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      • Complaints
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      N K LOTUS VALLEY PRIVATE LIMITED

      CIN: U01403DL2011PTC220263
      Purchase Report

      N K LOTUS VALLEY PRIVATE LIMITED (CIN: U01403DL2011PTC220263) is a Private company incorporated on 02 Jun 2011. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.

      N K LOTUS VALLEY PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2013. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2013-03-31.N K LOTUS VALLEY PRIVATE LIMITED's NIC code is 0140 (which is part of its CIN). As per the NIC code, it is inolved in Agricultural and animal husbandry service activities, except veterinary activities.[This class includes specialized activities, on a fee or contract basis, mostly performed on the farm.].

      Directors of N K LOTUS VALLEY PRIVATE LIMITED are SUJATA GUPTA, and NEERAJ KUMAR GUPTA.

      N K LOTUS VALLEY PRIVATE LIMITED's Corporate Identification Number (CIN) is U01403DL2011PTC220263 and its registration number is 220263. Users may contact N K LOTUS VALLEY PRIVATE LIMITED on its Email address - [email protected]. Registered address of N K LOTUS VALLEY PRIVATE LIMITED is SHALIMAR BAGH DELHI , DELHI, Delhi, India - 110088.

      Current status of N K LOTUS VALLEY PRIVATE LIMITED is - Active.

      Basic Information

      • CIN
      • Name
      • Listed on Stock Exchange
      • Company Status
      • ROC
      • Registration Number
      • Company Category
      • Company Sub Category
      • Class of Company
      • Date of Incorporation
      • Age of Company
      • Activity
      • Number of Members

      Annual Compliance Status

      • Date of Last Annual General Meeting
      • Date of Last Filed Balance Sheet

      Key Numbers

      • Authorised Share Capital
      • Paid-up Share Capital
      • Total Assets
      • Revenue
      • Profit
      • Salaries & Other Employee Benefit Expenses
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      Previous Names

      Previous CINs

      ZaubaCorp's company report for N K LOTUS VALLEY includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.

      Purchase Report

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      Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.

      Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of N K LOTUS VALLEY

      Purchase full report of N K LOTUS VALLEY

      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 N K LOTUS VALLEY 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 N K LOTUS VALLEY
      DIN Director Name Designation Appointment Date
      06499361 SUJATA GUPTA Additional Director 2013-01-24
      00834928 NEERAJ KUMAR GUPTA Additional Director 2014-06-14
      Past Directors & Key Managerial Personnel of N K LOTUS VALLEY
      DIN Director Name Designation Appointment Date Cessation
      01623792 KOMAL GUPTA Director - 2013-01-27
      03040015 RAGHAV GUPTA Director - 2014-06-17
      Other Directorships of KOMAL GUPTA
      Company Name CIN Designation Appointment Date Cessation
      N K SWEET ROSES PLANTATION PRIVATE LIMITED U01400DL2011PTC220140 Director - 2015-07-22
      KRITI CREDIT AND HOLDINGS PRIVATE LIMITED U40101DL1995PTC065874 Director - 2014-05-26
      N K GOLD MEDALLION PRIVATE LIMITED U40108DL2005PTC143381 Director 2005-12-07 Ongoing
      N K GOLD MEDALLION PRIVATE LIMITED U40108DL2005PTC143381 Director - 2014-10-05
      N K SHELTERS PRIVATE LIMITED U45300DL2008PTC180099 Director 2008-06-26 Ongoing
      N K SHELTERS PRIVATE LIMITED U45300DL2008PTC180099 Director - 2013-10-01
      N K CORPORATION LIMITED U51502DL2005PLC133184 Director 2005-02-21 Ongoing
      N K CORPORATION LIMITED U51502DL2005PLC133184 Director - 2014-10-05
      N K TELEMART PRIVATE LIMITED U51909DL2010PTC204053 Director - 2014-06-17
      N K RESORTS PRIVATE LIMITED U55101UR2010PTC033163 Director 2015-06-10 Ongoing
      N K RESORTS PRIVATE LIMITED U55101UR2010PTC033163 Director - 2014-02-01
      MENTORPRENEUR VENTURES CAPITAL PRIVATE LIMITED U65993DL2010PTC201118 Director - 2014-03-07
      INDERPRASTHA LABORATORIES LIMITED. U70109DL2007PLC160968 Director - 2013-10-01
      N K HOLIDAY HOMES PRIVATE LIMITED U70109DL2011PTC220183 Director - 2015-07-22
      MOUNT AGRO AND INFRA DEVELOPERS PRIVATE LIMITED U72200DL2008PTC175618 Additional Director - 2011-10-25
      PREM TEX (INDIA) PRIVATE LIMITED U74899DL1993PTC053157 Additional Director - 2018-09-19
      PREM TEX (INDIA) PRIVATE LIMITED U74899DL1993PTC053157 Director - 2012-06-01
      ANANTSHREE FINANCIAL SERVICES PRIVATE LIMITED U74899DL1995PTC068798 Additional Director 2012-06-19 Ongoing
      ANANTSHREE FINANCIAL SERVICES PRIVATE LIMITED U74899DL1995PTC068798 Additional Director - 2015-06-01
      DIVYASHREE FINANCIAL CAPITAL SERVICES PRIVATE LIMITED U74899DL1995PTC068810 Additional Director 2012-06-19 Ongoing
      DIVYASHREE FINANCIAL CAPITAL SERVICES PRIVATE LIMITED U74899DL1995PTC068810 Additional Director - 2015-06-01
      N K FOREST PRIVATE LIMITED U74900DL2010PTC203239 Director 2010-05-27 Ongoing
      N K FOREST PRIVATE LIMITED U74900DL2010PTC203239 Director - 2014-10-01
      N K SOLAR ENERGY PRIVATE LIMITED U74900DL2011PTC220132 Director - 2017-06-28
      FLASH ENTERPRISES PRIVATE LIMITED U74900DL2011PTC220167 Director - 2014-10-05
      STARTUP INDIA TRADING PRIVATE LIMITED U74900DL2011PTC220264 Director - 2014-05-26
      HELP TRADING ENTERPRISES PRIVATE LIMITED U74930DL2007PTC164683 Additional Director - 2014-10-01
