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LOTUS VALLEY INTERNATIONAL LLP

As on: 2024-06-13

LOTUS VALLEY INTERNATIONAL LLP (LLPIN: AAA-8055) is a Limited Liability Partnership firm incorporated on 21 Dec 2012. It is registered at Registrar of Companies, Delhi. Its total obligation of contribution is Rs. 100000.00.

Designated Partners of LOTUS VALLEY INTERNATIONAL LLP are NIRMAL SINGH, and SHASHI KANT CHAURASIA.

LOTUS VALLEY INTERNATIONAL 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 VALLEY INTERNATIONAL LLP's LLP Identification Number is (LLPIN)AAA-8055. Its Email address is [email protected] and its registered address is D - 107, PANCHSHEEL ENCLAVE NEW DELHI, Delhi, India - 110017

Current status of LOTUS VALLEY INTERNATIONAL LLP is - Strike Off.

Basic Information

LLP Identification Number AAA-8055
Name LOTUS VALLEY INTERNATIONAL LLP
LLP Status Strike Off
ROC ROC Delhi
Principal Business Acitivity Code 70
Principal Business Acitivity Description REAL ESTATE,RENTING AND BUSINESS ACTIVITIES
Number of Partners 0
Number of Designated Partners 2
Date of Incorporation 2012-02-21
Age of Company 13 years, 0 months, 22 days

Annual Compliance Status

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

Key Numbers

Total Obligation of Contribution ₹ 100,000.00
Total Assets
Revenue
Profit
Salaries & Other Employee Benefit Expenses

Previous Names

LOTUS VALLEY INTERNATIONAL LLP

Previous CINs

AAA-8055

Regulatory Filings of LOTUS VALLEY INTERNATIONAL

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Litigation Search Report of LOTUS VALLEY INTERNATIONAL

Get a list of all litigations LOTUS VALLEY INTERNATIONAL is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of LOTUS VALLEY INTERNATIONAL. This report helps you understand the risk associated in dealing with LOTUS VALLEY INTERNATIONAL and its Directors better.  

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Outstanding Payments to Micro & Small Enterprises

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 VALLEY INTERNATIONAL 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

