Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
LOTUS VALLEY PRIVATE LIMITED
CIN: U70101WB2003PTC096965 As on: 2026-07-13
LOTUS VALLEY PRIVATE LIMITED (CIN: U70101WB2003PTC096965) is a Private company incorporated on 12 Sep 2003. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 3500000.00 and its paid up capital is Rs. 2820000.00.
LOTUS VALLEY PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 15 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.LOTUS VALLEY 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 VALLEY PRIVATE LIMITED are TALAT AHMED, and SAPNA AHMED.
LOTUS VALLEY PRIVATE LIMITED's Corporate Identification Number (CIN) is U70101WB2003PTC096965 and its registration number is 96965. Users may contact LOTUS VALLEY PRIVATE LIMITED on its Email address - [email protected]. Registered address of LOTUS VALLEY PRIVATE LIMITED is 1/1A RIPON STREET , KOLKATA, West Bengal, India - 700016.
Current status of LOTUS VALLEY PRIVATE LIMITED is - Active.
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 CINs
ZaubaCorp's company report for LOTUS VALLEY 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 ReportAll companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of LOTUS VALLEY
Purchase full report of LOTUS VALLEY
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 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.
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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
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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of LOTUS VALLEY
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00212520 | TALAT AHMED | Director | 2003-12-09 |
| 01507696 | SAPNA AHMED | Director | 2003-09-12 |
Past Directors & Key Managerial Personnel of LOTUS VALLEY
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of TALAT AHMED
Other Directorships of SAPNA AHMED
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PHP GLASS & POLY FABRICS PRIVATE LIMITED | U17120WB2006PTC111960 | Director | 2006-11-29 | Ongoing |
| MANTRA LIFESTYLE ACCESSORIES PRIVATE LIMITED | U18101WB2006PTC111306 | Additional Director | - | 2013-07-05 |
| SAPNAS FASHION STUDIO PRIVATE LIMITED | U18101WB2008PTC121430 | Director | 2008-01-04 | Ongoing |
| BENGAL CARS PRIVATE LIMITED | U34102WB2003PTC096996 | Director | 2010-02-22 | Ongoing |
| CHERRY NIRMAN PRIVATE LIMITED | U45201WB2003PTC097113 | Director | 2003-10-15 | Ongoing |
| BOBO BRIX PRIVATE LIMITED | U45201WB2003PTC097122 | Director | 2003-10-16 | Ongoing |
| A P FINE DINING PRIVATE LIMITED | U55101WB2002PTC095448 | Director | 2002-11-29 | Ongoing |
| EVER BRIGHT COMPUTERS PVT LTD | U72200WB1996PTC078801 | Director | 1996-03-29 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U45400WB2009PTC131818 | HERITAGE INFRA SOLUTIONS PRIVATE LIMITED | 119A, RIPON STREET FLAT NO, 1A , KOLKATA, West Bengal, India - 700016 |
| U15110WB2024PTC275301 | FARYDA TANNING INDIA PRIVATE LIMITED | 24/1/1, Ripon Street,Kolkata,Kolkata,West Bengal,700016-India |
| U41001WB2025PTC279633 | K'NOVO INFRA PRIVATE LIMITED | KALIM DREAMS,1ST FL,FL-1A,61 RIPON STREET,Kolkata,Kolkata,West Bengal,700016-India |
| U74999WB2022PTC258424 | AALA GLASS DECOR PRIVATE LIMITED | 87/1, RIPON STREET (MUZZAFFAR AHMED STREET) PS PARK STREET , KOLKATA, West Bengal, India - 700016 |
| U17120WB2006PTC111960 | PHP GLASS & POLY FABRICS PRIVATE LIMITED | 1/1A, RIPON STREET , KOLKATA, West Bengal, India - 700016 |
| U18101WB2006PTC111306 | MANTRA LIFESTYLE ACCESSORIES PRIVATE LIMITED | 1/1A RIPON STREET , KOLKATA, West Bengal, India - 700016 |
