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      • Complaints
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      LUPINE COMMODITIES PRIVATE LIMITED

      CIN: U51909WB2007PTC112869 As on: 2024-06-30
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      LUPINE COMMODITIES PRIVATE LIMITED (CIN: U51909WB2007PTC112869) is a Private company incorporated on 29 Jan 2007. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 3300000.00 and its paid up capital is Rs. 2845400.00.

      LUPINE COMMODITIES 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.LUPINE COMMODITIES PRIVATE LIMITED's NIC code is 5190 (which is part of its CIN). As per the NIC code, it is inolved in Other wholesale [Includes specialized wholesale not covered in any one of the previous categories and wholesale in a variety of goods without any particular specialization.].

      Directors of LUPINE COMMODITIES PRIVATE LIMITED are ANUJ JAIN, and ANURAG JAIN.

      LUPINE COMMODITIES PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909WB2007PTC112869 and its registration number is 112869. Users may contact LUPINE COMMODITIES PRIVATE LIMITED on its Email address - [email protected]. Registered address of LUPINE COMMODITIES PRIVATE LIMITED is ROOM NO.5,1 ST FLOOR 196, OLD CHINA BAZAR STREET , KOLKATA, West Bengal, India - 700001.

      Current status of LUPINE COMMODITIES 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 Names

      Previous CINs

      ZaubaCorp's company report for LUPINE COMMODITIES 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.

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      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.

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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 LUPINE COMMODITIES 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.

      Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay

      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
      Date DIN Cessation Date Cessation Reason Complaint
      Serious Complaints
      Date Complaint Other Details
      Investor Complaints & Other Complaints
      Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

