Lotus Intertrade Private Limited

Lotus Intertrade Private Limited - metals and minerals in Delhi, India. Directors, charges & compliance details.
CIN U51900DL2009PTC195186 Incorporated 13 October 2009 ROC Delhi HQ Delhi, India
Merged Private Limited Company metals and minerals
Data last updated
Revenue · FY 2021
₹4.35 Lakh
▼ 100% YoY
Net loss · FY 2021
₹37.72 Lakh
Latest filing
EBITDA · FY 2021
-₹34.82 Lakh
Latest filing
Authorised capital
₹5 Lakh
Registered with MCA
Paid-up capital
₹2 Lakh
Issued & subscribed
Company age
17 yrs
Est. 2009
Directors on board
2
As per MCA filings
Active GSTINs
1
GST registered

About Lotus Intertrade Private Limited

Data last updated:

Lotus Intertrade Private Limited was a private limited company based in Delhi, India. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It operated in the materials retail and distribution segment of the metals and mining sector. It was incorporated on 13 October 2009.

The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U51900DL2009PTC195186. Its GSTIN is 07AAGCM1998Q1ZK (Delhi).

The company had an authorised share capital of ₹5 Lakh and a paid-up capital of ₹2 Lakh. It was formerly known as Mansha Management Services Private Limited and Lotus Interglobe Private Limited. It was led by directors Neeraj Jain and Bhawna Jain.

Its last annual general meeting (AGM) was held on 27 October 2021, and its latest financial statements are for the year ended 31 March 2021. The registered office was at 188 Swayam Sawa Society Triveni Apppt Jhilmil Colony, Delhi, India – 110095.

As per the financials filed for FY 2021, the company reported a revenue of ₹4.35 Lakh, a decline of 100% compared to the previous year. For the same year it recorded a net loss of ₹37.72 Lakh and EBITDA of -₹34.82 Lakh. Revenue has grown at a compounded annual rate (CAGR) of 89% over three years and 23% over five years.

The last known website on record is lotus-global.net.

Company details

CIN U51900DL2009PTC195186
Registration Number 195186
Incorporation Date 13 October 2009
ROC Delhi
Listing Status Unlisted
Company Status Amalgamated
Date of Last AGM 27 October 2021
Date of Balance Sheet 31 March 2021
Compliance Status Active Compliant

Name history

Lotus Intertrade has undergone 2 name changes throughout its history. The company was previously known as Mansha Management Services Private Limited, and Lotus Interglobe Private Limited. The current legal name is Lotus Intertrade Private Limited.

Company NameStatus
Lotus Intertrade Private LimitedCurrent
Mansha Management Services Private LimitedPrevious
Lotus Interglobe Private LimitedPrevious

CIN history

Lotus Intertrade has one previous CIN (Corporate Identification Number): U74900DL2009PTC195186. The current CIN is U51900DL2009PTC195186, which is the unique identifier assigned by the Registrar of Companies.

CINStatus
U51900DL2009PTC195186Current
U74900DL2009PTC195186Previous

Contact details

Lotus Intertrade Private Limited's registered office is in Delhi, Delhi. Its website is lotus-global.net. Its e-mail address and telephone number are in the company report.

  • Email
  • Telephone
  • Registered Address
    188 Swayam Sawa Society Triveni Apppt Jhilmil Colony, Delhi, India – 110095
  • Industry
    Metals and Minerals, Materials Retail & Distribution

To see the full contact details of Lotus Intertrade Private Limited, buy the company report.

Comprehensive company report
Lotus Intertrade 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
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Financials of Lotus Intertrade Private Limited

FY 2021 filings available

Lotus Intertrade Private Limited reported revenue of ₹4.35 Lakh (down 100% YoY) for FY 2021.

Revenue · FY 2021
₹4.35 Lakh ▼ 100%
Net loss · FY 2021
₹37.72 Lakh
EBITDA · FY 2021
-₹34.82 Lakh

Compounded Annual Growth Rate (CAGR)

Revenue CAGR growth
3 years · compounded
▼ 89%
5 years · compounded
▲ 23%
EBITDA CAGR growth
1 year
▼ 126%
3 years · compounded
▼ 29%
5 years · compounded
▼ 200%

Revenue has grown at a compounded annual rate (CAGR) of 23% over five years. EBITDA fell 126% 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

MetricsFY 2020-21FY 2019-20FY 2018-19FY 2017-18FY 2016-17
Profit and Loss Statement
Revenue from Operations
Other Income
Total Revenue
Cost of Materials Consumed
Employee Benefit Expense
Finance Costs
Depreciation and Amortisation
Other Expenses
Total Expenses
EBITDA-₹34.82 Lakh
Profit Before Tax
Tax Expense
Net Profit (PAT)-₹37.72 Lakh
Balance Sheet
Share Capital
Reserves and Surplus
Net Worth (Total Equity)
Long-term Borrowings
Short-term Borrowings
Trade Payables
Total Liabilities
Fixed Assets
Investments
Inventories
Trade Receivables
Cash and Bank Balance
Total Assets

Financial Ratios

MetricsFY 2020-21FY 2019-20FY 2018-19FY 2017-18FY 2016-17
Profitability
EBITDA Margin
Net Profit Margin
Return on Equity (ROE)
Return on Capital Employed (ROCE)
Return on Assets (ROA)
Liquidity and Debt
Current Ratio
Quick Ratio
Debt-to-Equity Ratio
Interest Coverage Ratio
Efficiency and Growth
Asset Turnover
Receivable Days
Payable Days
Inventory Days
Revenue Growth
Net Profit Growth

To see the full financial statements and ratios of Lotus Intertrade Private Limited, buy the company report.