Investor Complaints & Serious Complaints About LOTUS VALLEY INTERNATIONAL

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

Directors & Key Managerial Personnel of LOTUS VALLEY INTERNATIONAL

Current Directors & Key Managerial Personnel of LOTUS VALLEY INTERNATIONAL
DIN Director Name Designation Appointment Date
00026900 NIRMAL SINGH Designated Partner 2012-02-21
00089509 SHASHI KANT CHAURASIA Designated Partner 2012-02-21
Past Directors & Key Managerial Personnel of LOTUS VALLEY INTERNATIONAL
DIN Director Name Designation Appointment Date Cessation
Other Directorships of
Company Name CIN Designation Appointment Date Cessation
LOTUSVALLEY GLOBAL LLP AAA-3199 Designated Partner - 2016-11-02
ELCO GLOBAL VENTURES LLP AAA-3645 Designated Partner - 2016-11-23
WHITE LOTUS PROJECTS LLP AAA-6099 Designated Partner - 2016-11-02
LOTUS GREENS LLP AAA-8054 Designated Partner - 2015-08-01
NEW GREENS LANDKART LLP AAA-8659 Designated Partner - 2020-07-22
RIMROCK PROJECTS LLP AAB-0387 Designated Partner - 2016-04-01
RIMROCK SHELTERS LLP AAB-0509 Designated Partner - 2017-11-28
TIGER PLAST LIMITED U25209DL1988PLC034449 Director - 2014-04-25
SOLIVER INDIA PRIVATE LIMITED U28111DL1997PTC087985 Director - 2007-09-25
VISTAR LINKS PRIVATE LIMITED U32201DL1996PTC082052 Additional Director - 2012-09-27
VISTAR LINKS PRIVATE LIMITED U32201DL1996PTC082052 Director - 2015-03-03
PUSHKAR POWERCON PRIVATE LIMITED U40102DL2007PTC168897 Additional Director - 2011-09-30
PUSHKAR POWERCON PRIVATE LIMITED U40102DL2007PTC168897 Director - 2013-03-30
RIMROCK INFRASTRUCTURE PRIVATE LIMITED U45100DL2012PTC239970 Director - 2015-03-03
RIMROCK INFRATECH PRIVATE LIMITED U45100DL2012PTC241007 Director - 2015-03-03
THREE C UNIVERSAL DEVELOPERS PRIVATE LIMITED U45200DL2007PTC160055 Director - 2015-08-01
SQUARE INFRASTRUCTURES PRIVATE LIMITED U45200DL2007PTC161717 Additional Director - 2015-03-31
GOLD INFRASTRUCTURES PRIVATE LIMITED U45200DL2007PTC162204 Additional Director - 2015-03-31
GRANITE GATE PROPERTIES PRIVATE LIMITED U45200DL2007PTC202952 Alternate Director - 2008-12-11
GRANITE GATE PROPERTIES PRIVATE LIMITED U45200DL2007PTC202952 Director - 2014-07-15
GRANITE GATE PROPERTIES PRIVATE LIMITED U45200DL2007PTC202952 Nominee Director - 2012-09-10
SHREYSH PROPBUILD PRIVATE LIMITED U45200DL2008PTC182954 Additional Director - 2012-02-04
ZNEX INFRADEVELOPERS PRIVATE LIMITED U45200DL2009PTC189606 Additional Director - 2011-09-30
ZNEX INFRADEVELOPERS PRIVATE LIMITED U45200DL2009PTC189606 Director - 2014-06-12
ALOFT INFRATECH PRIVATE LIMITED U45200DL2011PTC224144 Director - 2014-04-22
PRECIOUS SPACE LIMITED U45200DL2013PLC249889 Director - 2015-03-03
DASHMESH PROMOTORS AND DEVELOPERS PRIVATE LIMITED U45201DL2003PTC122510 Director 2003-10-06 Ongoing
BRIGHT BUILDTECH PRIVATE LIMITED U45201DL2006PTC146221 Additional Director - 2013-08-02
UNIQUE REALPROJECTS PRIVATE LIMITED U45400CH2010PTC043297 Additional Director - 2011-09-30
UNIQUE REALPROJECTS PRIVATE LIMITED U45400CH2010PTC043297 Director - 2014-06-12
VOTIVE PROPBUILD PRIVATE LIMITED U45400DL2008PTC182950 Additional Director - 2011-09-30
VOTIVE PROPBUILD PRIVATE LIMITED U45400DL2008PTC182950 Director - 2014-06-12
SPINDLE INFRADEVELOPERS PRIVATE LIMITED U45400DL2009PTC189613 Additional Director 2010-09-24 Ongoing
CAPITAL INFRAPROJECTS PRIVATE LIMITED U45400DL2010PTC203755 Additional Director - 2011-03-24
