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      LOTOZEA INTERNATIONAL LLP

      LLPIN: AAP-6998 As on: 2026-07-13

      LOTOZEA INTERNATIONAL LLP (LLPIN: AAP-6998) is a Limited Liability Partnership firm incorporated on 20 Jun 2019. It is registered at Registrar of Companies, Ahmedabad. Its total obligation of contribution is Rs. 100000.00.

      Designated Partners of LOTOZEA INTERNATIONAL LLP are CHHAGANBHAI PARBATBHAI THESIYA, and PRABHABEN CHHAGANBHAI THESIYA.

      LOTOZEA INTERNATIONAL LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 31 Mar 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 28 May 2024.

      LOTOZEA INTERNATIONAL LLP's LLP Identification Number is (LLPIN)AAP-6998. Its Email address is [email protected] and its registered address is 129, PRAMUKH CHHAYA V C PUNA SURAT, Gujarat, India - 395010

      Current status of LOTOZEA INTERNATIONAL 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 LOTOZEA 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

      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 LOTOZEA INTERNATIONAL
      DIN Director Name Designation Appointment Date
      08488851 CHHAGANBHAI PARBATBHAI THESIYA Designated Partner 2019-06-20
      08488874 PRABHABEN CHHAGANBHAI THESIYA Designated Partner 2019-06-20
      Past Directors & Key Managerial Personnel of LOTOZEA INTERNATIONAL
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of CHHAGANBHAI PARBATBHAI THESIYA
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of PRABHABEN CHHAGANBHAI THESIYA
      Company Name CIN Designation Appointment Date Cessation