      Current Directors & Key Managerial Personnel of LUPINE COMMODITIES
      DIN Director Name Designation Appointment Date
      02145218 ANUJ JAIN Director 2024-06-07
      02145248 ANURAG JAIN Director 2009-09-16
      Past Directors & Key Managerial Personnel of LUPINE COMMODITIES
      DIN Director Name Designation Appointment Date Cessation
      02145218 ANUJ JAIN Director - 2019-06-05
      00707404 UTTAM CHAND JAIN Director - 2024-04-30
      01614076 AJAY KUMAR MODI Director - 2012-01-07
      Other Directorships of ANUJ JAIN
      Company Name CIN Designation Appointment Date Cessation
      HEAVENLY COAL BENEFICATION PRIVATE LIMITED U05109MH2024PTC422164 Director 2024-03-26 Ongoing
      MAHAVIR COAL RESOURCES PRIVATE LIMITED U14200MH2008PTC184905 Director 2008-07-22 Ongoing
      ADINATH COAL BENEFICIATION PRIVATE LIMITED U23200MH2022PTC379134 Director 2022-03-25 Ongoing
      VIDHYA BHOOMI INFRACON PRIVATE LIMITED U45209PN2012PTC142712 Director - 2019-01-14
      TORRENT VINIMAY PRIVATE LIMITED U51109MH2007PTC427273 Director 2024-06-07 Ongoing
      TORRENT VINIMAY PRIVATE LIMITED U51109MH2007PTC427273 Director - 2019-06-05
      NET ENERGY PRIVATE LIMITED U74999MH2014PTC253918 Director - 2019-06-05
      NET ENERGY PRIVATE LIMITED U74999MH2014PTC253918 Whole-time director 2019-12-25 Ongoing
      Other Directorships of ANURAG JAIN
      Company Name CIN Designation Appointment Date Cessation
      MAHAVIR COAL RESOURCES PRIVATE LIMITED U14200MH2008PTC184905 Director 2008-07-22 Ongoing
      ADINATH COAL BENEFICIATION PRIVATE LIMITED U23200MH2022PTC379134 Director 2022-03-25 Ongoing
      VIDHYA BHOOMI INFRACON PRIVATE LIMITED U45209PN2012PTC142712 Director 2018-12-20 Ongoing
      TORRENT VINIMAY PRIVATE LIMITED U51109MH2007PTC427273 Director 2010-05-14 Ongoing
      NET ENERGY PRIVATE LIMITED U74999MH2014PTC253918 Director 2014-03-07 Ongoing
      Other Directorships of UTTAM CHAND JAIN
      Company Name CIN Designation Appointment Date Cessation
      PRITEE FUELS & FLAMES PRIVATE LIMITED U00142CT1991PTC006409 Director 1991-04-29 Ongoing
      MAHAVIR COAL RESOURCES PRIVATE LIMITED U14200MH2008PTC184905 Director - 2024-04-30
      JAIN REROLLERS LIMITED U27106CT1995PLC009693 Director - 2013-10-19
      MAHAVIR GLOBAL COAL LIMITED U35106MH2002PLC138369 Director - 2010-10-01
      TORRENT VINIMAY PRIVATE LIMITED U51109MH2007PTC427273 Director - 2024-04-30
      VARDHMAN ROAD LINES PVT LTD U60231CT1995PTC010269 Director - 2010-10-01
      NET ENERGY PRIVATE LIMITED U74999MH2014PTC253918 Director - 2024-04-30
      Other Directorships of AJAY KUMAR MODI
      Company Name CIN Designation Appointment Date Cessation
      ARUNODAYA FOODS PRIVATE LIMITED U15209CT2008PTC008150 Director - 2010-11-25
      DEEP ADDITIVES PRIVATE LIMITED U25191GJ2007PTC076740 Director - 2009-08-06
      AASTHA INFRAHOME PRIVATE LIMITED U45400WB2008PTC131317 Director - 2011-01-15
      SHANTI CARS PRIVATE LIMITED U50400OD2008PTC044392 Director - 2012-09-06
      DADU COMMERCIAL PRIVATE LIMITED U51109CT2007PTC002206 Director - 2013-07-16
