LOTUS INTERNATIONAL

LEI: 9845000489EG5EF3DD80

Entity

Legal Name

LOTUS INTERNATIONAL

Legal Name Language Code

Other Entity Names

Other Entity Name 1

Name

SHYAM KAMAL SHARMA

Type

TRADING_OR_OPERATING_NAME

Language Code

Legal Address

SHATDAL NIWAS INSIGHT LEFT NEW BUILDING, POLICE LINE ROAD, RATANADA JODHPUR, 342001 INDIA

Headquarters Address

SHATDAL NIWAS INSIGHT LEFT NEW BUILDING, POLICE LINE ROAD, RATANADA JODHPUR, 342001 INDIA

Legal Jurisdiction Country

INDIA (IN)

Registration Authority

Registration Authority ID

Directorate General of Foreign Trade (DGFT) of the Ministry of Commerce and Industry (RA000709)

Registration Authority Entity ID

1314004620

Entity Legal Form Code

Sole Proprietorship (4QIE)

Entity Category

SOLE_PROPRIETOR

Entity Status

ACTIVE

Entity Creation Date

2014-06-05 00:00:00

Legal Entity Events

Legal Entity Event 1

Event Type

CHANGE_HQ_ADDRESS

Effective Date

2025-04-24 21:00:00

Recorded Date

2025-05-12 17:45:07

Validation Documents

SUPPORTING_DOCUMENTS

Event Status

COMPLETED

Legal Entity Event 2

Event Type

CHANGE_LEGAL_ADDRESS

Effective Date

2025-04-24 21:00:00

Recorded Date

2025-05-12 17:45:07

Validation Documents

SUPPORTING_DOCUMENTS

Event Status

COMPLETED

Relationships

Direct Parent

Parent Information Not Provided

Non-Disclosure Reason 1

Reason

NATURAL_PERSONS

Ultimate Parent

Parent Information Not Provided

Non-Disclosure Reason 1

Reason

NATURAL_PERSONS

Registration

Initial Registration Date

2021-04-08 13:07:33

Last Update Date

2026-03-16 01:03:06

Next Renewal Date

2027-05-12 17:45:06

Registration Status

ISSUED

Managing LOU

529900F6BNUR3RJ2WH29

Validation Sources

FULLY_CORROBORATED

Validation Authority

Validation Authority ID

Directorate General of Foreign Trade (DGFT) of the Ministry of Commerce and Industry (RA000709)

Validation Authority Entity ID

1314004620