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
- Total Obligation of Contribution
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
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Explore Prime Research for Industry & Economic InsightsCompanies 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.
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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
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Investor Complaints & Other Complaints
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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
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| Balaji Landmarks LLP | ACC-6872 | Partner | 2023-08-28 | Ongoing |
| BALAJI LANDMARKS PRIVATE LIMITED | U45200PN2012PTC143394 | Additional Director | - | 2016-09-30 |
| BALAJI LANDMARKS PRIVATE LIMITED | U45200PN2012PTC143394 | Director | 2016-09-30 | Ongoing |
| BALAJI LANDMARKS PRIVATE LIMITED | U45200PN2012PTC143394 | Director | - | 2015-02-09 |
| LOTUS URBAN SPACES PRIVATE LIMITED | U45200PN2012PTC145790 | Director | 2012-12-21 | Ongoing |
| LOTUS MULTICON PRIVATE LIMITED | U45201PN2005PTC020951 | Additional Director | - | 2019-09-30 |
| LOTUS MULTICON PRIVATE LIMITED | U45201PN2005PTC020951 | Director | 2019-09-30 | Ongoing |
| BRAHMA LOTUS BUSINESS CENTRE PRIVATE LIMITED | U45209PN2006PTC128593 | Director | 2006-06-14 | Ongoing |
| LOTUSLAXMI URBAN NIDHI LIMITED | U65929PN2020PLN194635 | Director | 2020-10-05 | Ongoing |
| ESPAZO DESIGNS STUDIO PRIVATE LIMITED | U74999PN2020PTC192414 | Director | 2020-07-27 | Ongoing |
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
- 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.
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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 Share held |
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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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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.