LOTUS TRADING CORP LIMITED

Amalgamated    As on: 12 December, 2022    Update Info    Print    Share

OVERVIEW - LOTUS TRADING CORP LIMITED

Lotus Trading Corp Limited was an unlisted public company incorporated on 09 January, 2002. It is classified as a public limited company and is located in , Maharashtra. It's authorized share capital was INR 25.00 cr and the total paid-up capital was INR 14.15 cr.

The current status of Lotus Trading Corp Limited is - Amalgamated.

The last reported AGM (Annual General Meeting) of Lotus Trading Corp Limited, per our records, was held on 29 September, 2007.

The Corporate Identification Number (CIN) of Lotus Trading Corp Limited is U51909MH2002PLC134507. The registered office of Lotus Trading Corp Limited was at 2ND FLOOR ASHOKA HALLS V ROAD VILE PARLE WEST MUMBAI MAHARASTRA Thane , Maharashtra. The status of the company is now Amalgamated.

No financial reports available
Tofler has no financial reports to provide on this company due to unavailability of financial information. There could be two likely reasons for that.
One, the company is not active and operating under this name (please check status mentioned below the company name). This could be because it was closed, merged, struck off or is in the process of closing.
Second, it was very recently formed (please check incorporation date) and financial information is not available yet.
You could, however, see its basic information and its directors by scrolling down.

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REGISTERED DETAILS - LOTUS TRADING CORP LIMITED


CIN

U51909MH2002PLC134507

Incorporation Date / Age

09 January, 2002 / 22 yrs

Last Reported AGM Date

29 September, 2007


Authorized Capital

INR 2500.0 Lacs

Paidup Capital

INR 1414.5988 Lacs

industry*

Trading


type

Unlisted Public Company

category

Company limited by Shares

subcategory

Non-govt company


Email Address

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Website

Website not known. Click here to let us know.

Registered Address

2ND FLOOR ASHOKA HALLS V ROAD VILE PARLE WEST MUMBAI MAHARASTRA Thane
Maharashtra - 400056
India


How to download LOTUS TRADING CORP LIMITED report

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LOTUS TRADING CORP LIMITED - Registration Details
CINU51909MH2002PLC134507
Incorporation Date / Age09 January, 2002 / 22 yrs
Last Reported AGM Date29 September, 2007
Authorized CapitalINR 2500.0 Lacs
Paidup CapitalINR 1414.5988 Lacs
industry*Trading
typeUnlisted Public Company
categoryCompany limited by Shares
subcategoryNon-govt company
Email Address
Website
Registered Address2ND FLOOR ASHOKA HALLS V ROAD VILE PARLE WEST MUMBAI MAHARASTRA Thane  Maharashtra - 400056 India

Directors - LOTUS TRADING CORP LIMITED

The company is no longer active. The following people were the last known directors of the company.

The company has 3 directors and no reported key management personnel.


The longest serving director currently on board is Surendra Kumar Kulhari who was appointed on 05 April, 2007. Surendra Kumar Kulhari has been on the board for more than 17 years. The most recently appointed directors are Bharat Kumar Vageria and Abdul Gaffoor Shaik, who were appointed on 04 March, 2008.


Bharat Kumar Vageria has the largest number of other directorships with a seat at a total of 8 companies. In total, the company is connected to 14 other companies through its directors.


NAME DESIGNATION APPOINTMENT DATE
BHARAT KUMAR VAGERIA Director 04 March, 2008 Other directorships - TIME SECURITIES SERVICES PRIVATE LIMITED,  ACE MOULDINGS LIMITED,  TIME TECHNOPLAST LIMITED,  NED ENERGY LIMITED,  AVION EXIM PRIVATE LIMITED,  POWER BUILD BATTERIES PRIVATE LIMITED,  SCHOELLER ALLIBERT TIME MATERIALS HANDLING SOLUTIONS LIMITED, 
SURENDRA KUMAR KULHARI Director 05 April, 2007 Other directorships - SHALIMAR-BANSAL REALTORS PRIVATE LIMITED, 
ABDUL GAFFOOR SHAIK Director 04 March, 2008 Other directorships - LIION TECHNOLOGIES PRIVATE LIMITED,  COSPOWER TECHNOLOGY PRIVATE LIMITED,  COSPOWERS NEW ENERGY PRIVATE LIMITED,  ROSHAN ENERGY TECHNOLOGIES PRIVATE LIMITED,  COSLIGHT INDIA TELECOM PRIVATE LIMITED,  COSLIGHT INFRA COMPANY PRIVATE LIMITED, 
NAME DESIGNATION APPOINTMENT DATE
BHARAT KUMAR VAGERIA Director 04 March, 2008 View other directorships
SURENDRA KUMAR KULHARI Director 05 April, 2007 View other directorships
ABDUL GAFFOOR SHAIK Director 04 March, 2008 View other directorships
05 April, 2007
04 March, 2008
04 March, 2008

Previous Names

SWEDISH MATCH CONSUMER PRODUCTS LIMITED CN
TIRVEN CONSUMER PRODUCTS LIMITED [TRF.]

