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      LOTUS INTERTRADE PRIVATE LIMITED

      CIN: U51100DL2009PTC193144 As on: 2026-07-13
      Purchase Report

      LOTUS INTERTRADE PRIVATE LIMITED (CIN: U51100DL2009PTC193144) is a Private company incorporated on 12 Aug 2009. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 9600000.00 and its paid up capital is Rs. 5701430.00.LOTUS INTERTRADE PRIVATE LIMITED's NIC code is 5110 (which is part of its CIN). As per the NIC code, it is inolved in Wholesale on a fee or contract basis. [Includes commission agents, commodity brokers and auctioneers and all other wholesalers who trade on behalf and on the account of others. Activities of self employed auctioneers are included in 74991.].

      Directors of LOTUS INTERTRADE PRIVATE LIMITED are NAVEEN JAIN, and SANTOSH JAIN.

      LOTUS INTERTRADE PRIVATE LIMITED's Corporate Identification Number (CIN) is U51100DL2009PTC193144 and its registration number is 193144. Users may contact LOTUS INTERTRADE PRIVATE LIMITED on its Email address - . Registered address of LOTUS INTERTRADE PRIVATE LIMITED is 210 SWAYAM SEWA SOCIETY JHILMIL COLONY,DELHI,East Delhi,Delhi,110095-India.

