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 GLOBAL EQUITIES PRIVATE LIMITED
CIN: U65993MH2007PTC173501
LOTUS GLOBAL EQUITIES PRIVATE LIMITED (CIN: U65993MH2007PTC173501) is a Private company incorporated on 27 Aug 2007. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 20000000.00 and its paid up capital is Rs. 16400000.00.
LOTUS GLOBAL EQUITIES 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 GLOBAL EQUITIES PRIVATE LIMITED's NIC code is 6599 (which is part of its CIN). As per the NIC code, it is inolved in Other financial intermediation n.e.c. [This class includes other financial intermediation primarily concerned with distributing funds other than by making loans. This includes investment in securities including dealing for own account by securities dealers.(Security dealing on behalf of others is classified in class 6712)].
Directors of LOTUS GLOBAL EQUITIES PRIVATE LIMITED are SMITA PRAVIN AGARWAL, and PRAVIN BHUDEO AGARWAL.
LOTUS GLOBAL EQUITIES PRIVATE LIMITED's Corporate Identification Number (CIN) is U65993MH2007PTC173501 and its registration number is 173501. Users may contact LOTUS GLOBAL EQUITIES PRIVATE LIMITED on its Email address - [email protected]. Registered address of LOTUS GLOBAL EQUITIES PRIVATE LIMITED is 401, Green House Green Street, Fort , Mumbai, Maharashtra, India - 400001.
Current status of LOTUS GLOBAL EQUITIES 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 GLOBAL EQUITIES 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 GLOBAL EQUITIES
Purchase full report of LOTUS GLOBAL EQUITIES
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 GLOBAL EQUITIES 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 GLOBAL EQUITIES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00863564 | SMITA PRAVIN AGARWAL | Whole-time director | 2015-12-09 |
| 00879219 | PRAVIN BHUDEO AGARWAL | Whole-time director | 2015-12-09 |
Past Directors & Key Managerial Personnel of LOTUS GLOBAL EQUITIES
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00863564 | SMITA PRAVIN AGARWAL | Director | - | 2015-12-09 |
| 00879219 | PRAVIN BHUDEO AGARWAL | Director | - | 2015-12-09 |
Other Directorships of SMITA PRAVIN AGARWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| NEPTUNE SECURITIES PVT. LTD. | U25201WB1984PTC037502 | Director | 2009-07-02 | Ongoing |
| BLACKSOIL CAPITAL PRIVATE LIMITED | U67120MH1995PTC084946 | Director | - | 2016-04-05 |
Other Directorships of PRAVIN BHUDEO AGARWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PRODOS CAPITAL LLP | AAA-1046 | Partner | - | 2015-07-01 |
| IVY INTEGRATED LOGISTICS LLP | AAE-0872 | Designated Partner | - | 2017-02-13 |
| NEPTUNE SECURITIES PVT. LTD. | U25201WB1984PTC037502 | Director | 1995-01-02 | Ongoing |
| SGC VYAPAR PVT LTD | U45208WB1990PTC048360 | Director | 1996-02-22 | Ongoing |
| V HAUL PVT LTD | U51109WB1992PTC057108 | Director | 2007-03-07 | Ongoing |
| PODS FINSERV PRIVATE LIMITED | U67120MH1994PTC083572 | Director | - | 2016-05-09 |
| CIN | Company Name | Company Address |
|---|---|---|
| U25202MH1985PTC035799 | BESTO PLAST PVT LTD | 103, FLOOR-1, GREEN HOUSE, GREEN STREET, CENTRAL LIBRARY HORNIMAN CIRCLE, FORT, , MUMBAI, Maharashtra, India - 400001 |
| U51900MH1968PTC013958 | RUKMAN'S PRIVATE LIMITED | 301, 3RD FLOOR, GREEN HOUSE, FORT , MUMBAI-400001 , MUMBAI, Maharashtra, India - 400001 |
| U70100MH1981PTC025878 | PRASANT PROPERTIES AND INVESTMENT PVT LTD | 301, 3RD FLOOR, GREEN HOUSE, FORT , MUMBAI-400001 , MUMBAI, Maharashtra, India - 400001 |
| U63090MH2002PTC138211 | BLUE OCEAN LINE PRIVATE LIMITED | 401/402 FLOOR 4 PLOT NO 90 CHANDRA HOUSE PERIN NARINAM STREET FORT MUMBAI , MUMBAI, Maharashtra, India - 400001 |
| U63090MH1994PTC083534 | SUNPACK FORWARDING COMPANY PRIVATE LIMITED | 305-A GREEN HOUSEGREEN STRET OPP OLD CUSTOM HOUSE FORT , MUMBAI, Maharashtra, India - 400001 |
| U24100MH2011PTC214115 | HANUCHEM LABORATORIES PRIVATE LIMITED | 401,CHANDRA HOUSE, 4TH FLOOR 90, PERIN NARIMAN STREET, FORT , MUMBAI, Maharashtra, India - 400001 |
