LOTUSGLADES ESTATE LLP (LLPIN: ACC-0443) is a Limited Liability Partnership firm incorporated on 14 Dec 2023. It is registered at Registrar of Companies, Delhi. Its total obligation of contribution is Rs. 500000.00.
Designated Partners of LOTUSGLADES ESTATE LLP are RAMESH MENON, and KAPIL KUMAR.
LOTUSGLADES ESTATE LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 31 Dec 2024. and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is 18 Dec 2024.
LOTUSGLADES ESTATE LLP's LLP Identification Number is (LLPIN)ACC-0443. Its Email address is [email protected] and its registered address is A-9, Khasra No 371Near Shiv Murti, Rangpuri New Delhi, Delhi, India - 110037
Current status of LOTUSGLADES ESTATE LLP is - Active.
| LLP Identification Number | ACC-0443 |
| Name | LOTUSGLADES ESTATE LLP |
| LLP Status | Active |
| ROC | ROC Delhi |
| Principal Business Acitivity Code | 68 |
| Principal Business Acitivity Description | REAL ESTATE ACTIVITIES |
| Number of Partners | 0 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2023-07-14 |
| Age of Company | 1 years, 7 months, 29 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-05-18 |
| Date of last financial year end date for which Annual Return filed | 2024-03-31 |
| Total Obligation of Contribution | ₹ 500,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| LOTUSGLADES ESTATE LLP |
| ACC-0443 |
All 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.
You will be able to access all documents filed by LOTUSGLADES ESTATE in a way that was never possible before.
Get a list of all litigations LOTUSGLADES ESTATE is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of LOTUSGLADES ESTATE. This report helps you understand the risk associated in dealing with LOTUSGLADES ESTATE and its Directors better.
Our litigation search covers both civil and criminal cases and spans 670+ Courts and Organisations like the Supreme Court, High Courts, District Courts, Tribunals and much more. Click here to see our complete coverage.
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 LOTUSGLADES 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.
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
|---|---|---|---|---|
| Date | Complaint | Other Details |
|---|---|---|
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
|---|---|---|---|---|---|---|
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 02182698 | RAMESH MENON | Designated Partner | 2023-07-14 |
| 06628691 | KAPIL KUMAR | Designated Partner | 2023-07-14 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| RPS DELHI DEVELOPERS LLP | ABB-8721 | Designated Partner | 2022-07-26 | Ongoing |
| Certes Infraventures LLP | ACA-9662 | Designated Partner | 2023-05-04 | Ongoing |
| SPA CAPITAL SERVICES LIMITED | L65910DL1984PLC018749 | Additional Director | - | 2018-09-18 |
| SPA CAPITAL SERVICES LIMITED | L65910DL1984PLC018749 | Director | - | 2021-06-10 |
| I2CURE PRIVATE LIMITED | U24290DL2020PTC365048 | Additional Director | - | 2021-03-01 |
| I2 PRIVATE LIMITED | U24290DL2020PTC370420 | Additional Director | - | 2021-09-20 |