THREE C EDUCATION VENTURES PRIVATE LIMITED U45400DL2012PTC244076 Director - 2015-03-03
SAJA IMPEX PRIVATE LIMITED U51311DL2004PTC127609 Director - 2009-10-20
SUPER ELCO INDIA PRIVATE LIMITED U51505DL1998PTC092447 Director - 2007-08-10
AROMA EXIM PRIVATE LIMITED U51909DL2004PTC129725 Additional Director - 2007-09-29
AROMA EXIM PRIVATE LIMITED U51909DL2004PTC129725 Director - 2010-12-28
THREE C HOTEL & RESORTS LIMITED U55101DL2006PLC156889 Director - 2007-07-31
GREENPEARL HOTELS & RESORTS (INDIA) PRIVATE LIMITED U55101DL2008PTC178450 Director - 2010-08-16
VISTAR GREEN RESORTS PRIVATE LIMITED U55101DL2011PTC212107 Director - 2011-11-01
ELCO DELTA HOSPITALITY PRIVATE LIMITED U55101DL2011PTC225095 Director - 2015-03-03
MANASVI HOTELS PRIVATE LIMITED U55101JK1995PTC001419 Additional Director - 2014-09-01
MANASVI HOTELS PRIVATE LIMITED U55101JK1995PTC001419 Director - 2017-03-01
VAISHNAVI HEIGHTS PRIVATE LIMITED U55101JK1995PTC001497 Additional Director - 2014-09-01
VAISHNAVI HEIGHTS PRIVATE LIMITED U55101JK1995PTC001497 Director - 2017-03-01
MAX-DIGI INFOTECH PRIVATE LIMITED U68100UP2007PTC192546 Director - 2015-03-03
SKVR SOFTWARE SOLUTION PRIVATE LIMITED U70100DL2005PTC131993 Director - 2008-01-23
NYMPHEA INFRASTRUCTURE PRIVATE LIMITED U70100DL2007PTC159874 Director - 2014-05-20
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OPULENT BUILDCON PRIVATE LIMITED U70100DL2010PTC203889 Director - 2015-08-01
SAMRIDHI BUILDMART PRIVATE LIMITED U70100DL2010PTC211935 Director - 2014-05-20
THREE C CITY DEVELOPERS PRIVATE LIMITED U70100DL2010PTC211944 Director - 2014-06-27
THREE C PROMOTERS & DEVELOPERS PRIVATE LIMITED U70100DL2010PTC211982 Director - 2014-06-12
GRANITE DEVELOPERS PRIVATE LIMITED U70100DL2011PTC212766 Director - 2014-07-18
GRANITE HILL PROPERTIES PRIVATE LIMITED U70100DL2011PTC212767 Director - 2012-07-03
GRANITE ESTATES PRIVATE LIMITED U70100DL2011PTC212995 Director - 2014-07-18
MERITON ESTATES PRIVATE LIMITED U70100DL2011PTC212996 Director - 2014-07-22
MERITON INFRADEVELOPERS PRIVATE LIMITED U70100DL2011PTC212998 Director - 2014-06-18
SEQUEL BUILDING CONCEPTS PRIVATE LIMITED U70100DL2011PTC215616 Director - 2012-12-12
SILVERADO INFRATECH PRIVATE LIMITED U70100DL2011PTC215631 Director - 2014-08-28
KINDLE DEVELOPERS PRIVATE LIMITED U70100DL2011PTC215632 Director - 2013-03-07
KINDLE INFRAHEIGHTS PRIVATE LIMITED U70100DL2011PTC215638 Director - 2011-07-25
XANADU ESTATES PRIVATE LIMITED U70100DL2011PTC215639 Director - 2018-07-24
XANADU INFRADEVELOPERS PRIVATE LIMITED U70100DL2011PTC215646 Director - 2014-06-27
XANADU INFRATECH PRIVATE LIMITED U70100DL2011PTC215648 Director - 2018-06-05
GAURSONS SPORTSWOOD PRIVATE LIMITED U70100DL2011PTC215649 Director - 2013-03-07
SILVER SANDS BUILDMART PRIVATE LIMITED U70100DL2011PTC215659 Director - 2015-03-03
SILVER SANDS DEVELOPERS PRIVATE LIMITED U70100DL2011PTC215662 Director - 2015-03-03
SILVER SANDS REALTECH PRIVATE LIMITED U70100DL2011PTC215663 Director - 2015-03-03
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SILVERADO ESTATES PRIVATE LIMITED U70100UP2011PTC190505 Director - 2012-03-14
NIRVANA PROPERTIES LIMITED U70101DL2006PLC146476 Additional Director - 2009-09-30
NIRVANA PROPERTIES LIMITED U70101DL2006PLC146476 Director - 2016-01-04
BASELINE INFRADEVELOPERS PRIVATE LIMITED U70101DL2010PTC205656 Additional Director - 2011-11-15
