Lotus Formwork LLP - business services in Mumbai, Maharashtra, India. Directors, charges & compliance details.
LLPIN ABA-4130 Incorporated 28 January 2022 ROC Mumbai HQ Mumbai, Maharashtra, India
Active Limited Liability Partnership business services
Data last updated
Revenue · Latest
-
Latest filing
EBITDA · Latest
Locked
In full report
Net profit · Latest
Locked
In full report
Contribution obligation
₹50,000
As per LLP agreement
Paid-up contribution
-
Contribution received
Open charges
None
Secured borrowings
Company age
4 yrs
Est. 2022
Employees · EPFO
-
Latest available

About Lotus Formwork LLP

Data last updated:

Lotus Formwork LLP is a limited liability partnership company based in Mumbai, Maharashtra, India. It specialises in wholesale trading and distribution, a part of the broader business services sector. Incorporated on 28 January 2022.

Registered with ROC Mumbai under LLPIN ABA-4130.

Capital: a total obligation of contribution of ₹50,000. It is led by designated partners including Muhammad Adil Muhammad Shahid Siddiqui and Khadija Khatoon Muhammad Shahid Siddique.

Office: Shop No. 2 Anna Sagar Market Jari Mari Kurla West Near Shamshuddin Compound, Mumbai, Maharashtra, India – 400072.

Company Details of Lotus Formwork LLP
LLPIN ABA-4130
Incorporation Date 28 January 2022
Total Obligation of Contribution ₹50,000
ROC Mumbai
Company Status Active
Contact Details
  • Email
    Locked
  • Telephone
    Locked
  • Website
    Locked
  • Social Media
    Locked
  • Registered Address
    Shop No. 2 Anna Sagar Market Jari Mari Kurla West Near Shamshuddin Compound, Mumbai, Maharashtra, India – 400072
  • Industry
    Business Services, Wholesale, Commission Trade
Company report
Lotus Formwork LLP - full intelligence report
  • 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
₹799 ₹999 20% off
Secure checkout · GST invoice included

Unlock the full Lotus Formwork LLP report

Financials, compliance, directors, charges, ownership and filings for Lotus Formwork LLP in one report.

10-year financials Directors & ownership Charges & compliance

Designated Partners of Lotus Formwork LLP

Lotus Formwork has 3 designated partners on record. No former designated partners are listed.

Current Designated Partners
NameDesignationAppointment DateTenureStatus
Muhammad Adil Muhammad Shahid SiddiquiDesignated Partner28 Jan 20224 Years 8 MonthsCurrent
Khadija Khatoon Muhammad Shahid SiddiqueDesignated Partner28 Jan 20224 Years 8 MonthsCurrent
Muhammad Shahid SiddiqueDesignated Partner28 Jan 20224 Years 8 MonthsCurrent

Financials of Lotus Formwork LLP

Premium access

Ten-year financial statements for Lotus Formwork 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 Formwork

Lotus Formwork LLP does not have any charges (loans) registered with the Registrar of Companies.

Employees and EPFO Compliance at Lotus Formwork

Employment history and EPFO contributions of people linked to Lotus Formwork.

Premium access

Employee and EPFO history for Lotus Formwork 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 Formwork

Premium access

GST registrations and filing compliance for Lotus Formwork 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 Formwork

Premium access

Credit ratings, litigation, and regulatory alerts for Lotus Formwork 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 Formwork

Premium access

MSME payment history for Lotus Formwork 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 Formwork

Premium access

Corporate group structure for Lotus Formwork 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 Formwork

Premium access

MCA filings and documents for Lotus Formwork 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 Formwork

Directors
28 Jan 2022
Muhammad Adil Muhammad Shahid Siddiqui was appointed as a Designated Partner on 28 Jan 2022 & has been associated with this company since 4 years 8 months.
Directors
28 Jan 2022
Khadija Khatoon Muhammad Shahid Siddique was appointed as a Designated Partner on 28 Jan 2022 & has been associated with this company since 4 years 8 months.
Directors
28 Jan 2022
Muhammad Shahid Siddique was appointed as a Designated Partner on 28 Jan 2022 & has been associated with this company since 4 years 8 months.
Activity
28 Jan 2022
Lotus Formwork Llp was registered on 28 Jan 2022 with Roc Mumbai & aged 4 years 8 months as per MCA records.

Frequently Asked Questions about Lotus Formwork LLP

Lotus Formwork is an active limited liability partnership in the business services sector based in Mumbai, Maharashtra, India. It was incorporated on 28 January 2022 (4+ years old) and is registered under LLPIN ABA-4130.

The current designated partners of Lotus Formwork are:

The primary industry of Lotus Formwork is business services. The LLP specifically operates in wholesale. The LLP is currently active in this sector.

Lotus Formwork can be reached at the registered office: Shop No. 2 Anna Sagar Market Jari Mari Kurla West Near Shamshuddin Compound, Mumbai, Maharashtra, India – 400072.

The total obligation of contribution is ₹50,000.

The LLP has its registered office at Shop No. 2 Anna Sagar Market Jari Mari Kurla West Near Shamshuddin Compound, Mumbai, Maharashtra, India – 400072.

7M+ Indian companies. One platform.

Financials, directors, compliance, charges and shareholding - compiled from official filings and updated regularly.

Subscription plans available