Lupin Enterprises LLP
About Lupin Enterprises LLP
Data last updated:
Lupin Enterprises LLP is a limited liability partnership (LLP) based in Chennai, Tamil Nadu, India. It operates in the commission-based trading segment of the business services sector. It was incorporated on 19 October 2016 and has been in existence for over 10 years.
The LLP is registered with the Registrar of Companies (ROC), Chennai, under LLPIN AAH-6374. The LLP has 1 GST registration on record, which is no longer active.
The LLP has a total obligation of contribution of ₹1 Lakh. It is led by designated partners Saminathan Prakash and Kannan Arulraja.
Its latest statement of accounts is for the year ended 31 March 2025. The registered office is at Chennai, Tamil Nadu.
As per MCA filings, the LLP has open charges of ₹20 Cr on record.
Company details
Contact details
Lupin Enterprises LLP's registered office is in Chennai, Tamil Nadu.
- Registered AddressBlock A Flat No.A – 2 Plot Nos.40 & 41 S.No.8/18A Venkateswara Nagar 5th Street Neelangar, Ai, Chennai, Tamil Nadu, India – 600096
- IndustryBusiness Services, Commission Trade, Wholesale
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Financials of Lupin Enterprises LLP
FY 2025 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Lupin Enterprises LLP, buy the company report.
Designated partners of Lupin Enterprises LLP
Lupin Enterprises has 2 current designated partners and 2 former designated partners. Current designated partners are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Saminathan Prakash Also directs: Clinker Minerals LLP, Wellspring Commercials LLP | Designated Partner | 08 Dec 2023 | 2 Years 10 Months | Current |
| Kannan Arulraja Also directs: Christy Foods Private Limited, Dear Plaza Private Limited | Designated Partner | 21 Jul 2022 | 4 Years 3 Months | Current |
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 30 Dec 2025 | 101224283 | Indian Bank | ₹20 Cr | Open |
Total charge records: 1 View all charges
Legal cases
No court or tribunal cases involving Lupin Enterprises LLP are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Lupin Enterprises LLP; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Lupin Enterprises has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of Lupin Enterprises LLP, buy the company report.
Recent activity
Lupin Enterprises LLP has 4 designated partner changes on record since 2020: 2 appointments and 2 cessations. The latest: Kaliyappan Gopalakrishnan ceased to be Designated Partner on 08 Dec 2023.
Frequently asked questions
Lupin Enterprises is an active limited liability partnership based in Chennai, Tamil Nadu, India. The LLP works in commission trade, within the business services industry. It was incorporated on 19 October 2016 (10+ years old) and is registered under LLPIN AAH-6374.
Lupin Enterprises has 2 current designated partners:
- Saminathan Prakash - Designated Partner
- Kannan Arulraja - Designated Partner
The latest financial statements of Lupin Enterprises on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 31 March 2025. Year-wise statements from FY 2017 are in the company report.
No. Lupin Enterprises has 1 GST registration on record and it is cancelled or inactive.
The LLPIN (Limited Liability Partnership Identification Number) of Lupin Enterprises is AAH-6374. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Lupin Enterprises was incorporated on 19 October 2016, making it 10+ years old. It is registered with the Registrar of Companies, Chennai.
Kaliyappan Gopalakrishnan ceased to be Designated Partner on 08 Dec 2023. Saminathan Prakash was appointed as Designated Partner on 08 Dec 2023. Kannan Arulraja was appointed as Designated Partner on 21 Jul 2022. Lupin Enterprises has 4 designated partner changes on record in total.
The registered office of Lupin Enterprises is at Block A Flat No.A – 2 Plot Nos.40 & 41 S.No.818A Venkateswara Nagar 5th Street Neelangar, Ai, Chennai, Tamil Nadu, India – 600096.
Lupin Enterprises operates in the business services industry, in the commission trade segment.
Lupin Enterprises has open charges of ₹20 Cr and no satisfied charges on record as per latest MCA filings.