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      LOTUS REAL ESTATE PRIVATE LIMITED

      CIN: U70100MH1996PTC101036 As on: 2026-07-13
      Purchase Report

      LOTUS REAL ESTATE PRIVATE LIMITED (CIN: U70100MH1996PTC101036) is a Private company incorporated on 15 Jul 1996. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 2500000.00 and its paid up capital is Rs. 2375000.00.

      LOTUS REAL ESTATE PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 22 Jun 2009. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2009-03-31.LOTUS REAL ESTATE 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 REAL ESTATE PRIVATE LIMITED are PADMA DINESHKUMAR LAL, and DINESH KUMAR LAL.

      LOTUS REAL ESTATE PRIVATE LIMITED's Corporate Identification Number (CIN) is U70100MH1996PTC101036 and its registration number is 101036. Users may contact LOTUS REAL ESTATE PRIVATE LIMITED on its Email address - [email protected]. Registered address of LOTUS REAL ESTATE PRIVATE LIMITED is 34B F BLOCKSITARAM BLDG PALTON ROAD FORT , MUMBAI, Maharashtra, India - 400001.

      Current status of LOTUS REAL ESTATE PRIVATE LIMITED is - Under Liquidation.

      Basic Information

      • CIN
      • Name
      • Listed on Stock Exchange
      • Company Status
      • ROC
      • Registration Number
      • Company Category
      • Company Sub Category
      • Class of Company
      • Date of Incorporation
      • Age of Company
      • Activity
      • Number of Members

      Annual Compliance Status

      • Date of Last Annual General Meeting
      • Date of Last Filed Balance Sheet

      Key Numbers

      • Authorised Share Capital
      • Paid-up Share Capital
      • Total Assets
      • Revenue
      • Profit
      • Salaries & Other Employee Benefit Expenses
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      Previous Names

      Previous CINs

      ZaubaCorp's company report for LOTUS REAL ESTATE includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.

