Indian Company Master Data Made Simple
Lotus Traexim Private Limited
Incorporated on 8 Jan 2007, Lotus Traexim Private Limited has been operating for 19 years. Lotus Traexim Private Limited is registered with CIN U51101DL2007PTC157605 (reg. no. 157605). The firm is categorized as company limited by shares. The firm’s authorized share capital totals ₹10.00 lakh. Its paid up capital is ₹3.10 lakh.
Its principal business sector is 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. It is registered in Delhi. Lotus Traexim Private Limited’s registered office is at E-35, Ground Floor, Lajpat Nagar, South Delhi, New Delhi, Delhi, India, 110024. The firm continues to be in active status. The company has been issued the Legal Entity Identifier code 3358005KYG4PBABG2640. The designated company email address is amitoberoi@lotustraexim.com.
Company Overview
- CIN
- Date of Incorporation
- 08/01/2007
- Company Status
- Active
- RoC
- Delhi
- Registration Number
- Balance sheet date
- 31/03/2025
- Company Category
- Company limited by shares
- Company Sub Category
- Non-government company
- Listed in Stock Exchange
- No
- Class of Company
- Private Limited Company
- LEI Number
- LEI Status
- Issued
- Authorized Capital
- ₹10,00,000.00
- Paid up Capital
- ₹3,10,000.00
- Activity
- 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
- amitoberoi@lotustraexim.com
- PAN
Directors
| Appointment | Director name | DIN | Designation | |
|---|---|---|---|---|
| 09/01/2007 | Amit Oberoi | 00148613 | Director | View other directorships |
| 09/01/2007 | Renu Oberoi | 00161575 | Director | View other directorships |
Business Network
Directors 2
- Amit OberoiDirector
- Renu OberoiDirector
Latest Documents
| Date | Title | Size |
|---|---|---|
| 11/11/2024 | Form MGT-7A-11112024_signed | - |
| 10/11/2024 | Form MGT-7A-08112024 | - |
| 08/11/2024 | Form AOC-4-28102024 | - |
| 07/11/2024 | Form AOC-4-29102024 | - |
| 28/10/2024 | Form AOC-4-28102024 | - |
Charges
| SRN | Date | Amount | Holder |
|---|---|---|---|
| AB8992392 | 14/08/2025 | ₹3,50,00,000.00 | Equitas Small Finance Bank Limited |
| AA9280105 | 04/07/2024 | ₹24,99,990.00 | Hdfc Bank Limited |
| AA6857849 | 19/01/2024 | ₹1,85,00,000.00 | Anand Rathi Global Finance Limited |
| AA6621875 | 05/06/2013 | ₹5,30,00,000.00 | Union Bank Of India |
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Address
Frequently Asked Questions
The current board member of Lotus Traexim Private Limited are:
- Amit Oberoi
- Renu Oberoi