Lotus Trading Corp Limited

Founded in 2002 and headquartered in Maharashtra, India.

2002 | Mumbai, Maharashtra (India) | Merged
Last Updated: January 18, 2025

Lotus Trading Corp Profile

Key Indicators

  • Authorised Capital ₹ 25.00 Cr
  • Paid Up Capital ₹ 14.15 Cr
  • Company Age 23 Year, 30 Days
  • Last Filing with ROC 31 Mar 2007

About Lotus Trading Corp

Lotus Trading Corp Limited (LTCL) is Amalgamated company established on 09 Jan 2002 with its office registered at Mumbai, Maharashtra, India and has been running since 23 Year, 30 Days with a paid up capital of 14.15 Cr. According to MCA records, 3 Directors are linked to this company as of 18 Jan 2025.

Company Details

  • Location

    Mumbai, Maharashtra, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address
  • Website

    -

  • Social Media
    -

Corporate Identity Details

  • CIN/LLPIN

    U51909MH2002PLC134507

  • Company No.

    134507

  • Company Classification

    Public Limited Indian Non-Government Company

  • Incorporation Date

    09 Jan 2002

  • Date of AGM

    29 Sep 2007

  • Date of Balance Sheet

    31 Mar 2007

  • Listing Status

    Unlisted

  • ROC Code

    Roc Mumbai

Industry

Trading
Other Industry

Who are the key members and board of directors at Lotus Trading Corp?

Board Members (3)

Name Designation Appointment Date Status
Surendra Kulhari Country flag representing In Director 05-Apr-2007 Current
Bharat Vageria Country flag representing In Additional Director 04-Mar-2008 Current
Abdul Shaik Country flag representing In Additional Director 04-Mar-2008 Current

Financial Performance of Lotus Trading Corp.

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  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023) YOY Growth
(FY 2022) (FY 2021) (FY 2020) (FY 2019)
Total Revenue
Revenue from Operations
Total Assets
Profit or Loss
Net Worth
EBITDA

What is the Ownership and Shareholding Structure of Lotus Trading Corp?

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Charges (Loans)

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There are no open charges registered against the company as per our records.

How Many Employees Work at Lotus Trading Corp?

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Deals i

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Rating

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Alerts

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Latest Updates, News, and FAQs on Lotus Trading Corp

Recent activity within the organization

  • Director Appointment

    Bharat Kumar Ratanlal Vageria was appointed as a Additional Director was appointed as a Additional Director on 04 Mar 2008 & has been associated with this company since 16 years 11 months .

    04 Mar 2008

  • Director Appointment

    Abdul Gaffoor Shaik was appointed as a Additional Director was appointed as a Additional Director on 04 Mar 2008 & has been associated with this company since 16 years 11 months .

    04 Mar 2008

  • Annual General Meeting

    Lotus Trading Corp Limited last Annual general meeting of members was held on 29 Sep 2007 as per latest MCA records.

    29 Sep 2007

  • Director Appointment

    Surendra Kumar Kulhari was appointed as a Director was appointed as a Director on 05 Apr 2007 & has been associated with this company since 17 years 10 months .

    05 Apr 2007

  • Balance Sheet

    Lotus Trading Corp Limited has filed its annual Financial statements for the year ended 31 Mar 2007 with Roc Mumbai.

    31 Mar 2007

  • Company Incorporation

    Lotus Trading Corp Limited was registered on 09 Jan 2002 with Roc Mumbai & aged 23 years 30 days as per MCA records.

    09 Jan 2002

Frequently asked questions

  • Lotus Trading Corp Limited was incorporated on 09 Jan 2002.

  • The authorized share capital of Lotus Trading Corp Limited is ₹ 25.00 Cr and paid-up capital is ₹ 14.15 Cr.

  • Currently 3 directors are associated with Lotus Trading Corp Limited.

    • Bharat Kumar Ratanlal Vageria
    • Surendra Kumar Kulhari
    • Abdul Gaffoor Shaik
  • As per Ministry of Corporate Affairs (Mca), the registered address of Lotus Trading Corp Limited is 2Nd Floor Ashoka Halls V Road Vile Parle West Mumbai India, Maharastra, Maharashtra, 400056.

  • The corporate identification number (CIN) of Lotus Trading Corp Limited is U51909MH2002PLC134507 and the company number is 134507 as per Ministry of Corporate Affairs (MCA).

  • The most recent Balance Sheet for Lotus Trading Corp Limited was filed with the ROC on 31 Mar 2007.