Lotus Excel Wealth Creators Llp - Company overview

Registered with ROC Goa on 27 December 2010, Lotus Excel Wealth Creators LLP is an active limited liability partnership that has been around…

2010-12-27 Panaji, Goa Active LLP
Connect MCP

Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
-
PROFIT / LOSS
-
EBITDA
-
NET WORTH
-
OPEN CHARGES
-
-
PAID-UP CAPITAL
-
AUTHORISED CAPITAL
1.50 Lakh
COMPANY AGE
15 Years 9 Months
since 2010-12-27
LAST FILING WITH ROC
2025-03-31
Last AGM: 2025-03-31
ACTIVE GST
1
Updated: 2024-01-03 09:45:05
SATISFIED CHARGES
-
-

Company Health Scores Scores from 0–100 based on filings, compliance signals, financials, and board history on this profile.

Health scores for Lotus Excel Wealth Creators Llp covering vendor trust, statutory compliance, financial health and director risk - derived from MCA filings, GST and EPFO records, financial statements and the company's board history.

Vendor Trust Score Low risk
89/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (88), director (90) and company-foundation signals.
  • Operating for 15+ years.
Compliance Score Low risk
88/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Last balance sheet filed for Mar 2025 - slightly behind.
Financial Health Score No data
N/A
Not enough financial filings to score yet.
  • No processed financial statements available for this company.
Director Risk Score Low risk
90/100
Board strength, DIN status and churn.
  • 3 directors on the board.
  • No disqualified or deactivated DINs on the current board.
Scores are derived from MCA filings, financial statements and public records on this page. Higher is safer. They are indicative, not a credit rating.
360° Intelligence Report: trust score, financial health, credit risk, growth & distress signals - auto-generated from filings. View report →

About Lotus Excel Wealth Creators Llp Company identity, industry, contact, and registration details from MCA and company records.

Registered with ROC Goa on 27 December 2010, Lotus Excel Wealth Creators LLP is an active limited liability partnership that has been around for about 15 years. Its registered office is at 13/832, Bunglow Damodar, Panaji, Goa.

Infyner groups it under Real Estate and Construction, in the Real Estate Services segment.

It has three partners: Neeta Manoj Rajani, Rahul Manoj Rajani and Trupti Suketu Rai. The longest-serving is Neeta Manoj Rajani, on the board since 2010; the most recent to join is Trupti Suketu Rai, appointed in April 2025. One former partner, Manoj Dhirajlal Rajani, left in April 2025. Between them, the partners also sit on the boards of 3 other companies, including Dhiraj Investments Company (A Private Company With Unlimited Liability) and Dynamic Excel Wealth Creators LLP.

The last annual filing on record was on 31 March 2025, for accounts made up to 31 March 2025. No charges (secured loans) are registered against it.

Real Estate and Construction ••••••••
  • Location 13/832, Bunglow Damodar,, Panaji, Goa - 403001
Legal NameLotus Excel Wealth Creators Llp
CIN / LLPINAAA-3214
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2010-12-27
Date of AGM2025-03-31
Date of Balance Sheet2025-03-31
Listing Status-
ROC CodeRoc Goa
PAN
LEI Number
Active Compliance-

Current Partners of Lotus Excel Wealth Creators Llp (3) Current board members from MCA filings, including designation and appointment details.

N
Neeta Manoj Rajani
Designated Partner | Since 2010-12-27 | DIN: 05012264
R
Rahul Manoj Rajani
Designated Partner | Since 2025-04-01 | DIN: 10937591
T
Trupti Suketu Rai
Designated Partner | Since 2025-04-01 | DIN: 11001854

Companies With Common Directors Of Lotus Excel Wealth Creators Llp Other companies that share directors with this entity, based on MCA and compliance network data.

Board Overlap From MCA / Compliance Filings

Dhiraj Investments Company (A Private Company With Unlimited Liability) 1 Shared Director
Dynamic Excel Wealth Creators Llp 1 Shared Director
Shamrock Industrial Company Limited 1 Shared Director

GST Compliance of Lotus Excel Wealth Creators Llp GST registrations and filing status by state. Full compliance detail unlocks with your report.

