Lotus Interio-Build Llp - Company overview

Lotus Interio-Build LLP is an active limited liability partnership registered with ROC Mumbai on 4 July 2017, about 9 years ago.

2017-07-04 Mumbai, Maharashtra Active LLP
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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
-
EMPLOYEE COUNT
1–10
OPEN CHARGES
-
-
PAID-UP CAPITAL
-
AUTHORISED CAPITAL
1.00 Lakh
COMPANY AGE
9 Years 3 Months
since 2017-07-04
LAST FILING WITH ROC
2020-03-31
Last AGM: 2023-03-31
ACTIVE GST
1
Updated: 2023-12-29 15:25:53
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 Interio-Build 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
82/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (75), director (95) and company-foundation signals.
  • Operating for 9 years.
Compliance Score Low risk
75/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Last balance sheet filed for Mar 2020 - 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.
  • 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 Interio-Build Llp Company identity, industry, contact, and registration details from MCA and company records.

Lotus Interio-Build LLP is an active limited liability partnership registered with ROC Mumbai on 4 July 2017, about 9 years ago. Its registered office is at K-209, Ansa Industrial Estate Saki-Vihar Road, Sakinaka, Mumbai, Maharashtra.

Infyner groups it under Consumer Electronics & Durables, in the Furniture Manufacturing segment.

It has three partners - Badri Mohanlalji Malaviya, Mukesh Mohanlal Malaviya and Komal Jagdish Malviya - and all three have been on the board since the day it was set up. No partner has left so far. The same partners also sit on the board of Noble Tool Handles LLP.

The last annual filing on record was on 31 March 2023, for accounts made up to 31 March 2020. Nothing newer than 2020 shows up here, so it is worth checking the MCA portal for later filings. No charges (secured loans) are registered against it.

Consumer Electronics & Durables ••••••••
  • Location K-209, Ansa Industrial Estate Saki-Vihar Road,Sakinaka, Mumbai, Maharashtra - 400072
Legal NameLotus Interio-Build Llp
CIN / LLPINAAJ-8841
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2017-07-04
Date of AGM2023-03-31
Date of Balance Sheet2020-03-31
Listing Status-
ROC CodeRoc Mumbai
PAN
LEI Number
Active Compliance-

Current Partners of Lotus Interio-Build Llp (3) Current board members from MCA filings, including designation and appointment details.

B
Badri Mohanlalji Malaviya
Designated Partner | Since 2017-07-04 | DIN: 07807096
M
Mukesh Mohanlal Malaviya
Designated Partner | Since 2017-07-04 | DIN: 07807103
K
Komal Jagdish Malviya
Designated Partner | Since 2017-07-04 | DIN: 07849327

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

Board Overlap From MCA / Compliance Filings

Noble Tool Handles Llp 1 Shared Director

Employees and EPFO Compliance at Lotus Interio-Build Llp EPFO establishments, contributions, and headcount history. Full records unlock with your report.

1 establishment linked

Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.

Monthly headcount PF contributions ECR filing status Establishment history

Employee and EPFO history require an active report plan.

Verified entity values are shown only after access is granted.

GST Compliance of Lotus Interio-Build 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 Interio-Build 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 Interio-Build 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 Interio-Build Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Lotus Interio-Build LLP?
In an LLP the partners are the owners. The partners on record for Lotus Interio-Build LLP are Badri Mohanlalji Malaviya, Mukesh Mohanlal Malaviya and Komal Jagdish Malviya.
Who are the current designated partners and partners of Lotus Interio-Build LLP?
Lotus Interio-Build LLP has three partners on record: Badri Mohanlalji Malaviya (since July 2017), Mukesh Mohanlal Malaviya (since July 2017) and Komal Jagdish Malviya (since July 2017).
What is LLPIN/FCRN number of Lotus Interio-Build LLP?
The LLPIN of Lotus Interio-Build LLP is AAJ-8841. Unlike a company CIN, an LLPIN is a short serial number and does not encode the state or year.
When was Lotus Interio-Build LLP incorporated?
Lotus Interio-Build LLP was incorporated on 4 July 2017 with ROC Mumbai. That makes it about 9 years old.
What is the registered address of Lotus Interio-Build LLP?
The registered office on MCA records is K-209, Ansa Industrial Estate Saki-Vihar Road, Sakinaka, Mumbai, Maharashtra - 400072.
What is the current status of Lotus Interio-Build LLP?
MCA shows Lotus Interio-Build LLP as Active, and its last annual filing on record was in March 2023.
What is the contact number or email for Lotus Interio-Build LLP?
You can post to its registered office at K-209, Ansa Industrial Estate Saki-Vihar Road, Sakinaka, Mumbai, Maharashtra - 400072.
What industry or business activity is Lotus Interio-Build LLP associated with?
It is grouped under Consumer Electronics & Durables, in the Furniture Manufacturing segment.
When did Lotus Interio-Build LLP last file its annual return and accounts?
The last annual filing on record was on 31 March 2023, and the latest balance sheet is for the year ending 31 March 2020. Nothing newer than 2020 shows up, so check the MCA portal for later filings.
Where can I see charges and lenders for Lotus Interio-Build LLP?
MCA shows no charges registered against Lotus Interio-Build LLP, so no assets are pledged for a registered secured loan.
Have any partners left Lotus Interio-Build LLP?
No. MCA shows no former partners, so everyone appointed so far is still on the board.
Which companies share directors with Lotus Interio-Build LLP?
Noble Tool Handles LLP shares at least one partner with Lotus Interio-Build LLP.
How can I get the financial details of Lotus Interio-Build LLP?
No financial statements for Lotus Interio-Build LLP are on record with us yet.
What is the ROC code of Lotus Interio-Build LLP?
Lotus Interio-Build LLP is registered with ROC Mumbai.
What is the company classification of Lotus Interio-Build LLP?
MCA classifies Lotus Interio-Build LLP as: Limited Liability Partnership.
Does Lotus Interio-Build LLP have GST registrations on file?
Yes, one active GST registration is linked to Lotus Interio-Build 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.