Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
LOTUS GLOBAL PRIVATE LIMITED
CIN: U51900MH1992PTC070201
LOTUS GLOBAL PRIVATE LIMITED (CIN: U51900MH1992PTC070201) is a Private company incorporated on 29 Dec 1992. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 10000000.00 and its paid up capital is Rs. 10000000.00.
LOTUS GLOBAL PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.LOTUS GLOBAL PRIVATE LIMITED's NIC code is 5190 (which is part of its CIN). As per the NIC code, it is inolved in Other wholesale [Includes specialized wholesale not covered in any one of the previous categories and wholesale in a variety of goods without any particular specialization.].
Directors of LOTUS GLOBAL PRIVATE LIMITED are RITU SANJAY TOSHNIWAL, SANJAY SHYAMSUNDER TOSHNIWAL, and UMESH TUKARAM YADAV.
LOTUS GLOBAL PRIVATE LIMITED's Corporate Identification Number (CIN) is U51900MH1992PTC070201 and its registration number is 70201. Users may contact LOTUS GLOBAL PRIVATE LIMITED on its Email address - [email protected]. Registered address of LOTUS GLOBAL PRIVATE LIMITED is 324,3rd floor,Plot-3/3A, Unique Industrial Estate, Swatantrya Veer Savarkar Marg, Prabhadev i , Mumbai, Maharashtra, India - 400025.
Current status of LOTUS GLOBAL 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 CINs
ZaubaCorp's company report for LOTUS GLOBAL 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.
Purchase ReportAll companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of LOTUS GLOBAL
Purchase full report of LOTUS GLOBAL
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 GLOBAL 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.
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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
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of LOTUS GLOBAL
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01240023 | RITU SANJAY TOSHNIWAL | Director | 2015-09-01 |
| 00625976 | SANJAY SHYAMSUNDER TOSHNIWAL | Director | 2015-09-01 |
| 01097083 | UMESH TUKARAM YADAV | Director | 2023-04-15 |
Past Directors & Key Managerial Personnel of LOTUS GLOBAL
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 01240023 | RITU SANJAY TOSHNIWAL | Additional Director | - | 2015-09-01 |
| 01971935 | PRADEEP HARISHCHANDRA SALVI | Director | - | 2014-10-16 |
| 00207755 | MADHUBALA TOSHNIWAL | Director | - | 2008-02-07 |
| 00369418 | MAHENDRAKUMAR SINGHI OMPRAKASH | Director | - | 2014-12-23 |
| 00625976 | SANJAY SHYAMSUNDER TOSHNIWAL | Additional Director | - | 2015-09-01 |
| 01097083 | UMESH TUKARAM YADAV | Additional Director | - | 2023-09-29 |
| 01097083 | UMESH TUKARAM YADAV | Director | - | 2022-03-02 |
Other Directorships of RITU SANJAY TOSHNIWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| LGPL PAPER INDUSTRIES PRIVATE LIMITED | U21000MH2010PTC203944 | Additional Director | - | 2020-12-31 |
| LGPL PAPER INDUSTRIES PRIVATE LIMITED | U21000MH2010PTC203944 | Director | 2020-12-31 | Ongoing |
| MADHUSHA HOLDINGS PRIVATE LIMITED | U65990MH1982PTC026900 | Director | - | 2009-04-01 |
Other Directorships of PRADEEP HARISHCHANDRA SALVI
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of MADHUBALA TOSHNIWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SKILLED VAGABONDS LLP | AAE-0002 | Designated Partner | - | 2016-05-02 |
| VITANOSH INGREDIENTS PRIVATE LIMITED | U15100MH2019PTC332376 | Director | - | 2023-11-22 |
| LGPL PAPER INDUSTRIES PRIVATE LIMITED | U21000MH2010PTC203944 | Director | - | 2022-01-01 |
