• Company Information
      • Documents
      • Outstanding Payments (MSME)
      • Complaints
      • Directors
      • Same Address Companies
      • Charges
      • Contact Details
      • Products & Services
      • Balance Sheet
      • Profit & Loss
      • Shareholders & Investors
      • Subsidiaries & Joint Ventures
      • Board Meetings
      • Auditors

      LOTTE TRADING CO LTD

      FCRN: F01692

      LOTTE TRADING CO LTD is a foreign company incorporated on 13 Jun 2000. It's Foreign Company Registration Number (FCRN) is F01692.Its country of incorporation is ROC Delhi I.LOTTE TRADING CO LTD can be contacted at its Email address: or its registered address: 28-A NARIMAN BHAWAN 2ND FLOOR NARIMAN POINT , MUMBAI, Maharashtra, India - 400021.

      Basic Information

      • Foreign Company Registration Number
      • Name
      • Company Status
      • Country of Incorporation
      • Type of Office
      • Description of Principal Activity
      • Date of Incorporation
      • Age of Company

      Key Numbers

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      Previous Names

      Previous CINs

      All 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.

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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 LOTTE TRADING CO 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 LOTTE TRADING CO
      DIN Director Name Designation Appointment Date
      No current directors found
      Past Directors & Key Managerial Personnel of LOTTE TRADING CO
      DIN Director Name Designation Appointment Date Cessation
      No past directors found

