• 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 PLAST LIMITED

CIN: U19209DL1983PLC015339 As on: 2026-07-13

LUCKY PLAST LIMITED (CIN: U19209DL1983PLC015339) is a Public company incorporated on 08 Mar 1983. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 10000000.00 and its paid up capital is Rs. 9940000.00.

LUCKY PLAST LIMITED'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 PLAST LIMITED's NIC code is 1920 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of footwear..

Directors of LUCKY PLAST LIMITED are ABHISHEK THAREJA, NIRMAL THAREJA, YOUGAL THAREJA, and RAJAT ARORA.

LUCKY PLAST LIMITED's Corporate Identification Number (CIN) is U19209DL1983PLC015339 and its registration number is 15339. Users may contact LUCKY PLAST LIMITED on its Email address - [email protected]. Registered address of LUCKY PLAST LIMITED is 43/11,4TH FLOOR, EAST PATEL NAGAR , NEW DELHI, Delhi, India - 000000.

Current status of LUCKY PLAST LIMITED 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 Names

Previous CINs

ZaubaCorp's company report for LUCKY PLAST 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 PLAST 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.

Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay

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
Date DIN Cessation Date Cessation Reason Complaint
Serious Complaints
Date Complaint Other Details
Investor Complaints & Other Complaints
Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

Current Directors & Key Managerial Personnel of LUCKY PLAST
DIN Director Name Designation Appointment Date
01299904 ABHISHEK THAREJA Whole-time director 2016-08-17
02423904 NIRMAL THAREJA Whole-time director 2009-04-01
02438036 YOUGAL THAREJA Whole-time director 2009-04-01
09403574 RAJAT ARORA Director 2021-11-17
Past Directors & Key Managerial Personnel of LUCKY PLAST
DIN Director Name Designation Appointment Date Cessation
01299885 RAJINDER THAREJA Managing Director - 2015-02-01
01299901 ASHISH THAREJA Additional Director - 2014-12-08
01299904 ABHISHEK THAREJA Additional Director - 2016-08-17
02423904 NIRMAL THAREJA Director - 2009-04-01
02438036 YOUGAL THAREJA Director - 2009-04-01
Other Directorships of RAJINDER THAREJA
Company Name CIN Designation Appointment Date Cessation
LUCKY LEATHERS PRIVATE LIMITED U74899DL1990PTC040116 Additional Director - 2015-06-04
Other Directorships of ASHISH THAREJA
Company Name CIN Designation Appointment Date Cessation
LUCKY LEATHERS PRIVATE LIMITED U74899DL1990PTC040116 Director 2002-11-05 Ongoing
Other Directorships of ABHISHEK THAREJA
Company Name CIN Designation Appointment Date Cessation
LUCKY LEATHERS PRIVATE LIMITED U74899DL1990PTC040116 Director - 2015-02-01
Other Directorships of NIRMAL THAREJA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of YOUGAL THAREJA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of RAJAT ARORA
Company Name CIN Designation Appointment Date Cessation