BASELINE INFRADEVELOPERS PRIVATE LIMITED U70101DL2010PTC205656 Director - 2010-08-16
THREE C INFRATECH PRIVATE LIMITED U70101DL2010PTC205740 Additional Director - 2011-09-30
THREE C INFRATECH PRIVATE LIMITED U70101DL2010PTC205740 Director - 2015-03-03
THREE C BUILDERS PRIVATE LIMITED U70101DL2010PTC205755 Additional Director - 2011-11-15
THREE C BUILDERS PRIVATE LIMITED U70101DL2010PTC205755 Director - 2014-06-27
LAVENDER INFRAPROJECTS PRIVATE LIMITED U70101DL2010PTC208454 Additional Director - 2012-09-24
LAVENDER INFRAPROJECTS PRIVATE LIMITED U70101DL2010PTC208454 Director - 2018-07-24
GULSHAN HOMES AND INFRASTRUCTURE PRIVATE LIMITED U70101DL2010PTC211975 Director - 2012-03-14
THREE C HOMES PRIVATE LIMITED U70101DL2011PTC212252 Director - 2011-11-30
PRATEEK INFRAPROJECTS INDIA PRIVATE LIMITED U70101DL2011PTC212289 Director - 2012-08-14
PINNACLE SUPERSTRUCTURES PRIVATE LIMITED U70101DL2011PTC228497 Director - 2012-03-15
INFRAWIZ PROJECTS PRIVATE LIMITED U70101DL2012PTC238015 Director - 2015-03-03
ROBUST INNOVATIONS PRIVATE LIMITED U70101DL2012PTC240933 Director - 2013-03-07
AACHVIS IT SEZ INFRA PRIVATE LIMITED U70101UP2009PTC075358 Director - 2015-01-09
THREE C EDUCATION INFRASTRUCTURE U70102DL2009NPL192382 Director - 2010-08-31
THREE C GREEN DEVELOPERS PRIVATE LIMITED U70102DL2010PTC211958 Director - 2014-06-27
PIYUSH IT SOLUTIONS PRIVATE LIMITED U70102DL2011PTC221242 Additional Director - 2014-06-27
PROMINENT CREATORS PRIVATE LIMITED U70102DL2012PTC238018 Director - 2015-03-03
INFRAWIZ REALTORS PRIVATE LIMITED U70102DL2012PTC238165 Director - 2014-04-22
SPLENDID INNOVATIONS PRIVATE LIMITED U70102DL2012PTC238166 Director - 2015-03-03
ALLURE DEVELOPERS PRIVATE LIMITED U70102DL2013PTC248234 Director - 2014-06-10
SOLACE PROJECTS PRIVATE LIMITED U70102DL2013PTC248236 Director - 2013-08-02
VISTAR CONSTRUCTIONS PRIVATE LIMITED U70109DL1992PTC050575 Additional Director - 2009-09-30
VISTAR CONSTRUCTIONS PRIVATE LIMITED U70109DL1992PTC050575 Director - 2018-07-24
THREE C INFRA PRIVATE LIMITED U70109DL2009PTC192376 Director - 2019-02-12
PEBBLES INFRASTRUCTURE PRIVATE LIMITED U70109DL2010PTC199432 Director - 2010-05-29
OPULENT INFRADEVELOPERS PRIVATE LIMITED U70109DL2010PTC203758 Director - 2011-03-01
GREENTECH INFRAPROJECTS PRIVATE LIMITED U70109DL2010PTC203760 Director - 2015-08-01
SSQUARE PROMOTERS & BUILDERS PRIVATE LIMITED U70109DL2010PTC206282 Additional Director - 2010-08-01
THREE C SUPERSTRUCTURES PRIVATE LIMITED U70109DL2010PTC211990 Director - 2015-03-03
YASHAIL HOUSING PRIVATE LIMITED U70109DL2011PTC212133 Director - 2014-05-20
SUNWORLD LUXURY SUITES PRIVATE LIMITED U70109DL2011PTC212331 Director - 2013-12-19
SEQUEL BUILDCON PRIVATE LIMITED U70109DL2011PTC215615 Director - 2013-07-17
SILVER SANDS ESTATES PRIVATE LIMITED U70109DL2011PTC215669 Director - 2015-08-01
ZEPHYR PROJECTS PRIVATE LIMITED U70109DL2011PTC228175 Additional Director - 2013-09-25
ZEPHYR PROJECTS PRIVATE LIMITED U70109DL2011PTC228175 Director - 2012-02-01
ROBUST DEVELOPERS PRIVATE LIMITED U70109DL2011PTC228504 Director - 2012-01-11
THREE C RESIDENCY PRIVATE LIMITED U70109DL2011PTC228512 Director - 2015-08-01
SKYSCAPE PROPBUILD PRIVATE LIMITED U70109DL2012PTC235276 Director - 2015-03-03
TOPLINE HOMZ PRIVATE LIMITED U70109DL2012PTC238083 Director - 2013-01-21
EMINENT HOMES PRIVATE LIMITED U70109DL2012PTC238360 Director - 2014-04-22
