MSME (Udyam registered) Ministry of MSME
- Category
- Small (2024-25)
- Udyam number
- UDYAM-MH-19-0008173
Lotus Global Private Limited - chemicals and materials in Mumbai, Maharashtra, India. FY 2026 financials & compliance.
Revenue · FY 2024
₹46.21 Cr
▼ 49% YoY
Net profit · FY 2024
₹1.99 Cr
Net margin 4.3%
EBITDA · FY 2024
₹4.18 Cr
EBITDA margin 9.1%
Authorised capital
₹1 Cr
Registered with MCA
Paid-up capital
₹1 Cr
Issued & subscribed
Open charges
₹5.07 Cr
Satisfied ₹48.73 Cr
Company age
34 yrs
Est. 1992
Employees · EPFO
15
Provident fund records
About Lotus Global Private Limited
Data last updated:
Lotus Global Private Limited is a private limited company based in Mumbai, Maharashtra, India. It operates in the chemical distribution and retail segment of the chemicals and materials sector. It was incorporated on 29 December 1992 and has been in existence for over 34 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U51900MH1992PTC070201. Its GSTIN is 27AAACT1616N1Z8 (Maharashtra).
The company has an authorised share capital of ₹1 Cr and a paid-up capital of ₹1 Cr. It was formerly known as Toshniwal Export Limited and Toshniwal Export Private Limited. It is led by directors including Sanjay Shyamsunder Toshniwal and Ritu Sanjay Toshniwal.
Its last annual general meeting (AGM) was held on 30 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at 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. For the same year it recorded a net profit of ₹1.99 Cr (net margin 4.3%) and EBITDA of ₹4.18 Cr (EBITDA margin 9.1%). Revenue has declined at a compounded annual rate (CAGR) of 14% over three years and 14% over five years.
The company has about 15 employees on its provident fund (EPFO) records.
As per MCA filings, the company has open charges of ₹5.07 Cr and satisfied charges of ₹48.73 Cr on record. Court records list 6 cases involving the company, including 3 filed by the company and 3 filed against it. The company has 1 deal on record (1 secondary share transfer); the latest was in March 2014. Its 4 peer companies in the Education industry (Office and School Supplies), with the same principal business activity (wholesale trading) are compared by revenue, 2 larger and 2 smaller; the largest is Subhag Impex Private Limited with revenue of ₹48.44 Cr. The company has 5 MSME Form 1 returns on record between 2019 and 2020, listing 528 overdue payments to 42 micro and small suppliers.
Lotus Global Private Limited is registered as a small enterprise under the Udyam registration framework (Reg. No. UDYAM-MH-19-0008173). 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.
Company details
CIN U51900MH1992PTC070201
Registration Number 070201
Incorporation Date 29 December 1992
ROC Mumbai
Listing Status Unlisted
Company Status Active
Date of Last AGM 30 September 2025
Date of Balance Sheet 31 March 2025
Compliance Status Active Compliant
MSME Classification Small
Udyam Registration UDYAM-MH-19-0008173
Name history
Lotus Global 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.
| Company Name | Status |
|---|---|
| Lotus Global Private Limited | Current |
| Toshniwal Export Limited | Previous |
| Toshniwal Export Private Limited | Previous |
| Lotus Global Limited | Previous |
CIN history
Lotus Global 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 |
Key People
Sanjay Shyamsunder Toshniwal Director Ritu Sanjay Toshniwal Director Umesh Tukaram Yadav Director Recognitions & Rankings of Lotus Global
Contact details
Lotus Global Private Limited's registered office is in Mumbai, Maharashtra. Its website is lgplpaper.com. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Website
- Social Media
- Registered Address324 3rd Floor Plot – 3/3A Unique Industrial Estate Swatantrya Veer Savarkar Marg Prabhadev, I, Mumbai, Maharashtra, India – 400025
- IndustryChemicals and Materials, Chemical Distribution & Retail
To see the full contact details of Lotus Global Private Limited, buy the company report.
