You are here

LOTUS UNIVERSAL PRIVATE LIMITED




Lotus Universal Private Limited is a Private incorporated on 23 October 2008. It is classified as Non-govt company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 10,000,000 and its paid up capital is Rs. 2,296,250. It is inolved in Wholesale on a fee or contract basis. [Includes commission agents, commodity brokers and auctioneers and all other wholesalers who trade on behalf and on the account of others. Activities of self employed auctioneers are included in 74991.]

Lotus Universal Private Limited's Annual General Meeting (AGM) was last held on 29 September 2018 and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2018.

Directors of Lotus Universal Private Limited are Ajit Kumar Sarawgi, Vinay Sarawgi, .

Lotus Universal Private Limited's Corporate Identification Number is (CIN) U51109MH2008PTC187740 and its registration number is 187740.Its Email address is vksarawgi@gmail.com and its registered address is UNIT NO. 1208, SRI KRISHNA, NEW LINK ROAD OPP. LAXMI INDUSTRIAL ESTATE, ANDHERI (WEST) MUMBAI Mumbai City MH 400053 IN , - , .

Current status of Lotus Universal Private Limited is - Active.

Company Details

CIN

U51109MH2008PTC187740

Company Name

LOTUS UNIVERSAL PRIVATE LIMITED

Company Status

Active

RoC

RoC-Mumbai

Registration Number

187740

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Private

Date of Incorporation

23 October 2008

Age of Company

10 years, 8 month, 29 days

Activity

Wholesale on a fee or contract basis. [Includes commission agents, commodity brokers and auctioneers and all other wholesalers who trade on behalf and on the account of others. Activities of self employed auctioneers are included in 74991.]

Click here to see other companies involved in same activity.

Number of Members

-

Previous Names

Login to view previous names

Previous CINS

Login to view previous cins

Share Capital & Number of Employees

Authorised Capital

₹10,000,000

Paid up capital

₹2,296,250

Number of Employees

Login to view

Listing and Annual Compliance Details

Listing status

Unlisted

Date of Last Annual General Meeting

29 September 2018

Date of Latest Balance Sheet

31 March 2018

Legal Report

View all criminal and civil cases of LOTUS UNIVERSAL PRIVATE LIMITED


Purchase Legal Report

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

Unlock complete report with historical financials and view all 83 documents for ₹499 only


Graphical report containing historical financial performance. Click Here to view financial report of Infosys Ltd.

Lifetime access to all documents

Download all 83 documents in one click

View Events Timeline - List of all company events since inception. Click Here to view Events Timeline of Infosys Ltd.

Contact Details

Email ID: vksarawgi@gmail.com

Website: Click here to add.

Address:

UNIT NO. 1208, SRI KRISHNA, NEW LINK ROAD OPP. LAXMI INDUSTRIAL ESTATE, ANDHERI (WEST) MUMBAI Mumbai City MH 400053 IN

Director Details

DINDirector NameDesignationAppointment Date

00171760

AJIT KUMAR SARAWGI

Director

01 March 2016

View other directorships

Other Companies Associated with

CompanyDesignationAppointment Date

NISHIVIN FINANCE AND INVESTMENT PRIVATELIMITED

Director

20 April 1998

ANJUVIN FINVEST PRIVATE LIMITED

Director

15 October 1999

MARIGOLD REALITIES LLP

Body Corporate DP Nominee

01 April 2015

EMBRACE PROPERTIES PRIVATE LIMITED

Director

10 September 1997

EMBRACE ADVISORY SERVICES PRIVATELIMITED

Director

14 August 2003

Previous Companies Associated with

CompanyDesignationAppointment DateCessation Date

Login to view this information.