Board of directors of Lotus Intertrade Private Limited

Lotus Intertrade has 2 current directors and 5 former directors. Current directors are listed first, with their designation and appointment date.

Directors (as last reported)
NameDesignationAppointment DateTenureStatus
Neeraj JainDirector20 Apr 201511 Years 6 MonthsAs last reported
Bhawna JainDirector01 Sep 20179 Years 2 MonthsAs last reported

Peer comparison

Lotus Intertrade Private Limited is compared with the 4 companies closest to it by revenue in the Metals and Minerals industry (Materials Retail and Distribution), with the same principal business activity (wholesale trading), from the latest filed financials of each company.

CompanyRevenueNet profitMarginGrowth (1 yr)EmployeesLocation
TP Commercial Private Limited₹4.41 Lakh (FY 2025)777.0%Kolkata, West Bengal, India
Lotus Intertrade Private Limitedthis company₹4.35 Lakh (FY 2021)-₹37.72 Lakh-100.0%Delhi, India
Shishudeep Exim Internationa Pvt Ltd₹4.31 Lakh (FY 2024)-68.0%Mumbai, Maharashtra, India
Shilukhan International Private Limited₹4.3 Lakh (FY 2025)1152.0%Kolkata, West Bengal, India
Joycity Marketing Private Limited₹4.28 Lakh (FY 2025)Kolkata, West Bengal, India

To see the full peer comparison of Lotus Intertrade Private Limited, buy the company report.

Auditor

Lotus Intertrade Private Limited is audited by RIBHU PANWAR & ASSOCIATES for the financial year 2019.

Auditor firmFinancial yearFirm registration number
RIBHU PANWAR & ASSOCIATESFY 2019027630N

Shareholding

The shareholding of Lotus Intertrade Private Limited is on record for 5 financial years, the latest being FY 2019, split between promoters, domestic institutions, foreign institutions, public shareholders and others.

Shareholder categoryFY 2019FY 2018FY 2017FY 2016FY 2015
Promoters
Domestic institutional investors (DII)
Foreign institutional investors (FII)
Public
Others

To see the full shareholding pattern of Lotus Intertrade Private Limited, buy the company report.

MSME payment delays

No delayed payments to MSME suppliers are on our record for Lotus Intertrade Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.

GST

Lotus Intertrade has 1 GST registration: 1 active.

Total GSTINs
1
Active
1
GSTINStateStatusRegistered on
07AAGCM1998Q1ZKDelhiActive09 Sep 2017

To see the full GST registrations and return filing status of Lotus Intertrade Private Limited, buy the company report.

Recent activity

Lotus Intertrade Private Limited has 7 board changes on record since 2015: 2 appointments and 5 cessations. The latest: Bhawna Jain ceased to be Additional Director on 30 Sep 2017.

AGM
Lotus Intertrade Private Limited last Annual general meeting of members was held on 27 Oct 2021 as per latest MCA records.
Filing
Lotus Intertrade Private Limited has filed its annual Financial statements for the year ended 31 Mar 2021 with Roc Delhi.
Ceased
Bhawna Jain ceased to be Additional Director.
Appointed
Bhawna Jain was appointed as Director.
Ceased
Shobhit Agarwal ceased to be Additional Director.
Ceased
Neeraj Jain ceased to be Additional Director.
Ceased
Ramesh Chandra Agrawal ceased to be Director.
Ceased
Supriya Agrawal ceased to be Director.
Appointed
Neeraj Jain was appointed as Director.
Incorporation
13 Oct 2009
Lotus Intertrade Private Limited was registered on 13 Oct 2009 with Roc Delhi & aged 17 years 29 days as per MCA records.

Frequently asked questions

Lotus Intertrade has been "Amalgamated" (merged) as per MCA records. The company was combined with another entity and no longer exists as a separate legal entity. Business activities, if any, continue under the successor entity.

Lotus Intertrade was a private limited company based in Delhi, India. The company worked in materials retail and distribution, within the metals and minerals industry. It was incorporated on 13 October 2009 and is registered under CIN U51900DL2009PTC195186. The company is recorded as amalgamated in MCA records and no longer exists as a legal entity.

Lotus Intertrade was incorporated on 13 October 2009. It is registered with the Registrar of Companies, Delhi.

Lotus Intertrade had 2 directors:

The CIN (Corporate Identification Number) of Lotus Intertrade is U51900DL2009PTC195186. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.

The registered office of Lotus Intertrade is at 188 Swayam Sawa Society Triveni Apppt Jhilmil Colony, Delhi, India – 110095.

Lotus Intertrade can be reached through the website lotus-global.net. Its registered office is in Delhi, India.

The latest financial statements of Lotus Intertrade on record with the MCA are for the year ended 31 March 2021. Its last annual general meeting was held on 27 October 2021. Year-wise statements from 2015 are in the company report.

The GSTIN of Lotus Intertrade is 07AAGCM1998Q1ZK, registered in Delhi.

Lotus Intertrade operated in the metals and minerals industry, in the materials retail and distribution segment.

The peers of Lotus Intertrade by revenue are TP Commercial Private Limited, Shishudeep Exim Internationa Pvt Ltd, Shilukhan International Private Limited, Joycity Marketing Private Limited, all in the Metals and Minerals industry (Materials Retail and Distribution), with the same principal business activity (wholesale trading).