MSME (Udyam registered) Ministry of MSME
- Category
- Micro (2024-25)
- Udyam number
- UDYAM-GJ-22-0177708
Lotozea International LLP
Lotozea International LLP - business services in Surat, Gujarat, India. Directors, charges & compliance details.
Contribution obligation
₹10 Lakh
As per LLP agreement
LLP age
7 yrs
Est. 2019
Designated partners
4
As per MCA filings
Active GSTINs
1
GST registered
Last financials
Mar 2025
Balance sheet date
LLP status
Active
MCA master data
Registrar
Ahmedabad
ROC office
Incorporated
20 Jun 2019
Date of incorporation
About Lotozea International LLP
Data last updated:
Lotozea International LLP is a limited liability partnership (LLP) based in Surat, Gujarat, India. It operates in the wholesale trading and distribution segment of the business services sector. It was incorporated on 20 June 2019 and has been in existence for over 7 years.
The LLP is registered with the Registrar of Companies (ROC), Ahmedabad, under LLPIN AAP-6998. Its GSTIN is 24AAIFL3109R1Z0 (Gujarat).
The LLP has a total obligation of contribution of ₹10 Lakh. It is led by designated partners including Chhaganbhai Parbatbhai Thesiya and Prabhaben Chhaganbhai Thesiya.
Its latest statement of accounts is for the year ended 31 March 2025. The registered office is at 129 Pramukh Chhaya V C Puna, Surat, Gujarat, India – 395010.
Lotozea International LLP is registered as a micro enterprise under the Udyam registration framework (Reg. No. UDYAM-GJ-22-0177708).
Company details
LLPIN AAP-6998
Incorporation Date 20 June 2019
Total Obligation of Contribution ₹10 Lakh
ROC Ahmedabad
Listing Status Unlisted
Company Status Active
Date of Last AGM 31 March 2025
Date of Balance Sheet 31 March 2025
MSME Classification Micro
Udyam Registration UDYAM-GJ-22-0177708
Key People
Chhaganbhai Parbatbhai Thesiya Designated Partner Prabhaben Chhaganbhai Thesiya Designated Partner Ankit Chhaganbhai Thesiya Designated Partner Recognitions & Rankings of Lotozea International
Contact details
Lotozea International LLP's registered office is in Surat, Gujarat.
- Registered Address129 Pramukh Chhaya V C Puna, Surat, Gujarat, India – 395010
- IndustryBusiness Services, Wholesale, Commission Trade
Comprehensive company report
Lotozea International LLP - one report that includes everything
- 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
₹799 ₹999 20% off excluding 18% GST
Secure checkout · GST invoice included
Financials of Lotozea International LLP
FY 2025 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Lotozea International LLP, buy the company report.
Designated partners of Lotozea International LLP
Lotozea International has 4 designated partners on record. No former designated partners are listed.
Current Designated Partners
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Chhaganbhai Parbatbhai Thesiya | Designated Partner | 20 Jun 2019 | 7 Years 4 Months | Current |
| Prabhaben Chhaganbhai Thesiya | Designated Partner | 20 Jun 2019 | 7 Years 4 Months | Current |
| Ankit Chhaganbhai Thesiya | Designated Partner | 24 May 2025 | 1 Years 5 Months | Current |
| Twinkle Ankit Thesiya | Designated Partner | 24 May 2025 | 1 Years 5 Months | Current |
Legal cases
No court or tribunal cases involving Lotozea International LLP are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Lotozea International LLP; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Lotozea International has 1 GST registration: 1 active.
Total GSTINs
1
Active
1
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 24AAIFL3109R1Z0 | Gujarat | Active | 16 Jul 2019 |
To see the full GST registrations and return filing status of Lotozea International LLP, buy the company report.
Recent activity
Lotozea International LLP has 4 designated partner changes on record since 2019: 4 appointments. The latest: Ankit Chhaganbhai Thesiya was appointed as Designated Partner on 24 May 2025.
Appointed
Ankit Chhaganbhai Thesiya was appointed as Designated Partner.
Appointed
Twinkle Ankit Thesiya was appointed as Designated Partner.
AGM
Lotozea International Llp last Annual general meeting of members was held on 31 Mar 2025 as per latest MCA records.
Filing
Lotozea International Llp has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Ahmedabad.
Appointed
Chhaganbhai Parbatbhai Thesiya was appointed as Designated Partner.
Appointed
Prabhaben Chhaganbhai Thesiya was appointed as Designated Partner.
Incorporation
20 Jun 2019
Lotozea International Llp was registered on 20 Jun 2019 with Roc Ahmedabad & aged 7 years 4 months as per MCA records.
Frequently asked questions
Lotozea International is an active limited liability partnership based in Surat, Gujarat, India. The LLP works in wholesale, within the business services industry. It was incorporated on 20 June 2019 (7+ years old) and is registered under LLPIN AAP-6998.
Lotozea International has 4 current designated partners:
- Chhaganbhai Parbatbhai Thesiya - Designated Partner
- Prabhaben Chhaganbhai Thesiya - Designated Partner
- Ankit Chhaganbhai Thesiya - Designated Partner
- Twinkle Ankit Thesiya - Designated Partner
The latest financial statements of Lotozea International on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 31 March 2025. Year-wise statements from FY 2020 are in the company report.
The GSTIN of Lotozea International is 24AAIFL3109R1Z0, registered in Gujarat.
The LLPIN (Limited Liability Partnership Identification Number) of Lotozea International is AAP-6998. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Lotozea International was incorporated on 20 June 2019, making it 7+ years old. It is registered with the Registrar of Companies, Ahmedabad.
Ankit Chhaganbhai Thesiya was appointed as Designated Partner on 24 May 2025. Twinkle Ankit Thesiya was appointed as Designated Partner on 24 May 2025. Chhaganbhai Parbatbhai Thesiya was appointed as Designated Partner on 20 Jun 2019. Lotozea International has 4 designated partner changes on record in total.
Yes, Lotozea International is registered as a micro enterprise under Udyam registration (number: UDYAM-GJ-22-0177708).
The registered office of Lotozea International is at 129 Pramukh Chhaya V C Puna, Surat, Gujarat, India – 395010.
Lotozea International operates in the business services industry, in the wholesale segment.