Previous CINs

No previous CINs were found for this company.

SIMILAR COMPANIES

NAME INCORPORATION YEAR STATE PAID UP CAPITAL
FIRST STONEX LIMITED It was formed in year 1990 in Delhi . The company currently has a paid up capital of INR 14.18 cr.
1990 Delhi 14.18 cr Buy financial reports
PM-INTERNATIONAL INDIA PRIVATE LIMITED It was formed in year 2015 in Delhi . The company currently has a paid up capital of INR 14.19 cr.
2015 Delhi 14.19 cr Buy financial reports
RUDRA FINCORP PRIVATE LIMITED It was formed in year 1992 in West Bengal . The company currently has a paid up capital of INR 14.19 cr.
1992 West Bengal 14.19 cr Buy financial reports
S G POLYPLAST PRIVATE LIMITED It was formed in year 2009 in Delhi . The company currently has a paid up capital of INR 14.20 cr.
2009 Delhi 14.20 cr Buy financial reports
POPEES BABY CARE PRODUCTS PRIVATE LIMITED It was formed in year 2016 in Kerala . The company currently has a paid up capital of INR 14.22 cr.
2016 Kerala 14.22 cr Buy financial reports
KAUNIS MARKETING SERVICES PRIVATE LIMITED It was formed in year 2016 in Maharashtra . The company currently has a paid up capital of INR 14.27 cr.
2016 Maharashtra 14.27 cr Buy financial reports
STL IMPEX (INDIA) PRIVATE LIMITED It was formed in year 2009 in Gujarat . The company currently has a paid up capital of INR 14.01 cr.
2009 Gujarat 14.01 cr Buy financial reports
PATTERN TRADING COMPANY PRIVATE LIMITED It was formed in year 1995 in Maharashtra . The company currently has a paid up capital of INR 14.00 cr.
1995 Maharashtra 14.00 cr Buy financial reports
PAYTM WHOLESALE COMMERCE PRIVATE LIMITED It was formed in year 2018 in Delhi . The company currently has a paid up capital of INR 14.00 cr.
2018 Delhi 14.00 cr Buy financial reports
LINTEC INDIA PRIVATE LIMITED It was formed in year 2012 in Delhi . The company currently has a paid up capital of INR 14.00 cr.
2012 Delhi 14.00 cr Buy financial reports

SUBSIDIARY COMPANIES

No Indian subsidiary companies found.

Company Network - LOTUS TRADING CORP LIMITED

Company Network • Tofler Business Research Platform
How to use company network of LOTUS TRADING CORP LIMITED

Tofler Company network is a powerful feature that allows you to explore and discover common directorships between companies. It helps you find out other directorships of an Indian director and where else he has business interests. The feature is available for unlimited use in Company360 platform. Here is the video showing how you can explore company networks to discover hidden relationships between companies.

FAQ - LOTUS TRADING CORP LIMITED

  • What is the Incorporation date of LOTUS TRADING CORP LIMITED?

    The Incorporation Date of LOTUS TRADING CORP LIMITED is 09 January, 2002.

  • What is authorized share capital of LOTUS TRADING CORP LIMITED?

    The authorized share capital of LOTUS TRADING CORP LIMITED is INR 2500.0 Lacs.

  • What is the paid-up capital of LOTUS TRADING CORP LIMITED?

    The paid up capital of the LOTUS TRADING CORP LIMITED is INR 1414.5988 Lacs.

  • What is the registered address of LOTUS TRADING CORP LIMITED?

    The registered address of LOTUS TRADING CORP LIMITED is 2ND FLOOR ASHOKA HALLS V ROAD VILE PARLE WEST MUMBAI MAHARASTRA Thane
    Maharashtra - 400056
    India.

  • What is the CIN number of LOTUS TRADING CORP LIMITED?

    The CIN number of LOTUS TRADING CORP LIMITED is U51909MH2002PLC134507.

  • Who are the directors of LOTUS TRADING CORP LIMITED?

    Lotus Trading Corp Limited has no reported directors.

No financial reports available
Tofler has no financial reports to provide on this company due to unavailability of financial information. There could be two likely reasons for that.
One, the company is not active and operating under this name (please check status mentioned below the company name). This could be because it was closed, merged, struck off or is in the process of closing.
Second, it was very recently formed (please check incorporation date) and financial information is not available yet.
You could, however, see its basic information and its directors by scrolling down.

Company360 plans

360lite-screenshot

Know more about your vendors, clients and competitors.


Financials, scores, ratios, excels, reports and more.

@ INR 9000/quarter

take free trial

Join our newsletter

For business and industry related insights, twice in a month. No spam.

Check out our latest blogs:

Unlocking the Essentials: Exploring the Basic Elements of Supply Chain Management

In today's bustling world of commerce, understanding the fundamental......

read more

Unlocking the Essentials: Exploring the Basic Elements of Supply Chain Management

In today's bustling world of commerce, understanding the fundamental......

read more

Demystifying Supply Chain Challenges: A Practical Guide

In the intricate world of supply chain management, companies face a......

read more



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