Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
LUCKY FORMS PVT LTD
CIN: U26991MH2004PTC068955 As on: 2026-07-13
LUCKY FORMS PVT LTD (CIN: U26991MH2004PTC068955) is a Private company incorporated on 30 Sep 2004. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 7500000.00 and its paid up capital is Rs. 5500000.00.
LUCKY FORMS PVT LTD's Annual General Meeting (AGM) was last held on 28 Sep 2012. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2012-03-31.LUCKY FORMS PVT LTD's NIC code is 2699 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of other non-metallic mineral products n.e.c..
Directors of LUCKY FORMS PVT LTD are DILIPKUMAR MANSUKHLAL SHAH, and RAKESH MANSUKHLAL SHAH.
LUCKY FORMS PVT LTD's Corporate Identification Number (CIN) is U26991MH2004PTC068955 and its registration number is 68955. Users may contact LUCKY FORMS PVT LTD on its Email address - [email protected]. Registered address of LUCKY FORMS PVT LTD is GALA NO 16 SAMRAT SILK MILLSCOMPOUND L B S MARGE VIKROLI (W) , MUMBAI, Maharashtra, India - 400079.
Current status of LUCKY FORMS PVT LTD is - Amalgamated.
Basic Information
- CIN
- Name
- Listed on Stock Exchange
- Company Status
- ROC
- Registration Number
- Company Category
- Company Sub Category
- Class of Company
- Date of Incorporation
- Age of Company
- Activity
- Number of Members
Annual Compliance Status
- Date of Last Annual General Meeting
- Date of Last Filed Balance Sheet
Key Numbers
- Authorised Share Capital
- Paid-up Share Capital
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
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Previous CINs
ZaubaCorp's company report for LUCKY FORMS includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.
Purchase ReportAll companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
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Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if LUCKY FORMS pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.
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This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.
Director Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of LUCKY FORMS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01263227 | DILIPKUMAR MANSUKHLAL SHAH | Director | 2004-09-30 |
| 01627360 | RAKESH MANSUKHLAL SHAH | Director | 2004-09-30 |
Past Directors & Key Managerial Personnel of LUCKY FORMS
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of DILIPKUMAR MANSUKHLAL SHAH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| DEVHARSH INFOTECH PRIVATE LIMITED | U30007MH2004PTC146993 | Director | - | 2021-03-19 |
| SRD INFOTECH PRIVATE LIMITED | U30007MH2004PTC148736 | Director | - | 2008-04-01 |
Other Directorships of RAKESH MANSUKHLAL SHAH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| DEVHARSH INFOTECH PRIVATE LIMITED | U30007MH2004PTC146993 | Additional Director | - | 2017-11-14 |
| DEVHARSH INFOTECH PRIVATE LIMITED | U30007MH2004PTC146993 | Director | 2017-11-14 | Ongoing |
| DEVHARSH INFOTECH PRIVATE LIMITED | U30007MH2004PTC146993 | Director | - | 2017-07-04 |
| SRD INFOTECH PRIVATE LIMITED | U30007MH2004PTC148736 | Director | - | 2008-04-01 |
| CARD MANUFACTURERS' ASSOCIATION OF INDIA | U91920PN2009NPL133681 | Additional Director | - | 2011-09-27 |
| CARD MANUFACTURERS' ASSOCIATION OF INDIA | U91920PN2009NPL133681 | Director | - | 2022-10-31 |
| CIN | Company Name | Company Address |
|---|---|---|
| U15400MH2023PTC397149 | JAYAH TRACTION IND PRIVATE LIMITED | Shed No.8, Samrat Silk Mill Compound, L.B.S. Marg, Near Godrej, Vikhroli(W.), , Mumbai, Maharashtra, India - 400079 |
