Lotus Excel Wealth Creators LLP
About Lotus Excel Wealth Creators LLP
Data last updated:
Lotus Excel Wealth Creators LLP is a limited liability partnership company based in Panaji, Goa, India. It specialises in real estate advisory and brokerage, a part of the broader real estate and construction sector. Incorporated on 27 December 2010, the LLP has been in operation for over 16 years.
Registered with ROC Goa under LLPIN AAA-3214.
Capital: a total obligation of contribution of ₹1.5 Lakh. It is led by designated partners including Neeta Manoj Rajani and Rahul Manoj Rajani.
Accounts filed on 31 March 2025. Office: Panaji, Goa.
- EmailLocked
- TelephoneLocked
- WebsiteLocked
- Social MediaLocked
- Registered Address13/832 Bunglow Damodar, Miramar, Panaji, Goa, India – 403001
- IndustryReal Estate and Construction, Real Estate Services
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Designated Partners of Lotus Excel Wealth Creators LLP
Lotus Excel Wealth Creators has 3 current designated partners and 1 former designated partner. Current designated partners are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Neeta Manoj Rajani | Designated Partner | 27 Dec 2010 | 15 Years 9 Months | Current |
| Rahul Manoj Rajani Also directs: Shamrock Industrial Company Limited | Designated Partner | 01 Apr 2025 | 1 Years 6 Months | Current |
| Trupti Suketu Rai | Designated Partner | 01 Apr 2025 | 1 Years 6 Months | Current |
Financials of Lotus Excel Wealth Creators LLP FY 2025 filings available
Ten-year financial statements for Lotus Excel Wealth Creators LLP
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Charges & Borrowings of Lotus Excel Wealth Creators
Lotus Excel Wealth Creators LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Lotus Excel Wealth Creators
Employment history and EPFO contributions of people linked to Lotus Excel Wealth Creators.
Employee and EPFO history for Lotus Excel Wealth Creators LLP
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Lotus Excel Wealth Creators
GST registrations and filing compliance for Lotus Excel Wealth Creators LLP
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.
Credit Ratings, Litigation & Regulatory Alerts for Lotus Excel Wealth Creators
Credit ratings, litigation, and regulatory alerts for Lotus Excel Wealth Creators LLP
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Lotus Excel Wealth Creators
MSME payment history for Lotus Excel Wealth Creators LLP
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
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Lotus Excel Wealth Creators
Corporate group structure for Lotus Excel Wealth Creators LLP
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
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Lotus Excel Wealth Creators
MCA filings and documents for Lotus Excel Wealth Creators LLP
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.
Recent Activity on Lotus Excel Wealth Creators
Frequently Asked Questions about Lotus Excel Wealth Creators LLP
Lotus Excel Wealth Creators is an active limited liability partnership in the real estate and construction sector based in Panaji, Goa, India. It was incorporated on 27 December 2010 (16+ years old) and is registered under LLPIN AAA-3214.
The current designated partners of Lotus Excel Wealth Creators are:
- Neeta Manoj Rajani - Designated Partner
- Rahul Manoj Rajani - Designated Partner
- Trupti Suketu Rai - Designated Partner
The primary industry of Lotus Excel Wealth Creators is real estate and construction. The LLP specifically operates in real estate services. The LLP is currently active in this sector.
Lotus Excel Wealth Creators can be reached at the registered office: 13832 Bunglow Damodar, Miramar, Panaji, Goa, India – 403001.
The total obligation of contribution is ₹1.5 Lakh.
The LLP has its registered office at 13832 Bunglow Damodar, Miramar, Panaji, Goa, India – 403001.