Lotus Trading Corp Limited
Founded in 2002 and headquartered in Maharashtra, India.
2002 | Mumbai, Maharashtra (India) | Merged
Lotus Trading Corp Profile
Key Indicators
- Authorised Capital ₹ 25.00 Cr
- Paid Up Capital ₹ 14.15 Cr
- Company Age 23 Year, 2 Months
- 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, 2 Months 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
Lotus Trading Corp Limited
Explore comprehensive data for Lotus Trading Corp Limited, including financials, compliance details, shareholding patterns, and litigation history.
Who are the key members and board of directors at Lotus Trading Corp?
Board Members (3)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Surendra Kulhari  | Director | 05-Apr-2007 | Current |
| Bharat Vageria | Additional Director | 04-Mar-2008 | Current |
| Abdul Shaik | Additional Director | 04-Mar-2008 | Current |
Financial Performance of Lotus Trading Corp.
Enhance accessibility to Lotus Trading Corp's financial data by unlocking access to both Standalone and Consolidated balance sheets, Profit & Loss Statements, Ratios, Related Party Transactions, and additional relevant information.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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What is the Ownership and Shareholding Structure of Lotus Trading Corp?
Unlock access to Lotus Trading Corp's control and ownership data, Corporate Shareholding Patterns, Funding (security allotment) details, Foreign Institutional Investor information, Directors and Key Management Personnel (KMP) Remuneration, Group Structure, Overseas Direct Investment and other pertinent data.
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Coslight India Telecom Private LimitedAbdul Shaik is a mutual person
Charges (Loans)
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 17 years 9 days .
- 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 17 years 9 days .
- Annual General Meeting
Lotus Trading Corp Limited last Annual general meeting of members was held on 29 Sep 2007 as per latest MCA records.
- 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 11 months .
- Balance Sheet
Lotus Trading Corp Limited has filed its annual Financial statements for the year ended 31 Mar 2007 with Roc Mumbai.
- Company Incorporation
Lotus Trading Corp Limited was registered on 09 Jan 2002 with Roc Mumbai & aged 23 years 2 months as per MCA records.
Frequently asked questions
What is the Incorporation or founding date of Lotus Trading Corp Limited?
Lotus Trading Corp Limited was incorporated on 09 Jan 2002.
What is authorized share capital and paid-up capital of Lotus Trading Corp Limited?
The authorized share capital of Lotus Trading Corp Limited is ₹ 25.00 Cr and paid-up capital is ₹ 14.15 Cr.
Who are the current board members & directors of Lotus Trading Corp Limited?
Currently 3 directors are associated with Lotus Trading Corp Limited.
- Bharat Kumar Ratanlal Vageria
- Surendra Kumar Kulhari
- Abdul Gaffoor Shaik
What is the registered address of Lotus Trading Corp Limited?
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.
What is the corporate identification number (CIN) and company number of Lotus Trading Corp Limited?
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).
When was the last Balance Sheet of Lotus Trading Corp Limited filed with the ROC?
The most recent Balance Sheet for Lotus Trading Corp Limited was filed with the ROC on 31 Mar 2007.
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