      Other Directorships of RAGHAV GUPTA
      Company Name CIN Designation Appointment Date Cessation
      KRITI CREDIT AND HOLDINGS PRIVATE LIMITED U40101DL1995PTC065874 Additional Director 2014-05-20 Ongoing
      N K CORPORATION LIMITED U51502DL2005PLC133184 Additional Director - 2014-06-04
      R N MEDALLION PRIVATE LIMITED U51909DL2012PTC238255 Director - 2014-06-17
      SR BULLION PRIVATE LIMITED U51909DL2012PTC238297 Director - 2014-06-17
      RV PRECIOUS METALS PRIVATE LIMITED U51909DL2012PTC238809 Director - 2014-06-17
      ROAR RESORT PRIVATE LIMITED U55101DL2015PTC285009 Director 2015-09-09 Ongoing
      N K RESORTS PRIVATE LIMITED U55101UR2010PTC033163 Additional Director - 2014-09-30
      FLASH ENTERPRISES PRIVATE LIMITED U74900DL2011PTC220167 Director - 2014-06-17
      STARTUP INDIA TRADING PRIVATE LIMITED U74900DL2011PTC220264 Additional Director - 2014-08-01
      Other Directorships of SUJATA GUPTA
      Company Name CIN Designation Appointment Date Cessation
      N K CORPORATION LIMITED U51502DL2005PLC133184 Additional Director 2014-06-03 Ongoing
      MOUNT AGRO AND INFRA DEVELOPERS PRIVATE LIMITED U72200DL2008PTC175618 Director 2011-10-25 Ongoing
      Other Directorships of NEERAJ KUMAR GUPTA
      Company Name CIN Designation Appointment Date Cessation
      N K SWEET ROSES PLANTATION PRIVATE LIMITED U01400DL2011PTC220140 Director 2011-06-01 Ongoing
      KRITI CREDIT AND HOLDINGS PRIVATE LIMITED U40101DL1995PTC065874 Director - 2014-05-26
      N K GOLD MEDALLION PRIVATE LIMITED U40108DL2005PTC143381 Director 2005-12-07 Ongoing
      N K SHELTERS PRIVATE LIMITED U45300DL2008PTC180099 Director 2008-06-26 Ongoing
      N K CORPORATION LIMITED U51502DL2005PLC133184 Director 2005-02-21 Ongoing
      N K TELEMART PRIVATE LIMITED U51909DL2010PTC204053 Director - 2014-06-17
      R N MEDALLION PRIVATE LIMITED U51909DL2012PTC238255 Additional Director 2014-06-12 Ongoing
      SR BULLION PRIVATE LIMITED U51909DL2012PTC238297 Additional Director 2014-06-14 Ongoing
      RV PRECIOUS METALS PRIVATE LIMITED U51909DL2012PTC238809 Additional Director 2014-06-14 Ongoing
      N K RESORTS PRIVATE LIMITED U55101UR2010PTC033163 Director - 2014-04-23
      MENTORPRENEUR VENTURES CAPITAL PRIVATE LIMITED U65993DL2010PTC201118 Director - 2014-03-07
      INDERPRASTHA LABORATORIES LIMITED. U70109DL2007PLC160968 Director 2008-03-01 Ongoing
      N K HOLIDAY HOMES PRIVATE LIMITED U70109DL2011PTC220183 Director 2011-06-01 Ongoing
      MOUNT AGRO AND INFRA DEVELOPERS PRIVATE LIMITED U72200DL2008PTC175618 Additional Director 2011-04-01 Ongoing
      PREM TEX (INDIA) PRIVATE LIMITED U74899DL1993PTC053157 Director - 2012-06-01
      N K FOREST PRIVATE LIMITED U74900DL2010PTC203239 Director 2010-05-27 Ongoing
      N K SOLAR ENERGY PRIVATE LIMITED U74900DL2011PTC220132 Director - 2017-06-28
      FLASH ENTERPRISES PRIVATE LIMITED U74900DL2011PTC220167 Additional Director - 2014-10-01
      STARTUP INDIA TRADING PRIVATE LIMITED U74900DL2011PTC220264 Director - 2014-05-26
      HELP TRADING ENTERPRISES PRIVATE LIMITED U74930DL2007PTC164683 Additional Director - 2014-10-01

