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 PLAN TRADE PRIVATE LIMITED
CIN: U52100GJ2015PTC085530 As on: 2026-07-13
LOTUS PLAN TRADE PRIVATE LIMITED (CIN: U52100GJ2015PTC085530) is a Private company incorporated on 31 Dec 2015. It is classified as Non-government company and is registered at Registrar of Companies, Ahmedabad. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 300000.00.
LOTUS PLAN TRADE PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2019. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2019-03-31.LOTUS PLAN TRADE PRIVATE LIMITED's NIC code is 521 (which is part of its CIN). As per the NIC code, it is inolved in Non-specialized retail trade in stores.
Directors of LOTUS PLAN TRADE PRIVATE LIMITED are PANKAJKUMAR KRISHNALAL CHOKSI, and BHAVNA PANKAJKUMAR CHOKSI.
LOTUS PLAN TRADE PRIVATE LIMITED's Corporate Identification Number (CIN) is U52100GJ2015PTC085530 and its registration number is 85530. Users may contact LOTUS PLAN TRADE PRIVATE LIMITED on its Email address - [email protected]. Registered address of LOTUS PLAN TRADE PRIVATE LIMITED is 103, FIRST FLOOR, ADHARSHILA APT., NR. KAKADIA COMPLEX, GHOD DOD ROAD, PARL E POINT , SURAT, Gujarat, India - 395007.
Current status of LOTUS PLAN TRADE PRIVATE LIMITED is - Strike Off.
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 PLAN TRADE 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 PLAN TRADE
Purchase full report of LOTUS PLAN TRADE
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 PLAN TRADE 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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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of LOTUS PLAN TRADE
| DIN | Director Name | Designation | Appointment Date |
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| 07311992 | PANKAJKUMAR KRISHNALAL CHOKSI | Director | 2015-12-31 |
| 07354959 | BHAVNA PANKAJKUMAR CHOKSI | Director | 2015-12-31 |
Past Directors & Key Managerial Personnel of LOTUS PLAN TRADE
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of PANKAJKUMAR KRISHNALAL CHOKSI
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of BHAVNA PANKAJKUMAR CHOKSI
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U17122GJ2009PTC056649 | RAMAVTAR PRINTS PRIVATE LIMITED | 402, ADHARSHILA APARTMENT, NEAR KAKADIA COMPLEX, GHOD DOD ROAD , SURAT, Gujarat, India - 395007 |
| AAD-2663 | DE BELLE DRESSING FACTORY LLP | Floor No. 3, 303 Shiv Apartment, Opp. Kakadia Complex, Ghod Dod Road Surat, Gujarat, India - 395007 |
| AAF-3024 | SHANTA G TECHNOFOODS LLP | 502, 1ST FLOOR, VASANT BUNGLOW, CLASSIC COMPLEX, GHOD DOD ROAD, PARLE POINT, SURAT, Gujarat, India - 395007 |
| U74140GJ2015PTC081705 | VASUDEV DIAMONDS PRIVATE LIMITED | SHOP NO. 330, TURNING POINT COMPLEX, NR. FIRE STATION, GHOD DOD ROAD, , SURAT, Gujarat, India - 395007 |
| U45300GJ1998PTC034739 | CHANCELLOR INTERIORS PRIVATE LIMITED | 1ST FLOOR OPEL HOUSEPLOT NO 23 GHOD DOD ROAD NR PARLE POINT , SURAT, Gujarat, India - 395007 |
| AAH-8024 | MASTERKART E-COMMERCE ENTERPRISE LLP | PLOT-10/B, MAZANINE FLOOR,SHOP-M/3, AMRUTDHARA APT GHOD DOD ROAD, NR-RAM CHOWK, OPP-SENT XAVIERS SCL SURAT, Gujarat, India - 395007 |
| U70100GJ1997PTC031612 | KANSAL FARMS PRIVATE LIMITED | Flat-3/A,3rd Floor,Ratna Millan Co.op. Society, TPS-9, FP-7, Nr. Ravidham Complex, Ghod Dod Road, , Surat, Gujarat, India - 395007 |