| CELLSEED ENTERPRISES PRIVATE LIMITED | U24232UR2006PTC031642 | Director | - | 2014-12-22 |
| CULAC SPECIALITY PRODUCTS PRIVATE LIMITED | U24239MH2020PTC347231 | Director | - | 2024-07-01 |
| MADHUSHA LIFECARE PRIVATE LIMITED | U33100MH1980PTC022249 | Additional Director | - | 2020-12-31 |
| MADHUSHA LIFECARE PRIVATE LIMITED | U33100MH1980PTC022249 | Director | - | 2022-01-25 |
| MADHUSHA HOLDINGS PRIVATE LIMITED | U65990MH1982PTC026900 | Director | - | 2022-05-30 |
Other Directorships of MAHENDRAKUMAR SINGHI OMPRAKASH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| LACTOSE (INDIA) LIMITED | L15201GJ1991PLC015186 | Additional Director | - | 2019-09-30 |
| LACTOSE (INDIA) LIMITED | L15201GJ1991PLC015186 | Director | - | 2021-12-22 |
| MADHUSHA LIFECARE PRIVATE LIMITED | U33100MH1980PTC022249 | Additional Director | 2024-06-17 | Ongoing |
| MADHUSHA LIFECARE PRIVATE LIMITED | U33100MH1980PTC022249 | Director | - | 2020-05-27 |
| EUROLIFE HEALTHCARE PRIVATE LIMITED | U51900MH1987PTC043106 | Director | - | 2022-03-31 |
Other Directorships of SANJAY SHYAMSUNDER TOSHNIWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| LGPL PAPER INDUSTRIES PRIVATE LIMITED | U21000MH2010PTC203944 | Additional Director | - | 2020-12-31 |
| LGPL PAPER INDUSTRIES PRIVATE LIMITED | U21000MH2010PTC203944 | Director | 2020-12-31 | Ongoing |
Other Directorships of UMESH TUKARAM YADAV
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MAGNA COLORS LIMITED | L24110MH1989PLC054424 | Director | - | 2012-04-26 |
| LGPL PAPER INDUSTRIES PRIVATE LIMITED | U21000MH2010PTC203944 | Additional Director | - | 2022-09-29 |
| LGPL PAPER INDUSTRIES PRIVATE LIMITED | U21000MH2010PTC203944 | Director | 2022-03-02 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U21000MH2010PTC203944 | LGPL PAPER INDUSTRIES PRIVATE LIMITED | 323,3rd Floor,Plot-3/3A,Unique Industrial Estate Swatantrya Veer Savarkar Marg, Prabhadev i , Mumbai, Maharashtra, India - 400025 |
| U74999MH2014OPC257936 | REGENERATE MUSIC OPC PRIVATE LIMITED | 314, FLOOR-3, PLOT-3/34, UNIQUE INDUSTRIAL ESTATE SWATANTRYA VEER SAVARKAR MARG, PRABHADEV I , MUMBAI, Maharashtra, India - 400025 |
| U92419MH2020PTC344895 | MARKETINGHIVE TECHNOLOGIES PRIVATE LIMITED | 218, 2nd Floor Plot-3/3A, Unique Industrial Estate Swatantrya Veer Savarkar Marg, Prabhadev i , Mumbai, Maharashtra, India - 400025 |
| ACA-0199 | Vedant Marketing LLP | 0-4, Floor-0, Plot-3/3A, Unique Industrial Estate, Swatantrya Veer Savarkar MargKismat Cinema , Prabhadevi Mumbai-400025 Mumbai, Maharashtra, India - 400025 |
| U74140MH2000PTC128458 | MNK CONSULTANTS PRIVATE LIMITED | Unit -17, 19, 20, 21, Floor-G, Plot 3/3A, Unique Industrial Estate, Swatantrya Veer Savarkar Marg, Kismat Cinema, Prabhadevi, Mumbai 400025 , Mumbai, Maharashtra, India - 400025 |
| U74999MH2008PTC181424 | WAYBEYOND MEDIA PRIVATE LIMITED | Unit -17, 19, 20, 21, Floor-G, Plot 3/3A Unique Industrial Estate, Swatantrya Veer Savarkar Marg, Kismat Cinema Prabhadevi, Mumbai 400025 , Mumbai, Maharashtra, India - 400025 |
| AAX-9199 | ARCELI CONSULTANTS LLP | 326, Floor 3, Plot 3/3A, Unique Industrial Estate, Swatantrya Veer Savarkar Marg, Prabhadevi, Mumbai, Maharashtra, India - 400025 |
| ACJ-1664 | SOLY THRIVE LLP | 113, Floor 1, Plot 3/3A, Unique Industrial Estate,Swatantrya Veer Savarkar Marg, Kismat Cinema,,Mumbai,Mumbai,Maharashtra,India-400025 |
| ABB-7465 | SN CRAFTING DESIGNS LLP | FLOOR- 2, PLOT-3/3A, UNIQUE INDUSTRIAL ESTATE,SWATANTRYA VEER SAVARKAR MARG, KISMAT CINEMA, PRABHADEVI, MUMBAI Mumbai, Maharashtra, India - 400025 |
