• 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 METAL TRADERS PRIVATE LIMITED

CIN: U51909TG2012PTC083361 As on: 2026-07-13

LUPIN METAL TRADERS PRIVATE LIMITED (CIN: U51909TG2012PTC083361) is a Private company incorporated on 01 Oct 2012. It is classified as Non-government company and is registered at Registrar of Companies, Hyderabad. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.LUPIN METAL TRADERS 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 LUPIN METAL TRADERS PRIVATE LIMITED are SURYATEJA PULIVARTHI, and KISHORKUMAR REDDY BONALA.

LUPIN METAL TRADERS PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909TG2012PTC083361 and its registration number is 83361. Users may contact LUPIN METAL TRADERS PRIVATE LIMITED on its Email address - [email protected]. Registered address of LUPIN METAL TRADERS PRIVATE LIMITED is 1-10-221/A, Street No.5 Ashok Nagar , Hyderabad, Telangana, India - 500020.

Current status of LUPIN METAL TRADERS PRIVATE LIMITED is - Strike Off.

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 LUPIN METAL TRADERS 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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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 METAL TRADERS 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 LUPIN METAL TRADERS
DIN Director Name Designation Appointment Date
07091531 SURYATEJA PULIVARTHI Additional Director 2016-09-30
07599913 KISHORKUMAR REDDY BONALA Additional Director 2016-09-30
Past Directors & Key Managerial Personnel of LUPIN METAL TRADERS
DIN Director Name Designation Appointment Date Cessation
01300389 BYTINTI JAYACHANDRA REDDY Director - 2016-10-01
01880976 RAVINDRANATHA REDDY YAGANTI Director - 2012-11-30
06379872 PAVAN REDDY SOLIPURAM Director - 2016-10-01
Other Directorships of BYTINTI JAYACHANDRA REDDY
Company Name CIN Designation Appointment Date Cessation
EVEREST LIGHTING PRODUCTS PVT LTD U31504AP1970PTC001321 Director 2004-08-24 Ongoing
JANAHITA CONSTRUCTIONS PRIVATE LIMITED U45200TG2008PTC057477 Director 2008-02-07 Ongoing
DHARTI DEVELOPERS & CONSTRUCTIONS PRIVATE LIMITED U45202MH2010PTC208035 Additional Director 2015-04-28 Ongoing
DWITHA INFRASTRUCTURES PRIVATE LIMITED U45209AP2008PTC058390 Director 2009-09-09 Ongoing
BILWAM INFRATECH PRIVATE LIMITED U45209TG2013PTC086142 Additional Director 2015-02-23 Ongoing
BILWAM INFRATECH PRIVATE LIMITED U45209TG2013PTC086142 Director - 2013-11-09
CORONATION TRADELINK PRIVATE LIMITED U51900MH2010PTC203508 Additional Director 2015-04-27 Ongoing
SAIBABA INVESTMENT AND FINANCE PRIVATE LIMITED U65923TG2013PTC087714 Director 2017-04-20 Ongoing
I-VANTAGE APAC PRIVATE LIMITED U72200TG2001PTC037217 Additional Director 2013-10-01 Ongoing
Other Directorships of RAVINDRANATHA REDDY YAGANTI
Other Directorships of PAVAN REDDY SOLIPURAM
Company Name CIN Designation Appointment Date Cessation
Other Directorships of SURYATEJA PULIVARTHI
Company Name CIN Designation Appointment Date Cessation
MEGHANA MINES & MINERALS PRIVATE LIMITED U13203AP2015PTC096177 Director 2015-02-11 Ongoing
WEST WINGS GARMENTS PRIVATE LIMITED U18209AP2017PTC106550 Director 2017-09-30 Ongoing
HW HEALTHY WATER AND BEVERAGES PRIVATE LIMITED U41000AP2017PTC106035 Director 2017-06-09 Ongoing
BLISSFUL BUSINESS AND PROJECTS PRIVATE LIMITED U74110TG2012PTC082130 Director 2021-11-08 Ongoing
Other Directorships of KISHORKUMAR REDDY BONALA
Company Name CIN Designation Appointment Date Cessation

