Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
LOTUS ENERGY (INDIA) PRIVATE LIMITED
CIN: U70102MH2004PTC148346
LOTUS ENERGY (INDIA) PRIVATE LIMITED (CIN: U70102MH2004PTC148346) is a Private company incorporated on 02 Sep 2004. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 40000000.00 and its paid up capital is Rs. 34907260.00.
LOTUS ENERGY (INDIA) PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.LOTUS ENERGY (INDIA) PRIVATE LIMITED's NIC code is 7010 (which is part of its CIN). As per the NIC code, it is inolved in Real estate activities with own or leased property. [This class includes buying, selling, renting and operating of self-owned or leased real estate such as apartment building and dwellings, non-residential buildings, developing and subdividing real estate into lots etc. Also included are development and sale of land and cemetery lots, operating of apartment hotels and residential mobile home sites.(Development on own account involving construction is classified in class 4520).].
Directors of LOTUS ENERGY (INDIA) PRIVATE LIMITED are SHASHI AGARWAL, and AASHISH KUMAR AGARWAL.
LOTUS ENERGY (INDIA) PRIVATE LIMITED's Corporate Identification Number (CIN) is U70102MH2004PTC148346 and its registration number is 148346. Users may contact LOTUS ENERGY (INDIA) PRIVATE LIMITED on its Email address - [email protected]. Registered address of LOTUS ENERGY (INDIA) PRIVATE LIMITED is 1301, 13th Level, Lotus Trade Centre, Near D N Nagar Metro, New Link Road, And heri West, , Mumbai, Maharashtra, India - 400053.
Current status of LOTUS ENERGY (INDIA) 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 CINs
ZaubaCorp's company report for LOTUS ENERGY (INDIA) 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 ReportAll companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
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 LOTUS ENERGY (INDIA)
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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 LOTUS ENERGY (INDIA) 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.
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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
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of LOTUS ENERGY (INDIA)
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00656839 | SHASHI AGARWAL | Additional Director | 2022-10-20 |
| 08152553 | AASHISH KUMAR AGARWAL | Director | 2020-06-15 |
Past Directors & Key Managerial Personnel of LOTUS ENERGY (INDIA)
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00092573 | ASHOK KUMAR AGARWAL | Director | - | 2014-10-01 |
| 02378493 | ABHISHEK KUMAR AGARWAL | Additional Director | - | 2014-09-30 |
| 02378493 | ABHISHEK KUMAR AGARWAL | Director | - | 2016-10-04 |
| 00449415 | BHAGWANJI MANJI PATEL | Additional Director | - | 2008-09-27 |
| 00449415 | BHAGWANJI MANJI PATEL | Director | - | 2013-12-13 |
| 00782992 | VIVEK BRIJKRISHANDAS AGRAWAL | Additional Director | - | 2017-03-03 |
| 00782992 | VIVEK BRIJKRISHANDAS AGRAWAL | Director | - | 2014-10-01 |
| 02698222 | DHAWAL SEKHSARIA | Additional Director | - | 2015-09-30 |
| 02698222 | DHAWAL SEKHSARIA | Director | - | 2022-11-12 |
| 03135036 | KALPESH BHAGWANJI PATEL | Additional Director | - | 2017-09-29 |
| 03135036 | KALPESH BHAGWANJI PATEL | Director | - | 2020-06-15 |
| 07873385 | DIKSHANT ROONGTA | Additional Director | - | 2018-09-30 |
| 07873385 | DIKSHANT ROONGTA | Director | - | 2020-06-15 |
| 08152553 | AASHISH KUMAR AGARWAL | Additional Director | - | 2020-12-31 |
Other Directorships of ASHOK KUMAR AGARWAL
Other Directorships of SHASHI AGARWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| LOTUS VENTURES LLP | AAB-8453 | Designated Partner | 2018-04-01 | Ongoing |
| LOTUS VENTURES LLP | AAB-8453 | Partner | - | 2023-10-31 |
| DIVINE TRADECOM LLP | AAC-0028 | Partner | 2014-01-15 | Ongoing |
