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 LOGISTICS PRIVATE LIMITED (PART IX)
CIN: U60231TZ2005PTC012227 As on: 2026-07-13
LUCKY LOGISTICS PRIVATE LIMITED (PART IX) (CIN: U60231TZ2005PTC012227) is a Private company incorporated on 19 Oct 2005. It is classified as Non-government company and is registered at Registrar of Companies, Coimbatore. Its authorized share capital is Rs. 8100000.00 and its paid up capital is Rs. 7862400.00.
LUCKY LOGISTICS PRIVATE LIMITED (PART IX)'s Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.LUCKY LOGISTICS PRIVATE LIMITED (PART IX)'s NIC code is 6023 (which is part of its CIN). As per the NIC code, it is inolved in Freight transport by road.
Directors of LUCKY LOGISTICS PRIVATE LIMITED (PART IX) are VISWANATHAN VASANTHI, GANESAN RAJAMANICKAM, and PALANIAPPAN VISWANATHAN.
LUCKY LOGISTICS PRIVATE LIMITED (PART IX)'s Corporate Identification Number (CIN) is U60231TZ2005PTC012227 and its registration number is 12227. Users may contact LUCKY LOGISTICS PRIVATE LIMITED (PART IX) on its Email address - [email protected]. Registered address of LUCKY LOGISTICS PRIVATE LIMITED (PART IX) is 100, SANKARI ROAD,PALLIPALAYAM, , ERODE -6., Tamil Nadu, India - 000000.
Current status of LUCKY LOGISTICS PRIVATE LIMITED (PART IX) is - Active.
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 LOGISTICS (PART IX) 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.
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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 LOGISTICS (PART IX) 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 LOGISTICS (PART IX)
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 02631707 | VISWANATHAN VASANTHI | Director | 2009-09-30 |
| 01162709 | GANESAN RAJAMANICKAM | Whole-time director | 2017-07-01 |
| 01172638 | PALANIAPPAN VISWANATHAN | Managing Director | 2020-02-15 |
Past Directors & Key Managerial Personnel of LUCKY LOGISTICS (PART IX)
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 02631707 | VISWANATHAN VASANTHI | Additional Director | - | 2009-09-30 |
| 01750721 | RAMASAMY KALIANNAN SIVANANTHAN . | Additional Director | - | 2014-03-15 |
| 01750721 | RAMASAMY KALIANNAN SIVANANTHAN . | Director | - | 2019-06-01 |
| 02631721 | RAJAMANICKAM MALARKODI | Additional Director | - | 2009-09-30 |
| 02631721 | RAJAMANICKAM MALARKODI | Director | - | 2019-08-04 |
| 03414550 | GOWTHAM SIVANANTHAN | Additional Director | - | 2015-09-30 |
| 03414550 | GOWTHAM SIVANANTHAN | Director | - | 2019-06-01 |
| 03416184 | SIVANANTHAN RUKMANI | Additional Director | - | 2014-03-15 |
| 06701793 | NALLA GOUNDER NALLATHAMBI . | Additional Director | - | 2014-03-15 |
| 09072025 | KANDASAMY SAMBANDAMOORTHY GIRIBALA | Additional Director | - | 2014-03-15 |
| 09072025 | KANDASAMY SAMBANDAMOORTHY GIRIBALA | Director | - | 2019-06-01 |
| 01162709 | GANESAN RAJAMANICKAM | Director | - | 2017-07-01 |
| 01172638 | PALANIAPPAN VISWANATHAN | Managing Director | - | 2020-02-14 |
Other Directorships of VISWANATHAN VASANTHI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of RAMASAMY KALIANNAN SIVANANTHAN .