| U72400MH2004PTC148309 | BLOSSOM DATASYSTEMS PRIVATE LIMITED | SAMRAT MILLS COMPOOUND NO 9L B S MARG VIKROLI WEST , MUMBAI, Maharashtra, India - 400079 |
| U74140MH2006PTC162545 | SIGMA ASSOCIATES PRIVATE LIMITED | UNIT NO 9, SAMRAT MILLS COMPOUND, L B S MARG, VIKROLI (WEST), , MUMBAI, Maharashtra, India - 400079 |
| U28920MH1994PTC078559 | VISHESH ENGINEERING PRIVATE LIMITED | SANGHAVI SILK MILLS,10 SAMRAT MILLS COMPOUND, L.B.S.MARG, VILE PARLE (W), , MUMBAI, Maharashtra, India - 400079 |
| U93090MH2010PTC200232 | BURTON BRAND SOLUTIONS PRIVATE LIMITED | GALA NO. 8A, GR. FLOOR,ELCON BUILDING, L.B.S. MARG HARICHAND TEXTILE MILLS COMPOUND, VIKHRO LI (W) , MUMBAI, Maharashtra, India - 400079 |
| F04095 | CJO SHOPPING CO.LTD. | UNIT NO. 5B ,GROUND FLOOR, MAHAJAN COMPOUND L.B.S. MARG,VIKHROLI(W) , MUMBAI, Maharashtra, India - 400079 |
| L92490MH2007PLC344765 | DEN NETWORKS LIMITED | Unit No.116,First Floor,CWing Bldg. No.2 Kailas IndustrialComplex L.B.S Marg Park Site V ikhroli(W) , Mumbai, Maharashtra, India - 400079 |
| U17309MH2017PTC292393 | TKP RETAIL PRIVATE LIMITED | 6 A-1, SAMRAT MILLS COMPOUND, VIKHROLI WEST, , L.B.S.MARG, MUMBAI, Maharashtra, India - 400079 |
| ACC-0104 | SIGMA ASSOCIATES LLP | 9, SAMRAT MILLS COMPOUND,L B S MARG, VIKROLI WEST Mumbai, Maharashtra, India - 400079 |
| AAB-6584 | CASTECH INFO SERVICES LLP | Ground Floor, Building No.2 Mahajan Compound, L.B.S Marg, Vikhroli(W) Mumbai, Maharashtra, India - 400079 |
| U45203MH2010PTC203241 | BALTEK HABITAT PRIVATE LIMITED | 5-A, SAMRAT SILK MILLS COMPOUND, L.B.S. MARG, VIKHROLI (WEST) , MUMBAI, Maharashtra, India - 400079 |
| U52399MH2018PTC303604 | VITROKITS PRIVATE LIMITED | Gala No 11/1, Samrat Silk Mills Compound LBS Marg, Vikhroli (W) , Mumbai, Maharashtra, India - 400079 |
| U29309MH2021PTC353650 | AKAUT INDUSTRIES PRIVATE LIMITED | UNIT NO 3, SAMARAT SILK MILL COMPOUND L B S MARG, VIKHROLI WEST , MUMBAI, Maharashtra, India - 400079 |
| U74900MH2010PTC321400 | ENERGYQUOTE PRIVATE LIMITED | Godrej & Boyce Complex, Plant No. 3, L B S Marg, Vikhroli (W) , Mumbai, Maharashtra, India - 400079 |
| U74900MH2012FTC321399 | REDCORE (INDIA) PRIVATE LIMITED | Godrej & Boyce Complex, Plant No. 3, L B S Marg, Vikhroli (W) , Mumbai, Maharashtra, India - 400079 |
| U93000MH2011NPL212998 | WNS CARES FOUNDATION | PL-10, Godrej & Boyce Complex, Pirojshanagar, L.B.S. Marg, Vikroli (W), , Mumbai, Maharashtra, India - 400079 |
| U15122MH2010PTC209593 | HEALTHY LIFE FOODTECH PRIVATE LIMITED | Samrat Silk Mill Compound, Gala No. 18/2, 18/3, LBS Marg, Vikhroli (W) , Mumbai, Maharashtra, India - 400079 |
| AAG-8874 | MAHAJAN SYNTHETICS AND FINANCIAL SERVICE S LLP | UNIT NO.3A, MAHAJAN SILK MILL COMPOUND BHD UNION BANK, L.B.S MARG, VIKHROLI (WEST) MUMBAI, Maharashtra, India - 400079 |
| U27200MH2004PTC146869 | SN SPECIALITY ALLOYS PRIVATE LIMITED | FLAT NO E 9/11 & 12 PIROJSHANAGAR GODREJ HILL COLONY L B S MARG VIKHROLI (W) , MUMBAI, Maharashtra, India - 400079 |
| U72300MH2008PTC178983 | SERVICESOURCE OFFSHORE TECHNOLOGIES PRIV ATE LIMITED | Gate no. 4, PL- 10, Godrej & Boyce Complex Pirojshanagar, L. B. S. Marg, Vikhroli W est , Mumbai, Maharashtra, India - 400079 |
| U72300MH2008PTC180944 | HI-TECH OFFSHORING SERVICES PRIVATE LIMI TED | Gate no 4, PL 10, Godrej and Boyce Complex Pirojshanagar, L. B. S. Marg, Vikhroli W est , Mumbai, Maharashtra, India - 400079 |
| U67200MH2010PLC202685 | VENTURA INVESTMENT ADVISORS LIMITED | C-112/116, BLDG NO 1, KAILASH INDUSTRIAL COMPLEX, PARK SITE, OFF L.B.S MARG, VIKHROLI (W) , MUMBAI, Maharashtra, India - 400079 |
