Lotus Lake Trading LLP
About Lotus Lake Trading LLP
Data last updated:
Lotus Lake Trading LLP is a limited liability partnership (LLP) based in Mumbai, Maharashtra, India. It operates in the real estate advisory and brokerage segment of the real estate and construction sector. It was incorporated on 20 January 2016 and has been in existence for over 10 years.
The LLP is registered with the Registrar of Companies (ROC), Mumbai, under LLPIN AAF-5258.
The LLP has a total obligation of contribution of ₹1 Lakh. It is led by designated partners Vandana Prakash Poojari and Dharmesh Nitin Shah.
Its latest statement of accounts is for the year ended 31 March 2016. The registered office is at Gautam C – 701 Rushivan Nr. Abhivan Nagar Borivali East, Mumbai, Maharashtra, India – 400066.
Company details
Contact details
Lotus Lake Trading LLP's registered office is in Mumbai, Maharashtra.
- Registered AddressGautam C – 701 Rushivan Nr. Abhivan Nagar Borivali East, Mumbai, Maharashtra, India – 400066
- IndustryReal Estate and Construction, Real Estate 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
Financials of Lotus Lake Trading LLP
FY 2016 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Lotus Lake Trading LLP, buy the company report.
Designated partners of Lotus Lake Trading LLP
Lotus Lake Trading has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Vandana Prakash Poojari Also directs: Artham Sri Multirade LLP | Designated Partner | 20 Jan 2016 | 10 Years 9 Months | Current |
| Dharmesh Nitin Shah Also directs: Rejuvenators Eco Solutions LLP | Designated Partner | 20 Jan 2016 | 10 Years 9 Months | Current |
Legal cases
No court or tribunal cases involving Lotus Lake Trading 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 Lotus Lake Trading LLP; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Lotus Lake Trading LLP; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Lotus Lake Trading LLP has 2 designated partner changes on record since 2016: 2 appointments. The latest: Dharmesh Nitin Shah was appointed as Designated Partner on 20 Jan 2016.
Frequently asked questions
Lotus Lake Trading is an active limited liability partnership based in Mumbai, Maharashtra, India. The LLP works in real estate services, within the real estate and construction industry. It was incorporated on 20 January 2016 (10+ years old) and is registered under LLPIN AAF-5258.
Lotus Lake Trading has 2 current designated partners:
- Vandana Prakash Poojari - Designated Partner
- Dharmesh Nitin Shah - Designated Partner
The latest financial statements of Lotus Lake Trading on record with the MCA are for the year ended 31 March 2016. Its last annual general meeting was held on 31 March 2017. Year-wise statements from FY 2016 are in the company report.
The LLPIN (Limited Liability Partnership Identification Number) of Lotus Lake Trading is AAF-5258. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Lotus Lake Trading was incorporated on 20 January 2016, making it 10+ years old. It is registered with the Registrar of Companies, Mumbai.
Dharmesh Nitin Shah was appointed as Designated Partner on 20 Jan 2016. Vandana Prakash Poojari was appointed as Designated Partner on 20 Jan 2016.
The registered office of Lotus Lake Trading is at Gautam C – 701 Rushivan Nr. Abhivan Nagar Borivali East, Mumbai, Maharashtra, India – 400066.
Lotus Lake Trading operates in the real estate and construction industry, in the real estate services segment.
Lotus Lake Trading can be reached at its registered office: Gautam C – 701 Rushivan Nr. Abhivan Nagar Borivali East, Mumbai, Maharashtra, India – 400066.
Lotus Lake Trading is registered under the jurisdiction of the Registrar of Companies (ROC), Mumbai.