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      PERIDOT LOTUS INFRA LLP

      LLPIN: AAX-4661 As on: 2026-07-13

      PERIDOT LOTUS INFRA LLP (LLPIN: AAX-4661) is a Limited Liability Partnership firm incorporated on 18 Jun 2021. It is registered at Registrar of Companies, Mumbai I. Its total obligation of contribution is Rs. 100000.00.

      Designated Partners of PERIDOT LOTUS INFRA LLP are GOPAL BAJRANGLAL AGRAWAL, and BHUPENDRAKUMAR VIJAYKUMAR CHOUBEY.

      PERIDOT LOTUS INFRA 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 27 May 2024.

      PERIDOT LOTUS INFRA LLP's LLP Identification Number is (LLPIN)AAX-4661. Its Email address is [email protected] and its registered address is A/402, Swarg Heights, 150th Feet Road, Opp. Dominos Pizza, Bhayandar (W) THANE, Maharashtra, India - 401101

      Current status of PERIDOT LOTUS INFRA 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 PERIDOT LOTUS INFRA 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 PERIDOT LOTUS INFRA
      DIN Director Name Designation Appointment Date
      00244194 GOPAL BAJRANGLAL AGRAWAL Designated Partner 2021-06-18
      10166478 BHUPENDRAKUMAR VIJAYKUMAR CHOUBEY Designated Partner 2023-05-29
      Past Directors & Key Managerial Personnel of PERIDOT LOTUS INFRA
      DIN Director Name Designation Appointment Date Cessation
      00464523 ANIL SAYARCHAND KAWAR Designated Partner - 2023-05-29
      Other Directorships of GOPAL BAJRANGLAL AGRAWAL
      Company Name CIN Designation Appointment Date Cessation
      SHERATON STAR ENTERPRISES LLP AAA-4944 Designated Partner 2011-05-25 Ongoing
      MAA ASHISH TEXTILES INDUSTRIES PRIVATE LIMITED U17000MH1999PTC117986 Director 1999-01-22 Ongoing
      KHIMTEX PRIVATE LIMITED U17120MH1981PTC024587 Director 1996-11-26 Ongoing
      Other Directorships of ANIL SAYARCHAND KAWAR
      Company Name CIN Designation Appointment Date Cessation
      IMPERIUM BUILDCON LLP AAA-8375 Partner 2012-03-14 Ongoing
      VENECIA APEX LLP AAN-0316 Designated Partner - 2019-07-12
      VIJAYLAXMI DEVELOPERS LLP AAO-4102 Partner 2019-02-28 Ongoing
      VIJAY SHANTI TRADING LLP AAR-7542 Partner 2020-01-29 Ongoing
      NEELKANTH ROCK-MINERALS LIMITED L14219RJ1988PLC062162 Additional Director - 2017-09-29
      NEELKANTH ROCK-MINERALS LIMITED L14219RJ1988PLC062162 Director 2017-09-29 Ongoing
      V-TEX FASHION PRIVATE LIMITED U13124MH2024PTC425221 Director 2024-05-15 Ongoing
      VIJAYLAXMI DEVELOPERS AND SECURITIES PRIVATE LIMITED U17100MH2000PTC124193 Director - 2017-06-09
      V TEX OVERSEAS PRIVATE LIMITED U18101MH2003PTC142445 Director 2003-09-30 Ongoing
      Other Directorships of BHUPENDRAKUMAR VIJAYKUMAR CHOUBEY
      Company Name CIN Designation Appointment Date Cessation

