Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
LUPIN VENTURES PRIVATE LIMITED
CIN: U67120MH2004PTC247996 As on: 2026-07-13
LUPIN VENTURES PRIVATE LIMITED (CIN: U67120MH2004PTC247996) is a Private company incorporated on 30 Nov 2004. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 10000000.00 and its paid up capital is Rs. 1677190.00.
LUPIN VENTURES PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.LUPIN VENTURES PRIVATE LIMITED's NIC code is 6712 (which is part of its CIN). As per the NIC code, it is inolved in Security dealing activities. [This class includes dealing in financial market on behalf of others (e.g. stock broking) and related activities.(Dealing in markets on own-account is classified in class 6599)]..
Directors of LUPIN VENTURES PRIVATE LIMITED are MANISH SABHARWAL, and KAVITA DESHBANDHU GUPTA.
LUPIN VENTURES PRIVATE LIMITED's Corporate Identification Number (CIN) is U67120MH2004PTC247996 and its registration number is 247996. Users may contact LUPIN VENTURES PRIVATE LIMITED on its Email address - [email protected]. Registered address of LUPIN VENTURES PRIVATE LIMITED is Office no 5 ,3rd Floor,C Wing,Laxmi Towers, Bandra Kurla Complex, Bandra (East), , Mumbai, Maharashtra, India - 400051.
Current status of LUPIN VENTURES PRIVATE LIMITED is - Active.
Basic Information
- CIN
- Name
- Listed on Stock Exchange
- Company Status
- ROC
- Registration Number
- Company Category
- Company Sub Category
- Class of Company
- Date of Incorporation
- Age of Company
- Activity
- Number of Members
Annual Compliance Status
- Date of Last Annual General Meeting
- Date of Last Filed Balance Sheet
Key Numbers
- Authorised Share Capital
- Paid-up Share Capital
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
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Previous CINs
ZaubaCorp's company report for LUPIN VENTURES includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.
Purchase ReportAll companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of LUPIN VENTURES
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Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if LUPIN VENTURES pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.
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This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.
Director Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of LUPIN VENTURES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00969601 | MANISH SABHARWAL | Director | 2004-11-30 |
| 00715382 | KAVITA DESHBANDHU GUPTA | Director | 2004-11-30 |
Past Directors & Key Managerial Personnel of LUPIN VENTURES
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of MANISH SABHARWAL
Other Directorships of KAVITA DESHBANDHU GUPTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MKS MANAGEMENT CONSULTANCY SERVICES LLP | AAD-8078 | Designated Partner | 2015-04-22 | Ongoing |
| HANSINI LEASING AND FINANCE PRIVATE LIMITED | U65910MH1993PTC073062 | Additional Director | - | 2010-09-30 |
| HANSINI LEASING AND FINANCE PRIVATE LIMITED | U65910MH1993PTC073062 | Director | 2010-09-30 | Ongoing |
| INDIA INSURE RISK MANAGEMENT AND INSURANCE BROKING SERVICES PRIVATE LIMITED | U67120TG1999PTC031412 | Director | - | 2016-03-30 |
| SRBMA LEASING AND FINANCE PRIVATE LIMITED | U67190MH2009PTC197696 | Additional Director | - | 2012-06-30 |
| SRBMA LEASING AND FINANCE PRIVATE LIMITED | U67190MH2009PTC197696 | Director | - | 2014-08-22 |
| HANSINI MANAGEMENT CONSULTANT PRIVATE LIMITED | U74900MH1999PTC246625 | Additional Director | - | 2007-03-22 |
| HANSINI MANAGEMENT CONSULTANT PRIVATE LIMITED | U74900MH1999PTC246625 | Director | - | 2014-08-22 |
