LOTUS PROPERTIES PRIVATE LIMITED (CIN: U70100MH1971PTC015031) is a Private company incorporated on 02 Dec 1971. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 329000.00.
LOTUS PROPERTIES PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 23 Dec 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.LOTUS PROPERTIES PRIVATE LIMITED's NIC code is 7010 (which is part of its CIN). As per the NIC code, it is inolved in Real estate activities with own or leased property. [This class includes buying, selling, renting and operating of self-owned or leased real estate such as apartment building and dwellings, non-residential buildings, developing and subdividing real estate into lots etc. Also included are development and sale of land and cemetery lots, operating of apartment hotels and residential mobile home sites.(Development on own account involving construction is classified in class 4520).].
Directors of LOTUS PROPERTIES PRIVATE LIMITED are RAJESH DAMANI, RAJIV MEHROTRA, KETAN BHUPENDRA PATEL, HAROON MAHMUD ADAM, PREMRATAN BHAIRURATAN DAMANI, NAVRATAN BHAIRURATAN DAMANI, and SHAKTI SARAN.
LOTUS PROPERTIES PRIVATE LIMITED's Corporate Identification Number (CIN) is U70100MH1971PTC015031 and its registration number is 15031. Users may contact LOTUS PROPERTIES PRIVATE LIMITED on its Email address - [email protected]. Registered address of LOTUS PROPERTIES PRIVATE LIMITED is 5A & 5B, 1ST FLOOR, THAKUR NIWAS, 173, J TATA ROAD, CHURCHGATE, , MUMBAI, Maharashtra, India - 400020.
Current status of LOTUS PROPERTIES PRIVATE LIMITED is - Active.
| CIN | U70100MH1971PTC015031 |
| Name | LOTUS PROPERTIES PRIVATE LIMITED |
| Listed on Stock Exchange | Unlisted |
| Company Status | Active |
| ROC | ROC Mumbai |
| Registration Number | 15031 |
| Company Category | Company limited by shares |
| Company Sub Category | Non-government company |
| Class of Company | Private |
| Date of Incorporation | 1971-03-02 |
| Age of Company | 55 years, 2 months, 15 days |
| Activity | NIC Code: 7010 NIC Description: Real estate activities with own or leased property. [This class includes buying, selling, renting and operating of self-owned or leased real estate such as apartment building and dwellings, non-residential buildings, developing and subdividing real estate into lots etc. Also included are development and sale of land and cemetery lots, operating of apartment hotels and residential mobile home sites.(Development on own account involving construction is classified in class 4520).] |
| Number of Members | 0 |
| Date of Last Annual General Meeting | 2023-09-23 |
| Date of Last Filed Balance Sheet | 2023-03-31 |
| Authorised Share Capital | ₹ 1,000,000.00 |
| Paid-up Share Capital | ₹ 329,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| LOTUS PROPERTIES PRIVATE LIMITED |
| U70100MH1971PTC015031 |
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.
Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of LOTUS PROPERTIES
Get a list of all litigations LOTUS PROPERTIES 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 PROPERTIES. This report helps you understand the risk associated in dealing with LOTUS PROPERTIES and its Directors better.
Our litigation search covers both civil and criminal cases and spans 670+ Courts and Organisations like the Supreme Court, High Courts, District Courts, Tribunals and much more. Click here to see our complete coverage.
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 PROPERTIES 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 |
|---|---|---|---|
| 00184576 | RAJESH DAMANI | Director | 2006-09-12 |
| 01033826 | RAJIV MEHROTRA | Director | 2004-01-07 |
| 02436338 | KETAN BHUPENDRA PATEL | Director | 2009-09-19 |
| 07077926 | HAROON MAHMUD ADAM | Director | 1993-11-24 |
| 00030400 | PREMRATAN BHAIRURATAN DAMANI | Director | 1971-03-02 |