      EVERFAST TRADERS PRIVATE LIMITED U51109WB2005PTC101928 Director - 2013-07-20
      GULMOHAR DEALERS PRIVATE LIMITED U51109WB2005PTC101950 Director - 2013-04-25
      FEEDBACK VYAPAAR PVT LTD U51109WB2005PTC106871 Director - 2010-02-18
      AMAR COMMERCIAL PRIVATE LIMITED U51109WB2007PTC120629 Director - 2013-07-20
      NEELKAMAL TRADELINK PRIVATE LIMITED U51109WB2007PTC120630 Director - 2013-11-20
      HEAVEN MERCANTILE PRIVATE LIMITED U51109WB2007PTC120631 Director - 2013-07-20
      RED HOT MERCANTILE PRIVATE LIMITED U51109WB2007PTC120642 Director - 2011-06-08
      FASTTRACK VINIMAY PVT LTD U51900MH2006PTC299661 Director - 2010-03-18
      VENUS TREXIM PRIVATE LIMITED U51900WB2008PTC131133 Director - 2012-08-14
      GREENFIELD COMMOTRADE PRIVATE LIMITED U51909CT2008PTC012972 Director - 2013-07-20
      SARJU TRADELINK PRIVATE LIMITED U51909MH2004PTC358677 Director - 2010-09-08
      AMPLE MERCANTILE PRIVATE LIMITED U51909MH2008PTC357890 Director - 2012-10-03
      COSMOS COMMOSALE PRIVATE LIMITED U51909MH2008PTC382134 Director - 2012-10-03
      BORTEX TRACOM PVT LTD U51909WB1995PTC070250 Additional Director - 2013-07-20
      BAGHBAAN COMMERCIAL PRIVATE LIMITED U51909WB2004PTC099925 Director - 2010-06-05
      ACTIVE COMMERCIAL PRIVATE LIMITED U51909WB2008PTC131123 Director - 2012-02-22
      SUPERIOR MERCHANTS PRIVATE LIMITED U51909WB2008PTC131124 Director - 2013-07-20
      ABHINANDAN COMMOSALE PRIVATE LIMITED U51909WB2008PTC131178 Director - 2012-06-04
      PLANET DEALCOM PRIVATE LIMITED U52100WB2010PTC141658 Director - 2013-07-20
      SKYVIEW VANIJYA PRIVATE LIMITED U52100WB2010PTC141803 Director - 2013-07-20
      RAMANAND VANIJYA PRIVATE LIMITED U52100WB2010PTC141805 Director - 2013-07-20
      PRARTHANA SALES PRIVATE LIMITED U52190WB2011PTC157333 Director - 2013-07-20
      BHAVNA MERCANTILE PRIVATE LIMITED U52190WB2011PTC157334 Director - 2013-07-20
      ANSHULA COMMERCIAL PRIVATE LIMITED U52190WB2011PTC157335 Director - 2013-01-30
      NITYA COMMERCIAL PRIVATE LIMITED U52190WB2011PTC157336 Director - 2013-07-20
      ALASTAIR SALES PRIVATE LIMITED U52190WB2011PTC160593 Director - 2013-07-20
      ANTHONY DISTRIBUTORS PRIVATE LIMITED U52190WB2011PTC160600 Director - 2013-07-20
      COLIN VANIJYA PRIVATE LIMITED U52190WB2011PTC160602 Director - 2013-07-20
      CONNOR MARKETING PRIVATE LIMITED U52190WB2011PTC160605 Director - 2013-07-20
      DENNIS MARKETING PRIVATE LIMITED U52190WB2011PTC160606 Director - 2013-07-20
      KODY MERCANTILE PRIVATE LIMITED U52190WB2011PTC160607 Director - 2013-07-20
      VELVET MERCANTILE PRIVATE LIMITED U52190WB2011PTC160768 Director - 2012-09-17
      UMASHANKAR COMMERCIALS PRIVATE LIMITED U52300CT2009PTC009513 Director - 2013-07-20
      ROCHAK VANIJYA PRIVATE LIMITED U52390CT2009PTC009515 Director - 2013-07-20
      CROSSWORD COMMERCIAL PRIVATE LIMITED U52390WB2010PTC141433 Director - 2013-07-20
      RAFT MERCANTILE PRIVATE LIMITED U52390WB2010PTC141972 Director - 2013-07-20
      PRABHU DHAN FINANCE PVT LTD U67120WB1995PTC067921 Director - 2013-07-20
      DOMINANT VYAPAAR PVT LTD U70100TG2005PTC131302 Director - 2008-11-06