| SKMM SCHOOLS PRIVATE LIMITED | U95000KA2005PTC035405 | Managing Director | - | 2022-11-14 |
| CIN | Company Name | Company Address |
|---|---|---|
| ACI-5216 | PRANA VENTURE MANAGEMENT LLP | Unit No 1801, One BKC Centre, Wing C, Plot No. C,66, G Block Bandra Kurla Complex, Bandra East, Plot No. C,66, G Block Bandra Kurla Complex, Bandra East,,Plot No C 66 G Block Bandra Kurla Complex, Bandra East,,Mumbai,Mumbai,Maharashtra,India-400051 |
| U74900MH1999PTC246625 | HANSINI MANAGEMENT CONSULTANT PRIVATE LIMITED | Office No.6, C wing, 3rd Floor, C-25, Laxmi Towers Bandra - Kurla Complex, Bandra (East) , Mumbai, Maharashtra, India - 400051 |
| U74999MH2018PTC385319 | I.M.S.I STAFFING PRIVATE LIMITED | Office No.6, C Wing, 3rd Floor, C-25,Laxmi Towers Bandra Kurla Complex, Bandra (Eas t), , Mumbai, Maharashtra, India - 400051 |
| U67190MH2009PTC197696 | SRBMA LEASING AND FINANCE PRIVATE LIMITE D | Office No. 5, 3rd Floor, C Wing Laxmi Towers, Bandra Kurla Complex, Band ra (E) , Mumbai, Maharashtra, India - 400051 |
| U72200MH2006PTC218082 | IIJT EDUCATION PRIVATE LIMITED | OFFICE No. 6, 3rd FLOOR, C WING, LAXMI TOWERS, BANDRA KURLA COMPLEX, BANDRA (E), , MUMBAI, Maharashtra, India - 400051 |
| U74999MH2016PTC283227 | TEAMLEASE DIGITAL PRIVATE LIMITED | Office No.6, 3rd Floor, C Wing, Laxmi T Bandra Kurla Complex, Bandra (East) , Mumbai, Maharashtra, India - 400051 |
| AAD-8078 | MKS MANAGEMENT CONSULTANCY SERVICES LLP | Office No.5,C Wing, 3rd Floor, Laxmi Towers, Bandra East Mumbai, Maharashtra, India - 400051 |
| U67120MH1994PTC139702 | ICAP IL INDIA PRIVATE LIMITED | Office No. 6, 3rd Floor, C Wing Laxmi Towers, Bandra Kurla Complex, Band ra (E) , Mumbai, Maharashtra, India - 400051 |
| U74900MH2011PTC214210 | INDIA LIFE CONSULTANTS PRIVATE LIMITED | Office No.6, 3rd Floor, C Wing, Laxmi Towers, Bandra Kurla Complex, Band ra (E) , Mumbai, Maharashtra, India - 400051 |
| U74120MH2010PTC211083 | INDIA LIFE BROKING SERVICES PRIVATE LIMITED | Office No.6, 3rd Floor, C Wing, Laxmi Towers, Bandra Kurla Complex, Band ra (E) , Mumbai, Maharashtra, India - 400051 |
| U74110MH2005PTC156011 | GLOBAL CROSSOVER VENTURES (INDIA) PRIVATE LIMITED | Office No. 6, 3rd Floor, C Wing Laxmi Towers, Bandra Kurla Complex, Band ra (E) , Mumbai, Maharashtra, India - 400051 |
| U74140MH2011PTC214626 | TEAM LEASE CONSULTING PRIVATE LIMITED | Office No. 6, 3rd Floor, C Wing, Laxmi Towers, Bandra Kurla Complex, Band ra (E) , Mumbai, Maharashtra, India - 400051 |
| U80900MH2011PTC219217 | INDIA TOURISM AND HOSPITALITY SKILLS EDUCATION PRIVATE LIMITED | Office No. 6, 3rd Floor, C Wing Laxmi Towers, Bandra Kurla Complex, Band ra (E) , Mumbai, Maharashtra, India - 400051 |
| U52393MH2002PTC135231 | CRIA JEWELLERY PRIVATE LIMITED | OFFICE NO. 6, B WING, 1ST FLOOR, LAXMI TOWERS, BANDRA KURLA COMPLEX, BANDRA (EAST) , MUMBAI, Maharashtra, India - 400051 |
| U50404MH1991PTC310808 | EVOLVE TECHNOLOGIES & SERVICES PRIVATE LIMITED | Office No 6,3rd Floor,C Wing, Laxmi Towers,Bandra Kurla Complex,Bandra (E) , Mumbai, Maharashtra, India - 400051 |
| U65923MH2010PLC199558 | ICAP INSTITUTIONAL STOCK EXCHANGE OF INDIA LIMITED | Office No.6, 'C' Wing, 3rd Floor, Laxmi Tower, Bandra- Kurla Complex, Bandra (E) , Mumbai, Maharashtra, India - 400051 |
| U72200MH2009PTC304689 | KEYSTONE BUSINESS SOLUTIONS PRIVATE LIMITED | Office No 6,3rd Floor,C Wing, Laxmi Towers,Bandra Kurla Complex,Bandra (E) , Mumbai, Maharashtra, India - 400051 |
| U74999MH2018FTC405997 | HITACHI VANTARA INDIA PRIVATE LIMITED | 6th Floor, Office No.4, C Wing, Laxmi Towers Plot No C-25, Bandra Kurla Complex , Mumbai, Maharashtra, India - 400051 |
