LOTUS PUNAMIYA VENTURES LLP (LLPIN: AAU-1071) is a Limited Liability Partnership firm incorporated on 07 Dec 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 AMIT DHANRAJ CHHAJED, DILIP SOHANRAJ JAIN, and POORNIMA SANTOSH KARNAWAT.
LOTUS PUNAMIYA VENTURES LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 31 Dec 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 Dec 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.
| LLP Identification Number | AAU-1071 |
| Name | LOTUS PUNAMIYA VENTURES LLP |
| LLP Status | Active |
| ROC | ROC Pune |
| Principal Business Acitivity Code | 45 |
| Principal Business Acitivity Description | CONSTRUCTION |
| Number of Partners | 1 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2020-10-07 |
| Age of Company | 4 years, 5 months, 6 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-05-30 |
| Date of last financial year end date for which Annual Return filed | 2024-03-31 |
| Total Obligation of Contribution | ₹ 100,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| LOTUS PUNAMIYA VENTURES LLP |
| AAU-1071 |
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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.
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
|---|---|---|---|---|
| Date | Complaint | Other Details |
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| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
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| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 05140608 | AMIT DHANRAJ CHHAJED | Designated Partner | 2020-10-07 |
| 05140631 | DILIP SOHANRAJ JAIN | Designated Partner | 2020-10-07 |
| 00250247 | POORNIMA SANTOSH KARNAWAT | Partner | 2020-10-07 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| 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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| CIN | Company Name | Company Address |
|---|---|---|
| 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 |
| U45200PN2012PTC143394 | BALAJI LANDMARKS PRIVATE LIMITED | LOTUS, LOTUS ICON, 2nd FLOOR PLOT NO 329 SECTOR NO 27/A, PCNTDA, NIGDI, PUNE PUNE Pune MH 411044 IN |
| U74999PN2020PTC192414 | ESPAZO DESIGNS STUDIO PRIVATE LIMITED | SECT 27/A PLOT 329 SHOP 3 LOTUS ICON PUNE PUNE Pune MH 411044 IN |
| AAO-8089 | BHRAMUS PROPERTIES LLP | LOTUS ICON SECOND FLOOR, SECTOR 27/A, NIGDI 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 Pune MH 411044 IN |
| AAF-2395 | BALSONS HOSPITALITY LLP | Plot No. 1, Sect. No.27/A, Pradhikaran, Nigdi, Pune, Maharashtra, India - 411044 |
| U24239PN2018PTC179310 | OREXIA LIFE SCIENCES PRIVATE LIMITED | Sect No.21, Plot no.356, Park Venus Apt, Shop no.4, Ground Floor, , NIGDI PRADHIKARAN, PUNE, Maharashtra, India - 411044 |
| AAH-1330 | PURV RESORTS INTERNATIONAL LLP | SIDDHI PLOT 531 SECT 27 PRADHIKARAN NIGDI PUNE PUNE, Maharashtra, India - 411044 |
| AAR-4072 | KEDARESHWAR INDUSTRIAL TRADING LLP | PL1, SEC 27A, PCNTDA, SHOP 202, NIGDI, PUNE PUNE, Maharashtra, India - 411044 |
| AAS-0868 | GOBIG MEDIA LLP | PL 1 SEC 27A PCNTDA SHOP 202 NIGADI PUNE PUNE, Maharashtra, India - 411044 |
| U27900PN2023PTC222202 | ECOREVIVE TECHNOLOGIES PRIVATE LIMITED | Sect No 27 Plot No 89 Pradhikaran Pune , Pune City, Maharashtra, India - 411044 |
| AAE-7835 | NAV NIRMITI SPACES LLP | PLOT NO. F-2, FLAT NO.04, 2ND FLOOR, ABC SQUARE AKURDI, PRDHIKARAN PUNE-44 PUNE, Maharashtra, India - 411044 |
| U25199PN2014PTC151668 | ANUSHKA INDUSTRIES PRIVATE LIMITED | Sect 27A, PLOTR NO 502A, BEHIND TRUMURTI HALL, PRADHIKARAN, NIGDI , PUNE, Maharashtra, India - 411044 |
| AAN-1129 | 7A HOTELS & RESORTS LLP | Plot No. 01, Sector 27/A, Pradhikaran, Nigdi Pune, Maharashtra, India - 411044 |
| AAV-8299 | LEGAL REALTY LLP | PLOT NO 76 SECTOR 27A AKURDI PRADHIKARAN PUNE, Maharashtra, India - 411044 |
| AAM-5185 | SHREE BALAJI RENTAL SPACES LLP | Sector No.27/A, Plot No.135, Pradhikaran, Nigdi Pune, Maharashtra, India - 411044 |
| U25200PN2012PTC142004 | THAKUR ELASTO PRIVATE LIMITED | SEC. 27/A, PLOT NO.270 PRADHIKARAN, NIGDI , PUNE, Maharashtra, India - 411044 |
| U24290PN2007PTC130140 | PUNE CARBONS PRIVATE LIMITED | PLOT NO 68, SECTOR 27 A, PRADHIKARAN, NIGDI , PUNE, Maharashtra, India - 411044 |
| U01100PN2017PTC168877 | SHIKALGAR AGRO PRIVATE LIMITED | PLOT NO-82 ,SEC NO-27/A, PCNTDA NIGDI , PUNE, Maharashtra, India - 411044 |
| AAA-9256 | RESONANCE REALTORS & INFRA LLP | RENUKA, S. NO. 27/A, PLOT NO 135 PRADHIKARAN, NIGDI PUNE, Maharashtra, India - 411044 |
| ACA-7168 | VSI Logistics LLP | Plot No 141, Sect No 27/APradhikaran Nigdi Pune City, Maharashtra, India - 411044 |
| AAL-3771 | KAM CIVIL PROJECT MANAGERS LLP | Sect no 26 H 4 Shop no 3 A Pradhikaran Pune, Maharashtra, India - 411044 |
| ABA-0875 | SHRIVAR BUILDERS LLP | PL 1 SEC 27A PCNTDA SHOP 202 NIGADI NIGADI PUNE, Maharashtra, India - 411044 |
| AAR-7482 | AMEGH SKS REALTY LLP | PL 1 SEC 27A PCNTDA SHOP 201 NIGADI PRADHIKARAN PUNE, Maharashtra, India - 411044 |
| U25209PN2020PTC196181 | PREMIER NVH PRIVATE LIMITED | SECT 27/A PL 458 NR TRIMURTY HALL NIGDI , PUNE, Maharashtra, India - 411044 |
| U31909PN1998PTC012556 | BENTRON ELECTRONICS PRIVATE LIMITED | SECTOR 27A PLOT-277FLAT-5 NIGADI PRADHIKARAN , PUNE, Maharashtra, India - 411044 |
| AAC-1651 | OLIVE CITYSCAPES LLP | SECT 27A, PL NO 166 NIGDI OPP SHAHU AGENCY PCNTDA PUNE, Maharashtra, India - 411044 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
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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.
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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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