Lotus Ventures LLP
About Lotus Ventures LLP
Data last updated:
Lotus Ventures 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 29 October 2013 and has been in existence for over 13 years.
The LLP is registered with the Registrar of Companies (ROC), Mumbai, under LLPIN AAB-8453.
The LLP has a total obligation of contribution of ₹1 Lakh. It is led by designated partners Aashish Kumar Agarwal and Shashi Agarwal.
Its latest statement of accounts is for the year ended 31 March 2025. The registered office is at Mumbai, Maharashtra.
Court records list 1 case involving the LLP, including 1 filed against it; 1 case is pending.
Company details
Contact details
Lotus Ventures LLP's registered office is in Mumbai, Maharashtra.
- Registered Address13th Level Lotus Trade Centre Near D N Nagar Metro Station, New Link Road Andheri West, Mumbai, Maharashtra, India – 400053
- 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 Ventures LLP
FY 2025 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Lotus Ventures LLP, buy the company report.
Designated partners of Lotus Ventures LLP
Lotus Ventures 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 |
|---|---|---|---|---|
| Aashish Kumar Agarwal | Designated Partner | 01 Apr 2018 | 8 Years 7 Months | Current |
| Shashi Agarwal | Designated Partner | 01 Nov 2023 | 3 Years 0 Months | Current |
Legal cases
Lotus Ventures LLP has 1 court case on record: 1 filed against it. All case is pending.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 1 | 1 | 1 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Mumbai CMM Courts, Maharashtra | Court case (Summary Case) | Filed against the company by an individual | Pending |
To see the full case history of Lotus Ventures 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 Ventures 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 Ventures LLP; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Lotus Ventures LLP has 7 designated partner changes on record since 2014: 2 appointments and 5 cessations. The latest: Shashi Agarwal was appointed as Designated Partner on 01 Nov 2023.
Frequently asked questions
Lotus Ventures 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 29 October 2013 (13+ years old) and is registered under LLPIN AAB-8453.
Lotus Ventures has 2 current designated partners:
- Aashish Kumar Agarwal - Designated Partner
- Shashi Agarwal - Designated Partner
The latest financial statements of Lotus Ventures on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 31 March 2025. Year-wise statements from 2015 are in the company report.
The LLPIN (Limited Liability Partnership Identification Number) of Lotus Ventures is AAB-8453. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Lotus Ventures has 1 court case on record: 1 filed against it. 1 is pending.
Lotus Ventures was incorporated on 29 October 2013, making it 13+ years old. It is registered with the Registrar of Companies, Mumbai.
Shashi Agarwal was appointed as Designated Partner on 01 Nov 2023. Shashi Agarwal ceased to be Partner on 31 Oct 2023. Komal Agarwal ceased to be Partner on 09 Aug 2018. Lotus Ventures has 7 designated partner changes on record in total.
The registered office of Lotus Ventures is at 13th Level Lotus Trade Centre Near D N Nagar Metro Station, New Link Road Andheri West, Mumbai, Maharashtra, India – 400053.
Lotus Ventures operates in the real estate and construction industry, in the real estate services segment.
Lotus Ventures can be reached at its registered office: 13th Level Lotus Trade Centre Near D N Nagar Metro Station, New Link Road Andheri West, Mumbai, Maharashtra, India – 400053.
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