Lotus Lakeshore Homes LLP
About Lotus Lakeshore Homes LLP
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Lotus Lakeshore Homes LLP is a limited liability partnership (LLP) based in Velhe, Maharashtra, India. It was incorporated on 18 December 2023.
The LLP is registered with the Registrar of Companies (ROC), Pune, under LLPIN ACE-4266.
The LLP has a total obligation of contribution of ₹50,000. It is led by designated partners Kiran Kashinath Shimpi and Aakash Kiran Shimpi.
The registered office is at C/O Kiran Shimpi Gat No, 29 Gholapghar Velhe Pune, Maharashtra, India – 412212.
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- Registered AddressC/O Kiran Shimpi Gat No, 29 Gholapghar Velhe Pune, Maharashtra, India – 412212
- 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
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Financials of Lotus Lakeshore Homes LLP
Financial statements from FY 2024
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Designated Partners of Lotus Lakeshore Homes LLP
Lotus Lakeshore Homes has 2 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 |
|---|---|---|---|---|
| Kiran Kashinath Shimpi | Designated Partner | 18 Dec 2023 | 2 Years 10 Months | Current |
| Aakash Kiran Shimpi | Designated Partner | 20 Mar 2024 | 2 Years 7 Months | Current |
Charges & Borrowings of Lotus Lakeshore Homes LLP
Lotus Lakeshore Homes LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Lotus Lakeshore Homes LLP
Employment history and EPFO contributions of people linked to Lotus Lakeshore Homes.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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Recent Activity on Lotus Lakeshore Homes LLP
Lotus Lakeshore Homes LLP has 3 designated partner changes on record since 2023: 2 appointments and 1 cessation. The latest: Sunita Raghunath Kuchik ceased to be Designated Partner on 25 Mar 2024.
Credit Ratings, Litigation & Regulatory Alerts for Lotus Lakeshore Homes LLP
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Lotus Lakeshore Homes LLP
MSME payment history
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
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Subsidiaries & Group Companies of Lotus Lakeshore Homes LLP
Corporate group structure
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
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GST Compliance of Lotus Lakeshore Homes LLP
GST registrations and filing compliance
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
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MCA Filings & Documents of Lotus Lakeshore Homes LLP
MCA filings and documents
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.
Frequently Asked Questions about Lotus Lakeshore Homes LLP
Lotus Lakeshore Homes is an active limited liability partnership based in Velhe, Maharashtra, India. It was incorporated on 18 December 2023 (3+ years old) and is registered under LLPIN ACE-4266.
Lotus Lakeshore Homes has 2 current designated partners:
- Kiran Kashinath Shimpi - Designated Partner
- Aakash Kiran Shimpi - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Lotus Lakeshore Homes is ACE-4266. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Lotus Lakeshore Homes was incorporated on 18 December 2023, making it 3+ years old. It is registered with the Registrar of Companies, Pune.
Sunita Raghunath Kuchik ceased to be Designated Partner on 25 Mar 2024. Aakash Kiran Shimpi was appointed as Designated Partner on 20 Mar 2024. Kiran Kashinath Shimpi was appointed as Designated Partner on 18 Dec 2023.
The registered office of Lotus Lakeshore Homes is at CO Kiran Shimpi Gat No, 29 Gholapghar Velhe Pune, Maharashtra, India – 412212.
The total obligation of contribution is ₹50,000.
Lotus Lakeshore Homes can be reached at its registered office: CO Kiran Shimpi Gat No, 29 Gholapghar Velhe Pune, Maharashtra, India – 412212.
Lotus Lakeshore Homes is registered under the jurisdiction of the Registrar of Companies (ROC), Pune.