MSME (Udyam registered) Ministry of MSME
- Category
- Micro (2020-21)
- Udyam number
- UDYAM-MH-18-0025457
Lotus Veneers Private Limited - trading in Mumbai, Maharashtra, India. FY 2026 financials & compliance.
Revenue · FY 2022
₹2.18 Cr
▲ 53% YoY
Net loss · FY 2022
₹18.55 Lakh
Net margin -8.5%
EBITDA · FY 2022
₹2.47 Lakh
EBITDA margin 1.1%
Authorised capital
₹5 Lakh
Registered with MCA
Paid-up capital
₹3.57 Lakh
Issued & subscribed
Open charges
₹1.4 Cr
Secured borrowings
Company age
29 yrs
Est. 1997
Directors on board
2
As per MCA filings
About Lotus Veneers Private Limited
Data last updated:
Lotus Veneers Private Limited is a private limited company based in Mumbai, Maharashtra, India. It operates in the wholesale trading and distribution segment of the trading and commerce sector. It was incorporated on 22 July 1997 and has been in existence for over 29 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U20200MH1997PTC109531. Its GSTIN is 27AAACL3707C1ZZ (Maharashtra).
The company has an authorised share capital of ₹5 Lakh and a paid-up capital of ₹3.57 Lakh. It is led by directors Pratibha Ashwin Shah and Ashwin Suryakant Shah.
Its last annual general meeting (AGM) was held on 30 September 2022, and its latest financial statements are for the year ended 31 March 2022. The registered office is at Mumbai, Maharashtra.
As per the financials filed for FY 2022, the company reported a revenue of ₹2.18 Cr, a growth of 53% compared to the previous year. For the same year it recorded a net loss of ₹18.55 Lakh (net margin -8.5%) and EBITDA of ₹2.47 Lakh (EBITDA margin 1.1%). Revenue has grown at a compounded annual rate (CAGR) of 1% over three years and 7% over five years.
As per MCA filings, the company has open charges of ₹1.4 Cr on record. Court records list 9 cases involving the company, including 6 filed by the company and 3 filed against it; 1 case is pending.
Lotus Veneers Private Limited is registered as a micro enterprise under the Udyam registration framework (Reg. No. UDYAM-MH-18-0025457). The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website lotusveneers.in.
Company details
CIN U20200MH1997PTC109531
Registration Number 109531
Incorporation Date 22 July 1997
ROC Mumbai
Listing Status Unlisted
Company Status Active
Date of Last AGM 30 September 2022
Date of Balance Sheet 31 March 2022
Compliance Status Active Compliant
MSME Classification Micro
Udyam Registration UDYAM-MH-18-0025457
Recognitions & Rankings of Lotus Veneers
Contact details
Lotus Veneers Private Limited's registered office is in Mumbai, Maharashtra. Its website is lotusveneers.in. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Website
- Registered Address501 5th Floor Premswaroop Chs Ltd Plot No 7 – A M.G. Road Shree Nagar Estate Goregaon (, W), Mumbai, Maharashtra, India – 400104
- IndustryTrading, Wholesale, Other Wholesale
To see the full contact details of Lotus Veneers Private Limited, buy the company report.
Comprehensive company report
Lotus Veneers Private Limited - one report that includes everything
- 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
₹799 ₹999 20% off excluding 18% GST
Secure checkout · GST invoice included
Business activity
The main business activity of Lotus Veneers is trade. In detail, this covers wholesale trading.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| G | Trade | G1 | Wholesale Trading |
To see the full business activity and turnover split of Lotus Veneers Private Limited, buy the company report.
Financials of Lotus Veneers Private Limited
FY 2022 filings availableLotus Veneers Private Limited reported revenue of ₹2.18 Cr (up 53% YoY) for FY 2022.
