About Lotus Global Private Limited
Data last updated: 13 March 2026
Lotus Global Private Limited is a private limited company based in Mumbai, Maharashtra, India. It specialises in chemical distribution and retail, a part of the broader chemicals and materials sector. Incorporated on 29 December 1992, the company has been in operation for over 34 years.
Registered with ROC Mumbai under CIN U51900MH1992PLC070201.
Capital: an authorised share capital of ₹1 Cr and a paid-up capital of ₹1 Cr. Formerly known as Toshniwal Export Limited and Toshniwal Export Private Limited. It is led by directors including Sanjay Shyamsunder Toshniwal and Ritu Sanjay Toshniwal.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: Mumbai, Maharashtra.
As per the financials filed for FY 2024, the company reported a revenue of ₹46.21 Cr, a decline of 49% compared to the previous year.
The company has a workforce of approximately 15 employees as per the latest available data.
As per MCA filings, the company has open charges of ₹5.07 Cr and satisfied charges of ₹48.73 Cr on record.
The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website lgplpaper.com.
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Registered Address324 3Rd Floor Plot – 3/3A Unique Industrial Estate Swatantrya Veer Savarkar Marg Prabhadev, I, Mumbai, Maharashtra, India – 400025
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IndustryChemicals and Materials, Chemical Distribution & Retail
- 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
Name History of Lotus Global Private Limited
Lotus Global Private Limited has undergone 3 name changes throughout its history. The company was previously known as Toshniwal Export Limited, Toshniwal Export Private Limited, and Lotus Global Limited. The current legal name is Lotus Global Private Limited, reflecting the company's evolution and rebranding over time.
| Company Name | Status |
|---|---|
| Lotus Global Private Limited | Current |
| Toshniwal Export Limited | Previous |
| Toshniwal Export Private Limited | Previous |
| Lotus Global Limited | Previous |
CIN History of Lotus Global Private Limited
Lotus Global Private Limited has one previous CIN (Corporate Identification Number): U51900MH1992PLC070201. The current CIN is U51900MH1992PTC070201, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U51900MH1992PTC070201 | Current |
| U51900MH1992PLC070201 | Previous |
Business Activity of Lotus Global Private Limited
Lotus Global Private Limited is engaged in the principal business activity of trade, with detailed activities including wholesale trading.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| G | Trade | G1 | Wholesale Trading | Locked |
Business activity turnover details for Lotus Global Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
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Board of Directors of Lotus Global Private Limited
Lotus Global Private Limited is currently managed by 3 directors, with 6 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 |
|---|---|---|---|---|
|
Sanjay Shyamsunder Toshniwal
Also directs:
Lgpl Paper Industries Private Limited, Sanjay Toshniwal Foundation
|
Director | 15 Oct 2014 | 11 Years 10 Months | Current |
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Ritu Sanjay Toshniwal
Also directs:
Lgpl Paper Industries Private Limited, Sanjay Toshniwal Foundation
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Director | 15 Oct 2014 | 11 Years 10 Months | Current |
|
Umesh Tukaram Yadav
Also directs:
Lgpl Paper Industries Private Limited
|
Director | 01 Apr 2023 | 3 Years 4 Months | Current |
Financials of Lotus Global Private Limited FY 2025 filings available
Lotus Global Private Limited reported revenue of ₹46.21 Cr (down 49.00% YoY) for FY 2024.
Ten-year financial statements for Lotus Global Private Limited
Historical statement values and trend charts require an active report plan.
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Charges & Borrowings of Lotus Global Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 29 Aug 2025 | Others | ₹4.85 Cr | Open |
| 22 Dec 2021 | Yes Bank Limited | ₹22.26 Lakh | Open |
| 22 Dec 2022 | Hdfc Bank Limited | ₹37.29 Lakh | Satisfied |
| 18 Jan 2022 | Others | ₹1.87 Cr | Satisfied |
| 25 Feb 2020 | Citi Bank N.A. | ₹10 Cr | Satisfied |
Total charge records: 10 View all charges
Employees and EPFO Compliance at Lotus Global Private Limited
View historical data on people associated with Lotus Global Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Lotus Global Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
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GST Compliance of Lotus Global Private Limited
GST registrations and filing compliance for Lotus Global Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Lotus Global Private Limited
Credit ratings, litigation, and regulatory alerts for Lotus Global Private Limited
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MSME Payment Delays by Lotus Global Private Limited
MSME payment history for Lotus Global 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
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Subsidiaries & Group Companies of Lotus Global Private Limited
Corporate group structure for Lotus Global Private Limited
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MCA Filings & Documents of Lotus Global Private Limited
MCA filings and documents for Lotus Global 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
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Recent Activity on Lotus Global Private Limited
Frequently Asked Questions about Lotus Global Private Limited
Lotus Global Private Limited is an active private limited company in the chemicals and materials sector based in Mumbai, Maharashtra, India. It was incorporated on 29 December 1992 (34+ years old) and is registered under CIN U51900MH1992PTC070201. The company has 15 employees.
Lotus Global Private Limited reported revenue of ₹46.21 Cr for FY 2024 (down 49.00% YoY).
The current directors of Lotus Global Private Limited are:
- Sanjay Shyamsunder Toshniwal - Director
- Ritu Sanjay Toshniwal - Director
- Umesh Tukaram Yadav - Director
The primary industry of Lotus Global Private Limited is chemicals and materials. The company specifically operates in chemical distribution and retail. The company is currently active in this sector.
Lotus Global Private Limited can be reached at the registered office: 324 3Rd Floor Plot – 33A Unique Industrial Estate Swatantrya Veer Savarkar Marg Prabhadev, I, Mumbai, Maharashtra, India – 400025, or through the website lgplpaper.com.
The authorised capital is ₹1 Cr, and the paid-up capital is ₹1 Cr.