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      LOTUS DERIVATIVES AND COMTRADE PRIVATE LIMITED

      CIN: U65910HR2009PTC039092 As on: 2026-07-13
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      LOTUS DERIVATIVES AND COMTRADE PRIVATE LIMITED (CIN: U65910HR2009PTC039092) is a Private company incorporated on 15 May 2009. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 12500000.00 and its paid up capital is Rs. 7600000.00.

      LOTUS DERIVATIVES AND COMTRADE PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2013. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2013-03-31.LOTUS DERIVATIVES AND COMTRADE PRIVATE LIMITED's NIC code is 6591 (which is part of its CIN). As per the NIC code, it is inolved in Financial leasing [Operational leasing is classified in division 71].

      Directors of LOTUS DERIVATIVES AND COMTRADE PRIVATE LIMITED are SUMAN YADAV, ROHIT YADAV, and SUMAN MISHRA.

      LOTUS DERIVATIVES AND COMTRADE PRIVATE LIMITED's Corporate Identification Number (CIN) is U65910HR2009PTC039092 and its registration number is 39092. Users may contact LOTUS DERIVATIVES AND COMTRADE PRIVATE LIMITED on its Email address - [email protected]. Registered address of LOTUS DERIVATIVES AND COMTRADE PRIVATE LIMITED is 3/11, FIRST FLOOR, PRATAP NAGAR NEAR KABIR BHAWAN CHOWK, GURGAON , HARAYANA, Haryana, India - 122001.

      Current status of LOTUS DERIVATIVES AND COMTRADE PRIVATE LIMITED is - Active.

      Basic Information

      • CIN
      • Name
      • Listed on Stock Exchange
      • Company Status
      • ROC
      • Registration Number
      • Company Category
      • Company Sub Category
      • Class of Company
      • Date of Incorporation
      • Age of Company
      • Activity
      • Number of Members

      Annual Compliance Status

      • Date of Last Annual General Meeting
      • Date of Last Filed Balance Sheet

      Key Numbers

      • Authorised Share Capital
      • Paid-up Share Capital
      • Total Assets
      • Revenue
      • Profit
      • Salaries & Other Employee Benefit Expenses
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      Previous Names

      Previous CINs

      ZaubaCorp's company report for LOTUS DERIVATIVES AND COMTRADE includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.

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      Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if LOTUS DERIVATIVES AND COMTRADE pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.

      Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay

      This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.

      Director Complaints
      Date DIN Cessation Date Cessation Reason Complaint
      Serious Complaints
      Date Complaint Other Details
      Investor Complaints & Other Complaints
      Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

