Lotus Real Estate Private Limited
About Lotus Real Estate Private Limited
Data last updated: 23 July 2025
Lotus Real Estate Private Limited is a private limited company based in Mumbai, Maharashtra, India. The company is currently under liquidation, meaning its assets are being sold to settle outstanding debts. It may not have the legal capacity to fulfil new contracts. It specialises in real estate leasing and property management, a part of the broader real estate and construction sector. Incorporated on 15 July 1996, the company has been in operation for over 30 years.
Registered with ROC Mumbai under CIN U70100MH1996PTC101036.
Capital: an authorised share capital of ₹25 Lakh and a paid-up capital of ₹23.75 Lakh. It is led by directors Padma Dineshkumar Lal and Dinesh Kumar Lal.
Last AGM: 22 June 2009. Financial statements filed for year ended 31 March 2009. Office: 34B F Blocksitaram Bldg Palton Road Fort, Mumbai, Maharashtra, India – 400001.
The company is currently under liquidation - its assets are being sold to settle outstanding debts. It may lack the legal capacity to fulfil new agreements, and creditors are prioritised in the distribution of proceeds.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
Registered Address34B F Blocksitaram Bldg Palton Road Fort, Mumbai, Maharashtra, India – 400001
-
IndustryReal Estate and Construction, Real Estate Leasing
- 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
Board of Directors of Lotus Real Estate Private Limited
Lotus Real Estate Private Limited is governed by 2 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
|
Padma Dineshkumar Lal
Also directs:
Shefali Farms Private Limited, Eden Realtors Private Limited, Ami Global Logistics Private Limited and 3 more
|
Director | 15 Jul 1996 | 30 Years 1 Months | As last reported |
| Dinesh Kumar Lal | Director | 15 Jul 1996 | 30 Years 1 Months | As last reported |
Financials of Lotus Real Estate Private Limited FY 2009 filings available
Ten-year financial statements for Lotus Real Estate Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Charges & Borrowings Lotus Real Estate Private Limited
Lotus Real Estate Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Lotus Real Estate Private Limited
View historical data on people associated with Lotus Real Estate Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Lotus Real Estate Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Lotus Real Estate Private Limited
GST registrations and filing compliance for Lotus Real Estate Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- 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 Real Estate Private Limited
Credit ratings, litigation, and regulatory alerts for Lotus Real Estate Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- 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 Real Estate Private Limited
MSME payment history for Lotus Real Estate Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- 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 Real Estate Private Limited
Corporate group structure for Lotus Real Estate Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- 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 Real Estate Private Limited
MCA filings and documents for Lotus Real Estate Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- 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 Real Estate Private Limited
Frequently Asked Questions about Lotus Real Estate Private Limited
Lotus Real Estate Private Limited is currently "Under Liquidation" as per MCA records. The company's assets are being sold to settle outstanding debts owed to creditors. A company under liquidation may not have the legal capacity to fulfil new contracts, and creditors are prioritised in the distribution of proceeds. This is a high-risk status - caution is strongly advised.
Lotus Real Estate Private Limited is a company under liquidation, formerly operating as a private limited company in the real estate and construction sector based in Mumbai, Maharashtra, India. It was incorporated on 15 July 1996 and is registered under CIN U70100MH1996PTC101036. Caution is advised - the company may not have the legal capacity to fulfil new agreements.
The current directors of Lotus Real Estate Private Limited are:
- Padma Dineshkumar Lal - Director
- Dinesh Kumar Lal - Director
The CIN (Corporate Identification Number) of Lotus Real Estate Private Limited is U70100MH1996PTC101036. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Lotus Real Estate Private Limited is real estate and construction. The company specifically operates in real estate leasing.
Lotus Real Estate Private Limited can be reached at the registered office: 34B F Blocksitaram Bldg Palton Road Fort, Mumbai, Maharashtra, India – 400001.