Lotus Trading Corp Limited - Company Profile

It is a trading public limited company based in Maharastra, Maharashtra, India, established in 2002.
2002 Maharastra, Maharashtra, India Amalgamated
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About Lotus Trading Corp Limited

Lotus Trading Corp Limited, a amalgamated public limited company, was established on 09 January 2002 in Maharastra, Maharashtra, India. Engaging in specialty within the trading sector, it holds CIN: U51909MH2002PLC134507. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹25.00 Cr and a paid-up capital of ₹14.15 Cr.

Its leadership includes Abdul Gaffoor Shaik (Additional Director), Bharat Kumar Ratanlal Vageria (Additional Director), Surendra Kumar Kulhari (Director). Its latest AGM occurred on 29 September 2007, with the balance sheet filed on 31 March 2007. It is based at 2Nd Floor Ashoka Halls V Road Vile Parle West Mumbai, Maharastra, Maharashtra, 400056.

Company Details
  • Email
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  • Telephone

    +91-XXXXXXXXXX

  • Website
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  • Social Media
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  • Apps
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Company Details

  • CIN/LLPIN

    U51909MH2002PLC134507

  • Registration Number

    134507

  • Incorporation Date

    09 January 2002

  • Authorized Capital

    ₹25.00 Cr

  • Paid-Up Capital

    ₹14.15 Cr

  • ROC Code

    Roc Mumbai

  • Listing Status

    Unlisted

  • Company Status

    Amalgamated

Key Metrics
  • Authorised Capital ₹ 25.00 Cr
  • Paid Up Capital ₹ 14.15 Cr
  • Company Age 24 Year, 2 Months
  • Last Filing with ROC 31 Mar 2007
Company report

Lotus Trading Corp Limited

Company Report FY 2025-2026

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Who are the key members and board of directors at Lotus Trading Corp Limited?
Current Directors
Name Designation Appointment Date Status
Abdul Gaffoor Shaik Additional Director 04 Mar 2008 Current
Bharat Kumar Ratanlal Vageria Additional Director 04 Mar 2008 Current
Surendra Kumar Kulhari Director 05 Apr 2007 Current

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Financial Performance of Lotus Trading Corp.

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Lotus Trading Corp revenue growth over time
Lotus Trading Corp profit and loss trends over time
Date Amount Transaction Name Valuation Lead Investors Investors
Jul, 2021 Amount Post-IPO - Grab Valuation

investors
Emtek
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
Jan, 2021 Amount Post-IPO - Grab Valuation

investors
Hana Financial Group , GGV Capital
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
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What is the Ownership and Shareholding Structure of Lotus Trading Corp?

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Shareholding Pattern (FY 2024)
shareholding
  • Promoters: 92.83%
  • Public: 4.10%
  • Others: 3.07%
Shareholding Pattern over the Year
FY (2024) FY (2023) FY (2022) FY (2021) FY (2020)
Promoters 92.83 94.62 94.55 94.55 94.55
Public 4.10 3.89 3.95 3.96 3.98
Others 3.07 1.49 1.50 1.49 1.47

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How Many Employees Work at Lotus Trading Corp?

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Employee Date Number of Employees
2020 78,000
2021 80,500
2022 83,200
2023 86,000
2024 89,500
2025 92,000
Deals i
Graph showing company valuation over time

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Rating
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Alerts
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Latest Updates, News, and FAQs on Lotus Trading Corp
Recent Activity within the Organization
  • Director Appointment

    Progress on Abdul Gaffoor Shaik was appointed as a Additional Director was appointed as a Additional Director on 04 Mar 2008 & has been associated with this company since 18 years 26 days . was documented.

  • Director Appointment

    Progress on Bharat Kumar Ratanlal Vageria was appointed as a Additional Director was appointed as a Additional Director on 04 Mar 2008 & has been associated with this company since 18 years 26 days . was documented.

  • Annual General Meeting

    Lotus Trading Corp Limited last Annual general meeting of members was held on 29 Sep 2007 as per latest MCA records. was recorded as a recent event.

  • Director Appointment

    Progress on Surendra Kumar Kulhari was appointed as a Director was appointed as a Director on 05 Apr 2007 & has been associated with this company since 18 years 11 months . was documented.

  • Balance Sheet

    The activity Lotus Trading Corp Limited has filed its annual Financial statements for the year ended 31 Mar 2007 with Roc Mumbai. was completed.

  • Company Incorporation

    The activity Lotus Trading Corp Limited was registered on 09 Jan 2002 with Roc Mumbai & aged 24 years 2 months as per MCA records. was completed.

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Frequently Asked Questions
What is the CIN of Lotus Trading Corp Limited?

The CIN of Lotus Trading Corp Limited is U51909MH2002PLC134507.

Where is Lotus Trading Corp Limited headquartered?

Lotus Trading Corp Limited is headquartered at 2Nd Floor Ashoka Halls V Road Vile Parle West Mumbai, Maharastra, Maharashtra, 400056.

When was Lotus Trading Corp Limited incorporated?

Lotus Trading Corp Limited was incorporated on 09 January 2002.

Who are the current directors of Lotus Trading Corp Limited?

The current directors of Lotus Trading Corp Limited are

What is the primary industry of Lotus Trading Corp Limited?

The primary industry of Lotus Trading Corp Limited is Trading.

Is Lotus Trading Corp Limited a listed company?

Lotus Trading Corp Limited is unlisted.

What is the capital structure of Lotus Trading Corp Limited?

The authorized capital of Lotus Trading Corp Limited is ₹25.00 Cr, and the paid-up capital is ₹14.15 Cr.

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