Lotus Traders India Private Ltd
About Lotus Traders India Private Ltd
Data last updated: 22 July 2025
Lotus Traders India Private Ltd was a private limited company based in Na, Delhi, 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 specialised in retail trade, a part of the broader e-commerce sector. Incorporated on 25 May 1988.
Registered with ROC Delhi under CIN U52590DL1988PTC031814.
Capital: an authorised share capital of ₹5 Lakh and a paid-up capital of ₹300.
Office: E – 41 Panchsheel Park Ndelhi – 17, Na, Delhi, India.
The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
Registered AddressE – 41 Panchsheel Park Ndelhi – 17, Na, Delhi, India
-
IndustryE-Commerce, Retailers, Online Store
- 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
CIN History of Lotus Traders India Private Ltd
Lotus Traders India Private Ltd has one previous CIN (Corporate Identification Number): U99999DL1988PTC031814. The current CIN is U52590DL1988PTC031814, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U52590DL1988PTC031814 | Current |
| U99999DL1988PTC031814 | Previous |
Board of Directors of Lotus Traders India Private Ltd
The Directors information for Lotus Traders India Private Ltd provides insights into the leadership structure and governance of the organization.
Financials of Lotus Traders India Private Ltd
Ten-year financial statements for Lotus Traders India Private Ltd
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Charges & Borrowings Lotus Traders India Private Ltd
Lotus Traders India Private Ltd does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Lotus Traders India Private Ltd
View historical data on people associated with Lotus Traders India Private Ltd, including employment history and EPFO contributions.
Employee and EPFO history for Lotus Traders India Private Ltd
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Lotus Traders India Private Ltd
GST registrations and filing compliance for Lotus Traders India Private Ltd
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
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Lotus Traders India Private Ltd
Credit ratings, litigation, and regulatory alerts for Lotus Traders India Private Ltd
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
Verified entity values are shown only after access is granted.
MSME Payment Delays by Lotus Traders India Private Ltd
MSME payment history for Lotus Traders India Private Ltd
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
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Lotus Traders India Private Ltd
Corporate group structure for Lotus Traders India Private Ltd
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Lotus Traders India Private Ltd
MCA filings and documents for Lotus Traders India Private Ltd
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 Traders India Private Ltd
Frequently Asked Questions about Lotus Traders India Private Ltd
Lotus Traders India Private Ltd 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 Traders India Private Ltd is a struck-off private limited company in the e-commerce sector based in Na, Delhi, India. It was incorporated on 25 May 1988 and is registered under CIN U52590DL1988PTC031814. The company has been struck off by the Registrar of Companies and is no longer operational.
The CIN (Corporate Identification Number) of Lotus Traders India Private Ltd is U52590DL1988PTC031814. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Lotus Traders India Private Ltd is e-commerce. The company specifically operates in retailers. The company was active in this sector before being struck off.
The company has its registered office at E – 41 Panchsheel Park Ndelhi – 17, Na, Delhi, India.
Lotus Traders India Private Ltd can be reached at the registered office: E – 41 Panchsheel Park Ndelhi – 17, Na, Delhi, India.