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 FINANCIAL CONSULTANTS PRIVATE LIMITED
CIN: U52100WB2010PTC144935 As on: 2026-07-13
LOTUS FINANCIAL CONSULTANTS PRIVATE LIMITED (CIN: U52100WB2010PTC144935) is a Private company incorporated on 07 Apr 2010. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 200000.00 and its paid up capital is Rs. 190.00.
LOTUS FINANCIAL CONSULTANTS 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 FINANCIAL CONSULTANTS 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 FINANCIAL CONSULTANTS PRIVATE LIMITED are SANJOY DAS, and MAHESH SHARMA.
LOTUS FINANCIAL CONSULTANTS PRIVATE LIMITED's Corporate Identification Number (CIN) is U52100WB2010PTC144935 and its registration number is 144935. Users may contact LOTUS FINANCIAL CONSULTANTS PRIVATE LIMITED on its Email address - [email protected]. Registered address of LOTUS FINANCIAL CONSULTANTS PRIVATE LIMITED is 2B,GRANT LANE , KOLKATA, West Bengal, India - 700012.
Current status of LOTUS FINANCIAL CONSULTANTS 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 FINANCIAL CONSULTANTS 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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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 FINANCIAL CONSULTANTS
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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 FINANCIAL CONSULTANTS 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 FINANCIAL CONSULTANTS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 03531143 | SANJOY DAS | Director | 2016-02-15 |
| 05299590 | MAHESH SHARMA | Director | 2016-02-15 |
Past Directors & Key Managerial Personnel of LOTUS FINANCIAL CONSULTANTS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00766144 | BIMAL KUMAR DAGA | Director | - | 2016-05-10 |
| 02214665 | DINESH SINGH | Director | - | 2010-07-05 |
| 02278590 | RAMENDRA KUMAR SINGH | Director | - | 2010-07-05 |
| 02481734 | BIRCHAND SINGH . | Director | - | 2016-03-12 |
Other Directorships of BIMAL KUMAR DAGA
Other Directorships of DINESH SINGH
Other Directorships of RAMENDRA KUMAR SINGH
Other Directorships of BIRCHAND SINGH .
Other Directorships of SANJOY DAS
Other Directorships of MAHESH SHARMA
| CIN | Company Name | Company Address |
|---|---|---|
| U68100WB2018PTC225337 | JONBRO DEVELOPERS PRIVATE LIMITED | 7/1A, GRANT LANE, 2ND FLOOR, ROOM NO-2C, KOLKATA-700012, WEST BENGAL,KOLKATA,Kolkata,West Bengal,700012-India |
| U32409WB2024PTC273845 | CARE NEST GLOBAL PRIVATE LIMITED | Room No. 410, 4th Floor, 2B Grant Lane,,Kolkata,Kolkata,West Bengal,700012-India |
| U93290WB2023PTC264114 | AVIKAN TECHNOLOGIES PRIVATE LIMITED | 2B GRANT LANE 5TH FLOOR,ROOM NO-505,KOLKATA-700012 , Kolkata, West Bengal, India - 700012 |
| U45309WB2019PTC233002 | PRAMSHU DEVELOPERS PRIVATE LIMITED | 7/1A, GRANT LANE, 2ND FLOOR, ROOM NO-2C, KOLKATA-700012, WEST BENGAL , KOLKATA, West Bengal, India - 700012 |
| U74120WB2010PTC149991 | RAJNIGHANDA INVESTMENT CONSULTANTS PRIVATE LIMITED | 7/1A GRANT LANE 3RD FLOOR, ROOM NO.- 320 KOLKATA -700012, WEST BENGAL, INDIA , KOLKATA, West Bengal, India - 700012 |
