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 JEWELLERY PRIVATE LIMITED
CIN: U74999GA2010PTC006417
LOTUS JEWELLERY PRIVATE LIMITED (CIN: U74999GA2010PTC006417) is a Private company incorporated on 15 Jun 2010. It is classified as Non-government company and is registered at Registrar of Companies, Goa. Its authorized share capital is Rs. 2500000.00 and its paid up capital is Rs. 2500000.00.
LOTUS JEWELLERY PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Nov 2021. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2021-03-31.LOTUS JEWELLERY PRIVATE LIMITED's NIC code is 7499 (which is part of its CIN). As per the NIC code, it is inolved in Other business activities n.e.c.[This class includes service activities generally delivered to commercial clients].
Directors of LOTUS JEWELLERY PRIVATE LIMITED are SIDDHARTH MADHAV REVANKAR, and SWATI SIDDHARTH REVANKAR.
LOTUS JEWELLERY PRIVATE LIMITED's Corporate Identification Number (CIN) is U74999GA2010PTC006417 and its registration number is 6417. Users may contact LOTUS JEWELLERY PRIVATE LIMITED on its Email address - [email protected]. Registered address of LOTUS JEWELLERY PRIVATE LIMITED is GROUND FLR, SHOP NO.SH-4, REVANKAR PLAZA, OPP TEMPO STAND , MARGAO, Goa, India - 403601.
Current status of LOTUS JEWELLERY 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 JEWELLERY 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 JEWELLERY
Purchase full report of LOTUS JEWELLERY
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 JEWELLERY 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 JEWELLERY
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01748047 | SIDDHARTH MADHAV REVANKAR | Director | 2010-06-15 |
| 01748119 | SWATI SIDDHARTH REVANKAR | Director | 2010-06-15 |
Past Directors & Key Managerial Personnel of LOTUS JEWELLERY
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of SIDDHARTH MADHAV REVANKAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| IMPERIAL PLUS HOSPITAL LLP | AAV-7012 | Designated Partner | 2021-02-03 | Ongoing |
| MAHUR PHARMACEUTICALS PRIVATE LIMITED | U24290GA2022PTC015156 | Additional Director | - | 2023-09-28 |
| MAHUR PHARMACEUTICALS PRIVATE LIMITED | U24290GA2022PTC015156 | Director | 2023-03-30 | Ongoing |
| LOTUS CONCRETE PRODUCTS PRIVATE LIMITED | U26950GA2007PTC005473 | Director | - | 2008-01-26 |
| LOTUS INN PRIVATE LIMITED | U55101GA2011PTC006649 | Director | - | 2020-05-19 |
| LOTUS MOTELS PRIVATE LIMITED | U55101GA2014PTC007485 | Director | 2014-07-05 | Ongoing |
| LOTUS CARRIERS AND LOGISTICS PRIVATE LIM ITED | U63090GA2005PTC004195 | Director | 2005-10-26 | Ongoing |
| LOTUS HOUSING AND DEVELOPMENT PRIVATE LIMITED | U70200GA2005PTC004197 | Director | 2005-10-26 | Ongoing |
Other Directorships of SWATI SIDDHARTH REVANKAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| LOTUS CONCRETE PRODUCTS PRIVATE LIMITED | U26950GA2007PTC005473 | Director | - | 2008-01-26 |
| LOTUS INN PRIVATE LIMITED | U55101GA2011PTC006649 | Director | - | 2019-04-09 |
| LOTUS MOTELS PRIVATE LIMITED | U55101GA2014PTC007485 | Director | 2014-07-05 | Ongoing |
| LOTUS CARRIERS AND LOGISTICS PRIVATE LIM ITED | U63090GA2005PTC004195 | Director | 2005-10-26 | Ongoing |
| LOTUS HOUSING AND DEVELOPMENT PRIVATE LIMITED | U70200GA2005PTC004197 | Director | 2005-10-26 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U55101GA2022PTC015525 | SRUKANILA PARK HOSPITALITY PRIVATE LIMITED | SHOP NO SH-4, GROUND FLOOR, RADIANCEEDEN BLDG, NR MANOVIKAS SCL, OPP CRISTO HALL , MARGAO, Goa, India - 403601 |
| U67190GA2022PTC015315 | GOLDENGATE FOREX & TOURISM PRIVATE LIMITED | Shop No. SH-2, bearing H.No. 14/4509 Revonkar Plaza, New Market, Margao, Salc,ete,Goa,South Goa,Goa,403601-India |
| U63040GA2006PTC004750 | HI FLY TRAVELS INDIA PRIVATE LIMITED | Shop No. 4, Ground Floor Salgaocar Chambers , Margao, Goa, India - 403601 |
| U45209GA2012PTC006939 | VAISHNAVI INFRA DEVELOPERS PRIVATE LIMITED | Shop No G 1, Bldg-A, Satyawati Plaza, Opp. Lotus Enclave, Gogal , Margao, Goa, India - 403601 |