| U93090MH2006PLC165172 | NCDEX E MARKETS LIMITED | Unit No.101 & 101 T, First Floor,Ackruti Corporate Park,L.B.S Marg, Next to GE Garden, Kanj urmarg (W) , Mumbai, Maharashtra, India - 400079 |
| U74999MH2016FTC285028 | HEADY TECHNOLOGIES CONSULTANCY PRIVATE LIMITED | 247 PARK, 13 FLOOR, TOWER B, OFFICE NO 14B115/116 L.B.S. MARG, GANDHI NAGAR, VIKHROLI WEST , MUMBAI, Maharashtra, India - 400079 |
| U52100MH2022PTC379893 | SCRAPORTAL PRIVATE LIMITED | DAMJI SHAMJI IND ESTATE, UNIT NO 44 L.B.S. MARG, VIKHROLI,,NEAR 44 DAMJI SHAMJI, MUMBAI,Mumbai,Mumbai,Maharashtra,400079-India |
| U24200MH2011PTC218439 | ELEMENTIS SPECIALTIES (INDIA) PRIVATE LIMITED | Unit-B, Ground Floor, Jaswanti Landmark, Mehra Industrial Estate, L.B.S. Marg, Vi khroli (W) , Mumbai, Maharashtra, India - 400079 |
| U32300MH2010PTC208498 | SMLE SOLUTIONS PRIVATE LIMITED | Unit No. 101, First Floor, L.D. Building, Mehra Estate, L.B.S. Marg, , Vikhroli West Mumbai, Maharashtra, India - 400079 |
| U74900MH2015PLC263080 | TRIMAX IT SOLUTIONS LIMITED | Unit No. 101, First Floor, L.D. Building, Mehra Estate, L.B.S. Marg, , Vikhroli West Mumbai, Maharashtra, India - 400079 |
| U72900MH2016PTC282466 | TAB CONSORTIUM PRIVATE LIMITED | Unit No. 101, First Floor, L.D. Building, Mehra Estate, L.B.S. Marg, , Vikhroli West Mumbai, Maharashtra, India - 400079 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10011697 | 2006-07-21 | 1970-01-01 | 1970-01-01 | 2,000,000.00 | THE SARASWAT CO-OPERATIVE BANK LTD | |
| 10022407 | 2006-09-12 | 1970-01-01 | 1970-01-01 | 11,500,000.00 | THE SARASWAT CO-OP. BANK LTD. | |
| 10033006 | 2007-01-12 | 1970-01-01 | 1970-01-01 | 3,544,000.00 | THE SARASWAT CO-OPERATIVE BANK LTD. | |
| 10058577 | 2007-06-26 | 1970-01-01 | 1970-01-01 | 370,000.00 | THE SARASWAT CO-OP. BANK LTD. | |
| 10072612 | 2007-10-10 | 1970-01-01 | 1970-01-01 | 1,436,000.00 | THE SARASWAT CO-OP. BANK LTD. | |
| 10181726 | 2009-10-06 | 1970-01-01 | 1970-01-01 | 3,580,000.00 | THE SARASWAT CO-OPERATIVE BANK LIMITED | |
| 80021170 | 1970-01-01 | 2007-05-11 | 1970-01-01 | 22,800,000.00 | THE SARASWAT CO-OPERATIVE BANK LTD. | |
| 90228890 | 1970-01-01 | 2004-03-24 | 1970-01-01 | 1,000,000.00 | THE SARASWAT CO-OP. BANK LTD. | |
| 90229642 | 2001-02-02 | 1970-01-01 | 1970-01-01 | 251,000.00 | THE SARASWAT CO-OP. BANK LTD. | |
| 90229953 | 1970-01-01 | 2006-07-21 | 1970-01-01 | 3,100,000.00 | THE SARASWAT CO-OPERATIVE BANK LTD | |
| 90229991 | 2004-07-15 | 1970-01-01 | 1970-01-01 | 500,000.00 | THE SARASWAT CO-OP. BANK LTD. |
- Email ID
- Website
- Address
This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.
| Date of Allotment | Securities Alloted | Terms | Number of Securities | Nominal Amount | Premium Amount Due & Payable | Premium Amount Paid | Total Discount | Amount to be Paid on Calls (Excluding Premium) | Attachments |
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This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.
| Company Identifier | Name | Percentage of Shares Held |
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
| Date of Filing | Date of Dispatch of Notice | Date of Passing Resolution | Section (Companies Act 2013) | Section (Companies Act 1956) | Subject Matter of Resolution | Resolution Agreed By | Resolution Type | Additional Documents |
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This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.
| Financial Year | Name of Auditor or Firm | PAN of Auditor or Firm | Membership Number / Registration Number | Name of Auditor Signing Report | Membership Number of Auditor Signing Report |
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Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.