      Current Directors & Key Managerial Personnel of LOTUS DERIVATIVES AND COMTRADE
      DIN Director Name Designation Appointment Date
      00370891 SUMAN YADAV Additional Director 2011-01-29
      02600438 ROHIT YADAV Director 2009-05-15
      06977812 SUMAN MISHRA Additional Director 2014-09-26
      Past Directors & Key Managerial Personnel of LOTUS DERIVATIVES AND COMTRADE
      DIN Director Name Designation Appointment Date Cessation
      00370891 SUMAN YADAV Additional Director - 2013-10-21
      01770625 VIKAS GUPTA . Additional Director - 2011-07-11
      02745372 SHWETA YADAV Additional Director - 2016-04-07
      Other Directorships of SUMAN YADAV
      Company Name CIN Designation Appointment Date Cessation
      LIFERING RETAILS PRIVATE LIMITED U52100DL2011PTC220549 Director 2011-06-08 Ongoing
      LIFERING TECHNOLOGIES PRIVATE LIMITED U72200DL2011PTC217143 Director - 2014-01-15
      PROGNOSYS E CONSULTING PRIVATE LIMITED U72900DL2011PTC217272 Director - 2012-07-12
      RBDS CONSULTANTS PRIVATE LIMITED U74140DL2006PTC153681 Director 2006-09-14 Ongoing
      Other Directorships of VIKAS GUPTA .
      Company Name CIN Designation Appointment Date Cessation
      S K BEVERAGES PRIVATE LIMITED U15510DL2007PTC169580 Director 2007-10-18 Ongoing
      SUBH PRABHAT MULTI PROJECTS LTD U17232DL1983PLC347162 Additional Director - 2021-11-30
      SUBH PRABHAT MULTI PROJECTS LTD U17232DL1983PLC347162 Director 2021-11-30 Ongoing
      HAGAR MEGA MART PRIVATE LIMITED U28999DL2021PTC391327 Director 2021-12-16 Ongoing
      LIFERING RETAILS PRIVATE LIMITED U52100DL2011PTC220549 Director 2011-06-08 Ongoing
      LIFERING RETAILS PRIVATE LIMITED U52100DL2011PTC220549 Director - 2014-11-05
      SUMAYYA DEVELOPERS LIMITED U70200DL2012PLC244155 Director 2012-10-30 Ongoing
      SUMAYYA DEVELOPERS LIMITED U70200DL2012PLC244155 Director - 2014-11-05
      SKG ASSETS & HOLDINGS PRIVATE LIMITED U74140DL2014PTC270083 Director 2014-08-07 Ongoing
      BUTTERFLY INTERACTIVES PRIVATE LIMITED U74900DL2014PTC270520 Director 2014-08-19 Ongoing
      LOBIS ESTATE ADVISORS PRIVATE LIMITED U93000DL2014PTC266415 Director - 2018-01-23
      Other Directorships of ROHIT YADAV
      Company Name CIN Designation Appointment Date Cessation
      LIFERING RETAILS PRIVATE LIMITED U52100DL2011PTC220549 Director 2011-06-08 Ongoing
      MIRAYA HOTEL MANAGEMENT PRIVATE LIMITED U55101DL2014PTC270640 Director 2014-08-21 Ongoing
      LOTUS EQBROKING PRIVATE LIMITED U65923HR2010PTC039999 Director 2010-01-21 Ongoing
      MIRAYA INVESTMENT HOLDING LIMITED U67190DL2015PLC280921 Director 2015-05-28 Ongoing
      SUMAYYA REALBUILD PRIVATE LIMITED U70100DL2014PTC265997 Director 2014-03-07 Ongoing
      LOTUS REALBUILD PRIVATE LIMITED U70102DL2011PTC214514 Director 2011-02-21 Ongoing
      SUMAYYA DEVELOPERS LIMITED U70200DL2012PLC244155 Director 2012-10-30 Ongoing
      LIFERING TECHNOLOGIES PRIVATE LIMITED U72200DL2011PTC217143 Director - 2014-01-15
      Other Directorships of SHWETA YADAV
      Company Name CIN Designation Appointment Date Cessation
      LOTUS EQBROKING PRIVATE LIMITED U65923HR2010PTC039999 Director - 2016-04-07
      LOTUS REALBUILD PRIVATE LIMITED U70102DL2011PTC214514 Director 2011-02-21 Ongoing
      Other Directorships of SUMAN MISHRA
      Company Name CIN Designation Appointment Date Cessation
      LIFERING RETAILS PRIVATE LIMITED U52100DL2011PTC220549 Additional Director 2014-09-26 Ongoing
      LOTUS EQBROKING PRIVATE LIMITED U65923HR2010PTC039999 Additional Director 2014-09-26 Ongoing
      LOTUS REALBUILD PRIVATE LIMITED U70102DL2011PTC214514 Director 2014-09-26 Ongoing
      SUMAYYA DEVELOPERS LIMITED U70200DL2012PLC244155 Additional Director 2014-09-26 Ongoing

