Lotus Equitrade Private Limited
About Lotus Equitrade Private Limited
Data last updated:
Lotus Equitrade Private Limited was a private limited company based in Delhi, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the wholesale distribution segment of the trading and commerce sector. It was incorporated on 15 September 2009.
The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U67190DL2009PTC194289. The company has 2 GST registrations on record, none of which is active.
The company had an authorised share capital of ₹25 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Kishore Kumar Bhagia and Laji Bhagia.
Its last annual general meeting (AGM) was held on 30 September 2015, and its latest financial statements are for the year ended 31 March 2015. The registered office was at 106 Ist Floor Dda Market Site – II Guru Harkishan Nagar Paschim Vihar, Delhi, India – 110087.
Court records list 3 cases involving the company, including 3 filed against it.
Company details
Contact details
Lotus Equitrade Private Limited's registered office is in Delhi, Delhi.
- Registered Address106 Ist Floor Dda Market Site – II Guru Harkishan Nagar Paschim Vihar, Delhi, India – 110087
- IndustryTrading, 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
Financials of Lotus Equitrade Private Limited
FY 2015 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Lotus Equitrade Private Limited, buy the company report.
Board of directors of Lotus Equitrade Private Limited
Lotus Equitrade has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Kishore Kumar Bhagia | Director | 15 Sep 2009 | 17 Years 1 Months | As last reported |
| Laji Bhagia | Director | 15 Sep 2009 | 17 Years 1 Months | As last reported |
Legal cases
Lotus Equitrade Private Limited has 3 court cases on record: 3 filed against it. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 3 | 3 | 0 |
Cases on record (2 of 3)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Gautam Buddha Nagar, Uttar Pradesh | Court case (Motor Vehicle Challan) | Filed against the company by Up State | Disposed |
| District court, Gautam Buddha Nagar, Uttar Pradesh | Court case (MV) | Filed against the company by Up State | Disposed |
To see the full case history of Lotus Equitrade Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Lotus Equitrade Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Lotus Equitrade has 2 GST registrations on record, and all of them have been cancelled or are inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of Lotus Equitrade Private Limited, buy the company report.
Recent activity
Lotus Equitrade Private Limited has 2 board changes on record since 2009: 2 appointments. The latest: Kishore Kumar Bhagia was appointed as Director on 15 Sep 2009.
Frequently asked questions
Lotus Equitrade has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Lotus Equitrade was a private limited company based in Delhi, India. The company worked in other wholesale, within the trading industry. It was incorporated on 15 September 2009 and is registered under CIN U67190DL2009PTC194289. The company has been struck off by the Registrar of Companies and is no longer operational.
Lotus Equitrade had 2 directors:
- Kishore Kumar Bhagia - Director
- Laji Bhagia - Director
The CIN (Corporate Identification Number) of Lotus Equitrade is U67190DL2009PTC194289. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Lotus Equitrade is at 106 Ist Floor Dda Market Site – II Guru Harkishan Nagar Paschim Vihar, Delhi, India – 110087.
Lotus Equitrade was incorporated on 15 September 2009. It is registered with the Registrar of Companies, Delhi.
The latest financial statements of Lotus Equitrade on record with the MCA are for the year ended 31 March 2015. Its last annual general meeting was held on 30 September 2015. Year-wise statements from 2015 are in the company report.
No. Lotus Equitrade has 2 GST registrations on record and all of them are cancelled or inactive.
Lotus Equitrade operated in the trading industry, in the other wholesale segment. It worked in this industry before it was struck off.
Lotus Equitrade has 3 court cases on record: 3 filed against it.
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