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LOTUSVALLEY GLOBAL LLP

As on: 2024-06-13

LOTUSVALLEY GLOBAL LLP (LLPIN: AAA-3199) is a Limited Liability Partnership firm incorporated on 24 Dec 2010. It is registered at Registrar of Companies, Delhi. Its total obligation of contribution is Rs. 1300000.00.

Designated Partners of LOTUSVALLEY GLOBAL LLP are AMARJIT SINGH CHATHA, DEEPAK KHURANA, and AMRIK SINGH.

LOTUSVALLEY GLOBAL 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.

LOTUSVALLEY GLOBAL LLP's LLP Identification Number is (LLPIN)AAA-3199. Its Email address is [email protected] and its registered address is HOUSE NO. 8, BLOCK B-6 RAJOURI GARDEN NEW DELHI, Delhi, India - 110015

Current status of LOTUSVALLEY GLOBAL LLP is - Active.

Basic Information

LLP Identification Number AAA-3199
Name LOTUSVALLEY GLOBAL LLP
LLP Status Active
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 3
Date of Incorporation 2010-12-24
Age of Company 14 years, 2 months, 19 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 ₹ 1,300,000.00
Total Assets
Revenue
Profit
Salaries & Other Employee Benefit Expenses

Previous Names

LOTUSVALLEY GLOBAL LLP

Previous CINs

AAA-3199

Regulatory Filings of LOTUSVALLEY GLOBAL

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Litigation Search Report of LOTUSVALLEY GLOBAL

Get a list of all litigations LOTUSVALLEY GLOBAL is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of LOTUSVALLEY GLOBAL. This report helps you understand the risk associated in dealing with LOTUSVALLEY GLOBAL 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 LOTUSVALLEY GLOBAL 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 LOTUSVALLEY GLOBAL