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| KUMARAGIRI SPINNERSS PRIVATE LIMITED | U01711TZ2004PTC011237 | Director | - | 2012-11-05 |
| SARAVANAGIRI SPINNING MILL PRIVATE LIMITED | U17111TZ2012PTC017843 | Director | - | 2014-07-02 |
| SARAVANAGIRI SPINNING MILL PRIVATE LIMITED | U17111TZ2012PTC017843 | Managing Director | 2020-02-01 | Ongoing |
| SARAVANAGIRI SPINNING MILL PRIVATE LIMITED | U17111TZ2012PTC017843 | Managing Director | - | 2020-01-31 |
| RK WEAVES INDIA PRIVATE LIMITED | U17293TZ2020PTC034823 | Director | 2020-10-24 | Ongoing |
Other Directorships of RAJAMANICKAM MALARKODI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of GOWTHAM SIVANANTHAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SARAVANAGIRI SPINNING MILL PRIVATE LIMITED | U17111TZ2012PTC017843 | Director | 2012-01-27 | Ongoing |
| RK WEAVES INDIA PRIVATE LIMITED | U17293TZ2020PTC034823 | Director | 2020-10-24 | Ongoing |
Other Directorships of SIVANANTHAN RUKMANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SARAVANAGIRI SPINNING MILL PRIVATE LIMITED | U17111TZ2012PTC017843 | Director | 2012-01-27 | Ongoing |
| RK WEAVES INDIA PRIVATE LIMITED | U17293TZ2020PTC034823 | Director | 2020-10-24 | Ongoing |
Other Directorships of NALLA GOUNDER NALLATHAMBI .
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of KANDASAMY SAMBANDAMOORTHY GIRIBALA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| VIJAYAGIRI WEAVE INDIA PRIVATE LIMITED | U17309TZ2021PTC035605 | Director | 2021-02-18 | Ongoing |
Other Directorships of GANESAN RAJAMANICKAM
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| LUCKY WEAVESS INDIA PRIVATE LIMITED | U17100TZ2015PTC021886 | Director | - | 2020-02-01 |
| LUCKY WEAVESS INDIA PRIVATE LIMITED | U17100TZ2015PTC021886 | Managing Director | 2020-02-01 | Ongoing |
| MOTHI SPINNER PRIVATE LIMITED | U17111TZ2000PTC009143 | Director | 2000-01-19 | Ongoing |
| MOTHI SPINNER UNIT V PRIVATE LIMITED | U17111TZ2004PTC011391 | Additional Director | - | 2013-05-15 |
| MOTHI SPINNER UNIT V PRIVATE LIMITED | U17111TZ2004PTC011391 | Director | 2013-05-15 | Ongoing |
| LUCKYYARN TEX INDIA PRIVATE LIMITED | U17111TZ2006PTC013103 | Director | - | 2020-02-01 |
| LUCKYYARN TEX INDIA PRIVATE LIMITED | U17111TZ2006PTC013103 | Managing Director | 2020-02-01 | Ongoing |
| SRI PARANJOTHI INSTITUTE OF NATURAL EXCELLENCE PRIVATE LIMITED | U21003TZ2023PTC029900 | Director | 2023-11-10 | Ongoing |
Other Directorships of PALANIAPPAN VISWANATHAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| LUCKY WEAVESS INDIA PRIVATE LIMITED | U17100TZ2015PTC021886 | Director | - | 2020-02-01 |
| LUCKY WEAVESS INDIA PRIVATE LIMITED | U17100TZ2015PTC021886 | Managing Director | 2020-02-01 | Ongoing |
| LUCKYYARN TEX INDIA PRIVATE LIMITED | U17111TZ2006PTC013103 | Managing Director | 2006-09-27 | Ongoing |
| AMIRTHAM CONSULTANTS PRIVATE LIMITED | U74140TN2009PTC072495 | Director | 2016-06-29 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U65921TN1992PTC023730 | SURANA LEASING PRIVATE LIMITED | NO.6,HADDOWS ROAD,MADRAS-6NO.6,HADDOWS ROAD MADRAS-6 NO.6,HADDOWS ROAD,MADRAS-6 , NO.6,HADDOWS ROAD,MADRAS-6, Tamil Nadu, India - 000000 |
| U63033TN1981PTC008673 | PAN AIR FREIGHTERS PVT LTD | 127, GREAMS ROAD, MADRAS-6127, GREAMS ROAD MADRAS-6 127, GREAMS ROAD, MADRAS-6 , 127, GREAMS ROAD, MADRAS-6, Tamil Nadu, India - 000000 |
