Lupine Merchants Profile
Key Indicators
- Authorised Capital ₹ 7.50 M
as on 17-12-2024
- Paid Up Capital ₹ 7.31 M
as on 17-12-2024
- Company Age 17 Year, 9 Months
- Last Filing with ROC 31 Mar 2024
- Open Charges ₹ 16.00 Cr
as on 17-12-2024
- Revenue -98.73%
(FY 2022)
- Profit -99.07%
(FY 2022)
- Ebitda 99.33%
(FY 2022)
- Net Worth -99.00%
(FY 2022)
- Total Assets -98.74%
(FY 2022)
About Lupine Merchants
The Company is engaged in the Real Estate And Construction Industry.
The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2024. It's a company limited by shares with an authorized capital of Rs 7.50 M and a paid-up capital of Rs 7.31 M.
The company currently has active open charges totaling ₹16.00 Cr.
Priti Agarwal, Raju Agarwal, and Shivam Agarwal serve as directors at the Company.
- CIN/LLPIN
U51109WB2007PTC113640
- Company No.
113640
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
22 Feb 2007
- Date of AGM
30 Sep 2024
- Date of Balance Sheet
31 Mar 2024
- Listing Status
Unlisted
- ROC Code
Roc Kolkata
Industry
Company Details
- Location
Kolkata, West Bengal, India
- Telephone
- Email Address
- Website
-
- Social Media-
Who are the key members and board of directors at Lupine Merchants?
Board Members(3)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Raju Agarwal  | Director | 01-Nov-2012 | Current |
| Priti Agarwal | Director | 01-Nov-2012 | Current |
| Shivam Agarwal | Director | 30-Nov-2017 | Current |
Financial Performance and Corporate Structure Insights of Lupine Merchants.
Lupine Merchants Private Limited, for the financial year ended 2022, experienced significant reduction in revenue, with a 98.73% decrease. The company also saw a substantial fall in profitability, with a 99.07% decrease in profit. The company's net worth observed a substantial decline by a decrease of 99%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
| Metric |
| (FY 2022) | (FY 2021) | (FY 2020) | (FY 2019) | ||
|---|---|---|---|---|---|---|---|
| Total Revenue |
| ||||||
| Revenue from Operations | |||||||
| Total Assets |
| ||||||
| Profit or Loss |
| ||||||
| Net Worth |
| ||||||
| EBITDA |
|
What is the Ownership and Shareholding Structure of Lupine Merchants?
In 2021, Lupine Merchants had a promoter holding of 6.84% and a public holding of 93.16%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
Related Corporates (Common Directorship)
Tribhuwan Electronics Pvt. Ltd.Active 31 years 6 monthsPriti Agarwal, Raju Agarwal and 1 more are mutual person
- Bhutnath Nest Private LimitedActive 19 years 5 months
Priti Agarwal, Raju Agarwal and 1 more are mutual person
- Aashna Realestate Pvt LtdActive 18 years 10 months
Priti Agarwal, Raju Agarwal and 1 more are mutual person
- Logwood Vinimay Private LimitedActive 17 years 8 months
Priti Agarwal, Raju Agarwal and 1 more are mutual person
- Indusleaf Vintrade Private LimitedActive 17 years 7 months
Priti Agarwal, Raju Agarwal and 1 more are mutual person
- R S Coalmines Private LimitedActive 4 years 5 months
Raju Agarwal and Shivam Agarwal are mutual person
Charges (Loans)
| Lender | Amount | Status |
|---|---|---|
Others Creation Date: 28 Jan 2020 | ₹16.00 Cr | Open |
How Many Employees Work at Lupine Merchants?
Unlock and access historical data on people associated with Lupine Merchants, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.
Deals i
Gain comprehensive insights into the Deals and Valuation data of Lupine Merchants, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Lupine Merchants's trajectory.
Rating
Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.
Alerts
Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.