| AAD-0834 | SKYLINK HOSPITALITY LLP | FORTUNE 2000,OFFICE NO. C-503, 5TH FLOOR, PLOT NO. C-3, G BLOCK, BANDRA KURLA COMPLEX, BANDRA (EAST) MUMBAI, Maharashtra, India - 400051 |
| ABA-0319 | P MANISH EXPORTS LLP | EE-3050, E TOWER, EAST WING, 3RD FLOOR, BHARAT DIAMOND BOURSE COMPLEX, PLOT NO- C-28, G-BLOCK, BANDRA KURLA COMPLEX,BANDRA EAST Mumbai, Maharashtra, India - 400051 |
| U45203MH2007PTC176054 | RANVEER INFRASTRUCTURE PRIVATE LIMITED | ONE BKC, 501, 5TH FLOOR, C WING, PLOT NO. 66, G BLOCK BANDRA KURLA COMPLEX (BKC), BANDRA (EAST), MUMBAI , Bandra, Maharashtra, India - 400051 |
| U28223MH1993PTC072961 | KRISHARYA ENGINEERING PRIVATE LIMITED | C-5 LAXMI TOWERS 'C' WING 6TH FLOOR, BANDRA KURLA COMPLEX BANDRA (W),,MUMBAI,Maharashtra,400051-India |
| U50403MH2010PTC207273 | BAID AUTO VEHICLES PRIVATE LIMITED | C-7, 1ST FLOOR, LAXMI TOWERS, C-WING BANDRA KURLA COMPLEX, BANDRA EAST , MUMBAI, Maharashtra, India - 400051 |
| U74990MH2010PTC203099 | GREEN EARTH PROJECT TECHNOLOGY PRIVATE LIMITED | C-7, 1st Floor, Laxmi Towers, C Wing Bandra-Kurla Complex, Bandra-East , Mumbai, Maharashtra, India - 400051 |
| U92120MH2010PTC203945 | RANG MANCH CINEMA PRIVATE LIMITED | C-7, 1st Floor, Laxmi Towers, C Wing Bandra-Kurla Complex, Bandra-East , Mumbai, Maharashtra, India - 400051 |
| U93090MH2010PTC207361 | BAID SPA AND WELLNESS PRIVATE LIMITED | C-7, 1ST FLOOR, LAXMI TOWERS, C-WING BANDRA KURLA COMPLEX, BANDRA EAST , MUMBAI, Maharashtra, India - 400051 |
| U93090MH2010PTC207627 | AMODA SPA AND WELLNESS PRIVATE LIMITED | C-7, 1ST FLOOR, LAXMI TOWERS, C-WING BANDRA KURLA COMPLEX, BANDRA EAST , MUMBAI, Maharashtra, India - 400051 |
| L65910MH1991PLC404531 | CREDENT GLOBAL FINANCE LIMITED | Unit No. 1216, 12th Floor, C-wing, One BKC,,G Block, Opposite Bank of Baroda, Bandra Kurla Complex, Bandra East, Mumbai , Maharashtra 400051,Mumbai,Mumbai,Maharashtra,400051-India |
| U51398MH2003PTC142351 | BEZEL JEWELLERY (INDIA) PRIVATE LIMITED | Office No. 6, B Wing, 1st Floor, Laxmi Towers, Bandra Kurla Complex, Band ra (East) , Mumbai, Maharashtra, India - 400051 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10238108 | 2010-07-08 | - | - | 45,000,000.00 | KOTAK MAHINDRA BANK LIMITED | |
| 10589253 | 2015-08-10 | - | - | 100,000,000.00 | KOTAK MAHINDRA BANK LIMITED | |
| 100470179 | 2021-08-10 | - | - | 195,000,000.00 | KOTAK MAHINDRA BANK LIMITED | |
| 100475023 | 2021-08-10 | - | - | 380,000,000.00 | KOTAK MAHINDRA BANK LIMITED |
- Email ID
- Website
- Address
This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.
| Date of Allotment | Securities Alloted | Terms | Number of Securities | Nominal Amount | Premium Amount Due & Payable | Premium Amount Paid | Total Discount | Amount to be Paid on Calls (Excluding Premium) | Attachments |
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This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.
| Company Identifier | Name | Percentage of Shares Held |
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
| Date of Filing | Date of Dispatch of Notice | Date of Passing Resolution | Section (Companies Act 2013) | Section (Companies Act 1956) | Subject Matter of Resolution | Resolution Agreed By | Resolution Type | Additional Documents |
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This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.
| Financial Year | Name of Auditor or Firm | PAN of Auditor or Firm | Membership Number / Registration Number | Name of Auditor Signing Report | Membership Number of Auditor Signing Report |
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Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.