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

GST registrations and filing compliance require an active report plan.

Verified entity values are shown only after access is granted.

MSME Payment Delays by Lotus Excel Wealth Creators Llp MSME supplier payment delays and filing history. Full amounts unlock with your report.

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

MSME payment history requires an active report plan.

Verified entity values are shown only after access is granted.

MCA Filings & Documents of Lotus Excel Wealth Creators Llp Official MCA forms, returns, and filing index. Document access unlocks with your report.

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

MCA filings and documents require an active report plan.

Verified entity values are shown only after access is granted.

Frequently Asked Questions about Lotus Excel Wealth Creators Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Lotus Excel Wealth Creators LLP?
In an LLP the partners are the owners. The partners on record for Lotus Excel Wealth Creators LLP are Neeta Manoj Rajani, Rahul Manoj Rajani and Trupti Suketu Rai.
Who are the current designated partners and partners of Lotus Excel Wealth Creators LLP?
Lotus Excel Wealth Creators LLP has three partners on record: Neeta Manoj Rajani (since December 2010), Rahul Manoj Rajani (since April 2025) and Trupti Suketu Rai (since April 2025).
What is LLPIN/FCRN number of Lotus Excel Wealth Creators LLP?
The LLPIN of Lotus Excel Wealth Creators LLP is AAA-3214. Unlike a company CIN, an LLPIN is a short serial number and does not encode the state or year.
When was Lotus Excel Wealth Creators LLP incorporated?
Lotus Excel Wealth Creators LLP was incorporated on 27 December 2010 with ROC Goa. That makes it about 15 years old.
What is the registered address of Lotus Excel Wealth Creators LLP?
The registered office on MCA records is 13/832, Bunglow Damodar, Panaji, Goa - 403001.
What is the current status of Lotus Excel Wealth Creators LLP?
MCA shows Lotus Excel Wealth Creators LLP as Active, and its last annual filing on record was in March 2025.
What is the contact number or email for Lotus Excel Wealth Creators LLP?
You can post to its registered office at 13/832, Bunglow Damodar, Panaji, Goa - 403001.
What industry or business activity is Lotus Excel Wealth Creators LLP associated with?
It is grouped under Real Estate and Construction, in the Real Estate Services segment.
When did Lotus Excel Wealth Creators LLP last file its annual return and accounts?
The last annual filing on record was on 31 March 2025, and the latest balance sheet is for the year ending 31 March 2025.
Where can I see charges and lenders for Lotus Excel Wealth Creators LLP?
MCA shows no charges registered against Lotus Excel Wealth Creators LLP, so no assets are pledged for a registered secured loan.
Have any partners left Lotus Excel Wealth Creators LLP?
Yes, one former partner is on record. Manoj Dhirajlal Rajani (April 2025) left.
Which companies share directors with Lotus Excel Wealth Creators LLP?
3 companies share partners with Lotus Excel Wealth Creators LLP: Dhiraj Investments Company (A Private Company With Unlimited Liability), Dynamic Excel Wealth Creators LLP and Shamrock Industrial Company Limited.
How can I get the financial details of Lotus Excel Wealth Creators LLP?
No financial statements for Lotus Excel Wealth Creators LLP are on record with us yet.
What is the ROC code of Lotus Excel Wealth Creators LLP?
Lotus Excel Wealth Creators LLP is registered with ROC Goa.
What is the company classification of Lotus Excel Wealth Creators LLP?
MCA classifies Lotus Excel Wealth Creators LLP as: Limited Liability Partnership.
Does Lotus Excel Wealth Creators LLP have GST registrations on file?
Yes, one active GST registration is linked to Lotus Excel Wealth Creators LLP.

Disclaimer: Data on this page is compiled from public sources as available in our system at the time of the last update and is for general information only. Scores are derived indicators, not credit ratings or advice - please verify from official sources and consult a professional before making any business or financial decision.