      Current status of LOTUS INTERTRADE 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 INTERTRADE 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 INTERTRADE 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 INTERTRADE
      DIN Director Name Designation Appointment Date
      07122713 NAVEEN JAIN Director 2019-09-02
      09394673 SANTOSH JAIN Director 2021-11-11
      Past Directors & Key Managerial Personnel of LOTUS INTERTRADE
      DIN Director Name Designation Appointment Date Cessation
      05332981 BHAWNA JAIN Director - 2022-01-20
      07122713 NAVEEN JAIN Director - 2018-10-10
      09394673 SANTOSH JAIN Additional Director - 2022-09-30
      02132088 NEERAJ JAIN Director - 2019-09-02
      02349885 RAM AKWAL SINGH Additional Director - 2015-03-26
      03136447 DEEPAK KUMAR Additional Director - 2015-03-26
      03136460 VIRENDER PAL Additional Director - 2015-03-26
      Other Directorships of BHAWNA JAIN
      Company Name CIN Designation Appointment Date Cessation
      QUICK SELL SERVICES LLP AAI-0898 Partner - 2020-03-31
      MANOMAY CLOTHING PRIVATE LIMITED U17121DL2007PTC166875 Director - 2018-10-01
      LOTUS INTERTRADE PRIVATE LIMITED U51900DL2009PTC195186 Additional Director - 2017-09-30
      LOTUS INTERTRADE PRIVATE LIMITED U51900DL2009PTC195186 Director 2017-09-30 Ongoing
      INCREDIBLE REALTORS PRIVATE LIMITED U70109DL2008PTC180667 Director - 2022-06-18
      KESHAV IT SERVICES PRIVATE LIMITED U72200DL2010PTC210557 Director 2018-09-12 Ongoing
      Other Directorships of NAVEEN JAIN
      Company Name CIN Designation Appointment Date Cessation
      BLOSSOM TRADEX PRIVATE LIMITED U18101DL2005PTC137263 Additional Director - 2020-12-31
      BLOSSOM TRADEX PRIVATE LIMITED U18101DL2005PTC137263 Director 2020-12-31 Ongoing
      KESHAV IT SERVICES PRIVATE LIMITED U72200DL2010PTC210557 Director 2018-09-12 Ongoing
      AARSH RESOLUTION PROFESSIONALS PRIVATE LIMITED U74899DL1992PTC051156 Additional Director - 2018-09-30
      AARSH RESOLUTION PROFESSIONALS PRIVATE LIMITED U74899DL1992PTC051156 Director - 2021-02-03
      Other Directorships of SANTOSH JAIN
      Company Name CIN Designation Appointment Date Cessation
      INCREDIBLE REALTORS PRIVATE LIMITED U70109DL2008PTC180667 Director 2022-06-18 Ongoing
      Other Directorships of NEERAJ JAIN
      Company Name CIN Designation Appointment Date Cessation
      BLOSSOM TRADEX PRIVATE LIMITED U18101DL2005PTC137263 Additional Director - 2013-09-30
      BLOSSOM TRADEX PRIVATE LIMITED U18101DL2005PTC137263 Director - 2019-09-02
      LOTUS INTERTRADE PRIVATE LIMITED U51900DL2009PTC195186 Additional Director - 2015-09-30
      LOTUS INTERTRADE PRIVATE LIMITED U51900DL2009PTC195186 Director 2015-09-30 Ongoing
      ADPO COMMUNICATION INDIA PRIVATE LIMITED U64100DL2015PTC283867 Director - 2016-02-17
      GODAWARI BUILDMART PRIVATE LIMITED U70109DL2006PTC149761 Additional Director - 2013-09-30
      GODAWARI BUILDMART PRIVATE LIMITED U70109DL2006PTC149761 Director - 2016-06-20
      INCREDIBLE REALTORS PRIVATE LIMITED U70109DL2008PTC180667 Director 2013-09-02 Ongoing
      INCREDIBLE REALTORS PRIVATE LIMITED U70109DL2008PTC180667 Director - 2012-07-27
      EURIND RESOURCES PRIVATE LIMITED U74900DL2012PTC238955 Additional Director - 2014-09-30
      EURIND RESOURCES PRIVATE LIMITED U74900DL2012PTC238955 Director - 2016-05-02
      Other Directorships of RAM AKWAL SINGH
      Company Name CIN Designation Appointment Date Cessation
      SUBHRA PLANTATIONS (INDIA) PRIVATE LIMITED U01122DL1997PTC090476 Director - 2011-08-29
      AMIABLE BUILDING SOLUTIONS PRIVATE LIMITED U17100DL2010PTC206560 Additional Director - 2015-09-29
      AMIABLE BUILDING SOLUTIONS PRIVATE LIMITED U17100DL2010PTC206560 Director - 2019-03-06
      LABEL BUILDCON PRIVATE LIMITED U17100DL2010PTC210822 Director - 2019-03-13