Comprehensive company report
Lotus Global Private Limited - one report that includes everything
- 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
₹799 ₹999 20% off excluding 18% GST
Secure checkout · GST invoice included
Business activity
The main business activity of Lotus Global is trade. In detail, this covers wholesale trading.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| G | Trade | G1 | Wholesale Trading |
To see the full business activity and turnover split of Lotus Global Private Limited, buy the company report.
Financials of Lotus Global Private Limited
FY 2025 filings availableLotus Global Private Limited reported revenue of ₹46.21 Cr (down 49% YoY) for FY 2024.
Revenue · FY 2024
₹46.21 Cr ▼ 49%
Net profit · FY 2024
₹1.99 Cr margin 4.3%
EBITDA · FY 2024
₹4.18 Cr margin 9.1%
Compounded Annual Growth Rate (CAGR)
Revenue CAGR growth
1 year
▼ 49%
3 years · compounded
▼ 14%
5 years · compounded
▼ 14%
EBITDA CAGR growth
1 year
▼ 38%
3 years · compounded
▼ 18%
5 years · compounded
▼ 10%
Revenue has declined at a compounded annual rate (CAGR) of 14% over five years, including a 49% fall in the latest year. EBITDA fell 38% in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 |
|---|---|---|---|---|---|
| Profit and Loss Statement | |||||
| Revenue from Operations | |||||
| Other Income | |||||
| Total Revenue | |||||
| Cost of Materials Consumed | |||||
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| Finance Costs | |||||
| Depreciation and Amortisation | |||||
| Other Expenses | |||||
| Total Expenses | |||||
| EBITDA | ₹4.18 Cr | ||||
| Profit Before Tax | |||||
| Tax Expense | |||||
| Net Profit (PAT) | ₹1.99 Cr | ||||
| Balance Sheet | |||||
| Share Capital | |||||
| Reserves and Surplus | |||||
| Net Worth (Total Equity) | |||||
| Long-term Borrowings | |||||
| Short-term Borrowings | |||||
| Trade Payables | |||||
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| Inventories | |||||
| Trade Receivables | |||||
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| Total Assets | |||||
Financial Ratios
| Metrics | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 9.1% | ||||
| Net Profit Margin | 4.3% | ||||
| Return on Equity (ROE) | |||||
| Return on Capital Employed (ROCE) | |||||
| Return on Assets (ROA) | |||||
| Liquidity and Debt | |||||
| Current Ratio | |||||
| Quick Ratio | |||||
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| Efficiency and Growth | |||||
| Asset Turnover | |||||
| Receivable Days | |||||
| Payable Days | |||||
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| Revenue Growth | |||||
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To see the full financial statements and ratios of Lotus Global Private Limited, buy the company report.
Board of directors of Lotus Global Private Limited
Lotus Global has 3 current directors and 6 former directors. Current directors are listed first, with their designation and appointment date.
Current Directors
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sanjay Shyamsunder Toshniwal Also directs: LGPL Paper Industries Private Limited, Sanjay Toshniwal Foundation | Director | 15 Oct 2014 | 12 Years 0 Months | Current |
| Ritu Sanjay Toshniwal Also directs: LGPL Paper Industries Private Limited, Sanjay Toshniwal Foundation | Director | 15 Oct 2014 | 12 Years 0 Months | Current |
| Umesh Tukaram Yadav Also directs: LGPL Paper Industries Private Limited | Director | 01 Apr 2023 | 3 Years 6 Months | Current |
Peer comparison
Lotus Global Private Limited is compared with the 4 companies closest to it by revenue in the Education industry (Office and School Supplies), with the same principal business activity (wholesale trading), from the latest filed financials of each company.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Subhag Impex Private Limited | ₹48.44 Cr (FY 2024) | -14.0% | Rohtak, Haryana, India | |||
| Suvarnamayee Enterprises Private Limited | ₹46.84 Cr (FY 2024) | -23.0% | Hyderabad, Telangana, India | |||
| Lotus Global Private Limitedthis company | ₹46.21 Cr (FY 2024) | ₹1.99 Cr | 4.3% | -49.0% | 15 | Mumbai, Maharashtra, India |
| Haryana Traders Pvt Ltd | ₹44.52 Cr (FY 2025) | 8.0% | New Delhi, Delhi, India | |||
| VLC Industries International India Limited | ₹44.4 Cr (FY 2024) | 236.0% | Nariman Point, Maharashtra, India |
To see the full peer comparison of Lotus Global Private Limited, buy the company report.
