LUCKY FOREX PRIVATE LIMITED
OVERVIEW - LUCKY FOREX PRIVATE LIMITED
Lucky Forex Private Limited is an unlisted private company incorporated on 03 March, 2004. It is classified as a private limited company and is located in Kutchh, Gujarat. It's authorized share capital is INR 25.00 lac and the total paid-up capital is INR 25.00 lac.
The current status of Lucky Forex Private Limited is - Active.
The last reported AGM (Annual General Meeting) of Lucky Forex Private Limited, per our records, was held on 30 October, 2020.
Lucky Forex Private Limited has five directors - Kamal Hargundas Dhawan, Ashok Hargundas Dhawan, and others.
The Corporate Identification Number (CIN) of Lucky Forex Private Limited is U67190GJ2004PTC043721. The registered office of Lucky Forex Private Limited is at SHOP NO N -8 AND 72MAIN BAZAR, GANDHIDHAM, KUTCHH, Gujarat.
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REGISTERED DETAILS - LUCKY FOREX PRIVATE LIMITED
CIN
U67190GJ2004PTC043721
Incorporation Date / Age
03 March, 2004 / 20 yrs
Last Reported AGM Date
30 October, 2020
Authorized Capital
INR 25.0 Lacs
Paidup Capital
INR 25.0 Lacs
industry*
Finance
type
Unlisted Private Company
category
Company limited by Shares
subcategory
Non-govt company
Registered Address
SHOP NO N -8 AND 72MAIN BAZAR
GANDHIDHAM
KUTCHH - 370201
Gujarat - India
How to download LUCKY FOREX PRIVATE LIMITED report
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LUCKY FOREX PRIVATE LIMITED - Registration Details | ||||||
---|---|---|---|---|---|---|
CIN | U67190GJ2004PTC043721 | |||||
Incorporation Date / Age | 03 March, 2004 / 20 yrs | |||||
Last Reported AGM Date | 30 October, 2020 | |||||
Authorized Capital | INR 25.0 Lacs | |||||
Paidup Capital | INR 25.0 Lacs | |||||
industry* | Finance | |||||
type | Unlisted Private Company | |||||
category | Company limited by Shares | |||||
subcategory | Non-govt company | |||||
Email Address | ||||||
Website | ||||||
Registered Address | SHOP NO N -8 AND 72MAIN BAZAR GANDHIDHAM KUTCHH - 370201 Gujarat - India |
FINANCIAL HIGHLIGHTS - LUCKY FOREX PRIVATE LIMITED
Operating Revenue | 000000 |
EBITDA | 000000 |
Networth | 000000 |
Debt/Equity Ratio | 000000 |
Return on Equity | 000000 |
* Company has reported to have approved financials for 31 March, 2020. However, in case, they are not available at MCA because of non-filing or damage, then we will provide the latest financials downloadable from MCA.
How to get financial reports of LUCKY FOREX PRIVATE LIMITED
Tofler Company360 provides access to any Indian company's financial documents, charts, ratio analysis and more. It lets you compare financials of several companies and study performance trends. These financials can also be downloaded in excel format. Here is the video showing how you can study the financials of an Indian company on the Company360 platform.
Directors - LUCKY FOREX PRIVATE LIMITED
The company has 5 directors and no reported key management personnel.
The longest serving directors currently on board are Kamal Hargundas Dhawan, Ashok Hargundas Dhawan, Rajesh Hargundas Dhawan, Gordhan Hargundas Dhawan and Kishorkumar Hargovandas Dhavan who were appointed on 03 March, 2004. They have been on the board for more than 20 years.
Kamal Hargundas Dhawan has the largest number of other directorships with a seat at a total of 2 companies. In total, the company is connected to 1 other companies through its directors.
NAME | DESIGNATION | APPOINTMENT DATE | |
---|---|---|---|
KAMAL HARGUNDAS DHAWAN | Director | 03 March, 2004 | Other directorships - NAVRATNA REALITY PRIVATE LIMITED, |
ASHOK HARGUNDAS DHAWAN | Director | 03 March, 2004 | No other directorships |
RAJESH HARGUNDAS DHAWAN | Director | 03 March, 2004 | No other directorships |
GORDHAN HARGUNDAS DHAWAN | Director | 03 March, 2004 | No other directorships |
KISHORKUMAR HARGOVANDAS DHAVAN | Director | 03 March, 2004 | No other directorships |
NAME | DESIGNATION | APPOINTMENT DATE | |||||||||||||||||
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KAMAL HARGUNDAS DHAWAN | Director | 03 March, 2004 | View other directorships | ||||||||||||||||
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ASHOK HARGUNDAS DHAWAN | Director | 03 March, 2004 | No other directorships | ||||||||||||||||
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RAJESH HARGUNDAS DHAWAN | Director | 03 March, 2004 | No other directorships | ||||||||||||||||
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GORDHAN HARGUNDAS DHAWAN | Director | 03 March, 2004 | No other directorships | ||||||||||||||||
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KISHORKUMAR HARGOVANDAS DHAVAN | Director | 03 March, 2004 | No other directorships | ||||||||||||||||
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Director
Director
Director
Director
KISHORKUMAR HARGOVANDAS DHAVAN
Director
Previous Names
No previous names were found for this company. |
Previous CINs
No previous CINs were found for this company. |
SIMILAR COMPANIES
NAME | INCORPORATION YEAR | STATE | PAID UP CAPITAL | |
---|---|---|---|---|
ALEXARYA MONEY INDIA PRIVATE LIMITED
It was formed in year 2021 in Chandigarh . The company currently has a paid up capital of INR 25.00 lac.
