LUCKY TRADING AND EXPORTS LIMITED

OVERVIEW - LUCKY TRADING AND EXPORTS LIMITED

Lucky Trading And Exports Limited was an unlisted public company incorporated on 18 January, 2001. It is classified as a public limited company and is located in , Maharashtra. It's authorized share capital was INR 20.00 lac and the total paid-up capital was INR 13.50 lac.

The current status of Lucky Trading And Exports Limited is - Amalgamated.

The last reported AGM (Annual General Meeting) of Lucky Trading And Exports Limited, per our records, was held on 09 July, 2010.

The Corporate Identification Number (CIN) of Lucky Trading And Exports Limited is U51310MH2001PLC130512. The registered office of Lucky Trading And Exports Limited was at 306/B BHAKTI CO OP HOU SOCVIDYADAINI OM NAGAR SAHAR PI PELINE ANDHERI (EAST) MUMBAI , Maharashtra. The status of the company is now Amalgamated.

REGISTERED DETAILS - LUCKY TRADING AND EXPORTS LIMITED

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Directors - LUCKY TRADING AND EXPORTS LIMITED

The company is no longer active. The following people were the last known directors of the company.

The company has 3 directors and no reported key management personnel.

The longest serving directors currently on board are Sheela Garware Shashikant and Shashikant Bhalchandra Garware who were appointed on 18 January, 2001. They have been on the board for more than 23 years. The most recently appointed director is Ashok Madhukar Deshpande, who was appointed on 26 March, 2001.

Shashikant Bhalchandra Garware has the largest number of other directorships with a seat at a total of 18 companies. In total, the company is connected to 17 other companies through its directors.

NAME	DESIGNATION	APPOINTMENT DATE
SHEELA GARWARE SHASHIKANT	Director	18 January, 2001	Other directorships - VIA INVESTMENTS CONSULTANTS PRIVATE LIMI TED,  BEST DESIGN PROPERTIES PRIVATE LIMITED,  SONIYA HOLDINGS PVT LTD,  SHEELA GARWARE INVESTMENTS CONSULTANTS P RIVATE LIMITED,  MONIKA HOLDINGS PRIVATE LIMITED,  GARWARE INDUSTRIES LIMITED,  SARITA GARWARE INVESTMENTS CONSULTANTS P RIVATE LIMITED,  VIA INVESTMENT CONSULTANTS PRIVATE LIMIT ED,  GREAT DESIGN PROPERTIES PRIVATE LIMITED,  NAIGAON CHEMICALS PRIVATE LIMITED,  GREAT VIEW REAL ESTATES PRIVATE LIMITED,  ENVISION PROPERTIES PRIVATE LIMITED,  GARWARE INDUSTRIEES PRIVATE LIMITED,
ASHOK MADHUKAR DESHPANDE	Director	26 March, 2001	Other directorships - GARWARE INDUSTRIES LIMITED,  GARWARE CHEMICALS LIMITED,
SHASHIKANT BHALCHANDRA GARWARE	Director	18 January, 2001	Other directorships - VIA INVESTMENTS CONSULTANTS PRIVATE LIMI TED,  BEST DESIGN PROPERTIES PRIVATE LIMITED,  SONIYA HOLDINGS PVT LTD,  SHEELA GARWARE INVESTMENTS CONSULTANTS P RIVATE LIMITED,  MONIKA HOLDINGS PRIVATE LIMITED,  GARWARE INDUSTRIES LIMITED,  SARITA GARWARE INVESTMENTS CONSULTANTS P RIVATE LIMITED,  VIA INVESTMENT CONSULTANTS PRIVATE LIMIT ED,  SHASHVAT INVESTMENTS CONSULTANCY AND PROPERTIES PRIVATE LIMITED,  GREAT DESIGN PROPERTIES PRIVATE LIMITED,  NAIGAON CHEMICALS PRIVATE LIMITED,  GREAT VIEW REAL ESTATES PRIVATE LIMITED,  GARWARE CHEMICALS LIMITED,  ENVISION PROPERTIES PRIVATE LIMITED,  B. D. GARWARE RESEARCH CENTRE PRIVATE LIMITED,  GARWARE INDUSTRIEES PRIVATE LIMITED,  GARWARE HI-TECH FILMS LIMITED,