      Purchase Report

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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 REAL ESTATE 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 REAL ESTATE
      DIN Director Name Designation Appointment Date
      00371153 PADMA DINESHKUMAR LAL Director 1996-07-15
      00037142 DINESH KUMAR LAL Director 1996-07-15
      Past Directors & Key Managerial Personnel of LOTUS REAL ESTATE
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of PADMA DINESHKUMAR LAL
      Company Name CIN Designation Appointment Date Cessation
      SHEFALI FARMS PRIVATE LIMITED U01100MH1996PTC101038 Director 1996-07-15 Ongoing
      SHIBANI AGRO PRODUCTS PRIVATE LIMITED U01100MH1997PTC108946 Director 1997-06-23 Ongoing
      SHEFALI GREENS PRIVATE LIMITED U01100MH1997PTC109756 Director 1997-07-31 Ongoing
      SHIBANI GREENS PRIVATE LIMITED U01100MH1997PTC109757 Director 1997-07-31 Ongoing
      SHEFALI HORTICULTURE PRIVATE LIMITED U01100MH1997PTC110087 Director 1997-08-14 Ongoing
      SHIBANI PLANTATIONS PRIVATE LIMITED U01100MH1997PTC110088 Director 1997-08-14 Ongoing
      SHEFALI AGRO PRODUCTS PRIVATE LIMITED U01100MH1997PTC110188 Director 1997-08-19 Ongoing
      SWEET VALLEY AGRO PRODUCTS PRIVATE LIMIT ED U01120MH1997PTC108945 Director 1997-06-23 Ongoing
      EDEN REALTORS PRIVATE LIMITED U28129MH2004PTC150322 Additional Director - 2020-09-21
      EDEN REALTORS PRIVATE LIMITED U28129MH2004PTC150322 Director 2020-09-21 Ongoing
      EXMAR SHIPMANAGEMENT INDIA PVT. LTD. U35110MH1996PTC101037 Director - 2008-01-17
      MILLENARY IMPEX PRIVATE LIMITED U52392MH1995PTC090377 Director 1995-07-07 Ongoing
      AMI INDIA LOGISTICS PRIVATE LIMITED U63000MH1995PTC087831 Managing Director 2008-10-20 Ongoing
      AMI GLOBAL LOGISTICS PRIVATE LIMITED U63000MH2016PTC289054 Director - 2018-01-11
      AMI GLOBAL LOGISTICS PRIVATE LIMITED U63000MH2016PTC289054 Managing Director 2018-01-11 Ongoing
      EXMAR SHIPPING (INDIA) PRIVATE LIMITED U63090MH1997PTC110179 Director 1997-08-19 Ongoing
      HI-TOS LINER AGENCY PRIVATE LIMITED U63090MH1998PTC115591 Managing Director 2005-04-01 Ongoing
      ALERT AGENCIES AND INVESTMENTS PRIVATE LIMITED U65990MH1973PTC017062 Director 2004-05-04 Ongoing
      SANTUSHT CREDIT CAPITAL AND FINANCE PRIVATE LIMITED U65990MH1995PTC089013 Director 1995-05-31 Ongoing
      Other Directorships of DINESH KUMAR LAL
      Company Name CIN Designation Appointment Date Cessation
      RAYMOND LIMITED L17117MH1925PLC001208 Additional Director - 2019-11-02
      RAYMOND LIMITED L17117MH1925PLC001208 Director 2019-11-02 Ongoing
      GUJARAT PIPAVAV PORT LIMITED L63010GJ1992PLC018106 Director - 2014-07-24
      ALLCARGO GATI LIMITED L63011MH1995PLC420155 Additional Director - 2020-12-28
      ALLCARGO GATI LIMITED L63011MH1995PLC420155 Director 2020-12-28 Ongoing
      MAN INFRACONSTRUCTION LIMITED L70200MH2002PLC136849 Additional Director - 2014-09-18
      MAN INFRACONSTRUCTION LIMITED L70200MH2002PLC136849 Director - 2015-04-13
      SHEFALI FARMS PRIVATE LIMITED U01100MH1996PTC101038 Director 1996-07-15 Ongoing
      SHIBANI AGRO PRODUCTS PRIVATE LIMITED U01100MH1997PTC108946 Director 1997-06-23 Ongoing
      SHEFALI GREENS PRIVATE LIMITED U01100MH1997PTC109756 Director 1997-07-31 Ongoing
      SHIBANI GREENS PRIVATE LIMITED U01100MH1997PTC109757 Director 1997-07-31 Ongoing
      SHEFALI HORTICULTURE PRIVATE LIMITED U01100MH1997PTC110087 Director 1997-08-14 Ongoing