      CIN Company Name Company Address
      AAJ-4692 BUSTERS BUSINESS CONSULTING LLP A-402, Building No.1A, Radha Residency, Opp Maxus Mall, 150 Feet Road, Bhayander (W) Thane, Maharashtra, India - 401101
      AAI-6484 SYUTA ENTERPRISE LIMITED LIABILITY PARTN ERSHIP FLT NO 403 B WING, SWARG HEIGHTS, 150 FEET ROAD OFF MAXUS MALL OPP SALASAR BUSINESS PA BHAYANDER W THANE, Maharashtra, India - 401101
      AAO-1145 SIMPLIFIED VENTURES LLP A-1/203, Kamala Park Complex, Opp. Navrang Hotel, 60 Feet Road, Bhayandar W, Maharashtra, India - 401101
      U52609MH2022PTC394579 DNO COSMETICS PRIVATE LIMITED FLT NO- 304,BLDG NO. A-1,SIXTY FEET ROAD D P ROAD,OPP NAVRANG HOTEL, BHAYANDER(W) , THANE, Maharashtra, India - 401101
      U74120MH2011PTC225229 EMMINENCE SOLUTIONS PRIVATE LIMITED 8/8A/9/9A, SWARG HEIGHTS, 150 ROAD, SALASAR PARK LANE,OPP- MAXUS MALL,BHAYANDER (WES T) , THANE, Maharashtra, India - 401101
      U74999MH2014PTC259166 OCEANIC WISDOM MARINE SERVICES PRIVATE LIMITED A/404,RADHA RESIDENCY,150 FEET ROAD,NEAR REENA MEHTA COLLEGE,BHAYANDAR (W),THANE , THANE, Maharashtra, India - 401101
      U24110MH1990PTC055287 VIKAS DYE-STUFF PRIVATE LIMITED 402, Giriraj Bldg, Salasar Brij Bhoomi Opp. Maxus Mall, Temba Road, Bhayandar W est , Thane, Maharashtra, India - 401101
      U52609MH2019PTC331332 JUGLANS PRODUCTS PRIVATE LIMITED SH-1/3A, Raghuleela CHS Ltd, Opp.Padmavati Nagar, 150 Feet Road, Bhayandar - West , Thane, Maharashtra, India - 401101
      AAW-6480 ADESHWAR SDP HOMES LLP S. No.011, Janki Orchid CHS Ltd., Jain Mandir, 90 Feet Road, Opp. SL Porwal School, Bhayandar (W), Thane, Maharashtra, India - 401101
      AAM-0057 MEGHRAG FASHION LLP Flat no:302, Floor No:3, Wing:A, Chandrakant Residency-A ,150 Feet Road, Near Padmawati Nagar Bhayander W Thane, Maharashtra, India - 401101
      U52100MH2007PTC173021 SWETA DISTRIBUTORS PRIVATE LIMITED A-106 HAMIRMAL TOWER, OPP. RAM BHAVAN STATION ROAD BHAYANDAR WEST THANE 401101 , THANE, Maharashtra, India - 401101
      U51101MH2015PTC267209 NAMRATA AGENCIES PRIVATE LIMITED A-106 HAMIRMAL TOWER, OPP. RAM BHAVAN STATION ROAD BHAYANDAR WEST THANE 401101 , THANE, Maharashtra, India - 401101
      U51900MH2014PTC259771 AHI HEALTH (INDIA) PRIVATE LIMITED A-106 HAMIRMAL TOWER, OPP. RAM BHAVAN STATION ROAD BHAYANDAR WEST THANE 401101 , THANE, Maharashtra, India - 401101
      AAS-8637 KDM TECH CONSULTING LLP A1 203, Kamala Park COmplex CHS Ltd, 60 Feet Road, Bhayandar West, Thane 401101 Thane, Maharashtra, India - 401101
      AAE-6415 TRINDS ENTERPRISE LLP A-402, Malica Apartment, 60 Feet Road, Near Nakoda Hospital, Bhayander (W) Thane, Maharashtra, India - 401101
      ACG-8143 LOTUS TELECOM LLP A-504, SHREE SAI CHS LTD, 150 FEET ROAD, NR MAXUS MALL,BHAYANDER(W), THANE,Thane,Thane,Maharashtra,India-401101
      U62099MH2025OPC438136 AAGSTUS HIGHTUSK RESEARCH (OPC) PRIVATE LIMITED A 102, RATNA ENCLAVE, UTTAN ROAD RAI VILLAGE,,OPP HARI CHHAYA BLDG NR FISH MARKET,BHAYANDER (W), THANE,,Thane,Thane,Maharashtra,401101-India
      ACG-9016 ORNAGEM EXPORTS INDIA LLP 704 J Wing Solitarie Planetaria Complex BHD Maharastra Nagar S S New Link Road,Near Maheshwari Bhavan 150 Feet Road Opp Saraswati Bldg 100 Feet D P Road,Thane,Thane,Maharashtra,India-401101
      AAI-8572 EXPOSTACK SOFTWARE SOLUTION LLP A/402, BLDG. 1A, RADHA RESIDENCY, OPP. MAXUS MALL, 150 FT. ROAD, BHAYANDER WEST, THANE, Maharashtra, India - 401101
      U27320MH2019PTC331304 KOTHARI ALLUMINIO PRIVATE LIMITED Flat No. B/112, Bhairav Shrushti Complex 150 Feet Road, Opp. Maxus Mall , BHAYANDER (W), THANE, Maharashtra, India - 401101
      ACJ-0533 AMRA PSSP ENTERPRISE LLP FLAT 1505, FLOOR 15, WING B,AABIEL HEIGHTS-B, BHAYANDER (W), AABIEL HEIGHTS DMART ROAD, NEAR MIRA HOSPITAL, BHAYANDER (W), THANE,Thane,Thane,Maharashtra,India-401101
      ACW-5224 DOROS INFRA LLP A 904 Radha Vallabh,150 Feet Road Bhayander W,Thane,Thane,Maharashtra,India-401101
      U62099MH2023PTC411208 SALIENT PRIMEPRO PRIVATE LIMITED 602, Harsh Heights, 150,Feet Road, Opp Maxus Mall,Thane,Thane,Maharashtra,401101-India
      U45400MH2019PTC333894 RAIMATA CONSTRUCTION PRIVATE LIMITED 705 Kaavyar Heights, A wing, Janata Nagar Road, Bhayandar West, Thane , THANE, Maharashtra, India - 401101
      AAZ-4758 KYAL CONSULTING LLP 303/A, Navkar CHSL, 60 Feet X Road, Near Jain Temple, Bhayandar (W) Bhayandar, Maharashtra, India - 401101
      ACM-4843 INFINASK ADVISORS LLP 806 SOLITAIRE HEIGHTS 150 FEET LINK ROAD Bhaindar (W),AHEAD OF PLANETERIA COMPLEX,Thane,Thane,Maharashtra,India-401101
      AAK-3342 TRAVELITES DESTINATIONS LLP A/3/518,Kamala Park Bldg, 60 Feet Road,Opp Navrang Hotel,Bhayander, West,Thane,Thane,Maharashtra,India-401101
      ACJ-3988 NAVNEETPRIYA SOFTECH SOLUTIONS LLP Flat No. 304, A - Wing, Janki Heritage, 150 Feet Road, Opp. Maxus Mall, Near Over Bridge,,Near Reena Mehta College, Bhayander (West),Thane,Thane,Maharashtra,India-401101
      U72300MH2013PTC240407 MAV TECHNOLOGIES AND SOLUTION PRIVATE LIMITED 403 INDRAPRASTHA, OPP. MBMC STATION ROAD BHAYANDAR (w) , THANE, Maharashtra, India - 401101
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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.

      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
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      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

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      Company Identifier Name Percentage of Share held

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      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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