Lupine Merchants Private Limited - Company Profile

It is a real estate and construction private limited company based in Kolkata, West Bengal, India, established in 2007.
2007 Kolkata, West Bengal, India Active
Last Updated:
Access Report
About Lupine Merchants Private Limited

Lupine Merchants Private Limited, a active private limited company, was established on 22 February 2007 in Kolkata, West Bengal, India. Engaging in real estate builders & developers within the financial and insurance service sector, it holds CIN: U51109WB2007PTC113640. Registered under ROC Roc Kolkata. it is unlisted. It has an authorized capital of ₹7.50 M and a paid-up capital of ₹7.31 M.

It upholds a compliant status. Its leadership includes Shivam Agarwal (Director), Raju Agarwal (Director), Priti Agarwal (Director). Past directors included Shivam Agarwal, Suresh Kumar Sharma, Baidyanath Mandal. It holds ₹16.00 Cr open charges and no settled loans. Its latest AGM occurred on 30 September 2025, with the balance sheet filed on 31 March 2025. It is based at Clive Sq, Flat-307, 3Rd Floor 34 Indra Kumar Karnani Street, Kolkata, West Bengal, 700001.

Company Details
  • Email
    **********
  • Telephone

    +91-XXXXXXXXXX

  • Website
    **********
  • Social Media
    **********
  • Apps
    **********

Company Details

  • CIN/LLPIN

    U51109WB2007PTC113640

  • Registration Number

    113640

  • Incorporation Date

    22 February 2007

  • Authorized Capital

    ₹7.50 M

  • Paid-Up Capital

    ₹7.31 M

  • ROC Code

    Roc Kolkata

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 7.50 M
  • Paid Up Capital ₹ 7.31 M
  • Company Age 19 Year, 4 Days
  • Last Filing with ROC 31 Mar 2025
  • Open Charges ₹ 16.00 Cr
  • Revenue Growth **** 2.43%
  • Profit Growth **** -71.68%
  • Ebitda **** -11.17%
  • Net Worth 0.06%
  • Total Assets **** 1.49%
Company report

Lupine Merchants Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Lupine Merchants Private Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

Access Report
Who are the key members and board of directors at Lupine Merchants Private Limited?
Current Directors
Name Designation Appointment Date Status
Shivam Agarwal Director 30 Nov 2017 Current
Raju Agarwal Director 01 Nov 2012 Current
Priti Agarwal Director 01 Nov 2012 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Additional Director 20 Jun 2022 Past
Pramod Abcsdd Director 02 Nov 2012 Past
Pramod Abcsdd Director 01 Nov 2012 Past

Discover detailed profiles of directors and KMP - Unlock leadership insights today!

Financial Performance of Lupine Merchants.

Lupine Merchants Private Limited, for the financial year ended 2023, experienced modest growth in revenue, with a 2.43% increase. The company also saw a substantial fall in profitability, with a 71.68% decrease in profit. The company's net worth moved up by a moderate rise of 0.06%.

Lupine Merchants revenue growth over time
Lupine Merchants profit and loss trends over time
Date Amount Transaction Name Valuation Lead Investors Investors
Jul, 2021 Amount Post-IPO - Grab Valuation

investors
Emtek
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
Jan, 2021 Amount Post-IPO - Grab Valuation

investors
Hana Financial Group , GGV Capital
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023) YOY Growth
(FY 2022) (FY 2021) (FY 2020) (FY 2019)
Total Revenue
********
 2.43%
*******
*******
*******
*******
Revenue from Operations
*******
*******
*******
*******
*******
*******
Total Assets
*******
 1.49%
*******
*******
*******
*******
Profit or Loss
*******
 -71.68%
*******
*******
*******
*******
Net Worth
*******
 0.06%
*******
*******
*******
*******
EBITDA
*******
 -11.17%
*******
*******
*******
*******

Discover detailed financial data and - Unlock financial today!

What is the Ownership and Shareholding Structure of Lupine Merchants?