      CIN Company Name Company Address
      AAM-4206 BITCOL RAJ LLP Unit No 27/28A, Nariman Bhavan 2nd Floor, NARIMAN POINT MUMBAI, Maharashtra, India - 400021
      U23300MH2020PTC347719 BITCOL ELRICH BITUMINOUS SYSTEMS PRIVATE LIMITED UNIT NO 27/28A, NARIMAN BHAVAN 2ND FLOOR, NARIMAN POINT , MUMBAI, Maharashtra, India - 400021
      U23200MH1998PTC116492 BITUMEN CORPORATION INDIA PRIVATE LIMITED Unit No 27/28A, Nariman Bhavan 2nd Floor, Nariman Point , Mumbai, Maharashtra, India - 400021
      U74999MH2018PTC317909 BITCOL MODIFIED BITUMEN SYSTEMS PRIVATE LIMITED Unit No 27/28A, Nariman Bhavan 2nd Floor, Nariman Point , MUMBAI, Maharashtra, India - 400021
      U23101MH2020PTC349379 BITCOL ELRICH MODIFIED BITUMEN PRODUCTS PRIVATE LIMITED UNIT NO 27/28,NARIMAN BHAVAN 2ND FLOOR, NARIMAN POINT , MUMBAI, Maharashtra, India - 400021
      U74999MH2017PTC290306 BULKSMASH PRIVATE LIMITED 45/A, 4TH FLOOR, A-WING, MITTAL TOWER,210, , NARIMAN POINT, MUMBAI, Maharashtra, India - 400021
      L29308MH2022PLC390286 INDEF MANUFACTURING LIMITED Bajaj Bhawan, 2nd Floor, 226, Jamnalal Bajaj Marg, Nariman Point,Mumbai,Mumbai City,Maharashtra,400021-India
      U70200MH2019PLC320598 ULWE EAST INFRA LIMITED 2nd Floor, Plot-222, East Wing Maker Chamber IV, Jamnalal Bajaj Marg , NARIMAN POINT, MUMBAI, Maharashtra, India - 400021
      U16003MH1975PTC134508 AKAY FILTIPS PRIVATE LIMITED 21, NARIMAN BHAVAN, 2ND FLOOR,227, NARIMAN POINT, MUMBAI , MUMBAI, Maharashtra, India - 400021
      U29249MH2019PTC329649 ALVINO INFRA PROJECTS PRIVATE LIMITED 135A-136A, A Wing, 13th Floor, Mittal Court, Nariman Point, Mumbai , Mumbai, Maharashtra, India - 400021
      L66309MH1962PLC012385 HERCULES INVESTMENTS LIMITED BAJAJ BHAWAN, 2ND FLOOR, 226, JAMNALAL BAJAJ MARG, NARIMAN POINT,MUMBAI,Maharashtra,400021-India
      U99999MH1986PTC040425 KEYAN TEXTILE PRIVATE LIMITED 26-A, ARCADIA 2ND FLOOR, 195,,NARIMAN POINT , MUMBAI, Maharashtra, India - 400021
      U24239MH1953PTC029952 BAJAJ SEVASHRAM PRIVATE LIMITED BAJAJ BHAWAN 2ND FLOOR 226 BAJAJ MARG NARIMAN POINT, , MUMBAI, Maharashtra, India - 400021
      L15421MH1971PLC167716 BAJAJ HINDUSTHAN SUGAR AND INDUSTRIES LI MITED Bajaj Bhawan, 2nd Floor, Jamnalal Bajaj Marg 226, Nariman Point, , Mumbai, Maharashtra, India - 400021
      AAH-2471 NAJIA REAL ESTATE LLP No 21 & 22, 2nd Floor, 230 Sakhar Bhawan, Nariman point, Mumbai, Maharashtra, India - 400021
      U99900MH1991NPL060142 BHOOPATI SHIKSHAN PRATISTHAN 2ND FLOOR, BAJAJ BHAWAN, JAMNALAL BAJAJ MARG 266, NARIMAN POINT , MUMBAI, Maharashtra, India - 400021
      U99999MH1961PLC012212 CONSTRUCTION BOARDS LIMITED BAJAJ BHAWAN, 2ND FLOOR,JAMNALAL BAJAJ MARG, 226, NARIMAN POINT, , MUMBAI, Maharashtra, India - 400021
      U70101MH2006PTC165719 DHRUVAM REALTORS PRIVATE LIMITED 21-C (A), Mittal Tower, C-Wing, 2nd Floor Nariman Point , Mumbai, Maharashtra, India - 400021
      U25200MH2007PTC170641 MEGAPLAST INDIA PRIVATE LIMITED 21-C (A), Mittal Tower, C-Wing, 2nd Floor, Nariman Point , Mumbai City, Maharashtra, India - 400021
      AAF-4877 GEECEE HOLDINGS LLP 209-210 Arcadia Building, 2nd Floor N.C.P.A Marg,195, Nariman Point Mumbai, Maharashtra, India - 400021
      U63090MH1985PTC036181 ARDEE RESOURCES PRIVATE LIMITED 25/28B, 2nd Floor, Jolly Maker Chambers No.2 225,Nariman Point , Mumbai, Maharashtra, India - 400021
      U24110MH2008PTC186710 C J S SPECIALTY CHEMICALS PRIVATE LIMITED OFFICE NO. 31 A, 3RD FLOOR, BAJAJ BHAWAN, JAMNALAL BAJAJ MARG, 226, NARIMAN POINT, , MUMBAI, Maharashtra, India - 400021
      U65200MH1986PTC041076 MADONNA COMERCIALS PRIVATE LIMITED 84 A, MITTAL COURT,8TH FLOOR,224 NARIMAN POINT, MUMBAI 400 021.W.E.F.28/5/98. , MUMBI-400021, Maharashtra, India - 000000
      U74110MH1988PTC046550 KOSHISH JEWELLERY AND AGRI TRADING PRIVATE LIMITED 34-A NARIMAN BHAWAN 227227 NARIMAN POINT , MUMBAI, Maharashtra, India - 400021
      U74999MH2021PTC364646 MUMBAI INTERIOR SOLUTIONS PRIVATE LIMITED Office No 1307 Floor No 13TH Building Name ARCADIA BUILDING Block Sector MUMBAI 400021 Road N C P A MARG NARIMAN POINT City Girgaon District Mumbai , Mumbai, Maharashtra, India - 400021
      U70102MH2007PTC176670 CUMBALA REGION REALTORS PRIVATE LIMITED 2ND FLOOR, NARIMAN BHAVAN 227 NARIMAN POINT , MUMBAI, Maharashtra, India - 400021
      U70102MH2007PTC176683 MALABAR REGION REALTORS PRIVATE LIMITED 2ND FLOOR, NARIMAN BHAVAN 227 NARIMAN POINT , MUMBAI, Maharashtra, India - 400021
      U70102MH2007PTC176707 MANGALAM CUMBALA HILL REALTY PRIVATE LIM ITED 2ND FLOOR, NARIMAN BHAVAN 227 NARIMAN POINT , MUMBAI, Maharashtra, India - 400021
      U70101MH2007PTC176705 H S MANGALAM REALTORS PRIVATE LIMITED 2ND FLOOR, NARIMAN BHAVAN 227 NARIMAN POINT , MUMBAI, Maharashtra, India - 400021
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      No charges found

      • 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 Share 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

      As on: 2026-07-13

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