LOTUS VALLEY REAL ESTATE PRIVATE LIMITED (CIN: U70109WB2011PTC166399) is a Private company incorporated on 12 Dec 2011. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 100000.00.
LOTUS VALLEY REAL ESTATE PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 01 Dec 0001. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 0001-01-01.LOTUS VALLEY REAL ESTATE 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 VALLEY REAL ESTATE PRIVATE LIMITED are BINOD KUMAR GUPTA, and NAMRATA GUPTA.
LOTUS VALLEY REAL ESTATE PRIVATE LIMITED's Corporate Identification Number (CIN) is U70109WB2011PTC166399 and its registration number is 166399. Users may contact LOTUS VALLEY REAL ESTATE PRIVATE LIMITED on its Email address - [email protected]. Registered address of LOTUS VALLEY REAL ESTATE PRIVATE LIMITED is 12, CORPORATION PLACE, GROUND FLOOR NEAR SOCIETY CINEMA, , KOLKATA, West Bengal, India - 700087.
Current status of LOTUS VALLEY REAL ESTATE PRIVATE LIMITED is - Strike Off.
| CIN | U70109WB2011PTC166399 |
| Name | LOTUS VALLEY REAL ESTATE PRIVATE LIMITED |
| Listed on Stock Exchange | Unlisted |
| Company Status | Strike Off |
| ROC | ROC Kolkata |
| Registration Number | 166399 |
| Company Category | Company limited by shares |
| Company Sub Category | Non-government company |
| Class of Company | Private |
| Date of Incorporation | 2011-08-12 |
| Age of Company | 13 years, 7 months, 1 days |
| Activity | NIC Code: 7010 NIC Description: 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).] |
| Number of Members | 0 |
| Date of Last Annual General Meeting | - |
| Date of Last Filed Balance Sheet | - |
| Authorised Share Capital | ₹ 500,000.00 |
| Paid-up Share Capital | ₹ 100,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| LOTUS VALLEY REAL ESTATE PRIVATE LIMITED |
| U70109WB2011PTC166399 |
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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 VALLEY REAL ESTATE 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.
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
|---|---|---|---|---|
| Date | Complaint | Other Details |
|---|---|---|
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
|---|---|---|---|---|---|---|
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 03578065 | BINOD KUMAR GUPTA | Director | 2011-08-12 |
| 03586096 | NAMRATA GUPTA | Director | 2011-08-12 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| LOTUS VALLEY DIVINE HOME PRIVATE LIMITED | U70109WB2011PTC170479 | Director | 2011-12-09 | Ongoing |
| ARYABRAT REAL ESTATE PRIVATE LIMITED | U70109WB2012PTC183130 | Director | 2012-06-26 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U29211WB1996PTC077861 | KAMAYNI COMMOTRADE PVT LTD | 12/1, LINDSAY STREET, GROUND FLOOR, , KOLKATA, West Bengal, India - 700087 |
| U01402WB1989PTC046231 | UNIVERSAL EARTH ENGINEERING CONSULTANCY SERVICES PVT LTD | 12/1, Nellie Sengupta Sarani Ground Floor, , Kolkata, West Bengal, India - 700087 |
| U70109WB2012PTC183130 | ARYABRAT REAL ESTATE PRIVATE LIMITED | 12, CORPORATION PLACE, GROUND FLOOR, NEAR SOCIETY CINEMA KOLKATA WB 700087 IN |
| U22221WB2020PTC237700 | AIDLIFE MEDIA PRIVATE LIMITED | C/O. TAHA AHMED FEROZIE 4TH FLOOR, 2 CORPORATION PLACE , KOLKATA, West Bengal, India - 700087 |
| U01100WB2020PTC238788 | SYZY NATUROCARE PRIVATE LIMITED | 29 MARKET STREET, GROUND FLOOR, , Kolkata, West Bengal, India - 700087 |
| AAU-1967 | ENRICH DIVINE RESTAURANTS LLP | 12/1 LINDSAY STREET,4TH FLOOR KOLKATA, West Bengal, India - 700087 |
