White Lotus Overseas Private Limited
About White Lotus Overseas Private Limited
Data last updated: 06 February 2026
White Lotus Overseas Private Limited is a private limited company based in Amravati, Maharashtra, India. It specialises in materials retail and distribution, a part of the broader metals and mining sector. Incorporated on 25 May 2021, the company has been in operation for over 5 years.
Registered with ROC Mumbai under CIN U51909MH2021PTC361004.
Capital: an authorised share capital of ₹10 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Pooja Ashokrao Dudhe and Sandhya Patre.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: H No 93 Samara Nagar No 1 Lane No 2 Near Vidarbha Premier Housing Society, Amravati, Maharashtra, India – 444606.
As per MCA filings, the company has open charges of ₹2.6 Cr on record.
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Registered AddressH No 93 Samara Nagar No 1 Lane No 2 Near Vidarbha Premier Housing Society, Amravati, Maharashtra, India – 444606
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IndustryMetals and Minerals, Materials Retail & Distribution
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Business Activity of White Lotus Overseas Private Limited
White Lotus Overseas Private Limited operates primarily in the trade sector. The company has 3 registered business activity segments, reflecting its diverse operational portfolio.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| Locked | Trade | Locked | Retail Trading | Locked |
| Locked | Trade | Locked | Wholesale Trading | Locked |
| Locked | Trade | Locked | Wholesale Trading | Locked |
Detailed business activity records for White Lotus Overseas Private Limited
Activity codes and turnover contribution percentages require an active report plan.
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Auditor Details of White Lotus Overseas Private Limited
White Lotus Overseas Private Limited is audited by Poonam Kewalramani and Company for the financial year 2022. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| Poonam Kewalramani and Company | Locked | Locked | Locked |
Complete auditor history for White Lotus Overseas Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
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Board of Directors of White Lotus Overseas Private Limited
White Lotus Overseas Private Limited is currently managed by 2 directors, with 2 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Pooja Ashokrao Dudhe | Director | 28 Mar 2023 | 3 Years 4 Months | Current |
| Sandhya Patre | Director | 14 Mar 2023 | 3 Years 5 Months | Current |
Financials of White Lotus Overseas Private Limited FY 2025 filings available
Ten-year financial statements for White Lotus Overseas Private Limited
Historical statement values and trend charts require an active report plan.
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Ownership and Shareholding of White Lotus Overseas Private Limited
Shareholding and ownership data for White Lotus Overseas Private Limited
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Charges & Borrowings of White Lotus Overseas Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 16 Jan 2024 | Idbi Bank Limited | ₹2.6 Cr | Open |
Total charge records: 1 View all charges
Employees and EPFO Compliance at White Lotus Overseas Private Limited
White Lotus Overseas Private Limited has a workforce of 0 employees as of Apr 09, 2024.
Employee and EPFO history for White Lotus Overseas Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
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GST Compliance of White Lotus Overseas Private Limited
GST registrations and filing compliance for White Lotus Overseas Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for White Lotus Overseas Private Limited
Credit ratings, litigation, and regulatory alerts for White Lotus Overseas Private Limited
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- Rating history
- Court and tribunal cases
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MSME Payment Delays by White Lotus Overseas Private Limited
MSME payment history for White Lotus Overseas Private Limited
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Subsidiaries & Group Companies of White Lotus Overseas Private Limited
Corporate group structure for White Lotus Overseas Private Limited
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MCA Filings & Documents of White Lotus Overseas Private Limited
MCA filings and documents for White Lotus Overseas Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
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- Annual returns and statements
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Recent Activity on White Lotus Overseas Private Limited
Frequently Asked Questions about White Lotus Overseas Private Limited
White Lotus Overseas Private Limited is an active private limited company in the metals and minerals sector based in Amravati, Maharashtra, India. It was incorporated on 25 May 2021 (5+ years old) and is registered under CIN U51909MH2021PTC361004.
The current directors of White Lotus Overseas Private Limited are:
- Pooja Ashokrao Dudhe - Director
- Sandhya Patre - Director
The primary industry of White Lotus Overseas Private Limited is metals and minerals. The company specifically operates in materials retail and distribution. The company is currently active in this sector.
White Lotus Overseas Private Limited can be reached at the registered office: H No 93 Samara Nagar No 1 Lane No 2 Near Vidarbha Premier Housing Society, Amravati, Maharashtra, India – 444606.
The authorised capital is ₹10 Lakh, and the paid-up capital is ₹1 Lakh.
The company has its registered office at H No 93 Samara Nagar No 1 Lane No 2 Near Vidarbha Premier Housing Society, Amravati, Maharashtra, India – 444606.