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      LOTUS RETREAT LLP

      LLPIN: AAC-8133 As on: 2026-07-13

      LOTUS RETREAT LLP (LLPIN: AAC-8133) is a Limited Liability Partnership firm incorporated on 14 Oct 2014. It is registered at Registrar of Companies, Mumbai I. Its total obligation of contribution is Rs. 1000000.00.

      Designated Partners of LOTUS RETREAT LLP are JAIDEV LAXMISHANKAR BHATT, SANTOSH RAMA SUVARNA, SURESH BASAVA SHETTY, KANTHAPPA VENKAPPA KOTIAN, and MILIND ANAND SHETTY.

      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.

      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 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.

      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 RETREAT
      DIN Director Name Designation Appointment Date
      06957629 JAIDEV LAXMISHANKAR BHATT Designated Partner 2014-10-14
      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
      Past Directors & Key Managerial Personnel of LOTUS RETREAT
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of JAIDEV LAXMISHANKAR BHATT
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of SANTOSH RAMA SUVARNA
      Company Name CIN Designation Appointment Date Cessation
      MH 20 HOTEL LLP AAD-4121 Designated Partner 2015-02-20 Ongoing
      Other Directorships of SURESH BASAVA SHETTY
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of KANTHAPPA VENKAPPA KOTIAN
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of MILIND ANAND SHETTY
      Company Name CIN Designation Appointment Date Cessation

