N K Lotus Valley Private Limited
About N K Lotus Valley Private Limited
Data last updated:
N K Lotus Valley Private Limited is a private limited company based in Delhi, India. It operates in the agricultural support and advisory segment of the agriculture sector. It was incorporated on 02 June 2011 and has been in existence for over 15 years.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U01403DL2011PTC220263.
The company has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Neeraj Kumar Gupta and Sujata Gupta.
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 is at Shalimar Bagh Delhi, Delhi, India – 110088.
As per MCA filings, the company has open charges of ₹3 Cr on record.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
Company details
Contact details
N K Lotus Valley Private Limited's registered office is in Delhi, Delhi.
- Registered AddressShalimar Bagh Delhi, Delhi, India – 110088
- IndustryAgriculture, Agri Support 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 N K Lotus Valley Private Limited
FY 2013 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of N K Lotus Valley Private Limited, buy the company report.
Board of directors of N K Lotus Valley Private Limited
N K Lotus Valley 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 |
|---|---|---|---|---|
| Neeraj Kumar Gupta Also directs: N K Sweet Roses Plantation Private Limited, N K Gold Medallion Private Limited, N K Shelters Private Limited and 3 more | Additional Director | 14 Jun 2014 | 12 Years 4 Months | Current |
| Sujata Gupta | Additional Director | 24 Jan 2013 | 13 Years 9 Months | Current |
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 08 Feb 2013 | 10416292 | Corporation Bank | ₹3 Cr | Open |
Total charge records: 1 View all charges
Legal cases
No court or tribunal cases involving N K Lotus Valley 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 N K Lotus Valley 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 N K Lotus Valley Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
N K Lotus Valley Private Limited has 4 board changes on record since 2013: 2 appointments and 2 cessations. The latest: Raghav Gupta ceased to be Director on 17 Jun 2014.
Frequently asked questions
N K Lotus Valley is an active private limited company based in Delhi, India. The company works in agri support services, within the agriculture industry. It was incorporated on 02 June 2011 (15+ years old) and is registered under CIN U01403DL2011PTC220263.
N K Lotus Valley has 2 current directors:
- Neeraj Kumar Gupta - Additional Director
- Sujata Gupta - Additional Director
The latest financial statements of N K Lotus Valley 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.
The CIN (Corporate Identification Number) of N K Lotus Valley is U01403DL2011PTC220263. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
N K Lotus Valley was incorporated on 02 June 2011, making it 15+ years old. It is registered with the Registrar of Companies, Delhi.
Raghav Gupta ceased to be Director on 17 Jun 2014. Neeraj Kumar Gupta was appointed as Additional Director on 14 Jun 2014. Komal Gupta ceased to be Director on 27 Jan 2013. N K Lotus Valley has 4 board changes on record in total.
The registered office of N K Lotus Valley is at Shalimar Bagh Delhi, Delhi, India – 110088.
N K Lotus Valley operates in the agriculture industry, in the agri support services segment.
N K Lotus Valley has open charges of ₹3 Cr and no satisfied charges on record as per latest MCA filings.
The compliance status of N K Lotus Valley is active non-compliant as of 27 September 2026. The company is actively filing with the Registrar of Companies.
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