Revenue · FY 2022
₹2.18 Cr ▲ 53%
Net loss · FY 2022
₹18.55 Lakh margin -8.5%
EBITDA · FY 2022
₹2.47 Lakh margin 1.1%
Compounded Annual Growth Rate (CAGR)
Revenue CAGR growth
1 year
▲ 53%
3 years · compounded
▲ 1%
5 years · compounded
▲ 7%
EBITDA CAGR growth
1 year
▲ 119%
3 years · compounded
▲ 40%
5 years · compounded
▲ 15%
Revenue has grown at a compounded annual rate (CAGR) of 7% over five years, including 53% growth in the latest year. EBITDA rose 119% in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2021-22 | FY 2020-21 | FY 2019-20 | FY 2018-19 | FY 2017-18 |
|---|---|---|---|---|---|
| Profit and Loss Statement | |||||
| Revenue from Operations | |||||
| Other Income | |||||
| Total Revenue | ₹2.18 Cr | ||||
| Cost of Materials Consumed | |||||
| Employee Benefit Expense | |||||
| Finance Costs | |||||
| Depreciation and Amortisation | |||||
| Other Expenses | |||||
| Total Expenses | |||||
| EBITDA | ₹2.47 Lakh | ||||
| Profit Before Tax | |||||
| Tax Expense | |||||
| Net Profit (PAT) | -₹18.55 Lakh | ||||
| Balance Sheet | |||||
| Share Capital | |||||
| Reserves and Surplus | |||||
| Net Worth (Total Equity) | |||||
| Long-term Borrowings | |||||
| Short-term Borrowings | |||||
| Trade Payables | |||||
| Total Liabilities | |||||
| Fixed Assets | |||||
| Investments | |||||
| Inventories | |||||
| Trade Receivables | |||||
| Cash and Bank Balance | |||||
| Total Assets | |||||
Financial Ratios
| Metrics | FY 2021-22 | FY 2020-21 | FY 2019-20 | FY 2018-19 | FY 2017-18 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 1.1% | ||||
| Net Profit Margin | -8.5% | ||||
| Return on Equity (ROE) | |||||
| Return on Capital Employed (ROCE) | |||||
| Return on Assets (ROA) | |||||
| Liquidity and Debt | |||||
| Current Ratio | |||||
| Quick Ratio | |||||
| Debt-to-Equity Ratio | |||||
| Interest Coverage Ratio | |||||
| Efficiency and Growth | |||||
| Asset Turnover | |||||
| Receivable Days | |||||
| Payable Days | |||||
| Inventory Days | |||||
| Revenue Growth | |||||
| Net Profit Growth | |||||
To see the full financial statements and ratios of Lotus Veneers Private Limited, buy the company report.
Board of directors of Lotus Veneers Private Limited
Lotus Veneers has 2 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
Current Directors
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Pratibha Ashwin Shah | Director | 01 Apr 1999 | 27 Years 6 Months | Current |
| Ashwin Suryakant Shah | Director | 22 Jul 1997 | 29 Years 3 Months | Current |
Peer comparison
Lotus Veneers Private Limited is compared with the 10 companies closest to it by revenue in the same principal business activity (wholesale trading), from the latest filed financials of each company.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Kateri Amman Mills Private Limited | ₹2.18 Cr (FY 2025) | 545.0% | Hyderabad, Telangana, India | |||
| Pocketmart Private Limited | ₹2.18 Cr (FY 2025) | -71.0% | Panchkula, Haryana, India | |||
| Gentleman Pharmed Technologies Private Limited | ₹2.18 Cr (FY 2024) | 85.0% | Kolkata, West Bengal, India | |||
| Vveb Impex Private Limited | ₹2.18 Cr (FY 2019) | 57.0% | Visakhapatnam, Andhra Pradesh, India | |||
| Seachem Laboratories (I) Private Limited | ₹2.18 Cr (FY 2024) | -6.0% | Delhi, India | |||
| Lotus Veneers Private Limitedthis company | ₹2.18 Cr (FY 2022) | -₹18.55 Lakh | -8.5% | 53.0% | Mumbai, Maharashtra, India | |
| United Lumber Productz Private Limited | ₹2.18 Cr (FY 2025) | 166.0% | Mumbai, Maharashtra, India | |||
| Flemingo Agro Food India Private Limited | ₹2.18 Cr (FY 2022) | 283.0% | Rewa, Madhya Pradesh, India | |||
| Bestpack Enterprises Private Limited | ₹2.18 Cr (FY 2025) | -98.0% | New Delhi, Delhi, India | |||
| Muzaffar Nagar Auto Private Limted | ₹2.18 Cr (FY 2019) | -65.0% | Muzaffarnagar, Uttar Pradesh, India | |||
| Sreeja Surya Urja Private Limited | ₹2.18 Cr (FY 2025) | 18.0% | Delhi, India |
To see the full peer comparison of Lotus Veneers Private Limited, buy the company report.
Auditor
Lotus Veneers Private Limited is audited by S C AYTHORA for the financial year 2022.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| S C AYTHORA | FY 2022 | 016268 |
Shareholding
The shareholding of Lotus Veneers Private Limited is on record for 5 financial years, the latest being FY 2021, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2021 | FY 2020 | FY 2019 | FY 2018 | FY 2017 |
|---|---|---|---|---|---|
| Promoters | |||||
| Domestic institutional investors (DII) | |||||
| Foreign institutional investors (FII) | |||||
| Public | |||||
| Others |
To see the full shareholding pattern of Lotus Veneers Private Limited, buy the company report.
Charges & borrowings
Open charges
₹1.4 Cr
Satisfied charges
None
Breakdown by lending institutions
Latest charge details
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 20 May 2005 | 80008241 | Bank of Baroda | ₹1.4 Cr | Open | |
| 21 Feb 2004 | 90144985 | The Shamrao Vithal Co-Op. Bank Ltd. | ₹20,100 | Open |
To see the full charge records of Lotus Veneers Private Limited, buy the company report.
