Lotus Tradecentre Private Limited
About Lotus Tradecentre Private Limited
Data last updated:
Lotus Tradecentre Private Limited is a private limited company based in Mumbai, Maharashtra, India. It operates in the retail trade segment of the trading and commerce sector. It was incorporated on 30 December 2011 and has been in existence for over 15 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U51101MH2011PTC225610.
The company has an authorised share capital of ₹11 Lakh and a paid-up capital of ₹10.52 Lakh. It is led by directors Bihari Jairamdas Tekchandani and Sudhir Chanderlal Mulchandani.
Its last annual general meeting (AGM) was held on 30 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at Mumbai, Maharashtra.
As per the financials filed for FY 2016, the company reported a revenue of ₹11.29 Lakh. For the same year it recorded a net profit of ₹7,407 (net margin 0.7%) and EBITDA of -₹11.03 Lakh (EBITDA margin -97.7%).
The current compliance status is marked as compliant by the Registrar of Companies.
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- Registered AddressShop – 5 Floor Grd Plot No. 130 Ram Mandir Building Kalbadevi Road Vit, Thalwadi, Mumbai, Maharashtra, India – 400002
- IndustryTrading, Retailers, Retail Trading, Other Wholesale, Wholesale
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
- One PDF report, delivered after checkout
Financials of Lotus Tradecentre Private Limited FY 2025 filings available
Lotus Tradecentre Private Limited reported revenue of ₹11.29 Lakh for FY 2016.
Financial Statement Summary of Lotus Tradecentre Private Limited
| Metrics | FY 2015-16 | FY 2014-15 |
|---|---|---|
| Profit and Loss Statement | ||
| Revenue from Operations | •••• | •••• |
| Other Income | •••• | •••• |
| Total Revenue | ₹11.29 Lakh | •••• |
| Cost of Materials Consumed | •••• | •••• |
| Employee Benefit Expense | •••• | •••• |
| Finance Costs | •••• | •••• |
| Depreciation and Amortisation | •••• | •••• |
| Other Expenses | •••• | •••• |
| Total Expenses | •••• | •••• |
| EBITDA | -₹11.03 Lakh | •••• |
| Profit Before Tax | •••• | •••• |
| Tax Expense | •••• | •••• |
| Net Profit (PAT) | ₹7,407 | •••• |
| Balance Sheet | ||
| Share Capital | •••• | •••• |
| Reserves and Surplus | •••• | •••• |
| Net Worth (Total Equity) | •••• | •••• |
| Long-term Borrowings | •••• | •••• |
| Short-term Borrowings | •••• | •••• |
| Trade Payables | •••• | •••• |
| Total Liabilities | •••• | •••• |
| Fixed Assets | •••• | •••• |
| Investments | •••• | •••• |
| Inventories | •••• | •••• |
| Trade Receivables | •••• | •••• |
| Cash and Bank Balance | •••• | •••• |
| Total Assets | •••• | •••• |
Financial Ratios of Lotus Tradecentre Private Limited
| Metrics | FY 2015-16 | FY 2014-15 |
|---|---|---|
| Profitability | ||
| EBITDA Margin | -97.7% | •••• |
| Net Profit Margin | 0.7% | •••• |
| Return on Equity (ROE) | •••• | •••• |
| Return on Capital Employed (ROCE) | •••• | •••• |
| Return on Assets (ROA) | •••• | •••• |
| Liquidity and Debt | ||
| Current Ratio | •••• | •••• |
| Quick Ratio | •••• | •••• |
| Debt-to-Equity Ratio | •••• | •••• |
| Interest Coverage Ratio | •••• | •••• |
| Efficiency and Growth | ||
| Asset Turnover | •••• | •••• |
| Receivable Days | •••• | •••• |
| Payable Days | •••• | •••• |
| Inventory Days | •••• | •••• |
| Revenue Growth | •••• | •••• |
| Net Profit Growth | •••• | •••• |
Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form AOC-4. The full year-wise statements and ratios of Lotus Tradecentre are in the company report.
Financial statements from 2015
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Auditor Details of Lotus Tradecentre Private Limited
Lotus Tradecentre Private Limited is audited by C GHATAK & CO for the financial year 2016.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| C GHATAK & CO | Locked | Locked | Locked |
Complete auditor history
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Lotus Tradecentre Private Limited
Lotus Tradecentre has 2 current directors and 6 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Bihari Jairamdas Tekchandani | Director | 26 Mar 2021 | 5 Years 6 Months | Current |
| Sudhir Chanderlal Mulchandani Also directs: Neptune Lifespacecon Private Limited, Brew Wealth Private Limited | Director | 01 Nov 2018 | 7 Years 11 Months | Current |
Ownership and Shareholding of Lotus Tradecentre Private Limited
Shareholding and ownership data
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Lotus Tradecentre Private Limited
Lotus Tradecentre Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Lotus Tradecentre Private Limited
Employment history and EPFO contributions of people linked to Lotus Tradecentre.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
Recent Activity on Lotus Tradecentre Private Limited
Lotus Tradecentre Private Limited has 14 board changes on record since 2011: 8 appointments and 6 cessations. The latest: Bihari Jairamdas Tekchandani was appointed as Director on 26 Mar 2021.
5 earlier events are listed in the company report.
Credit Ratings, Litigation & Regulatory Alerts for Lotus Tradecentre Private Limited
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Lotus Tradecentre Private Limited
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Lotus Tradecentre Private Limited
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
GST Compliance of Lotus Tradecentre Private Limited
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Lotus Tradecentre Private Limited
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Frequently Asked Questions about Lotus Tradecentre Private Limited
Lotus Tradecentre is an active private limited company based in Mumbai, Maharashtra, India. The company works in retailers, within the trading industry. It was incorporated on 30 December 2011 (15+ years old) and is registered under CIN U51101MH2011PTC225610.
Lotus Tradecentre reported revenue of ₹11.29 Lakh for FY 2016.
Lotus Tradecentre has 2 current directors:
- Bihari Jairamdas Tekchandani - Director
- Sudhir Chanderlal Mulchandani - Director
Lotus Tradecentre reported a net profit of ₹7,407 (net margin 0.7%) and EBITDA of -₹11.03 Lakh (EBITDA margin -97.7%) for FY 2016, as per its filed financial statements.
The CIN (Corporate Identification Number) of Lotus Tradecentre is U51101MH2011PTC225610. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Lotus Tradecentre was incorporated on 30 December 2011, making it 15+ years old. It is registered with the Registrar of Companies, Mumbai.
Bihari Jairamdas Tekchandani was appointed as Director on 26 Mar 2021. Suresh Jairamdas Tekchandani ceased to be Director on 26 Mar 2021. Jay Prakash Kahar ceased to be Director on 04 Mar 2019. Lotus Tradecentre has 14 board changes on record in total.
The registered office of Lotus Tradecentre is at Shop – 5 Floor Grd Plot No. 130 Ram Mandir Building Kalbadevi Road Vit, Thalwadi, Mumbai, Maharashtra, India – 400002.
Lotus Tradecentre has an authorised share capital of ₹11 Lakh and a paid-up capital of ₹10.52 Lakh.
Lotus Tradecentre operates in the trading industry, in the retailers segment.