LOTUS RETREAT LLP (LLPIN: AAC-8133) is a Limited Liability Partnership firm incorporated on 14 Dec 2014. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 1000000.00.
Designated Partners of LOTUS RETREAT LLP are SANTOSH RAMA SUVARNA, SURESH BASAVA SHETTY, KANTHAPPA VENKAPPA KOTIAN, MILIND ANAND SHETTY, and JAIDEV LAXMISHANKAR BHATT.
LOTUS RETREAT LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 01 Dec 0001. and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is 01 Dec 0001.
LOTUS RETREAT LLP's LLP Identification Number is (LLPIN)AAC-8133. Its Email address is [email protected] and its registered address is A/604,BUILDING NO 140,GANESHDARSHAN,V.B. EXTN.LANE NEW PANT NAGAR,GHATKOPAR EAST, MUMBAI, Maharashtra, India - 400075
Current status of LOTUS RETREAT LLP is - Active.
| LLP Identification Number | AAC-8133 |
| Name | LOTUS RETREAT LLP |
| LLP Status | Active |
| ROC | ROC Mumbai |
| Principal Business Acitivity Code | 15 |
| Principal Business Acitivity Description | MANUFACTURING |
| Number of Partners | 0 |
| Number of Designated Partners | 5 |
| Date of Incorporation | 2014-10-14 |
| Age of Company | 10 years, 4 months, 29 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | Not Available |
| Date of last financial year end date for which Annual Return filed | Not Available |
| Total Obligation of Contribution | ₹ 1,000,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| LOTUS RETREAT LLP |
| AAC-8133 |
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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 RETREAT 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 |
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| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 06957740 | SANTOSH RAMA SUVARNA | Designated Partner | 2014-10-14 |
| 06957777 | SURESH BASAVA SHETTY | Designated Partner | 2014-10-14 |
| 06957799 | KANTHAPPA VENKAPPA KOTIAN | Designated Partner | 2014-10-14 |
| 06957808 | MILIND ANAND SHETTY | Designated Partner | 2014-10-14 |
| 06957629 | JAIDEV LAXMISHANKAR BHATT | Designated Partner | 2014-10-14 |
| DIN | Director Name | 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 |
|---|---|---|---|---|
| MH 20 HOTEL LLP | AAD-4121 | Designated Partner | 2015-02-20 | Ongoing |
| 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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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| AAK-2334 | MB ENTERPRISE LLP | 202/F, KUKREJA PALACE, V.B.LANE EXTN NR POLICE HOCKEY GROUND GHATKOPAR EAST PANT NAGAR MUMBAI, Maharashtra, India - 400075 |
| U24100MH1992PTC070228 | SUPERSIL CHEMICALS (INDIA) PRIVATE LIMITED | B/1401, B-Wing, Building No. 12, Shankar Sadan, C Near 90 ft. Road, Ghatkopar East, Near Ganpati Temple, Pant Nagar, , Mumbai, Maharashtra, India - 400075 |
| ABA-2395 | CLASSIC ENRICH LLP | 1401/02, Pant Nagar, Preeti Chs Ltd Excel Plaza, Bldg No.,Vill. Ghatkopar Kirol, Wing B Pant Nagar, Ghatkopar East, Mumbai, Maharashtra, India - 400075 |
| AAH-8808 | SHUBH PRABHAV REALTORS LLP | OFFICE NO. 1501, 15TH FLOOR, B-WING, EXCEL PLAZA BUILDING, PANT NAGAR, GHATKOPAR (EAST) MUMBAI, Maharashtra, India - 400075 |
| AAM-4682 | SHUBH PRABHAV HOUSING LLP | OFFICE NO. 1501, 15TH FLOOR, B-WING EXCEL PLAZA BUILDING, PANT NAGAR, GHATKOPAR (EAST) MUMBAI, Maharashtra, India - 400075 |
| U74120MH2011PTC212862 | AIM LOGISTICS PRIVATE LIMITED | C-604,ParivartanCo-op.Hsg. Soc.Building No.15,New Pant Nagar,Vallabh Baug,Extn Lane,Ghatkopar (East) Mumbai Mumbai City MH 400075 IN |
| AAN-1960 | PRAHEM LABORATORIES LLP | 1202 Floor 12,Tower B, Aaradhya Square,Aaradhya One Earth,Ghatkopar Avenue, Pant Nagar, Ghatkopar East Mumbai 400075, Maharshtra, India. Mumbai, Maharashtra, India - 400075 |
| AAF-3423 | ASCENT FUTURETECH LLP | 150/4120 PARIVARTAN CHSL,D WING, VALLABH BAUG LANE NEW PANT NAGAR, GHATKOPAR (EAST) MUMBAI MUMBAI, Maharashtra, India - 400075 |
