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  • Complaints
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LOTUS PUNAMIYA VENTURES LLP

LLPIN: AAU-1071 As on: 2026-07-13

LOTUS PUNAMIYA VENTURES LLP (LLPIN: AAU-1071) is a Limited Liability Partnership firm incorporated on 07 Oct 2020. It is registered at Registrar of Companies, Pune. Its total obligation of contribution is Rs. 100000.00.

Designated Partners of LOTUS PUNAMIYA VENTURES LLP are POORNIMA SANTOSH KARNAWAT, AMIT DHANRAJ CHHAJED, and DILIP SOHANRAJ JAIN.

LOTUS PUNAMIYA VENTURES 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 30 May 2024.

LOTUS PUNAMIYA VENTURES LLP's LLP Identification Number is (LLPIN)AAU-1071. Its Email address is [email protected] and its registered address is Sect 27/A Plot 329 2nd Floor Shop 03 Lotus Icon, Pune Pune, Maharashtra, India - 411044

Current status of LOTUS PUNAMIYA VENTURES 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

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Previous Names

Previous CINs

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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 PUNAMIYA VENTURES 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 PUNAMIYA VENTURES
DIN Director Name Designation Appointment Date
00250247 POORNIMA SANTOSH KARNAWAT Partner 2020-10-07
05140608 AMIT DHANRAJ CHHAJED Designated Partner 2020-10-07
05140631 DILIP SOHANRAJ JAIN Designated Partner 2020-10-07
Past Directors & Key Managerial Personnel of LOTUS PUNAMIYA VENTURES
DIN Director Name Designation Appointment Date Cessation
Other Directorships of POORNIMA SANTOSH KARNAWAT
Other Directorships of AMIT DHANRAJ CHHAJED
Company Name CIN Designation Appointment Date Cessation
SURYODAYA SKYSCRAPERS LLP AAN-3068 Designated Partner 2018-09-18 Ongoing
LOTUS URBAN SPACES PRIVATE LIMITED U45200PN2012PTC145790 Director 2012-12-21 Ongoing
LOTUS MULTICON PRIVATE LIMITED U45201PN2005PTC020951 Additional Director - 2013-09-30
LOTUS MULTICON PRIVATE LIMITED U45201PN2005PTC020951 Director 2013-09-30 Ongoing
Other Directorships of DILIP SOHANRAJ JAIN
Company Name CIN Designation Appointment Date Cessation
SURYODAYA SKYSCRAPERS LLP AAN-3068 Designated Partner 2018-09-18 Ongoing
SHREE SONIGARA ORANGE REALCON LLP AAX-6466 Designated Partner 2021-11-18 Ongoing
SONIGARA ORANGE CORP LLP ABA-6338 Designated Partner 2022-02-14 Ongoing
SONIGARA ORANGE REALTY LLP ABA-6352 Designated Partner 2022-02-14 Ongoing
PUNAMIYA PROPERTIES LLP ABZ-6990 Designated Partner 2023-01-02 Ongoing
PUNAMIYA SPACES LLP ACG-4020 Designated Partner 2024-04-03 Ongoing
LOTUS MULTICON PRIVATE LIMITED U45201PN2005PTC020951 Additional Director - 2013-09-30
LOTUS MULTICON PRIVATE LIMITED U45201PN2005PTC020951 Director 2013-09-30 Ongoing