| ASHANKYA HOLDINGS LLP | AAE-3556 | Designated Partner | 2018-04-01 | Ongoing |
| ASHANKYA ESTATE LLP | AAE-3595 | Designated Partner | 2018-03-01 | Ongoing |
| SILVERBIRD MULTIVENTURES LLP | AAH-7456 | Designated Partner | 2022-04-01 | Ongoing |
| SILVERBIRD MULTIVENTURES LLP | AAH-7456 | Partner | - | 2023-10-31 |
| TOP PLYWOODS PRIVATE LIMITED | U00271BR1999PTC008785 | Director | - | 2012-04-01 |
| DIVINE TRADECOM PRIVATE LIMITED | U51109WB2008PTC121431 | Director | - | 2013-12-03 |
| LOTUS ESTATES AND HOSPITALITY PRIVATE LIMITED | U70102MH2010PTC207078 | Additional Director | 2022-10-20 | Ongoing |
| MODERN PORTFOLIO PRIVATE LIMITED | U74899DL1995PTC066358 | Director | 2009-11-28 | Ongoing |
Other Directorships of ABHISHEK KUMAR AGARWAL
Other Directorships of BHAGWANJI MANJI PATEL
Other Directorships of VIVEK BRIJKRISHANDAS AGRAWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PRECISION VENTURES LLP | AAA-5025 | Designated Partner | - | 2012-10-29 |
| LOTUS VENTURES LLP | AAB-8453 | Designated Partner | - | 2018-08-09 |
| ROWLAND TREXIM LLP | AAC-0011 | Designated Partner | 2014-09-30 | Ongoing |
| ROWLAND TREXIM LLP | AAC-0011 | Partner | - | 2014-09-29 |
| DIVINE TRADECOM LLP | AAC-0028 | Partner | 2014-01-15 | Ongoing |
| BRAVIA VENTURES LLP | AAX-8314 | Designated Partner | 2021-07-19 | Ongoing |
| LOTUS VENTURES PRIVATE LIMITED | U00064MH1997PTC184281 | Director | 1997-07-31 | Ongoing |
| LOTUS LOGISTICS AND DEVELOPERS PRIVATE LIMITED | U51109MH1994PTC183655 | Director | - | 2017-04-03 |
| DIVINE TRADECOM PRIVATE LIMITED | U51109WB2008PTC121431 | Additional Director | - | 2010-06-21 |
| BRAVIA INTERIOR INFRASTRUCTURE PRIVATE LIMITED | U70102MH2006PTC162531 | Additional Director | - | 2007-11-24 |
| BRAVIA INTERIOR INFRASTRUCTURE PRIVATE LIMITED | U70102MH2006PTC162531 | Director | 2007-11-24 | Ongoing |
| GREEN VALLEY HOMES DEVELOPERS PRIVATE LIMITED | U74140MH1992PTC066562 | Director | - | 2012-01-28 |
Other Directorships of DHAWAL SEKHSARIA
Other Directorships of KALPESH BHAGWANJI PATEL
Other Directorships of DIKSHANT ROONGTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| LOTUS BUILDSPACE LLP | AAA-4732 | Designated Partner | - | 2020-02-29 |
| LOTUS ESTATES AND HOSPITALITY PRIVATE LIMITED | U70102MH2010PTC207078 | Additional Director | - | 2017-09-29 |
| LOTUS ESTATES AND HOSPITALITY PRIVATE LIMITED | U70102MH2010PTC207078 | Director | - | 2020-06-15 |
Other Directorships of AASHISH KUMAR AGARWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| LOTUS VENTURES LLP | AAB-8453 | Designated Partner | 2018-04-01 | Ongoing |
| ASHANKYA HOLDINGS LLP | AAE-3556 | Designated Partner | 2018-04-01 | Ongoing |
| ASHANKYA HOLDINGS LLP | AAE-3556 | Partner | - | 2023-01-05 |
| ASHANKYA ESTATE LLP | AAE-3595 | Designated Partner | 2018-03-01 | Ongoing |
| ASHANKYA ESTATE LLP | AAE-3595 | Partner | - | 2022-12-16 |
| MODERN PORTFOLIO LLP | AAG-0331 | Partner | - | 2023-06-19 |
| SILVERBIRD MULTIVENTURES LLP | AAH-7456 | Designated Partner | 2022-04-01 | Ongoing |
| JAI BHAWANI ESTATES PRIVATE LIMITED | U45309MH2020PTC342913 | Director | - | 2021-04-07 |
| LOTUS ESTATES AND HOSPITALITY PRIVATE LIMITED | U70102MH2010PTC207078 | Additional Director | 2020-06-15 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U70102MH2010PTC207078 | LOTUS ESTATES AND HOSPITALITY PRIVATE LIMITED | 1301, 13th Level, Lotus Trade Centre, Near D N Nagar Metro, New Link Road, And heri West, , Mumbai, Maharashtra, India - 400053 |
| AAB-9300 | LOTUS ENGICONS LLP | 1301, 13th Level, Lotus Trade Centre, Near D N Nagar Metro, New Link Road, Andheri(West), Mumbai, Maharashtra, India - 400053 |
| AAB-8453 | LOTUS VENTURES LLP | 13th Level, Lotus Trade Centre,Near D N Nagar Metro StationNew Link Road, Andheri West Mumbai, Maharashtra, India - 400053 |
