Lotus Global Private Limited - Company overview

Lotus Global was incorporated on 29 December 1992 and is registered with ROC Mumbai I.

1992-12-29 Mumbai, Maharashtra Active Unlisted Active Compliant
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Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
₹50–100 Cr
▼ -2.1%
FY 2023
PROFIT / LOSS
₹1–5 Cr
▲ 78.4%
FY 2023
EBITDA
₹1–5 Cr
▼ -46.0%
FY 2023
NET WORTH
₹25–50 Cr
▲ 13.3%
FY 2023
TOTAL ASSETS
₹50–100 Cr
▲ 10.5%
FY 2023
EMPLOYEE COUNT
11–20
OPEN CHARGES
2
31.55 cr
PAID-UP CAPITAL
1.00 cr
AUTHORISED CAPITAL
1.00 cr
COMPANY AGE
33 Years 9 Months
since 1992-12-29
LAST FILING WITH ROC
2025-03-31
Last AGM: 2025-09-30
ACTIVE GST
1
Updated: 2025-01-14 13:46:19
SATISFIED CHARGES
8
8.70 cr

Company Health Scores Scores from 0–100 based on filings, compliance signals, financials, and board history on this profile.

Health scores for Lotus Global covering vendor trust, statutory compliance, financial health and director risk - derived from MCA filings, GST and EPFO records, financial statements and the company's board history.

Vendor Trust Score Low risk
89/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (81), financial health (90), director (95) and company-foundation signals.
  • Operating for 33+ years.
Compliance Score Low risk
81/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Last balance sheet filed for Mar 2025 - slightly behind.
Financial Health Score Low risk
90/100
Profitability, leverage and liquidity from filed statements.
  • Profitable in FY 2023.
  • Positive net worth.
Director Risk Score Low risk
95/100
Board strength, DIN status and churn.
  • 3 directors on the board.
  • No disqualified or deactivated DINs on the current board.
Scores are derived from MCA filings, financial statements and public records on this page. Higher is safer. They are indicative, not a credit rating.
360° Intelligence Report: trust score, financial health, credit risk, growth & distress signals - auto-generated from filings. View report →

About Lotus Global Company identity, industry, contact, and registration details from MCA and company records.

Lotus Global was incorporated on 29 December 1992 and is registered with ROC Mumbai I. It is an active private limited company, now more than 33 years old. The registered office is in Mumbai, Maharashtra. Earlier names on record include Toshniwal Export Limited, Toshniwal Export Private Limited and Lotus Global Limited.

In its MCA filings the main business is listed as wholesale Trading, which made up 100% of turnover.

It has three directors: Sanjay Shyamsunder Toshniwal, Ritu Sanjay Toshniwal and Umesh Tukaram Yadav. The longest-serving is Sanjay Shyamsunder Toshniwal, on the board since 2014; the most recent to join is Umesh Tukaram Yadav, appointed in April 2023. Three former directors are on record; the most recent to leave was Mahendrakumar Singhi Omprakash in December 2014.

Authorised and paid-up capital are both ₹1 crore, so the full authorised amount has been issued. Its latest balance sheet on MCA is for the year ending 31 March 2025, and the last AGM was on 30 September 2025. Two charges (secured loans) are still open, with Yes Bank Limited among the lenders, and eight more have been paid off.

Chemicals and Materials •••••••• Manufacturing ••••••••
  • Location 324,3Rd Floor,Plot-3/3A, Unique Industrial Estate, Swatantrya Veer Savarkar Marg, Prabhadev, Mumbai, Maharashtra - 400025
  • Website lgplpaper.com
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Name History
Legal NameLotus Global Private Limited
CIN / LLPINU51900MH1992PTC070201
Company No.070201
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date1992-12-29
Date of AGM2025-09-30
Date of Balance Sheet2025-03-31
Listing StatusUnlisted
ROC CodeRoc Mumbai I
Credit RatingBB (Brickwork)
PAN
LEI Number
Active ComplianceActive Compliant

Current Directors of Lotus Global (3) Current board members from MCA filings, including designation and appointment details.

S
Sanjay Shyamsunder Toshniwal
Director | Since 2014-10-15 | DIN: 00625976
R
Ritu Sanjay Toshniwal
Director | Since 2014-10-15 | DIN: 01240023
U
Umesh Tukaram Yadav
Director | Since 2023-04-01 | DIN: 01097083

Financial Performance of Lotus Global Bands and Low / Medium / High trend shape. Exact figures unlock with your report.

Estimated bands · FY 2023
Revenue ₹50–100 Cr ▼ -2.1%
P&L ₹1–5 Cr ▲ 78.4%
EBITDA ₹1–5 Cr ▼ -46.0%
Net worth ₹25–50 Cr ▲ 13.3%

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Charges of Lotus Global Open and satisfied charges registered against the company with MCA.

Citi Bank N.A. : 10.00 cr
Others : 6.72 cr
Hdfc Bank Limited : 37.29 Lakh
Yes Bank Limited : 22.26 Lakh
Open Charges: 2 Satisfied Charges: 8
Open 31.55 cr
Satisfied 8.70 cr
LenderAmountStatus
Others
Creation Date: 29 Aug 2025
 4.85 cr Open
Hdfc Bank Limited
Creation Date: 22 Dec 2022
 37.29 Lakh Closed
Others
Creation Date: 18 Jan 2022
 1.87 cr Closed

Business Activity Principal business activity and turnover mix from MCA filings.