| AAS-7019 | PUREBLISS ESSENCE LLP | 602, BUILDING NO 311, PANT NAGAR, JYOTI CHSL, RAM NARAYAN NAARKAR MARG, PANT NAGAR, GHATKOPAR EAST, Maharashtra, India - 400075 |
| ABC-0744 | EXCEL INFRA CONSTRUCTION LLP | B/102, Bellona Building, Pant Nagar90 Feet Road, Ghatkopar East Mumbai, Maharashtra, India - 400075 |
| U31909MH2010PTC205639 | ITALIA AUTOMATION PRIVATE LIMITED | B-101, BELONA BLDG NO-1, 90 FT. ROAD, PANT NAGAR, GHATKOPAR (EAST) , MUMBAI, Maharashtra, India - 400075 |
| AAG-4866 | LANS PHARMA LLP | 1306 SHUBHAM AVENUE ,BUILDING NO.19/21PANT NAGAR,SHRI GURUDUTT MANDIR MARG ,GHATKOPAR,EAST Mumbai, Maharashtra, India - 400075 |
| AAW-5888 | ARISTOCRAT INFRA DEVELOPERS LLP | 353/B8,CTS NO.5941,JAI SAVITIRI CHS,KIROL VILLAGE, TPS III OF VILLAGE, PANT NAGAR, GHATKOPAR (EAST), MUMBAI, Maharashtra, India - 400075 |
| U17120MH1991PTC063627 | QUICK GARMENT PROCESSORS PRIVATE LIMITED | 205/5588,UDYAN DARSHAN (B),R.N.N.MARG NEW PANT NAGAR, GHATKOPAR EAST, BOMBAY 7 5. , MUMBAI-400075, Maharashtra, India - 000000 |
| AAW-7735 | K-MAD ENTERPRISES LLP | RM NO. 1 PANT NAGAR OPP. BLDG. No. 03 SAIBABA NAGAR, GHATKOPAR EAST MUMBAI, Maharashtra, India - 400075 |
| AAO-7131 | KJK VENTURA CONSULTANCY LLP | 1404 Pant Nagar, Preeti Chs Ltd (Excel Plaza).,Bldg No. 7 Pant Nagar, Ghatkopar (East), Mumbai, Maharashtra, India - 400075 |
| ABZ-8631 | KRISHNA LEELA FOODS LLP | A/701, Building No. 76 A Wing, CTS No- 185(PT), Bhagirath CHS Ltd,Pantnagar, Ghatkopar East, Mumbai, Maharashtra, India - 400075 |
| AAX-0236 | GREENACE CONSULTANTS LLP | Gala No 1, Behind Bldg No 3, 90 Feet Rd, Sai Baba Nagar, Pant Nagar, Ghatkopar East, Mumbai, Maharashtra, India - 400075 |
| AAW-3341 | ART IMMORTAL MEDIA LLP | Building No.A 3, Flat No.19, BEST Rajhansa CHS Ltd Near Ghatkopar BEST Bus Depot,GhatkoparEast Mumbai, Maharashtra, India - 400075 |
| ACA-6157 | Praja Developer LLP | 404/A2, Neelyog Apartment A1, A2 CHSL, Gaurishankar Wadi 2,Pant Nagar, Ghatkopar East, Mumbai, Maharashtra, India - 400075 |
| AAY-2914 | ONE STEP PRINT LLP | Shop No 3 Vallabh Society, Vallabhaugh Lane Pant Nagar Ghatkopar East, Maharashtra, India - 400075 |
| AAI-6977 | SATYA SAI CONVEN LLP | Flat No-1204,Bldg No-152, Ekta Chs, Naidu Colony, Pant Nagar, Ghatkopar East, MUMBAI, Maharashtra, India - 400075 |
| AAU-3492 | HARRIS DISTRIBUTORS LLP | 63/1/1, Vallabh Society, Vallabh Baug X Lane New Pant Nagar Ghatkopar East, Maharashtra, India - 400075 |
| AAA-3152 | NATAL ENGINEERING RESOURCES LLP | Shop No 1 B, Sorrel Apt,Pant Nagar, Ghatkopar Kirol, Near Ganesh Temple, Ghatkopar E Mumbai, Maharashtra, India - 400075 |
| AAB-5614 | GALAXY COMFORT SERVICES LLP | B -9/11, 2nd FLOOR, BEST RAJDOOT SOCIETY NR. GHATKOPAR DEPOT, PANT NAGAR, GHATKOPAR (EAST) MUMBAI, Maharashtra, India - 400075 |
| AAS-5728 | FEMMIBELLA LLP | Shop No 64, Shree Balaji Ent, New PantVallabh Panchayat, Opp BLDG No 150 Ghatkopar East Mumbai, Maharashtra, India - 400075 |
| AAV-6560 | TAARGET PAPERS LLP | OFFICE NO.804, 8TH FLOOR,DAMJI SHAMJI CORPORATE SQUARE,LAXMI NAGAR, PANT NAGAR,, GHATKOPAR EAST Mumbai, Maharashtra, India - 400075 |
| U24110MH1977PTC019926 | JAI LAKSHMI AGRO CHEMICALS PRIVATE LIMITED | 702, B Wing, East Point, Barrister Nath Pai Road Gopinath Colony, MHADA Colony, Pant Nagar, Ghatkopar East, , Mumbai, Maharashtra, India - 400075 |
| U17120MH1994PTC076207 | BAGLA POLYYARN PRIVATE LIMITED | Off No.11/1B,KAILAS PLAZA PREMISES CO-OP SOC LTD PLOT NO 355,VALLABH BAUG LANE, GHATKOPAR EAST , MUMBAI, Maharashtra, India - 400075 |
| 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.
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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 |
|---|---|---|
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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