CIN Company Name Company Address
U45200PN2012PTC143394 BALAJI LANDMARKS PRIVATE LIMITED LOTUS, LOTUS ICON, 2nd FLOOR PLOT NO 329 SECTOR NO 27/A, PCNTDA, NIGDI, PUNE , PUNE, Maharashtra, India - 411044
U74999PN2020PTC192414 ESPAZO DESIGNS STUDIO PRIVATE LIMITED SECT 27/A PLOT 329 SHOP 3 LOTUS ICON PUNE , PUNE, Maharashtra, India - 411044
ACJ-9237 HINDAVI REALTY LLP SECT 27/A PLOT -329 SHOP -3 LOTUS ICON,PCNDTA NIGDI,Pune City,Pune,Maharashtra,India-411044
ACC-6872 Balaji Landmarks LLP LOTUS ICON 2nd FL PLOT NO,No329 SECTOR No27/A NIGDI,Pune City,Pune,Maharashtra,India-411044
U45200PN2012PTC145790 LOTUS URBAN SPACES PRIVATE LIMITED LOTUS ICON, SHOP NO.3, PLOT NO 329 SECTOR NO 27/A, PCNTDA, NIGDI, PUNE , PUNE, Maharashtra, India - 411044
ACA-6917 Goldflower Projects LLP Lotus Icon, Second Floor,Plot no 329, Sector no 27A, Nigidi Pune City, Maharashtra, India - 411044
AAN-3068 SURYODAYA SKYSCRAPERS LLP LOTUS,LotusIcon,Secondfloor,PlotNo.329,SectorNo.27A,PCNTDA,Nigdi, Pune, Maharashtra, India - 411044
AAN-2373 PERFECT ADDRESS LLP LOTUS ICON, OFFICE NO.1, SECTOR NO.27A, PLOT NO.329, NIGDI PUNE, Maharashtra, India - 411044
AAO-8089 BHRAMUS PROPERTIES LLP LOTUS ICON SECOND FLOOR, SECTOR 27/A, NIGDI PUNE, Maharashtra, India - 411044
U28120PN2023PTC219565 PREVAL INDUSTRIES PRIVATE LIMITED PLOT 331 SECT 27 A PCNTDA NIGDI,PRADHIKARAN,Pune City,Pune,Maharashtra,411044-India
U41001PN2026PTC253219 RAJENDRA BHOSALE INFRASTRUCTURE PRIVATE LIMITED Plot No 75 Sect 27 A,Pradhi Karan,Pune City,Pune,Maharashtra,411044-India
U62091PN2024PTC228396 WEBPRO DEVELOPERS PRIVATE LIMITED PLOT NO 390, SECT NO 27A,OPP MHALSAKANTSCHL,PCNTDA,Pune City,Pune,Maharashtra,411044-India
U63990PN2024PTC236077 NAVDHI INFOTECH PRIVATE LIMITED SECT NO 27/A, PLOT NO 30,,FLAT NO 3, PRADHIKARAN,Pune City,Pune,Maharashtra,411044-India
U64200PN2022PTC212443 CAB TAB INFOTECH PRIVATE LIMITED SHOP NO. 3 PLOT NO.3 SAI PLAZA SECTOR 27/A PRASHIKAARAN NIGDI,PUNE,Pune,Maharashtra,411044-India
U77309PN2026PTC253586 DRONETARA PRIVATE LIMITED Shop No 204, Plot No 1,,S No 27A, Nigadi, PCNTDA,Pune City,Pune,Maharashtra,411044-India
U66190PN2024PTC231828 DHRUV MULTI SERVICES PRIVATE LIMITED SR NO 17/5/A B SHOP NO 54,,FIRST FLOOR, VISION PLUSE, NIGADI PUNE CITY PUNE,Pune City,Pune,Maharashtra,411044-India
ACE-8536 A9 HOSPITALITY LLP PLOT 326, SECTOR 27 A, 3RD FLOOR, SLIM LANE,,NEAR AXIS BANK, PRADHIKARAN, NIGDI,Pune City,Pune,Maharashtra,India-411044
ACS-2982 I TECHSPACE COMMUNICATIONS LLP RUTUGANDH APARTMENT FLAT NO-202,2ND FLOOR, PLOT NO.315 SEC-27A,NEAR AXIX BANK.,Pune City,Pune,Maharashtra,India-411044
U74210PN2020PTC189790 AZIEEN CONSULTANTS PRIVATE LIMITED SECT. 27A, BLDG. A-8, BLOCK 29, RGAKSM, P C N T D A, NIGDI, PUNE , PUNE, Maharashtra, India - 411044
ACO-7152 NAMO NAKODA SPACESS LLP PLOT NO.310,SECT NO.27,,PRADHIKARAN, NIGDI, PUNE,Pune City,Pune,Maharashtra,India-411044
ACS-9095 MULTI SPAACESS LLP PLOT NO. 310, SECT NO.27,,PRADHIKARAN, NIGDI, PUNE,Pune City,Pune,Maharashtra,India-411044
ACI-5164 DIGI ROISTER MEDIA LLP Sect 27 Plot No. 17,Bhukrupa HSG Society, Pune (M. Corp),Pune City,Pune,Maharashtra,India-411044
U77309PN2024PTC236757 DUTCH KRANTECHNIK INDIA PRIVATE LIMITED Sector No. 27A, Plot A77,Nigdi Pradhikaran,Pune City,Pune,Maharashtra,411044-India
U72900PN2020PTC193145 VOLATILE SOFTWARE SOLUTIONS PRIVATE LIMITED 72 RUSTAN COLONY NIGDI PRADHIKARAN, PUNE SECT 27/A/A/18, , PUNE, Maharashtra, India - 411044
ABB-0483 ORONCO HOSPITALITIES LLP PLOT NO 106 SE NO 27/A, P C N D T A, NIGDI,Pune City,Pune,Maharashtra,India-411044
AAF-2395 BALSONS HOSPITALITY LLP Plot No. 1, Sect. No.27/A, Pradhikaran, Nigdi, Pune, Maharashtra, India - 411044
U45202PN2000PTC015168 NEHA CONTRACTORS AND BUILDERS PRIVATE LI MITED PLOT N0 419 A SECT NO 27P C N T NIGDI , PUNE, Maharashtra, India - 411044
U85300PN2019NPL186591 THYNKSQUAD ASSOCIATION PLOT NO. 366, FLAT NO. 06, PRABHA APTS., SECT. NO. 27A, PCNTD , PUNE, Maharashtra, India - 411044
U60230PN2008PTC131999 G.N. TRAILOR SERVICE PRIVATE LIMITED UNIVERSAL HOUSE, SHOP NO.03, PLOT NO. 36 SECT NO. 23, TRANSPORT NAGAR, NIGADI , PUNE, Maharashtra, India - 411044

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
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  • Email ID
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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
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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
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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

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