LUCKY VYAPAAR AND HOLDINGS PRIVATE LIMITED

Active    As on: 17 October, 2022    Update Info    Print    Share

OVERVIEW - LUCKY VYAPAAR AND HOLDINGS PRIVATE LIMITED

Lucky Vyapaar And Holdings Private Limited is an unlisted private company incorporated on 21 February, 1994. It is classified as a private limited company and is located in Mumbai, Maharashtra. It's authorized share capital is INR 1.00 cr and the total paid-up capital is INR 75.99 lac.

The current status of Lucky Vyapaar And Holdings Private Limited is - Active.

The last reported AGM (Annual General Meeting) of Lucky Vyapaar And Holdings Private Limited, per our records, was held on 30 November, 2021.

Lucky Vyapaar And Holdings Private Limited has six directors - Nandan Surajratan Damani, Shreelekha Nandan Damani, and others.

The Corporate Identification Number (CIN) of Lucky Vyapaar And Holdings Private Limited is U99999MH1994PTC122068. The registered office of Lucky Vyapaar And Holdings Private Limited is at 30, KESHAVRAO KHADYE MARG,, SANT GADGE MAHARAJ CHOWK,, MUMBAI, Maharashtra.

  • COMPANY FINANCIALS
  • INR 349
    Company360 is an interactive dashboard that provides more than 3 years company’s financials, ratios, charts, network and features like lists, comparator, financial alerts, pdf reports, and excel downloads.
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  • INR 349
    All financials and shareholder returns available at MCA for download along with latest MoA and AoA.
    Delivery time: 8 working hours (Mon-Fri).
  • INR 249
    Latest Balance Sheet, Profit and Loss# and shareholder return available at MCA for download along with latest MoA and AoA.
    Delivery time: 8 working hours (Mon-Fri).
  • INR 799
    An easy-to-read PDF report on the company that includes five year financial information, ratio analysis, management, group structure, shareholding pattern and more.
    Delivery time: 1 working day (Mon-Fri).
    View a Sample Report
  • INR 2999
    A pdf report that includes standalone and consolidated financials, risk analysis, cashflows, capital infusion details, litigation, credit ratings, group structure, GST details, Competition analysis and more.
    Delivery time: 2 working days (Mon-Fri).
    View a Sample Report
  • # Wherever available
    * Prices are exclusive of taxes.
    ** Company has reported to have approved financials for 31 March, 2021. 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.
    *** Working hours: 9am-6pm (Mon-Fri)

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REGISTERED DETAILS - LUCKY VYAPAAR AND HOLDINGS PRIVATE LIMITED


CIN

U99999MH1994PTC122068

Incorporation Date / Age

21 February, 1994 / 30 yrs

Last Reported AGM Date

30 November, 2021


Authorized Capital

INR 100.0 Lacs

Paidup Capital

INR 75.99 Lacs

industry*

Community, Personal and Social Services


type

Unlisted Private Company

category

Company limited by Shares

subcategory

Non-govt company


Email Address

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Website

Website not known. Click here to let us know.

Registered Address

30, KESHAVRAO KHADYE MARG,
SANT GADGE MAHARAJ CHOWK,
MUMBAI - 400011
Maharashtra - India


How to download LUCKY VYAPAAR AND HOLDINGS PRIVATE LIMITED report

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LUCKY VYAPAAR AND HOLDINGS PRIVATE LIMITED - Registration Details
CINU99999MH1994PTC122068
Incorporation Date / Age21 February, 1994 / 30 yrs
Last Reported AGM Date30 November, 2021
Authorized CapitalINR 100.0 Lacs
Paidup CapitalINR 75.99 Lacs
industry*Community, Personal and Social Services
typeUnlisted Private Company
categoryCompany limited by Shares
subcategoryNon-govt company
Email Address
Website
Registered Address30, KESHAVRAO KHADYE MARG, SANT GADGE MAHARAJ CHOWK, MUMBAI - 400011 Maharashtra - India

FINANCIAL HIGHLIGHTS - LUCKY VYAPAAR AND HOLDINGS PRIVATE LIMITED

Actual numbers and updated financial data are included in purchased financial report.
View Sample Report.
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, 2021. 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 VYAPAAR AND HOLDINGS 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 VYAPAAR AND HOLDINGS PRIVATE LIMITED

The company has 6 directors and no reported key management personnel.


The longest serving directors currently on board are Nandan Surajratan Damani and Shreelekha Nandan Damani who were appointed on 10 May, 1995. They have been on the board for more than 29 years. The most recently appointed directors are Shivani Vishal Jatia and Shashi Amit Patodia, who were appointed on 31 December, 2020.