LAUREL SPACE PRIVATE LIMITED U70109DL2012PTC238596 Director - 2014-04-22
ELATE REALTORS PRIVATE LIMITED U70109DL2013PTC248235 Director - 2014-06-10
BROAD HOMES PRIVATE LIMITED U70109DL2013PTC248916 Director - 2013-08-27
MEGA TOWN PLANNERS PRIVATE LIMITED U70109UP2010PTC169949 Director - 2013-08-27
VISTAR INFRASTRUCTURE PRIVATE LIMITED U70200DL2009PTC192439 Director - 2010-05-29
CLOUD 9 PROJECTS PRIVATE LIMITED U70200DL2009ULT186855 Director - 2014-11-12
HACIENDA INFRASTRUCTURE PRIVATE LIMITED U70200DL2010PTC199423 Director 2010-02-23 Ongoing
HACIENDA PROJECTS PRIVATE LIMITED U70200DL2010PTC199426 Director - 2014-07-15
CREDENCE INFRADEVELOPERS PRIVATE LIMITED U70200DL2010PTC199430 Director - 2010-08-14
HACIENDA INFRADEVELOPERS PRIVATE LIMITED U70200DL2010PTC199445 Director - 2010-08-21
BOULEVARD PROJECTS PRIVATE LIMITED U70200DL2010PTC203764 Additional Director - 2016-09-30
BOULEVARD PROJECTS PRIVATE LIMITED U70200DL2010PTC203764 Director - 2017-12-22
THREE C PROJECTS PRIVATE LIMITED U70200DL2010PTC205607 Director - 2014-07-15
THREE C PROPERTIES PRIVATE LIMITED U70200DL2010PTC205856 Additional Director - 2011-11-15
THREE C PROPERTIES PRIVATE LIMITED U70200DL2010PTC205856 Director - 2014-01-30
LOTUS GREEN PROJECTS PRIVATE LIMITED U70200DL2010PTC206000 Additional Director - 2011-09-23
LOTUS GREEN PROJECTS PRIVATE LIMITED U70200DL2010PTC206000 Director 2011-09-23 Ongoing
LOTUS GREEN PROJECTS PRIVATE LIMITED U70200DL2010PTC206000 Director - 2010-08-21
THREE C REAL ESTATES PRIVATE LIMITED U70200DL2010PTC211988 Director - 2015-03-03
THREE C SHELTERS PRIVATE LIMITED U70200DL2010PTC212015 Director - 2014-07-26
SAMRIDHI INFRA SQUARE PRIVATE LIMITED U70200DL2011PTC212191 Director - 2014-05-20
NS GLOBAL PRIVATE LIMITED U70200DL2011PTC213987 Director - 2015-08-01
SILVERADO INFRADEVELOPERS PRIVATE LIMITED U70200DL2011PTC215774 Director - 2012-02-01
HYACINTH PROJECTS PRIVATE LIMITED U70200DL2011PTC228195 Director - 2014-04-22
ROCKWOOD PROJECTS PRIVATE LIMITED U70200DL2011PTC228197 Director - 2012-03-15
LAUREL RESIDENCY PRIVATE LIMITED U70200DL2012PTC238444 Director - 2015-03-03
LOTUS GREENS CONSTRUCTIONS PRIVATE LIMITED U70200DL2013PTC248919 Director - 2013-08-27
SUNWORLD DEVELOPERS PRIVATE LIMITED U70200UP2009PTC103540 Director - 2011-03-18
SUNWORLD RESIDENCY PRIVATE LIMITED U70200UP2010PTC099023 Director - 2012-03-01
SUNDER SYSTEMS PRIVATE LIMITED U72200DL2001PTC111569 Director - 2010-08-28
ELCO COMPUTER TECHNOLOGIES PRIVATE LIMITED U72200DL2004PTC131342 Director - 2008-03-20
WELLGROW INFOTECH PRIVATE LIMITED U72200DL2005PTC134554 Director - 2015-03-03
RIDDHI SOFTECH PRIVATE LIMITED U72200DL2005PTC134924 Director - 2018-07-24
ELCO INFOSOFT PRIVATE LIMITED U72200DL2005PTC135092 Director - 2008-03-20
HSL SOFTWARE PRIVATE LIMITED U72200DL2005PTC137460 Director - 2010-09-03
ELCO INFO SYSTEMS PRIVATE LIMITED U72200DL2005PTC141549 Director - 2008-03-20
SIFAL INFOTECH PRIVATE LIMITED U72200DL2005PTC143780 Director - 2015-03-03
ACORN SOFTSOLUTIONS PRIVATE LIMITED U72200DL2006PTC150532 Additional Director - 2010-09-29
ACORN SOFTSOLUTIONS PRIVATE LIMITED U72200DL2006PTC150532 Director - 2015-03-03
AADHAR INFOSYSTEMS PRIVATE LIMITED U72200DL2006PTC150787 Additional Director - 2008-07-30
PREMIUM INFOSOFT PRIVATE LIMITED U72200DL2008PTC178626 Additional Director - 2012-02-04
CONSTANT EFINE INFOSOFTECH PRIVATE LIMITED U72200DL2008PTC183114 Additional Director - 2011-09-30
