Lotus Tradecentre Private Limited
About Lotus Tradecentre Private Limited
Data last updated: 08 February 2026
Lotus Tradecentre Private Limited is a private limited company based in Mumbai, Maharashtra, India. It specialises in retail trade, a part of the broader trading and commerce sector. Incorporated on 30 December 2011, the company has been in operation for over 15 years.
Registered with ROC Mumbai under CIN U51101MH2011PTC225610.
Capital: an authorised share capital of ₹11 Lakh and a paid-up capital of ₹10.52 Lakh. It is led by directors Bihari Jairamdas Tekchandani and Sudhir Chanderlal Mulchandani.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: Mumbai, Maharashtra.
As per the financials filed for FY 2016, the company reported a revenue of ₹11.29 Lakh.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered AddressShop – 5 Floor Grd Plot No. 130 Ram Mandir Building Kalbadevi Road Vit, Thalwadi, Mumbai, Maharashtra, India – 400002
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IndustryTrading, Retailers, Retail Trading, Other Wholesale, Wholesale
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Business Activity of Lotus Tradecentre Private Limited
Lotus Tradecentre Private Limited operates primarily in the trade sector. The company has 1 registered business activity segment, reflecting its diverse operational portfolio.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| Locked | Trade | Locked | Wholesale Trading | Locked |
Detailed business activity records for Lotus Tradecentre Private Limited
Activity codes and turnover contribution percentages require an active report plan.
- Activity group codes
- Detailed activity codes
- Turnover contribution
Verified entity values are shown only after access is granted.
Auditor Details of Lotus Tradecentre Private Limited
Lotus Tradecentre Private Limited is audited by C GHATAK & CO for the financial year 2016. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| C GHATAK & CO | Locked | Locked | Locked |
Complete auditor history for Lotus Tradecentre Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
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Board of Directors of Lotus Tradecentre Private Limited
Lotus Tradecentre Private Limited is currently managed by 2 directors, with 6 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Bihari Jairamdas Tekchandani | Director | 26 Mar 2021 | 5 Years 4 Months | Current |
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Sudhir Chanderlal Mulchandani
Also directs:
Neptune Lifespacecon Private Limited, Brew Wealth Private Limited
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Director | 01 Nov 2018 | 7 Years 9 Months | Current |
Financials of Lotus Tradecentre Private Limited FY 2025 filings available
Lotus Tradecentre Private Limited reported revenue of ₹11.29 Lakh for FY 2016.
Ten-year financial statements for Lotus Tradecentre Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Ownership and Shareholding of Lotus Tradecentre Private Limited
Shareholding and ownership data for Lotus Tradecentre Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
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Charges & Borrowings Lotus Tradecentre Private Limited
Lotus Tradecentre Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Lotus Tradecentre Private Limited
View historical data on people associated with Lotus Tradecentre Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Lotus Tradecentre Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Lotus Tradecentre Private Limited
GST registrations and filing compliance for Lotus Tradecentre Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for Lotus Tradecentre Private Limited
Credit ratings, litigation, and regulatory alerts for Lotus Tradecentre Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Lotus Tradecentre Private Limited
MSME payment history for Lotus Tradecentre Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
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Subsidiaries & Group Companies of Lotus Tradecentre Private Limited
Corporate group structure for Lotus Tradecentre Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Lotus Tradecentre Private Limited
MCA filings and documents for Lotus Tradecentre Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Lotus Tradecentre Private Limited
Frequently Asked Questions about Lotus Tradecentre Private Limited
Lotus Tradecentre Private Limited is an active private limited company in the trading sector based in Mumbai, Maharashtra, India. It was incorporated on 30 December 2011 (15+ years old) and is registered under CIN U51101MH2011PTC225610.
Lotus Tradecentre Private Limited reported revenue of ₹11.29 Lakh for FY 2016.
The current directors of Lotus Tradecentre Private Limited are:
- Bihari Jairamdas Tekchandani - Director
- Sudhir Chanderlal Mulchandani - Director
The primary industry of Lotus Tradecentre Private Limited is trading. The company specifically operates in retailers. The company is currently active in this sector.
Lotus Tradecentre Private Limited can be reached at the registered office: Shop – 5 Floor Grd Plot No. 130 Ram Mandir Building Kalbadevi Road Vit, Thalwadi, Mumbai, Maharashtra, India – 400002.
The authorised capital is ₹11 Lakh, and the paid-up capital is ₹10.52 Lakh.