| TRUSTBANQ REALTY PRIVATE LIMITED | U70102DL2007PTC162222 | Director | - | 2009-04-07 |
| G R GROUND REALTY PRIVATE LIMITED. | U70109DL2006PTC151630 | Director | 2006-08-04 | Ongoing |
| CERTES REALTY LIMITED | U70109DL2009PLC187751 | Director | 2009-02-19 | Ongoing |
| DR. KESSLER'S I2 LABS PRIVATE LIMITED | U73200DL2021FTC390782 | Director | 2021-12-03 | Ongoing |
| DSKR Infracon LLP | ABB-3413 | Designated Partner | 2022-06-13 | Ongoing |
| Certes Logistics LLP | ACA-0230 | Designated Partner | 2023-02-20 | Ongoing |
| CERTES ENERGIE TRANSITIONS LLP | ACA-7461 | Designated Partner | - | 2023-06-01 |
| Certes Infraventures LLP | ACA-9662 | Designated Partner | 2023-05-04 | Ongoing |
| CBG REALTECH LLP | ACB-5332 | Designated Partner | 2023-06-07 | Ongoing |
| RUDROM INFRA LLP | ACF-0337 | Designated Partner | 2024-01-20 | Ongoing |
| RUDROM ONE INFRA LLP | ACG-3018 | Designated Partner | 2024-03-29 | Ongoing |
| RUDROM 2 INFRA LLP | ACG-3973 | Designated Partner | 2024-04-02 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| AAW-0615 | HONZA HOLIDAYS LLP | PLOT NO 70 BLOCK A RANGPURI EXT KHASRA NO 419 WESTEND GREEN FARMS NH 8 NEAR SHIV MURTI NEW DELHI, Delhi, India - 110037 |
| U24114DL1967PTC004790 | SUMAN UDYOG PRIVATE LIMITED | Khasra No. 630, G/F A Block Rangpuri Pahari, NEW Delhi , New Delhi, Delhi, India - 110037 |
| AAP-7316 | S.A.K CAPITAL ADVISORS LLP | PLOT IN KH NO.408 THIRD FLOOR GALI NO.9, A-BLOCK, MAHIPAL PUR EXTN.,NEW DELHI NEW DELHI, Delhi, India - 110037 |
| AAK-6511 | FIRST AND FAST COURIERS AND CARGO LLP | H. No. 200 Vill Rangpuri New Kh No 620, A Block Rangpuri New Delhi, Delhi, India - 110037 |
| U01111DL2020PTC365383 | GREEN WRAP AGRO TECH PRIVATE LIMITED | PLOT NO A-75, FIRST FLOOR A-BLOCK, GALI NO-6 ROAD NO-4, MAHIPAL PUR EXTN. NEW DELHI 1 10037 , NEW DELHI, Delhi, India - 110037 |
| AAL-4725 | ICL EXPRESS INDIA LLP | 682,Ground Floor, Khasra No.415, Road No.4 Gali No.10-11, Block A, Mahipal Pur NEW DELHI, Delhi, India - 110037 |
| U17211DL2004PLC127191 | VOGUE HOME PRODUCTS LIMITED | Shop No. A-6, House No. 835, Mir Singh Complex Delhi Gurgaon Road, Kapashera, New Delhi , New Delhi, Delhi, India - 110037 |
| U00000DL2001PTC109088 | ELAN TRADE POST PRIVATE LIMITED | Shop No. A - 6, House No. 835, Mir Singh Complex, Delhi Gurgaon Road, Kapashera, New Delhi , New Delhi, Delhi, India - 110037 |
| U19115DL2009PLC188288 | EMPORIO B.O.S. DESIGNS LIMITED | Shop No. A - 6, House No. 835, Mir Singh Complex, Delhi Gurgaon Road, Kapashera, New Delhi , New Delhi, Delhi, India - 110037 |
| U19115DL2009PLC187974 | CREW B.O.S. ENTERPRISES LIMITED | Shop No. A - 6, House No. 835, Mir Singh Complex, Delhi Gurgaon Road, Kapashera, New Delhi , New Delhi, Delhi, India - 110037 |
| U19200DL2011PLC213748 | CREW P.P.O LEATHERS LIMITED | Shop No. A - 6, House No. 835, Mir Singh Complex, Delhi Gurgaon Road, Kapashera, New Delhi , New Delhi, Delhi, India - 110037 |
| U19114DL2009PLC191719 | CREW ROR PRODUCTS LIMITED | Shop No. A - 6, House No. 835, Mir Singh Complex, Delhi Gurgaon Road, Kapashera, New Delhi , New Delhi, Delhi, India - 110037 |
