About Lotus Ventures Private Limited
Data last updated:
Lotus Ventures Private Limited was a private limited company based in Mumbai, Maharashtra, India. The company has been converted to a Limited Liability Partnership (LLP) and no longer exists as a company. For the latest details, refer to the successor LLP. It was incorporated on 31 July 1997.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U00064MH1997PTC184281.
The company had an authorised share capital of ₹2 Cr and a paid-up capital of ₹87.12 Lakh. It was led by directors Vivek Brijkrishandas Agrawal and Bhagwanji Manji Patel.
Its last annual general meeting (AGM) was held on 30 September 2013, and its latest financial statements are for the year ended 31 March 2013. The registered office was at 409 Laxmi Plaza Laxmi Industrial Estate New Link Road Andheri (West), Mumbai, Maharashtra, India – 400053.
As per MCA filings, the company has satisfied charges of ₹45 Lakh on record.
The last known website on record is lotusgroup.in.
Company details
CIN history
Lotus Ventures has one previous CIN (Corporate Identification Number): U00064BR1997PTC008064. The current CIN is U00064MH1997PTC184281, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U00064MH1997PTC184281 | Current |
| U00064BR1997PTC008064 | Previous |
Contact details
Lotus Ventures Private Limited's registered office is in Mumbai, Maharashtra.
- Registered Address409 Laxmi Plaza Laxmi Industrial Estate New Link Road Andheri (West), Mumbai, Maharashtra, India – 400053
- 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 Private Limited
FY 2013 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Lotus Ventures Private Limited, buy the company report.
Board of directors of Lotus Ventures Private Limited
Lotus Ventures has 2 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Vivek Brijkrishandas Agrawal | Director | 31 Jul 1997 | 29 Years 3 Months | As last reported |
| Bhagwanji Manji Patel | Director | 01 Jun 2009 | 17 Years 5 Months | As last reported |
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 30 Aug 2003 | 90263985 | Canara Bank | ₹45 Lakh | Satisfied |
To see the full charge records of Lotus Ventures Private Limited, buy the company report.
Total charge records: 1 View all charges
Legal cases
No court or tribunal cases involving Lotus Ventures Private Limited 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 Ventures Private Limited; 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 Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Lotus Ventures Private Limited has 4 board changes on record since 1997: 2 appointments and 2 cessations. The latest: Ashok Kumar Agarwal ceased to be Director on 30 Sep 2009.
Frequently asked questions
Lotus Ventures has been "Converted to LLP" - the business changed its legal structure from a company to a Limited Liability Partnership. The original company no longer exists in its previous form. For the latest information, refer to the successor LLP entity registered with MCA.
Lotus Ventures was a private limited company based in Mumbai, Maharashtra, India. It was incorporated on 31 July 1997 and is registered under CIN U00064MH1997PTC184281. For the latest details, refer to the successor LLP entity.
The CIN (Corporate Identification Number) of Lotus Ventures is U00064MH1997PTC184281. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Lotus Ventures had 2 directors:
- Vivek Brijkrishandas Agrawal - Director
- Bhagwanji Manji Patel - Director
Lotus Ventures was incorporated on 31 July 1997. It is registered with the Registrar of Companies, Mumbai.
Lotus Ventures can be reached through the website lotusgroup.in. Its registered office is in Mumbai, Maharashtra, India.
The registered office of Lotus Ventures is at 409 Laxmi Plaza Laxmi Industrial Estate New Link Road Andheri West, Mumbai, Maharashtra, India – 400053.
The latest financial statements of Lotus Ventures on record with the MCA are for the year ended 31 March 2013. Its last annual general meeting was held on 30 September 2013. Year-wise statements from 2015 are in the company report.
Ashok Kumar Agarwal ceased to be Director on 30 Sep 2009. Bhagwanji Manji Patel ceased to be Additional Director on 30 Sep 2009. Bhagwanji Manji Patel was appointed as Director on 01 Jun 2009. Lotus Ventures has 4 board changes on record in total.
Lotus Ventures has no open charges and satisfied charges of ₹45 Lakh as per latest MCA filings.
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