• 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 PALACE LLP

      LLPIN: AAA-2075 As on: 2026-07-13

      LOTUS PALACE LLP (LLPIN: AAA-2075) is a Limited Liability Partnership firm incorporated on 19 Aug 2010. It is registered at Registrar of Companies, Mumbai I. Its total obligation of contribution is Rs. 1500000.00.

      Designated Partners of LOTUS PALACE LLP are RAFIQUE ABDUL MALIK, and AZIZA RAFIQUE MALIK.

      LOTUS PALACE 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 25 Apr 2024.

      LOTUS PALACE LLP's LLP Identification Number is (LLPIN)AAA-2075. Its Email address is [email protected] and its registered address is Unit No.419, Kanakia Zillion, 4th FloorA Wing, LBS Marg and CST Road Junction Mumbai, Maharashtra, India - 400070

      Current status of LOTUS PALACE LLP is - Strike Off.

      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 PALACE in a way that was never possible before.

      Want deeper insights about LOTUS PALACE?
      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 PALACE 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 PALACE
      DIN Director Name Designation Appointment Date
      00521563 RAFIQUE ABDUL MALIK Designated Partner 2010-08-19
      00167534 AZIZA RAFIQUE MALIK Designated Partner 2010-08-19
      Past Directors & Key Managerial Personnel of LOTUS PALACE
      DIN Director Name Designation Appointment Date Cessation
      00530676 FARAH MALIK BHANJI Partner - 2018-12-31
      08358058 SABINA HADI MALIK Partner - 2018-12-31
      Other Directorships of RAFIQUE ABDUL MALIK
      Company Name CIN Designation Appointment Date Cessation
      ORCHID PALACE LLP AAA-1271 Designated Partner 2010-05-03 Ongoing
      ROSE PALACE LLP AAA-2074 Designated Partner 2010-08-19 Ongoing
      ALLIUM PROPERTY LLP AAB-9337 Designated Partner 2013-12-16 Ongoing
      MHS DEVELOPERS LLP ACA-3677 Partner 2023-03-27 Ongoing
      METRO BRANDS LIMITED L19200MH1977PLC019449 Managing Director - 2013-04-01
      METRO BRANDS LIMITED L19200MH1977PLC019449 Whole-time director 2019-09-16 Ongoing
      METRO BRANDS LIMITED L19200MH1977PLC019449 Whole-time director - 2021-08-19
      ADOR FONTECH LIMITED L31909KA1974PLC020010 Additional Director - 2015-08-26
      ADOR FONTECH LIMITED L31909KA1974PLC020010 Director 2015-08-26 Ongoing
      MIRC ELECTRONICS LIMITED L32300MH1981PLC023637 Additional Director - 2014-09-03
      MIRC ELECTRONICS LIMITED L32300MH1981PLC023637 Director - 2023-11-02
      METMILL FOOTWEAR PRIVATE LIMITED U19201MH2009PTC195829 Nominee Director 2009-09-16 Ongoing
      METRO PLAZA ARCADE PRIVATE LIMITED U45200MH1990PTC056197 Director 1991-07-19 Ongoing
      MILLENIUM LAND DEVELOPERS PRIVATE LIMITED U45400MH2007PTC170418 Director - 2014-06-28
      ALL INDIA FOOTWEAR MANUFACTURERS AND RETAILERS LIMITED U47713MH2011PLC211926 Director - 2021-06-12
      SABINA COMTRADE PRIVATE LIMITED U51909MH2021PTC369456 Director 2021-10-14 Ongoing
      ZIA COMTRADE PRIVATE LIMITED U51909MH2021PTC369683 Director 2021-10-20 Ongoing
      ZARAH COMTRADE PRIVATE LIMITED U51909MH2021PTC369684 Director 2021-10-20 Ongoing
      METRO SHOPPING ARCADE PRIVATE LIMITED U52190MH1991PTC062556 Director 1991-07-19 Ongoing
      MAHINDRA RETAIL LIMITED U52190MH2007PLC173762 Additional Director - 2010-08-10
      MAHINDRA RETAIL LIMITED U52190MH2007PLC173762 Director - 2017-01-03