| U01110MH2019PTC324275 | ARCELI LIFESCIENCE PRIVATE LIMITED | 326, FLOOR-3, PLOT-3/3A, UNIQUE INDUSTRIAL ESTATE SWATANTRYA VEER SAVARKAR MARG, KISMAT CI NEMA , MUMBAI, Maharashtra, India - 400025 |
| AAO-8648 | MKSR BUILDERS FOUR LLP | 105, Floor-1, Plot -3/3A, Unique Industrial Estate Swatantrya Veer Savarkar Marg, Prabhadevi, Mumbai, Maharashtra, India - 400025 |
| AAO-1793 | NSPS INFRA PROJECTS LLP | 429, 4th Floor, Plot-3/3A, Unique Industrial Estate,Swatantrya Veer Savarkar Marg, Kismat Cinema, Mumbai, Maharashtra, India - 400025 |
| ABC-0790 | ApVatten India LLP | 215, Floor-2, Plot-3/3A, Unique Industrial EstateSwatantrya Veer Savarkar Marg, Kismat Cinema, Prabhadevi Mumbai, Maharashtra, India - 400025 |
| AAY-1544 | VASCURE LASER LLP | 119, Floor 1, Plot 3/3A, Unique Industrial Estate SwatantryaVeerSavarkarMarg,KismatCinema,Prabhadevi Mumbai, Maharashtra, India - 400025 |
| U65191MH2014PLC257306 | JAETAL HOLDINGS LIMITED | 25, FLOOR GROUND, PLOT - 3/3A, UNIQUE INDUSTRIAL ESTATE, SWATANTRYA VEER SAVARKAR MARG, P RABHADEVI , MUMBAI, Maharashtra, India - 400025 |
| ACJ-7991 | AYANSH GEMS LLP | GALA NO 303 3RD FLOOR UNIQUE INDUSTRIAL ESTATE,SWATANTRYA VEER SAVARKAR MARG PRABHADEVI,Mumbai,Mumbai,Maharashtra,India-400025 |
| U72900MH2022PTC389991 | FURATION TECH SOLUTIONS PRIVATE LIMITED | 225, Floor-2, Plot-3/3A, Unique Industrial Estate, Off Veer Savarkar Marg, Bombay Dyeing Compound, Prabhadevi, Mumbai - 400025 , Mumbai, Maharashtra, India - 400025 |
| U74110MH2004PTC147797 | HEATRAY SOLAR PRIVATE LIMITED | 108, FLOOR-1, UNIQUE INDUSTRIAL ESTATE, SWATANTRYA VEER SAVARKAR MARG, PRABHADEV I, , MUMBAI, Maharashtra, India - 400025 |
| U70109MH2021PTC374203 | IRIDESCENT ENTERPRISE PRIVATE LIMITED | Gala No. 4, Ground Floor, Unique Industrial Estate Swatantrya Veer Savarkar Marg, Prabhadev i , Mumbai, Maharashtra, India - 400025 |
| U74140MH1977PTC019476 | RANK CONSULTANTS AND CONTRACTORS PRIVATE LIMITED | 14, FLOOR-1, PLOT-408,PRABHADEVI INDUSTRIAL ESTATE SWATANTRYA VEER SAVARKAR MARG, PRABHADEV I, , MUMBAI, Maharashtra, India - 400025 |
| AAT-3150 | YELLOW WHALE TECHNOLOGIES LLP | 417 4th Floor Plot 3/3A Unique Industrial Estate Swatantrya Veer Savarkar, Prabhadevi MUMBAI, Maharashtra, India - 400025 |
| AAB-5717 | REGALIA LUXURY RETAIL LLP | 16,Floor Grd, Plot 3/ 3A,Unique Industrial EstateVeer Savarkar Marg,Kismat Cinema, Prabhadevi Mumbai, Maharashtra, India - 400025 |
| AAI-3285 | SRK AND AKSHAT HOSPITALITY LLP | 101/102, FLR 1,PLOT-3/3A, UNIQUE INDUSTRIAL ESTATE SWATANTRYA VEER SAVARKAR MARG, PRABHADEVI, MUMBAI, Maharashtra, India - 400025 |
| U51909MH2003PTC141149 | SANIKA MARKETING PRIVATE LIMITED | 423, 4TH FLR, PLOT-3/3A, UNIQUE INDUSTRIAL ESTATE SWATANTRYA VEER SAVARKAR MARG PRABHADEVI , MUMBAI, Maharashtra, India - 400025 |
| U51109MH2008PTC353071 | KNOWLEDGE-FIRE TRADING PRIVATE LIMITED | 206,FLOOR-2,PLOT-3/3A,UNIQUE INDUSTRIAL ESTATE VEER SAVARKAR MARG,KISMAT CINEMA, PRABHA DEVI , MUMBAI, Maharashtra, India - 400025 |
| U74900MH2012PTC229765 | SAFE BAG WRAP PRIVATE LIMITED | 16,Floor- Grd,Plot-3/3A,Unique Industrial Estate, Veer Savarkar Marg,Kismat Cinema, Prabha devi, , Mumbai, Maharashtra, India - 400025 |
| U20211MH2005PTC155905 | RLS ENTERPRISES PRIVATE LIMITED | Unit No. T-15, 3rd Floor, Prabhadevi Industrial Estate, Enterprises premises Co-operative Society Ltd,,Plot 408, bearing C.S. No. 45, Veer Savarkar Marg, Prabhadevi,Mumbai,Mumbai,Maharashtra,400025-India |
