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LOTUS CAPITAL & INVESTMENTS PRIVATE LIMITED




Lotus Capital & Investments Private Limited is a Private incorporated on 07 May 2019. It is classified as Non-govt company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 100,000 and its paid up capital is Rs. 100,000. It is inolved in Activities auxiliary to financial intermediation, except insurance and pension funding.[This Group includes activities involved in or closely related to financial inter-mediation other than insurance and pension funding but not themselves involving financial inter-mediation].

Lotus Capital & Investments Private Limited's Annual General Meeting (AGM) was last held on N/A and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2022.

Directors of Lotus Capital & Investments Private Limited are Kamini Arvind Desai and Devanshi Arvind Desai.

Lotus Capital & Investments Private Limited's Corporate Identification Number is (CIN) U67110MH2019PTC325034 and its registration number is 325034.Its Email address is [email protected] and its registered address is 6th Floor, Plot No.42, Heena Smruti, N.S.Road No. 2 JVPD Scheme,Vile Parle(W) MUMBAI Mumbai City MH 400056 IN.

Current status of Lotus Capital & Investments Private Limited is - Active.

Company Details

CIN

U67110MH2019PTC325034

Company Name

LOTUS CAPITAL & INVESTMENTS PRIVATE LIMITED

Company Status

Active

RoC

RoC-Mumbai

Registration Number

325034

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Private

Date of Incorporation

07 May 2019

Age of Company

4 years, 11 month, 13 days

Activity

Activities auxiliary to financial intermediation, except insurance and pension funding.[This Group includes activities involved in or closely related to financial inter-mediation other than insurance and pension funding but not themselves involving financial inter-mediation].

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Number of Members

0

Previous Names

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Previous CINS

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Share Capital & Number of Employees

Authorised Capital

₹100,000

Paid up capital

₹100,000

Number of Employees

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Listing and Annual Compliance Details

Listing status

Unlisted

Date of Last Annual General Meeting

N/A

Date of Latest Balance Sheet

31 March 2022

Financial Report

Balance Sheet

Paid-up Capital

Reserves & Surplus

Long Term Borrowings

Short Term Borrowings

Trade Payables

Current Investments

Inventories

Trade Receivables

Cash and Bank Balances

Profit & Loss

Total Revenue (Turnover)

Total Expenses

Employee Benefit Expenses

Finance Costs

Depriciation

Profit Before Tax

Profit After Tax

Click here to view all available financial documents and regulatory filings of LOTUS CAPITAL & INVESTMENTS PRIVATE LIMITED



Contact Details

Email ID: [email protected]

Website: Click here to add.

Address:

6th Floor, Plot No.42, Heena Smruti, N.S.Road No. 2 JVPD Scheme,Vile Parle(W) MUMBAI Mumbai City MH 400056 IN

Director Details

DIN Director Name Designation Appointment Date

00384954

KAMINI ARVIND DESAI

Director

13 August 2020

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Other Companies Associated with

Company Designation Appointment Date

COHORT REAL ESTATE LLP

Designated Partner

17 February 2014

-

Designated Partner

02 January 2014

-

Designated Partner

06 March 2014

ASPEN REAL ESTATE DEVELOPERS LLP

Individual Partner

16 June 2015

MORNING GLORY PRODUCTIONS LLP

Individual Partner

03 July 2015

ASTER DWELLINGS LLP

Designated Partner

11 December 2017

LOTUS REAL ESTATE DEVELOPERS LLP

Designated Partner

10 January 2018

ADD VALUE CONSTRUCTIONS PRIVATE LIMITED

Director

09 November 2005

SRI LOTUS OCEAN VILLA REALTY PRIVATELIMITED

Director

13 May 2008

CAUTIONS TRADING COMPANY PRIVATE LIMITED

Director

18 July 2006

AD AVIATIONS PRIVATE LIMITED

Director

20 July 2015

A. DESAI REAL ESTATE HOLDINGS PRIVATELIMITED

Director

30 December 2015

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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06932773

DEVANSHI ARVIND DESAI

Director

13 August 2020

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Other Companies Associated with

Company Designation Appointment Date

ASTER DWELLINGS LLP

Designated Partner

11 December 2017

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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Past Director Details

DIN Director Name Designation Appointment Date Cessation Date

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Companies with Similar Address

CIN

Name

Address

No companies with similar addresses found

Prosecution Details

S.No. Defaulting Entities Court Name Prosecution Section Date Of Order Status

No prosecutions found

Charges/Borrowing Details

Charge ID Creation Date Modification Date Closure Date Assets Under Charge Amount Charge Holder

No charges found

Establishments Details

Establishment Name City Pincode Address

No establishments found

*Industry classification is derived from National Industrial Classification. If the company has changed line of business without intimating the Registrar or is a diversified business, classification may be different. We make no warranties about accuracy of industrial classification.

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