      SHIBANI PLANTATIONS PRIVATE LIMITED U01100MH1997PTC110088 Director 1997-08-14 Ongoing
      SHEFALI AGRO PRODUCTS PRIVATE LIMITED U01100MH1997PTC110188 Director 1997-08-19 Ongoing
      SWEET VALLEY AGRO PRODUCTS PRIVATE LIMITED U01120MH1997PTC108945 Director 1997-06-23 Ongoing
      SANVEN APPAREL LIMITED U18109MH2006PLC262077 Additional Director - 2021-07-28
      SANVEN APPAREL LIMITED U18109MH2006PLC262077 Director - 2022-08-03
      EDEN REALTORS PRIVATE LIMITED U28129MH2004PTC150322 Additional Director - 2020-09-21
      EDEN REALTORS PRIVATE LIMITED U28129MH2004PTC150322 Director 2020-09-21 Ongoing
      EXMAR SHIPMANAGEMENT INDIA PVT. LTD. U35110MH1996PTC101037 Director - 2008-01-17
      PIPAVAV RAILWAY CORPORATION LIMITED U45200DL2000PLC151199 Nominee Director - 2015-12-04
      GATEWAY TERMINALS INDIA PRIVATE LIMITED U45203MH2004PTC147791 Nominee Director - 2014-02-13
      MILLENARY IMPEX PRIVATE LIMITED U52392MH1995PTC090377 Director 1995-07-07 Ongoing
      SPEEDY MULTIMODES LIMITED U60100MH1987PLC042061 Additional Director - 2019-09-30
      SPEEDY MULTIMODES LIMITED U60100MH1987PLC042061 Director - 2024-03-19
      GATI EXPRESS & SUPPLY CHAIN PRIVATE LIMITED U62200MH2007PTC390900 Additional Director - 2022-09-12
      GATI EXPRESS & SUPPLY CHAIN PRIVATE LIMITED U62200MH2007PTC390900 Director 2022-02-01 Ongoing
      AMI INDIA LOGISTICS PRIVATE LIMITED U63000MH1995PTC087831 Director - 2015-04-01
      AMI INDIA LOGISTICS PRIVATE LIMITED U63000MH1995PTC087831 Whole-time director 2015-04-01 Ongoing
      AMI GLOBAL LOGISTICS PRIVATE LIMITED U63000MH2016PTC289054 Director - 2018-01-11
      AMI GLOBAL LOGISTICS PRIVATE LIMITED U63000MH2016PTC289054 Whole-time director 2018-01-11 Ongoing
      STAR TRACK TERMINALS PRIVATE LIMITED U63033UP2003PTC042031 Nominee Director - 2008-06-12
      APM TERMINALS INDIA PRIVATE LIMITED U63090MH1989PTC083789 Director - 2010-01-14
      EXMAR SHIPPING (INDIA) PRIVATE LIMITED U63090MH1997PTC110179 Director 1997-08-19 Ongoing
      HI-TOS LINER AGENCY PRIVATE LIMITED U63090MH1998PTC115591 Additional Director - 2010-08-31
      HI-TOS LINER AGENCY PRIVATE LIMITED U63090MH1998PTC115591 Director - 2023-09-30
      HI-TOS LINER AGENCY PRIVATE LIMITED U63090MH1998PTC115591 Whole-time director 2010-08-31 Ongoing
      ALERT AGENCIES AND INVESTMENTS PRIVATE LIMITED U65990MH1973PTC017062 Director 2004-05-04 Ongoing
      SANTUSHT CREDIT CAPITAL AND FINANCE PRIVATE LIMITED U65990MH1995PTC089013 Director 1995-05-31 Ongoing
      LOTUS COURT LIMITED U70109MH1956PLC009777 Additional Director - 2018-09-27
      LOTUS COURT LIMITED U70109MH1956PLC009777 Director 2018-09-27 Ongoing
      LOTUS COURT LIMITED U70109MH1956PLC009777 Director - 2017-09-09
      GK COLD CHAIN SOLUTIONS PRIVATE LIMITED U74899HR1984PTC099689 Additional Director - 2020-12-03
      GK COLD CHAIN SOLUTIONS PRIVATE LIMITED U74899HR1984PTC099689 Director - 2021-07-15
      THE COUNCIL OF EU CHAMBERS OF COMMERCE IN INDIA U74999MH1992GAP066130 Managing Director - 2016-09-28
      RAYMOND LIFESTYLE LIMITED U74999MH2018PLC316288 Additional Director 2024-07-20 Ongoing
      CHEMBUR GOLF WELFARE FOUNDATION U85191MH2013NPL250969 Director 2013-12-12 Ongoing
      SAMUDRA MANTHAN FOUNDATION U88900MH2023NPL409718 Director 2023-09-01 Ongoing
      INDO-BELGIAN LUXEMBOURG CHAMBER OF COMMERCE AND INDUSTRY U91120MH2001NPL132596 Director - 2014-09-10
      J.K.HELENE CURTIS LIMITED U99999MH1964PLC012865 Additional Director - 2018-07-31
      J.K.HELENE CURTIS LIMITED U99999MH1964PLC012865 Director - 2019-10-18