| U29212WB1990PTC049432 | HAPPY HOME FISCAL SERVICE PVT.LTD. | 12 LINDSAY STREET1ST FLOOR , KOLKATA, West Bengal, India - 700087 |
| U18204WB2013PTC190723 | GLEAM FASHIONS PRIVATE LIMITED | 12/1, LINDSAY STREET, 3RD FLOOR , KOLKATA, West Bengal, India - 700087 |
| U74900WB2009PTC140244 | MMB VINIMAY PRIVATE LIMITED | 12/1, NELLIE SENGUPTA SARANI 4TH FLOOR , KOLKATA, West Bengal, India - 700087 |
| U29219WB1987PTC043057 | RADHIKA TECHNOCRATS PVT LTD | 12/1, NELLIE SENGUPTA SARANI KOLKATA , KOLKATA, West Bengal, India - 700087 |
| U29230WB1947PTC015064 | M P (INDIA) PVT LTD | 12/1 LINDSAY STREET , KOLKATA, West Bengal, India - 700087 |
| U02001WB1999PTC088790 | KONARK FURNITURE PRIVATE LIMITED | 3A HUMAYAN PLACE , KOLKATA, West Bengal, India - 700087 |
| U14101WB1985PTC039623 | BENGAL GRANITE PVT LTD | 12/1 LINDSAY STREET , KOLKATA, West Bengal, India - 700087 |
| U15520WB1980PTC033228 | NARESH NATH MOOKERJEE (SHIPPING) PVT LTD | 12/1 LINDSAY STREET , KOLKATA, West Bengal, India - 700087 |
| AAU-0921 | NEWTECH MINING LLP | 12/1B LINDSAY STREET KOLKATA, West Bengal, India - 700087 |
| AAU-5400 | ANJANEYA ART MEDIA LLP | 12/1B LINDSAY STREET KOLKATA, West Bengal, India - 700087 |
| U18109WB1994PTC066373 | APSARA OVERSEAS PVT. LTD. | 12/1 LINDSAY ST , KOLKATA, West Bengal, India - 700087 |
| U24119WB1984PTC038221 | NARESHYAM ESTATES PRIVATE LIMITED | 1/2 LINDSAY STREET , KOLKATA, West Bengal, India - 700087 |
| U24246WB1989PTC047542 | MALLCOM DOMESTIC PRODUCTS PVT LTD | 12/1 LINDSAY STREET , KOLKATA, West Bengal, India - 700087 |
| U29130WB1998PTC088178 | ASCON EQUIPMENT PRIVATE LIMITED | 12/1 LINDSAY STREET , KOLKATA, West Bengal, India - 700087 |
| U74999WB2011PTC168009 | RUDRAPRIYA VINIMAY PRIVATE LIMITED | 12/1,NELLIE SENGUPTA SARANI, , KOLKATA, West Bengal, India - 700087 |
| U51909WB2011PTC167757 | BLOOM COMMOSALES PRIVATE LIMITED | 12/1 NELLIE SENGUPTA SARANI, , KOLKATA, West Bengal, India - 700087 |
| U51109WB2006PTC110677 | MATAJI MERCHANTS PRIVATE LIMITED | 12/1, NELLIE SENGUPTA SARANI , KOLKATA, West Bengal, India - 700087 |
| L45201WB1990PLC050101 | SIMPLEX PROJECTS LTD | 12/1,NELLIE SENGUPTA SARANI , KOLKATA, West Bengal, India - 700087 |
| U26960WB2008PLC125151 | SIMPLEX PRESTRESS LIMITED | 12/1 NELLIE SENGUPTA SARANI , KOLKATA, West Bengal, India - 700087 |
| U27209WB1987PTC043010 | RASESHWAR ENGINEERS & CONSULTANTS PVT.LTD. | 12/1 B LINDSAY STREET , KOLKATA, West Bengal, India - 700087 |
| U23209WB2007PLC115175 | SIMPLEX OIL EXPLORATION LIMITED | 12/1, Nellie Sengupta Sarani, , Kolkata, West Bengal, India - 700087 |
| U65999WB2019PTC232092 | SKD FOREX & TRAVELS PRIVATE LIMITED | 5 LINDSAY STREET 1ST FLOOR , KOLKATA, West Bengal, India - 700087 |
| U29249WB2003PTC096261 | DRILLTEC INTERNATIONAL PRIVATE LIMITED | 12/1, NELLIE SENGUPTA SARANIKOL-87 , KOLKATA, West Bengal, India - 700087 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
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| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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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.
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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.
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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.
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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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