CIN Company Name Company Address
U24240TG2009PTC062806 SRI OORVASI SOAPS & MARKETING PRIVATE LIMITED # 1-10-221/A, 1st Floor, Street No.5 Opp: OCB Bank Lane, Ashok Nagar , HYDERABAD, Telangana, India - 500020
U46201TG2020PTC141264 SREE RAYALSEEMA NATURAL PROTEINS PRIVATE LIMITED 1-10-50/1,A ASHOK NAGAR STREET NO 2 ASHOK NAGAR,HYDERABAD,Hyderabad,Telangana,500020-India
U72200TG2014PTC095574 RADBUCK SOFTWARE PRIVATE LIMITED H-NO.1-10-1-2 AND 1-2A, FLAT NO.501 SAI SAUDHA APTS, ROAD NO-5, ASHOK NAGAR , HYDERABAD, Telangana, India - 500020
U47410TS2025PTC195615 SHARAMAANVI PRIVATE LIMITED H no 1-10-1/21 MCH NO 153,2 ASHOK NAGAR STREET NO 5,Musheerabad,Hyderabad,Telangana,500020-India
AAI-7454 BANDHAVI CONSULTANCY SERVICES LLP 1-10-1/2 1/2A, FLAT NO:404, SATYASAI SOUDHA APTS STRT NO:5, ASHOK NAGAR HYDERABAD, Telangana, India - 500020
U18112TS2024PTC186460 GULLY NEWS PRIVATE LIMITED Flat No. 411, Door No 1-1-365/A,Hima Sai Gardens Apartments, Blk A, Jawahar Nagar, Street no.5, Bakaram,Hyderabad,Hyderabad,Telangana,500020-India
U31909TG1991PTC013352 THERELEK SYSTEMS PRIVATE LIMITED H.NO. 1-10-1/21, STREET NO.5 ASHOK NAGAR, , HYDERABAD, Telangana, India - 500020
AAR-1448 INFINITY EAT RIGHT FOODS LLP 1 10 249 5 A FLAT NO 1A Mohans Vinodam Apartment Ashok Nagar Hyderabad, Telangana, India - 500020
U52392TG2010PTC066651 AXENIC PRODUTECH PRIVATE LIMITED H NO 1-10-49/A, 1ST FLOOR, STREET NO 2 ASHOK NAGAR , HYDERABAD, Telangana, India - 500020
U45300TG2004PTC042673 SREE RAYALSEEMA GREEN STELOY PRIVATE LIMITED 1-10-50/1,A, Ashok nagar Street No 2,Hyderabad,Hyderabad,Telangana,500020-India
U27109TG2004PTC042673 SREE RAYALSEEMA GREEN STELOY PRIVATE LIMITED 1-10-50/1,A, Ashok nagar Street No 2 , Hyderabad, Telangana, India - 500020
U72900TG2018PTC123005 EDSENSE TECHNOLOGIES PRIVATE LIMITED H.No-1-10-142/A, Street No.8, Ashok Nagar, Musheerabad, , HYDERABAD, Telangana, India - 500020
U72200TG2006PTC051541 PYRRHIC SOFT SOLUTIONS PRIVATE LIMITED H.NO.1-10-140/A, RAJAMANI CHAMBERS, STREET NO.8, ASHOK NAGAR, , HYDERABAD, Telangana, India - 500020
U28910TG2011PTC074720 UMA GEMS & JEWELS PRIVATE LIMITED 1-10-48/A, FLAT NO 202, ASHOKA ORNATA APPARTMENTS STREET NO 2, ASHOK NAGAR, , HYDERABAD, Telangana, India - 500020
U52100TG2015PTC097094 SRIVEN E-COMMERCE PRIVATE LIMITED H NO 1-10-221/A, Street No.5 NR SATYANARAYANA SWAMY TEMPLE, ASHOKNAGA R , HYDERABAD, Telangana, India - 500020