| U01100DL2021PTC376311 | HADES IMPEX PRIVATE LIMITED | A-42 Ground Floor, Street No.9, Road No.4, , New Delhi, Delhi, India - 110037 |
| U29253DL2014PTC274144 | SKINTL ENTERPRISES PRIVATE LIMITED | A-150-151, Road No.4, Gali No.-9 Mahipalpur Extn, , New Delhi, Delhi, India - 110037 |
| AAC-3154 | OAK LEAF CLADDING N DECKING LLP | KHASRA NO. 425/1, MALIK PUR KOHI, RANGPURI NATIONAL HIGHWAY NO.8, NEAR ARORA PETROL PUMP NEW DELHI, Delhi, India - 110037 |
| U18209DL2018PTC341461 | SSANSKRITI COUTURE CREATION PRIVATE LIMITED | Plot IN KH. NO-408, G/F, A-BLK, GALI No-9, MAHIPAL PUR EXTN., , NEW DELHI, Delhi, India - 110037 |
| U31905DL2016PTC305525 | BACKSAN - INDIA PRIVATE LIMITED | RZ-A/97-B, FIRST FLOOR, HANS PLAZA, STREET NO 9 ROAD NO 4, MAHIPALPUR EXTN. , NEW DELHI, Delhi, India - 110037 |
| AAC-6538 | ALLOY WAREHOUSE & INTERIORS LLP | KH. NO. 434, BEHIND SHIV MANDIR RANGPURI NEW DELHI, Delhi, India - 110037 |
| AAD-0778 | WORKPLACE ERGONOMICS SOLUTION LLP | KH. NO. 434, BEHIND SHIV MANDIR RANGPURI NEW DELHI, Delhi, India - 110037 |
| AAR-8911 | RIVERIA IMPEX LLP | 3rd Floor, Khasra No. 371 Rangpuri New Delhi, Delhi, India - 110037 |
| AAZ-9783 | PLATINUM HOTELS AND RESTAURANTS LLP | A 63, KHASRA NO. 384/1, MAHIPALPUR EXTENTION NEW DELHI, Delhi, India - 110037 |
| AAM-9575 | GAJKESHRI AYURVEDIC POSHAK AAHAR (NUTRAC EUTICALS) LLP | PLOT IN KHASRA NO.478, WESTERN GREEN FARMS, RANGPURI, NEW DELHI, Delhi, India - 110037 |
| U25202DL2008PTC176598 | AIR SON PACKERS AND MOVERS PRIVATE LIMITED | TF-17, SHIV MURTI COMPLEX OLD RANGPURI ROAD , NEW DELHI, Delhi, India - 110037 |
| U21001DL2020PTC362185 | ZDB GLOBAL PRIVATE LIMITED | Khasra No 333/1, First Floor Left Portion Rangpuri , New Delhi, Delhi, India - 110037 |
| U14200DL2010PTC205487 | EURUS MINING PRIVATE LIMITED | 90/A-207, Khasra No. 412, Ground Floor Mahipalpur Extension , New Delhi, Delhi, India - 110037 |
| U14200DL2010PTC206135 | PEITHA MINING PRIVATE LIMITED | 90/A-207, Khasra No. 412, Ground Floor Mahipalpur Extension , New Delhi, Delhi, India - 110037 |
| U14200DL2010PTC206276 | ENDINE MINING PRIVATE LIMITED | 90/A-207, Khasra No. 412, Ground Floor Mahipalpur Extension , New Delhi, Delhi, India - 110037 |
| U28999DL2020PTC367339 | BUILDSKILL INTERTRADE PRIVATE LIMITED | Khasra No. 9/1, Rao Mathura Prasad Marg, Village Kapashera, , New Delhi, Delhi, India - 110037 |
| ACB-8611 | MS WORLDWIDE EXPRESS LLP | Plot No 138-A, G/F, PKT 6B Block, Rangpuri Extn. New Delhi, Delhi, India - 110037 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
|---|---|---|---|---|---|
| No prosecutions found | |||||
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| No charges found | ||||||
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 |
|---|---|---|---|---|---|---|---|---|---|
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 |
|---|---|---|---|---|---|---|---|---|
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 |
|---|---|---|---|---|---|
Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.