Lotus Globex Llp - Company overview

Lotus Globex LLP is shown as "Strike Off" in MCA records.

2017-02-18 Rajkot, Gujarat Strike Off 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
1.00 Lakh
COMPANY AGE
9 Years 7 Months
since 2017-02-18
LAST FILING WITH ROC
2018-03-31
Last AGM: 2018-03-31
ACTIVE GST
-
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 Globex 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 Moderate
61/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (30), director (95) and company-foundation signals.
  • Operating for 9 years.
Compliance Score High risk
30/100
Statutory filings, status and regulatory flags.
  • Company status is "Strike Off" (not Active).
  • Last balance sheet filed for Mar 2018 - filings look overdue.
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
95/100
Board strength, DIN status and churn.
  • 2 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 Globex Llp Company identity, industry, contact, and registration details from MCA and company records.

Lotus Globex LLP is shown as "Strike Off" in MCA records. It was registered with ROC Ahmedabad on 18 February 2017 as a limited liability partnership. The registered office is at Bhavnagar Road, Besides Bedipara Fire Station, Panjrapol, Rajkot, Gujarat.

Infyner groups it under Business Services, in the Wholesale segment.

Rohan Vrajlal Babiya and Ashesh Sunil Lakhani are its two partners, both appointed when the LLP was incorporated. No partner has left so far. Between them, the partners also sit on the boards of 2 other companies, including Bridgeway Exim LLP and Icone Builder's Hardware LLP.

Its latest balance sheet on MCA is for the year ending 31 March 2018, and the last annual filing was on 31 March 2018. No charges (secured loans) are registered against it.

Business Services •••••••• ••••••••
  • Location Bhavnagar Road, Besides Bedipara Fire Station, Panjrapol, Rajkot, Gujarat - 360001
Legal NameLotus Globex Llp
CIN / LLPINAAI-6047
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2017-02-18
Date of AGM2018-03-31
Date of Balance Sheet2018-03-31
Listing Status-
ROC CodeRoc Ahmedabad
PAN
LEI Number
Active Compliance-

Current Partners of Lotus Globex Llp (2) Current board members from MCA filings, including designation and appointment details.

R
Rohan Vrajlal Babiya
Designated Partner | Since 2017-02-18 | DIN: 07595641
A
Ashesh Sunil Lakhani
Designated Partner | Since 2017-02-18 | DIN: 07612435

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

Board Overlap From MCA / Compliance Filings

Bridgeway Exim Llp 1 Shared Director
Icone Builder's Hardware Llp 1 Shared Director

MSME Payment Delays by Lotus Globex 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 Globex 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 Globex Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Lotus Globex LLP?
In an LLP the partners are the owners. The partners on record for Lotus Globex LLP are Rohan Vrajlal Babiya and Ashesh Sunil Lakhani.
Who are the current designated partners and partners of Lotus Globex LLP?
Lotus Globex LLP has two partners on record: Rohan Vrajlal Babiya (since February 2017) and Ashesh Sunil Lakhani (since February 2017).
What is LLPIN/FCRN number of Lotus Globex LLP?
The LLPIN of Lotus Globex LLP is AAI-6047. Unlike a company CIN, an LLPIN is a short serial number and does not encode the state or year.
When was Lotus Globex LLP incorporated?
Lotus Globex LLP was incorporated on 18 February 2017 with ROC Ahmedabad. That makes it about 9 years old.
What is the registered address of Lotus Globex LLP?
The registered office on MCA records is Bhavnagar Road, Besides Bedipara Fire Station, Panjrapol, Rajkot, Gujarat - 360001.
What is the current status of Lotus Globex LLP?
MCA shows Lotus Globex LLP as "Strike Off". The ROC has removed it from the register of companies. It cannot do business unless the NCLT restores it.
What is the contact number or email for Lotus Globex LLP?
You can post to its registered office at Bhavnagar Road, Besides Bedipara Fire Station, Panjrapol, Rajkot, Gujarat - 360001.
What industry or business activity is Lotus Globex LLP associated with?
It is grouped under Business Services, in the Wholesale segment.
When did Lotus Globex LLP last file its annual return and accounts?
The last annual filing on record was on 31 March 2018, and the latest balance sheet is for the year ending 31 March 2018.
Where can I see charges and lenders for Lotus Globex LLP?
MCA shows no charges registered against Lotus Globex LLP, so no assets are pledged for a registered secured loan.
Have any partners left Lotus Globex LLP?
No. MCA shows no former partners, so everyone appointed so far is still on the board.
Which companies share directors with Lotus Globex LLP?
2 companies share partners with Lotus Globex LLP: Bridgeway Exim LLP and Icone Builder's Hardware LLP.
How can I get the financial details of Lotus Globex LLP?
No financial statements for Lotus Globex LLP are on record with us yet.
What is the ROC code of Lotus Globex LLP?
Lotus Globex LLP is registered with ROC Ahmedabad.
What is the company classification of Lotus Globex LLP?
MCA classifies Lotus Globex LLP as: Limited Liability Partnership.

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.