00509855

VINAY SARAWGI

Additional Director

10 October 2012

View other directorships

Other Companies Associated with

CompanyDesignationAppointment Date

TRINETRA ENTERPRISES LLP

Designated Partner

22 September 2014

ANJUVIN CONSULTANTS LLP

Designated Partner

22 September 2014

EMBRACE PROPERTIES LLP

Designated Partner

13 March 2015

MARIGOLD REALITIES LLP

Designated Partner

01 April 2015

ANJUVIN MERCANTILE PRIVATE LIMITED

Director

09 October 2009

ANJUVIN MULTITRADE PRIVATE LIMITED

Director

09 November 2009

DESTINY CONSTRUCTION PRIVATE LIMITED

Additional Director

01 February 2018

NISHIVIN FINANCE AND INVESTMENT PRIVATELIMITED

Director

15 October 1999

ANJUVIN FINVEST PRIVATE LIMITED

Director

15 October 1999

TRINETRA ENTERPRISES PRIVATE LIMITED

Director

11 April 2005

MARIGOLD REALITIES PRIVATE LIMITED

Director

18 December 2006

ANJUVIN REALITIES PRIVATE LIMITED

Director

20 October 2009

EMBRACE ADVISORY SERVICES PRIVATELIMITED

Director

14 August 2003

ANJUVIN REALITIES LLP

Designated Partner

13 March 2015

ANJUVIN MERCANTILE LLP

Designated Partner

18 March 2016

ANJUVIN MULTITRADE LLP

Designated Partner

18 March 2016

EMBRACE PROPERTIES PRIVATE LIMITED

Director

15 October 1999

ANJUVIN CONSULTANTS PRIVATE LIMITED

Director

16 June 2010

Previous Companies Associated with

CompanyDesignationAppointment DateCessation Date

Login to view this information.

Past Director Details

DINDirector NameAppointment DateCessation Date

Login to view past directors.

Companies with Similar Address

CIN

Name

Address

U45400MH2010PTC211500
DESTINY CONSTRUCTION PRIVATE LIMITEDUnit No. 1208, Sri Krishna,New Link Road Opp. Laxmi Industrial Estate, Andheri West Mumbai Mumbai City MH 400053 IN
U51109MH2008PTC187740
LOTUS UNIVERSAL PRIVATE LIMITEDUNIT NO. 1208, SRI KRISHNA, NEW LINK ROAD OPP. LAXMI INDUSTRIAL ESTATE, ANDHERI (WEST) MUMBAI Mumbai City MH 400053 IN
U65990MH1996PTC099925
NISHIVIN FINANCE AND INVESTMENT PRIVATE LIMITEDUNIT NO. 1208, SRI KRISHNA, NEW LINK ROAD OPP. LAXMI INDUSTRIAL ESTATE, ANDHERI (WEST) MUMBAI Mumbai City MH 400053 IN
U65990MH1998PTC114945
ANJUVIN FINVEST PRIVATE LIMITEDUNIT NO. 1208, SRI KRISHNA,NEW LINK ROAD OPP. LAXMI INDUSTRIAL ESTATE,ANDHERI (WEST) MUMBAI Mumbai City MH 400053 IN
U74999MH2000PTC124401
EMBRACE ADVISORY SERVICES PRIVATE LIMITEDUNIT NO. 1208, SRI KRISHNA, NEW LINK ROAD OPP. LAXMI INDUSTRIAL ESTATE, ANDHERI (WEST) MUMBAI Mumbai City MH 400053 IN
AAD-5411
EMBRACE PROPERTIES LLPUNIT NO. 1208, SRI KRISHNA, NEW LINK ROAD, OPP. LAXMI INDUSTRIAL ESTATE, ANDHERI W EST MUMBAI Mumbai City MH 400053 IN
AAC-7408
TRINETRA ENTERPRISES LLPUNIT NO. 1208, SRI KRISHNA, NEW LINK ROAD, OPP. LAXMI INDUSTRIAL ESTATE, ANDHERI W EST MUMBAI Mumbai City MH 400053 IN
AAD-7062
MARIGOLD REALITIES LLPUNIT NO. 1208, SRI KRISHNA, NEW LINK ROAD, OPP. LAXMI INDUSTRIAL ESTATE, ANDHERI W EST MUMBAI Mumbai City MH 400053 IN
AAC-7409
ANJUVIN CONSULTANTS LLPUNIT NO. 1208, SRI KRISHNA, NEW LINK ROAD OPP. LAXMI INDUSTRIAL ESTATE, ANDHERI (W EST) MUMBAI Mumbai City MH 400053 IN
View all 8,781 companies with similar address


Prosecution Details

S.No.Defaulting EntitiesCourt NameProsecution SectionDate Of OrderStatus

No prosecutions found

Charges/Borrowing Details

Charge IDCreation DateModification DateClosure DateAssets Under ChargeAmountCharge Holder

No charges found

Establishments Details

Establishment NameCityPincodeAddress

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.

Update Information

We are adding and updating information about hundreds of thousands of companies every day, and periodically add companies to the queue for being updated. You can ask for a company to be added to the front of the queue for updating, especially useful if the address, directors, or other critical information has changed. Just click on the 'Update Information' button below to start the process.

Top of page