Lotus Overseassp. z o.o.
Wholesale of wood, construction materials and sanitary equipment
KRS: NIP: REGON:
Overview
Status
Suspended
Registry date
2018-08-24
Share capital
5,000.00 PLN
Registered address
ul. Puławska 12/3, 02-566 Warszawa, Poland
Financials
Revenue history
From the notes
| Profit allocation | Loss to be covered |
Filing timeliness
2 of 6 financial statements were filed late (the longest delay 250 days for 2021).
- 2025filed
- 202424/07/2025
- 202301/07/2024
- 202214/04/2023
- 202122/03/2023
- 202015/10/2021
Filed on timeDelayFiling deadline
Data and insights are generated automatically from financial statements – they may contain errors and are neither a credit assessment nor business advice.
Industry
Authorized Representatives
Shuban Lal Bakshi – President of the Management Board
Neeta Bakshi – Management Board Member
Manner of representation
Each member of the management board is authorized to represent the company independently.
Ownership
| Owner | Shares | Share value | Stake |
|---|---|---|---|
Neeta Bakshiage 56 | 50 | $675.31 | 50% |
Shuban Lal Bakshiage 59 | 50 | $675.31 | 50% |
Neeta Bakshi and Shuban Lal Bakshi hold a combined 100% – the ownership structure indicates family control.
Beneficial owners
| Person | Rights |
|---|---|
Debt
No entries in the National Debtors Register (KRZ).
Public aid
No public aid cases recorded in the last 10 years.
Competitors
| Name | Revenue | Website | ||
|---|---|---|---|---|
| Dach HoldingS.A. | $56,736,846.18 | dachholding.com | ||
| InternityS.A. | $39,847,116.20 | internity.pl | ||
| Abudsp. z o.o. | $30,342,558.24 | abud.pl | ||
| Climowoolsp. z o.o. | $23,492,188.34 | climowool.pl | ||
| Global-Biznessp. z o.o. | $4,712,289.70 | global-biznes.pl | ||
| Italceramik B.R. Wydrasp. j. | $3,646,697.40 | italceramik.pl | ||
| Infinitumsp. z o.o. | $2,275,278.72 | infinitum.pl | ||
| Betonhubsp. z o.o. | $1,946,611.66 | szalunkowy.pl | ||
| Bergman Groupsp. z o.o. | $1,506.78 | bergmangroup.pl | ||
| Elibor Handlowo-Przemysłowa Ł.J. BorkowskiS.A. | $0.00 | elibor.spolka-sa.pl |
Change history
| Date | Event | |
|---|---|---|
| 2025-10-15 | Business suspended | |
| 2018-09-28 | Name change (Lotus Iverseas → Lotus Overseas) | |
| 2018-08-24 | Entered in the register |
FAQ
Last updated: 2026-04-08