Lotus Globex LLP
About Lotus Globex LLP
Data last updated:
Lotus Globex LLP was a limited liability partnership company based in Rajkot, Gujarat, India. The LLP has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It specialised in wholesale trading and distribution, a part of the broader business services sector. Incorporated on 18 February 2017.
Registered with ROC Ahmedabad under LLPIN AAI-6047.
Capital: a total obligation of contribution of ₹1 Lakh. It was led by designated partners Rohan Vrajlal Babiya and Ashesh Sunil Lakhani.
Accounts filed on 31 March 2018. Office: Bhavnagar Road Besides Bedipara Fire Station Panjrapol, Rajkot, Gujarat, India – 360001.
The LLP is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
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- Registered AddressBhavnagar Road Besides Bedipara Fire Station Panjrapol, Rajkot, Gujarat, India – 360001
- IndustryBusiness Services, Wholesale, Commission Trade
- 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 Globex LLP
Lotus Globex has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Rohan Vrajlal Babiya Also directs: Icone Builder's Hardware LLP, Bridgeway Exim LLP | Designated Partner | 18 Feb 2017 | 9 Years 7 Months | As last reported |
| Ashesh Sunil Lakhani | Designated Partner | 18 Feb 2017 | 9 Years 7 Months | As last reported |
Financials of Lotus Globex LLP FY 2018 filings available
Ten-year financial statements for Lotus Globex 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 Globex
Lotus Globex LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Lotus Globex
Employment history and EPFO contributions of people linked to Lotus Globex.
Employee and EPFO history for Lotus Globex 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 Globex
GST registrations and filing compliance for Lotus Globex 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 Globex
Credit ratings, litigation, and regulatory alerts for Lotus Globex 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 Globex
MSME payment history for Lotus Globex 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 Globex
Corporate group structure for Lotus Globex 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 Globex
MCA filings and documents for Lotus Globex 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 Globex
Frequently Asked Questions about Lotus Globex LLP
Lotus Globex has a status of "Struck Off" as per MCA records. This means the LLP has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off LLP cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Lotus Globex is a struck-off limited liability partnership in the business services sector based in Rajkot, Gujarat, India. It was incorporated on 18 February 2017 and is registered under LLPIN AAI-6047. The LLP has been struck off by the Registrar of Companies and is no longer operational.
The current designated partners of Lotus Globex are:
- Rohan Vrajlal Babiya - Designated Partner
- Ashesh Sunil Lakhani - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Lotus Globex is AAI-6047. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
The primary industry of Lotus Globex is business services. The LLP specifically operates in wholesale. The LLP was active in this sector before being struck off.
The LLP has its registered office at Bhavnagar Road Besides Bedipara Fire Station Panjrapol, Rajkot, Gujarat, India – 360001.