Lotus Trading Corp Limited
About Lotus Trading Corp Limited
Data last updated: 26 July 2025
Lotus Trading Corp Limited was a public limited company based in Maharastra, Maharashtra, India. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It specialised in specialised services, a part of the broader trading and commerce sector. Incorporated on 09 January 2002.
Registered with ROC Mumbai under CIN U51909MH2002PLC134507.
Capital: an authorised share capital of ₹25 Cr and a paid-up capital of ₹14.15 Cr. It was led by directors including Abdul Gaffoor Shaik and Bharat Kumar Ratanlal Vageria.
Last AGM: 29 September 2007. Financial statements filed for year ended 31 March 2007. Office: 2Nd Floor Ashoka Halls V Road Vile Parle West Mumbai, Maharastra, Maharashtra, India – 400056.
The company has been merged (amalgamated) with another entity and no longer exists separately. Business activities, if any, continue under the successor entity.
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Registered Address2Nd Floor Ashoka Halls V Road Vile Parle West Mumbai, Maharastra, Maharashtra, India – 400056
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IndustryTrading, Specialty, Wholesale
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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CIN History of Lotus Trading Corp Limited
Lotus Trading Corp Limited has one previous CIN (Corporate Identification Number): U51909MH2002PTC134507. The current CIN is U51909MH2002PLC134507, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U51909MH2002PLC134507 | Current |
| U51909MH2002PTC134507 | Previous |
Board of Directors of Lotus Trading Corp Limited
Lotus Trading Corp Limited is governed by 3 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
|
Abdul Gaffoor Shaik
Also directs:
Kospowers Technology Private Limited, Cospowers New Energy Private Limited, Cospower India New Energy Private Limited and 3 more
|
Additional Director | 04 Mar 2008 | 18 Years 4 Months | As last reported |
|
Bharat Kumar Ratanlal Vageria
Also directs:
Time Technoplast Limited, Schoeller Allibert Time Materials Handling Solutions Limited, Ace Mouldings Limited and 4 more
|
Additional Director | 04 Mar 2008 | 18 Years 4 Months | As last reported |
|
Surendra Kumar Kulhari
Also directs:
Alupac Ventures Private Limited
|
Director | 05 Apr 2007 | 19 Years 3 Months | As last reported |
Financials of Lotus Trading Corp Limited FY 2007 filings available
Ten-year financial statements for Lotus Trading Corp Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
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Charges & Borrowings Lotus Trading Corp Limited
Lotus Trading Corp Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Lotus Trading Corp Limited
View historical data on people associated with Lotus Trading Corp Limited, including employment history and EPFO contributions.
Employee and EPFO history for Lotus Trading Corp 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 Trading Corp Limited
GST registrations and filing compliance for Lotus Trading Corp 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 Trading Corp Limited
Credit ratings, litigation, and regulatory alerts for Lotus Trading Corp 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 Trading Corp Limited
MSME payment history for Lotus Trading Corp 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
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Subsidiaries & Group Companies of Lotus Trading Corp Limited
Corporate group structure for Lotus Trading Corp Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
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- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Lotus Trading Corp Limited
MCA filings and documents for Lotus Trading Corp 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
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Recent Activity on Lotus Trading Corp Limited
Frequently Asked Questions about Lotus Trading Corp Limited
Lotus Trading Corp Limited 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 Trading Corp Limited is a amalgamated public limited company in the trading sector based in Maharastra, Maharashtra, India. It was incorporated on 09 January 2002 and is registered under CIN U51909MH2002PLC134507. The company was amalgamated as per MCA records and no longer exists as a legal entity.
Lotus Trading Corp Limited was incorporated on 09 January 2002. Registered with ROC Mumbai.
The current directors of Lotus Trading Corp Limited are:
- Abdul Gaffoor Shaik - Additional Director
- Bharat Kumar Ratanlal Vageria - Additional Director
- Surendra Kumar Kulhari - Director
The CIN (Corporate Identification Number) of Lotus Trading Corp Limited is U51909MH2002PLC134507. 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 Trading Corp Limited is trading. The company specifically operates in specialty.