| U93000MH2013PTC246783 | SEQUENCE COMMUNICATIONS PRIVATE LIMITED | 401, 4TH FLOOR, OLYMPUS HOUSE 25, RAGHUNATH DADAJI STREET, FORT , MUMBAI, Maharashtra, India - 400001 |
| AAB-8223 | RBG GLOBAL MARKETING LLP | M/S. ELVE CORPN, ELVE CHAMERS GRE GRD FLOOR, ELVE CHAMBERS, GREEN STREET,FORT, MUMBAI, Maharashtra, India - 400001 |
| AAB-8224 | GAJRA MERCANTILE LLP | M/S. ELVE CORPN, ELVE CHAMERS GRE, GRD FLOOR, ELVE CHAMBERS, GREEN STREET,FORT, MUMBAI, Maharashtra, India - 400001 |
| AAB-8226 | BHISHAM MERCANTILE LLP | M/S. ELVE CORPN, ELVE CHAMERS GRE, GRD FLOOR, ELVE CHAMBERS, GREEN STREET,FORT, MUMBAI, Maharashtra, India - 400001 |
| U17291MH2014PTC257428 | PRIYAMBADA INDUSTRIES PRIVATE LIMITED | 401/402, Floor 4, Plot No.90, Chandra house Perin nariman street, Fort , Mumbai, Maharashtra, India - 400001 |
| U72900MH2014PTC258441 | AUSKENY SOFTWARE PRIVATE LIMITED | 401/402, FLOOR 4, PLOT NO 90, CHANDRA HOUSE PERIN NARINAM STREET, FORT, , MUMBAI, Maharashtra, India - 400001 |
| U70200MH2012PTC237343 | CGS INTERNATIONAL SECURITIES INDIA PRIVATE LIMITED | Unit no. 214, DBS House, Prescott Street, Fort, Mumbai - 400001.,Mumbai,Mumbai City,Maharashtra,400001-India |
| U78100MH2023PTC401731 | ESKY OVERSEAS HR SERVICES PRIVATE LIMITED | FLOOR -2,PLOT-8,PANTHAKI HOUSE,MARUTI X LANE,OFF BORA BAZAR STREET ,FORT MUMBAI-400001,Mumbai,Mumbai,Maharashtra,400001-India |
| ACL-2712 | NEW CALICUT TRAVELS LLP | Door No 120/124, 1st Floor, Doctor House,,Perin Nariman Street, Chana Street, Fort,,Mumbai,Mumbai,Maharashtra,India-400001 |
| U67120MH1992PTC068266 | IND HITECH ENTERPRISES PRIVATE LIMITED | 29, Maharashtra Bhavan, 12/14, Bora Masjid Street, Behind Handloom House, Fort, 400001. , MUMBAI, Maharashtra, India - 400001 |
| ABB-2565 | UNICORP BUILDCONS LLP | UNICORP HOUSE-A,,103/105, MODI STREET,FORT, MUMBAI,Mumbai,Mumbai,Maharashtra,India-400001 |
| U51900MH1990PTC059366 | HUECOL EXPORTS PRIVATE LIMITED | 12, NATIONAL HOUSE,27, RAGHUNATH DADAJI STREET, FORT, MUMBIA-400001 , MUMBAI-400001, Maharashtra, India - 000000 |
| U74999MH2017PTC293887 | J.MADHU ADVERTISING & MARKETING PRIVATE LIMITED | 6, Floor-3rd,174/180,Kusum Vijay house, Modi Street, Fort, , Mumbai- 400001, Maharashtra, India - 400001 |
| ACL-6611 | STUDIO NINE DESIGNS TECHNE LLP | 1,2,3 and 6,Floor 4, 7 Rahimtulla House,,Homji Street, Rbi Hornimal Circle,Fort , Mumbai,Mumbai,Mumbai,Maharashtra,India-400001 |
| U51109MH2008PTC187121 | THINK AHEAD TRADING PRIVATE LIMITED | RAHIMTOOLA HOUSE 5TH FLOOR 7 HOMJI STREET , FORT MUMBAI, Maharashtra, India - 400001 |
| AAE-3458 | HINDUSTAN ORGANIC FARM LLP | Floor-4, 8/10, Modi House, Bora Masjid Street, Off Bora Bazar Street, Fort, Mumbai, Maharashtra, India - 400001 |
| AAQ-4947 | POWERICA SOURCING SOLUTION LLP | Floor Grd, Plot 6, Unity House, Bora Masjid Street Off Bora Bazar Street, Fort Mumbai, Maharashtra, India - 400001 |
| U51900MH1993PTC075651 | SENATOR FINANCIAL SERVICES PRIVATE LIMITED | 19 J B HOUSE 1ST FLOORRAGHUNATH DADAJI STREET NEAR HANDLOOM HOUSE FORT , MUMBAI, Maharashtra, India - 400001 |
| U85100MH2009PTC193017 | WOW HEALTH CARE PRIVATE LIMITED | 10, Bora Masjid Street, Opp Handloom House, Modi House, 4th Floor, Fort, , Mumbai, Maharashtra, India - 400001 |
| U74999MH2002PTC138277 | CLAUDE & CLAUDETTE LIFESTYLES PRIVATE LIMITED | 02, 2nd Floor, 120/124, Doctor House Perin Nariman Street, Chana Street, Fort , Mumbai, Maharashtra, India - 400001 |
| U74999MH2017PTC292024 | MANMEGH SERVICES AND TRADERS PRIVATE LIMITED | 502, 18/18A REHMAN HOUSE PREMISES CS LTD NADIRSHA SUKHIA STREET , FORT MUMBAI, Maharashtra, India - 400001 |
| U74900MH2015FTC268957 | FLO DATA SERVICES INDIA PRIVATE LIMITED | 13, Prospect House, 4th Floor,29 Raghunath Dadaji Street, Near Old Handloom House, Fort , Mumbai, Maharashtra, India - 400001 |
| ACH-3872 | PRIVUS ADVISORS LLP | 115 DBS Heritage House,Prescott Street, Fort,Mumbai,Mumbai,Maharashtra,India-400001 |
| 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.
| Company Identifier | Name | Percentage of Shares Held |
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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.