Lotus Distributors Private Limited

Lotus Distributors Private Limited - trading in Kolkata, West Bengal, India. FY 2026 financials and compliance.
CIN U51909WB2004PTC099760 Incorporated 13 September 2004 ROC Kolkata HQ Kolkata, West Bengal, India
Merged Private Limited Company trading
Data last updated
Revenue · Latest
-
Latest filing
EBITDA · Latest
Locked
In full report
Net profit · Latest
Locked
In full report
Authorised capital
₹22 Lakh
Registered with MCA
Paid-up capital
₹20.24 Lakh
Issued & subscribed
Open charges
None
Secured borrowings
Company age
22 yrs
Est. 2004
Last financials
Mar 2007
Balance sheet date

About Lotus Distributors Private Limited

Data last updated: 25 July 2025

Lotus Distributors Private Limited was a private limited company based in Kolkata, West Bengal, India. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It specialised in specialised services, a part of the broader trading and commerce sector. Incorporated on 13 September 2004.

Registered with ROC Kolkata under CIN U51909WB2004PTC099760.

Capital: an authorised share capital of ₹22 Lakh and a paid-up capital of ₹20.24 Lakh. It was led by directors Sati Mahtani and Raj Mahtani.

Last AGM: 28 September 2007. Financial statements filed for year ended 31 March 2007. Office: 12J Park Street Ground Floor, Kolkata, West Bengal, India – 700017.

The company has been merged (amalgamated) with another entity and no longer exists separately. Business activities, if any, continue under the successor entity.

Company Details of Lotus Distributors Private Limited
CIN U51909WB2004PTC099760
Registration Number 099760
Incorporation Date 13 September 2004
ROC Kolkata
Listing Status Unlisted
Company Status Amalgamated
Date of Last AGM 28 September 2007
Date of Balance Sheet 31 March 2007
Contact Details
  • Email
    Locked
  • Telephone
    Locked
  • Website
    Locked
  • Social Media
    Locked
  • Registered Address
    12J Park Street Ground Floor, Kolkata, West Bengal, India – 700017
  • Industry
    Trading, Specialty, Wholesale
Company report
Lotus Distributors Private Limited - full intelligence report
  • 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
₹799 ₹999 20% off
Secure checkout · GST invoice included

Unlock the full Lotus Distributors Private Limited report

Financials, compliance, directors, charges, ownership and filings for Lotus Distributors Private Limited in one report.

10-year financials Directors & ownership Charges & compliance

Board of Directors of Lotus Distributors Private Limited

Lotus Distributors Private Limited is currently managed by 2 directors, with 2 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.

Directors (as last reported)
Name Designation Appointment Date Tenure Status
Sati Mahtani Director 01 Aug 2006 20 Years 0 Months As last reported
Raj Mahtani Director 01 Aug 2006 20 Years 0 Months As last reported

Financials of Lotus Distributors Private Limited FY 2007 filings available

Premium access

Ten-year financial statements for Lotus Distributors 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.

Charges & Borrowings Lotus Distributors Private Limited

Lotus Distributors Private Limited does not have any charges (loans) registered with the Registrar of Companies.

Employees and EPFO Compliance at Lotus Distributors Private Limited

View historical data on people associated with Lotus Distributors Private Limited, including employment history and EPFO contributions.

Premium access

Employee and EPFO history for Lotus Distributors 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 Lotus Distributors Private Limited

Premium access

GST registrations and filing compliance for Lotus Distributors 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 Lotus Distributors Private Limited

Premium access

Credit ratings, litigation, and regulatory alerts for Lotus Distributors 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 Lotus Distributors Private Limited

Premium access

MSME payment history for Lotus Distributors 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 Lotus Distributors Private Limited

Premium access

Corporate group structure for Lotus Distributors 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 Lotus Distributors Private Limited

Premium access

MCA filings and documents for Lotus Distributors 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 Lotus Distributors Private Limited

Activity
28 Sep 2007
Lotus Distributors Private Limited last Annual general meeting of members was held on 28 Sep 2007 as per latest MCA records.
Activity
31 Mar 2007
Lotus Distributors Private Limited has filed its annual Financial statements for the year ended 31 Mar 2007 with Roc Kolkata.
Directors
01 Aug 2006
Sati Mahtani was appointed as a Director on 01 Aug 2006 & has been associated with this company since 20 years 20 days.
Directors
01 Aug 2006
Raj Mahtani was appointed as a Director on 01 Aug 2006 & has been associated with this company since 20 years 20 days.
Activity
13 Sep 2004
Lotus Distributors Private Limited was registered on 13 Sep 2004 with Roc Kolkata & aged 21 years 11 months as per MCA records.

Frequently Asked Questions about Lotus Distributors Private Limited

Lotus Distributors Private Limited has been "Amalgamated" (merged) as per MCA records. The company was combined with another entity and no longer exists as a separate legal entity. Business activities, if any, continue under the successor entity.

Lotus Distributors Private Limited is a amalgamated private limited company in the trading sector based in Kolkata, West Bengal, India. It was incorporated on 13 September 2004 and is registered under CIN U51909WB2004PTC099760. The company was amalgamated as per MCA records and no longer exists as a legal entity.

Lotus Distributors Private Limited was incorporated on 13 September 2004. Registered with ROC Kolkata.

The current directors of Lotus Distributors Private Limited are:

The CIN (Corporate Identification Number) of Lotus Distributors Private Limited is U51909WB2004PTC099760. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.

The primary industry of Lotus Distributors Private Limited is trading. The company specifically operates in specialty.

7M+ Indian companies. One platform.

Financials, directors, compliance, charges and shareholding - sourced from MCA, SEBI and RBI filings.

Subscription plans available