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LOTUS AGRO INDUSTRIES PRIVATE LIMITED

CIN: U01403MH2011PTC225185 As on: 2026-07-13

LOTUS AGRO INDUSTRIES PRIVATE LIMITED (CIN: U01403MH2011PTC225185) is a Private company incorporated on 20 Dec 2011. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 10000000.00 and its paid up capital is Rs. 10000000.00.

LOTUS AGRO INDUSTRIES PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.LOTUS AGRO INDUSTRIES PRIVATE LIMITED's NIC code is 0140 (which is part of its CIN). As per the NIC code, it is inolved in Agricultural and animal husbandry service activities, except veterinary activities.[This class includes specialized activities, on a fee or contract basis, mostly performed on the farm.].

Directors of LOTUS AGRO INDUSTRIES PRIVATE LIMITED are RAMESHCHANDRA KANHAYALAL SAMDANI, and PRASHANT RAMESHCHANDRA SAMDANI.

LOTUS AGRO INDUSTRIES PRIVATE LIMITED's Corporate Identification Number (CIN) is U01403MH2011PTC225185 and its registration number is 225185. Users may contact LOTUS AGRO INDUSTRIES PRIVATE LIMITED on its Email address - [email protected]. Registered address of LOTUS AGRO INDUSTRIES PRIVATE LIMITED is 202, Sharda Chambers, Sir V.T.Marg, 15 New Marine Lines , Mumbai, Maharashtra, India - 400020.

Current status of LOTUS AGRO INDUSTRIES 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 AGRO INDUSTRIES 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 AGRO INDUSTRIES 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 AGRO INDUSTRIES
DIN Director Name Designation Appointment Date
00598027 RAMESHCHANDRA KANHAYALAL SAMDANI Additional Director 2012-05-15
00598054 PRASHANT RAMESHCHANDRA SAMDANI Director 2011-12-20
Past Directors & Key Managerial Personnel of LOTUS AGRO INDUSTRIES
DIN Director Name Designation Appointment Date Cessation
03562776 VIRAANG PRAVIN SHAH Director - 2012-05-15
Other Directorships of RAMESHCHANDRA KANHAYALAL SAMDANI
Other Directorships of PRASHANT RAMESHCHANDRA SAMDANI
Company Name CIN Designation Appointment Date Cessation
FAUST DEVELOPERS LLP AAC-9854 Designated Partner - 2018-03-18
HOLO DIGITAL AUTHENTICATION SOLUTIONS LLP AAE-7736 Designated Partner 2015-09-18 Ongoing
GUNINA SPINCOT PRIVATE LIMITED U01632MH2023PTC401512 Director 2023-04-24 Ongoing
GUNINA CORN INDUSTRIES PRIVATE LIMITED U10621MH2023PTC406802 Director 2023-07-18 Ongoing
GUNINA SPICES (INDIA) PRIVATE LIMITED U15122MH2012PTC233533 Director 2014-07-01 Ongoing
GUNINA SPICES (INDIA) PRIVATE LIMITED U15122MH2012PTC233533 Director - 2014-03-01
GUNINA SPICES (INDIA) PRIVATE LIMITED U15122MH2012PTC233533 Managing Director - 2014-07-01
DHAVAL FOODS PRIVATE LIMITED U15140MH2004PTC148353 Director - 2008-04-01
GUNINA MAIZE INDUSTRIES PRIVATE LIMITED U15400MH2012PTC233308 Director 2014-07-01 Ongoing
GUNINA MAIZE INDUSTRIES PRIVATE LIMITED U15400MH2012PTC233308 Director - 2014-03-01
GUNINA MAIZE INDUSTRIES PRIVATE LIMITED U15400MH2012PTC233308 Managing Director - 2014-07-01
GUNINA COTSPIN (INDIA) PRIVATE LIMITED U17291MH2012PTC233759 Director 2014-07-01 Ongoing
GUNINA COTSPIN (INDIA) PRIVATE LIMITED U17291MH2012PTC233759 Director - 2014-03-01
GUNINA COTSPIN (INDIA) PRIVATE LIMITED U17291MH2012PTC233759 Managing Director - 2014-07-01
KHALAPUR ENGINEERS AND CONTRACTORS PRIVATE LIMITED U45100MH2013PTC244959 Director - 2017-03-16
KHALAPUR ENGINEERS AND CONTRACTORS PRIVATE LIMITED U45100MH2013PTC244959 Managing Director - 2014-07-01
MAHESHWARI BUILDCON PRIVATE LIMITED U45202MH2009PTC198180 Director 2009-12-29 Ongoing
SKYLIFE VENTURES PRIVATE LIMITED U45202MH2011PTC223204 Director 2011-10-18 Ongoing
GUNINA VENTURE (INDIA) PRIVATE LIMITED U52100MH2007PTC175310 Director 2007-10-23 Ongoing
GUNINA LOGISTICS SOLUTIONS PRIVATE LIMITED U52292MH2023PTC401074 Director 2023-04-18 Ongoing
GUNINA SPACE DEVELOPERS PRIVATE LIMITED U68200MH2023PTC410610 Director 2023-09-16 Ongoing
GUNINA WAREHOUSING AND CARGO MOVERS PRIVATE LIMITED U74120MH2012PTC233760 Director 2014-07-01 Ongoing
GUNINA WAREHOUSING AND CARGO MOVERS PRIVATE LIMITED U74120MH2012PTC233760 Director - 2014-03-01
GUNINA WAREHOUSING AND CARGO MOVERS PRIVATE LIMITED U74120MH2012PTC233760 Managing Director - 2014-07-01
GUNINA COMMERCIALS PRIVATE LIMITED U74999MH2012PTC229536 Director 2016-07-15 Ongoing
GUNINA COMMERCIALS PRIVATE LIMITED U74999MH2012PTC229536 Director - 2014-03-01
GUNINA COMMERCIALS PRIVATE LIMITED U74999MH2012PTC229536 Managing Director - 2016-07-07
GUNINA ORGANIC FOODS PRIVATE LIMITED U74999MH2013PTC244762 Director 2014-07-01 Ongoing
GUNINA ORGANIC FOODS PRIVATE LIMITED U74999MH2013PTC244762 Director - 2014-03-01
GUNINA ORGANIC FOODS PRIVATE LIMITED U74999MH2013PTC244762 Managing Director - 2014-07-01
GUNINA CONSTRUCTIONS PRIVATE LIMITED U74999MH2013PTC245801 Director 2014-07-01 Ongoing
GUNINA CONSTRUCTIONS PRIVATE LIMITED U74999MH2013PTC245801 Director - 2014-03-01
GUNINA CONSTRUCTIONS PRIVATE LIMITED U74999MH2013PTC245801 Managing Director - 2014-07-01
UNIQUE CEREALS PRIVATE LIMITED U99999MH1997PTC107480 Director 2023-08-11 Ongoing
Other Directorships of VIRAANG PRAVIN SHAH
Company Name CIN Designation Appointment Date Cessation
VEER HOUSING PROJECTS LLP AAK-4564 Designated Partner 2017-08-31 Ongoing
SKYLIFE VENTURES PRIVATE LIMITED U45202MH2011PTC223204 Director 2011-10-18 Ongoing
DIOS MARKETING PRIVATE LIMITED U74120MH2015PTC262955 Director 2015-03-25 Ongoing