      CIN Company Name Company Address
      U67120WB1994PTC061619 WARTSILA COMMOTRADE PVT LTD 196 OLD CHINA BAZAR STREET1ST FLOOR ROOM NO 5 , KOLKATA, West Bengal, India - 700001
      U51109WB2006PTC107401 NEWWAVE SUPPLIERS PVT LTD 196, OLD CHINA BAZAR STREET 1ST FLOOR, ROOM NO. - 5 , KOLKATA, West Bengal, India - 700001
      U26109WB1990PTC048965 CAL-TUF GLASS PVT. LTD. 196 OLD CHINA BAZAR STREET ROOM NO 1 1st FLOOR , KOLKATA, West Bengal, India - 700001
      U51909WB1994PTC062415 EMPIRE SALES PVT LTD 196 OLD CHINA BAZAR ST1ST FLOOR, ROOM NO 5 , KOLKATA, West Bengal, India - 700001
      U70109WB1993PTC058180 SINGHANIA PROMOTERS PRIVATE LIMITED 196, OLD CHINA BAZAR STREET 1ST. FLOOR, ROOM NO.1 , KOLKATA, West Bengal, India - 700001
      U60210WB1994PTC062101 GANESH TRANSPORT PVT. LTD. 196, Old China Bazar Street, 1st Floor Room No. 4 , KOLKATA, West Bengal, India - 700001
      U70102WB2013PTC197757 SHIVANKITAM DEVELOPERS PRIVATE LIMITED ROOM NO. 11, 1ST FLOOR 196, OLD CHINA BAZAR STREET , KOLKATA, West Bengal, India - 700001
      U74999WB2011PTC167682 SHT JUTE MERCHANTS PRIAVTE LIMITED 196, OLD CHINA BAZAR STREET 1ST FLOOR, ROOM NO.- 6 , KOLKATA, West Bengal, India - 700001
      U74999WB2018PTC224172 REST ASSURED MARKETING PRIVATE LIMITED 196, OLD CHINA BAZAR STREET , 1ST FLOOR ROOM NO 13 , KOLKATA, West Bengal, India - 700001
      U17095WB2024PTC267510 JODHANI'S OFFICE SUPPLIES PRIVATE LIMITED 219C, Old China Bazar Street, Room No. B7,,1st Floor, Kolkata,Kolkata,Kolkata,West Bengal,700001-India
      U37003WB2023PTC265274 FERRIC FLOW PRIVATE LIMITED Room No 101, 1st Floor,8 Old China Bazar Street,Kolkata,Kolkata,West Bengal,700001-India
      ACC-0454 SHREERAM MANAGEMENT CONSULTANTS LLP 14/2, OLD CHINA BAZAR STREET ROOM NO-4, 1ST FLOOR Kolkata, West Bengal, India - 700001
      AAR-2363 AMIT MARCHANDISE LLP 215/216 OLD CHINA BAZAR STREET ROOM NO 4 1ST FLOOR KOLKATA, West Bengal, India - 700001
      U31104WB2006PTC111410 PASCAL SWITCHCARE INDIA PRIVATE LIMITED 216, OLD CHINA BAZAR STREET ROOM NO-7, 1ST FLOOR , KOLKATA, West Bengal, India - 700001
      U51909WB2000PTC091815 UMANG TARANG SAREES PRIVATE LIMITED 8 OLD CHINA BAZAR STREET 1ST FLOOR, ROOM NO-109 , KOLKATA, West Bengal, India - 700001
      U51109WB2007PTC117660 SUNRAJ COMTRADE PRIVATE LIMITED ROOM NO 101, 1ST FLOOR 8, OLD CHINA BAZAR STREET , KOLKATA, West Bengal, India - 700001
      U51909WB1984PTC037977 S.S.MERCHANDISE PVT LTD 196 OLD CHINA BAZAR STREET1ST FLR ROOM NO 4 , KOLKATA, West Bengal, India - 700001
      U70109WB2011PTC163080 GOLDSTAR ENCLAVE PRIVATE LIMITED 8,OLD CHINA BAZAR STREET 1ST FLOOR, ROOM NO.-101 , KOLKATA, West Bengal, India - 700001
      U29120WB2006PLC112018 ALFON TAPS LIMITED 14/2, OLD CHINA BAZAR STREET,1ST FLOOR, ROOM NO-39 , KOLKATA, West Bengal, India - 700001
      U28113WB2009PTC134976 GSS ENGINEERING PRIVATE LIMITED 14/2, OLD CHINA BAZAR STREET, 1ST FLOOR, ROOM NO. 58 , KOLKATA, West Bengal, India - 700001
      U51109WB2005PTC105309 PRIMEROSE MERCHANTS PRIVATE LIMITED 14/2 Old China Bazar Street, 1st Floor Room No. 54 , KOLKATA, West Bengal, India - 700001
      U51109WB2006PTC108682 ADIKARAN VINIMAY PVT LTD 14/2 Old China Bazar Street, 1st Floor Room No. 54 , KOLKATA, West Bengal, India - 700001
      U74140WB2010PTC146135 SHREERAM MANAGEMENT CONSULTANTS PRIVATE LIMITED 14/2, OLD CHINA BAZAR STREET ROOM NO-4, 1ST FLOOR , KOLKATA, West Bengal, India - 700001
      U74999WB2016PTC216868 ACQUABLISS MINERALS PRIVATE LIMITED 14/2, OLD CHINA BAZAR STREET, 1ST FLOOR, ROOM NO. 54, , KOLKATA, West Bengal, India - 700001
      U15311WB2010PTC142706 RUKMANI FLOUR MILLS PRIVATE LIMITED 219B, OLD CHINA BAZAR STREET 1ST FLOOR, ROOM NO : 8 , KOLKATA, West Bengal, India - 700001
      U45400WB2013PTC194159 MANGALDHAM REALTORS PRIVATE LIMITED 14/2, OLD CHINA BAZAR STREET 1ST FLOOR, ROOM NO.-56A , KOLKATA, West Bengal, India - 700001
      U51909WB2009PTC136393 UMANG VINTRADE PRIVATE LIMITED 219/C, OLD CHINA BAZAR STREET 1ST FLOOR, ROOM NO.B-8 , KOLKATA, West Bengal, India - 700001
      U51101WB2010PTC147057 FESTIVE TRADELINK PRIVATE LIMITED 219B, OLD CHINA BAZAR STREET 1ST FLOOR, ROOM NO : 8 , KOLKATA, West Bengal, India - 700001
      U63032WB2007PTC114209 EMARALD LOGISTIC PRIVATE LIMITED 14/2, OLD CHINA BAZAR STREET 1ST FLOOR, ROOM NO.- 56A, , KOLKATA, West Bengal, India - 700001
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

