Lupin Metal Traders Private Limited

Lupin Metal Traders Private Limited - trading in Hyderabad, Telangana, India. Directors, charges & compliance details.
CIN U51909TG2012PTC083361 Incorporated 01 October 2012 ROC Hyderabad HQ Hyderabad, Telangana, India
Struck Off Private Limited Company trading
Data last updated
Authorised capital
₹1 Lakh
Registered with MCA
Paid-up capital
₹1 Lakh
Issued & subscribed
Company age
14 yrs
Est. 2012
Directors on board
2
As per MCA filings
Company status
Struck Off
MCA master data
Registrar
Hyderabad
ROC office
Incorporated
01 Oct 2012
Date of incorporation
Entity type
Private Limited
As registered with MCA

About Lupin Metal Traders Private Limited

Data last updated:

Lupin Metal Traders Private Limited was a private limited company based in Hyderabad, Telangana, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the wholesale trading and distribution segment of the trading and commerce sector. It was incorporated on 01 October 2012.

The company was registered with the Registrar of Companies (ROC), Hyderabad, under CIN U51909TG2012PTC083361.

The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Kishorkumar Reddy Bonala and Suryateja Pulivarthi.

The registered office was at 1 – 10 – 221/A Street No.5 Ashok Nagar, Hyderabad, Telangana, India – 500020.

Company details

CIN U51909TG2012PTC083361
Registration Number 083361
Incorporation Date 01 October 2012
ROC Hyderabad
Listing Status Unlisted
Company Status Struck Off

CIN history

Lupin Metal Traders has one previous CIN (Corporate Identification Number): U51909AP2012PTC083361. The current CIN is U51909TG2012PTC083361, which is the unique identifier assigned by the Registrar of Companies.

CINStatus
U51909TG2012PTC083361Current
U51909AP2012PTC083361Previous

Contact details

Lupin Metal Traders Private Limited's registered office is in Hyderabad, Telangana.

  • Registered Address
    1 – 10 – 221/A Street No.5 Ashok Nagar, Hyderabad, Telangana, India – 500020
  • Industry
    Trading, Wholesale, Specialty
Comprehensive company report
Lupin Metal Traders Private Limited - one report that includes everything
  • 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
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Financials of Lupin Metal Traders Private Limited

Year-wise financial statements and ratios of Lupin Metal Traders Private Limited are in the company report Buy the company report.

Board of directors of Lupin Metal Traders Private Limited

Lupin Metal Traders has 2 current directors and 3 former directors. Current directors are listed first, with their designation and appointment date.

Directors (as last reported)
NameDesignationAppointment DateTenureStatus
Kishorkumar Reddy BonalaAdditional Director30 Sep 201610 Years 1 MonthsAs last reported
Suryateja PulivarthiAdditional Director30 Sep 201610 Years 1 MonthsAs last reported

MSME payment delays

No delayed payments to MSME suppliers are on our record for Lupin Metal Traders Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.

GST

No GST registration is on our record for Lupin Metal Traders Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.

Recent activity

Lupin Metal Traders Private Limited has 5 board changes on record since 2012: 2 appointments and 3 cessations. The latest: Bytinti Jayachandra Reddy ceased to be Director on 01 Oct 2016.

Ceased
Bytinti Jayachandra Reddy ceased to be Director.
Ceased
Pavan Reddy Solipuram ceased to be Director.
Appointed
Kishorkumar Reddy Bonala was appointed as Additional Director.
Appointed
Suryateja Pulivarthi was appointed as Additional Director.
Ceased
Ravindranath Reddy Yaganti ceased to be Director.
Incorporation
01 Oct 2012
Lupin Metal Traders Private Limited was registered on 01 Oct 2012 with Roc Hyderabad & aged 14 years 1 month as per MCA records.

Frequently asked questions

Lupin Metal Traders has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.

Lupin Metal Traders was a private limited company based in Hyderabad, Telangana, India. The company worked in wholesale, within the trading industry. It was incorporated on 01 October 2012 and is registered under CIN U51909TG2012PTC083361. The company has been struck off by the Registrar of Companies and is no longer operational.

Lupin Metal Traders had 2 directors:

The CIN (Corporate Identification Number) of Lupin Metal Traders is U51909TG2012PTC083361. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.

The registered office of Lupin Metal Traders is at 1 – 10 – 221A Street No.5 Ashok Nagar, Hyderabad, Telangana, India – 500020.

Lupin Metal Traders was incorporated on 01 October 2012. It is registered with the Registrar of Companies, Hyderabad.

Lupin Metal Traders operated in the trading industry, in the wholesale segment. It worked in this industry before it was struck off.

Bytinti Jayachandra Reddy ceased to be Director on 01 Oct 2016. Pavan Reddy Solipuram ceased to be Director on 01 Oct 2016. Kishorkumar Reddy Bonala was appointed as Additional Director on 30 Sep 2016. Lupin Metal Traders has 5 board changes on record in total.

Lupin Metal Traders can be reached at its registered office: 1 – 10 – 221A Street No.5 Ashok Nagar, Hyderabad, Telangana, India – 500020.

Lupin Metal Traders is registered under the jurisdiction of the Registrar of Companies (ROC), Hyderabad.