| AAE-3556 | LOTUS VASTU LLP | 13th Level, Lotus Trade Centre, Near D N Nagar Metro StationNew Link Road, Andheri West Mumbai, Maharashtra, India - 400053 |
| AAE-3595 | ASHANKYA ESTATE LLP | 13th Level, Lotus Trade Centre,Near D N Nagar Metro Station,New Link Road, Andheri West Mumbai, Maharashtra, India - 400053 |
| AAH-7456 | VASTU LOTUS DEVELOPERS LLP | 13th Level, Lotus Trade Centre,Near D N Nagar Metro Station,New Link Road, Andheri West Mumbai, Maharashtra, India - 400053 |
| AAC-0028 | DIVINE TRADECOM LLP | 1301,13th Level,Lotus Trade Centre,New Link Road,Near D N Nagar Metro Station,Andheri-West Mumbai, Maharashtra, India - 400053 |
| AAG-0249 | BHAWNA COMPUTERS LLP | 1301,13th Level, Lotus Trade Centre, New Link RoadNear D. N. Nagar Metro Station, Andheri (West) Mumbai, Maharashtra, India - 400053 |
| AAH-7578 | BELLIZO MULTIVENTURES LLP | 1301, 13th Floor, Lotus Trade Centre New Link Road Nr. D N Nagar Metro Station, Andheri West Mumbai, Maharashtra, India - 400053 |
| U93110MH2024PTC421609 | BIGHIT SPORTZ PRIVATE LIMITED | Unit 707, Lotus Trade Centre, Sahakar Nagar,,New Link Road, Near D N Nagar Metro Station, Andheri West,Mumbai,Mumbai,Maharashtra,400053-India |
| U92490MH2021PTC372406 | AGAM TECH PRIVATE LIMITED | UNIT 707, LOTUS TRADE CENTRE, SAHAKAR NAGAR NEW LINK ROAD, NEAR D N NGR METRO STATION, ANDHERI WEST , Mumbai, Maharashtra, India - 400053 |
| U74999MH2022PTC392240 | MOJOJOJO CREATORS PRIVATE LIMITED | Unit 707, Lotus Trade Centre, Sahakar Nagar, New Link Road Near D N Nagar Metro Station, Andheri (W) , Mumbai, Maharashtra, India - 400053 |
| ABD-0350 | EVA LIVE LLP | OFFICE NO. 1301, 13TH FLOOR, LOTUS LINK SQUARE, 195,LINK ROAD, D.N. NAGAR METRO STATION, ANDHERI WEST Mumbai, Maharashtra, India - 400053 |
| U91110MH1990NPL055264 | INDIAN FILM & T.V. PRODUCERS COUNCIL | 1201, Lotus Trade Center, Near D.N.Nagar Metro St. Opp. Star Bazar, New Link Road, Andheri (W) , Mumbai, Maharashtra, India - 400053 |
| ACR-1375 | AAKANKSHA RESEARCH SERVICES LLP | 1807 18th Floor LOTUS LINK SQUARE K3 and K4 CTS 195,NEAR APNA BAZAR, D N NAGAR NEW LINK ROAD ANDHERI WEST,Mumbai,Mumbai,Maharashtra,India-400053 |
| U51109MH1994PTC183655 | LOTUS LOGISTICS AND DEVELOPERS PRIVATE LIMITED | 801, 8th Floor, Lotus Link Square, Near Apna Bazaar, D N Nagar, New Link Road, Andheri (West) , Mumbai, Maharashtra, India - 400053 |
| U67100MH2022PTC394087 | AIKYAM CAPITAL PRIVATE LIMITED | 1203 Lotus Link Square K3 and K4 CTS 195 Near Apna Bazar D N Nagar New Link Road Andheri West , Mumbai, Maharashtra, India - 400053 |
| ACN-2734 | AMANHA IDEALABS LLP | 1001 Lotus Trade Centre,,Near DN Nagar Metro Station, New Link Road,,Mumbai,Mumbai,Maharashtra,India-400053 |
| U93090MH2009PTC190062 | EVETAN FINTECH PRIVATE LIMITED | UNIT NO 1101, LOTUS LINK SQUARE D N NAGAR, NEW LINK ROAD ANDHERI WEST, MUMBAI 400053 , Mumbai, Maharashtra, India - 400053 |
| U61200MH2019PTC327457 | METALITE SHIPPING SERVICES PRIVATE LIMITED | UNIT NO. 1006, LOTUS TRADE CENTRE NEAR D. N. NAGAR METRO STATION, ANDHERI WEST , MUMBAI, Maharashtra, India - 400053 |
| U68200MH1995PTC087223 | VEEKAY STOCKLAND PRIVATE LIMITED | 1307,13TH FLR, LOTUS TRADE CENTRE NEW LINK ROAD, NEAR DN NAGAR METRO STATION ANDHERI W , Mumbai, Maharashtra, India - 400053 |
| U65922MH1995PTC092305 | OUDH FINANCE AND INVESTMENTS PRIVATE LIMITED | Shop No.316, 3rd Floor, Crystal Point, Near D. N. Nagar Metro Station, New Link Road, Andh eri (West) , Mumbai, Maharashtra, India - 400053 |
| U67120MH1997PTC111546 | KGR SECURITIES PRIVATE LIMITED | Shop No.315, 3rd Floor, Crystal Point, Near D. N. Nagar Metro Station, New Link Road, Andh eri (West) , Mumbai, Maharashtra, India - 400053 |
| U67120MH2010FTC206404 | 4CAPITAL FINANCIAL SERVICES PRIVATE LIMITED | Shop No.315, 3rd Floor, Crystal Point, Near D. N. Nagar Metro Station, New Link Road, Andh eri (West) , Mumbai, Maharashtra, India - 400053 |