|
2021 | Chandigarh | 25.00 lac | Buy financial reports |
SHUKRANA FOREX PRIVATE LIMITED
It was formed in year 2022 in Delhi . The company currently has a paid up capital of INR 25.00 lac.
|
2022 | Delhi | 25.00 lac | Buy financial reports |
SIYA MONEY EXCHANGE PRIVATE LIMITED
It was formed in year 2020 in Gujarat . The company currently has a paid up capital of INR 25.00 lac.
|
2020 | Gujarat | 25.00 lac | Buy financial reports |
SPAN WEALTH CREATION LIMITED
It was formed in year 2014 in Daman and Diu . The company currently has a paid up capital of INR 25.00 lac.
|
2014 | Daman and Diu | 25.00 lac | Buy financial reports |
PRATHARYAN MONEY EXCHANGER PRIVATE LIMITED
It was formed in year 2022 in Himachal Pradesh . The company currently has a paid up capital of INR 25.00 lac.
|
2022 | Himachal Pradesh | 25.00 lac | Buy financial reports |
D.C. FOREX PRIVATE LIMITED
It was formed in year 2023 in Delhi . The company currently has a paid up capital of INR 25.00 lac.
|
2023 | Delhi | 25.00 lac | Buy financial reports |
TURANT PAY MONEY TRANSFER PRIVATE LIMITED
It was formed in year 2019 in Delhi . The company currently has a paid up capital of INR 25.00 lac.
|
2019 | Delhi | 25.00 lac | Buy financial reports |
RIVERA FOREXCHANGE PRIVATE LIMITED
It was formed in year 2020 in Gujarat . The company currently has a paid up capital of INR 25.00 lac.
|
2020 | Gujarat | 25.00 lac | Buy financial reports |
SHREENATH INVESTMENT COMPANY LIMITED
It was formed in year 1979 in Maharashtra . The company currently has a paid up capital of INR 25.00 lac.
|
1979 | Maharashtra | 25.00 lac | Buy financial reports |
BRICKS INDIA FOREX SERVICES PRIVATE LIMITED
It was formed in year 2022 in Delhi . The company currently has a paid up capital of INR 25.00 lac.
|
2022 | Delhi | 25.00 lac | Buy financial reports |
NAME | INCORPORATION YEAR | STATE | PAID UP CAPITAL |
---|---|---|---|
ALEXARYA MONEY INDIA PRIVATE LIMITED | 2021 | Chandigarh | 25.00 lac |
SHUKRANA FOREX PRIVATE LIMITED | 2022 | Delhi | 25.00 lac |
SIYA MONEY EXCHANGE PRIVATE LIMITED | 2020 | Gujarat | 25.00 lac |
SPAN WEALTH CREATION LIMITED | 2014 | Daman and Diu | 25.00 lac |
PRATHARYAN MONEY EXCHANGER PRIVATE LIMITED | 2022 | Himachal Pradesh | 25.00 lac |
D.C. FOREX PRIVATE LIMITED | 2023 | Delhi | 25.00 lac |
TURANT PAY MONEY TRANSFER PRIVATE LIMITED | 2019 | Delhi | 25.00 lac |
RIVERA FOREXCHANGE PRIVATE LIMITED | 2020 | Gujarat | 25.00 lac |
SHREENATH INVESTMENT COMPANY LIMITED | 1979 | Maharashtra | 25.00 lac |
BRICKS INDIA FOREX SERVICES PRIVATE LIMITED | 2022 | Delhi | 25.00 lac |
SUBSIDIARY COMPANIES
No Indian subsidiary companies found.
Company Network - LUCKY FOREX PRIVATE LIMITED
How to use company network of LUCKY FOREX PRIVATE LIMITED
Tofler Company network is a powerful feature that allows you to explore and discover common directorships between companies. It helps you find out other directorships of an Indian director and where else he has business interests. The feature is available for unlimited use in Company360 platform. Here is the video showing how you can explore company networks to discover hidden relationships between companies.
FAQ - LUCKY FOREX PRIVATE LIMITED
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What is the Incorporation date of LUCKY FOREX PRIVATE LIMITED?
The Incorporation Date of LUCKY FOREX PRIVATE LIMITED is 03 March, 2004.
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What is authorized share capital of LUCKY FOREX PRIVATE LIMITED?
The authorized share capital of LUCKY FOREX PRIVATE LIMITED is INR 25.0 Lacs.
-
What is the paid-up capital of LUCKY FOREX PRIVATE LIMITED?
The paid up capital of the LUCKY FOREX PRIVATE LIMITED is INR 25.0 Lacs.
-
What is the registered address of LUCKY FOREX PRIVATE LIMITED?
The registered address of LUCKY FOREX PRIVATE LIMITED is SHOP NO N -8 AND 72MAIN BAZAR
GANDHIDHAM
KUTCHH - 370201
Gujarat - India. -
What is the CIN number of LUCKY FOREX PRIVATE LIMITED?
The CIN number of LUCKY FOREX PRIVATE LIMITED is U67190GJ2004PTC043721.
-
Who are the directors of LUCKY FOREX PRIVATE LIMITED?
Lucky Forex Private Limited has five directors - Kamal Hargundas Dhawan, Ashok Hargundas Dhawan, and others.
Company360 plans
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Financials, scores, ratios, excels, reports and more.
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LUCKY FOREX PRIVATE LIMITED
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