Lotus Trading Corp Limited
About Lotus Trading Corp Limited
Data last updated:
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 operated in the specialised services segment of the trading and commerce sector. It was incorporated on 09 January 2002.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U51909MH2002PLC134507.
The company had an authorised share capital of ₹25 Cr and a paid-up capital of ₹14.15 Cr. It was led by directors including Surendra Kumar Kulhari and Abdul Gaffoor Shaik.
Its last annual general meeting (AGM) was held on 29 September 2007, and its latest financial statements are for the year ended 31 March 2007. The registered office was at 2nd Floor Ashoka Halls V Road Vile Parle West Mumbai, Maharastra, Maharashtra, India – 400056.
Court records list 1 case involving the company, including 1 filed by the company.
Company details
CIN history
Lotus Trading Corp 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 |
Contact details
Lotus Trading Corp Limited's registered office is in Maharastra, Maharashtra.
- Registered Address2nd Floor Ashoka Halls V Road Vile Parle West Mumbai, Maharastra, Maharashtra, India – 400056
- 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
Financials of Lotus Trading Corp Limited
FY 2007 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Lotus Trading Corp Limited, buy the company report.
Board of directors of Lotus Trading Corp Limited
Lotus Trading Corp has 3 directors on record. No former directors are listed.
| 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 7 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 7 Months | As last reported |
| Surendra Kumar Kulhari Also directs: Alupac Ventures Private Limited | Director | 05 Apr 2007 | 19 Years 6 Months | As last reported |
Legal cases
Lotus Trading Corp Limited has 1 court case on record: 1 filed by Lotus Trading Corp. All case is disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 1 | 0 | 0 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| Bombay High Court | Appeal | Filed by the company | Disposed |
To see the full case history of Lotus Trading Corp Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Lotus Trading Corp Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Lotus Trading Corp Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Lotus Trading Corp Limited has 3 board changes on record since 2007: 3 appointments. The latest: Abdul Gaffoor Shaik was appointed as Additional Director on 04 Mar 2008.
Frequently asked questions
Lotus Trading Corp 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 was a public limited company based in Maharastra, Maharashtra, India. The company worked in specialty, within the trading industry. It was incorporated on 09 January 2002 and is registered under CIN U51909MH2002PLC134507. The company is recorded as amalgamated in MCA records and no longer exists as a legal entity.
Lotus Trading Corp was incorporated on 09 January 2002. It is registered with the Registrar of Companies, Mumbai.
Lotus Trading Corp had 3 directors:
- Abdul Gaffoor Shaik - Additional Director
- Bharat Kumar Ratanlal Vageria - Additional Director
- Surendra Kumar Kulhari - Director
The CIN (Corporate Identification Number) of Lotus Trading Corp is U51909MH2002PLC134507. 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 Trading Corp is at 2nd Floor Ashoka Halls V Road Vile Parle West Mumbai, Maharastra, Maharashtra, India – 400056.
The latest financial statements of Lotus Trading Corp on record with the MCA are for the year ended 31 March 2007. Its last annual general meeting was held on 29 September 2007. Year-wise statements from 2015 are in the company report.
Lotus Trading Corp operated in the trading industry, in the specialty segment.
Lotus Trading Corp has 1 court case on record: 1 filed by the company.
Abdul Gaffoor Shaik was appointed as Additional Director on 04 Mar 2008. Bharat Kumar Ratanlal Vageria was appointed as Additional Director on 04 Mar 2008. Surendra Kumar Kulhari was appointed as Director on 05 Apr 2007.