Lotus Global Private Limited, a active private limited company, was established on 29 December 1992 in Mumbai, Maharashtra, India. Engaging in chemical distribution & retail within the trade sector, it holds CIN: U51900MH1992PTC070201. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹1.00 Cr and a paid-up capital of ₹1.00 Cr.
Formerly known as Toshniwal Export Limited, Toshniwal Export Private Limited. It upholds a compliant status. Employing 15 professional, Its leadership includes Sanjay Shyamsunder Toshniwal (Director), Ritu Sanjay Toshniwal (Director), Umesh Tukaram Yadav (Director). Past directors included Sanjay Shyamsunder Toshniwal, Ritu Sanjay Toshniwal, Pradeep Harishchandra Salvi. It holds ₹5.45 Cr open charges and ₹48.35 Cr settled loans. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at 324,3Rd Floor,Plot-3/3A, Unique Industrial Estate, Swatantrya Veer Savarkar Marg, Prabhadev, I, Mumbai, Maharashtra, 400025.
U51900MH1992PTC070201
070201
29 December 1992
₹1.00 Cr
₹1.00 Cr
Roc Mumbai
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Sanjay Shyamsunder Toshniwal | Director | 15 Oct 2014 | Current |
| Ritu Sanjay Toshniwal | Director | 15 Oct 2014 | Current |
| Umesh Tukaram Yadav | Director | 01 Apr 2023 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Additional Director | 01 Sep 2015 | Past |
| Pramod Abcsdd | Additional Director | 01 Sep 2015 | Past |
| Pramod Abcsdd | Director | 16 Oct 2014 | Past |
| Pramod Abcsdd | Director | 07 Feb 2008 | Past |
| Pramod Abcsdd | Director | 02 Mar 2022 | Past |
| Pramod Abcsdd | Director | 23 Dec 2014 | Past |
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Lotus Global Private Limited, for the financial year ended 2023, experienced Minor drop in revenue, with a 2.08% decrease. The company also saw a substantial improvement in profitability, with a 78.36% increase in profit. The company's net worth Soared by an impressive increase of 13.28%.
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In 2023, Lotus Global had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
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₹54,455,467.00
₹483,529,000.00
| Date | Lender | Amount | Status |
|---|---|---|---|
| 29 Aug 2025 | Others | ₹4.85 Cr | Open |
| 22 Dec 2022 | Hdfc Bank Limited | ₹3.73 M | Open |
| 22 Dec 2021 | Yes Bank Limited | ₹2.23 M | Open |
| 18 Jan 2022 | Others | ₹1.87 Cr | Satisfied |
| 25 Feb 2020 | Citi Bank N.A. | ₹10.00 Cr | Satisfied |
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Lotus Global has a workforce of 15 employees as of Apr 05, 2024. Unlock access to detailed historical data on individuals associated with the company, including employment records, contributions to the Employees' Provident Fund Organization (EPFO), and other related insights.
Gain comprehensive insights into the Deals and Valuation data of Lotus Global, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Lotus Global's trajectory.
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A charge with Others amounted to Rs. 4.85 Cr with Charge ID 101157881 was registered on 29 Aug 2025. was recorded as a recent event.
A charge registered on 25 Feb 2020 via Charge ID 100331385 with Citi Bank N.A. was fully satisfied on 22 Aug 2025. was recorded as a recent event.
The activity A charge registered on 18 Jan 2022 via Charge ID 100534248 with Others was fully satisfied on 21 Aug 2025. was completed.
The activity A charge registered on 12 Nov 2014 via Charge ID 10540155 with Others was fully satisfied on 21 Aug 2025. was completed.
The activity A charge registered on 12 Aug 1993 via Charge ID 90162769 with Bank Of Baroda was fully satisfied on 24 Dec 2024. was completed.
A charge registered on 18 Nov 2019 via Charge ID 100315123 with New India Co-Op Bank Limited was fully satisfied on 07 Dec 2024. was recorded as a recent event.
The CIN of Lotus Global Private Limited is U51900MH1992PTC070201.
Lotus Global Private Limited is headquartered at 324,3Rd Floor,Plot-3/3A, Unique Industrial Estate, Swatantrya Veer Savarkar Marg, Prabhadev, I, Mumbai, Maharashtra, 400025.
Lotus Global Private Limited was incorporated on 29 December 1992.
The current directors of Lotus Global Private Limited are
The primary industry of Lotus Global Private Limited is Trade.
Lotus Global Private Limited is unlisted.
The authorized capital of Lotus Global Private Limited is ₹1.00 Cr, and the paid-up capital is ₹1.00 Cr.
The compliance status of Lotus Global Private Limited is Compliant.
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