About Lotus Traexim Private Limited
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Lotus Traexim Private Limited is a private limited company based in New Delhi, Delhi, India. It operates in the fashion retail segment of the fashion and textiles sector. It was incorporated on 09 January 2007 and has been in existence for over 19 years.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U51101DL2007PTC157605. Its GSTIN is 09AABCL5234F1ZO (Uttar Pradesh).
The company has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹3.1 Lakh. It is led by directors Amit Oberoi and Renu Oberoi.
Its last annual general meeting (AGM) was held on 30 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at E – 35 Ground Floor Lajpat Nagar, New Delhi, Delhi, India – 110024.
As per the financials filed for FY 2024, the company reported a revenue of ₹8.01 Cr, a decline of 23% compared to the previous year. For the same year it recorded a net profit of ₹21.28 Lakh (net margin 2.7%) and EBITDA of ₹67.78 Lakh (EBITDA margin 8.5%). Revenue has declined at a compounded annual rate (CAGR) of 21% over three years and 9% over five years.
The company has about 8 employees on its provident fund (EPFO) records.
As per MCA filings, the company has open charges of ₹5.6 Cr and satisfied charges of ₹5.3 Cr on record. Court records list 38 cases involving the company, including 38 filed against it; 9 cases are pending.
The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website lotustraexim.com.
Company details
Contact details
Lotus Traexim Private Limited's registered office is in New Delhi, Delhi. Its website is lotustraexim.com. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Website
- Social Media
- Registered AddressE – 35 Ground Floor Lajpat Nagar, New Delhi, Delhi, India – 110024
- IndustryFashion and Textile, Fashion Retail
To see the full contact details of Lotus Traexim Private Limited, buy the company report.
- 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
Business activity
The main business activity of Lotus Traexim is manufacturing. In detail, this covers manufacture of textiles.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| C | Manufacturing | 13 | Manufacture of textiles |
To see the full business activity and turnover split of Lotus Traexim Private Limited, buy the company report.
Financials of Lotus Traexim Private Limited
FY 2025 filings availableLotus Traexim Private Limited reported revenue of ₹8.01 Cr (down 23% YoY) for FY 2024.
Compounded Annual Growth Rate (CAGR)
Revenue has declined at a compounded annual rate (CAGR) of 9% over five years, including a 23% fall in the latest year. EBITDA rose 6% 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 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 |
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| EBITDA | ₹67.78 Lakh | ||||
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| Net Profit (PAT) | ₹21.28 Lakh | ||||
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Financial Ratios
| Metrics | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 |
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| Profitability | |||||
| EBITDA Margin | 8.5% | ||||
| Net Profit Margin | 2.7% | ||||
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To see the full financial statements and ratios of Lotus Traexim Private Limited, buy the company report.
Board of directors of Lotus Traexim Private Limited
Lotus Traexim has 2 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Amit Oberoi | Director | 09 Jan 2007 | 19 Years 9 Months | Current |
| Renu Oberoi | Director | 09 Jan 2007 | 19 Years 9 Months | Current |
Auditor
Lotus Traexim Private Limited is audited by R. Tayal & Associates for the financial year 2023.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| R. Tayal & Associates | FY 2023 | 006969N |
Shareholding
The shareholding of Lotus Traexim Private Limited is on record for 5 financial years, the latest being FY 2023, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2023 | FY 2022 | FY 2021 | FY 2020 | FY 2019 |
|---|---|---|---|---|---|
| Promoters | |||||
| Domestic institutional investors (DII) | |||||
| Foreign institutional investors (FII) | |||||
| Public | |||||
| Others |
To see the full shareholding pattern of Lotus Traexim Private Limited, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 14 Aug 2025 | 101186231 | Others | ₹3.5 Cr | Open | |
| 04 Jul 2024 | 100971821 | Hdfc Bank Limited | ₹25 Lakh | Open | |
| 19 Jan 2024 | 100865650 | Others | ₹1.85 Cr | Open | |
| 05 Jun 2013 | 10434734 | Others | ₹5.3 Cr | Satisfied |
To see the full charge records of Lotus Traexim Private Limited, buy the company report.
