Lotus Leafin Pvt.Ltd.
About Lotus Leafin Pvt.Ltd.
Data last updated:
Lotus Leafin Pvt.Ltd. was a private limited company based in Kolkata, West Bengal, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the specialised services segment of the trading and commerce sector. It was incorporated on 18 October 1994.
The company was registered with the Registrar of Companies (ROC), Kolkata, under CIN U51909WB1994PTC065485.
The company had an authorised share capital of ₹10 Cr and a paid-up capital of ₹2,000.
The registered office was at 32 A C R Avenue Trust House Ps Hare Street, Kolkata, West Bengal, India – 700012.
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- Registered Address32 A C R Avenue Trust House Ps Hare Street, Kolkata, West Bengal, India – 700012
- IndustryTrading, Specialty, Wholesale
- 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
- One PDF report, delivered after checkout
Financials of Lotus Leafin Pvt.Ltd.
Financial statements from 2015
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Board of Directors of Lotus Leafin Pvt.Ltd.
No directors are listed for Lotus Leafin in the MCA records available to us.
Charges & Borrowings of Lotus Leafin Pvt.Ltd.
Lotus Leafin Pvt.Ltd. does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Lotus Leafin Pvt.Ltd.
Employment history and EPFO contributions of people linked to Lotus Leafin.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
CIN History of Lotus Leafin Pvt.Ltd.
Lotus Leafin has one previous CIN (Corporate Identification Number): U99999WB1994PTC065485. The current CIN is U51909WB1994PTC065485, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U51909WB1994PTC065485 | Current |
| U99999WB1994PTC065485 | Previous |
Recent Activity on Lotus Leafin Pvt.Ltd.
Credit Ratings, Litigation & Regulatory Alerts for Lotus Leafin Pvt.Ltd.
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Lotus Leafin Pvt.Ltd.
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Lotus Leafin Pvt.Ltd.
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
GST Compliance of Lotus Leafin Pvt.Ltd.
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Lotus Leafin Pvt.Ltd.
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Frequently Asked Questions about Lotus Leafin Pvt.Ltd.
Lotus Leafin has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Lotus Leafin was a private limited company based in Kolkata, West Bengal, India. The company worked in specialty, within the trading industry. It was incorporated on 18 October 1994 and is registered under CIN U51909WB1994PTC065485. The company has been struck off by the Registrar of Companies and is no longer operational.
The CIN (Corporate Identification Number) of Lotus Leafin is U51909WB1994PTC065485. 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 Leafin is at 32 A C R Avenue Trust House Ps Hare Street, Kolkata, West Bengal, India – 700012.
Lotus Leafin was incorporated on 18 October 1994. It is registered with the Registrar of Companies, Kolkata.
Lotus Leafin has an authorised share capital of ₹10 Cr and a paid-up capital of ₹2,000.
Lotus Leafin operated in the trading industry, in the specialty segment. It worked in this industry before it was struck off.
No. Lotus Leafin is not listed on any stock exchange. It is an unlisted company.
Lotus Leafin can be reached at its registered office: 32 A C R Avenue Trust House Ps Hare Street, Kolkata, West Bengal, India – 700012.