      CIN Company Name Company Address
      U45200MH1994PTC080490 GREEN DEVELOPERS PRIVATE LIMITED 79, BHAGYODAYA BLDG, 3RD. FL.NAGINDAS MASTER ROAD FORT MUMBAI-400 001 , MUMBAI-400001W.E.F.01/02/2000, Maharashtra, India - 000000
      U51900MH1989PTC050770 IAC MARKETING AND HOLDINGS PRIVATE LIMITED 22-24, F BLOCK SITARAM BLDG.,PALTON ROAD BOMBAY-1. , MUMBAI 400001, Maharashtra, India - 000000
      U61100MH1998PTC115878 MATSYA MARINE SERVICES PRIVATE LIMITED 34B F SITARAM BUILDINGF BLOCK PALTON ROAD , MUMBAI, Maharashtra, India - 400001
      U01100MH1997PTC109757 SHIBANI GREENS PRIVATE LIMITED 34 B F BLOCK 2NDFLOORSITARAM BLDG PALTON ROAD , MUMBAI, Maharashtra, India - 400001
      U01100MH1997PTC109756 SHEFALI GREENS PRIVATE LIMITED 34 -B F BLCOK 2ND FLOORSITARAM BLDG PALTON ROAD , MUMBAI, Maharashtra, India - 400001
      U01100MH1997PTC110188 SHEFALI AGRO PRODUCTS PRIVATE LIMITED 34 B F BLOCK 2ND FLOORSITARAM BLDG PALTON ROAD , MUMBAI, Maharashtra, India - 400001
      U01120MH1997PTC108945 SWEET VALLEY AGRO PRODUCTS PRIVATE LIMIT ED 34 B F BLOCKSITARAM BLDG 2ND FLOOR PALTON RD , MUMBAI, Maharashtra, India - 400001
      U01100MH1997PTC110087 SHEFALI HORTICULTURE PRIVATE LIMITED 34-B F BLOCK SITRAM BLDG2ND FLOOR PALTON ROAD , MUMBAI, Maharashtra, India - 400001
      U51505MH1990PTC058075 CHAM SALES AND MARKETING PRIVATE LIMITED 54, ULTIMATE BUSINESS CENTRE NEAR RASHRAJ RESTURANT, M.G. ROAD, FORT MUMBAI 400 001. , MUMBAI-400001W.E.F. 25/09/2000, Maharashtra, India - 000000
      U63040MH1995PTC085817 KATARIA AIRLINK AND TRAVELS PRIVATE LIMI TED 207/209 P.D.MELLO ROAD,ARYA BLDG.,IST FLOOR,FORT, 1ST FLR FORT, , MUMBAI-400001, Maharashtra, India - 000000
      U25209MH1978PTC020649 AVINASH ENGPLAST PRIVATE LIMITED 26, BELL BLDG., SIR P.M.ROAD,FORT, MUMBAI-400 001. , MUMBAI-400001, Maharashtra, India - 000000
      U65991MH1973PTC016296 HARSHA MUTUAL BENEFIT FINANCIAL PRIVATE LIMITED 63-64, 2ND FLOOR, EMPIRE BLDG.DR.D.N.ROAD, FORT, MUMBAI 400 001. , MUMBAI-400001, Maharashtra, India - 000000
      U72100MH1999PTC123150 AGRIBUYS.COM (INDIA) PRIVATE LIMITED 3RD FLOOR,THOMAS COOK BLDG.,324,D.N.ROAD,FORT, MUMBAI-1 , MUMBAI-400001WEFDATED-2000, Maharashtra, India - 000000
      U24100MH2024PTC434945 DARCELION ENTERPRISES PRIVATE LIMITED 4th Floor, Nawab Building, Dadabhai Nawroji Road Hutatma Chowk,,Fort, Mumbai MUMBAI, MAHARASHTRA 400001.,Mumbai,Mumbai,Maharashtra,400001-India
      U63030MH2019PLC331727 MCBA LOGISTICS INDIA LIMITED Room No 3 Floor 2 Plot 235 Hussaini Bldg P Demello Road, St George Hospital , FORT, MUMBAI, Maharashtra, India - 400001
      U59113MH2025PTC457095 TWO BY SIXTEEN FILMS PRIVATE LIMITED 3-F 231 Commissariat Bldg,Dadabhai Nawroji Road,,Mumbai,Mumbai,Maharashtra,400001-India
      U32304MH1994PTC082486 NOVA AUDIO SYSTEMS PRIVATE LIMITED SYLVESTER BLDG.,SHAHID BHAGATSINGH ROAD,FORT, , MUMBAI-400001, Maharashtra, India - 000000
      U72200MH2025NPL456426 CGM CLIMATE FOUNDATION 1ST FLOOR, ONLOOKER BLDG,P M ROAD FORT,Mumbai,Mumbai,Maharashtra,400001-India
      U94110MH2024NPL420361 TAI - TRUSTEES ASSOCIATION OF INDIA GF,UNIVERSAL INSURANCE,,BLDG, SIR. P.M.ROAD,FORT,Mumbai,Mumbai,Maharashtra,400001-India
      L66000MH1919GOI000526 THE NEW INDIA ASSURANCE COMPANY LIMITED NEW INDIA ASSURANCE BLDG87 M G ROAD FORT , MUMBAI, Maharashtra, India - 400001
      ACC-9187 AVIGHNA ECO SOLUTIONS LLP Lawrence and Mayo Bldg,,276, Dr. D. N. Road, Fort,Mumbai,Mumbai,Maharashtra,India-400001
      U68100MH2024PTC423381 MODERN ESTATES INDIA PRIVATE LIMITED 3rd Floor, Mustafa bldg,,Sir P.M. Road, Fort,Mumbai,Mumbai,Maharashtra,400001-India
      ACU-7923 SKYBRIDGE STRATEGIC VENTURES LLP 26 Flr Nawab Bldg D B N,Road Hutatma Chowk Fort,Mumbai,Mumbai,Maharashtra,India-400001
      U15420MH1951PTC010035 RAJAN MEHTA AND COMPANY PRIVATE LIMITED GENERAL INSURANCE BLDG.DR D N ROAD, FORT , MUMBAI 400001, Maharashtra, India - 000000
      U64990MH2024PLC420487 RMBS DEVELOPMENT COMPANY LIMITED 3rd Flr, Bombay Life Bldg,45,Veer Nariman Road,Fort,Mumbai,Mumbai,Maharashtra,400001-India
      U55200MH2022PTC382320 DUSS HOSPITALITY PRIVATE LIMITED 52/54, Haveliwala Bldg, Mint Road, G P O, Fort,,Mumbai,Mumbai City,Maharashtra,400001-India
      U13100MH1989PTC053075 VIRMOD MICRONIZING PRIVATE LIMITED MUSTAFA BLDG. 4TH FLR.SIR P M ROAD, FORT , MUMBAI 400001, Maharashtra, India - 000000
      U27107MH1995PTC094592 UNION STEEL (INDIA) PRIVATE LIMITED CAPITAL CINEMA BLDG. 2ND FLOORREAL SIDE WAUDBY ROAD,FORT, , MUMBAI-400001, Maharashtra, India - 000000
      U65990MH1992PTC068721 CHAMATKAR INVESTMENTS PVT.LTD. SAROOSH BLDG. 3RD FLR,251 D N ROAD FORT , MUMBAI 400001, Maharashtra, India - 000000
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

      • 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
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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
      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

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