CIN Company Name Company Address
U25994MH2012PTC233308 ASIAN STEELTECH & METALS PRIVATE LIMITED 202, Sharda Chambers, Sir V.T.Marg, 15 New Marine Lines,Mumbai,Mumbai City,Maharashtra,400020-India
U99999MH1997PTC107480 UNIQUE CEREALS PRIVATE LIMITED 202, Sharda Chambers, Sir V.T.Marg 15 New Marine Lines, Mumbai , Mumbai, Maharashtra, India - 400020
U15122MH2012PTC233533 GUNINA SPICES (INDIA) PRIVATE LIMITED 202, Sharda Chambers, Sir V.T.Marg, 15 New Marine Lines , Mumbai, Maharashtra, India - 400020
U17291MH2012PTC233759 GUNINA COTSPIN (INDIA) PRIVATE LIMITED 202, Sharda Chambers, Sir V.T.Marg, 15 New Marine Lines , Mumbai, Maharashtra, India - 400020
U74120MH2012PTC233760 GUNINA WAREHOUSING AND CARGO MOVERS PRIVATE LIMITED 202, Sharda Chambers, Sir V.T.Marg, 15 New Marine Lines , Mumbai, Maharashtra, India - 400020
U74999MH2012PTC229536 GUNINA COMMERCIALS PRIVATE LIMITED 202, Sharda Chambers, Sir V.T.Marg, 15 New Marine Lines , Mumbai, Maharashtra, India - 400020
U74999MH2013PTC244762 GUNINA ORGANIC FOODS PRIVATE LIMITED 202, Sharda Chambers, Sir V.T.Marg, 15 New Marine Lines , Mumbai, Maharashtra, India - 400020
U74999MH2013PTC245801 GUNINA CONSTRUCTIONS PRIVATE LIMITED 202, Sharda Chambers, Sir V.T.Marg, 15 New Marine Lines , Mumbai, Maharashtra, India - 400020
AAR-0333 ASHWAPATI TRADING LLP 501 REWA CHAMBERS31 NEW MARINE LINES SIR V T MARG MUMBAI Maharashtra 400020 India Mumbai, Maharashtra, India - 400020
U70200MH2011PTC223204 SKYLIFE VENTURES PRIVATE LIMITED 202,Floor-2,Plot-15,Sharda Chambers,Vitthaldas Thackarsey Marg,New Marine Lines,Churchg,ate,Mumbai,Mumbai,Mumbai City,Maharashtra,400020-India
U74200MH2008PTC177469 ARISSA VALUERS AND ADVISORS PRIVATE LIMITED B-1, PLOT NO 11, MARINE CHAMBERS, SIR V T MARG, NEW MARINE LINES , MUMBAI, Maharashtra, India - 400020
U66030MH2008PTC179564 EQUUS ADVISORS AND TECHNOLOGY SOLUTIONS PRIVATE LIMITED B-1 MARINE CHAMBERS,PLOT NO-11 SIR V.T.MARG, NEW MARINE LINES,CHURCHGAT E , MUMBAI, Maharashtra, India - 400020
ACR-6460 GUNINA LANDMARKS LLP 202, Sharda Chambers, 15,Sir V. T. Marg,,Mumbai,Mumbai,Maharashtra,India-400020
ACL-0973 GUNINA COMMERCIAL SPACES LLP 202, Floor-2, Plot 15, Sharda Chambers,Vitthaldas Thackarsey Marg, New Marine Lines, Churchgate,Mumbai,Mumbai,Maharashtra,India-400020
U01632MH2023PTC401512 GUNINA SPINCOT PRIVATE LIMITED 202, 2ND FLOOR, SHARDA CHAMBER,,15, SIR VITTHALDAS THAKERSEY MARG, NEW MARINE LINES,Mumbai,Mumbai,Maharashtra,400020-India
U52292MH2023PTC401074 GUNINA LOGISTICS SOLUTIONS PRIVATE LIMITED 202, 2ND FLOOR, SHARDA CHAMBER,,15, SIR VITTHALDAS THAKERSEY MARG, NEW MARINE LINES,Mumbai,Mumbai,Maharashtra,400020-India
