CIN |
|
|
Company Name |
LOTUS ORNAMENTS PRIVATE LIMITED |
|
Company Status |
Active |
|
RoC |
RoC-Mumbai |
|
Registration Number |
145442 |
|
Company Category |
Company limited by Shares |
|
Company Sub Category |
Non-govt company |
|
Class of Company |
Private |
|
Date of Incorporation |
30 March 2004 |
|
Age of Company |
20 years, 0 month, 25 days |
|
Activity |
Wholesale of household goods Click here to see other companies involved in same activity. |
|
Number of Members |
0 |
Login to view previous names |
Login to view previous cins |
|
Authorised Capital |
₹180,000,000 |
|
Paid up capital |
₹157,415,580 |
|
Number of Employees |
Listing status |
Unlisted |
Date of Last Annual General Meeting |
N/A |
Date of Latest Balance Sheet |
31 March 2021 |
| Balance Sheet |
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|---|---|
| Paid-up Capital |
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| Reserves & Surplus |
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| Long Term Borrowings |
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| Short Term Borrowings |
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| Trade Payables |
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| Current Investments |
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| Inventories |
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| Trade Receivables |
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| Cash and Bank Balances |
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| Profit & Loss |
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|---|---|
| Total Revenue (Turnover) |
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| Total Expenses |
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| Employee Benefit Expenses |
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| Finance Costs |
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| Depriciation |
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| Profit Before Tax |
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| Profit After Tax |
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Click here to view all available financial documents and regulatory filings of LOTUS ORNAMENTS PRIVATE LIMITED
Email ID: [email protected]
Website: Click here to add.
Address:
DC 7010A, Bharat Diamond Bourse G Block, Bandra Kurla Complex, Opp. Nabard Head Office,Bandra (E) Mumbai Mumbai City MH 400051 IN
| DIN | Director Name | Designation | Appointment Date | |||||||||||||||||||||
00201726 |
Director |
30 March 2004 |
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Other Companies Associated with
Previous Companies Associated with
|
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08092920 |
Director |
21 March 2018 |
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Other Companies Associated with
Previous Companies Associated with
|
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AQGPB7521D |
Company Secretary |
01 March 2019 |
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Other Companies Associated with
Previous Companies Associated with
|
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| DIN | Director Name | Designation | Appointment Date | Cessation Date | |
Login to view past directors. | |||||
CIN |
Name |
Address |
|---|---|---|
U51397MH2004PTC145442 |
LOTUS ORNAMENTS PRIVATE LIMITED | DC 7010A, Bharat Diamond Bourse G Block, Bandra Kurla Complex, Opp. Nabard Head Office,Bandra (E) Mumbai Mumbai City MH 400051 IN |
U36912MH2012PTC228680 |
BHAVANI GEMS PRIVATE LIMITED | AE 3032, Bharat Diamond Bourse, G Block BandraKurla Complex,Opp Nabard Head Office,BandraE Mumbai Mumbai City MH 400051 IN |
U13204MH2008PTC180234 |
AADI DIAMONDS AND JEWELLERY PRIVATE LIMITED | GW 9010, BHARAT DIAMOND BOURSE, G BLOCK, BANDRA KURLA COMPLEX, OPP NABARD HEAD OFFICE, BANDRA (E) MUMBAI Mumbai City MH 400051 IN |
