Lotus Futures Limited.
About Lotus Futures Limited.
Data last updated: 24 July 2025
Lotus Futures Limited. was a public limited company based in Mumbai, Maharashtra, 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 specialised in wholesale trading and distribution, a part of the broader trading and commerce sector. Incorporated on 12 October 2010.
Registered with ROC Mumbai under CIN U51909MH2010PLC208894.
Capital: an authorised share capital of ₹10 Lakh and a paid-up capital of ₹10 Lakh. It was led by directors including Chanchal Sharma and Preetesh Verma.
Office: 201 Shalimar Morya Opp. Infinity Mall New Link Road Oshiwara Andheri (West), Mumbai, Maharashtra, India – 400053.
The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
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Registered Address201 Shalimar Morya Opp. Infinity Mall New Link Road Oshiwara Andheri (West), Mumbai, Maharashtra, India – 400053
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IndustryTrading, Wholesale, Specialty
- 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
Board of Directors of Lotus Futures Limited.
Lotus Futures Limited. is currently managed by 5 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.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
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Chanchal Sharma
Also directs:
Rusheil Global Ventures Llp, J.M. Style & Design Private Limited, Lmd Hitech India Private Limited and 5 more
|
Director | 12 Oct 2010 | 15 Years 9 Months | As last reported |
| Preetesh Verma | Director | 12 Oct 2010 | 15 Years 9 Months | As last reported |
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Dinesh Sharma
Also directs:
Rusheil Global Ventures Llp, J.M. Style & Design Private Limited, Orcas Systems Private Limited and 2 more
|
Director | 12 Oct 2010 | 15 Years 9 Months | As last reported |
|
Deeptesh Verma
Also directs:
Verma Global Licensing Llp, Weone Adtech Private Limited, Weone Softtech Private Limited and 1 more
|
Director | 12 Oct 2010 | 15 Years 9 Months | As last reported |
| Deepti Verma | Director | 12 Oct 2010 | 15 Years 9 Months | As last reported |
Financials of Lotus Futures Limited.
Ten-year financial statements for Lotus Futures 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 Futures Limited.
Lotus Futures Limited. does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Lotus Futures Limited.
View historical data on people associated with Lotus Futures Limited., including employment history and EPFO contributions.
Employee and EPFO history for Lotus Futures 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 Futures Limited.
GST registrations and filing compliance for Lotus Futures 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 Futures Limited.
Credit ratings, litigation, and regulatory alerts for Lotus Futures 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 Futures Limited.
MSME payment history for Lotus Futures 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
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Subsidiaries & Group Companies of Lotus Futures Limited.
Corporate group structure for Lotus Futures 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 Futures Limited.
MCA filings and documents for Lotus Futures 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 Futures Limited.
Frequently Asked Questions about Lotus Futures Limited.
Lotus Futures Limited. 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 Futures Limited. is a struck-off public limited company in the trading sector based in Mumbai, Maharashtra, India. It was incorporated on 12 October 2010 and is registered under CIN U51909MH2010PLC208894. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Lotus Futures Limited. are:
- Chanchal Sharma - Director
- Preetesh Verma - Director
- Dinesh Sharma - Director
- Deeptesh Verma - Director
- Deepti Verma - Director
The CIN (Corporate Identification Number) of Lotus Futures Limited. is U51909MH2010PLC208894. 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 Futures Limited. is trading. The company specifically operates in wholesale. The company was active in this sector before being struck off.
The company has its registered office at 201 Shalimar Morya Opp. Infinity Mall New Link Road Oshiwara Andheri West, Mumbai, Maharashtra, India – 400053.