Total charge records: 2 View all charges
Legal cases
Lotus Veneers Private Limited has 9 court cases on record: 6 filed by Lotus Veneers, 3 filed against it. 1 case is pending and 8 are disposed.
Total cases
9
Filed by the company
6
Filed against the company
3
Pending
1
Disposed
8
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 9 | 3 | 1 |
Cases on record (5 of 9)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Ahmedabad, Gujarat | Criminal complaint | Filed against the company by Cedar Decor Pvt Ltd -Jeetendra Sureshbhai Patel | Pending |
| District court, West, Delhi | Commercial suit | Filed against the company by Indo Laminates P Ltd | Disposed |
| District court, New Delhi, Delhi | Criminal case | Filed against the company by Ms Indo Laminates Pvt Ltd | Disposed |
| District court, Mumbai City Civil Court, Maharashtra | Court case (Summons For Judgement) | Filed by the company against an individual | Disposed |
| District court, Mumbai City Civil Court, Maharashtra | Court case (Chamber Summons) | Filed by the company against an individual | Disposed |
To see the full case history of Lotus Veneers Private 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 Veneers Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Lotus Veneers has 1 GST registration: 1 active.
Total GSTINs
1
Active
1
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 27AAACL3707C1ZZ | Maharashtra | Active | 01 Jul 2017 |
To see the full GST registrations and return filing status of Lotus Veneers Private Limited, buy the company report.
Recent activity
Lotus Veneers Private Limited has 3 board changes on record since 1997: 2 appointments and 1 cessation. The latest: Tapan Ashwin Shah ceased to be Additional Director on 30 Sep 2010.
AGM
Lotus Veneers Private Limited last Annual general meeting of members was held on 30 Sep 2022 as per latest MCA records.
Filing
Lotus Veneers Private Limited has filed its annual Financial statements for the year ended 31 Mar 2022 with Roc Mumbai.
Charges
A charge with Bank Of Baroda of Rs. 140.00 Lakh registered on 20 May 2005 with Charge ID 80008241 was modified on 25 May 2013.
Ceased
Tapan Ashwin Shah ceased to be Additional Director.
Charges
A charge with Bank Of Baroda amounted to Rs. 140.00 Lakh with Charge ID 80008241 was registered on 20 May 2005.
Charges
A charge with The Shamrao Vithal Co-Op. Bank Ltd. amounted to Rs. 0.20 Lakh with Charge ID 90144985 was registered on 21 Feb 2004.
Appointed
Pratibha Ashwin Shah was appointed as Director.
Appointed
Ashwin Suryakant Shah was appointed as Director.
Incorporation
22 Jul 1997
Lotus Veneers Private Limited was registered on 22 Jul 1997 with Roc Mumbai & aged 29 years 3 months as per MCA records.
Frequently asked questions
Lotus Veneers is an active private limited company based in Mumbai, Maharashtra, India. The company works in wholesale, within the trading industry. It was incorporated on 22 July 1997 (29+ years old) and is registered under CIN U20200MH1997PTC109531.
Lotus Veneers has 2 current directors:
- Pratibha Ashwin Shah - Director
- Ashwin Suryakant Shah - Director
The latest financial statements of Lotus Veneers on record with the MCA are for the year ended 31 March 2022. Its last annual general meeting was held on 30 September 2022. Year-wise statements from 2015 are in the company report.
The GSTIN of Lotus Veneers is 27AAACL3707C1ZZ, registered in Maharashtra.
The CIN (Corporate Identification Number) of Lotus Veneers is U20200MH1997PTC109531. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Lotus Veneers has 9 court cases on record: 6 filed by the company and 3 filed against it. 1 is pending.
Lotus Veneers was incorporated on 22 July 1997, making it 29+ years old. It is registered with the Registrar of Companies, Mumbai.
The peers of Lotus Veneers by revenue are Kateri Amman Mills Private Limited, Pocketmart Private Limited, Gentleman Pharmed Technologies Private Limited, Vveb Impex Private Limited, Seachem Laboratories (I) Private Limited and 5 more, all in the same principal business activity (wholesale trading).
Tapan Ashwin Shah ceased to be Additional Director on 30 Sep 2010. Pratibha Ashwin Shah was appointed as Director on 01 Apr 1999. Ashwin Suryakant Shah was appointed as Director on 22 Jul 1997.
Yes, Lotus Veneers is registered as a micro enterprise under Udyam registration (number: UDYAM-MH-18-0025457).
Lotus Veneers can be reached through the website lotusveneers.in. Its registered office is in Mumbai, Maharashtra, India.