U36103MH2014PTC253528 |
DHANANI DIAMONDS PRIVATE LIMITED | FC 7100 BHARAT DIAMOND BOURSE, G BLOCK, BANDRA KURLA COMPLEX, OPP. NABARD HEAD OFFICE, BANDRA(E) Mumbai Mumbai City MH 400051 IN |
U65923MH1996PTC100922 |
ANIKET TRADERS PRIVATE LIMITED | EW 9060, BHARAT DIAMOND BOURSE, G BLOCK, BANDRA KURLA COMPLEX, OPP. NABARD HEAD OFFICE, BANDRA (E) MUMBAI Mumbai City MH 400051 IN |
U36911MH2006PTC161648 |
RED EXIM PRIVATE LIMITED | CW-8011B, BHARAT DIAMOND BOURSE G BLOCK, BANDRA KURLA COMPLEX, OPP. NABARD HEAD OFFICE, BANDRA (E) MUMBAI Mumbai City MH 400051 IN |
U45100MH2014PTC257191 |
KSPT INFRA DEVELOPERS PRIVATE LIMITED | JE7070 JE7080 JW7230 Bharat Diamond Bourse G Block BandraKurla Complex Opp Nabard HeadOfficeBandra(E) Mumbai Mumbai City MH 400051 IN |
U36910MH2004PTC147555 |
JCK JEWELS PRIVATE LIMITED | DC 7061 & DC 7062,BHARAT DIAMOND BOURSE G BLOCK BANDRA KURLA COMPLEX, OPP NABARD HEAD OFFICE BANDRA EAST Mumbai City MH 400051 IN |
U99999MH1996PTC097577 |
C G INTERNATIONAL PRIVATE LIMITED | Office No.HW6061,Bharat Diamond Bourse,G Block BandraKurla Complex,Opp Nabard Head Office,Bandra Mumbai Mumbai City MH 400051 IN |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date Of Order | Status |
No prosecutions found | |||||
| Charge ID | Creation Date | Modification Date | Closure Date | Assets Under Charge | Amount | Charge Holder |
10003845 |
2006-03-11 |
- |
2016-04-27 |
Book debts |
16,400,000 |
STATE BANK OF PATIALA |
10015468 |
2006-07-21 |
- |
2016-04-27 |
Book debts |
8,000,000 |
state bank of patiala |
10044568 |
2007-03-17 |
2020-06-03 |
- |
Hypothecation |
794,500,000 |
PUNJAB NATIONAL BANK |
10135612 |
2008-11-14 |
- |
2016-04-27 |
Movable property (not being pledge) |
5,000,000 |
STATE BANK OF PATIALA |
10351662 |
2012-03-07 |
2012-05-03 |
2016-03-31 |
15,000,000 |
ORIENTAL BANK OF COMMERCE |
|
10370253 |
2012-06-20 |
- |
2013-08-17 |
Book debts; Movable property (not being pledge) |
7,500,000 |
BANK OF BARODA |
10382161 |
2012-09-28 |
- |
2016-05-25 |
Book debts |
40,000,000 |
PUNJAB NATIONAL BANK |
10452418 |
2013-09-02 |
- |
2016-04-16 |
Book debts; Movable property (not being pledge) |
7,500,000 |
BANK OF BARODA |
10465011 |
2013-12-04 |
- |
2016-05-25 |
Book debts |
230,000,000 |
PUNJAB NATIONAL BANK |
10476798 |
2014-01-28 |
- |
2016-05-24 |
Book debts |
37,500,000 |
ANDHRA BANK |
10586541 |
2015-07-23 |
- |
2016-05-25 |
Book debts |
10,000,000 |
PUNJAB NATIONAL BANK |
10586542 |
2015-06-11 |
- |
2016-05-25 |
Book debts |
10,000,000 |
PUNJAB NATIONAL BANK |
10604470 |
2015-11-02 |
- |
2016-05-25 |
Book debts |
20,000,000 |
PUNJAB NATIONAL BANK |
90377492 |
1989-02-10 |
- |
- |
800,000 |
PUNJAB NATIONAL BANK |
|
90387769 |
2005-12-08 |
- |
2016-03-10 |
25,000,000 |
State Bank of India |
|
100036053 |
2016-06-14 |
- |
- |
10,000,000 |
Punjab National Bank |
|
100248645 |
2019-02-05 |
2021-07-26 |
- |
256,700,000 |
State Bank of India |
|
100396753 |
2020-11-25 |
- |
- |
19,700,000 |
State Bank of India |
|
100398806 |
2020-12-18 |
2020-12-18 |
- |
71,018,000 |
PUNJAB NATIONAL BANK |
|
100425183 |
2021-02-17 |
- |
- |
39,500,000 |
State Bank of India |
|
100458322 |
2021-07-05 |
- |
- |
75,000,000 |
PUNJAB NATIONAL BANK |
|
100458325 |
2021-07-08 |
- |
- |
156,000,000 |
PUNJAB NATIONAL BANK |
|
100465815 |
2021-07-06 |
- |
- |
27,000,000 |
BANK OF BARODA |
|
100550066 |
2022-01-29 |
- |
- |
13,500,000 |
BANK OF BARODA |
|
100551544 |
2022-03-23 |
- |
- |
19,700,000 |
State Bank of India |
| Establishment Name | City | Pincode | Address |
LOTUS ORNAMENTS PVT LTD |
MALADKANDIVALI |
400096 |
UNITNO 78 SDF IIISEEPZ ANDHERI EMUMBAI599MH |
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Declaration of Solvency
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