| AAE-6703 | ICONIC LIFESCAPES LLP | 3&4,Floor-2,Plot-408,Prabhadevi Industrial Estate Swatantrya Veer Savarkar Marg,Kismat Cinema Mumbai, Maharashtra, India - 400025 |
| U51900MH1993PTC072516 | HEER PHARMA PRIVATE LIMITED | UNIT NO 317, UNIQUE INDUSTRIAL ESTATE, 3RD FLOOR, OFF V S MARG, TWIN TOWER LANE, PRABHADEV I, , MUMBAI, Maharashtra, India - 400025 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10420754 | 2013-03-26 | - | 2014-02-18 | 84,000,000.00 | Oriental Bank of Commerce | |
| 10540155 | 2014-11-12 | 2020-08-04 | - | 273,762,000.00 | Induslnd Bank Limited | |
| 90162769 | 1993-08-12 | 1994-06-02 | - | 2,500,000.00 | BANK OF BARODA | |
| 90162993 | 1994-09-15 | 2000-07-28 | 2015-02-16 | 3,000,000.00 | Bank of India | |
| 100315123 | 2019-11-18 | - | - | 1,599,000.00 | New India Co-op Bank Limited | |
| 100331385 | 2020-02-25 | - | - | 100,000,000.00 | CITI BANK N.A. | |
| 100527386 | 2021-12-22 | - | - | 2,226,467.00 | YES BANK LIMITED | |
| 100534248 | 2022-01-18 | - | - | 18,668,000.00 | Induslnd Bank Limited | |
| 100669050 | 2022-12-22 | - | - | 3,729,000.00 | HDFC BANK LIMITED |
- Email ID
- Website
- Address
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.
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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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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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| Finance Cost |
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| Depreciation & Amortization Expenses |
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| Other Expenses |
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| Total Expenses |
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| Profit before Exceptional Items, Extraordinary Items and Tax |
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| Exceptional Items |
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| Profit before Extraordinary items and Tax |
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| Extraordinary Items |
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| Profit before Tax |
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| Tax Expense | |||||||||||||
| Current Tax |
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| Deferred Tax |
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| Profit/Loss after Tax from Continuing Operations |
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| Profit/Loss after Tax from Discontinuing Operations |
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| Tax Expense of Discontinuing Operations |
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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Basic |
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| Diluted |
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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 |
|---|---|---|---|---|---|---|---|---|---|
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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 |
|---|---|---|
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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 |
|---|---|---|---|---|---|---|---|---|
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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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As on: 2026-07-13
Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.