Lupine Merchants Private Limited

Provides rental and leasing services for non-residential properties, acts as a distributor and supplier of various goods.

2007 | Kolkata, West Bengal (India) | Active
Last Updated:

Lupine Merchants Profile

Key Indicators

  • Authorised Capital ₹ 7.50 M
  • Paid Up Capital ₹ 7.31 M
  • Company Age 18 Year, 3 Months
  • Last Filing with ROC 31 Mar 2024
  • Open Charges ₹ 16.00 Cr
  • Revenue Growth -98.73%
  • Profit Growth -99.07%
  • Ebitda 99.33%
  • Net Worth -99.00%
  • Total Assets -98.74%

About Lupine Merchants

Lupine Merchants Private Limited (LMPL) is a Private Limited Indian Non-Government Company incorporated in India on 22 February 2007 and has a history of 18 years and three months. Its registered office is in Kolkata, West Bengal, India.

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.

Company Details

  • Location

    Kolkata, West Bengal, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address

  • Website

  • Social Media

Corporate Identity Details

  • 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

Real Estate and Construction
Company report

Lupine Merchants Private Limited

Explore comprehensive data for Lupine Merchants Private Limited, including financials, compliance details, shareholding patterns, and litigation history.

Who are the key members and board of directors at Lupine Merchants?

Board Members (3)

NameDesignationAppointment DateStatus
Raju Agarwal Country flag representing In Director 01-Nov-2012Current
Priti Agarwal Country flag representing In Director 01-Nov-2012Current
Shivam Agarwal Country flag representing In Director 30-Nov-2017Current

Financial Performance 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%.

Lupine Merchants revenue growth over time
Lupine Merchants profit and loss trends over time
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023)YOY Growth
(FY 2022)(FY 2021)(FY 2020)(FY 2019)
Total Revenue
-98.73%
Revenue from Operations
Total Assets
-98.74%
Profit or Loss
-99.07%
Net Worth
-99.00%
EBITDA
99.33%

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.

Shareholding Indicator graph

Charges (Loans)

Open Charges

₹160.00 M

Satisfied Charges

₹0

Charges Breakdown by Lending Institutions

  • Others : 16.00 Cr

Latest Charge Details

DateLenderAmountStatus
28 Jan 2020Others₹16.00 CrOpen

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.

Employee growth trends for Lupine Merchants Private Limited

Deals i

Graph showing company valuation over time

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

Graph displaying rating trends over time

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

Alert Indicator

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.

Latest Updates, News, and FAQs on Lupine Merchants

Recent activity within the organization

  • Annual General Meeting

    Lupine Merchants Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.

  • Balance Sheet

    Lupine Merchants Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Kolkata.

  • Charges

    A charge with Others amounted to Rs. 160.00 M with Charge ID 100326293 was registered on 28 Jan 2020.

  • Director Appointment

    Shivam Agarwal was appointed as a Director was appointed as a Director on 30 Nov 2017 & has been associated with this company since 7 years 5 months .

  • Director Appointment

    Priti Agarwal was appointed as a Director was appointed as a Director on 01 Nov 2012 & has been associated with this company since 12 years 6 months .

  • Director Appointment

    Raju Agarwal was appointed as a Director was appointed as a Director on 01 Nov 2012 & has been associated with this company since 12 years 6 months .

Frequently asked questions

  • What is the Incorporation or founding date of Lupine Merchants Private Limited?

    Lupine Merchants Private Limited was incorporated on 22 Feb 2007.

  • What is authorized share capital and paid-up capital of Lupine Merchants Private Limited?

    The authorized share capital of Lupine Merchants Private Limited is ₹ 7.50 M and paid-up capital is ₹ 7.31 M.

  • Who are the current board members & directors of Lupine Merchants Private Limited?

    Currently 3 directors are associated with Lupine Merchants Private Limited.

    • Priti Agarwal
    • Raju Agarwal
    • Shivam Agarwal

  • What is the registered address of Lupine Merchants Private Limited?

    As per Ministry of Corporate Affairs (Mca), the registered address of Lupine Merchants Private Limited is Clive Sq Flat-307, 3Rd Floor 34 Indra Kumar Karnani Street India, Kolkata, West Bengal, 700001.

  • What is the corporate identification number (CIN) and company number of Lupine Merchants Private Limited?

    The corporate identification number (CIN) of Lupine Merchants Private Limited is U51109WB2007PTC113640 and the company number is 113640 as per Ministry of Corporate Affairs (MCA).

  • What has been the recent revenue trend for Lupine Merchants Private Limited?

    According to the financial reports for the fiscal year 2022, the revenue trend for Lupine Merchants Private Limited has fallen by -98.73%.

  • What change has been observed in the net worth of Lupine Merchants Private Limited, and by what percentage?

    The financial reports for the fiscal year 2022 indicates that The net worth of Lupine Merchants Private Limited has experienced an downturn of -99.00%.

  • What are the total open charges for Lupine Merchants Private Limited?

    As per the financial statements for fiscal Year 2022, The total open charges for Lupine Merchants Private Limited amount to ₹ 16.00 Cr.

  • When was the last Balance Sheet of Lupine Merchants Private Limited filed with the ROC?

    The most recent Balance Sheet for Lupine Merchants Private Limited was filed with the ROC on 31 Mar 2024.

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