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      LOTUS INTERTRADE PRIVATE LIMITED

      CIN: U51900DL2009PTC195186 As on: 2026-07-13
      Purchase Report

      LOTUS INTERTRADE PRIVATE LIMITED (CIN: U51900DL2009PTC195186) is a Private company incorporated on 13 Oct 2009. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 200000.00.

      LOTUS INTERTRADE PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 27 Oct 2021. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2021-03-31.LOTUS INTERTRADE 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 INTERTRADE PRIVATE LIMITED are NEERAJ JAIN, and BHAWNA JAIN.

      LOTUS INTERTRADE PRIVATE LIMITED's Corporate Identification Number (CIN) is U51900DL2009PTC195186 and its registration number is 195186. Users may contact LOTUS INTERTRADE PRIVATE LIMITED on its Email address - [email protected]. Registered address of LOTUS INTERTRADE PRIVATE LIMITED is 188 Swayam Sawa Society Triveni Apppt Jhilmil Colony , Delhi, Delhi, India - 110095.

      Current status of LOTUS INTERTRADE PRIVATE LIMITED is - Amalgamated.

      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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      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.

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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
      02132088 NEERAJ JAIN Director 2015-09-30
      05332981 BHAWNA JAIN Director 2017-09-30
      Past Directors & Key Managerial Personnel of LOTUS INTERTRADE
      DIN Director Name Designation Appointment Date Cessation
      02132088 NEERAJ JAIN Additional Director - 2015-09-30
      02805852 SUPRIYA AGRAWAL Director - 2015-05-25
      02809548 RAMESH CHANDRA AGRAWAL Director - 2015-05-25
      05285118 SHOBHIT AGARWAL Additional Director - 2017-09-01
      05332981 BHAWNA JAIN Additional Director - 2017-09-30
      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 U51100DL2009PTC193144 Director - 2019-09-02
      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 SUPRIYA AGRAWAL
      Company Name CIN Designation Appointment Date Cessation
      SIAJI E-MARKTECH PRIVATE LIMITED U19100DL2019PTC344634 Director - 2023-03-24
      PALM BROADCASTING PRIVATE LIMITED U22212DL2010PTC202216 Director - 2013-03-01
      TUSHTI ICPURE INTERNATIONAL PRIVATE LIMITED U29304DL2020PTC371447 Additional Director - 2023-09-29
      TUSHTI ICPURE INTERNATIONAL PRIVATE LIMITED U29304DL2020PTC371447 Director 2023-10-03 Ongoing
      TUSHTI ICPURE INTERNATIONAL PRIVATE LIMITED U29304DL2020PTC371447 Director - 2023-04-05
      JSR INFRAMART PRIVATE LIMITED U45201DL2012PTC233289 Director - 2021-03-29
      TUSHTI GLOBAL LIMITED U51100DL2020PLC372858 Director 2020-11-06 Ongoing
      MADHAV EXIM PRIVATE LIMITED U51909DL2007PTC167092 Director - 2017-01-09
      ROYAL PORTFOLIO MANAGEMENT LIMITED U65991DL2008PLC179729 Director - 2016-12-26
