LOTUS EXIM PRIVATE LIMITED

LOTUS EXIM PRIVATE LIMITED ( CIN No: U51900PB2005PTC028027 ) Company Information

LOTUS EXIM PRIVATE LIMITED is a Private Company, Which CIN Number is U51900PB2005PTC028027 , was incorporated 19 Year(s) 8 Month(s) 21 Day(s) ago on dated 28-Feb-2005 . LOTUS EXIM PRIVATE LIMITED is classified as Non-govt company and is registered at Registrar of Companies located in ROC-CHANDIGARH. As regarding the financial status on the time of registration of LOTUS EXIM PRIVATE LIMITED Company its authorized share capital is Rs. 100000 and its paid up capital is Rs. 100000. As Per Registration of Company, It involves under in Business Activity Class / Subclass Code 51900, Main Activity of the said Company LOTUS EXIM PRIVATE LIMITED is : , Other wholesale [Includes specialized wholesale not covered in any one of the previous categories and wholesale in a variety of goods without any particular specialization.], It Comes Under Division WHOLESALE TRADE AND COMMISSION TRADE, EXCEPT OF MOTOR VEHICLES AND MOTORCYCLES and this come under scetion WHOLESALE AND RETAIL TRADE; REPAIR OF MOTOR VEHICLES, MOTORCYCLES AND PERSONAL AND HOUSEHOLD GOODS.

The registration number of this company is 028027 .Its Email address is spuri@quarkcity.com and its registered address is where Company is actual registered : A-40A INDUSTRIAL AREA PHASE VIII EXTN. MOHALI MOHALI PB 000000 IN. For any Query You can reach this company by email address or Postal address.

LOTUS EXIM PRIVATE LIMITED's Annual General Meeting (AGM) was last held on Apr 23, 2009 and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on Mar 31, 2009.

Directors of LOTUS EXIM PRIVATE LIMITED are BALVIR SEHGAL , BRADFORD C NELSON , FARHAD FRED EBRAHIMI ,.
Current status of LOTUS EXIM PRIVATE LIMITED is - Amalgamated.

Company Details of LOTUS EXIM PRIVATE LIMITED

  • Company Name :

    LOTUS EXIM PRIVATE LIMITED

  • Current Company Status (for efiling) :

    Amalgamated

  • ROC Where Company is Registered :

  • State :

  • Company Registration Number :

    028027

  • Company Category :

    Company limited by Shares

  • Company Sub Category :

    Non-govt company

  • Class of Company :

    Private

  • Date of Incorporation :

  • Age of The Company :

    19 Year(s) 8 Month(s) 21 Day(s)

  • Business Activity Code :

    51900

  • Main Business Activity Detail :

    Other wholesale [Includes specialized wholesale not covered in any one of the previous categories and wholesale in a variety of goods without any particular specialization.], It Comes Under Division WHOLESALE TRADE AND COMMISSION TRADE, EXCEPT OF MOTOR VEHICLES AND MOTORCYCLES and this come under scetion WHOLESALE AND RETAIL TRADE; REPAIR OF MOTOR VEHICLES, MOTORCYCLES AND PERSONAL AND HOUSEHOLD GOODS

    Click Here to see other companies involved in same activity.

  • Number of Members(Applicable in case of company without Share Capital) :

    Un-Reported

  • Active Compliance :

    NA

  • Companies Present Filing Status :

    NA

  • Suspended at Stock Exchange :

    NA

  • Website Url :

  • Social Media :

  • Total Visit :

    97

Previous Names
Previous CINS
Share Capital & Number of Employees
  • Authorised Capital :

    ₹ 100000

  • Paid up capital :

    ₹ 100000

  • Number of Employees in LOTUS EXIM PRIVATE LIMITED :

    Login to Get information related to Number of employees in LOTUS EXIM PRIVATE LIMITED

Listing and Annual Compliance Details
  • Listing status :

    Un-Listed

  • Date of Last Annual General Meeting :

    Apr 23, 2009

  • Date of Latest Balance Sheet :

    Mar 31, 2009

Contact Details
  • Email ID:

    spuri@quarkcity.com

  • Registered Office Address:

    A-40A INDUSTRIAL AREA PHASE VIII EXTN. MOHALI MOHALI PB 000000 IN


Past Director Details of LOTUS EXIM PRIVATE LIMITED
DIN Director Name Designation Appointment Date

Past Director Details of LOTUS EXIM PRIVATE LIMITED is not available publically. to get complete information About Past Directors detail can be viewed by only Registered user of InsiderBiz.

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Legal Report
  • View all criminal and civil cases of LOTUS EXIM PRIVATE LIMITED


Financial Report of LOTUS EXIM PRIVATE LIMITED

  • Balance Sheet
  • Paid-up Capital

  • Reserves & Surplus

  • Long Term Borrowings

  • Profit & Loss
  • Total Revenue (Turnover)

  • Total Expenses

  • Employee Benefit Expenses

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Prosecution Details
S.No. Defaulting Entities Court Name Prosecution Section Date Of Order Status

No prosecutions found

Charges/Borrowing Details
Charge ID Creation Date Modification Date Closure Date Assets Under Charge Amount Charge Holder

No charges found

Establishments Details
Establishment Name State Pincode Address
LOTUS EXIM PRIVATE LIMITED Punjab A-40A INDUSTRIAL AREA PHASE VIII EXTN. MOHALI MOHALI PB 000000 IN

Frequently Asked Questions of U51900PB2005PTC028027

Who is LOTUS EXIM PRIVATE LIMITED ?

Company name is a LOTUS EXIM PRIVATE LIMITED registered in Punjab.

What is CIN NUMBER of LOTUS EXIM PRIVATE LIMITED ?

CIN NUMBER of LOTUS EXIM PRIVATE LIMITED is : U51900PB2005PTC028027 . Corporate Identification Number which sometimes referred to as CIN is a unique identification number which is assigned by the ROC (Registrar of Companies) of various states under the MCA (Ministry of Corporate Affairs). Click Here to know Secret Behind the CIN NUMBER

When LOTUS EXIM PRIVATE LIMITED was incorporated?

The Company Was incorporated on Dated - 28-Feb-2005. You can see the list of Company Who was incorpated on same date with this Company.

What is financial status of LOTUS EXIM PRIVATE LIMITED ?

As per Current Record With Us, LOTUS EXIM PRIVATE LIMITED Authorised Capital (Rs): 100000 & Paid up Capital(Rs) : 100000.

Where is LOTUS EXIM PRIVATE LIMITED Registered ?

LOTUS EXIM PRIVATE LIMITED Is Registered in Punjab state under ROC-CHANDIGARH, And Registered Office is - A-40A INDUSTRIAL AREA PHASE VIII EXTN. MOHALI MOHALI PB 000000 IN.

How We can Contact Company for Our Concern/Issue/Query ?

You can Directly mail to Company Registered Email Id Which you Have Seen Above on Detail. Also You Can post Your Query/concern/issue/feedback With The Given Form In Company Location Page. Your Query/concern/feedback/issue Directly Go to Company Email ID with Us. Also you can See Company Response on Your Feedback/Query/concern/issue in Our Customer Desk.

*Industry classification is derived from National Industrial Classification. If the company has changed line of business without intimating the Registrar or is a diversified business, classification may be different. We make no warranties about accuracy of industrial classification.


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