      OAG DEVELOPERS PRIVATE LIMITED U45100DL2010PTC210823 Director - 2016-01-15
      MANSAROVAR REALTECH LIMITED U45400HR2007PLC115605 Director - 2010-05-19
      EXPECT PORTFOLIO MANAGEMENT PRIVATE LIMITED U51900DL2010PTC206463 Director - 2015-10-24
      MOTION INDUSTRIES PRIVATE LIMITED U52100DL2011PTC317276 Additional Director - 2013-04-01
      MOTION INDUSTRIES PRIVATE LIMITED U52100DL2011PTC317276 Director - 2011-12-13
      MEGATECH PRODUCTS PRIVATE LIMITED U55100UP2009PTC129857 Additional Director - 2010-11-16
      M R TELECARE PRIVATE LIMITED U64100DL2010PTC206603 Additional Director - 2015-12-23
      LENIENT CONSULTANTS PRIVATE LTD U65100DL1988PTC031902 Additional Director - 2018-09-28
      LENIENT CONSULTANTS PRIVATE LTD U65100DL1988PTC031902 Director - 2020-02-15
      ARUDHRA FINVEST (INDIA) PRIVATE LIMITED U67120DL1997PTC089398 Additional Director - 2011-09-16
      WAKEUP PORTFOLIO MANAGEMENT PRIVATE LIMITED U67120DL2011PTC212806 Director - 2011-08-02
      PURAV PORTFOLIO MANAGEMENT PRIVATE LIMITED U67190DL2011PTC212719 Director - 2011-08-02
      ANNEX INFRAREALITY PRIVATE LIMITED U70100DL2010PTC206662 Additional Director - 2015-04-09
      DISTAL BUILDCON PRIVATE LIMITED U70100DL2010PTC210821 Director - 2018-08-20
      ELM CONSTRUCTION PRIVATE LIMITED U70100DL2010PTC210824 Director - 2015-09-09
      MOVER REALTECH PRIVATE LIMITED U70100DL2010PTC210825 Director - 2017-02-28
      JINDAL VALUE STEELS PRIVATE LIMITED U70100DL2010PTC210826 Director - 2014-11-17
      DECADE BUILDTECH PRIVATE LIMITED U70101DL2010PTC210820 Director - 2016-01-02
      IMPOSE INFRATECH PRIVATE LIMITED U70101DL2010PTC210875 Director - 2016-04-05
      AMBER INFRAREALITY PRIVATE LIMITED U70109DL2010PTC206371 Additional Director - 2015-04-10
      LOFTY COMMERCE & BUSINESS PRIVATE LIMITED U70200DL2010PTC208587 Director - 2015-05-28
      FRONTIER PORTFOLIO MANAGEMENT PRIVATE LIMITED U74110DL2011PTC212670 Director - 2011-08-02
      VASHU EQUITY PRIVATE LIMITED U74120UP2011PTC052656 Director - 2013-04-01
      INDIA INFORMATION TECHNOLOGY PRIVATE LIMITED U74140DL1992PTC048211 Additional Director - 2010-04-13
      TRETA LEASING AND FINANCE PRIVATE LIMITED U74899DL1991PTC045636 Director - 2011-07-20
      SURVIN FINANCE AND INVESTMENTS LIMITED U74899DL1993PLC051983 Additional Director - 2012-06-16
      SKAP SECURITIES PRIVATE LIMITED U74899DL1994PTC062376 Director - 2010-04-01
      STEP IN HEALTH CARE INDIA PRIVATE LIMITED U93020DL1997PTC089894 Director - 2010-07-01
      Other Directorships of DEEPAK KUMAR
      Company Name CIN Designation Appointment Date Cessation
      EXPECT PORTFOLIO MANAGEMENT PRIVATE LIMITED U51900DL2010PTC206463 Director - 2011-06-14
      M R TELECARE PRIVATE LIMITED U64100DL2010PTC206603 Additional Director - 2015-07-29
      ANNEX INFRAREALITY PRIVATE LIMITED U70100DL2010PTC206662 Additional Director - 2015-09-30
      ANNEX INFRAREALITY PRIVATE LIMITED U70100DL2010PTC206662 Director - 2016-01-15
      AMIABLE TECHNOLOGY PRIVATE LIMITED U74120DL2010PTC205002 Additional Director - 2011-07-15
      Other Directorships of VIRENDER PAL
      Company Name CIN Designation Appointment Date Cessation
      ALMOND PORTFOLIO MANAGEMENT PRIVATE LIMITED U18105DL2010PTC206417 Director - 2011-07-15
      COMPLETE EQUITY PRIVATE LIMITED U45300DL2010PTC205371 Additional Director - 2011-07-13
      AMBER TRADEX PRIVATE LIMITED U51909DL2010PTC207487 Additional Director - 2015-06-29
      AMBER TRADEX PRIVATE LIMITED U51909DL2010PTC207487 Director 2015-06-29 Ongoing
      FIRST AND IDEAL BUILDERS PRIVATE LIMITED U70101DL2010PTC207488 Additional Director - 2015-06-29
      FIRST AND IDEAL BUILDERS PRIVATE LIMITED U70101DL2010PTC207488 Director - 2017-03-03
      WISMORE EQUITY PRIVATE LIMITED U72200DL2010PTC206457 Director - 2011-06-17
      S D COMPUNET PRIVATE LIMITED U72300DL2008PTC176807 Additional Director - 2011-08-12

