIVATE LIMITED | Unit (Resi) 38 Kennedy Avenue Court Road G.P.O , Amritsar, Punjab, India - 143001 |
| AAK-9164 | VEER HOTELS AND RESORTS LLP | S C O 48-50, Veer Enclave, G.T. Road, Bye Pass, Amritsar, Punjab, India - 143001 |
| AAK-5619 | AMRIT OVERSEAS PLACEMENT AND IMMIGRATION SERVICES LLP | P. NO. SCO 83, City center, Back side Sangam Cinema, G.T Road Amritsar, Punjab, India - 143001 |
| AAR-2523 | CAPITAL IMMIGRATION CONSULTANTS LLP | SCF (COMM) SCF 36 FIRST FLOOR KABIR PARK U.T MARKET G.P.O AMRITSAR, Punjab, India - 143001 |
| U24220PB2009PTC032565 | PANKAJ PAINTS PRIVATE LIMITED | 56-P.O.Khanna Nagar, Opposite Gali Pillar No.100, Batala Road , , Amritsar, Punjab, India - 143001 |
| AAR-6299 | LIVE BUILDINGS INDIA LLP | C/o KIRPAL SINGH SANDHU 37A, KENNEDY AVENUE COURT ROAD, AMRITSAR, PUNJAB AMRITSAR, Punjab, India - 143001 |
| U01222PB1989PTC009755 | SARMUKH FARM PVT LTD | 312- G T ROAD AMRITSAR , PUNJAB, Punjab, India - 143001 |
| U18101PB1943PTC000532 | GIRDHAR AND CO PVT LTD | O5RAILWAY ROAD LINE AMRITSAR , PUNJAB, Punjab, India - 143001 |
| U23201PB1994PTC014437 | MAHARANI CHEMOLEUMS PVT LTD | O/S CHATI WIND GATECIRCULAR ROAD AMRITSAR , PUNJAB, Punjab, India - 143001 |
| U22190PB2015PTC039901 | ALL WELL PRINTS PRIVATE LIMITED | SCO-3 FIROJADIN ROAD G.T ROAD , AMRITSAR, Punjab, India - 143001 |
| AAJ-1108 | UNIBELIEVE MULTITRADE ENTERPRISES LLP | 1770, CHOWK RAM TALAI, H W W ROAD, G.T. ROAD, NEAR BUS STAND AMRITSAR, Punjab, India - 143001 |
| AAJ-6424 | 9STONE PROPERTIES LLP | B-10, NEW AMRITSAR G T ROAD AMRITSAR, Punjab, India - 143001 |
| U21012PB1980PTC004195 | NOVELTY ASSOCIATES PRIVATE LIMITED | NEAR NEW AMRITSAR G.T.ROAD , AMRITSAR, Punjab, India - 143001 |
| U17121PB1922PTC000038 | OCM PRIVATE LIMITED | OCM ESTATE, G.T. ROAD, CHHEHARTA, Amritsar. , AMRITSAR, Punjab, India - 143001 |
| ABZ-9294 | Dorfie Ventures LLP | A-701, New AmritsarA-Block, G.T Road Amritsar, Punjab, India - 143001 |
| U24232PB2010PTC033648 | RAVENMAC PHARMACEUTICALS PRIVATE LIMITED | 4-A, Baba Budha Avenue, Opp. New Amritsar, G.T.Road, , Amritsar, Punjab, India - 143001 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
|---|---|---|---|---|---|
| No prosecutions found | |||||
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10085491 | 2007-12-24 | - | 2013-07-05 | 800,000.00 | Oriental Bank of Commerce | |
| 10180943 | 2009-09-02 | - | 2013-07-09 | 600,000.00 | Oriental Bank of Commerce | |
| 10271994 | 2011-02-15 | - | 2013-07-22 | 1,150,000.00 | Oriental Bank of Commerce | |
| 10331677 | 2011-11-30 | - | - | 1,180,000.00 | Oriental Bank of Commerce | |
| 10378117 | 2012-08-04 | - | - | 600,000.00 | Oriental Bank of Commerce | |
| 10436858 | 2013-06-06 | - | - | 4,200,000.00 | Oriental Bank of Commerce | |
| 90172967 | 2003-12-13 | - | 2013-07-22 | 2,750,000.00 | ORIENTAL BANKOF COMMERCE | |
| 90173199 | 1995-06-13 | 2000-02-11 | 2013-07-22 | 250,000.00 | ORIENTAL BANKOF COMMERCE | |
| 90174100 | 2002-07-24 | 2013-06-06 | - | 2,300,000.00 | Oriental Bank of Commerce | |
| 90309025 | 1995-09-25 | 2000-02-11 | 2013-07-22 | 250,000.00 | ORIENTAL BANK OF COMMERCE | |
| 90310414 | 2003-12-13 | - | 2013-07-22 | 2,750,000.00 | ORIENTAL BANK OF COMMERCE |
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.
| 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.
| Company Identifier | Name | Percentage of Shares 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 |
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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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