| U74210TN1981PTC008861 | K B I CONSULTANTS PRIVATE LIMITED | 4-C,HADDOWS ROAD, MADRAS-64-C,HADDOWS ROAD MADRAS-6 4-C,HADDOWS ROAD, MADRAS-6 , 4-C,HADDOWS ROAD, MADRAS-6, Tamil Nadu, India - 000000 |
| U74140TN2004PTC052502 | JIFFY MANAGEMENT PRIVATE LIMITED | NO.634, 2ND FLOOR,ANNASALAIMOUNT ROAD, CHENNAI-6 MOUNT ROAD, CHENNAI-6 , MOUNT ROAD, CHENNAI-6, Tamil Nadu, India - 000000 |
| U72300TN1989PTC017201 | GLOBAL FAX PRIVATE LIMITED | B/6 C/6 IIND FLOOR PARSNCOMMERCIAL COMPLEX 121 MOUNT ROAD MADRAS-6 , ROAD MADRAS-6, Tamil Nadu, India - 000000 |
| U33209TN1994PLC029691 | BHANDARI PHOTO FILMS (INDIA) LIMITED | B/6,5-FLOOR,PARSN MANERE602,MOUNT ROAD,MADRAS-6 , 602,MOUNT ROAD,MADRAS-6, Tamil Nadu, India - 000000 |
| U29199TN1975SGC007012 | TAMILNADU HEAVY ENGINEERING LTD | 3/2A, COLLEGE ROAD, MADRAS-6,TAMIL NADU. , TAMIL NADU., Tamil Nadu, India - 000000 |
| U63040TN1980PTC008216 | SUJATA TRANSPORT & TRADERS PRIVATE LIMITED | 13, HABIBULLAH AVENUE,ANDERSON ROAD, MADRAS-6 , ANDERSON ROAD, MADRAS-6, Tamil Nadu, India - 000000 |
| U15314TN1987PTC013990 | HABIBA FLOUR MILLS PRIVATE LIMITED | NO 301, FOURTH STREET,PHILOMENA NAGAR NANJI KOTHARI ROAD, TANJORE-6 , ROAD, TANJORE-6, Tamil Nadu, India - 000000 |
| U29249TN1988PTC016081 | SHORELINE TRADERS PVT LTD | F-29, PARSN APARTMENTS, 121,MOUNT ROAD, MADRAS-6. , MOUNT ROAD, MADRAS-6., Tamil Nadu, India - 000000 |
| U30006TN1990PTC019774 | TAAS DATA SYSTEMS PRIVATE LIMITED. | NO. G-16, GEMS COURT, KHADHARNAWAZKHAN ROAD MADRAS-6. , NAWAZKHAN ROAD, MADRAS-6., Tamil Nadu, India - 000000 |
| U52321TN1983PTC010174 | VTR EXPORTS PRIVATE LIMITED | 26/1 NAVAB HABBIBULLAH AVENUE,ANDERSON ROAD MADRAS-6 , ANDERSON ROAD,MADRAS-6, Tamil Nadu, India - 000000 |
| U51909TN1980PTC008085 | SOUTH INDIAN FILM EXPORT PROMOTION COUNC IL PVT LTD | T.R. SUNDARAM AVENUE, 605,MOUNT ROAD, MADRAS-6. , MOUNT ROAD, MADRAS-6., Tamil Nadu, India - 000000 |
| U65991TN1987PTC014235 | SAM AND JOHNSON FINANCE COMPANY PRIVATE LIMITED | 99/2, MURUGES NAIKEN COMPLEX,GREAMS ROAD, MADRAS 6 , GREAMS ROAD, MADRAS 6, Tamil Nadu, India - 000000 |
| U05001TN1993PLC026096 | ASIAN LONG LINERS J.V. LIMITED | CHAITANYA CENTRE,III FLOOR,12,KADER NAWAZ KHAN ROAD,MADRAS-6 , KHAN ROAD,MADRAS-6, Tamil Nadu, India - 000000 |
| U74999TN1991PTC021392 | NEWLINK OVERSEAS COURIERS P. LTD | II FLOOR,MAMMATHA COMPLEX,13,WHITES ROAD,MADRAS-6 , 13,WHITES ROAD,MADRAS-6, Tamil Nadu, India - 000000 |
| U01134TN1995PLC030003 | STERLING ORCHARDS & FARMS LIMITED | AMBAL BUILDING,2ND FLOOR,727,MOUNT ROAD,MADRAS-6 , 727,MOUNT ROAD,MADRAS-6, Tamil Nadu, India - 000000 |
| U74999TN1989PTC017268 | ZEUS MANAGEMENT CONSULTANTS PRIVATE LIMITED | AARTHI CHAMBERS III FLOOR, NO.189 MOUNT ROAD MADRAS-6. , 189 MOUNT ROAD, MADRAS-6., Tamil Nadu, India - 000000 |
| U18101TN1989PTC017371 | INDUSTRIAL CLOTHING COMPANY (MADRAS) PVT . LTD. | B-1-5, GEMINI PARSN APARTMENTS599, MOUNT ROAD MADRAS-6. , 599, MOUNT ROAD, MADRAS-6., Tamil Nadu, India - 000000 |
| U65993TN1994PTC028805 | AMRUT SECURITIES PRIVATE LIMITED | NO.2 D,MAY FLOWER,NO.10,IST STREET, HADDOWS ROAD,MADRAS-6 , HADDOWS ROAD,MADRAS-6, Tamil Nadu, India - 000000 |
| U85110TN1991PLC021157 | APOLLO MALAYALAM HOSPITAL LTD | BLOCK-G,III FLOOR, ALI TOWERS,22,GREAMS ROAD MADRAS-6 , 22,GREAMS ROAD,MADRAS-6, Tamil Nadu, India - 000000 |
| U65992TZ1983PTC001310 | PALLIPALAYAM CHIT FUND PRIVATE LIMITED | 173 RAILWAY STATION ROAD PALLIPALAYAM , ERODE DISTRICT, Tamil Nadu, India - 000000 |