      CIN Company Name Company Address
      U74120MH2011PTC212862 AIM LOGISTICS PRIVATE LIMITED C-604,ParivartanCo-op.Hsg. Soc.Building No.15,New Pant Nagar,Vallabh Baug,Extn Lane,Ghatko par (East) , Mumbai, Maharashtra, India - 400075
      U66190MH2025PTC463910 SOARING PEAKS CAPITAL SERVICES PRIVATE LIMITED 403, Pant Nagar Preeti Chs Ltd. Building No. 7,,Vill Ghatkopar Kirol, Wing A, Pant Nagar, Ghatkopar (East,Mumbai,Mumbai,Maharashtra,400075-India
      ACH-0849 INDU NEW VENTURES LLP Office NO. 803, 8th Floor, Tower B,Aaradhya Square CTS No 194A, Ghatkopar Avenue, Pant Nagar, Ghatkopar East,Mumbai,Mumbai,Maharashtra,India-400075
      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
      U93110MH2024NPL424615 EMPOWER TAEKWONDO INDIA FOUNDATION Flat No 102 Floor No 1 Wing A Plot No 191-192 PANT NAGAR GEETANJALI A PANT NAGAR GEETANJALI CHSL PANT NAGAR YASHWANT SHETH JADHAV MARG OPP KANTA APARTMENT GHATKOPAR,Mumbai,Mumbai,Maharashtra,400075-India
      ACK-3218 JDSHUBHAM DEVELOPERS LLP Office No. 1 and 2, Building No. 130, Shubham Aura, CTS No. 5675 and 5676,Near Shubham Atria, Pant Nagar, Ghatkopar East. Mumbai 400075,Mumbai,Mumbai,Maharashtra,India-400075
      U45400MH2014PTC256519 JIJAU CONSTRUCTION PRIVATE LIMITED Flat no. B-101, Building no. 54, Hari Om CHS Ltd. Pant Nagar, Ghatkopar-East , 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
      ACH-5213 INDU DUTY FREE HOMES LLP Office No. 803, 8th Floor, Tower B,,Aaradhya Square CTS No. 194A, Ghatkopar Avenue, Panth Nagar, Ghatkopar East,Mumbai,Mumbai,Maharashtra,India-400075
      ACI-9366 ONE SOURCE ENGINEERING LLP Plot No 67 Flat 203 Floor No. 2 Wing A UGAM-A Ghatkopar East,Subhash Udyan Darshan CHSL, Pant Nagar Internal Road Lanmark-Subhash Chandra Garden,Mumbai,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
      AAI-0263 SHUBH PRABHAV INFRACOM 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
      ACL-2046 STAGEECHOES EVENTS & ENTERTAINMENT LLP 802 D Wing, Building No- 156,CTS No-194(PT),,Pant Nagar, Ghatkopar(East) Amalgamation of Exis Bldg 154, 156,158,,Mumbai,Mumbai,Maharashtra,India-400075
      U63122MH2023PTC410097 AUGMENTABLE MARKETING SOLUTIONS PRIVATE LIMITED Flat No. 1207, Alag Artis, Plot no. 189,Pant Nagar Hemant CHSL, Pant Nagar, Ghatkopar (East),Mumbai,Mumbai,Maharashtra,400075-India
      U51909MH2008PTC182985 KRITAGYA TRADING COMPANY PRIVATE LIMITED BUILDING NO. 61, ROOM NO. 1803, PANT NAGAR, GHATKOPAR (EAST), , MUMBAI, Maharashtra, India - 400075
      U51909MH2008PTC182988 WHITE HORSE TRADING COMPANY PRIVATE LIMITED BUILDING NO. 61, ROOM NO. 1803, PANT NAGAR, GHATKOPAR (EAST), , MUMBAI, Maharashtra, India - 400075
      U72900MH2010PTC199206 ASPEAGE CONSULTANTS PRIVATE LIMITED BUILDING NO. 128, BLOCK NO. 3559 PANT NAGAR, GHATKOPAR (EAST) , MUMBAI, Maharashtra, India - 400075
      AAO-3008 CVJ ELECTROVISION LLP PLOT NO. 319/A, FLAT-1401, FLOOR NO. 14, WING-A, SHUBHAM ALASKA-A,PANT NAGAR, OM TRUPTI CHSL, SHREE DATTA MANDIR RD, LANDMARK-BEHIND SHUBHAM LAVISTA, GHATKOPAR,Mumbai,Mumbai,Maharashtra,India-400075
      U67190MH1995PTC085156 CYNIC FINANCE AND LEASING PRIVATE LIMITED D. B. PAWAR CHOWK, RAMABAI NAGAR, OPP CHL NO. 8, B V ZPTT, GHATKOPAR EAST , MUMBAI, Maharashtra, India - 400075
      U74120MH2012PTC231708 RESOURCES HEALTH CARE PRIVATE LIMITED 1/52, Shri Rameshwar CHS, Lane No.1, Laxmi Nagar, Pant Nagar, Ghatkopar (East ), , Mumbai, Maharashtra, India - 400075
      U74999MH2018PTC306017 COR AXIS INDOOR AND OUTDOOR PRIVATE LIMITED H No 5 , Opp. Building No 155 Naidu Colony , Pant Nagar , Ghatkopar East , Mumbai, Maharashtra, India - 400075
      U66030MH2008PTC178678 FORMAX INSURANCE BROKERS PRIVATE LIMITED OFFICE NO.108, B-WING, KAILAS PLAZA, 1 ST FLOOR, V. B. LANE, ABOVE ICICI BANK, GHATKOPAR EAST , MUMBAI, Maharashtra, India - 400075
      U74999MH2013PTC240050 BLUE OCEANIC VASUAN PRIVATE LIMITED Plot no 286, Shop no 10-3-5, Jawahar Road, Opp New Anand Society , PantNagar, Ghatkopar east , Mumbai, Maharashtra, India - 400075
      U88900MH2026NPL471420 PARAM COMMUNITY FOUNDATION 1401 Building B, Pant,Nagar, Ghatkopar East,,Mumbai,Mumbai,Maharashtra,400075-India
      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
      U10790MH2026PTC471962 THUNDERSTORM PRIVATE LIMITED 16, RAJDOOT BLDG NO. B-12,PANT NAGAR GHATKOPAR EAST,Mumbai,Mumbai,Maharashtra,400075-India
      ACC-9697 NILESH KAMDAR IMPEX LLP 303 72 Parksyde, Wing-B CTS No 5682,PT Ghatkopar East Pant Nagar,Mumbai,Mumbai,Maharashtra,India-400075
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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.

      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
      Download Audited Financials
      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

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      Company Identifier Name Percentage of Share held

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      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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