      KEYMEN LOANS DISTRIBUTION LIMITED U70200MH2004PLC143794 Director - 2023-03-22
      PIGEON INFORMATION TECHNOLOGY PRIVATE LIMITED U72900TG2010PTC126669 Additional Director - 2015-07-23
      TUSHTI INTERNATIONAL PRIVATE LIMITED U74110DL2016PTC307624 Additional Director 2024-05-01 Ongoing
      TUSHTI INTERNATIONAL PRIVATE LIMITED U74110DL2016PTC307624 Director - 2020-11-30
      TUSHTI INTERNATIONAL PRIVATE LIMITED U74110DL2016PTC307624 Whole-time director - 2023-03-22
      Other Directorships of RAMESH CHANDRA AGRAWAL
      Company Name CIN Designation Appointment Date Cessation
      OMANSH ENTERPRISES LIMITED L01100DL1974PLC241646 Additional Director - 2012-05-09
      TUSHTI GLOBAL LIMITED U51100DL2020PLC372858 Director 2020-11-06 Ongoing
      MADHAV EXIM PRIVATE LIMITED U51909DL2007PTC167092 Director - 2017-01-09
      FAST COURIER AND CARGO LIMITED U64120DL2004PLC125710 Director 2024-01-12 Ongoing
      ROYAL PORTFOLIO MANAGEMENT LIMITED U65991DL2008PLC179729 Director - 2016-12-26
      KEYMEN LOANS DISTRIBUTION LIMITED U70200MH2004PLC143794 Director - 2022-08-25
      KEYMEN LOANS DISTRIBUTION LIMITED U70200MH2004PLC143794 Managing Director - 2023-03-22
      TUSHTI INTERNATIONAL PRIVATE LIMITED U74110DL2016PTC307624 Additional Director - 2020-12-31
      TUSHTI INTERNATIONAL PRIVATE LIMITED U74110DL2016PTC307624 Director - 2023-03-22
      Other Directorships of SHOBHIT AGARWAL
      Company Name CIN Designation Appointment Date Cessation
      M. K. DESIGNS PRIVATE LIMITED U18204DL2007PTC164251 Director - 2017-08-22
      SIAJI E-MARKTECH PRIVATE LIMITED U19100DL2019PTC344634 Director - 2022-11-07
      SUMA TRADEX PRIVATE LIMITED U21099DL2019PTC349224 Additional Director 2024-06-21 Ongoing
      TUSHTI ICPURE INTERNATIONAL PRIVATE LIMITED U29304DL2020PTC371447 Director 2020-10-13 Ongoing
      TUSHTI GLOBAL LIMITED U51100DL2020PLC372858 Director 2020-11-06 Ongoing
      ASR INFRAPROJECTS PRIVATE LIMITED U70100DL2005PTC142348 Additional Director - 2016-01-08
      PSK REAL ESTATE PRIVATE LIMITED U70100DL2010PTC207451 Director - 2017-08-22
      KEYMEN LOANS DISTRIBUTION LIMITED U70200MH2004PLC143794 CFO - 2023-06-07
      KEYMEN LOANS DISTRIBUTION LIMITED U70200MH2004PLC143794 Director - 2023-03-22
      TUSHTI INTERNATIONAL PRIVATE LIMITED U74110DL2016PTC307624 Director 2020-08-01 Ongoing
      TUSHTI INTERNATIONAL PRIVATE LIMITED U74110DL2016PTC307624 Director - 2020-08-01
      TUSHTI INTERNATIONAL PRIVATE LIMITED U74110DL2016PTC307624 Managing Director - 2023-03-21
      EURIND RESOURCES PRIVATE LIMITED U74900DL2012PTC238955 Additional Director - 2016-11-02
      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 U51100DL2009PTC193144 Director - 2022-01-20
      INCREDIBLE REALTORS PRIVATE LIMITED U70109DL2008PTC180667 Director - 2022-06-18
      KESHAV IT SERVICES PRIVATE LIMITED U72200DL2010PTC210557 Director 2018-09-12 Ongoing