| U74210TN1981PTC008881 | ASIATIC CONSULTANTS PVT LTD | NO 2F, CONTINENTAL PLAZA,NO.705, MOUNT ROAD MADRAS-6 , NO.705, MOUNT ROAD, MADRAS-6, Tamil Nadu, India - 000000 |
| U63040TN1985PTC011904 | KLEN & MARSHALLS MANUFACUTRING AND EXPORTS PRIVATE LIMITED | ESKAY BUILDINGS,144,GREAMSROAD,MADRAS-6 , ROAD,MADRAS-6, Tamil Nadu, India - 000000 |
| U34103TN1967PTC005499 | SAPSONS (MADRAS) PRIVATE LIMITED | 27/28, POIS GARDEN, CATHEDRALROAD, MADRAS-6. , ROAD, MADRAS-6., Tamil Nadu, India - 000000 |
| U65991TN1991PTC020530 | GAJANAN INVESTMENTS P. LTD | 7, SECOND FLOOR, 147,GREAMSROAD, MADRAS-6 , ROAD, MADRAS-6, Tamil Nadu, India - 000000 |
| U65991TN1991PTC020531 | E I T INVESTMENTS P. LTD | 7, SECOND FLOOR, 147,GREAMSROAD, MADRAS-6 , ROAD, MADRAS-6, Tamil Nadu, India - 000000 |
| U28920TN1990PTC019613 | AMAJIN CONSULTANTS AND ENGINEERRS PVT.LT D. | 3-E, ALI TOWERS 22, GREAMSROAD, MADRAS-6. , ROAD, MADRAS-6., Tamil Nadu, India - 000000 |
| U15201TN1978PTC007536 | BACHOOALI FARMS & DAIRY PRODUCTS PRIVATE LIMITED | 3A,CONTINENTAL PLAZA,705,MOUNTROAD,MADRAS-6. , ROAD,MADRAS-6., Tamil Nadu, India - 000000 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10020823 | 2006-08-25 | - | 2021-08-19 | 12,200,000.00 | State Bank of India | |
| 100480237 | 2021-06-17 | - | - | 4,950,000.00 | State Bank of India |
- 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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| Work in Progress |
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| Stock in Trade |
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| Employee benefit Expenses |
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| Managerial Remuneration |
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| Payment to Auditors |
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| Insurance Expenses |
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| Power & Fuel |
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| Finance Cost |
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| Depreciation & Amortization Expenses |
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| Other Expenses |
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| Total Expenses |
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| Profit before Exceptional Items, Extraordinary Items and Tax |
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| Exceptional Items |
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| Profit before Extraordinary items and Tax |
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| Extraordinary Items |
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| Profit before Tax |
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| Tax Expense | |||||||||||||
| Current Tax |
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| Deferred Tax |
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| Profit/Loss after Tax from Continuing Operations |
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| Profit/Loss after Tax from Discontinuing Operations |
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| Tax Expense of Discontinuing Operations |
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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Basic |
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| Diluted |
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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.