Lotu Merchandise Private Limited
About Lotu Merchandise Private Limited
Data last updated: 17 February 2026
Lotu Merchandise Private Limited is a private limited company based in District Burdwan, West Bengal, India. It specialises in passenger transport, a part of the broader transport and logistics sector. Incorporated on 06 June 1997, the company has been in operation for over 29 years.
Registered with ROC Kolkata under CIN U51909WB1997PTC084550.
Capital: an authorised share capital of ₹1 Cr and a paid-up capital of ₹51.22 Lakh. It is led by directors Vishal Kumar Sarda and Ram Kumar Sarda.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: 77/1 N S B Roadraniganj, District Burdwan, West Bengal, India – 713347.
As per the financials filed for FY 2025, the company reported a revenue of ₹3.4 Lakh, a decline of 1% compared to the previous year.
As per MCA filings, the company has open charges of ₹118.82 Cr on record.
The current compliance status is marked as compliant by the Registrar of Companies.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
Registered Address77/1 N S B Roadraniganj, District Burdwan, West Bengal, India – 713347
-
IndustryTransport and Logistics, Passenger Transport
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Business Activity of Lotu Merchandise Private Limited
Lotu Merchandise Private Limited is engaged in the principal business activity of administrative and support service activities, with detailed activities including rental and leasing activities.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| N | Administrative and support service activities | 77 | Rental and leasing activities | Locked |
Business activity turnover details for Lotu Merchandise Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Auditor Details of Lotu Merchandise Private Limited
Auditor information for Lotu Merchandise Private Limited provides details about the firm responsible for auditing the company's financial statements and ensuring compliance with regulatory requirements.
Board of Directors of Lotu Merchandise Private Limited
Lotu Merchandise Private Limited is governed by 2 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
|
Vishal Kumar Sarda
Also directs:
Shreegopal Gobind Agro Tech Private Limited, Shreegopal Concrete Private Limited, Anmol Steel & Power Private Limited and 4 more
|
Director | 06 Jun 1997 | 29 Years 2 Months | Current |
|
Ram Kumar Sarda
Also directs:
Shreegopal Gobind Agro Tech Private Limited, Ramleela Udyog Private Limited, Babylon Agro Products Private Limited and 5 more
|
Director | 06 Jun 1997 | 29 Years 2 Months | Current |
Financials of Lotu Merchandise Private Limited FY 2025 filings available
Lotu Merchandise Private Limited reported revenue of ₹3.4 Lakh (down 1.00% YoY) for FY 2025.
Ten-year financial statements for Lotu Merchandise Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Lotu Merchandise Private Limited
Shareholding and ownership data for Lotu Merchandise Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Lotu Merchandise Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 25 Nov 2025 | Axis Bank Limited | ₹25 Cr | Open |
| 24 Nov 2017 | Others | ₹54.47 Cr | Open |
| 08 May 2010 | Oriental Bank of Commerce | ₹39.35 Cr | Open |
Total charge records: 3 View all charges
Employees and EPFO Compliance at Lotu Merchandise Private Limited
View historical data on people associated with Lotu Merchandise Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Lotu Merchandise Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Lotu Merchandise Private Limited
GST registrations and filing compliance for Lotu Merchandise Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Lotu Merchandise Private Limited
Credit ratings, litigation, and regulatory alerts for Lotu Merchandise Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- 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 Lotu Merchandise Private Limited
MSME payment history for Lotu Merchandise Private Limited
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
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Lotu Merchandise Private Limited
Corporate group structure for Lotu Merchandise Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Lotu Merchandise Private Limited
MCA filings and documents for Lotu Merchandise Private Limited
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
Verified entity values are shown only after access is granted.
Recent Activity on Lotu Merchandise Private Limited
Frequently Asked Questions about Lotu Merchandise Private Limited
Lotu Merchandise Private Limited is an active private limited company in the transport and logistics sector based in District Burdwan, West Bengal, India. It was incorporated on 06 June 1997 (29+ years old) and is registered under CIN U51909WB1997PTC084550.
Lotu Merchandise Private Limited reported revenue of ₹3.4 Lakh for FY 2025 (down 1.00% YoY).
The current directors of Lotu Merchandise Private Limited are:
- Vishal Kumar Sarda - Director
- Ram Kumar Sarda - Director
The primary industry of Lotu Merchandise Private Limited is transport and logistics. The company specifically operates in passenger transport. The company is currently active in this sector.
Lotu Merchandise Private Limited can be reached at the registered office: 771 N S B Roadraniganj, District Burdwan, West Bengal, India – 713347.
The authorised capital is ₹1 Cr, and the paid-up capital is ₹51.22 Lakh.