| U72900GJ2022PTC136344 | GROWDER TECHNOVATIONS PRIVATE LIMITED | 4th Floor, Flat No. 401, Canopus, Opposite Kakadiya Complex Parle Point, Ghod Dod Road, H.No. 2825/A,B 2826, Paiki 2 to 6 , Surat, Gujarat, India - 395007 |
| ABA-5615 | ZERO N 1 INFOTECH LLP | FLAT 903, 9TH FLOOR, GALAXY APPARTMENT NR. LUDS CONVENT, NR. MALHAR APART., GHOD DOD ROAD SURAT, Gujarat, India - 395007 |
| U66190GJ2023PTC144431 | WESTERN INDIA PAYMENT SERVICES PRIVATE LIMITED | MAZANINE FLOOR, SHOP NO. 405, TURNING POINT,GHOD DOD ROAD,Surat,Surat,Gujarat,395007-India |
| U26990GJ2022PTC131371 | MAGICRETE CHEMICAL INDUSTRIES PRIVATE LIMITED | 1st Floor Office 102, Ritz Square, Nr. Narmad Library, Ghod Dod Road,,Surat,Surat,Gujarat,395007-India |
| ACN-7189 | VH SHRI GLOBALE LLP | 7th Floor, 702, Rajhans Bonista,,Nr. Ram chowk Temple, Ghod Dod Road,Surat,Surat,Gujarat,India-395007 |
| U74999GJ2022PTC132011 | NICOYA INDIA PRIVATE LIMITED | FLAT E1, 1ST FLOOR, SOHAM APPARTMENT, TOWER 2, RANGILA PARK , GHOD DOD ROAD,SURAT,Surat,Gujarat,395007-India |
| U64920GJ2023PTC144327 | ANAJ CAPITAL PRIVATE LIMITED | FLAT NO. 4/A, 4TH FLOOR, RATNA JYOTI BUILDING,,RAVIDHAM COMPLEX, NEAR PANJARAPOL, NEAR RAM CHOWK, GHOD DOD ROAD,,Surat,Surat,Gujarat,395007-India |
| AAD-0708 | SUBHAM ORGANISERS LLP | 1003, TURNING POINT COMPLEX, GHOD DOD ROAD SURAT, Gujarat, India - 395007 |
| AAF-6381 | SHAKTI ORGANISERS LLP | 1003, TURNING POINT COMPLEX GHOD DOD ROAD SURAT, Gujarat, India - 395007 |
| AAF-6421 | SUPREME ORGANISERS LLP | 1003, TURNING POINT COMPLEX, GHOD DOD ROAD SURAT, Gujarat, India - 395007 |
| AAR-6465 | BABITA FASHIONS LLP | A/804, KAKADIA COMPLEX, GHOD DOD ROAD, SURAT, Gujarat, India - 395007 |
| AAF-7239 | SURBHI CONSTRUCTION LLP | 1003-1004, TURNING POINT COMPLEX, GHOD DOD ROAD, SURAT, Gujarat, India - 395007 |
| U17119GJ2002PTC040647 | BABITA FASHIONS PRIVATE LIMITED | A/804, Kakadia Complex, Ghod Dod Road, , Surat, Gujarat, India - 395007 |
| U51109GJ2009PTC056135 | KARUNA SAGAR TRADING PRIVATE LIMITED | B-501, KAKADIA COMPLEX, GHOD DOD ROAD , SURAT, Gujarat, India - 395007 |
| U29255GJ2013PTC075075 | HI-TECH INNOVATIVE WATER PROJECTS PRIVATE LIMITED | 229-230 TURNING POINT COMPLEX GHOD DOD ROAD , SURAT, Gujarat, India - 395007 |
| U29255GJ2013PTC075289 | HI-TECH INNOVATIVE WATER-TECH PRIVATE LIMITED | 229-230 TURNING POINT COMPLEX GHOD DOD ROAD , SURAT, Gujarat, India - 395007 |
| U45209GJ1999PTC035396 | SHAKTI ORGANISERS PRIVATE LIMITED | 1003-1004, TURNING POINT COMPLEX GHOD DOD ROAD , SURAT, Gujarat, India - 395007 |
| U45209GJ1999PTC035397 | SUPREME ORGANISERS PRIVATE LIMITED | 1003-1004, TURNING POINT COMPLEX GHOD DOD ROAD , SURAT, Gujarat, India - 395007 |
| U45209GJ1999PTC035409 | ORIENT ORGANISERS PRIVATE LIMITED | 1003-1004, TURNING POINT COMPLEX GHOD DOD ROAD , SURAT, Gujarat, India - 395007 |
| U45201GJ1996PTC030388 | SURBHI CONSTRUCTION PRIVATE LIMITED | 1003-1004, TURNING POINT COMPLEX GHOD DOD ROAD , SURAT, Gujarat, India - 395007 |
| U92100GJ2015PTC085544 | SEQUEL ENTERTAINMENT PRIVATE LIMITED | l-108,TURNING POINT COMPLEX, GHOD-DOD ROAD, , SURAT, Gujarat, India - 395007 |
| U51109GJ2007PTC051873 | K. KUNDAN CARGO TRADING PRIVATE LIMITED | B-501,KAKADIA COMPLEX GHOD DOD ROAD,MOHAN PARK , SURAT, Gujarat, India - 395007 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- 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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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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