LUPINE MERCHANTS PRIVATE LIMITED having CIN U51109WB2007PTC113640 is 18 years , 3 month & 16 days old Private Indian Company incorporated on 22 Feb 2007. It is classified as Non-government company and is registered at ROC Kolkata. Its authorized share capital is Rs. 7,500,000 and its paid up capital is Rs. 7,313,250. It's NIC code is 51109 (which is part of its CIN).
As per the NIC code, it is involved in Other passenger air-transport n.e.c . LUPINE MERCHANTS Annual General Meeting (AGM) was last held on N/A and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 09-30-2023. Directors of LUPINE MERCHANTS are Priti Agarwal and Raju Agarwal.
LUPINE MERCHANTS ' Corporate Identification Number (CIN) is U51109WB2007PTC113640 and its registration number is 113640. Users may contact LUPINE MERCHANTS on its Email address - operation@rsfuel.in Registered address of LUPINE MERCHANTS is CLIVE SQ, FLAT-307, 3RD FLOOR 34 INDRA KUMAR KARNANI STREET,KOLKATA,West Bengal,India-700001. Current status of LUPINE MERCHANTS PRIVATE LIMITED is - Active.
as on 07/06/2025
as on 07/06/2025
CIN | U51109WB2007PTC113640 |
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Company Status | Active |
Registration Number | 113640 |
Date of Incorporation | 02/22/2007 |
RoC | ROC Kolkata |
Company Age | 18 years & 110 days |
Authorized Capital | ₹ 7500000 |
Paid-up capital | ₹ 7313250 |
Company Category | Company limited by shares |
Company Sub-Category | Non-government company |
Class of company | Private |
Activity | Other passenger air-transport n.e.c |
Listing status | Unlisted |
Date of Last Annual General Meeting | 31-03-2023 |
Date of Latest Balance Sheet | 31-03-2023 |
Email ID | operation@rsfuel.in |
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Address | HARE STREET KOLKATA West Bengal India 700001 |
Website | rsfuel.in |
Contact Number | +91******* |
Designation | Name | Date OF Appointment | DIN | PAN | Tenure |
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Director | 02/27/2023 | 07462714 | *****6386G | 2 years | |
Director | 02/28/2023 | 00485036 | *****2710Q | 2 years | |
Director | 02/28/2023 | 00482779 | *****6863H | 2 years |
Name | Status | Paid Up Capital | Common Directors | Address |
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Active
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50,00,000.00 | 2 | West Bengal | |
Active
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24,41,000.00 | 2 | West Bengal | |
Amalgamated
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9,87,500.00 | 2 | West Bengal | |
Active
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9,38,750.00 | 2 | West Bengal | |
Active
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9,77,370.00 | 2 | West Bengal | |
Active
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3,83,92,960.00 | 2 | West Bengal | |
Amalgamated
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7,50,000.00 | 2 | West Bengal | |
Amalgamated
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4,00,000.00 | 2 | West Bengal | |
Amalgamated
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3,75,000.00 | 2 | West Bengal | |
Amalgamated
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4,00,000.00 | 2 | West Bengal | |
Amalgamated
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4,25,000.00 | 2 | West Bengal | |
Amalgamated
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4,00,000.00 | 2 | West Bengal | |
Amalgamated
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2,00,000.00 | 2 | West Bengal | |
Amalgamated
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1,87,500.00 | 2 | West Bengal | |
Amalgamated
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2,00,00,000.00 | 2 | West Bengal | |
Active
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5,44,31,000.00 | 2 | West Bengal |
Others
No. of Loans: 1
Total Amount: 160,000,000.00 cr
Charge Holder | Branch | Amount | Date of creation | Modification | Satisfaction | Status |
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Others | Old Padra Road | 160,000,000 | 28 Jan, 2020 | - | - | Open |
* There is the date provided by MCA, but availability for this year is not guaranteed.
** All rupee values in INR crores. Based on March 2024 numbers.
** All numbers in INR crores
Mar 2020 | Mar 2021 | Mar 2022 | Mar 2023 | Mar 2024 | |
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ROE |
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Mar 2020 | Mar 2021 | Mar 2022 | Mar 2023 | Mar 2024 | |
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EQUITY AND LIABILITIES | |||||
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(2) Share application money pending allotment | |
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(a) Long-term borrowings | |
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(a) Short-term borrowings | |
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(b) Trade payables | |
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(A) total outstanding dues of micro enterprises and small enterprises; and | |
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(B) total outstanding dues of creditors other than micro enterprises and small enterprises. | |
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(d) Short-term provisions | |
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Total | |
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ASSETS | |||||
Non-current assets | |
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(a) [Property, Plant and Equipment] | |
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(i) Tangible assets | |
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(ii) Intangible assets | |
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(iii)Capital work-in-progress | |
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(iv) Intangible assets under development | |
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(b) Non-current investments | |
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(c) Deferred tax assets (net) | |
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(d) Long-term loans and advances | |
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(e) Other non-current assets | |
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(2) Current assets | |
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(a) Current investments | |
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(b) Inventories | |
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(c) Trade receivables | |
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(d) Cash and cash equivalents | |
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(e) Short-term loans and advances | |
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(f) Other current assets | |
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Total assets | |
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**** All numbers in INR crores
** All numbers in INR crores
Director Complain
LUPINE MERCHANTS PRIVATE LIMITED having CIN U51109WB2007PTC113640 is 2 years , 3 month old Private Indian Company incorporated with MCA on 28 Feb 2023. LUPINE MERCHANTS PRIVATE LIMITED is listed in the class of Private Indian Company and classified as Non-government company. This company is registered at Registrar of Companies(ROC), ROC Kolkata with an Authorized Share Capital of 7,500,000 and paid-up capital is 7,313,250.
CIN of LUPINE MERCHANTS PRIVATE LIMITED is U51109WB2007PTC113640.
Address of LUPINE MERCHANTS PRIVATE LIMITED is Clive sq, flat-307, 3rd floor 34 indra kumar karnani street,kolkata,west bengal,india-700001,.
The company has 6 directors/key management personnel Shivam Agarwal,raju Agarwal,priti Agarwal,priti Agarwal,shivam Agarwal,raju Agarwal,
Email : operation@rsfuel.in
Address : HARE STREET KOLKATA West Bengal India 700001
LUPINE MERCHANTS PRIVATE LIMITED is involved in activities such as Computer programming, consultancy and related activities