CIN Company Name Company Address
U25113DL1995PLC067668 NRM TYRES LIMITED 31/11, GROUND FLOOR EAST PATEL NAGAR , NEW DELHI, Delhi, India - 000000
U45201DL2006PTC147299 UDIT REAL ESTATES PRIVATE LIMITED A-2/43 HASTSAL ROADUTTAM NAGAR, NEW DELHI-59 UTTAM NAGAR, NEW DELHI-59 , UTTAM NAGAR, NEW DELHI-59, Delhi, India - 000000
U33112DL2006PTC145205 BIOGENE SCIENTIFIC INSTRUMENTS PRIVATE LIMITED FLAT NO 306 9/2 EAST PATELNAGAR NEW DELHI NAGAR NEW DELHI , NAGAR NEW DELHI, Delhi, India - 000000
U65910DL1995PLC070185 MARGAM LEASING & FINANCE LIMITED 1/1, 1ST FLOOR, EAST PATEL NAGAR, NEW DELHI , NA, Delhi, India - 000000
U25200DL1999PTC099009 PLASTORUB (INDIA) PRIVATE LIMITED 31/21, GROUND FLOOR,EAST PATEL NAGAR, , NEW DELHI, Delhi, India - 000000
U01122DL2000PTC108287 VARDAAN AGROTECH PRIVATE LIMITED 29/2 GROUND FLOOR EAST PATEL NAGAR , NEW DELHI, Delhi, India - 000000
U63040DL1997PTC088471 PROGRESSIVES-TRAVEL HOUSE (INDIA) PRIVAT E LIMITED 23/9, (GROUND FLOOR), EAST PATEL NAGAR, , NEW DELHI, Delhi, India - 000000
U72900DL2002PTC113889 S D S COMPUTEC PRIVATE LIMITED 27/16I FLOOR EAST PATEL NAGAR , NEW DELHI, Delhi, India - 000000
U70101DL1997PTC085716 MTS PROPERTIES PRIVATE LIMITED 36/4,IST FLOOR, EAST PATEL NAGAR, , NEW DELHI, Delhi, India - 000000
U93000DL1997PTC085720 TULLIKA PROPERTIES PRIVATE LIMITED 36/4,IST FLOOR, EAST PATEL NAGAR, , NEW DELHI, Delhi, India - 000000
U24293DL1995PLC065916 CHEMIMAS INDIA LIMITED 25/34, ANAND CHAMBERSGROUND FLOOR, EAST PATEL NAGAR , NEW DELHI, Delhi, India - 000000
U45400DL1996PTC082795 LATA BUILDCON PRIVATE LIMITED 18/30, EAST PATEL NAGAR, 2ND FLOOR, , NEW DELHI, Delhi, India - 000000
U74900DL1998PTC093191 AVIK GYM AND SPA PRIVATE LIMITED 42/2, LOWER GROUND FLOOR, EAST PATEL NAGAR, , NEW DELHI, Delhi, India - 000000
U93000DL1997PTC085719 MALLIKA DEVELOPERS PRIVATE LIMITED 36/4,IST FLOOR , EAST PATEL NAGAR, , NEW DELHI, Delhi, India - 000000
U74899DL1989PTC036597 SUPER LIAIS PRIVATE LIMITED 203 2ND FLOOR41/1 EAST PATEL NAGAR , NEW DELHI, Delhi, India - 000000
U72900DL2001PTC111866 SPIROTECH INFO SOLUTIONS PRIVATE LIMITED 4TH FLOOR31 SANT NAGAR EAST OF KAILASH , NEW DELHI, Delhi, India - 000000
U52590DL1997PTC087553 MIRAJ DISTRIBUTORS PRIVATE LIMITED 206,IIND FLOOR CROWN PLAZA, 25/14,EAST PATEL NAGAR, , NEW DELHI, Delhi, India - 000000
U65929DL1995PLC068009 KISLAY FINANCE AND INVESTMENT (I) LIMITED CROWN PLAZA, 4 TH FLOOR 25/14 EAST PATEL NAGAR, , NEW DELHI, Delhi, India - 000000
U65992DL1990PTC039474 VATAN CHITS PRIVATE LIMITED 23/3 EAST PATEL NAGAR NEW DELHI , NEW DELHI, Delhi, India - 000000
U00069DL2005PTC136810 MANURAJ HOTELS AND RESORTS PRIVATE LIMITED C-122. HARI NAGAR,II FLOOR, NEW DELHI , II FLOOR, NEW DELHI, Delhi, India - 000000
U51909DL2006PTC145390 GILTEDGE ENETERPRISES PRIVATE LIMITED 7/84 DOUBLE STOREYTILAK NAGAR, NEW DELHI TILAK NAGAR, NEW DELHI , TILAK NAGAR, NEW DELHI, Delhi, India - 000000
U45201DL2005PTC141285 S A P INFRASTRUCTURE PRIVATE LIMITED E-261 AMAR COLONYLAJPAT NAGAR IV, NEW DELHI LAJPAT NAGAR IV, NEW DELHI , LAJPAT NAGAR IV, NEW DELHI, Delhi, India - 000000
U74999DL2006PTC147307 CINESPRITE ENTERTAINMENT PRIVATE LIMITED 503-504 CHIRANJIV TOWER43 NEHRU PLACE NEW DELHI-19 43 NEHRU PLACE NEW DELHI-19 , 43 NEHRU PLACE NEW DELHI-19, Delhi, India - 000000
U65921DL1989PTC037882 SWARN VIDYA FINANCE AND LEASING PRIVATE LIMITED D-11 PART-B EAST AZAD NAGAR NEAR KANTI NAGAR SCHOOL , NEW DELHI, Delhi, India - 000000
U72200DL2005PTC142224 BLUE CANOPY GROUP INDIA PRIVATE LIMITED 37/3 LG-1 EAST PATEL NAGARNEW DELHI NEW DELHI , NEW DELHI, Delhi, India - 000000
U92412DL2006PTC145655 ELIXIR DE GOLF PRIVATE LIMITED 23 PRITHVI RAJ ROADNEW DELHI-11 NEW DELHI-11 , NEW DELHI-11, Delhi, India - 000000
U80221DL2006PTC145011 S.P. EDUCATIONAL INSTITUTION PRIVATE LIMITED 29/6 EAST PATEL NAGARNEW DELHI-8 NEW DELHI-8 , NEW DELHI-8, Delhi, India - 000000
U51399DL1990PTC041288 HANS LEATHERS PRIVATE LIMITED 202 SANT NAGAR EAST OF KAILASH NEW DELHI EAST OF KAILASH , NEW DELHI, Delhi, India - 000000
U17222DL2005PTC142611 SHAH WEAVE PRIVATE LIMITED 116 BASEMENT SANT NAGAREAST OF KAILASH,NEW DELHI EAST OF KAILASH,NEW DELHI , EAST OF KAILASH,NEW DELHI, Delhi, India - 000000