U70200MH2017PTC291172 SFV PROPERTIES PRIVATE LIMITED 3rd Floor, Liberty Building, Sir V. T. Marg, , New Marine Lines Mumbai, Maharashtra, India - 400020
U10621MH2023PTC406802 GUNINA CORN INDUSTRIES PRIVATE LIMITED 202, SHARDA CHAMBERS,SIR V.T MARGE 15 MARINE LINE , Mumbai, Maharashtra, India - 400020
U15140MH1944PTC022625 BHAVNAGAR OIL AND CHEMICAL INDUSTRIES PRIVATE LIMITED 415, REWA CHAMBERS, SIR V. T. MARG NEW MARINE LINES , MUMBAI, Maharashtra, India - 400020
U99999MH1999PTC120249 SHIVPUJA TRADING COMPANY PRIVATE LIMITED 415, REWA CHAMBERS, SIR V. T. MARG NEW MARINE LINES , MUMBAI, Maharashtra, India - 400020
U74110MH1979PTC021933 ASHWAPATI TRADING PRIVATE LIMITED 501 REWA CHAMBERS31 NEW MARINE LINES SIR V T MARG , MUMBAI, Maharashtra, India - 400020
U74999MH2008PTC179820 SPIRITUAL IMPRESSIONS PRIVATE LIMITED 703, 7th Floor, Sharda Chambers, V.T.Marg, New Marine Lines, Churchgate, , Mumbai, Maharashtra, India - 400020
U56290MH2025PTC454334 NETRIKA FINE FOODS PRIVATE LIMITED 202, SHARDA CHAMBER, 15,SIR V T MARG,Mumbai,Mumbai,Maharashtra,400020-India
U68200MH2023PTC410610 GUNINA SPACE DEVELOPERS PRIVATE LIMITED 202, SHARDA CHAMBER, 15,SIR V.T. MARG,,Mumbai,Mumbai,Maharashtra,400020-India
U68200MH2025PTC463773 PUSHPARAJ INFRATECH PRIVATE LIMITED 302 SHARDA CHAMBERS VT,MARG 15 NEW MARINE LINES,Mumbai,Mumbai,Maharashtra,400020-India
ACW-8147 AQUASAVE GLOBAL LLP 302, 3 FLR, REWA CHAMBERS,V.T.MARG NEW MARINE LINES,Mumbai,Mumbai,Maharashtra,India-400020
U64200MH2026PTC468651 XPERITUS HOLDING PRIVATE LIMITED B/1, Marine Chambers, Plot No 11,,Sir V T Marg New,Mumbai,Mumbai,Maharashtra,400020-India
ACF-3306 SWARUPAM REALTY LLP 506, SHARDA CHAMBERS, FLOOR-5, PLOT-15,,VITTHALDAS THACKARSEY MARG, NEW MARINE LINES,,Mumbai,Mumbai,Maharashtra,India-400020
ACD-8688 ADHIKUNJ VENTURES LLP 506, SHARDA CHAMBERS, FLOOR-5, PLOT-15,,VITTHALDAS THACKARSEY MARG, NEW MARINE LINES,,Mumbai,Mumbai,Maharashtra,India-400020

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
10584821 2015-07-24 2015-07-28 2019-04-04 40,000,000.00 Oriental Bank of Commerce
10613657 2015-12-23 - 2018-06-13 20,000,000.00 Oriental Bank Of Commerce

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Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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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

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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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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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