Lotus Palace Llp - Company overview

Lotus Palace LLP is shown as "Under Process Of Striking Off" in MCA records.

2010-08-19 Mumbai, Maharashtra Under Process Of Striking 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
15.00 Lakh
COMPANY AGE
16 Years 2 Months
since 2010-08-19
LAST FILING WITH ROC
2024-03-31
Last AGM: 2024-03-31
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 Palace 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
64/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (30), director (95) and company-foundation signals.
  • Operating for 16+ years.
Compliance Score High risk
30/100
Statutory filings, status and regulatory flags.
  • Company status is "Under Process Of Striking Off" (not Active).
  • Last balance sheet filed for Mar 2024 - 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 Palace Llp Company identity, industry, contact, and registration details from MCA and company records.

Lotus Palace LLP is shown as "Under Process Of Striking Off" in MCA records. It was registered with ROC Mumbai on 19 August 2010 as a limited liability partnership. Its registered office is at Unit No.419, Kanakia Zillion, 4Th Floor, Mumbai, Maharashtra.

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

It has two partners - Rafique Abdul Malik and Aziza Rafique Malik - and both have been on the board since the day it was set up. Two former partners are on record; the most recent to leave was Sabina Hadi Malik in December 2018. Between them, the partners also sit on the boards of 15 other companies, including Allium Property LLP and Mhs Developers LLP.

The last annual filing on record was on 31 March 2024, for accounts made up to 31 March 2024. No charges (secured loans) are registered against it.

Real Estate and Construction ••••••••
  • Location Unit No.419, Kanakia Zillion, 4Th Floor, Mumbai, Maharashtra - 400070
Legal NameLotus Palace Llp
CIN / LLPINAAA-2075
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2010-08-19
Date of AGM2024-03-31
Date of Balance Sheet2024-03-31
Listing Status-
ROC CodeRoc Mumbai
PAN
LEI Number
Active Compliance-

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

R
Rafique Abdul Malik
Designated Partner | Since 2010-08-19 | DIN: 00521563
A
Aziza Rafique Malik
Designated Partner | Since 2010-08-19 | DIN: 00167534

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

Board Overlap From MCA / Compliance Filings

Allium Property Llp 2 Shared Directors
Mhs Developers Llp 2 Shared Directors
Orchid Palace Llp 2 Shared Directors
Rose Palace Llp 2 Shared Directors
Ador Fontech Limited 1 Shared Director
Mahindra Knowledge Foundation 1 Shared Director
Metmill Footwear Private Limited 1 Shared Director
Metro Brands Limited 1 Shared Director
Metro House Private Limited 1 Shared Director
Metro Plaza Arcade Private Limited 1 Shared Director
Metro Shopping Arcade Private Limited 1 Shared Director
Mhs Developers Private Limited 1 Shared Director
Sabina Comtrade Private Limited 1 Shared Director
Zarah Comtrade Private Limited 1 Shared Director
Zia Comtrade Private Limited 1 Shared Director

MSME Payment Delays by Lotus Palace 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 Palace 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 Palace Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Lotus Palace LLP?
In an LLP the partners are the owners. The partners on record for Lotus Palace LLP are Rafique Abdul Malik and Aziza Rafique Malik.
Who are the current designated partners and partners of Lotus Palace LLP?
Lotus Palace LLP has two partners on record: Rafique Abdul Malik (since August 2010) and Aziza Rafique Malik (since August 2010).
What is LLPIN/FCRN number of Lotus Palace LLP?
The LLPIN of Lotus Palace LLP is AAA-2075. Unlike a company CIN, an LLPIN is a short serial number and does not encode the state or year.
When was Lotus Palace LLP incorporated?
Lotus Palace LLP was incorporated on 19 August 2010 with ROC Mumbai. That makes it about 16 years old.
What is the registered address of Lotus Palace LLP?
The registered office on MCA records is Unit No.419, Kanakia Zillion, 4Th Floor, Mumbai, Maharashtra - 400070.
What is the current status of Lotus Palace LLP?
MCA shows Lotus Palace LLP as "Under Process Of Striking Off". The ROC has started removing it from the register, usually because it stopped filing or applied to close. Until that finishes it still exists on paper.
What is the contact number or email for Lotus Palace LLP?
You can post to its registered office at Unit No.419, Kanakia Zillion, 4Th Floor, Mumbai, Maharashtra - 400070.
What industry or business activity is Lotus Palace LLP associated with?
It is grouped under Real Estate and Construction, in the Real Estate Services segment.
When did Lotus Palace LLP last file its annual return and accounts?
The last annual filing on record was on 31 March 2024, and the latest balance sheet is for the year ending 31 March 2024.
Where can I see charges and lenders for Lotus Palace LLP?
MCA shows no charges registered against Lotus Palace LLP, so no assets are pledged for a registered secured loan.
Have any partners left Lotus Palace LLP?
Yes, two former partners are on record. The most recent to leave were Sabina Hadi Malik (December 2018) and Farah Malik Bhanji (December 2018).
Which companies share directors with Lotus Palace LLP?
15 companies share partners with Lotus Palace LLP. Among them are Allium Property LLP, Mhs Developers LLP, Orchid Palace LLP and 12 more.
How can I get the financial details of Lotus Palace LLP?
No financial statements for Lotus Palace LLP are on record with us yet.
What is the ROC code of Lotus Palace LLP?
Lotus Palace LLP is registered with ROC Mumbai.
What is the company classification of Lotus Palace LLP?
MCA classifies Lotus Palace 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.