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
10395089 2012-11-26 - 2015-03-30 20,000,000.00 KOTAK MAHINDRA BANK LIMITED
10490147 2014-03-30 - 2015-11-20 1,200,000.00 Union Bank of India
10579087 2015-03-25 - 2021-01-06 20,000,000.00 YES BANK LIMITED
90051979 1984-02-01 1985-05-21 - 4,500,000.00 RAJASTHAN STATE INDUSTRIAL DEVELOPMENT AND INVESTMENT CO.LTD
90051993 1984-06-01 - - 2,500,000.00 RAJASTHAN FINANCIAL CORPORTION LTD
90052058 1985-11-01 1992-03-27 - 2,000,000.00 STATE BANK OF INDIA
90052069 1986-02-10 1987-10-03 - 1,500,000.00 STATE BANK OF INDIA
90052083 1986-07-04 1987-02-16 - 2,000,000.00 STATE BANK OF INDIA
90052143 1987-10-03 - - 200,000.00 STATE BANK OF INDIA
90052266 1989-06-09 - - 798,000.00 RIICO LTD
90053577 1999-04-22 - - 20,700,000.00 STATE BANK OF INDIA
100419221 2020-12-10 2024-02-09 - 30,000,000.00 HDFC BANK LIMITED
100537727 2021-11-17 - - 4,500,000.00 HDFC BANK LIMITED
100751966 2023-06-08 - - 2,006,784.00 HDFC BANK LIMITED

  • Email ID
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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.

Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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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EQUITY AND LIABILITIES
   Shareholder's funds
      Share Capital
      Reserves & Surplus
      Money Received Against Share Warrants
   Share Application Money Pending Allotment
   Non-current Liabilities
      Long-term borrowings
      Deferred tax liabilities
      Other Long Term Liabilities
      Long Term Provisions
   Current Liabilities
      Short-term borrowings
      Trade Payables
      Other Current Liabilities
      Short Term Provisions
Total Equity and Liabilities
ASSETS
   Non-current Assets
      Fixed Assets
         Tangible Assets
         Intangible Assets
         Capital Work In Progress
         Intangible Assets Under Development
      Non-current Investments
      Deferred Tax Assets (net)
      Long-term Loans & Advances
      Other Non-current Assets
   Current Assets
      Current Investments
      Inventories
      Trade receivables
      Cash & Cash Equivalents
      Short-term Loans & Advances
      Other Current Assets
Total Assets

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
Download Audited Financials
REVENUE FROM OPERATIONS
   Domestic Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale of Supple of Services
   Export Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale or Supply of Services
   Other Income
Total Revenue From Operations
EXPENSES
   Cost of Materials Consumed
   Purchases of Stock in Trade
   Change in Inventories of
      Finished Goods
      Work in Progress
      Stock in Trade
   Employee benefit Expenses
   Managerial Remuneration
   Payment to Auditors
   Insurance Expenses
   Power & Fuel
   Finance Cost
   Depreciation & Amortization Expenses
   Other Expenses
Total Expenses
Profit before Exceptional Items, Extraordinary Items and Tax
   Exceptional Items
Profit before Extraordinary items and Tax
   Extraordinary Items
Profit before Tax
   Tax Expense
      Current Tax
      Deferred Tax
Profit/Loss after Tax from Continuing Operations
Profit/Loss after Tax from Discontinuing Operations
   Tax Expense of Discontinuing Operations
Total Profit/Loss
Earnings per Equity Share (EPS) before Extraordinary Items
   Basic
   Diluted
Earnings per Equity Share (EPS) after Extraordinary Items
   Basic
   Diluted

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

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

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

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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