Nandan Surajratan Damani has the largest number of other directorships with a seat at a total of 11 companies. In total, the company is connected to 11 other companies through its directors.


NAME DESIGNATION APPOINTMENT DATE
NANDAN SURAJRATAN DAMANI Director 10 May, 1995 Other directorships - SHRINATHJI FLOUR MILLS LLP,  SIMPLEX RENEWABLE RESOURCES PRIVATE LIMITED,  ENAS FOUNDATION,  THE NAV BHARAT REFRIGERATION AND INDUSTRIES LIMITED,  SHREELEKHA GLOBAL FINANCE LIMITED,  NEW TEXTILES LLP,  GRAPHITE INDIA LIMITED,  SIMPLEX REALTY LIMITED,  PUDUMJEE PAPER PRODUCTS LIMITED,  THE INDIAN HUME PIPE COMPANY LIMITED, 
SHREELEKHA NANDAN DAMANI Director 10 May, 1995 Other directorships - GYAN CENTRE INDIA PRIVATE LIMITED,  SIMPLEX RENEWABLE RESOURCES PRIVATE LIMITED,  ENAS FOUNDATION,  THE NAV BHARAT REFRIGERATION AND INDUSTRIES LIMITED,  SHREELEKHA GLOBAL FINANCE LIMITED,  NEW TEXTILES LLP, 
SANJAY NANDAN DAMANI Director 28 September, 2010 Other directorships - SHRINATHJI FLOUR MILLS LLP,  SIMPLEX RENEWABLE RESOURCES PRIVATE LIMITED,  ENAS FOUNDATION,  THE NAV BHARAT REFRIGERATION AND INDUSTRIES LIMITED,  SHREELEKHA GLOBAL FINANCE LIMITED,  SIMPLEX REALTY LIMITED, 
SANDHYA RAVINDRANATH KINI Director 01 March, 2011 Other directorships - SIMPLEX RENEWABLE RESOURCES PRIVATE LIMITED,  SIMPLEX REALTY LIMITED, 
SHIVANI VISHAL JATIA Director 31 December, 2020 No other directorships
SHASHI AMIT PATODIA Director 31 December, 2020 No other directorships
NAME DESIGNATION APPOINTMENT DATE
NANDAN SURAJRATAN DAMANI Director 10 May, 1995 View other directorships
SHREELEKHA NANDAN DAMANI Director 10 May, 1995 View other directorships
SANJAY NANDAN DAMANI Director 28 September, 2010 View other directorships
SANDHYA RAVINDRANATH KINI Director 01 March, 2011 View other directorships
SHIVANI VISHAL JATIA Director 31 December, 2020 No other directorships
SHASHI AMIT PATODIA Director 31 December, 2020 No other directorships
10 May, 1995
10 May, 1995
28 September, 2010
01 March, 2011
31 December, 2020
31 December, 2020

Bank-wise Biggest Charges on Assets

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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
PIPER SERICA ADVISORS PRIVATE LIMITED It was formed in year 1999 in Maharashtra . The company currently has a paid up capital of INR 75.90 lac.
1999 Maharashtra 75.90 lac Buy financial reports
ELAN CAPITAL ADVISORS PRIVATE LIMITED It was formed in year 1999 in Maharashtra . The company currently has a paid up capital of INR 76.13 lac.
1999 Maharashtra 76.13 lac Buy financial reports
JUPITER NEVESH PRIVATE LIMITED It was formed in year 2001 in Maharashtra . The company currently has a paid up capital of INR 76.20 lac.
2001 Maharashtra 76.20 lac Buy financial reports
J.G.M SPINNERS PRIVATE LIMITED It was formed in year 1966 in Maharashtra . The company currently has a paid up capital of INR 76.44 lac.
1966 Maharashtra 76.44 lac Buy financial reports
SAAHI SYSTEMS PRIVATE LIMITED It was formed in year 2000 in Andhra Pradesh . The company currently has a paid up capital of INR 75.07 lac.
2000 Andhra Pradesh 75.07 lac Buy financial reports
SOLAR CHEMFERTS PRIVATE LIMITED It was formed in year 1988 in Maharashtra . The company currently has a paid up capital of INR 75.03 lac.
1988 Maharashtra 75.03 lac Buy financial reports
NULIFE PHARMACEUTICALS PRIVATE LIMITED It was formed in year 1975 in Maharashtra . The company currently has a paid up capital of INR 75.02 lac.
1975 Maharashtra 75.02 lac Buy financial reports
GANESH LABORATORIES (INDIA) PRIVATE LIMITED It was formed in year 1990 in Maharashtra . The company currently has a paid up capital of INR 75.00 lac.
1990 Maharashtra 75.00 lac Buy financial reports
KAM HOLDINGS AND FINANCE PRIVATE LIMITED It was formed in year 1994 in Gujarat . The company currently has a paid up capital of INR 75.00 lac.
1994 Gujarat 75.00 lac Buy financial reports
LIBERTY FINANCE AND LEASING COMPANY PRIVATE LIMITED It was formed in year 1985 in Gujarat . The company currently has a paid up capital of INR 75.00 lac.
1985 Gujarat 75.00 lac Buy financial reports