| U74140WB2008PTC130036 | PUSHPANJALI FINANCIAL ADVISORY PRIVATE LIMITED | 7/1A GRANT LANE 3RD FLOOR, ROOM NO.- 320 KOLKATA -700012, WEST BENGAL, INDIA , KOLKATA, West Bengal, India - 700012 |
| U74999WB2018PTC225310 | SNEHANGI PROJECTS PRIVATE LIMITED | 7/1A, GRANT LANE, 2ND FLOOR, ROOM NO-2C, KOLKATA-700012, WEST BENGAL, , KOLKATA, West Bengal, India - 700012 |
| U27109WB1994PTC062313 | GULMARG STEEL PVT. LTD. | 2B GRANT LANE , KOLKATA, West Bengal, India - 700012 |
| U24119WB1984PLC037080 | INDUSS OXYGEN LTD | 2B GRANT LANE , KOLKATA, West Bengal, India - 700012 |
| U70200WB2005PTC105795 | INTELLECT STUDIO PRIVATE LIMITED | 2B GRANT LANE , KOLKATA, West Bengal, India - 700012 |
| U10200WB1986PTC040449 | HINDUSTHAN HARD COKE COMPANY PVT. LTD. | 2B GRANT LANE , KOLKATA, West Bengal, India - 700012 |
| U15499WB1995PTC071740 | PADMAVATI CONSULTANCY SERVICES PVT LTD | 2B GRANT LANE , KOLKATA, West Bengal, India - 700012 |
| U36992WB1985PTC038446 | KOTHARI ENTERPRISES PVT LTD | 2B GRANT LANE , KOLKATA, West Bengal, India - 700012 |
| U45201WB1997PTC085732 | PRATIK CONSTRUCTION PVT.LTD. | 2B GRANT LANE , KOLKATA, West Bengal, India - 700012 |
| U51505WB2004PTC098070 | VAIRAVI ELECTRICAL PRIVATE LIMITED | 2B GRANT LANE , KOLKATA, West Bengal, India - 700012 |
| U51506WB1996PTC077505 | CHOKSI MACHINERY PVT LTD | 2B GRANT LANE , KOLKATA, West Bengal, India - 700012 |
| U51909WB1995PTC075961 | SAKAR VINCOM PVT. LTD. | 2B GRANT LANE , KOLKATA, West Bengal, India - 700012 |
| U51909WB1996PTC077332 | MAHIPAL TRADERS PVT LTD | 2B GRANT LANE , KOLKATA, West Bengal, India - 700012 |
| U51909WB1996PTC077500 | HANSRAJ DISTRIBUTORS PVT LTD | 2B GRANT LANE , KOLKATA, West Bengal, India - 700012 |
| U51909WB2006PTC108198 | HORIZON VANIJYA PVT LTD | 2B GRANT LANE , KOLKATA, West Bengal, India - 700012 |
| U51395WB1997PTC083641 | MAA VAISHNO ELECTRONICS PRIVATE LIMITED | 2B GRANT LANE , KOLKATA, West Bengal, India - 700012 |
| U51101WB1995PTC074371 | OSWAL CORPORATE MARKET PVT. LTD. | 2B GRANT LANE , KOLKATA, West Bengal, India - 700012 |
| U51900WB2006PTC108085 | FANTACY COMMERCIAL PVT LTD | 2B GRANT LANE , KOLKATA, West Bengal, India - 700012 |
| U51219WB1995PTC067339 | SURALAP KNITTINGS PVT.LTD. | 2B GRANT LANE , KOLKATA, West Bengal, India - 700012 |
| U51226WB1983PLC036171 | SHINING BUSINESS LTD | 2B GRANT LANE , KOLKATA, West Bengal, India - 700012 |
| U52609WB2019PTC233947 | BOISON METALS PRIVATE LIMITED | 2B GRANT LANE , KOLKATA, West Bengal, India - 700012 |
| U51109WB1995PTC069590 | FUNTEK MERCHANTS PVT.LTD. | 2B GRANT LANE , KOLKATA, West Bengal, India - 700012 |
| U51109WB1995PTC069875 | MOOLDHAN SUPPLIERS PVT LTD | 2B GRANT LANE , KOLKATA, West Bengal, India - 700012 |
| U51109WB1995PTC070511 | TOPGRAIN COMMERCIAL PVT LTD | 2B GRANT LANE , KOLKATA, West Bengal, India - 700012 |
| U51109WB1995PTC072190 | SUNDARAM COMMODITIES PVT LTD | 2B GRANT LANE , KOLKATA, West Bengal, India - 700012 |
| 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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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.