      CIN Company Name Company Address
      ABC-8417 PRAMUKH PT DIVISION LLP B 140, PRAMUKH CHHAYA ROW HOUSE,PUNA -SIMADA ROAD, PUNA GAM,Choryasi,Surat,Gujarat,India-395010
      U47219GJ2026PTC173826 TULASYAM FOODS PRIVATE LIMITED C-174,FF PRAMUKHCHAYA,V-C, YOGI CHOWK,PUNA SIMADA R, KUMBHARIA,Choryasi,Surat,Gujarat,395010-India
      U72900GJ2022PTC134478 SOFK PRIVATE LIMITED C 904 YOGI HEIGHTS OPP. PRAMUKH CHHAYA SOC., YOGI CHOWK , SURAT, Gujarat, India - 395010
      U50403GJ2004PTC044012 SHIVANI VEHICLES PRIVATE LIMITED P.NO.1 NR RESHMA RAW HOUSE, PUNA MAIN RD-PUNA MAGOB SURAT SURAT IN C HORIYASI , SURAT, Gujarat, India - 395010
      U47737GJ2026PTC173681 ADITION AGRO CHEMICALS PRIVATE LIMITED 116 SH 1 SHIVSHAKTI SO V2,PUNA, VILL: Surat,Surat City,Surat,Gujarat,395010-India
      ACD-3513 NEELVARNAA JEWELLS MANUFACTURING LLP 183, GAJANAND SOCIETY V-3,YOGI CHOWK, PUNA SIMADA,Surat City,Surat,Gujarat,India-395010
      U82990GJ2026PTC176670 AARIVA SOLUTION PRIVATE LIMITED Pl No-6, Shop No.107,,Godawari Park Soc-C, Puna,Surat City,Surat,Gujarat,395010-India
      U88100GJ2024NPL149848 MANDAL SEVA FOUNDATION C/O SH-122FF CREATION,PLAZA-2PUNA BOMBAY MARKET,Choryasi,Surat,Gujarat,395010-India
      U17120GJ2011PTC064965 JAY LAXMI TEXPRINTS PRIVATE LIMITED SHOPN NO. C-3311, NEW BOMBAY MARKET PUNA KUMBHARIA ROAD, UMARWADA , SURAT, Gujarat, India - 395010
      ACL-2494 SHREE PARSHWA BHERAV INFRA LLP FLAT-803, WING C1, DARSHAN RESIDENCY-A,PUNA CHAR RASTA, MAGOB,Choryasi,Surat,Gujarat,India-395010
      U62099GJ2023PTC143111 TEJANI EDTECH PRIVATE LIMITED C 63 GF KIRANPARK SOC. AT PUNA TA CHORYASI , Surat City, Gujarat, India - 395010
      AAK-2838 KADVIBAA TEX LLP PLOT NO. 117, TIRUPATI SOCIETY V-1, NEAR YOGI CHOWK, PUNA SIMADA ROAD, SURAT, Gujarat, India - 395010
      U45201GJ2008PTC055159 MAHA SAGAR CONSTRUCTION PRIVATE LIMITED C-403/404, JALWANT TOWNSHIP SWAMINARAYAN NAGAR,PUNA BOMBAY MARKET RO AD, , SURAT, Gujarat, India - 395010
      U74999GJ2017PTC096210 DOCTROID INDIA PRIVATE LIMITED SHOP NO 8,1ST FLR,C BLDG, SHUBHAM RESIDNCY PUNA GAM, , SURAT, Gujarat, India - 395010
      U17299GJ2017PTC096598 KADVIBAA TEX PRIVATE LIMITED Plot No: 117, Tirupati Society V-1, Near Yogi Chowk, Puna Simada Road, , Surat, Gujarat, India - 395010
      U45201GJ2013PTC075844 PP & SONS INFRATRADE PRIVATE LIMITED C-303, SHILALEKH RESIDENCY, NR. D. G. POINT, PARVAT PATIA, PUNA KUMBHARIA ROAD, , SURAT, Gujarat, India - 395010
      U74140GJ2012PTC072531 SUJAV BUSINESS PRIVATE LIMITED 260, SUJAV PARK, OPP. VANMALI JUNCTION, NR. PRAMUKH PARK SOCIETY, PUNA BRTS ROAD , SURAT, Gujarat, India - 395010
      U52609GJ2019PTC106060 JIGRU16 INFOTECH PRIVATE LIMITED C-2/402 Puna Simada Road Silicon Residensy, Yogi Chowk Near Savaliya , CIRCLE, SURAT, Gujarat, India - 395010
      U24230GJ2011PLC064980 DOLPHIN PHARMACEUTICAL LIMITED 155/156/157, NEW SARDAR MARKET (A.P.M.C) COMMERCIAL COMPLEX,PUNA KUMBHARIA ROAD , SURAT, Gujarat, India - 395010
      U11200GJ2007PLC051128 ADVANCE ENERGY SERVICES LIMITED 184, First Floor, A.P.M.C. Commercial Complex, New Sardar Market, Puna Kumbharia Road, , Surat, Gujarat, India - 395010
      U11200GJ2009PTC058145 ADVANCE PETROLEUM PRIVATE LIMITED 184, First Floor, A.P.M.C. Commercial Complex, New Sardar Market, Puna Kumbharia Road, , Surat, Gujarat, India - 395010
      U51900GJ2015PTC083133 VEDANT TRANS ASIAN TRADE PRIVATE LIMITED 426, 4th Floor, Pujan Plaza Opp.BRTS Vanmali Junction, Puna Simada C anal Road , SURAT, Gujarat, India - 395010
      U72900GJ2019PTC110185 AADHYA INFOMEDIA PRIVATE LIMITED C-2, 403, Nature Valley Homes Nr Transport Godown, Saroli Puna Road , SAROLI GAM, SURAT, Gujarat, India - 395010
      U61309GJ2025PTC166340 JP SPACE INFRASTRUCTURE PRIVATE LIMITED FLAT C 103,SUMAN SIDHDHI,,NR.GOKUL DHAM APT,DUMBHAL, Kumbharia, Surat, Choryasi Gujarat- 395010,Choryasi,Surat,Gujarat,395010-India
      U52290GJ2025PTC170020 OMDMS SHIPING CORPORATION PRIVATE LIMITED Plot No. 95, GFL, Shiv Nagar Soc., Nr. Laxman Nagar,Sagar to Puna Road, Puna Gam,Surat City,Surat,Gujarat,395010-India
      ABZ-0033 JEEVAN JYOT HEALTH AND WELLNESS INSTITUTE LLP SHOP-327 to 329, Creation Plaza-02, SANSKARDHAM SOC.,, PUNA BOMBAY MARKET ROAD, OPP RANUJADHAM, PUNA GAM, SURAT,Choryasi,Surat,Gujarat,India-395010
      AAM-5057 MEVAN ENERGY SOLUTIONS LLP C-2, MAHESHWARI APPARTMENT, TIMALIYAWAD, NANPURA, SURAT - 395010 SURAT, Gujarat, India - 395010
      U92490GJ2020PTC112670 CELEBRATIONSCLUB PRIVATE LIMITED B-1004 Pramukh Aranya Choryasi Parvat Surat Gujarat , SURAT, Gujarat, India - 395010
      AAY-2852 PRAMUKH LGD LLP 1103, 11th Floor, Orbit 1, Puna gam, saroli BRTS Junction, Canal Corridor, Punagam, surat 395010 Surat, Gujarat, India - 395010
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      No charges found

      • 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

      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

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