LOTUS MULTITRADE PRIVATE LIMITED (CIN: U18101DL1999PTC102136) is a Private company incorporated on 25 Dec 1999. 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. 100200.00.
LOTUS MULTITRADE PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 29 Dec 2007. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2007-03-31.LOTUS MULTITRADE PRIVATE LIMITED's NIC code is 1810 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of wearing apparel, except fur apparel [this class includes manufacture of wearing apparel made of material not made in the same unit. Both regular and contract activities are included].
Directors of LOTUS MULTITRADE PRIVATE LIMITED are JAN TALWAR, PUNEET KUMAR BHANDARI, and VIDUR TALWAR.
LOTUS MULTITRADE PRIVATE LIMITED's Corporate Identification Number (CIN) is U18101DL1999PTC102136 and its registration number is 102136. Users may contact LOTUS MULTITRADE PRIVATE LIMITED on its Email address - [email protected]. Registered address of LOTUS MULTITRADE PRIVATE LIMITED is B-311 NEW FRIENDS COLONY , NEW DELHI, Delhi, India - 110025.
Current status of LOTUS MULTITRADE PRIVATE LIMITED is - Strike Off.
| CIN | U18101DL1999PTC102136 |
| Name | LOTUS MULTITRADE PRIVATE LIMITED |
| Listed on Stock Exchange | Unlisted |
| Company Status | Strike Off |
| ROC | ROC Delhi |
| Registration Number | 102136 |
| Company Category | Company limited by shares |
| Company Sub Category | Non-government company |
| Class of Company | Private |
| Date of Incorporation | 1999-10-25 |
| Age of Company | 25 years, 4 months, 18 days |
| Activity | NIC Code: 1810 NIC Description: Manufacture of wearing apparel, except fur apparel [this class includes manufacture of wearing apparel made of material not made in the same unit. Both regular and contract activities are included] |
| Number of Members | 0 |
| Date of Last Annual General Meeting | 2007-09-29 |
| Date of Last Filed Balance Sheet | 2007-03-31 |
| Authorised Share Capital | ₹ 500,000.00 |
| Paid-up Share Capital | ₹ 100,200.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| LOTUS MULTITRADE PRIVATE LIMITED |
| U18101DL1999PTC102136 |
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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 MULTITRADE 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.
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
|---|---|---|---|---|
| Date | Complaint | Other Details |
|---|---|---|
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
|---|---|---|---|---|---|---|
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01303023 | JAN TALWAR | Director | 2005-07-02 |
| 01211394 | PUNEET KUMAR BHANDARI | Director | 1999-10-25 |
| 01303004 | VIDUR TALWAR | Director | 1999-10-25 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| E.S. LIGHTING TECHNOLOGIES PRIVATE LIMITED | U31909DL2005PTC137027 | Director | - | 2014-03-17 |
| Renge Global LLP | ACA-5959 | Designated Partner | 2023-04-16 | Ongoing |
| FLAMINGO COLLECTIONS PVT LTD | U74899DL1995PTC070475 | Director | - | 2021-03-15 |
| FLAMINGO COLLECTIONS PVT LTD | U74899DL1995PTC070475 | Additional Director | - | 2012-09-29 |
| FLAMINGO COLLECTIONS PVT LTD | U74899DL1995PTC070475 | Director | - | 2016-12-14 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U28939DL1997PTC087083 | INDUSTRIAL CONVEYORS PRIVATE LIMITED | House No. B-42, 4th Floor , B/S, Gali No. -7 Shaheen Bagh Abul Fazal Enclave Part-2 , Jamia Nagar, Okhla , Near New Friends Colony , South Delhi , New Delhi, Delhi, India - 110025 |
| AAD-6983 | PRO FITNESS LLP | B-418, NEW FRIENDS COLONY, NEW DELHI, Delhi, India - 110025 |
| AAE-2475 | EXPONENTIAL FINTECH LLP | B-418 NEW FRIENDS COLONY NEW DELHI, Delhi, India - 110025 |
| AAG-6592 | BARKLEY ESTATES LLP | B-443 NEW FRIENDS COLONY NEW DELHI, Delhi, India - 110025 |