Auditor
Lotus Global Private Limited is audited by C. M. GABHAWALA & CO. for the financial year 2023.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| C. M. GABHAWALA & CO. | FY 2023 | 102870W |
Shareholding
The shareholding of Lotus Global Private Limited is on record for 5 financial years, the latest being FY 2023, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2023 | FY 2022 | FY 2021 | FY 2020 | FY 2019 |
|---|---|---|---|---|---|
| Promoters | |||||
| Domestic institutional investors (DII) | |||||
| Foreign institutional investors (FII) | |||||
| Public | |||||
| Others |
To see the full shareholding pattern of Lotus Global Private Limited, buy the company report.
Charges & borrowings
Open charges
₹5.07 Cr
Satisfied charges
₹48.73 Cr
Breakdown by lending institutions
Latest charge details
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 29 Aug 2025 | 101157881 | Others | ₹4.85 Cr | Open | |
| 22 Dec 2021 | 100527386 | Yes Bank Limited | ₹22.26 Lakh | Open | |
| 22 Dec 2022 | 100669050 | Hdfc Bank Limited | ₹37.29 Lakh | Satisfied | |
| 18 Jan 2022 | 100534248 | Others | ₹1.87 Cr | Satisfied | |
| 25 Feb 2020 | 100331385 | Citi Bank N.A. | ₹10 Cr | Satisfied |
To see the full charge records of Lotus Global Private Limited, buy the company report.
Total charge records: 10 View all charges
Deals & funding
Lotus Global Private Limited has 1 deal on record (1 secondary share transfer); the latest was in March 2014.
Total deals
1
Secondary share transfer
1
Deals on record (1 of 1)
| When | Deal | Amount | Parties |
|---|---|---|---|
| Mar 2014 | Secondary share transfer | Undisclosed | Buyer: 4 individuals Seller: Madhusha Holdings Private Limited , Madhusha Lifecare Private Limited , 2 individuals |
Deal records are compiled from filings and public sources; amounts are shown only where the source reported them.
Legal cases
Lotus Global Private Limited has 6 court cases on record: 3 filed by Lotus Global, 3 filed against it. All cases are disposed.
Total cases
6
Filed by the company
3
Filed against the company
3
Disposed
6
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 4 | 1 | 0 |
| High courts | 2 | 2 | 0 |
Cases on record (5 of 6)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, BENGALURU, Karnataka | Court case (Com.O.S.) | Filed by the company against Shoppers Stop Limited | Disposed |
| District court, BENGALURU, Karnataka | Criminal complaint | Filed against the company by Hiveloop Capital Private Limited | Disposed |
| Bombay High Court | Court case (COMIP) | Filed against the company | Disposed |
| Bombay High Court | Court case (NMCD) | Filed against the company | Disposed |
| District court, Bhilwara, Rajasthan | Revision petition | Filed by the company against an individual | Disposed |
To see the full case history of Lotus Global 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.
Credit ratings & regulatory alerts
Lotus Global Private Limited was last rated by Brickwork on 01 Sep 2021.
| Rating agency | Rated on | Rating |
|---|---|---|
| Brickwork | 01 Sep 2021 |
To see the full credit ratings and regulatory alerts of Lotus Global Private Limited, buy the company report.
MSME payment delays
Lotus Global Private Limited has 5 MSME Form 1 returns on record between 2019 and 2020, listing 528 overdue payments to 42 micro and small suppliers. Companies must report dues to micro and small suppliers that stay unpaid for more than 45 days in a half-yearly MSME Form 1 return.
Suppliers with reported dues (5 of 42)
| Supplier | Amount due | Due since | Reported on |
|---|---|---|---|
| Prime Wires Private Limited | |||
| an individual supplier | |||
| Numex Blocks (India) Private Limited | |||
| Color Cartons | |||
| an individual supplier |
To see the full MSME payment records of Lotus Global Private Limited, buy the company report.
