Lotus Gems Collections Private Limited
About Lotus Gems Collections Private Limited
Data last updated: 25 July 2025
Lotus Gems Collections Private Limited was a private limited company based in New Delhi, 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 specialised in wholesale trading and distribution, a part of the broader trading and commerce sector. Incorporated on 17 July 2003.
Registered with ROC Delhi under CIN U51909DL2003PTC121363.
Capital: an authorised share capital of ₹2 Lakh and a paid-up capital of ₹2 Lakh. It was led by directors Virender Pahwa and Sudesh Pahwa.
Last AGM: 30 September 2015. Financial statements filed for year ended 31 March 2015. Office: Flat No. 202 72 Lakshmi Bhawan Nehru Place, New Delhi, Delhi, India – 110019.
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 AddressFlat No. 202 72 Lakshmi Bhawan Nehru Place, New Delhi, Delhi, India – 110019
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IndustryTrading, Wholesale, Specialty
- Historical Financials and ratios
- Shareholding pattern and group structure
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Board of Directors of Lotus Gems Collections Private Limited
Lotus Gems Collections 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.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Virender Pahwa | Additional Director | 19 Oct 2007 | 18 Years 9 Months | As last reported |
| Sudesh Pahwa | Additional Director | 19 Oct 2007 | 18 Years 9 Months | As last reported |
Financials of Lotus Gems Collections Private Limited FY 2015 filings available
Ten-year financial statements for Lotus Gems Collections Private Limited
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Charges & Borrowings Lotus Gems Collections Private Limited
Lotus Gems Collections Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Lotus Gems Collections Private Limited
View historical data on people associated with Lotus Gems Collections Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Lotus Gems Collections Private Limited
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GST Compliance of Lotus Gems Collections Private Limited
GST registrations and filing compliance for Lotus Gems Collections Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Lotus Gems Collections Private Limited
Credit ratings, litigation, and regulatory alerts for Lotus Gems Collections Private Limited
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MSME Payment Delays by Lotus Gems Collections Private Limited
MSME payment history for Lotus Gems Collections Private Limited
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Subsidiaries & Group Companies of Lotus Gems Collections Private Limited
Corporate group structure for Lotus Gems Collections Private Limited
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MCA Filings & Documents of Lotus Gems Collections Private Limited
MCA filings and documents for Lotus Gems Collections Private Limited
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Recent Activity on Lotus Gems Collections Private Limited
Frequently Asked Questions about Lotus Gems Collections Private Limited
Lotus Gems Collections Private 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 Gems Collections Private Limited is a struck-off private limited company in the trading sector based in New Delhi, Delhi, India. It was incorporated on 17 July 2003 and is registered under CIN U51909DL2003PTC121363. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Lotus Gems Collections Private Limited are:
- Virender Pahwa - Additional Director
- Sudesh Pahwa - Additional Director
The CIN (Corporate Identification Number) of Lotus Gems Collections Private Limited is U51909DL2003PTC121363. 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 Gems Collections Private 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 Flat No. 202 72 Lakshmi Bhawan Nehru Place, New Delhi, Delhi, India – 110019.