      CIN Company Name Company Address
      U62099DL2023PTC415667 INNOSIGHT IT SERVICES PRIVATE LIMITED 301. S.F. HOUSING SOCIETY SWAYAM SEWA,COOPERATIVE GROUP JHILMIL , DELHI,East Delhi,East Delhi,Delhi,110095-India
      U36910DL2011PTC221562 RADION DIAGNOSTIC AND MEDICAL SCIENCE PRIVATE LIMITED 260 UGF, SWAYAM SEWA CO-OPERATIVE GROUP HOUSING SOCIETY, JHILMIL, EAST DELHI, DELHI-1100 95, INDIA , DELHI, Delhi, India - 110095
      U46630DL2025PTC447133 BLS BUILDCARE PRIVATE LIMITED 328 GF SWAYAM SEWA CGHS, JHILMIL COLONY,East Delhi,East Delhi,Delhi,110095-India
      ACK-2518 AISHWARIYA PROPERTY SOLUTIONS LLP 262, S/F, Swayam Sewa CGHS Ltd,Jhilmil Colony,East Delhi,East Delhi,Delhi,India-110095
      U72200DL2008PTC181872 MRM INFOTECH PRIVATE LIMITED 260-UGF, SWAYAM SEWA CO-OPERATIVE GROUP HOUSING SOCIETY, JHILMIL COLONY. JHILMIL, EAST D ELHI , DELHI, Delhi, India - 110095
      U70109DL2008PTC180667 INCREDIBLE REALTORS PRIVATE LIMITED 210 SWAYAM SEWA SOCIETY JHILMIL COLONY , DELHI, Delhi, India - 110095
      AAU-2495 TONY'S GOURMET PRODUCTS LLP 73 Swayam Sewa CoOp. G .H.S. Jhilmil Colony East Delhi, Delhi, India - 110095
      U45400DL2014PTC270806 TAURUS INFRABUILD PRIVATE LIMITED 232, SWAYAM SEWA CO OP GROUP HOUSING SOCIETY JHILMIL COLONY, JHILMIL , DELHI, Delhi, India - 110095
      U36911DL2022PTC400156 DSK JEWELLERS PRIVATE LIMITED B-210/1 F/F JHILMIL COLONY SHAHDARA,NEW DELHI,East Delhi,Delhi,110095-India
      U31909DL2022PTC398615 SSAK TRADERS PRIVATE LIMITED FNO 300 S/F FLAT NO 301 HOUSING SOCIETY SWAYAM SEWA COOPERATIVE GROUP,Delhi,East Delhi,Delhi,110095-India
      U70200DL2026PTC465273 TRUSTIQ ADVISORS PRIVATE LIMITED D-246 S/F Jhilmil Colony,Delhi,East Delhi,East Delhi,Delhi,110095-India
      U78300DL2026PTC465486 ETERNIQ FORCE PRIVATE LIMITED D-246 S/F Jhilmil Colony,Delhi,East Delhi,East Delhi,Delhi,110095-India
      U62099DL2023PTC415977 OPTIMITY IT SERVICES PRIVATE LIMITED 282, FOURTH FLOOR JHILMIL COLONY,VIVEK VIHAR DELHI,East Delhi,East Delhi,Delhi,110095-India
      U62099DL2023PTC415631 SWINGTIDE IT CONSULTING PRIVATE LIMITED 282 4th floor Jhilmil Colony,Vivek Vihar Delhi,East Delhi,East Delhi,Delhi,110095-India
      U74899DL1985PTC020261 DHRUV INTERNATIONAL PRIVATE LIMITED. Flat No. 264, Swayam Sewa , Co-op Society Jhilmil Colony , Delhi, Delhi, India - 110095
      U74899DL1994PTC063912 TRAYAMBAK OVERSEAS PRIVATE LIMITED FLAT NO 230, SWAYAM SEWA GROUP HOUSING SOCIETY JHILMIL COLONY , NEW DELHI, Delhi, India - 110095
      U85190DL2014PTC271890 XFOGEN PHARMA PRIVATE LIMITED FLAT NO 230, SWAYAM SEWA GROUP HOUSING SOCIETY JHILMIL COLONY , NEW DELHI, Delhi, India - 110095
      U74899DL1995PTC066747 KETAN BUILDWELL PRIVATE LIMITED H.NO.230, G/F, SWAYAM SEWA COOPERATIVE GROUP HOUSING SOCIETY, JHILMIL COLONY , DELHI, Delhi, India - 110095
      ACH-7801 VRINDA WIRES AND POLYMERS LLP D-270, VIVEK PHASE-1, VIVEK VIHAR,,PO JHILMIL, EAST DELHI-110095,East Delhi,East Delhi,Delhi,India-110095
      ACG-1507 JAGMOHAN SOFTSOLUTIONS LLP D-153,JHILMIL COLONY,East Delhi,East Delhi,Delhi,India-110095
      U52291DL2024PTC430454 TRAVAILINO SOLUTIONS PRIVATE LIMITED B-193,JHILMIL COLONY,East Delhi,East Delhi,Delhi,110095-India
      U32904DL2023PTC424250 POMOCHI ELECTRIC PRIVATE LIMITED A-86 JHILMIL COLONY,SHAHDARA,East Delhi,East Delhi,Delhi,110095-India
      U74101DL2024PTC429139 NACHIKETA MALIK PRIVATE LIMITED F- 54,Dilshad Colony,jhilmil,East Delhi,East Delhi,Delhi,110095-India
      U86900DL2026NPL466388 COUNCIL OF PARAMEDICAL & ALLIED HEALTH SCIENCES B-88, Jhilmil Colony,,Shahdara,East Delhi,East Delhi,Delhi,110095-India
      ACS-5442 THE BULLSPIRE LLP E67 Second floor,Jhilmil Colony,East Delhi,East Delhi,Delhi,India-110095
      U32902DL2024PTC440121 VARUNA SAFETY SYSTEMS PRIVATE LIMITED C-79, FIRST FLOOR,JHILMIL COLONY,East Delhi,East Delhi,Delhi,110095-India
      U46529DL2026PTC466037 SACHET INTERNATIONAL PRIVATE LIMITED 7A,DDA FLATS,JHILMIL COLONY,East Delhi,East Delhi,Delhi,110095-India
      U47722DL2026PTC465904 CHIDANANDA GLOBAL MARKETING PRIVATE LIMITED 143 A, SATYAM ENCLAVE,JHILMIL COLONY,East Delhi,East Delhi,Delhi,110095-India
      U45102DL2024PTC437607 CARSNOIDA99 AUTO PRIVATE LIMITED C-198, S/F,Jhilmil Colony,,East Delhi,East Delhi,Delhi,110095-India
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

      • 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.

      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
      Download Audited Financials
      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
      Download Audited Financials
      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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