      GREENCHIP ESTATES AND RESORTS PRIVATE LIMITED U55101MH1986PTC041097 Director - 2010-12-08
      METRO HOUSE PRIVATE LIMITED U70100MH1987PTC042453 Director 1987-02-05 Ongoing
      MHS DEVELOPERS PRIVATE LIMITED U70100MH1991PTC063966 Director 1991-11-12 Ongoing
      Other Directorships of FARAH MALIK BHANJI
      Company Name CIN Designation Appointment Date Cessation
      ORCHID PALACE LLP AAA-1271 Partner - 2018-12-31
      ROSE PALACE LLP AAA-2074 Partner - 2018-12-31
      ALLIUM PROPERTY LLP AAB-9337 Partner 2013-12-16 Ongoing
      ALPHA ALTERNATIVES MSAR LLP AAW-2814 Partner 2023-12-07 Ongoing
      MHS DEVELOPERS LLP ACA-3677 Designated Partner 2023-03-27 Ongoing
      METRO BRANDS LIMITED L19200MH1977PLC019449 CEO(KMP) - 2021-06-30
      METRO BRANDS LIMITED L19200MH1977PLC019449 Director - 2007-04-01
      METRO BRANDS LIMITED L19200MH1977PLC019449 Managing Director 2021-08-20 Ongoing
      METRO BRANDS LIMITED L19200MH1977PLC019449 Managing Director - 2021-08-19
      METRO BRANDS LIMITED L19200MH1977PLC019449 Whole-time director - 2012-03-31
      METRO PLAZA ARCADE PRIVATE LIMITED U45200MH1990PTC056197 Director 2001-12-18 Ongoing
      METRO ATHLEISURE LIMITED U51909MH2016PLC288788 Additional Director - 2023-06-26
      METRO ATHLEISURE LIMITED U51909MH2016PLC288788 Director 2022-12-01 Ongoing
      SABINA COMTRADE PRIVATE LIMITED U51909MH2021PTC369456 Director 2021-10-14 Ongoing
      ZIA COMTRADE PRIVATE LIMITED U51909MH2021PTC369683 Director 2021-10-20 Ongoing
      ZARAH COMTRADE PRIVATE LIMITED U51909MH2021PTC369684 Director 2021-10-20 Ongoing
      METRO SHOPPING ARCADE PRIVATE LIMITED U52190MH1991PTC062556 Director 2001-12-18 Ongoing
      METRO HOUSE PRIVATE LIMITED U70100MH1987PTC042453 Director 2001-12-18 Ongoing
      MHS DEVELOPERS PRIVATE LIMITED U70100MH1991PTC063966 Director 2001-12-18 Ongoing
      M.V. SHOE CARE PRIVATE LIMITED U74900DL2008PTC182999 Director 2016-09-07 Ongoing
      Other Directorships of SABINA HADI MALIK
      Company Name CIN Designation Appointment Date Cessation
      ORCHID PALACE LLP AAA-1271 Partner - 2024-04-15
      ROSE PALACE LLP AAA-2074 Partner - 2024-04-15
      ALLIUM PROPERTY LLP AAB-9337 Partner 2013-12-16 Ongoing
      MHS DEVELOPERS LLP ACA-3677 Partner 2023-04-11 Ongoing
      ZORROSIGN PRIVATE LIMITED U74999MH2019PTC320958 Director 2019-02-11 Ongoing
      Other Directorships of AZIZA RAFIQUE MALIK
      Company Name CIN Designation Appointment Date Cessation
      ORCHID PALACE LLP AAA-1271 Designated Partner 2010-05-03 Ongoing
      ROSE PALACE LLP AAA-2074 Designated Partner 2010-08-19 Ongoing
      ALLIUM PROPERTY LLP AAB-9337 Designated Partner 2013-12-16 Ongoing
      MHS DEVELOPERS LLP ACA-3677 Partner 2023-03-27 Ongoing
      METRO BRANDS LIMITED L19200MH1977PLC019449 Director - 2007-04-01
      METRO BRANDS LIMITED L19200MH1977PLC019449 Whole-time director - 2020-11-26
      METRO PLAZA ARCADE PRIVATE LIMITED U45200MH1990PTC056197 Director - 2020-08-27
      MILLENIUM LAND DEVELOPERS PRIVATE LIMITED U45400MH2007PTC170418 Director - 2010-03-29
      METRO SHOPPING ARCADE PRIVATE LIMITED U52190MH1991PTC062556 Director - 2020-08-27
      METRO HOUSE PRIVATE LIMITED U70100MH1987PTC042453 Director - 2020-08-27
      MHS DEVELOPERS PRIVATE LIMITED U70100MH1991PTC063966 Director - 2020-08-27

