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Lubrita India Private Limited

Register office

Address Office No. 116, 1st Floor, Plot No. 2, 3 & 4 Commodity Exchange Building, Sector 19,Vashi, Navi Mumbai, Thane - 400705, Maharashtra, India

Capital

INR 28.534 Million

Financial Details

[all figures are in Rupees Millions]

PROFIT & LOSS ACCOUNT

PARTICULARS 2022/03/31 2021/03/31 2020/03/31
SALES
Revenue from Operations 35.854 32.242 27.78
Other Income 0.087 0.286 0.573
TOTAL 35.941 32.528 28.353
Less EXPENSES
Purchases of Stock-in-Trade 28.593 27.652 21.891
Changes in inventories of finished goods, work-in-progress and Stock-in-Trade 0 0 1.022
Employees benefits expense 1.572 2.104 2.598
Other expenses 3.259 1.881 4.374
TOTAL 33.424 31.637 29.885
PROFIT/ (LOSS) BEFORE DEPRECIATION AND AMORTISATION, INTEREST AND TAX 2.517 0.891 -1.532
Less DEPRECIATION/ AMORTISATION 0.271 0.352 0.477
PROFIT / (LOSS) BEFORE INTEREST AND TAX 2.246 0.539 -2.009
Less FINANCIAL EXPENSES 0.084 0.118 0.051
PROFIT BEFORE TAX 2.162 0.421 -2.06
Less TAX -0.021 -0.046 -0.054
PROFIT AFTER TAX 2.183 0.467 -2.006
Earnings Per Share (INR) 0.77 0.16 -0.7

CURRENT MATURITIES OF LONG TERM DEBT DETAILS

PARTICULARS 2022/03/31 2021/03/31 2020/03/31
Cash generated from operations 3.414 0.310 -0.156
Net Cash flow from (used in) Operating activities 3.288 0.322 -0.240

Legal Form

Private Limited Liability Company

Incorporated

2013/10/23

Status

Company is a growing proprietorship concern in its field, trade relations are fair. Business is active.

Payments

Fair

DIRECTORS

DIRECTORS AS ON: 2023

Name : Mr. Sanjay Kumar Singh
Designation : Director
Date of Appointment : 23.10.2013
DIN No: 02194349
Other Directorship:
CIN/FCRN Company Name Designation Original Date of appointment Date of Appointment at Current Designation
U23203MH2013PTC244395 SANKALP LUBRICANTS PRIVATE LIMITED Director 13/06/2013 13/06/2013
U40300HR2014PTC051859 SANKALP SOLARIS INDIA PRIVATE LIMITED Director 11/02/2014 11/02/2014
U70109MH2013PTC244475 SANKALP LIFESPACES PRIVATE LIMITED Director 14/06/2013 14/06/2013
U51909DL2006PTC145107 NIPARTH ENTERPRISES PRIVATE LIMITED Director 04/06/2008
U45400DL2007PTC165587 VALUE INFRACON INDIA PRIVATE LIMITED Director 15/04/2008
U45400DL2007PTC171684 MAXOUT INFRASTRUCTURES PRIVATE LIMITED Director 09/07/2012
LIST OF LLP
CIN/LLPIN LLP Name Designation Date of Appointment at Current Designation
AAC-9340 SANKALP BUILDSPACE LLP Designated Partner 18/11/2014
Name : Kalpana Singh
Designation : Director
Date of Appointment : 05.12.2017
DIN No: 06529498
Other Directorship:
CIN/FCRN Company Name Designation Original Date of appointment Date of Appointment at Current Designation
U23203MH2013PTC244395 SANKALP LUBRICANTS PRIVATE LIMITED Director 13/06/2013 13/06/2013
U40300HR2014PTC051859 SANKALP SOLARIS INDIA PRIVATE LIMITED Director 11/02/2014 11/02/2014
U23203MH2013PTC249528 LUBRITA INDIA PRIVATE LIMITED Director 23/10/2013
U70109MH2013PTC244475 SANKALP LIFESPACES PRIVATE LIMITED Director 14/06/2013
U23203MH2013PTC249528 LUBRITA INDIA PRIVATE LIMITED Additional Director 05/12/2017
LIST OF LLP
CIN/LLPIN LLP Name Designation
AAC-9340 SANKALP BUILDSPACE LLP Designated Partner 18/11/2014

MAJOR SHAREHOLDERS

MAJOR SHAREHOLDERS / SHAREHOLDING PATTERN AS ON: 31.03.2022

Names of Shareholders No# of Shares
Sanjay Singh 1000
Kalpana Singh 1318
Sankalp Lubricants Pvt Ltd 838287
Martyans Markevicius 2011907
Povilas Markevicius 897
Total 2853409

Category of Shareholders AS ON: 27.11.2021

Equity Share Breakup Percentage of Holding
Category
Promoters (Individual/Hindu Undivided Family - Indian) 0.08
Promoters (Non-resident Indian (NRI) 70.54
Promoters (Body corporate) 29.38
Total 100

CAPITAL STRUCTURE

Capital Structure AS ON: 31.03.2022

Authorised Capital :

No# of Shares Type Value Amount
3500000 Equity Shares INR 10/- each INR 35.000 Million

Issued, Subscribed & Paid-up Capital :

No# of Shares Type Value Amount
2853409 Equity Shares INR 10/- each INR 28.534 Million

Products Details

Products:

Products / Services :

AS PER GST GOODS

HSN Description
38200000 Anti-freezing preparations and prepared de-icing fluids
27101980 Petroleum oils and oils obtained from bituminous minerals, other than crude; preparations not elsewhere specified or included, containing by weight 70% or more of petroleum oils or of oils obtained from bituminous minerals, these oils being the basic constituents of the preparations; waste oils - petroleum oils and oils obtained from bituminous minerals (other than crude) and preparations not elsewhere specified or included, containing by weight 70% or more of petroleum oils or of oils obtained from bituminous minerals, these oils being the basic constituents of the preparations, other than waste oils: - other: lubricating oil
27101990 Petroleum oils and oils obtained from bituminous minerals, other than crude; preparations not elsewhere specified or included, containing by weight 70% or more of petroleum oils or of oils obtained from bituminous minerals, these oils being the basic constituents of the preparations; waste oils - petroleum oils and oils obtained from bituminous minerals (other than crude) and preparations not elsewhere specified or included, containing by weight 70% or more of petroleum oils or of oils obtained from bituminous minerals, these oils being the basic constituents of the preparations, other than waste oils: - other: other

SERVICES

HSN Description
998397 Sponsorship Services & Brand Promotion Services

ITC Code No# Product Descriptions
27101980 LUBRICATING OIL
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