Lotus Ventures Llp - Company overview

Registered with ROC Mumbai on 29 October 2013, Lotus Ventures LLP is an active limited liability partnership that has been around for about …

2013-10-29 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
-
OPEN CHARGES
-
-
PAID-UP CAPITAL
-
AUTHORISED CAPITAL
1.00 Lakh
COMPANY AGE
12 Years 11 Months
since 2013-10-29
LAST FILING WITH ROC
2025-03-31
Last AGM: 2025-03-31
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 Ventures 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 12+ 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.
  • 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 Ventures Llp Company identity, industry, contact, and registration details from MCA and company records.

Registered with ROC Mumbai on 29 October 2013, Lotus Ventures LLP is an active limited liability partnership that has been around for about 12 years. The registered office is at 13Th Level, Lotus Trade Centre, Near D N Nagar Metro Station, Mumbai, Maharashtra.

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

It has two partners: Aashish Kumar Agarwal and Shashi Agarwal. The longest-serving is Aashish Kumar Agarwal, on the board since 2018; the most recent to join is Shashi Agarwal, appointed in November 2023. Four former partners are on record; the most recent to leave was Vivek Brijkrishandas Agrawal in August 2018. Between them, the partners also sit on the boards of 7 other companies, including Ashankya Estate LLP and Ashankya Holdings LLP.

Its latest balance sheet on MCA is for the year ending 31 March 2025, and the last annual filing was on 31 March 2025. No charges (secured loans) are registered against it.

Real Estate and Construction ••••••••
  • Location 13Th Level, Lotus Trade Centre,Near D N Nagar Metro Station, Mumbai, Maharashtra - 400053
Legal NameLotus Ventures Llp
CIN / LLPINAAB-8453
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2013-10-29
Date of AGM2025-03-31
Date of Balance Sheet2025-03-31
Listing Status-
ROC CodeRoc Mumbai
PAN
LEI Number
Active Compliance-

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

A
Aashish Kumar Agarwal
Designated Partner | Since 2018-04-01 | DIN: 08152553
S
Shashi Agarwal
Designated Partner | Since 2023-11-01 | DIN: 00656839

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

Board Overlap From MCA / Compliance Filings

Ashankya Estate Llp 2 Shared Directors
Ashankya Holdings Llp 2 Shared Directors
Lotus Energy (India) Private Limited 2 Shared Directors
Lotus Estates And Hospitality Private Limited 2 Shared Directors
Silverbird Multiventures Llp 2 Shared Directors
Divine Tradecom Llp 1 Shared Director
Modern Portfolio Private Limited 1 Shared Director

MSME Payment Delays by Lotus Ventures 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.

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MCA Filings & Documents of Lotus Ventures 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 Ventures Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Lotus Ventures LLP?
In an LLP the partners are the owners. The partners on record for Lotus Ventures LLP are Aashish Kumar Agarwal and Shashi Agarwal.
Who are the current designated partners and partners of Lotus Ventures LLP?
Lotus Ventures LLP has two partners on record: Aashish Kumar Agarwal (since April 2018) and Shashi Agarwal (since November 2023).
What is LLPIN/FCRN number of Lotus Ventures LLP?
The LLPIN of Lotus Ventures LLP is AAB-8453. Unlike a company CIN, an LLPIN is a short serial number and does not encode the state or year.
When was Lotus Ventures LLP incorporated?
Lotus Ventures LLP was incorporated on 29 October 2013 with ROC Mumbai. That makes it about 12 years old.
What is the registered address of Lotus Ventures LLP?
The registered office on MCA records is 13Th Level, Lotus Trade Centre, Near D N Nagar Metro Station, Mumbai, Maharashtra - 400053.
What is the current status of Lotus Ventures LLP?
MCA shows Lotus Ventures LLP as Active, and its last annual filing on record was in March 2025.
What is the contact number or email for Lotus Ventures LLP?
You can post to its registered office at 13Th Level, Lotus Trade Centre, Near D N Nagar Metro Station, Mumbai, Maharashtra - 400053.
What industry or business activity is Lotus Ventures LLP associated with?
It is grouped under Real Estate and Construction, in the Real Estate Services segment.
When did Lotus Ventures 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 Ventures LLP?
MCA shows no charges registered against Lotus Ventures LLP, so no assets are pledged for a registered secured loan.
Have any partners left Lotus Ventures LLP?
Yes, four former partners are on record. The most recent to leave were Vivek Brijkrishandas Agrawal (August 2018), Komal Agarwal (August 2018) and Abhishek Kumar Agarwal (April 2018).
Which companies share directors with Lotus Ventures LLP?
7 companies share partners with Lotus Ventures LLP. Among them are Ashankya Estate LLP, Ashankya Holdings LLP, Lotus Energy (India) Private Limited and 4 more.
How can I get the financial details of Lotus Ventures LLP?
No financial statements for Lotus Ventures LLP are on record with us yet.
What is the ROC code of Lotus Ventures LLP?
Lotus Ventures LLP is registered with ROC Mumbai.
What is the company classification of Lotus Ventures LLP?
MCA classifies Lotus Ventures 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.