SUBSIDIARY COMPANIES

No Indian subsidiary companies found.

Company Network - LUCKY VYAPAAR AND HOLDINGS PRIVATE LIMITED

Company Network • Tofler Business Research Platform
How to use company network of LUCKY VYAPAAR AND HOLDINGS 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 VYAPAAR AND HOLDINGS PRIVATE LIMITED

  • What is the Incorporation date of LUCKY VYAPAAR AND HOLDINGS PRIVATE LIMITED?

    The Incorporation Date of LUCKY VYAPAAR AND HOLDINGS PRIVATE LIMITED is 21 February, 1994.

  • What is authorized share capital of LUCKY VYAPAAR AND HOLDINGS PRIVATE LIMITED?

    The authorized share capital of LUCKY VYAPAAR AND HOLDINGS PRIVATE LIMITED is INR 100.0 Lacs.

  • What is the paid-up capital of LUCKY VYAPAAR AND HOLDINGS PRIVATE LIMITED?

    The paid up capital of the LUCKY VYAPAAR AND HOLDINGS PRIVATE LIMITED is INR 75.99 Lacs.

  • What is the registered address of LUCKY VYAPAAR AND HOLDINGS PRIVATE LIMITED?

    The registered address of LUCKY VYAPAAR AND HOLDINGS PRIVATE LIMITED is 30, KESHAVRAO KHADYE MARG,
    SANT GADGE MAHARAJ CHOWK,
    MUMBAI - 400011
    Maharashtra - India.

  • What is the CIN number of LUCKY VYAPAAR AND HOLDINGS PRIVATE LIMITED?

    The CIN number of LUCKY VYAPAAR AND HOLDINGS PRIVATE LIMITED is U99999MH1994PTC122068.

  • Who are the directors of LUCKY VYAPAAR AND HOLDINGS PRIVATE LIMITED?

    Lucky Vyapaar And Holdings Private Limited has six directors - Nandan Surajratan Damani, Shreelekha Nandan Damani, and others.

  • COMPANY FINANCIALS
  • INR 349
    Company360 is an interactive dashboard that provides more than 3 years company’s financials, ratios, charts, network and features like lists, comparator, financial alerts, pdf reports, and excel downloads.
    Learn More
  • INR 349
    All financials and shareholder returns available at MCA for download along with latest MoA and AoA.
    Delivery time: 8 working hours (Mon-Fri).
  • INR 249
    Latest Balance Sheet, Profit and Loss# and shareholder return available at MCA for download along with latest MoA and AoA.
    Delivery time: 8 working hours (Mon-Fri).
  • INR 799
    An easy-to-read PDF report on the company that includes five year financial information, ratio analysis, management, group structure, shareholding pattern and more.
    Delivery time: 1 working day (Mon-Fri).
    View a Sample Report
  • INR 2999
    A pdf report that includes standalone and consolidated financials, risk analysis, cashflows, capital infusion details, litigation, credit ratings, group structure, GST details, Competition analysis and more.
    Delivery time: 2 working days (Mon-Fri).
    View a Sample Report
  • # Wherever available
    * Prices are exclusive of taxes.
    ** Company has reported to have approved financials for 31 March, 2021. 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.
    *** Working hours: 9am-6pm (Mon-Fri)

Company360 plans

360lite-screenshot

Know more about your vendors, clients and competitors.


Financials, scores, ratios, excels, reports and more.

@ INR 9000/quarter

take free trial

Join our newsletter

For business and industry related insights, twice in a month. No spam.

Check out our latest blogs:

Unlocking the Essentials: Exploring the Basic Elements of Supply Chain Management

In today's bustling world of commerce, understanding the fundamental......

read more

Unlocking the Essentials: Exploring the Basic Elements of Supply Chain Management

In today's bustling world of commerce, understanding the fundamental......

read more

Demystifying Supply Chain Challenges: A Practical Guide

In the intricate world of supply chain management, companies face a......

read more



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