| U74999GA2009PTC006064 | CAPITAO SECURITY SERVICES PRIVATE LIMITED | Shop No. SH-3, Ground Floor, L & L Manor, Navelim, Salcete , MARGAO, Goa, India - 403601 |
| AAN-8457 | MIMOSA NATURES BOUNTY LLP | SHOP NO. SH-13 GRD. FLR, L&L CORREIA PRIDE NR. NEW MAMLATDAR OFFICE, SALCETE MARGAO, Goa, India - 403601 |
| U02699GA1999PTC002699 | PRAVITH MINES AND MINERALS PRIVATE LIMITED | SHOP NO 37MARGAO MUNICIPAL BUILDING OPP PIMPALKATTA MARGAO , GOA, Goa, India - 403601 |
| U74999GA2018PTC013750 | CROSSMILES TRAVEL PRIVATE LIMITED | SHOP NO B-SH-32 L&L CORREIAS PRIDE R. KTC BUS STAND MARGAO , Salcete, Goa, India - 403601 |
| U52208GA1998PTC002506 | LAVANDE WINES PRIVATE LIMITED | SHOP NO. 2,FURTADIO BUILDING, OPP. HOTEL APSARA. , STATION ROAD, MARGAO, GOA., Goa, India - 403601 |
| U74999GA2017PTC013320 | MISSMI ELECTRICS PRIVATE LIMITED | Shop No G-12, Ground Floor, Malbhat Heights Building, Margao Salcete,Goa,South Goa,Goa,403601-India |
| U55101GA1985PTC000631 | LA PIROGUE RESORTS PRIVATE LIMITED | SHOP NO 4VIT ROSE MANSION MARGAO , GOA, Goa, India - 403601 |
| U71100GA2023PTC015935 | KONZEPT MERGERS PRIVATE LIMITED | SHOP NO. 4 CHAITANYA APTS.,MARGAO,Salcete,South Goa,Goa,403601-India |
| U52520GA2022PTC015194 | AZURITE INFRATECH PRIVATE LIMITED | SHOP NO. G-4 PARADISE APARTMENTS AQUEM,MARGAO,South Goa,Goa,403601-India |
| U60210GA2005PTC004278 | SHAAN ROADWAYS PRIVATE LIMITED | SHOP NO G 3 GROUND FLOORPRANGAN BUILDING FATORDA MARGAO , GOA, Goa, India - 403601 |
| U74210GA2005PTC003829 | KADNEKAR ELECTRICALS (GOA) PRIVATE LIMITED | SHOP NO 9 GRACE CHURCHESTATE OPP MUNICIPAL GARDEN MARGAO , GOA, Goa, India - 403601 |
| U56102GA2025PTC017641 | SIDDHAM FOODS PRIVATE LIMITED | Shop No 10 Ground Floor,Gomati Building Colmorod, Margao,Salcette,South Goa,Goa,403601-India |
| U67190GA2016PTC012921 | MAYEKAR BROTHERS FOREX PRIVATE LIMITED | SHOP NO. 15, GARDEN VIEW APARTMENTS, PHASE II, GROUND FLOOR,,MARGAO,South Goa,Goa,403601-India |
| ACI-7845 | KAMAT HOMES AND PROPERTIES LLP | SHOP NO. T-4, THIRD FLOOR, KAMAT COMMERCIAL, NR. HARI MANDIR,,MARGAO,South Goa,Goa,India-403601 |
| U52291GA2026PTC017781 | PARMOD TOUR AND TRAVELS PRIVATE LIMITED | Shop No G-10 Lower Ground,Flr SGPDA Markt Osia Mall,Salcette,South Goa,Goa,403601-India |
| U36999GA2023PTC015708 | BROCAADE TRADING PRIVATE LIMITED | Shop No. LG-1, Lower Ground Floor, Osia Mall, SGDPA Market, Fatorda, Margao , Goa, Goa, India - 403601 |
| U55101GA1994PLC001651 | INGRID HOTELS LIMITED | HOTELS GREEN VIEW BLD, GRD FLR ,SHOP NO 6, P.BOX 143, SOUDADES ROAD, MARGAO , GOA, Goa, India - 403601 |
| U66190GA2024PTC016711 | FNCT ADVISORY PRIVATE LIMITED | OFF.NO.B-301, B-302 & A-312,,3RD FLR PEREIRA PLAZA, MARGAO,Salcette,South Goa,Goa,403601-India |
| U52342GA2021PTC014636 | MAA NARMADA GLOBAL SALES PRIVATE LIMITED | SHOP NO. SH-1, MARKS AVENUE MADEL , MARGAO, Goa, India - 403601 |
| U52390GA2021PTC014679 | MAA NARMADA INTERNATIONAL SALES PRIVATE LIMITED | SHOP NO. SH-1, MARKS AVENUE MADEL , MARGAO, Goa, India - 403601 |
| U72200GA2021PTC014970 | PHINIXX TECHNOVATIONS PRIVATE LIMITED | Shop No.S-4, Anuradha Apartment Gogol , Margao, Goa, India - 403601 |
| U74999GA2012PTC006912 | EDEN SPA AND HOMESTAYS PRIVATE LIMITED | SHOP NO.4 AND 5 MATRUCHAYA, MALBHAT , MARGAO, Goa, India - 403601 |
| AAT-9628 | SHUBAN HOMES LLP | SHOP NO. 1, 2, HERAMB APARTMENTS OPP TORSANZOR, VIDHYANAGAR MARGAO, Goa, India - 403601 |
| U67190GA2022PTC015539 | SILVERSCREEN FOREX & TOURISM PRIVATE LIMITED | Shop No. 01, Pinto Plaza Landmark Madel, Salcete , Margao, Goa, India - 403601 |
| U55209GA2023PTC015725 | D L SUPERMART AND RESTAURANTS PRIVATE LIMITED | Shop No 3, Ground Floor Jack Ferns Appts, Borda , Margao, Goa, India - 403601 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10256750 | 2010-11-10 | 2014-03-12 | 2016-05-13 | 19,200,000.00 | State Bank of India | |
| 10616247 | 2016-01-04 | - | 2024-03-20 | 60,000,000.00 | The goa urban co-operative bank 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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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.