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 ISPAT PRIVATE LIMITED
CIN: U51101WB2010PTC147118
LOTUS ISPAT PRIVATE LIMITED (CIN: U51101WB2010PTC147118) is a Private company incorporated on 08 May 2010. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 846140.00.
LOTUS ISPAT PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Nov 2021. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2021-03-31.LOTUS ISPAT PRIVATE LIMITED's NIC code is 5110 (which is part of its CIN). As per the NIC code, it is inolved in Wholesale on a fee or contract basis. [Includes commission agents, commodity brokers and auctioneers and all other wholesalers who trade on behalf and on the account of others. Activities of self employed auctioneers are included in 74991.].
Directors of LOTUS ISPAT PRIVATE LIMITED are ANAND PRASAD JAISWAL, ANIL KUMAR MAURYA, and ASHISH SINGH.
LOTUS ISPAT PRIVATE LIMITED's Corporate Identification Number (CIN) is U51101WB2010PTC147118 and its registration number is 147118. Users may contact LOTUS ISPAT PRIVATE LIMITED on its Email address - [email protected]. Registered address of LOTUS ISPAT PRIVATE LIMITED is ANAND APARTMENT, 5TH FLOOR OPP A.G.CHURCH SCHOOL , ASANSOL, West Bengal, India - 713304.
Current status of LOTUS ISPAT 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 CINs
ZaubaCorp's company report for LOTUS ISPAT 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 ISPAT
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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 ISPAT 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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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of LOTUS ISPAT
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01350137 | ANAND PRASAD JAISWAL | Director | 2010-05-08 |
| 09689270 | ANIL KUMAR MAURYA | Director | 2022-08-01 |
| 09689761 | ASHISH SINGH | Director | 2022-08-01 |
Past Directors & Key Managerial Personnel of LOTUS ISPAT
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00583659 | PREETI JAISWAL | Director | - | 2022-08-01 |
Other Directorships of PREETI JAISWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MAA SARADHAA CONCRETE PRIVATE LIMITED | U26959WB2005PTC103094 | Director | - | 2011-02-11 |
| LOTUS FOUNDATIONS AND STEEL LIMITED | U27100WB2003PLC095732 | Director | 2003-01-31 | Ongoing |
| RISING UDYOG PRIVATE LIMITED | U45102WB2023PTC266665 | Managing Director | 2024-01-10 | Ongoing |
Other Directorships of ANAND PRASAD JAISWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MAA SARADHAA CONCRETE PRIVATE LIMITED | U26959WB2005PTC103094 | Director | - | 2017-08-31 |
| LOTUS FOUNDATIONS AND STEEL LIMITED | U27100WB2003PLC095732 | Director | 2003-01-31 | Ongoing |
| RISING UDYOG PRIVATE LIMITED | U45102WB2023PTC266665 | Director | 2023-12-08 | Ongoing |
Other Directorships of ANIL KUMAR MAURYA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of ASHISH SINGH
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U45201WB2021PTC247732 | UK PROJECT & SERVICES PRIVATE LIMITED | Manasadham Apartment,Block-A,2nd Floor, 201,Hindustan Park,G.T.Road , Asansol, West Bengal, India - 713304 |
| U33100WB2021PTC248826 | BARAL HEALTH CARE PRIVATE LIMITED | Shop No-F-04 1st Floor Mansadham G T Road (North) Beside AG Church School , Asansol, West Bengal, India - 713304 |
| ACF-7141 | PRABH ASSOCIATES LLP | HOLDING NO 920/NEW, WARD NO 1, KUMARPUR, SARADA ENCLAVE,,G.T. ROAD, BESIDE A G CHURCH SCHOOL, ASANSOL,,Barabani,Bardhaman,West Bengal,India-713304 |
| U52390WB2010PTC143124 | BLUE SKY DEALTRADE PRIVATE LIMITED | ANAND APARTMENT 190, G.T. ROAD, WEST APCAR GARDEN , ASANSOL, West Bengal, India - 713304 |
| U55101WB2012PTC174319 | NIRJAN ASHRAY RETREAT PRIVATE LIMITED | GR. FLOOR, BAIKUNTHA APARTMENT GOPALPUR, G.T.ROAD (WEST) , ASANSOL, West Bengal, India - 713304 |
| U51909WB2011PTC162621 | YOUTHSTAR VANIJYA PRIVATE LIMITED | Flat No. AG/1, Ground Floor, Block A, Bani Park Apartment, Lower Chelidanga, , ASANSOL, West Bengal, India - 713304 |