      CIN Company Name Company Address
      AAA-1271 ORCHID PALACE LLP Unit No.419, Kanakia Zillion, 4th FloorA Wing, LBS Marg and CST Road Junction Mumbai, Maharashtra, India - 400070
      AAA-2074 ROSE PALACE LLP Unit No.419, Kanakia Zillion, 4th FloorA Wing, LBS Marg and CST Road Junction Mumbai, Maharashtra, India - 400070
      AAB-9337 ALLIUM PROPERTY LLP Unit No.419, Kanakia Zillion, 4th FloorA Wing, LBS Marg and CST Road Junction Mumbai, Maharashtra, India - 400070
      U45200MH1990PTC056197 METRO PLAZA ARCADE PRIVATE LIMITED Unit No.419, Kanakia Zillion, 4th Floor A wing, LBS Marg & CST Road Junction, , Mumbai, Maharashtra, India - 400070
      U52190MH1991PTC062556 METRO SHOPPING ARCADE PRIVATE LIMITED Unit No.419, Kanakia Zillion 4th Floor, A Wing, LBS Marg & CST Road Junction, , Mumbai, Maharashtra, India - 400070
      U70100MH1987PTC042453 METRO HOUSE PRIVATE LIMITED Unit No.419, Kanakia Zillion, 4th Floor, A Wing, LBS Marg and CST Road Junction , Mumbai, Maharashtra, India - 400070
      ACI-0317 UPACHAYA WEALTH ADVISORS LLP Unit No 535 part H- Wing,Kanakia ZillionJunction kf LBS Marg and CST Road,Mumbai,Mumbai,Maharashtra,India-400070
      U45400MH2014PTC257280 SD INTRABUILD PRIVATE LIMITED UNIT NO. 508, C-WING, KANAKIA ZILLION, LBS MARG AND CST ROAD JUNCTION, KURLA WE ST , MUMBAI, Maharashtra, India - 400070
      U63090MH1998NPL117302 ASSOCIATION OF MULTIMODAL TRANSPORT OPERATORS OF INDIA KANAKIA ZILLION, H WING, 2ND FLOOR, UNIT NO.234, BKC ANNEXE, LBS MARG, CST JUNCTION ROAD, KURLA (W) , MUMBAI, Maharashtra, India - 400070
      ACA-3677 MHS DEVELOPERS LLP Unit 419 A Wing, ZillionLBS Road and CST Road Junction Kurla Bus Depot Mumbai, Maharashtra, India - 400070
      U15100MH2022PTC375333 SCITRON BEVERAGES PRIVATE LIMITED Unit No. 324 Kanakia Zillion,LBS Marg CST Junction BKC Annexe, Kurla West , Mumbai, Maharashtra, India - 400070
      U15490MH2020PTC351130 SCICORE NUTRA PRIVATE LIMITED Unit No. 339, Bldg F, Kanakia Zillion CST Junction, LBS Marg, Kurla West , Mumbai, Maharashtra, India - 400070
      U74999MH2018PTC304406 SCITRON NUTRITION (INDIA) PRIVATE LIMITED UNIT NO.339 BLDG. F, KANAKIA ZILLION CST JUNCTION, LBS MARG, KURLA WEST , MUMBAI, Maharashtra, India - 400070
      U24100MH2001PTC133569 RADIANCE RESEARCH LABORATORIES PRIVATE LIMITED Shop No. 20, Ground Floor, Kanakia Zillion Bldg LBS Marg, CST Road Junction, BKC Annexe, Kurla W , Mumbai, Maharashtra, India - 400070
      U74210MH2011PTC218023 DCA ARCHITECTURE AND DESIGN PRIVATE LIMITED OFFICE NO G- 431, 4TH, KANAKIA ZILLION, LBS MARG, CST ROAD JUNCTION, BKC ANNEX, KURLA WEST , , MUMBAI, Maharashtra, India - 400070