CONSTANT EFINE INFOSOFTECH PRIVATE LIMITED U72200DL2008PTC183114 Director - 2015-03-03
BLACK CURRENT INFOSOFTECH PRIVATE LIMITED U72200DL2008PTC183264 Additional Director - 2010-09-30
BLACK CURRENT INFOSOFTECH PRIVATE LIMITED U72200DL2008PTC183264 Director - 2009-05-12
EXCELLENT EVISTA INFOLOGIC PRIVATE LIMITED. U72200DL2008PTC183333 Director - 2010-03-31
TECHNOMART IT SOLUTIONS PRIVATE LIMITED U72200DL2008PTC183744 Director - 2015-03-03
MD WEB DESIGNERS PRIVATE LIMITED U72200DL2008PTC183746 Director - 2014-06-12
COMPREHENSIVE IT DEVELOPERS PRIVATE LIMITED. U72200DL2008PTC183782 Director - 2014-06-12
MERITON INFOTECH PVT LTD U72200MH2005PTC270979 Additional Director - 2007-01-25
MERITON INFOTECH PVT LTD U72200MH2005PTC270979 Director - 2015-03-10
HI-DIGI SOFTWARE SOLUTIONS PRIVATE LIMITED U72300DL2007PTC165931 Additional Director - 2011-09-30
HI-DIGI SOFTWARE SOLUTIONS PRIVATE LIMITED U72300DL2007PTC165931 Director - 2007-07-18
VNS SOFTWARE DEVELOPERS PRIVATE LIMITED U72300DL2007PTC165932 Director - 2009-05-18
FLEXDIGI SOFTWARE SOLUTIONS PRIVATE LIMITED U72300DL2007PTC165934 Additional Director - 2009-09-30
FLEXDIGI SOFTWARE SOLUTIONS PRIVATE LIMITED U72300DL2007PTC165934 Director - 2010-08-18
DV NEXT-ZEN INFOTECH PRIVATE LIMITED U72300DL2007PTC167454 Additional Director - 2008-12-30
DV NEXT-ZEN INFOTECH PRIVATE LIMITED U72300DL2007PTC167454 Director - 2015-03-16
NVS SOFTWARE DEVELOPERS PRIVATE LIMITED U72300DL2007PTC167477 Additional Director - 2010-09-29
NVS SOFTWARE DEVELOPERS PRIVATE LIMITED U72300DL2007PTC167477 Director - 2011-02-08
TETRA INFOCOM PRIVATE LIMITED U72300DL2008PTC181776 Additional Director - 2012-02-04
AS MULTIMEDIA SOLUTIONS PRIVATE LIMITED U72300DL2008PTC183745 Director 2008-09-26 Ongoing
ASPL SOFTWARE DEVELOPERS PRIVATE LIMITED . U72300DL2008PTC183753 Director - 2009-05-18
PROGRESSIVE TECHMART IT SERVICES PRIVATE LIMITED U72300DL2008PTC183773 Director - 2015-03-03
OXYGEN BUSINESS PARK PRIVATE LIMITED U72300UP2007PTC075901 Director - 2015-01-09
STANDARD IT WEB SOLUTIONS PRIVATE LIMITED U72300UP2008PTC075357 Director - 2015-01-09
KIRTIMAAN INFOTECH PRIVATE LIMITED U72900DL2000PTC105385 Director - 2007-08-10
ELCO NETWORK PROGRAMME PRIVATE LIMITED U72900DL2002PTC115245 Director - 2007-08-10
ELCO SYSTEMS BUSINESS SOLUTIONS PRIVATE LIMITED U72900DL2002PTC117599 Director - 2015-03-03
PERFECT EPURE INFOLOGIC PRIVATE LIMITED U72900DL2008PTC183119 Additional Director - 2011-02-08
PERFECT EPURE INFOLOGIC PRIVATE LIMITED U72900DL2008PTC183119 Director - 2010-08-24
WATER EPEARL INFOSOFTECH PRIVATE LIMITED U72900DL2008PTC183205 Additional Director - 2011-09-30
WATER EPEARL INFOSOFTECH PRIVATE LIMITED U72900DL2008PTC183205 Director - 2014-01-06
ADVANCE EGRAPHICS COMPLOGIC SOLUTIONS PRIVATE LIMITED U72900DL2008PTC183256 Director - 2012-12-12
MULTITASK INFORMATION TECHNOLOGIES PRIVATE LIMITED. U72900DL2008PTC183768 Director 2008-09-26 Ongoing
THREE PLATINUM SOFTECH PRIVATE LIMITED U72900DL2009PTC196211 Director - 2010-10-07
PEBBLES INFOSOFTECH PRIVATE LIMITED U72900DL2009PTC196219 Director - 2015-08-01
HACIENDA INFOSOFTECH PRIVATE LIMITED U72900DL2009PTC196237 Additional Director - 2010-12-30
HACIENDA INFOSOFTECH PRIVATE LIMITED U72900DL2009PTC196237 Director - 2014-06-12
MAGIC IT SOLUTIONS PRIVATE LIMITED U74120DL2008PTC183764 Director - 2012-01-11