| U45201WB2003PTC097113 | CHERRY NIRMAN PRIVATE LIMITED | 1/1A RIPON STREET , KOLKATA, West Bengal, India - 700016 |
| U45201WB2003PTC097120 | KOHINOOR CULTIVATIONS PRIVATE LIMITED | 1/1A, RIPON STREET , KOLKATA, West Bengal, India - 700016 |
| U45201WB2003PTC097122 | BOBO BRIX PRIVATE LIMITED | 1/1A RIPON STREET , KOLKATA, West Bengal, India - 700016 |
| U51109WB1994PTC066696 | MATSAY TRADELINK PVT LTD | 1/1A, RIPON STREET , KOLKATA, West Bengal, India - 700016 |
| U63040WB1983PTC036687 | TRAVEL HOUSE PVT LTD | 1/1A, RIPON STREET , KOLKATA, West Bengal, India - 700016 |
| U18109WB2020PTC240173 | TAROMS FASHION PRIVATE LIMITED | 91 RIPON STREET MUZAFFAR AHMED STREET, 1ST FLR, BLOCK-A , KOLKATA, West Bengal, India - 700016 |
| U70101WB2008PTC126935 | SHANKAR PROJECTS PRIVATE LIMITED | 5/1, Muzzafar Ahmed Street (Formerly Ripon Street) Ward No. 63 , Kolkata, West Bengal, India - 700016 |
| AAE-0660 | SPL REALCON LLP | 5/1, Muzaffar Ahmed Street (Ripon Street)Ward No. 63 3rd Floor Kolkata, West Bengal, India - 700016 |
| U45309WB2016PTC215852 | ANCHOR BOND PRIVATE LIMITED | 119A RIPON STREET 1ST FLOOR MUZZAFAR AHMED STREET SHANGRILA APARTMENT , KOLKATA, West Bengal, India - 700016 |
| U24222WB1990PTC049694 | ARMATIX (INDIA)PRIVATE LIMITED | 1ST FLOOR, FLAT-1D, 119A MUZAFFAR AHMED STREET (RIPON ST) , KOLKATA, West Bengal, India - 700016 |
| U74210WB1994PTC064024 | FOUR SIGMA MANAGEMENT PVT LTD | 1ST FLOOR, FLAT-1D, 119A MUZAFFAR AHMED STREET (RIPON ST) , KOLKATA, West Bengal, India - 700016 |
| U80302WB2007PTC119669 | CONTEMPORARY TRAINING PRIVATE LIMITED | 1ST FLOOR, FLAT-1D, 119A MUZAFFAR AHMED STREET (RIPON ST) , KOLKATA, West Bengal, India - 700016 |
| U01403WB2013PLC191799 | ELLENBARRIE AGRO PRODUCTS LIMITED | 3A MUZAFZR AHMED STREET (FORMERLY 3A RIPON STREET) FLAT NO. 1, 4TH FLOOR , KOLKATA, West Bengal, India - 700016 |
| U01611WB2006PTC107653 | RAMA FARMING PRIVATE LIMITED | 1, Ripon Street,Kolkata,Kolkata,West Bengal,700016-India |
| U35101WB2026PTC287191 | WETON INDIA HYDRAULICS PRIVATE LIMITED | 88/1,RIPON STREET,Kolkata,Kolkata,West Bengal,700016-India |
| U31009WB2024PTC273299 | BURMA TEAK FURNITURE PRIVATE LIMITED | 4th Floor, 1 Bedford Lane,Ripon Street,,Kolkata,Kolkata,West Bengal,700016-India |
| U62020WB2023PTC265586 | DIGISHIELD TECHNOLOGIES PRIVATE LIMITED | 1ST FLOOR, FL-101,83, RIPON STREET,Kolkata,Kolkata,West Bengal,700016-India |
| U96092WB2024PTC273411 | A5SHR MANUFACTURING MARKETING AND TRADING PRIVATE LIMITED | 4th Floor, 1 Bedford Lane,Ripon Street,,Kolkata,Kolkata,West Bengal,700016-India |
| U46497WB2026PTC288326 | TRIYUGIN TECHNOLOGY SOLUTIONS PRIVATE LIMITED | IST-FR 20/1 COLLIN STREET,KOLKATA, WEST BENGAL,Kolkata,Kolkata,West Bengal,700016-India |
| U55204WB2017PTC222951 | NAUSHIIJAAN FOODS PRIVATE LIMITED | 38, Ripon Street, Park Street Kolkata-700016 , Kolkata, West Bengal, India - 700016 |
| AAB-0579 | H.A.G. REALTY LLP | 1, Ripon Street Kolkata, West Bengal, India - 700016 |
| AAB-3860 | INDONEXT ENTERPRISES LLP | 1, Ripon Street Kolkata, West Bengal, India - 700016 |
| AAD-2636 | ARCADIA COMMERCE LLP | 1, Ripon Street Kolkata, West Bengal, India - 700016 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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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.
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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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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.
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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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