      U74999MH2011PTC219212 WATERMARK DESIGN WORKS PRIVATE LIMITED OFFICE NO G- 436, 4TH, KANAKIA ZILLION, LBS MARG, CST ROAD JUNCTION, BKC ANNEX, KURLA WEST , , MUMBAI, Maharashtra, India - 400070
      U29299MH1995PTC087621 ONWARD EQUIPMENTS PRIVATE LIMITED UNIT NO-517, 5TH FLR, B-WING, KANAKIA-ZILLION LTD CST RD LBS MARG, KURLA DEPOT, KURLA WEST , MUMBAI, Maharashtra, India - 400070
      U46909MH2024FTC426428 VAISALA INDIA PRIVATE LIMITED Unit No. FOF A01, A Wing, 4th floor,Art Guild House, CTS No 124 AE, Phoenix Market City, Off LBS Marg, Kamani Junction,Mumbai,Mumbai,Maharashtra,400070-India
      L11101MH1979PLC021302 DOLPHIN OFFSHORE ENTERPRISES (INDIA) LIMITED Unit No. 301, Zillion Junction of LBS Marg, CST Road, Kurla (W) , Mumbai, Maharashtra, India - 400070
      U41000MH2024PTC427472 SAYBA SPACES PRIVATE LIMITED UNIT NO. G-528, ZILLION,LBS MARG & CST ROAD,Mumbai,Mumbai,Maharashtra,400070-India
      U63040MH2022FTC381935 STARDREAM CRUISES MANAGEMENT SERVICES (INDIA) PRIVATE LIMITED A-520, KANAKIA ZILLION,LBS MARG JUNCTION, CST ROAD, BKC ANNEXE,Mumbai,Mumbai,Maharashtra,400070-India
      U14290MH2018PTC442985 EMINENCE GLOBAL INFRASTRUCTURE PRIVATE LIMITED Unit No 337 3rd Floor G Wing,Kanakia Zillion LBS Marg Bandra East,,Mumbai,Mumbai,Maharashtra,400070-India
      U78300MH2025FTC455316 MQHG SUPPORT SERVICES PRIVATE LIMITED H-232, 2nd Floor, Kanakia Zillion,,LBS marg, CST Road Junction, BKC Annexe, Kurla(West),Mumbai,Mumbai,Maharashtra,400070-India
      U52311MH1999PTC208669 SONOVA HEARING INDIA PRIVATE LIMITED 503-506, Kanakia Zillion, LBS Marg Junction, CST Road, BKC Annexure, , Mumbai, Maharashtra, India - 400070
      U51101MH2010PTC200831 UNITRON HEARING INDIA PRIVATE LIMITED 503-506, Kanakia Zillion, LBS Marg Junction, CST Road, BKC Annexure, , Mumbai, Maharashtra, India - 400070
      U51909MH2016PLC288788 METRO ATHLEISURE LIMITED 401, Zillion, 4th Floor, LBS Marg & CST Road Junction, Kurla (West), , Mumbai, Maharashtra, India - 400070
      U74999MH2016PTC283965 MUSCLEPRO NUTRITION PRIVATE LIMITED UNIT NO. 339 BLDG. F, KANAKIA ZILIION CST JUNCTION, LBS MARG, KURLA WEST , MUMBAI, Maharashtra, India - 400070
      U19201MH2009PTC195829 METMILL FOOTWEAR PRIVATE LIMITED 401, ZILLION, 4TH FLOOR LBS MARG & CST ROAD JUNCTION, KURLA (WES T) , MUMBAI, Maharashtra, India - 400070
      L19200MH1977PLC019449 METRO BRANDS LIMITED 401, ZILLION, 4TH FLOOR, LBS MARG & CST ROAD JUNCTION, KURLA (WES T), , MUMBAI, Maharashtra, India - 400070
      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