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 LOTUSVALLEY GLOBAL

Current Directors & Key Managerial Personnel of LOTUSVALLEY GLOBAL
DIN Director Name Designation Appointment Date
02007771 AMARJIT SINGH CHATHA Designated Partner 2017-09-18
02043138 DEEPAK KHURANA Designated Partner 2016-11-02
07703406 AMRIK SINGH Designated Partner 2018-10-12
Past Directors & Key Managerial Personnel of LOTUSVALLEY GLOBAL
DIN Director Name Designation Appointment Date Cessation
05158510 RAVI BHARGAV Designated Partner - 2017-09-18
00026900 NIRMAL SINGH Designated Partner - 2016-11-02
00778718 SUREENA UPPAL Designated Partner - 2016-11-02
Other Directorships of AMARJIT SINGH CHATHA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of DEEPAK KHURANA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of RAVI BHARGAV
Company Name CIN Designation Appointment Date Cessation
Other Directorships of AMRIK SINGH
Company Name CIN Designation Appointment Date Cessation
Other Directorships of NIRMAL SINGH
Company Name CIN Designation Appointment Date Cessation
Other Directorships of
Company Name CIN Designation Appointment Date Cessation
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
LOTUS VALLEY INTERNATIONAL LLP AAA-8055 Designated Partner 2012-02-21 Ongoing
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
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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
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CAPITAL INFRAPROJECTS PRIVATE LIMITED U45400DL2010PTC203755 Additional Director - 2011-03-24
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PRATEEK INFRAPROJECTS INDIA PRIVATE LIMITED U70101DL2011PTC212289 Director - 2012-08-14
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ZEPHYR PROJECTS PRIVATE LIMITED U70109DL2011PTC228175 Director - 2012-02-01
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CREDENCE INFRADEVELOPERS PRIVATE LIMITED U70200DL2010PTC199430 Director - 2010-08-14
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SUNWORLD RESIDENCY PRIVATE LIMITED U70200UP2010PTC099023 Director - 2012-03-01
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KIRTIMAAN INFOTECH PRIVATE LIMITED U72900DL2000PTC105385 Director - 2007-08-10
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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
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HACIENDA INFOSOFTECH PRIVATE LIMITED U72900DL2009PTC196237 Additional Director - 2010-12-30
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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
ELCO GLOBAL VENTURES LLP AAA-3645 Designated Partner - 2011-03-11
ELCO GLOBAL VENTURES LLP AAA-3645 Partner - 2015-08-01
WHITE LOTUS PROJECTS LLP AAA-6099 Designated Partner - 2016-11-02
LOTUS GREENS LLP AAA-8054 Designated Partner - 2016-01-04
NEW GREENS LANDKART LLP AAA-8659 Designated Partner - 2015-08-01
SWIFTRISE ENTERPRISES LLP AAY-7902 Designated Partner 2021-09-28 Ongoing
TIGER PLAST LIMITED U25209DL1988PLC034449 Director - 2015-08-10
GOLD INFRASTRUCTURES PRIVATE LIMITED U45200DL2007PTC162204 Additional Director - 2015-04-03
PRECIOUS SPACE LIMITED U45200DL2013PLC249889 Director 2013-03-26 Ongoing
RMC TECHNO-BUILD PVT LTD U45201DL2001PTC110506 Director - 2008-05-22
TANISHA BUILDERS PRIVATE LIMITED U45201DL2001PTC110607 Director - 2008-05-22
DASHMESH PROMOTORS AND DEVELOPERS PRIVAT E LIMITED U45201DL2003PTC122510 Director - 2010-03-10
SUPER ELCO INDIA PRIVATE LIMITED U51505DL1998PTC092447 Director - 2007-08-10
CRUZE PROPERTIES PRIVATE LIMITED U70100DL2013PTC247500 Director - 2014-09-02
NIRVANA PROPERTIES LIMITED U70101DL2006PLC146476 Additional Director - 2011-06-10
ALLURE DEVELOPERS PRIVATE LIMITED U70102DL2013PTC248234 Director - 2014-06-10
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THREE C PROJECTS PRIVATE LIMITED U70200DL2010PTC205607 Additional Director - 2016-09-30
THREE C PROJECTS PRIVATE LIMITED U70200DL2010PTC205607 Director - 2019-02-05
THREE C REAL ESTATES PRIVATE LIMITED U70200DL2010PTC211988 Additional Director - 2015-09-26
THREE C REAL ESTATES PRIVATE LIMITED U70200DL2010PTC211988 Director - 2016-09-12
THREE C SHELTERS PRIVATE LIMITED U70200DL2010PTC212015 Additional Director - 2014-09-29
THREE C SHELTERS PRIVATE LIMITED U70200DL2010PTC212015 Director - 2016-04-21
LAUREL RESIDENCY PRIVATE LIMITED U70200DL2012PTC238444 Additional Director - 2015-09-24
LAUREL RESIDENCY PRIVATE LIMITED U70200DL2012PTC238444 Director - 2020-10-08
DREAM SMITH WELLNESS & RETREATS PRIVATE LIMITED U70200DL2014PTC273301 Additional Director - 2015-12-30
DREAM SMITH WELLNESS & RETREATS PRIVATE LIMITED U70200DL2014PTC273301 Director - 2016-09-03
HACIENDA INFOSOFTECH PRIVATE LIMITED U72900DL2009PTC196237 Additional Director - 2017-09-27
HACIENDA INFOSOFTECH PRIVATE LIMITED U72900DL2009PTC196237 Director - 2018-07-20
CHALLENGERZ WEB SOLUTIONS PRIVATE LIMITED U74120DL2008PTC183783 Additional Director - 2018-02-22
SOLITAIRE SECURITY SERVICES PRIVATE LIMITED U74920DL2010PTC199026 Additional Director - 2019-05-31
DESIGN & DEVELOPMENT INDIA PRIVATE LIMITED U74999DL2009PTC192310 Additional Director - 2014-09-26
DESIGN & DEVELOPMENT INDIA PRIVATE LIMITED U74999DL2009PTC192310 Director - 2020-10-08
THREE C HOSPITALITY VENTURES PRIVATE LIMITED U74999DL2011PTC212169 Additional Director - 2016-09-12
THREE C HOSPITALITY VENTURES PRIVATE LIMITED U74999DL2011PTC212169 Director - 2018-07-31
THREE C FACILITY MANAGEMENT PRIVATE LIMITED U80904DL2008PTC185114 Additional Director - 2016-09-30
THREE C FACILITY MANAGEMENT PRIVATE LIMITED U80904DL2008PTC185114 Director - 2017-04-21
ELCO GLOBAL VENTURES LLP AAA-3645 Designated Partner 2018-10-12 Ongoing
WHITE LOTUS PROJECTS LLP AAA-6099 Designated Partner 2018-10-12 Ongoing
THREE C PROMOTERS & DEVELOPERS PRIVATE LIMITED U70100DL2010PTC211982 Additional Director 2020-01-25 Ongoing
MOON LIGHT PROPBUILD PRIVATE LIMITED U70109DL2011PTC220698 Director 2017-03-03 Ongoing
Other Directorships of SUREENA UPPAL
Company Name CIN Designation Appointment Date Cessation

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Prosecution Details of LOTUSVALLEY GLOBAL

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

Charges (Secured Loans) of LOTUSVALLEY GLOBAL

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

Contact Details of LOTUSVALLEY GLOBAL

Email ID: [email protected] Website: Not Available Address: HOUSE NO. 8, BLOCK B-6 RAJOURI GARDEN NEW DELHI, Delhi, India - 110015

Principal Products & Services of LOTUSVALLEY GLOBAL

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 LOTUSVALLEY GLOBAL

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 LOTUSVALLEY GLOBAL

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 LOTUSVALLEY GLOBAL

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 LOTUSVALLEY GLOBAL

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 LOTUSVALLEY GLOBAL

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 LOTUSVALLEY GLOBAL

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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