NAME	DESIGNATION	APPOINTMENT DATE
SHEELA GARWARE SHASHIKANT	Director	18 January, 2001	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY VIA INVESTMENTS CONSULTANTS PRIVATE LIMI TED Director 04 September, 2000 Trading BEST DESIGN PROPERTIES PRIVATE LIMITED Director 16 July, 2010 Construction SONIYA HOLDINGS PVT LTD Director 07 January, 1999 Finance SHEELA GARWARE INVESTMENTS CONSULTANTS P RIVATE LIMITED Director 07 January, 1999 Finance MONIKA HOLDINGS PRIVATE LIMITED Director 07 January, 1999 Finance GARWARE INDUSTRIES LIMITED Director 05 December, 1998 Business Services SARITA GARWARE INVESTMENTS CONSULTANTS P RIVATE LIMITED Director 07 January, 1999 Finance VIA INVESTMENT CONSULTANTS PRIVATE LIMIT ED Director 16 December, 2008 Construction GREAT DESIGN PROPERTIES PRIVATE LIMITED Director 31 March, 2010 Real Estate and Renting NAIGAON CHEMICALS PRIVATE LIMITED Director 24 June, 2011 Manufacturing (Chemicals and chemical products) GREAT VIEW REAL ESTATES PRIVATE LIMITED Director 12 September, 2012 Real Estate and Renting ENVISION PROPERTIES PRIVATE LIMITED Director 11 May, 2010 Construction GARWARE INDUSTRIEES PRIVATE LIMITED Director 12 September, 2012 Business Services
ASHOK MADHUKAR DESHPANDE	Director	26 March, 2001	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY GARWARE INDUSTRIES LIMITED Director 16 July, 1990 Business Services GARWARE CHEMICALS LIMITED Director 30 June, 2006 Manufacturing (Chemicals and chemical products)
SHASHIKANT BHALCHANDRA GARWARE	Director	18 January, 2001	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY VIA INVESTMENTS CONSULTANTS PRIVATE LIMI TED Director 04 September, 2000 Trading BEST DESIGN PROPERTIES PRIVATE LIMITED Director 16 July, 2010 Construction SONIYA HOLDINGS PVT LTD Director 07 January, 1999 Finance SHEELA GARWARE INVESTMENTS CONSULTANTS P RIVATE LIMITED Director 07 January, 1999 Finance MONIKA HOLDINGS PRIVATE LIMITED Director 07 January, 1999 Finance GARWARE INDUSTRIES LIMITED Director 05 December, 1998 Business Services SARITA GARWARE INVESTMENTS CONSULTANTS P RIVATE LIMITED Director 07 January, 1999 Finance VIA INVESTMENT CONSULTANTS PRIVATE LIMIT ED Director 16 December, 2008 Construction SHASHVAT INVESTMENTS CONSULTANCY AND PROPERTIES PRIVATE LIMITED Director 07 January, 1999 Real Estate and Renting GREAT DESIGN PROPERTIES PRIVATE LIMITED Director 31 March, 2010 Real Estate and Renting NAIGAON CHEMICALS PRIVATE LIMITED Director 24 June, 2011 Manufacturing (Chemicals and chemical products) GREAT VIEW REAL ESTATES PRIVATE LIMITED Director 12 September, 2012 Real Estate and Renting GARWARE CHEMICALS LIMITED Director 13 July, 1995 Manufacturing (Chemicals and chemical products) ENVISION PROPERTIES PRIVATE LIMITED Director 11 May, 2010 Construction B. D. GARWARE RESEARCH CENTRE PRIVATE LIMITED Director 27 August, 1991 Community, Personal and Social Services GARWARE INDUSTRIEES PRIVATE LIMITED Director 12 September, 2012 Business Services GARWARE HI-TECH FILMS LIMITED Director 06 June, 1957 Mining and Quarrying