| U74900MH2015PTC269545 | KAARYA NEXT SOLUTIONS PRIVATE LIMITED | UNIT No. 1101, LOTUS LINK SQUARE, D.N.Nagar NEW LINK ROAD, ANDHERI WEST MUMBAI , Mumbai, Maharashtra, India - 400053 |
| ACK-3857 | AIKYAM CAPITAL MANAGEMENT LLP | 1203, LOTUS LINK SQUARE. K3 AND K4 CTS 195,NEAR APNA BAZAR, D.N. NAGAR, NEW LINK ROAD,,Mumbai,Mumbai,Maharashtra,India-400053 |
| AAS-5671 | DCREATIVE STUDIO LLP | 906, LOTUS LINK SQUARE K3 AND K4 CTS 195,NEAR APNA BAZAR D N NAGAR, NEW LINK ROAD, ANDHERI (W), MUMBAI, Mumbai, Maharashtra, India - 400053 |
| L93090MH2009PLC190063 | KAARYA FACILITIES AND SERVICES LIMITED | Unit No 1101, Lotus Link Square, D N Nagar, New Link road , Andheri West , Mumbai, Maharashtra, India - 400053 |
| U72200MH2007PTC176837 | EVENTFAQS MEDIA PRIVATE LIMITED | Office No. 802, 8th Floor, Lotus Link Square, 195, Link Road, D.N. Nagar Metro Satation, Andheri West , Mumbai, Maharashtra, India - 400053 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 90353416 | 2004-12-31 | 2004-12-31 | 2011-05-05 | 130,000,000.00 | STATE BANK OF INDIA | |
| 90355054 | 2004-12-31 | - | 2011-05-05 | 130,000,000.00 | STATE BANK OF INDIA | |
| 100898001 | 2023-12-01 | - | - | 300,000,000.00 | JM FINANCIAL CREDIT SOLUTIONS LIMITED |
- 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.
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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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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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| Employee benefit Expenses |
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| Managerial Remuneration |
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| Payment to Auditors |
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| Insurance Expenses |
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| Power & Fuel |
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| Finance Cost |
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| Depreciation & Amortization Expenses |
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| Other Expenses |
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| Total Expenses |
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| Profit before Exceptional Items, Extraordinary Items and Tax |
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| Exceptional Items |
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| Profit before Extraordinary items and Tax |
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| Extraordinary Items |
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| Profit before Tax |
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| Tax Expense | |||||||||||||
| Current Tax |
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| Deferred Tax |
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| Profit/Loss after Tax from Continuing Operations |
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| Profit/Loss after Tax from Discontinuing Operations |
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| Tax Expense of Discontinuing Operations |
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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Basic |
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| Diluted |
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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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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 |
|---|---|---|
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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 |
|---|---|---|---|---|---|---|---|---|
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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 |
|---|---|---|---|---|---|
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As on: 2026-07-13
Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.