Unlock access to Lupine Merchants's control and ownership data, Corporate Shareholding Patterns, Funding (security allotment) details, Foreign Institutional Investor information, Directors and Key Management Personnel (KMP) Remuneration, Group Structure, Overseas Direct Investment and other pertinent data.

Shareholding Pattern (FY 2024)
shareholding
  • Promoters: 92.83%
  • Public: 4.10%
  • Others: 3.07%
Shareholding Pattern over the Year
FY (2024) FY (2023) FY (2022) FY (2021) FY (2020)
Promoters 92.83 94.62 94.55 94.55 94.55
Public 4.10 3.89 3.95 3.96 3.98
Others 3.07 1.49 1.50 1.49 1.47

Reveal ownership structures and financial performance - Get instant access now!

Charges (Loans)
Open Charges

₹160,000,000.00

Satisfied Charges

₹0

Charges Breakdown by Lending Institutions
  • Others : 16.00 Cr
Latest Charge Details
Date Lender Amount Status
28 Jan 2020 Others ₹16.00 Cr Open

Explore comprehensive loan charge details -

How Many Employees Work at Lupine Merchants?

Unlock and access historical data on people associated with Lupine Merchants, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Employee Date Number of Employees
2020 78,000
2021 80,500
2022 83,200
2023 86,000
2024 89,500
2025 92,000
Deals i
Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Lupine Merchants, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Lupine Merchants's trajectory.

Rating
Graph displaying rating trends over time

Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.

Alerts
Alert Indicator

Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

Explore deal ratings and alerts - Get instant access now!

Latest Updates, News, and FAQs on Lupine Merchants
Recent Activity within the Organization
  • Annual General Meeting

    Progress on Lupine Merchants Private Limited last Annual general meeting of members was held on 30 Sep 2025 as per latest MCA records. was documented.

  • Balance Sheet

    Lupine Merchants Private Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Kolkata. was recorded as a recent event.

  • Charges

    The activity A charge with Others amounted to Rs. 160.00 M with Charge ID 100326293 was registered on 28 Jan 2020. was completed.

  • Director Appointment

    Progress on Shivam Agarwal was appointed as a Director was appointed as a Director on 30 Nov 2017 & has been associated with this company since 8 years 2 months . was documented.

  • Director Appointment

    The activity Raju Agarwal was appointed as a Director was appointed as a Director on 01 Nov 2012 & has been associated with this company since 13 years 3 months . was completed.

  • Director Appointment

    The activity Priti Agarwal was appointed as a Director was appointed as a Director on 01 Nov 2012 & has been associated with this company since 13 years 3 months . was completed.

Explore recent activity and updates - View Recent Activity

Frequently Asked Questions
What is the CIN of Lupine Merchants Private Limited?

The CIN of Lupine Merchants Private Limited is U51109WB2007PTC113640.

Where is Lupine Merchants Private Limited headquartered?

Lupine Merchants Private Limited is headquartered at Clive Sq, Flat-307, 3Rd Floor 34 Indra Kumar Karnani Street, Kolkata, West Bengal, 700001.

When was Lupine Merchants Private Limited incorporated?

Lupine Merchants Private Limited was incorporated on 22 February 2007.

Who are the current directors of Lupine Merchants Private Limited?

The current directors of Lupine Merchants Private Limited are

What is the primary industry of Lupine Merchants Private Limited?

The primary industry of Lupine Merchants Private Limited is Financial And Insurance Service.

Is Lupine Merchants Private Limited a listed company?

Lupine Merchants Private Limited is unlisted.

What is the capital structure of Lupine Merchants Private Limited?

The authorized capital of Lupine Merchants Private Limited is ₹7.50 M, and the paid-up capital is ₹7.31 M.

What is the compliance status of Lupine Merchants Private Limited?

The compliance status of Lupine Merchants Private Limited is Compliant.

Explore millions of companies — effortlessly

Access structured, verified intelligence on 7M+ companies across industries, sectors, and global markets. From early-stage startups to large enterprises, discover ownership, leadership, funding, financials, acquisitions, and market signals — all in one powerful platform.

Free account with essential features Instant access to company reports Enterprise solutions available