Lotia & Rathore LLP
About Lotia & Rathore LLP
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Lotia & Rathore LLP is a limited liability partnership (LLP) based in Mumbai, Maharashtra, India. It was incorporated on 15 February 2024.
The LLP is registered with the Registrar of Companies (ROC), Mumbai, under LLPIN ACF-5395.
The LLP has a total obligation of contribution of ₹1 Lakh. It is led by designated partners Vivek Rajan Singh and Pinank Shailesh Shah.
The registered office is at Mumbai, Maharashtra.
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- Registered Address507 Floor 5th Plot 439 Hasham Premji Building, Kalbadevi Raod Bhangwadi, Mumbai, Maharashtra, India – 400002
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
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Financials of Lotia & Rathore LLP
Financial statements from FY 2024
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Designated Partners of Lotia & Rathore LLP
Lotia & Rathore has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Vivek Rajan Singh Also directs: PNR Murugan Enterprises Private Limited, Juanita Constructions Private Limited, Vaishoii GST Consultants Private Limited and 1 more | Designated Partner | 15 Feb 2024 | 2 Years 7 Months | Current |
| Pinank Shailesh Shah | Designated Partner | 15 Feb 2024 | 2 Years 7 Months | Current |
Charges & Borrowings of Lotia & Rathore LLP
Lotia & Rathore LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Lotia & Rathore LLP
Employment history and EPFO contributions of people linked to Lotia & Rathore.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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Recent Activity on Lotia & Rathore LLP
Lotia & Rathore LLP has 2 designated partner changes on record since 2024: 2 appointments. The latest: Pinank Shailesh Shah was appointed as Designated Partner on 15 Feb 2024.
Credit Ratings, Litigation & Regulatory Alerts for Lotia & Rathore LLP
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Lotia & Rathore LLP
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
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Subsidiaries & Group Companies of Lotia & Rathore LLP
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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GST Compliance of Lotia & Rathore LLP
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Lotia & Rathore LLP
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Frequently Asked Questions about Lotia & Rathore LLP
Lotia & Rathore is an active limited liability partnership based in Mumbai, Maharashtra, India. It was incorporated on 15 February 2024 (2+ years old) and is registered under LLPIN ACF-5395.
Lotia & Rathore has 2 current designated partners:
- Vivek Rajan Singh - Designated Partner
- Pinank Shailesh Shah - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Lotia & Rathore is ACF-5395. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Lotia & Rathore was incorporated on 15 February 2024, making it 2+ years old. It is registered with the Registrar of Companies, Mumbai.
Pinank Shailesh Shah was appointed as Designated Partner on 15 Feb 2024. Vivek Rajan Singh was appointed as Designated Partner on 15 Feb 2024.
The registered office of Lotia & Rathore is at 507 Floor 5th Plot 439 Hasham Premji Building, Kalbadevi Raod Bhangwadi, Mumbai, Maharashtra, India – 400002.
The total obligation of contribution is ₹1 Lakh.
Lotia & Rathore can be reached at its registered office: 507 Floor 5th Plot 439 Hasham Premji Building, Kalbadevi Raod Bhangwadi, Mumbai, Maharashtra, India – 400002.
Lotia & Rathore is registered under the jurisdiction of the Registrar of Companies (ROC), Mumbai.