Activity GroupDescriptionTurnover %
TradeWholesale Trading100

Financial Ratios of Lotus Global Profitability, leverage, and liquidity ratios from filed statements. Exact values unlock with your report.

9 years of ratios on record

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Net profit margin Debt / Equity Current ratio ROE

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Shareholding Pattern of Lotus Global Ownership and contribution detail from filings. Full breakdown unlocks with your report.

8 shareholder categories on record

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Ownership mix Category breakdown Year-wise pattern Promoter holding

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Employees and EPFO Compliance at Lotus Global EPFO establishments, contributions, and headcount history. Full records unlock with your report.

1 establishment linked

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Monthly headcount PF contributions ECR filing status Establishment history

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GST Compliance of Lotus Global GST registrations and filing status by state. Full compliance detail unlocks with your report.

State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.

GSTIN registrations State-wise filing status HSN and SAC details Tax jurisdiction records

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Credit Ratings, Litigation & Regulatory Alerts for Lotus Global Ratings, court records, and regulatory alerts. Full risk detail unlocks with your report.

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Rating history Court and tribunal cases Regulatory alerts Director-linked violations

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MSME Payment Delays by Lotus Global MSME supplier payment delays and filing history. Full amounts unlock with your report.

Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.

Outstanding amounts Delay periods and reasons MSME-1 filing history Vendor payment signals

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MCA Filings & Documents of Lotus Global Official MCA forms, returns, and filing index. Document access unlocks with your report.

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Incorporation documents Annual returns and statements Charge filings Complete filing index

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Frequently Asked Questions about Lotus Global Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Lotus Global?
MCA does not publish an "owner" field. Lotus Global is run by its directors, Sanjay Shyamsunder Toshniwal, Ritu Sanjay Toshniwal and Umesh Tukaram Yadav. The people who own the shares are listed in its annual return (form MGT-7), which can differ from the directors.
Who are the current board members and directors of Lotus Global?
Lotus Global has three current directors: Sanjay Shyamsunder Toshniwal (since October 2014), Ritu Sanjay Toshniwal (since October 2014) and Umesh Tukaram Yadav (since April 2023).
What is CIN of Lotus Global?
The CIN of Lotus Global is U51900MH1992PTC070201. Reading it left to right: U means it is not listed, 51900 is the industry code it registered under, MH is Maharashtra, 1992 is the year it was registered, PTC is the company type and 070201 is its registration number.
When was Lotus Global incorporated?
Lotus Global was incorporated on 29 December 1992 with ROC Mumbai I. That makes it more than 33 years old.
What is the registered address of Lotus Global?
The registered office on MCA records is 324, 3Rd Floor, Plot-3/3A, Unique Industrial Estate, Swatantrya Veer Savarkar Marg, Prabhadev, Mumbai, Maharashtra - 400025.
What is the current status of Lotus Global?
MCA shows Lotus Global as Active, and its last AGM on record was in September 2025.
What is the contact number or email for Lotus Global?
You can post to its registered office at 324, 3Rd Floor, Plot-3/3A, Unique Industrial Estate, Swatantrya Veer Savarkar Marg, Prabhadev, Mumbai, Maharashtra - 400025 and use its website, https://lgplpaper.com.
What industry or business activity is Lotus Global associated with?
Its MCA filings list the main business as wholesale Trading (100% of turnover).
What is paid-up capital and authorised share capital of Lotus Global?
Both authorised and paid-up capital are ₹1 crore.
When did Lotus Global last file accounts and hold an AGM?
The last AGM on record was on 30 September 2025, and the latest balance sheet is for the year ending 31 March 2025.
Where can I see charges and lenders for Lotus Global?
Two charges against Lotus Global are still open and eight have been satisfied. Lenders named in the filings include Hdfc Bank Limited, Yes Bank Limited and Citi Bank N.A..
Have any directors left Lotus Global?
Yes, three former directors are on record. The most recent to leave were Mahendrakumar Singhi Omprakash (December 2014), Pradeep Harishchandra Salvi (October 2014) and Madhubala Toshniwal (February 2008).
What is the turnover or revenue of Lotus Global?
Based on filed financial statements, the revenue of Lotus Global for FY 2023 was in the ₹50–100 Cr range. That is down 2.1% on the previous year. Exact year-wise revenue, profit and balance sheet figures are on the Financial tab.
What is the net worth of Lotus Global?
For FY 2023, the net worth of Lotus Global was in the ₹25–50 Cr range.
How can I get the financial details of Lotus Global?
The latest accounts on record are for FY 2023. The Financial tab has year-wise profit and loss, balance sheet and ratios, with exact figures after you sign in.
What is the official website of Lotus Global?
The website on record for Lotus Global is https://lgplpaper.com.
Which company owns lgplpaper.com?
lgplpaper.com is the website listed for Lotus Global Private Limited in its company records.
Lotus Global - is it listed or unlisted?
Lotus Global is unlisted, so its shares are not traded on a stock exchange. Its CIN starts with U for the same reason.
What is the ROC code of Lotus Global?
Lotus Global is registered with ROC Mumbai I.
What is the company classification of Lotus Global?
MCA classifies Lotus Global as: Private Limited Indian Non-Government Company.
Does Lotus Global have GST registrations on file?
Yes, one active GST registration is linked to Lotus Global.

Disclaimer: Data on this page is compiled from public sources as available in our system at the time of the last update and is for general information only. Scores are derived indicators, not credit ratings or advice - please verify from official sources and consult a professional before making any business or financial decision.