CHALLENGERZ WEB SOLUTIONS PRIVATE LIMITED U74120DL2008PTC183783 Director - 2012-01-11
PEBBLES PROLEASE PRIVATE LIMITED U74120DL2010PTC197520 Additional Director - 2010-12-30
PEBBLES PROLEASE PRIVATE LIMITED U74120DL2010PTC197520 Director - 2011-01-28
DELIGHT OUTSOURCING PRIVATE LIMITED U74140DL2004PTC130450 Director - 2015-03-03
SONA POLYESTERS PRIVATE LIMITED U74899DL1988PTC032069 Director - 2018-09-15
SHOBNIT ENGINEERING PRIVATE LIMITED U74899DL1995PTC073998 Director - 2007-08-10
DASHMESH NETWORK PROGRAMS PRIVATE LIMITED U74899DL2001PTC109386 Director - 2007-08-10
ROOTS DESIGN INDIA PRIVATE LIMITED U74900DL2011PTC225636 Director - 2011-12-01
AB CONTROL PANELS PRIVATE LIMITED U74999DL1996PTC083254 Director - 2006-11-30
DESIGN & DEVELOPMENT INDIA PRIVATE LIMITED U74999DL2009PTC192310 Director - 2014-03-24
THREE C HOSPITALITY VENTURES PRIVATE LIMITED U74999DL2011PTC212169 Director - 2016-03-01
THREE C FACILITY MANAGEMENT PRIVATE LIMITED U80904DL2008PTC185114 Director - 2015-08-01
LOTUS VALLEY ACADEMIC FOUNDATION U80904DL2009NPL195926 Director - 2011-06-10
ICARE HEALTH PROJECTS AND RESEARCH PRIVATE LIMITED U85110DL2005PTC141105 Additional Director - 2007-09-29
ICARE HEALTH PROJECTS AND RESEARCH PRIVATE LIMITED U85110DL2005PTC141105 Director - 2010-09-30
GALAXY SQUARE PRIVATE LIMITED U99999UP1980PTC075285 Director - 2011-12-02
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CHAURISHI AYURVEDA LLP AAB-2618 Designated Partner - 2016-10-12
CHAURISHI HERBALS LLP AAB-2619 Designated Partner - 2023-01-12
CHAURISHI HERBALS LLP AAB-2619 Partner 2012-12-17 Ongoing
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KP VENTURES LLP AAB-2620 Partner 2012-12-17 Ongoing
CHAURISHI PROJECTS LLP AAB-3258 Designated Partner - 2022-12-01
CHAURISHI PROJECTS LLP AAB-3258 Partner 2013-01-18 Ongoing
CHAURISHI GLOBAL LLP AAB-3937 Designated Partner - 2023-01-12
CHAURISHI GLOBAL LLP AAB-3937 Partner 2013-03-12 Ongoing
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ROYAL AGRICARE LLP AAF-7777 Designated Partner - 2022-12-01
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VERBENA REAL ESTATE LLP AAG-0315 Partner 2016-03-22 Ongoing
VERBENA BUILDWELL LLP AAG-0319 Partner 2016-03-22 Ongoing
PERFECT IT.SEZ LLP AAG-0321 Designated Partner - 2022-12-28
PERFECT IT.SEZ LLP AAG-0321 Partner 2016-03-22 Ongoing
DR REALBUILD LLP AAG-0323 Partner 2016-03-22 Ongoing
X- NINE INFOTECH LLP AAG-0325 Partner 2016-03-22 Ongoing
V N REALBUILD LLP AAG-0326 Partner 2016-03-22 Ongoing
OSTRICH REALTORS LLP AAG-0329 Partner 2016-03-22 Ongoing
REFINED AGRICARE LLP AAL-0786 Designated Partner - 2022-12-01
VINTAGE FARMS PRIVATE LIMITED U01111DL2006PTC146543 Director - 2022-12-01
CAL AND LOWCAL FOODS INDIA LIMITED U15412DL1992PLC047976 Director - 2015-03-30
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RAJSHREE DHATU AND MINERALS (INDIA) LIMITED U27101UP2006PLC031739 Director - 2015-03-31
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DR REALBUILD PRIVATE LIMITED U70102DL2011PTC227808 Director - 2015-03-30
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RM REALESTATE PRIVATE LIMITED U70109DL2012PTC241174 Director 2015-09-19 Ongoing
RM REALESTATE PRIVATE LIMITED U70109DL2012PTC241174 Director - 2015-03-30
BROAD HOMES PRIVATE LIMITED U70109DL2013PTC248916 Director - 2013-08-27
MEGA TOWN PLANNERS PRIVATE LIMITED U70109UP2010PTC169949 Additional Director - 2012-09-26