| 00057401 | NAVRATAN BHAIRURATAN DAMANI | Director | 1971-03-02 |
| 10047787 | SHAKTI SARAN | Director | 2023-04-08 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00030046 | VIJAY HANAMANT PATIL | Director | - | 2021-08-20 |
| 10047787 | SHAKTI SARAN | Additional Director | - | 2023-09-22 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SELANDIA CREW MANAGEMENT (INDIA) PRIVATE LIMITED | U05005MH1995PTC088323 | Director | - | 2021-10-06 |
| VGG INDIA PRIVATE LIMITED | U35110MH2001PTC131546 | Director | - | 2021-10-06 |
| V SHIPS INDIA PRIVATE LIMITED | U63032MH2004PTC149831 | Director | - | 2021-10-06 |
| V.HOLDINGS MANPOWER PRIVATE LIMITED | U74910MH2007FTC172293 | Director | - | 2021-10-06 |
| MURRAY FENTON (INDIA) SURVEYORS PRIVATE LIMITED | U74999GJ1995PTC024773 | Director | - | 2021-10-06 |
| MARLINS MARITIME TRAINING FOUNDATION | U80904MH2012NPL228778 | Director | - | 2021-10-06 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PARMARTH TEXTILES PVT LTD | U17100MH1984PTC031905 | Director | 2023-09-12 | Ongoing |
| SWARUPSHREE YARN PVT LTD | U17110MH1981PTC024143 | Additional Director | - | 2017-07-27 |
| SWARUPSHREE YARN PVT LTD | U17110MH1981PTC024143 | Director | 2017-07-27 | Ongoing |
| GANESHANAND YARN PVT LTD | U17297MH1984PTC031904 | Additional Director | - | 2023-09-29 |
| GANESHANAND YARN PVT LTD | U17297MH1984PTC031904 | Director | 2023-09-12 | Ongoing |
| SAIESHA JEWELLERY PRIVATE LIMITED | U36911MH2008PTC189088 | Director | - | 2010-05-19 |
| PAMAROX PRIVATE LIMITED | U40200MH1975PTC018095 | Additional Director | - | 2023-09-29 |
| PAMAROX PRIVATE LIMITED | U40200MH1975PTC018095 | Director | 2023-06-19 | Ongoing |
| KANAIYALAL PATEL INVESTMENTS PRIVATE LIMITED | U67120MH1981PTC023640 | Additional Director | - | 2017-07-27 |
| KANAIYALAL PATEL INVESTMENTS PRIVATE LIMITED | U67120MH1981PTC023640 | Director | 2017-07-27 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| AARTI INDUSTRIES LTD | L24110GJ1984PLC007301 | Director | - | 2017-09-27 |
| SUSHILA AGENCIES PRIVATE LIMITED | U51900MH1981PTC024197 | Director | - | 2009-02-20 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| JAMSHRI REALTY LIMITED | L17111PN1907PLC000258 | Managing Director | 1966-07-21 | Ongoing |
| BINANI METALS LTD | L22100WB1941PLC119187 | Director | - | 2011-10-24 |
| EASTCOAST STEEL LTD | L27109PY1982PLC000199 | Additional Director | - | 2010-09-29 |
| EASTCOAST STEEL LTD | L27109PY1982PLC000199 | Director | - | 2014-07-10 |
| SIMPLEX RENEWABLE RESOURCES PRIVATE LIMITED | U40106MH2010PTC202013 | Director | 2010-12-08 | Ongoing |
| NANDINI APPARTMENTS PRIVATE LIMITED | U55101MH1988PTC048549 | Director | 1988-08-18 | Ongoing |
| SAMBHAW HOLDINGS LTD | U67120MH1983PLC029627 | Director | - | 2011-10-24 |
| K JAYANTILAL SECURITIES PRIVATE LIMITED | U67120MH1997PTC109273 | Director | - | 2012-03-16 |
| M.VISVESVARAYA INDUSTRIAL RESEARCH AND DEVELOPMENT CENTRE | U73100MH1970NPL014686 | Director | - | 2022-09-21 |
| RASHTRIYA METAL INDUSTRIES LIMITED | U99999MH1946PLC005378 | Director | - | 2014-10-14 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U24110MH2004PTC148072 | DAMANI SWIFT TRADE PRIVATE LIMITED | 5A & 5B, 1st Floor, Thakur Niwas 173, J TATA Road, Churchgate , Mumbai, Maharashtra, India - 400020 |
| U25209MH2013PTC249910 | INTERNATIONAL PACKAGING SOLUTIONS PRIVATE LIMITED | 5A & 5B, 1st Floor, Thakur Niwas 173, J TATA Road, Churchgate , Mumbai, Maharashtra, India - 400020 |
| AAZ-6215 | ADVANI LAW LLP | 10 FLOOR 2 PLOT 173 THAKUR NIWAS JAMSHEDJI TATA ROAD CHURCHGATE MUMBAI, Maharashtra, India - 400020 |
| U65990MH1982PTC026359 | CHATUR PROPERTIES PRIVATE LIMITED | 5A & 5B, 1st Floor, Thakur Niwas 173, J TATA Road, Churchgate Mumbai Mumbai City MH 400020 IN |
| U29220MH1949PTC007221 | PROTOS ENGINEERING COMPANY PRIVATE LIMITED | THAKUR NIWAS173 J T ROAD CHURCH GATE , MUMBAI, Maharashtra, India - 400020 |