U74999TG2007PTC053456 WORXMART CONSULTING PRIVATE LIMITED FLAT NO.403, 4TH FLOOR, 1-10-12/5,6,7 SRI SAIRAJENDRA PINNACLE, STREET NO.4, A SHOK NAGAR , HYDERABAD, Telangana, India - 500020
U45209TG2012PTC080859 GEARUP BUILDERS PRIVATE LIMITED H. No. 1-10-27/1, 1st floor, Street No. 3 Ashok Nagar , Hyderabad, Telangana, India - 500020
U51909TG2013PTC087445 BHUVIS AND TAPANA EXPORTS PRIVATE LIMITED Flat No 302, Indra Enclave, H. No: 1-10-122/18, Street No 10, ASHOK NAGAR, , HYDERABAD, Telangana, India - 500020
AAT-1737 MEERA BHARADWAJ LLP Flat No: 301, Udaya Sri Raghurama Nilayam, House No.1/10/23 and 23/1,Street No 3,Ashok Nagar, Hyderabad, Telangana, India - 500020
U51505TG2010PTC069508 HEMADRI IMPEX PRIVATE LIMITED H.NO1-10-1/2 & 1/2A, F # 401, SATYA SAI SAUDHA APT STREET NO.5, ASHOKNAGAR , HYDERABAD, Telangana, India - 500020
AAH-0844 EDSENSE INDIA LLP 1-10-142/A, STREET NO.8, MUSHEERABAD, ASHOK NAGAR, HYDERABAD, Telangana, India - 500020
U85500TS2025PTC204967 LA MENTORA PRIVATE LIMITED H.No;1-10-225/A,5th floor, Ashok nagar,Musheerabad,Hyderabad,Telangana,500020-India
U52100TG2015PTC101268 ROUNDFIGURE RETAIL PRIVATE LIMITED H NO 1-10-221, 2ND FLOOR STREET NO 5, ASHOK NAGAR , MUSHEERABAD, Telangana, India - 500020
U93030TG2011PTC075710 SAFELINE PEST CONTROL SERVICES PRIVATE LIMITED 1-10-140/A, RAJAMANI CHAMBERS, 3RD FLOOR STREET NO 8, ASHOK NAGAR , HYDERABAD, Telangana, India - 500020
U45200TG2009PTC064866 NETTIE INFRASTRUCTURES PRIVATE LIMITED 1-1-298/A/1/B, STREET NO:1 BEHIND PEOPLE HIGH SCHOOL, ASHOK NAGAR, , HYDERABAD, Telangana, India - 500020
U72200TG2013PTC091289 EBUZZ SOLUTIONS PRIVATE LIMITED H.No.1-10-1/13, STREET No.6, ASHOK NAGAR, , HYDERABAD, Telangana, India - 500020
U40102TG2013PTC089668 AMBEEKA SOLAR SOLUTIONS PRIVATE LIMITED 1-10-11/1 FLAT No.104, GOKUL APTS STREET No.4, ASHOK NAGAR , HYDERABAD, Telangana, India - 500020
U72200TG2013PTC090688 SV KNOWLEDGE KONNECT SERVICES PRIVATE LIMITED 1-10-11/1, FLAT NO. 104, GOKUL APTS STREET NO. 4, ASHOK NAGAR , HYDERABAD, Telangana, India - 500020
U99999TG1969PTC001271 ANAB-SHAHI WINES AND DISTILLERIES PRIVATE LIMITED H.NO.1-10-187, 1 ST FLOOR,STREET NO .7 , ASHOK NAGAR , HYDERABAD, Telangana, India - 500020

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
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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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