Lotus India Wealth Management LLP
About Lotus India Wealth Management LLP
Data last updated:
Lotus India Wealth Management LLP is a limited liability partnership (LLP) based in Kalyan, Maharashtra, India. It operates in the service-based operations segment of the services sector. It was incorporated on 22 February 2018 and has been in existence for over 8 years.
The LLP is registered with the Registrar of Companies (ROC), Mumbai, under LLPIN AAM-0764. Its GSTIN is 27AAHFL4974H1ZX (Maharashtra).
The LLP has a total obligation of contribution of ₹5 Cr. It is led by designated partners Henil Mahesh Dedhia and Bhavin Mahesh Dedhia.
Its latest statement of accounts is for the year ended 31 March 2018. The registered office is at A/401 Kasturi Plaza Manpada Rd Dombivli, Kalyan, Maharashtra, India – 421201.
The LLP is associated with 1 brand: Brand Bazaar. Court records list 11 cases involving the LLP, including 11 filed against it; 11 cases are pending.
Company details
Contact details
Lotus India Wealth Management LLP's registered office is in Kalyan, Maharashtra.
- Registered AddressA/401 Kasturi Plaza Manpada Rd Dombivli, Kalyan, Maharashtra, India – 421201
- IndustryService, Other Services
- 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
Brands
Lotus India Wealth Management operates one associated brand: Brand Bazaar. Each brand links to its own profile.
| Brand | Description | Website |
|---|---|---|
| Provides wealth management solutions and online package buying options. | brandbazaar.biz |
Financials of Lotus India Wealth Management LLP
FY 2018 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Lotus India Wealth Management LLP, buy the company report.
Designated partners of Lotus India Wealth Management LLP
Lotus India Wealth Management has 2 current designated partners and 5 former designated partners. Current designated partners are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Henil Mahesh Dedhia Also directs: Lotus Kingdom Private Limited | Designated Partner | 05 Nov 2018 | 7 Years 11 Months | Current |
| Bhavin Mahesh Dedhia Also directs: Konkan Capfin Limited, Lotus Kingdom Private Limited | Designated Partner | 22 Feb 2018 | 8 Years 8 Months | Current |
Legal cases
Lotus India Wealth Management LLP has 11 court cases on record: 11 filed against it. All cases are pending.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 11 | 11 | 11 |
Cases on record (5 of 11)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Kolhapur, Maharashtra | Civil suit | Filed against the company by an individual | Pending |
| District court, RAJKOT, Gujarat | Criminal complaint | Filed against the company by an individual | Pending |
| District court, Mumbai CMM Courts, Maharashtra | Court case (Summary Case SC) | Filed against the company by an individual | Pending |
| District court, RAJKOT, Gujarat | Criminal complaint | Filed against the company by an individual | Pending |
| District court, RAJKOT, Gujarat | Criminal complaint | Filed against the company by an individual | Pending |
To see the full case history of Lotus India Wealth Management LLP, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Lotus India Wealth Management LLP; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Lotus India Wealth Management has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 27AAHFL4974H1ZX | Maharashtra | Active | 03 Apr 2018 |
To see the full GST registrations and return filing status of Lotus India Wealth Management LLP, buy the company report.
Recent activity
Lotus India Wealth Management LLP has 7 designated partner changes on record since 2018: 2 appointments and 5 cessations. The latest: Mahesh Ramesh Patil ceased to be Partner on 15 Dec 2020.
Frequently asked questions
Lotus India Wealth Management is an active limited liability partnership based in Kalyan, Maharashtra, India. The LLP works in other services, within the service industry. It was incorporated on 22 February 2018 (8+ years old) and is registered under LLPIN AAM-0764.
Lotus India Wealth Management has 2 current designated partners:
- Henil Mahesh Dedhia - Designated Partner
- Bhavin Mahesh Dedhia - Designated Partner
The latest financial statements of Lotus India Wealth Management on record with the MCA are for the year ended 31 March 2018. Its last annual general meeting was held on 31 March 2025. Year-wise statements from FY 2018 are in the company report.
The GSTIN of Lotus India Wealth Management is 27AAHFL4974H1ZX, registered in Maharashtra.
The LLPIN (Limited Liability Partnership Identification Number) of Lotus India Wealth Management is AAM-0764. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Lotus India Wealth Management has 11 court cases on record: 11 filed against it. 11 are pending.
Lotus India Wealth Management was incorporated on 22 February 2018, making it 8+ years old. It is registered with the Registrar of Companies, Mumbai.
Mahesh Ramesh Patil ceased to be Partner on 15 Dec 2020. Henil Mahesh Dedhia was appointed as Designated Partner on 05 Nov 2018. Pareshbhai Yashwantrai Vadodariya ceased to be Partner on 05 Nov 2018. Lotus India Wealth Management has 7 designated partner changes on record in total.
The registered office of Lotus India Wealth Management is at A401 Kasturi Plaza Manpada Rd Dombivli, Kalyan, Maharashtra, India – 421201.
Lotus India Wealth Management operates in the service industry, in the other services segment.