      CIN Company Name Company Address
      U65923HR2010PTC039999 LOTUS EQBROKING PRIVATE LIMITED 3/11, FIRST FLOOR, PRATAP NAGAR NEAR KABIR BHAWAN CHOWK, GURGAON , HARAYANA, Haryana, India - 122001
      U72900HR2021PTC097485 GETSTAN TECHNOLOHIES PRIVATE LIMITED 83/11, PRATAP NAGAR NEAR KABIR BHAVAN CHOWK , GURGAON, Haryana, India - 122001
      U70109HR2012PTC048036 BSH INFRA PRIVATE LIMITED 57/21, 1ST FLOOR, GALI NO.3 RAJ NAGAR, NEAR RAJIV CHOWK,GURGAON,HARY ANA-122001 , GURGAON, Haryana, India - 122001
      AAS-5319 GILL THAREJA & ASSOCIATES LLP 380A/11, FIRST FLOOR PRATAP NAGAR GURGAON, Haryana, India - 122001
      ACF-4078 CMJ 7SKY REALTY LLP 208/2-3-0 209/3-11-0 210/,3-6-0 Dwarka Expressway, Near Daultabad Chowk,Gurgaon Kty.,Gurgaon,Haryana,India-122001
      U68200HR2024PTC117912 OS REALTORS PRIVATE LIMITED H.No. 143/11, old 404/7,3rd Floor, Pratap Nagar,Basai Road,Gurgaon,Haryana,122001-India
      U92419HR2018PTC074758 PRIME FITNESS HUB PRIVATE LIMITED BLDG NO-523/21,1ST FLOOR, SHANTI NAGAR COLONY NH-8, NEAR IRON FOOT BRIDGE , RAJIV CHOWK GURGAON, Haryana, India - 122001
      U24249HR2022PTC108080 ALPAH GROOMING PRIVATE LIMITED 476B 2nd and 3rd Floor, House No 476B, Sector 39, Block C Near Bakhtawar Chowk, Near Bakhtawar Cho wk , Gurgaon, Haryana, India - 122001
      U46109HR2024PTC124827 ARISCA PRIVATE LIMITED Room No. 10, 3rd Floor,394/3,,Prem Nagar,Gurgaon 122001 Haryana,Sadar Bazar,Gurgaon,Haryana,122001-India
      U52609HR2016PTC064942 APPLAUDUM PRIVATE LIMITED 1908-1/3, FIRST FLOOR, NEW MATA ROAD, RAJIV NAGAR, GURGAON , GURGAON, Haryana, India - 122001
      U63030HR2022PTC103527 SHIPEASE TECHNOLOGIES PRIVATE LIMITED 476B 2nd and 3rd floor, House No 476B Sector 39, Block C, Near Bakhtawar Chowk,Gurgaon,Gurgaon,Haryana,122001-India
      U74999HR2016PTC063922 NEXTDOORLAB PRIVATE LIMITED 3/19 FIRST FLOOR SHIVAJI NAGAR , GURGAON, Haryana, India - 122001
      U45200HR2013PTC049460 DHRUV BUILDTECH PRIVATE LIMITED H.No. 3/64 First Floor, Shivaji Nagar , GURGAON, Haryana, India - 122001
      U47720HR2025PTC131031 NAKASHI ENTERPRISE INDIA PRIVATE LIMITED 204/8, SECTOR -11 SAKTHI NAGAR,NEAR PATODI CHOWK,Basai Road,Gurgaon,Haryana,122001-India
      U74999HR2021OPC096963 KIWI DS CONSULTING (OPC) PRIVATE LIMITED T-28/11, First Floor, DLF Phase 3 Sector 24 , Gurgaon, Haryana, India - 122001
      U80902HR2017PTC069788 THAKUR COACHING CLASSES PRIVATE LIMITED SHOP NO-137, FIRST FLOOR KRISHNA PALACE, NEAR SOHNA CHOWK , GURGAON, Haryana, India - 122001
      U45400HR2010PTC040905 ARCON BUILDWELLS PRIVATE LIMITED FIRST FLOOR, SCO NO.36, JAIL LAND COMPLEX, NEAR SOHNA CHOWK , GURGAON, Haryana, India - 122001
      U70102HR2013PTC050570 DAKSH BUILDERS PRIVATE LIMITED OFFICE NO.02, 3RD FLOOR KAMALA PLACE, NEAR SOHANA CHOWK , GURGAON, Haryana, India - 122001
      U70101HR2013PTC049015 S. R. DEVELOPERS GREENCITY INDIA PRIVATE LIMITED TF-10, 3rd FLOOR, OMAXE CELEBRATION MALL, NEAR SUBHASH CHOWK , GURGAON, Haryana, India - 122001
      ABA-2064 CONJURE WELLBEING LLP SCO No 36, 3rd Floor, Huda Jail Land Complex, Near Sohna Chowk Gurgaon, Haryana, India - 122001
      U93090HR2018PTC075465 MASG VALUATION SERVICES PRIVATE LIMITED 518, 3rd FLOOR, DEEP PLAZA OPP. DISTRICT COURT, NEAR RAJIV CHOWK , GURGAON, Haryana, India - 122001
      U93090HR2017PTC071790 STUDIOANS WELLNESS AND HEALTH PRIVATE LIMITED ESS KAY TOWER, Lower Ground Floor Old Railway Road, Near Kabir Bhawan , Gurgaon, Haryana, India - 122001
      U52100HR2013PTC051099 ORIKAM HEALTHCARE INDIA PRIVATE LIMITED 3RD FLOOR, AROGYAM BUILDING, NEAR SHEETLA HOSPITAL NEW RAILWAY ROAD, SUBHASH NAGAR , GURGAON, Haryana, India - 122001
      U74999HR2016PTC066906 AIR AND SEA CONSULTANT PRIVATE LIMITED ROOM#1, FIRST FLOOR, BUILDING#118 PREET PALACE, VILL SUKHRALI, NEAR IFFCO CHOWK , GURGAON, Haryana, India - 122001
      U93090HR2017PTC072031 HSDB SERVICES PRIVATE LIMITED 2487, First Floor, Sarai Wala Rasta, Near Sir Chhotu Ram Chowk,Sheetla Colony , Gurgaon, Haryana, India - 122001
      U28999HR2017PTC068660 BHUVENSH STEEL HOUSE PRIVATE LIMITED H.NO-11, GALI NO-1, NEAR BHAGAT SINGH CHOWK PHASE-3, ASHOK VIHAR, , GURGAON, Haryana, India - 122001
      U72900HR2021PTC097206 AGSG ADVISORS TECHNOLOGY PRIVATE LIMITED H NO 382/4, FLAT NO. 101 FIRST FLOOR JAWAHAR NAGAR, NEAR ARORA PHYSIOTHERAPY , GURGAON, Haryana, India - 122001
      U72900HR2016PTC058319 ABITICS TECHNOLOGIES PRIVATE LIMITED H.No-1694/3, Gali No-11 Rajiv Nagar Ward No. 5 Near Deepak Clinic , Gurgaon, Haryana, India - 122001
      U93000HR2016OPC057721 SG CREATION OPC PRIVATE LIMITED Plot No 123A First Floor Part 3 Ashok Vihar Sector-5 Near Sitaram Mandir , Gurgaon, Haryana, India - 122001
      View all companies with similar address