      CIN Company Name Company Address
      U74101DL2023PTC414187 MAIRAA IMPORT EXPORT PRIVATE LIMITED AJ-48A SHALIMAR BAGH DELHI,SHALIMAR BAGH, North West Delhi,Delhi,North West Delhi,Delhi,110088-India
      ACL-3475 BIOFLAVON LLP BLOCK-D, POCKET-A, FLAT NO DA-78, FIRST FLOOR, SHALIMAR BAGH , NEAR MAX SUPERSPECILITY HOSPITAL, NEW DELHI, DELHI-110088,Delhi,North West Delhi,Delhi,India-110088
      ACN-3172 SHARMEN LAW CODES LLP AE-58, SHALIMAR BAGH, DELHI,,NEW DELHI,Delhi,North West Delhi,Delhi,India-110088
      AAU-3728 DGN GUESTLINE LLP Ba/27 First Floor, Shalimar Bagh Near Shalimar Bagh Club, Delhi 110088 New Delhi, Delhi, India - 110088
      U52609DL2017OPC324900 SGPG ENTERPRISE (OPC) PRIVATE LIMITED AP-90,Shalimar Bagh,North West Delhi Delhi-110088 , Delhi, Delhi, India - 110088
      U62090DL2025PTC455707 INFLUXIVE AI LABS PRIVATE LIMITED BC-91, Shalimar Bagh,West Shalimar Bagh,,Delhi,North West Delhi,Delhi,110088-India
      U46491DL2015PTC279283 SYSCOM CONSUMER PRODUCTS PRIVATE LIMITED BN-41, EAST SHALIMAR BAGH DELHI,DELHI,North Delhi,Delhi,110088-India
      U46909DC2026PTC470913 MEKANOVA TRADING PRIVATE LIMITED AO 64, Shalimar Bagh,Delhi,Delhi,North West Delhi,Delhi,110088-India
      U66190DL2025PTC455769 ARQ CAPITAL ADVISORS PRIVATE LIMITED 21, Pocket-AN,Shalimar Bagh, Delhi,Delhi,North West Delhi,Delhi,110088-India
      U69100DL2024PTC426436 AYES PRIVATE LIMITED AB-171, SHALIMAR BAGH,NEW DELHI,Delhi,North West Delhi,Delhi,110088-India
      U67100DL2022PTC396323 OM GLOBAL PARTNERS SERVICES PRIVATE LIMITED AP-78, IInd FLOOR SHALIMAR BAGH NEW DELHI,DELHI,North Delhi,Delhi,110088-India
      U85500DL2023PTC411302 TRADOGRAPHY INDIA PRIVATE LIMITED 533B-AG, Shalimar Bagh,Delhi,Delhi,North West Delhi,Delhi,110088-India
      ACS-5944 TECHNORQ LLP BB-62A West Shalimar Bagh,Delhi,Delhi,North West Delhi,Delhi,India-110088
      U46309DL2023PTC410559 ZC NUTRIENTS PRIVATE LIMITED 25D, U& V SHALIMAR BAGH,DELHI,Delhi,North West Delhi,Delhi,110088-India
      U20211DL2024PTC432161 AGRIGROW INDIA PRIVATE LIMITED C A 71 B, SHALIMAR BAGH,NEW DELHI,Delhi,North West Delhi,Delhi,110088-India
      L32300DL2020PLC375196 CELLECOR GADGETS LIMITED Plot No. 12, BLOCK AG,,SHALIMAR BAGH,DELHI,Delhi,North West Delhi,Delhi,110088-India
      ACT-5736 ANJANA OVERSEAS LLP Plot No. 54, Block BM,Shalimar Bagh, Delhi,Delhi,North West Delhi,Delhi,India-110088
      U01139DL2026PTC462705 AYES ORGANIC PRIVATE LIMITED AB -171 FIRST FLOOR,SHALIMAR BAGH, NEW DELHI,Delhi,North West Delhi,Delhi,110088-India
      U74999DL2019PTC460024 ADOMANIA SOCIAL TECHNOLOGY PRIVATE LIMITED AD-62 B SHALIMAR BAGH,NORTH WEST DELHI,Delhi,North West Delhi,Delhi,110088-India
      U22191DL2023PTC414576 PTF PHARMATECH FILTRATION PRIVATE LIMITED Front Side Portion, BA-11,Shalimar Bagh, New Delhi,Delhi,North West Delhi,Delhi,110088-India
      U85300DL2022NPL400236 GYANVILLA FOUNDATION C/O RENU GUPTA, 61B AJ, SHALIMAR BAGH NEW DELHI,DELHI,New Delhi,Delhi,110088-India
      U85500DC2026NPL471074 DVG INSTITUTE OFMEDICAL & ALLIED SCIENCES FOUNDATION House No.164 BLK-AE,Shalimar Bagh, New Delhi,Delhi,North West Delhi,Delhi,110088-India
      ACS-4900 NOOM DESIGN STUDIO LLP 31, 2nd floor BLK-BP,Shalimar Bagh West, Delhi,Delhi,North West Delhi,Delhi,India-110088
      U52290DL2023OPC423597 FREIGHTWISE GLOBAL SERVICES (OPC) PRIVATE LIMITED 63B, FIRST FLOOR, BLK-BR,SHALIMAR BAGH CITY, DELHI,Delhi,North West Delhi,Delhi,110088-India
      U88900DL2023NPL416294 REDEFINING THE ROOTS WELFARE ASSOCIATION HOUSE NO.36A GROUND FLOOR,SHALIMAR BAGH CITY DELHI,Delhi,North West Delhi,Delhi,110088-India
      U46690DL2026PTC462607 KUDAWALA PRIVATE LIMITED PLOT NO.306, FLOOR 3 VARDHMAN CENTRE BH, SHALIMAR BAGH,,East New Delhi,,Delhi,North West Delhi,Delhi,110088-India
      ABC-8288 NIVI BIZCON LLP House No. 470, 1st Floor, Block-CD DDA Flats Shalimar Bagh, New Delhi,Delhi,North West Delhi,Delhi,India-110088
      U56100DL2024PTC426743 DIVINE DISHES PRIVATE LIMITED PLOT NO 41 FLOOR 1ST, BLOCK - BN,SHALIMAR BAGH EAST, NEW DELHI,Delhi,North West Delhi,Delhi,110088-India
      U96090DL2000PTC104528 SAIBABA ELECTROHUB PRIVATE LIMITED BLK.B , PKT U,AND V FLAT 13 B, SHALIMAR BAGH NEW DELHI,Delhi,North West Delhi,Delhi,110088-India
      U64200DL2024PTC426884 AARAAYSA INVESTMENTS PRIVATE LIMITED Plot No 6, 1st Floor, LSC Market,BLK-BN, Shalimar Bagh, North West Delhi,Delhi,North West Delhi,Delhi,110088-India
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      10416292 2013-02-08 - - 30,000,000.00 CORPORATION BANK

      • 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 Shares 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

      As on: 2026-07-13

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