      • 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.

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

      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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      EQUITY AND LIABILITIES
         Shareholder's funds
            Share Capital
            Reserves & Surplus
            Money Received Against Share Warrants
         Share Application Money Pending Allotment
         Non-current Liabilities
            Long-term borrowings
            Deferred tax liabilities
            Other Long Term Liabilities
            Long Term Provisions
         Current Liabilities
            Short-term borrowings
            Trade Payables
            Other Current Liabilities
            Short Term Provisions
      Total Equity and Liabilities
      ASSETS
         Non-current Assets
            Fixed Assets
               Tangible Assets
               Intangible Assets
               Capital Work In Progress
               Intangible Assets Under Development
            Non-current Investments
            Deferred Tax Assets (net)
            Long-term Loans & Advances
            Other Non-current Assets
         Current Assets
            Current Investments
            Inventories
            Trade receivables
            Cash & Cash Equivalents
            Short-term Loans & Advances
            Other Current Assets
      Total Assets

      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
      Download Audited Financials
      REVENUE FROM OPERATIONS
         Domestic Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale of Supple of Services
         Export Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale or Supply of Services
         Other Income
      Total Revenue From Operations
      EXPENSES
         Cost of Materials Consumed
         Purchases of Stock in Trade
         Change in Inventories of
            Finished Goods
            Work in Progress
            Stock in Trade
         Employee benefit Expenses
         Managerial Remuneration
         Payment to Auditors
         Insurance Expenses
         Power & Fuel
         Finance Cost
         Depreciation & Amortization Expenses
         Other Expenses
      Total Expenses
      Profit before Exceptional Items, Extraordinary Items and Tax
         Exceptional Items
      Profit before Extraordinary items and Tax
         Extraordinary Items
      Profit before Tax
         Tax Expense
            Current Tax
            Deferred Tax
      Profit/Loss after Tax from Continuing Operations
      Profit/Loss after Tax from Discontinuing Operations
         Tax Expense of Discontinuing Operations
      Total Profit/Loss
      Earnings per Equity Share (EPS) before Extraordinary Items
         Basic
         Diluted
      Earnings per Equity Share (EPS) after Extraordinary Items
         Basic
         Diluted

      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

      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

      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

      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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