| AAD-2581 | BIL INFRA CONSTRUCTION AND CONSULTANCY L LP | 5th Floor, Industry House 159, J Tata Road, Churchgate Mumbai, Maharashtra, India - 400020 |
| AAV-4743 | ARARA REALTY LLP | 701, 7th Floor, Moti Mahal,195 J.Tata Road Churchgate Mumbai, Maharashtra, India - 400020 |
| AAV-4995 | ARARA DEVELOPERS LLP | 701, 7th Floor, Moti Mahal,195 J.Tata Road Churchgate Mumbai, Maharashtra, India - 400020 |
| U24299MH2019PTC331828 | RMC PERFORMANCE CHEMICALS PRIVATE LIMITED | 4TH FLOOR, EROS THEATRE BUILDING, J TATA ROAD, CHURCHGATE , MUMBAI, Maharashtra, India - 400020 |
| U24100MH2019PTC329638 | RMC PERFORMANCE TECHNOLOGIES PRIVATE LIMITED | 4TH FLOOR, EROS THEATRE BUILDING, J TATA ROAD, CHURCHGATE , MUMBAI, Maharashtra, India - 400020 |
| U30007MH1992PTC069535 | KARISHMA INSTRUMENTATION VISION SERVICES PRIVATE LIMITED | KHETAN BHAVAN 15TH FLOOR198 J TATA ROAD CHURCHGATE , MUMBAI, Maharashtra, India - 400020 |
| U17100MH1986PTC041507 | R.P.TWISTING PRIVATE LIMITED | 5, MOTI MAHAL 2ND FLOOR 195, J. TATA ROAD, CHURCHGATE, , MUMBAI, Maharashtra, India - 400020 |
| U17100MH1977PTC019422 | MULTIFASHIONS PRIVATE LIMITED | KASTURI BLDGS 5TH FLOOR171/172 J TATA ROAD CHURCHGATE , MUMBAI, Maharashtra, India - 400020 |
| U17120MH1991PTC064635 | VITHOBA TEXTILES P LTD | 5, MOTI MAHAL 2ND FLOOR 195, J. TATA ROAD, CHURCHGATE, , MUMBAI, Maharashtra, India - 400020 |
| U31200MH1986PTC013426 | BIMLA HOLDINGS COMPANY PRIVATE LIMITED | 5, MOTI MAHAL 2ND FLOOR 195, J. TATA ROAD, CHURCHGATE, , MUMBAI, Maharashtra, India - 400020 |
| U27200MH1997PLC112202 | MAJOR METALS LIMITED | 12, 4th Floor, Khetan Bhavan, Plot -198, J. Tata Road, Churchgate , Mumbai, Maharashtra, India - 400020 |
| AAH-9834 | SONO PRESS (INDIA) LLP | 15,KHETAN BHAVAN,198 J.TATA ROAD, CHURCHGATE, MUMBAI-400020 MUMBAI, Maharashtra, India - 400020 |
| AAZ-1085 | INTERIM SPACE LLP | FLOOR 6 PLOT 52 HARI NIWAS PM SHUKLA MARG C ROAD CHURCHGATE RLY STATION, CHURCHGATE MUMBAI, Maharashtra, India - 400020 |
| U64200MH2000PTC128255 | SOFTTEL INFORMATION SERVICES PRIVATE LIMITED | 10, THAKUR NIWAS, 2ND FLOOR, 173 J TATA ROAD, CHURCHGATE, MUMBAI MH 400020 IN |
| AAG-9789 | KDEEA APPARELS LLP | 12/B, SINGAPURI BLDG, 1ST FLOOR, 609, J.S.S ROAD MARINE LINES, MUMBAI MUMBAI, Maharashtra, India - 400020 |
| U74999MH2021PTC366360 | ONE721 GLOBAL SERVICES PRIVATE LIMITED | Thakur Niwas,1st floor,5A/5B 195, J.Tata Road, Churchgate,Mumbai Mumbai Mumbai City MH 400020 IN |
| L67200MH1972GOI016133 | GENERAL INSURANCE CORPORATION OF INDIA | SURAKSHA170 J TATA ROAD CHURCHGATE , MUMBAI, Maharashtra, India - 400020 |
| AAD-0561 | HANDMADE REALTORS LLP | 15, KHETAN BHAVAN 198, J TATA ROAD, CHURCHGATE MUMBAI, Maharashtra, India - 400020 |
| AAD-2299 | SPACEMAN MEDIA LLP | 15, KHETAN BHAVAN 198, J TATA ROAD, CHURCHGATE MUMBAI, Maharashtra, India - 400020 |
| AAD-4224 | INTERNATIONAL CINEMA LLP | 15, KHETAN BHAVAN 198, J TATA ROAD, CHURCHGATE MUMBAI, Maharashtra, India - 400020 |
| AAJ-5984 | ASKARNA MANAGEMENT LLP | 19-20 Lotus Court, J. Tata Road, Churchgate, Mumbai, Maharashtra, India - 400020 |
| U25200MH1971PTC015340 | MIPAK PLASTICS PRIVATE LIMITED | 16 KHETAN BHAVAN198 J TATA ROAD CHURCHGATE , MUMBAI, Maharashtra, India - 400020 |
| U27100MH2005PLC152813 | GUJARAT POSITRA STEEL COMPANY LIMITED | 13/198, J. Tata Road, Khetan Bhavan, Churchgate , Mumbai, Maharashtra, India - 400020 |
| U30006MH1998PTC114459 | SONO PRESS (INDIA) PRIVATE LIMITED | 15, KHETAN BHAVAN 198, J.TATA ROAD, CHURCHGATE , MUMBAI, Maharashtra, India - 400020 |
| 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 |
|---|---|---|---|---|---|---|
| No charges found | ||||||
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 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 |
|---|---|---|---|---|---|---|---|---|
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.