About Lotus Intertrade Private Limited
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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
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 Name | Status |
|---|---|
| Lotus Intertrade Private Limited | Current |
| Mansha Management Services Private Limited | Previous |
| Lotus Interglobe Private Limited | Previous |
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.
| CIN | Status |
|---|---|
| U51900DL2009PTC195186 | Current |
| U74900DL2009PTC195186 | Previous |
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
- Website
- Registered Address188 Swayam Sawa Society Triveni Apppt Jhilmil Colony, Delhi, India – 110095
- IndustryMetals and Minerals, Materials Retail & Distribution
To see the full contact details of Lotus Intertrade Private Limited, buy the company report.
- 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
Financials of Lotus Intertrade Private Limited
FY 2021 filings availableLotus Intertrade Private Limited reported revenue of ₹4.35 Lakh (down 100% YoY) for FY 2021.
Compounded Annual Growth Rate (CAGR)
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
| Metrics | FY 2020-21 | FY 2019-20 | FY 2018-19 | FY 2017-18 | FY 2016-17 |
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| EBITDA | -₹34.82 Lakh | ||||
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| Tax Expense | |||||
| Net Profit (PAT) | -₹37.72 Lakh | ||||
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Financial Ratios
| Metrics | FY 2020-21 | FY 2019-20 | FY 2018-19 | FY 2017-18 | FY 2016-17 |
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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.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Neeraj Jain | Director | 20 Apr 2015 | 11 Years 6 Months | As last reported |
| Bhawna Jain | Director | 01 Sep 2017 | 9 Years 2 Months | As 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.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| 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 firm | Financial year | Firm registration number |
|---|---|---|
| RIBHU PANWAR & ASSOCIATES | FY 2019 | 027630N |
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 category | FY 2019 | FY 2018 | FY 2017 | FY 2016 | FY 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.
Legal cases
No court or tribunal cases involving Lotus Intertrade Private Limited are on our record; a case search with case numbers, parties and status is in the company report 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.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 07AAGCM1998Q1ZK | Delhi | Active | 09 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.
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:
- Neeraj Jain - Director
- Bhawna Jain - Director
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).
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