      CIN Company Name Company Address
      U70102DL2013PTC250142 HOT CITY BUILDERS PRIVATE LIMITED 331, Triveni Apartment, Swayam SevaCo.Gr.H.Society Jhilmil Colony, Shahdara , New Delhi, Delhi, India - 110095
      U51100DL2009PTC193144 LOTUS INTERTRADE PRIVATE LIMITED 210 SWAYAM SEWA SOCIETY JHILMIL COLONY,DELHI,East Delhi,Delhi,110095-India
      ACM-5305 LOTUS POWER AND TRADE LLP 188, F/F, Triveni Apartment,Jhilmil Colony, Vivek Vihar,East Delhi,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
      U72200DL2008PTC181872 MRM INFOTECH PRIVATE LIMITED 260-UGF, SWAYAM SEWA CO-OPERATIVE GROUP HOUSING SOCIETY, JHILMIL COLONY. JHILMIL, EAST D ELHI , DELHI, Delhi, India - 110095
      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
      U70109DL2008PTC180667 INCREDIBLE REALTORS PRIVATE LIMITED 210 SWAYAM SEWA SOCIETY JHILMIL COLONY , DELHI, Delhi, India - 110095
      U45400DL2008PTC182429 HOT CITY BUILDCON PRIVATE LIMITED 331,TRIVENI, SWAMSEVA CO-OPERATIVE SOCIETY JHILMIL COLONY , DELHI, Delhi, India - 110095
      U01100DL2019PTC344729 AGATA AGRITECH PRIVATE LIMITED 152, 1st Floor, Triveni Apartment, Swayam Sewa GHCS, Jhilmil Colony, , Delhi, Delhi, India - 110095
      U01400DL2018PTC335028 GROW BLOSSOM AGRO PRIVATE LIMITED 152, 1st Floor, Triveni Apartment Swayam Sewa GHCS Jhilmil Colony , Delhi, Delhi, India - 110095
      U74899DL1985PTC020261 DHRUV INTERNATIONAL PRIVATE LIMITED. Flat No. 264, Swayam Sewa , Co-op Society Jhilmil Colony , Delhi, Delhi, India - 110095
      U70100DL1994PTC063102 AVIKA DEVELOPERS PRIVATE LIMITED 269 G/F Triveni Apartment Swayam Sewa CGHS Limited Jhilmil Colony , Delhi, Delhi, India - 110095
      U74899DL1994PTC060539 SHINY BUILDWELL PRIVATE LIMITED 269 G/F TRIVENI APARTMENT, SWAYAM SEWA CGHS LIMITED 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
      U62099DL2023PTC415667 INNOSIGHT IT SERVICES PRIVATE LIMITED 301. S.F. HOUSING SOCIETY SWAYAM SEWA,COOPERATIVE GROUP JHILMIL , DELHI,East Delhi,East Delhi,Delhi,110095-India
      U51109DL2010PTC199489 TEAM SPIRIT MARKETING PRIVATE LIMITED 152, FIRST FLOOR, TRIVENI APARTMENT SWAYAM SEVA GHCS, JHILMIL COLONY , NEW DELHI, Delhi, India - 110095
      U70100DL2016PTC300234 AGATA INFRATECH PRIVATE LIMITED 152, FIRST FLOOR, TRIVENI APARTMENT, SWAYAM SEVA GHCS, JHILMIL COLONY , NEW 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
      U18101DL2005PTC137263 BLOSSOM TRADEX PRIVATE LIMITED 210, TRIVENI APPARTMENT JHILMIL COLONY, VIVEK VIHAR , DELHI, Delhi, India - 110095
      U70101DL2010PTC202534 PDN BUILDERS PRIVATE LIMITED 95-SWAYAM SEWA SOCIETY JHILMIL , NEW DELHI, Delhi, India - 110095
      U36995DL2018PTC333230 GOODYBOX INDIA PRIVATE LIMITED 172, 1st Floor, Triveni Apartment Jhilmil Colony , DELHI, Delhi, India - 110095
      U70109DL2016PTC305331 FRUITFUL CONSTRUCTIONS PRIVATE LIMITED 94, T/F,TRIVENI APPARTMENT, JHILMIL COLONY, ESI HOSPITAL, , Delhi, Delhi, India - 110095
      U70100DL2016PTC305335 VAARIDHI BUILDCON PRIVATE LIMITED 94, T/F, TRIVENI APPARTMENT, JHILMIL COLONY, ESI HOSPITAL, , Delhi, Delhi, India - 110095
      U70100DL2016PTC305981 RAMNEEK CONSTRUCTIONS PRIVATE LIMITED 94, T/F,TRIVENI APPARTMENT, JHILMIL COLONY, ESI HOSPITAL, , 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
      U28998DL2023PTC409879 SHARMA STEEL AND CUTTER PRIVATE LIMITED HNO 197 4TH/F 196-197 SWAYAM SEWA CGHS JHILMIL COLONY , DELHI, Delhi, India - 110095
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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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