      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      10331856 2012-01-10 - - 750,000.00 Canara Bank

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      This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

      Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

      2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
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      EQUITY AND LIABILITIES
         Shareholder's funds
            Share Capital
            Reserves & Surplus
            Money Received Against Share Warrants
         Share Application Money Pending Allotment
         Non-current Liabilities
            Long-term borrowings
            Deferred tax liabilities
            Other Long Term Liabilities
            Long Term Provisions
         Current Liabilities
            Short-term borrowings
            Trade Payables
            Other Current Liabilities
            Short Term Provisions
      Total Equity and Liabilities
      ASSETS
         Non-current Assets
            Fixed Assets
               Tangible Assets
               Intangible Assets
               Capital Work In Progress
               Intangible Assets Under Development
            Non-current Investments
            Deferred Tax Assets (net)
            Long-term Loans & Advances
            Other Non-current Assets
         Current Assets
            Current Investments
            Inventories
            Trade receivables
            Cash & Cash Equivalents
            Short-term Loans & Advances
            Other Current Assets
      Total Assets

      Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

      2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
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      REVENUE FROM OPERATIONS
         Domestic Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale of Supple of Services
         Export Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale or Supply of Services
         Other Income
      Total Revenue From Operations
      EXPENSES
         Cost of Materials Consumed
         Purchases of Stock in Trade
         Change in Inventories of
            Finished Goods
            Work in Progress
            Stock in Trade
         Employee benefit Expenses
         Managerial Remuneration
         Payment to Auditors
         Insurance Expenses
         Power & Fuel
         Finance Cost
         Depreciation & Amortization Expenses
         Other Expenses
      Total Expenses
      Profit before Exceptional Items, Extraordinary Items and Tax
         Exceptional Items
      Profit before Extraordinary items and Tax
         Extraordinary Items
      Profit before Tax
         Tax Expense
            Current Tax
            Deferred Tax
      Profit/Loss after Tax from Continuing Operations
      Profit/Loss after Tax from Discontinuing Operations
         Tax Expense of Discontinuing Operations
      Total Profit/Loss
      Earnings per Equity Share (EPS) before Extraordinary Items
         Basic
         Diluted
      Earnings per Equity Share (EPS) after Extraordinary Items
         Basic
         Diluted

      This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.

      Date of Allotment Securities Alloted Terms Number of Securities Nominal Amount Premium Amount Due & Payable Premium Amount Paid Total Discount Amount to be Paid on Calls (Excluding Premium) Attachments

      This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.

      Company Identifier Name Percentage of Shares Held

      This section contains list of board resolutions reported by the company to the Registrar of Companies.

      Date of Filing Date of Dispatch of Notice Date of Passing Resolution Section (Companies Act 2013) Section (Companies Act 1956) Subject Matter of Resolution Resolution Agreed By Resolution Type Additional Documents

      This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.

      Financial Year Name of Auditor or Firm PAN of Auditor or Firm Membership Number / Registration Number Name of Auditor Signing Report Membership Number of Auditor Signing Report

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