Total charge records: 4 View all charges
Legal cases
Lotus Traexim Private Limited has 38 court cases on record: 38 filed against it. 9 cases are pending and 29 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 38 | 38 | 9 |
Cases on record (5 of 38)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Ghaziabad, Uttar Pradesh | Criminal case | Filed against the company by M/S Cotton Concept India Pvt.Ltd.-Saurabh Garg | Pending |
| District court, South East, Delhi | Cheque dishonour complaint | Filed against the company by Celestial Knits and Fabs P Ltd | Pending |
| District court, West, Delhi | Court case (M-Ex) | Filed against the company by M/S Kwality Polythreads Private Ltd | Disposed |
| District court, West, Delhi | Execution petition | Filed against the company by M/S. Kwality Polythreads Private Ltd., | Disposed |
| District court, West, Delhi | Commercial suit | Filed against the company by M/S Kwality Polythreads Private Ltd | Disposed |
To see the full case history of Lotus Traexim 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
Lotus Traexim Private Limited has 2 MSME Form 1 returns on record between 2018 and 2019, listing 8 overdue payments to 7 micro and small suppliers. Companies must report dues to micro and small suppliers that stay unpaid for more than 45 days in a half-yearly MSME Form 1 return.
Suppliers with reported dues (5 of 7)
| Supplier | Amount due | Due since | Reported on |
|---|---|---|---|
| an individual supplier | |||
| Anupam Tex Processors Private Limited | |||
| Sueryaa Knitwear Limited | |||
| Surya Knitwear | |||
| an individual supplier |
To see the full MSME payment records of Lotus Traexim Private Limited, buy the company report.
Individuals and sole proprietors among the suppliers are not named.
Employees & EPFO
Lotus Traexim Private Limited has a workforce of 8 employees on its EPFO records as of Apr 03, 2024, across 1 active EPFO establishment.
GST
Lotus Traexim has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 09AABCL5234F1ZO | Uttar Pradesh | Active | 01 Jul 2017 |
To see the full GST registrations and return filing status of Lotus Traexim Private Limited, buy the company report.
Recent activity
Lotus Traexim Private Limited has 4 board changes on record since 2007: 3 appointments and 1 cessation. The latest: Mohinder Kumar ceased to be Director on 26 Dec 2014.
2 earlier events are in the company report.
Frequently asked questions
Lotus Traexim is an active private limited company based in New Delhi, Delhi, India. The company works in fashion retail, within the fashion and textile industry. It was incorporated on 09 January 2007 (19+ years old) and is registered under CIN U51101DL2007PTC157605.
Lotus Traexim has 2 current directors:
- Amit Oberoi - Director
- Renu Oberoi - Director
The latest financial statements of Lotus Traexim on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 30 September 2025. Year-wise statements from 2015 are in the company report.
The GSTIN of Lotus Traexim is 09AABCL5234F1ZO, registered in Uttar Pradesh.
The CIN (Corporate Identification Number) of Lotus Traexim is U51101DL2007PTC157605. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Lotus Traexim has 38 court cases on record: 38 filed against it. 9 are pending.
Lotus Traexim was incorporated on 09 January 2007, making it 19+ years old. It is registered with the Registrar of Companies, Delhi.
Mohinder Kumar ceased to be Director on 26 Dec 2014. Amit Oberoi was appointed as Director on 09 Jan 2007. Mohinder Kumar was appointed as Director on 09 Jan 2007. Lotus Traexim has 4 board changes on record in total.
Lotus Traexim has 2 MSME Form 1 returns on record between 2018 and 2019, listing 8 overdue payments to 7 micro and small suppliers. The latest return was filed on 31 May 2019.
Lotus Traexim can be reached through the website lotustraexim.com. Its registered office is in New Delhi, Delhi, India.
The registered office of Lotus Traexim is at E – 35 Ground Floor Lajpat Nagar, New Delhi, Delhi, India – 110024.