Individuals and sole proprietors among the suppliers are not named.
Employees & EPFO
Lotus Global Private Limited has a workforce of 15 employees on its EPFO records as of Apr 05, 2024, across 1 active EPFO establishment.
Employee count
15
Active EPFO establishments
1
Employee growth
-40%
GST
Lotus Global has 1 GST registration: 1 active.
Total GSTINs
1
Active
1
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 27AAACT1616N1Z8 | Maharashtra | Active | 01 Jul 2017 |
To see the full GST registrations and return filing status of Lotus Global Private Limited, buy the company report.
Recent activity
Lotus Global Private Limited has 9 board changes on record since 2008: 3 appointments and 6 cessations. The latest: Umesh Tukaram Yadav was appointed as Director on 01 Apr 2023.
Charges
A charge registered on 22 Dec 2022 via Charge ID 100669050 with Hdfc Bank Limited was fully satisfied on 14 Nov 2025.
AGM
Lotus Global Private Limited last Annual general meeting of members was held on 30 Sep 2025 as per latest MCA records.
Charges
A charge with Others amounted to Rs. 4.85 Cr with Charge ID 101157881 was registered on 29 Aug 2025.
Charges
A charge registered on 25 Feb 2020 via Charge ID 100331385 with Citi Bank N.A. was fully satisfied on 22 Aug 2025.
Charges
A charge registered on 18 Jan 2022 via Charge ID 100534248 with Others was fully satisfied on 21 Aug 2025.
Charges
A charge registered on 12 Nov 2014 via Charge ID 10540155 with Others was fully satisfied on 21 Aug 2025.
Filing
Lotus Global Private Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Mumbai I.
Charges
A charge registered on 12 Aug 1993 via Charge ID 90162769 with Bank Of Baroda was fully satisfied on 24 Dec 2024.
Charges
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.
Appointed
Umesh Tukaram Yadav was appointed as Director.
Charges
A charge with Hdfc Bank Limited amounted to Rs. 0.37 Cr with Charge ID 100669050 was registered on 22 Dec 2022.
Ceased
Umesh Tukaram Yadav ceased to be Director.
21 earlier events are in the company report.
Frequently asked questions
Lotus Global is an active private limited company based in Mumbai, Maharashtra, India. The company works in chemical distribution and retail, within the chemicals and materials industry. It was incorporated on 29 December 1992 (34+ years old) and is registered under CIN U51900MH1992PTC070201.
Lotus Global has 3 current directors:
- Sanjay Shyamsunder Toshniwal - Director
- Ritu Sanjay Toshniwal - Director
- Umesh Tukaram Yadav - Director
The latest financial statements of Lotus Global on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 30 September 2025. Year-wise statements from 2015 are in the company report.
The GSTIN of Lotus Global is 27AAACT1616N1Z8, registered in Maharashtra.
The CIN (Corporate Identification Number) of Lotus Global is U51900MH1992PTC070201. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Lotus Global has 6 court cases on record: 3 filed by the company and 3 filed against it. Most are in the district courts.
Lotus Global was incorporated on 29 December 1992, making it 34+ years old. It is registered with the Registrar of Companies, Mumbai.
Lotus Global has 1 deal on record (1 secondary share transfer); the latest was in March 2014.
The peers of Lotus Global by revenue are Subhag Impex Private Limited, Suvarnamayee Enterprises Private Limited, Haryana Traders Pvt Ltd, VLC Industries International India Limited, all in the Education industry (Office and School Supplies), with the same principal business activity (wholesale trading).
Umesh Tukaram Yadav was appointed as Director on 01 Apr 2023. Umesh Tukaram Yadav ceased to be Director on 02 Mar 2022. Ritu Sanjay Toshniwal ceased to be Additional Director on 01 Sep 2015. Lotus Global has 9 board changes on record in total.
Yes, Lotus Global is registered as a small enterprise under Udyam registration (number: UDYAM-MH-19-0008173).
Lotus Global has 5 MSME Form 1 returns on record between 2019 and 2020, listing 528 overdue payments to 42 micro and small suppliers. The latest return was filed on 17 Feb 2021.