Lotus Palace LLP
About Lotus Palace LLP
Data last updated:
Lotus Palace LLP is a limited liability partnership (LLP) based in Mumbai, Maharashtra, India. The LLP is currently under process of striking off by the Registrar of Companies. The removal process has been initiated but is not yet final, and the LLP may be struck off soon. It operates in the real estate advisory and brokerage segment of the real estate and construction sector. It was incorporated on 19 August 2010.
The LLP is registered with the Registrar of Companies (ROC), Mumbai, under LLPIN AAA-2075.
The LLP has a total obligation of contribution of ₹15 Lakh. It is led by designated partners Rafique Abdul Malik and Aziza Rafique Malik.
Its latest statement of accounts is for the year ended 31 March 2024. The registered office is at Mumbai, Maharashtra.
Company details
Contact details
Lotus Palace LLP's registered office is in Mumbai, Maharashtra.
- Registered AddressUnit No.419 Kanakia Zillion 4th Floor, A Wing Lbs Marg And Cst Road Junction, Mumbai, Maharashtra, India – 400070
- 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 Palace LLP
FY 2024 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Lotus Palace LLP, buy the company report.
Designated partners of Lotus Palace LLP
Lotus Palace has 2 current designated partners and 2 former designated partners. Current designated partners are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Rafique Abdul Malik Also directs: Metro Brands Limited, Metmill Footwear Private Limited, Metro Plaza Arcade Private Limited and 1 more | Designated Partner | 19 Aug 2010 | 16 Years 2 Months | Current |
| Aziza Rafique Malik | Designated Partner | 19 Aug 2010 | 16 Years 2 Months | Current |
Legal cases
No court or tribunal cases involving Lotus Palace 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 Palace 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 Palace LLP; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Lotus Palace LLP has 4 designated partner changes on record since 2010: 2 appointments and 2 cessations. The latest: Farah Malik Bhanji ceased to be Partner on 31 Dec 2018.
Frequently asked questions
Lotus Palace is currently "Under Process of Striking Off" as per MCA records. The Registrar of Companies has initiated the process to remove the LLP from the register, typically due to non-filing of statutory returns. This process is not yet final, but the LLP may be struck off soon. Caution is advised before entering into any agreements with this entity.
Lotus Palace is a company pending strike off, currently registered as a 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 19 August 2010 and is registered under LLPIN AAA-2075. The LLP may be struck off soon - caution is advised.
Lotus Palace has 2 current designated partners:
- Rafique Abdul Malik - Designated Partner
- Aziza Rafique Malik - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Lotus Palace is AAA-2075. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Lotus Palace was incorporated on 19 August 2010. It is registered with the Registrar of Companies, Mumbai.
The registered office of Lotus Palace is at Unit No.419 Kanakia Zillion 4th Floor, A Wing Lbs Marg And Cst Road Junction, Mumbai, Maharashtra, India – 400070.
The latest financial statements of Lotus Palace on record with the MCA are for the year ended 31 March 2024. Its last annual general meeting was held on 31 March 2024. Year-wise statements from 2015 are in the company report.
Lotus Palace operates in the real estate and construction industry, in the real estate services segment.
Farah Malik Bhanji ceased to be Partner on 31 Dec 2018. Sabina Hadi Malik ceased to be Partner on 31 Dec 2018. Aziza Rafique Malik was appointed as Designated Partner on 19 Aug 2010. Lotus Palace has 4 designated partner changes on record in total.
Lotus Palace can be reached at its registered office: Unit No.419 Kanakia Zillion 4th Floor, A Wing Lbs Marg And Cst Road Junction, Mumbai, Maharashtra, India – 400070.
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