| AAK-1227 | BRAIN HEALTH OUR RESOLVE LLP | B-551 New Friends Colony New Delhi, Delhi, India - 110025 |
| AAU-8990 | MIG ENGINEERS LLP | B373, NEW FRIENDS COLONY NEW DELHI, Delhi, India - 110025 |
| AAW-5808 | JP SINGH AND SONS LLP | A 135 NEW FRIENDS COLONY NEW DELHI NEW DELHI, Delhi, India - 110025 |
| AAG-4535 | SILVER OAK ADVISORY LLP | A-195, New Friends Colony New Delhi New Delhi, Delhi, India - 110025 |
| AAJ-5104 | EXCLUSIVE PROPERTIES LLP | A-137, NEW FRIENDS COLONY NEW DELHI NEW DELHI, Delhi, India - 110025 |
| AAR-8695 | TRIUMPH SOFTECH LLP | A 68, NEW FRIENDS COLONY NEW DELHI NEW DELHI, Delhi, India - 110025 |
| U17291DL1988PTC031221 | KANVICK EXPORTS PRIVATE LIMITED | B-519 NEW FRIENDS COLONY , NEW DELHI, Delhi, India - 110025 |
| U18101DL2000PTC108599 | TOP EXIM PRIVATE LIMITED | B-395 NEW FRIENDS COLONY , NEW DELHI, Delhi, India - 110025 |
| U22190DL2016PTC299804 | UNIDOS INSTA PRINT PRIVATE LIMITED | B-428 NEW FRIENDS COLONY , NEW DELHI, Delhi, India - 110025 |
| AAK-3891 | ONE OF A KIND LLP | B-503, THIRD FLOOR NEW FRIENDS COLONY NEW DELHI, Delhi, India - 110025 |
| U14220DL2000PTC103197 | OM SHUBHAM HOUSING AND CONSTRUCTION CO. PRIVATE LIMITED. | B-544 FIRST FLOOR NEW FRIENDS COLONY , NEW DELHI, Delhi, India - 110025 |
| AAW-1229 | SOCHGREEN LLP | B 554, BASEMENT BACK SIDE NEW FRIENDS COLONY NEW DELHI, Delhi, India - 110025 |
| AAI-1919 | ROMEE INTERNATIIONAL LLP | B-328 2nd FLOOR NEW FRIENDS COLONY NEW DELHI, Delhi, India - 110025 |
| AAF-1652 | FLY1AIR WATERSPORTS LLP | B-482, 3rd Floor, New Friends Colony NEW DELHI, Delhi, India - 110025 |
| U15136DL2018PTC333052 | HUNGRY SOULS PRIVATE LIMITED | B-540, First Floor New Friends Colony , NEW DELHI, Delhi, India - 110025 |
| U25203DL2007PTC171265 | JAY CEE PUNCHING SOLUTIONS PRIVATE LIMITED | B-496 GROUND FLOOR NEW FRIENDS COLONY , NEW DELHI, Delhi, India - 110025 |
| U26100DL2019PTC357179 | KAENAT GLASS INDIA PRIVATE LIMITED | B-473-F POR NEW FRIENDS COLONY , NEW DELHI, Delhi, India - 110025 |
| U28999DL2016PTC299322 | HEAVEN GIFTS & ARTS PRIVATE LIMITED | B-7 SURYA HOTEL, NEW FRIENDS COLONY , NEW DELHI, Delhi, India - 110025 |
| U01403DL2014PTC263712 | DARIMA ORGANIC FARMS PRIVATE LIMITED | B-461, 2nd Floor New Friends Colony , New Delhi, Delhi, India - 110025 |
| AAJ-5382 | RAINING MONEY BUSINESS VENTURES LLP | B-89, SFS FLATS, SUKHDEV VIHAR NEW FRIENDS COLONY NEW DELHI, Delhi, India - 110025 |
| AAV-5318 | DARVIN FOODS LLP | 16 B DDA FLATS, TAIMUR NAGAR NEW FRIENDS COLONY NEW DELHI, Delhi, India - 110025 |
| U17120DL2014PTC271490 | SAS HOLDING PRIVATE LIMITED | 325, GROUND FLOOR, BLOCK-B, NEW FRIENDS COLONY, , NEW DELHI, Delhi, India - 110025 |
| U01122DL2012PTC245597 | DREAMTOWN FARMS PRIVATE LIMITED | C-594 (ENTIRE FIRST FLOOR) NEW FRIENDS COLONY, NEW DELHI , New Delhi, Delhi, India - 110025 |
| U25209DL2007PTC157403 | BDC DISTRIBUTION PRIVATE LIMITED | B-518, ANNEXE BLOCK, GROUND FLOOR, NEW FRIENDS COLONY , NEW DELHI, Delhi, India - 110025 |
| U25209DL2016PTC303749 | SKYWAY TECHNOPLAST PRIVATE LIMITED | 134-B, FIRST FLOOR, TAIMOOR NAGAR, NEW FRIENDS COLONY, , NEW DELHI, Delhi, India - 110025 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
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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.
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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.
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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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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.
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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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