| U72900WB2019PTC231805 | CHUHIYA SOFTWARE AND CLOUD SOLUTIONS PRIVATE LIMITED | FLAT NO A-2 ,2ND FLOOR,SWAGATA APARTMENT OPPOSITE HAZRA SWEETS,LOWER CHELIDANGA , ASANSOL, West Bengal, India - 713304 |
| AAY-6628 | ORGANICITY FARMS LLP | WARD NO 1, HOLDING NO 920/NEW, KUMARPUR, SARDA ENCLAVE, G.T. ROAD, BESIDE AG CHURCH SCHOOL ASANSOL, West Bengal, India - 713304 |
| U74999WB2019PTC232469 | LEEDJACK MANAGEMENT PRIVATE LIMITED | 1-A, 1-A,SREE JAGANATH APARTMENT, BURNPUR RD SREE JAGANATH APARTMENT , ASANSOL, West Bengal, India - 713304 |
| U74999WB2018PTC227735 | HTV INTERNATIONAL PRIVATE LIMITED | FLOOR-GROUND FLOOR, APARTMENT- BANI PARK ROAD- LOWER CHELIDANGA, , ASANSOL, West Bengal, India - 713304 |
| U15400WB2021PTC248036 | ASTERISKS FOOD PRODUCT PRIVATE LIMITED | 1-A1-ASREE JAGANATH APARTMENT, BURNPUR RD SREE JAGANATH APARTMENT , ASANSOL, West Bengal, India - 713304 |
| U45400WB2021PTC242406 | ASTERISKS BUILDTECH CONTRACTS PRIVATE LIMITED | 1-A1-ASREE JAGANATH APARTMENT BURNPUR RD SREE JAGANATH APARTMENT , ASANSOL, West Bengal, India - 713304 |
| U29300WB2010PTC140667 | DURGA FARM EQUIPMENT PRIVATE LIMITED | SUCHITRA APARTMENT, BESIDE MANOJ CINEMA, KUMARPUR, G.T.ROAD (WEST) , ASANSOL, West Bengal, India - 713304 |
| U45400WB2012PTC184289 | NIPURN INFRABUILD PRIVATE LIMITED | Room No 5,Ground Floor,Srija Apartment, Upper Chelidanga,Near Asansol ADSR offic e, , Asansol, West Bengal, India - 713304 |
| U71100WB2007PTC116132 | DEBASHIS GHOSHAL CONSULTANCY PRIVATE LIMITED | GODABARI APARTMENT G.T.ROAD GOPALPUR,ASANSOL,West Bengal,713304-India |
| U45400WB2007PTC118002 | INCITE (INDIA) CONSTRUCTION PRIVATE LIMITED | AKASH APARTMENT FIRST FLOOR, GOPALPUR , ASANSOL, West Bengal, India - 713304 |
| U70109WB2012PTC171638 | SATYAM CONSTRUCTION PRIVATE LIMITED | AKASH APARTMENT FIRST FLOOR, GOPALPUR , ASANSOL, West Bengal, India - 713304 |
| U85100WB2012PLC180587 | ASANSOL HEALTHCARE LIMITED | PRAKASH APARTMENT FRST FLOOR, GOPALPUR , ASANSOL, West Bengal, India - 713304 |
| U74999WB2012PLC175916 | AASTHA POWER PROJECTS LIMITED | PRAKASH APARTMENT FRST FLOOR, GOPALPUR , ASANSOL, West Bengal, India - 713304 |
| AAS-2006 | ABP REALTORS LLP | SRIJA APARTMENT, ROOM NO 5 GROUND FLOOR UPPER CHELIDANGA ASANSOL, West Bengal, India - 713304 |
| U46909WB2020PTC241359 | ETHICAL MERCHANTS PRIVATE LIMITED | FLOOR-GROUND FLOOR, APARTMENT-BANI PARK ROAD-LOWER CHELIDANGA ROAD,ASANSOL,Bardhaman,West Bengal,713304-India |
| U45400WB2012PLC174315 | WAVEPLUS PROJECT LIMITED | SAHARA COMMERCIAL COMPLEX SECOND FLOOR, G. T. ROAD, KUMARPUR , ASANSOL, West Bengal, India - 713304 |
| U45400WB2012PLC182175 | STM MULTI DEVLOPERS LIMITED | KUMARPUR, SAHARA COMPLEX, 1ST FLOOR G. T. ROAD , ASANSOL, West Bengal, India - 713304 |
| U55101WB2012PTC183090 | STM HOTEL & RESTURENT PRIVATE LIMITED | KUMARPUR, SAHARA COMPLEX, 1ST FLOOR G. T. ROAD , ASANSOL, West Bengal, India - 713304 |
| U55204WB2019PTC231670 | PATOBHUMI RESORT PRIVATE LIMITED | ADARSH ENCLAVE, A3, 1ST FLOOR UPPER CHELIDANGA , ASANSOL, West Bengal, India - 713304 |
| U63040WB2012PTC182552 | STM TOUR & TRAVELS PRIVATE LIMITED | KUMARPUR, SAHARA COMPLEX, 1ST FLOOR G. T. ROAD , ASANSOL, West Bengal, India - 713304 |
| U70109WB2011PTC161489 | RICHFIELD REALTORS PRIVATE LIMITED | ROOM NO. 5, GROUND FLOOR, SRIJA APARTMENT UPPER CHELIDANGA , ASANSOL, West Bengal, India - 713304 |
| U72900WB2021PTC250049 | DERFITECH PRIVATE LIMITED | Sangita Apartment, 2nd Block, Ground Floor, Sripally, Hill View , Asansol, West Bengal, India - 713304 |
| AAG-2035 | GYANSETU EDUCATION SERVICES LLP | ROOM NO : A-1, OF CITY TOWER KUMARPUR, G.T.ROAD ASANSOL, West Bengal, India - 713304 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10253531 | 2010-12-11 | - | - | 15,000,000.00 | ORIENTAL BANK OF COMMERCE |
- 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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As on: 2026-07-13
Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.