MEGA TOWN PLANNERS PRIVATE LIMITED U70109UP2010PTC169949 Director - 2013-08-27
VERBENA BUILDERS PRIVATE LIMITED U70200DL2010PTC204403 Additional Director - 2011-09-29
VERBENA BUILDERS PRIVATE LIMITED U70200DL2010PTC204403 Director - 2015-03-30
LOTUS GREENS CONSTRUCTIONS PRIVATE LIMITED U70200DL2013PTC248919 Director - 2013-08-27
OSTRICH PROPBUILD PRIVATE LIMITED U70200DL2013PTC249215 Director - 2015-03-30
OSTRICH BUILDWELL PRIVATE LIMITED U70200DL2013PTC249359 Director - 2015-03-30
FALCON CALLTECH PRIVATE LIMITED U72200DL2004PTC130454 Director - 2007-06-30
ELCO COMPUTER TECHNOLOGIES PRIVATE LIMITED U72200DL2004PTC131342 Director - 2008-03-30
HSL SOFTWARE PRIVATE LIMITED U72200DL2005PTC137460 Director - 2017-01-31
LANCET INFOCOM PRIVATE LIMITED U72200DL2005PTC137550 Director - 2007-03-30
MULTISTAR INFORMATICS PRIVATE LIMITED U72200DL2005PTC138340 Director - 2010-03-19
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X- NINE INFOTECH PRIVATE LIMITED U72900DL2006PTC154672 Additional Director - 2009-09-30
X- NINE INFOTECH PRIVATE LIMITED U72900DL2006PTC154672 Director - 2015-03-30
PERFECT IT.SEZ PRIVATE LIMITED U72900DL2006PTC156279 Additional Director - 2010-09-30
PERFECT IT.SEZ PRIVATE LIMITED U72900DL2006PTC156279 Director 2010-09-30 Ongoing
ASHV ALCOHOLS PRIVATE LIMITED U74140DL2010PTC198091 Director 2010-01-18 Ongoing
OLIN INTERNATIONAL LIMITED U74899DL1993PLC055670 Whole-time director - 2022-12-01
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V.K.SEEDS GROWING PRIVATE LIMITED U74899DL1994PTC060746 Director - 2015-03-30
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RAJSHREE COPPER LIMITED. U74999DL2006PLC147933 Director - 2015-03-30
RAJSHREE GOLD LIMITED. U74999DL2006PLC147936 Director 2006-03-23 Ongoing
ICARE HEALTH PROJECTS AND RESEARCH PRIVATE LIMITED U85110DL2005PTC141105 Additional Director - 2007-09-29
ICARE HEALTH PROJECTS AND RESEARCH PRIVATE LIMITED U85110DL2005PTC141105 Director - 2010-09-30
Other Directorships of NIRMAL SINGH
Company Name CIN Designation Appointment Date Cessation
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Prosecution Details of LOTUS VALLEY INTERNATIONAL

S.No. Defaulting Entities Court Name Prosecution Section Date of Order Status
No prosecutions found

Charges (Secured Loans) of LOTUS VALLEY INTERNATIONAL

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
No charges found

Contact Details of LOTUS VALLEY INTERNATIONAL

Email ID: [email protected] Website: Not Available Address: D - 107, PANCHSHEEL ENCLAVE NEW DELHI, Delhi, India - 110017

Principal Products & Services of LOTUS VALLEY INTERNATIONAL

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

Balance Sheet of LOTUS VALLEY INTERNATIONAL

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

Profit & Loss Statement of LOTUS VALLEY INTERNATIONAL

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

Share Holders & Investors of LOTUS VALLEY INTERNATIONAL

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

Subsidiaries, Associate Companies & Join Ventures of LOTUS VALLEY INTERNATIONAL

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

Board Meetings of LOTUS VALLEY INTERNATIONAL

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

Auditors of LOTUS VALLEY INTERNATIONAL

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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