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
LUCKYSTAR PROPERTY HOLDING PRIVATE LIMITED
CIN: U70200MH2015PTC266374 As on: 2026-07-13
LUCKYSTAR PROPERTY HOLDING PRIVATE LIMITED (CIN: U70200MH2015PTC266374) is a Private company incorporated on 06 Jul 2015. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 11000000.00 and its paid up capital is Rs. 10505170.00.
LUCKYSTAR PROPERTY HOLDING PRIVATE 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.LUCKYSTAR PROPERTY HOLDING PRIVATE LIMITED's NIC code is 7020 (which is part of its CIN). As per the NIC code, it is inolved in Real estate activities on a fee or contract basis. [This class includes buying, selling, renting managing and appraising real estate on a fee or contract basis. This class also includes the service activities provided by Munshi.].
Directors of LUCKYSTAR PROPERTY HOLDING PRIVATE LIMITED are ABRAAR TANVEER MERCHANT, and TANVEER MOHAMMED HUSSAIN MERCHANT.
LUCKYSTAR PROPERTY HOLDING PRIVATE LIMITED's Corporate Identification Number (CIN) is U70200MH2015PTC266374 and its registration number is 266374. Users may contact LUCKYSTAR PROPERTY HOLDING PRIVATE LIMITED on its Email address - [email protected]. Registered address of LUCKYSTAR PROPERTY HOLDING PRIVATE LIMITED is 210/211 GUNDECHA CHAMBERS, 2ND FLOOR, NAGINDAS MASTER ROAD, FORT , MUMBAI, Maharashtra, India - 400001.
Current status of LUCKYSTAR PROPERTY HOLDING PRIVATE 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 CINs
ZaubaCorp's company report for LUCKYSTAR PROPERTY HOLDING 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.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
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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 LUCKYSTAR PROPERTY HOLDING 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 LUCKYSTAR PROPERTY HOLDING
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 06999085 | ABRAAR TANVEER MERCHANT | Director | 2015-07-06 |
| 00246279 | TANVEER MOHAMMED HUSSAIN MERCHANT | Director | 2015-07-06 |
Past Directors & Key Managerial Personnel of LUCKYSTAR PROPERTY HOLDING
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00246259 | MOHAMMED HUSSAIN OMAR MERCHANT | Director | - | 2020-09-01 |
Other Directorships of ABRAAR TANVEER MERCHANT
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BHOOMISTAR INFRAHOLDING LLP | AAQ-0608 | Designated Partner | 2019-07-25 | Ongoing |
| STAR HABITAT PRIVATE LIMITED | U45200MH2004PTC144050 | Director | 2022-10-22 | Ongoing |
| GOLD STAR HABITAT PRIVATE LIMITED | U45200MH2005PTC158374 | Director | 2022-10-22 | Ongoing |
| STAR SUPERSTRUCTURES PRIVATE LIMITED | U45203MH2007PTC176586 | Director | 2022-10-22 | Ongoing |
| AIR INN PRIVATE LIMITED | U55101MH1982PTC026750 | Director | 2020-09-01 | Ongoing |
| BHOOMISTAR INFRAHOLDING PRIVATE LIMITED | U70109MH2019PTC321191 | Director | - | 2019-07-24 |
| BHOOMISTAR INFRAHOLDING PRIVATE LIMITED | U70109MH2019PTC321191 | Individual Promoter | - | 2019-07-24 |
Other Directorships of MOHAMMED HUSSAIN OMAR MERCHANT
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ONE-UP FOODS PRIVATE LIMITED | U15135MH2000PTC126605 | Director | 2005-11-07 | Ongoing |
| AKSHAR PRINTERS PRIVATE LIMITED | U22200MH1962PTC012546 | Director | 2005-12-16 | Ongoing |
| STAR ERECTORS CONSTRUCTION PRIVATE LIMITED | U45400MH2007PTC176561 | Director | 2013-11-29 | Ongoing |
| AIR INN PRIVATE LIMITED | U55101MH1982PTC026750 | Director | - | 2020-09-01 |
| MAHLAQA INVESTMENTS P LTD | U65990MH1993PTC075225 | Director | - | 2024-10-16 |
| SEA STAR HABITAT PRIVATE LIMITED | U70100MH2005PTC157805 | Director | - | 2024-10-16 |
| REGENCY CONVENTION CENTRE AND HOTELS LIMITED | U74899WB1994PLC160633 | Director | - | 2007-10-25 |
| ESTEEM PROPERTIES PRIVATE LIMITED | U99999MH1995PTC086668 | Director | - | 2009-05-23 |
Other Directorships of TANVEER MOHAMMED HUSSAIN MERCHANT
| CIN | Company Name | Company Address |
|---|---|---|
| U45200MH2004PTC144050 | STAR HABITAT PRIVATE LIMITED | 210/211GUNDECHA CHAMBERS2ND FLOOR NAGINDAS MASTER ROAD FORT , MUMBAI, Maharashtra, India - 400001 |
| AAD-1805 | NEWPLAZA REAL ESTATES LLP | 18, ALI CHAMBERS, 2ND FLOOR, NAGINDAS MASTER ROAD, FORT, Mumbai, Maharashtra, India - 400001 |
| AAD-4385 | PROVIDENCE REAL ESTATE LLP | 18 ALI CHAMBERS, 2ND FLOOR, NAGINDAS MASTER ROAD, FORT Mumbai, Maharashtra, India - 400001 |
| AAF-7537 | IPAL FUND MANAGERS LLP | 408, 4TH FLOOR, GUNDECHA CHAMBERS NAGINDAS MASTER ROAD, FORT MUMBAI, Maharashtra, India - 400001 |
| U34100MH1959PTC011267 | KOTHARI AUTO PARTS MANUFACTURERS PRIVATE LIMITED | 139, SEKSARIA CHAMBERS, 2ND FLOOR, NAGINDAS MASTER ROAD, FORT, , MUMBAI, Maharashtra, India - 400001 |
| U45200MH2017PTC300745 | MEGHVARNAM REALTY PRIVATE LIMITED | 139, SEKSARIA CHAMBERS, 2ND FLOOR, NAGINDAS MASTER ROAD, FORT, , MUMBAI, Maharashtra, India - 400001 |
| U45309MH2017PTC294834 | RAJESH BUILDSPACES PRIVATE LIMITED | 139, SEKSARIA CHAMBERS, 2ND FLOOR, NAGINDAS MASTER ROAD, FORT, , MUMBAI, Maharashtra, India - 400001 |
| U45202MH2018PTC310735 | RAJESH LIFEHUBS PRIVATE LIMITED | 139, SEKSARIA CHAMBERS, 2ND FLOOR, NAGINDAS MASTER ROAD, FORT, , MUMBAI, Maharashtra, India - 400001 |
| U45201MH2008PTC180587 | RAJESH INFRACON PRIVATE LIMITED | 139, SEKSARIA CHAMBERS, 2ND FLOOR, NAGINDAS MASTER ROAD, FORT, , MUMBAI, Maharashtra, India - 400001 |
| U45400MH2008PTC180554 | RAJESH SPACES PRIVATE LIMITED | 139, SEKSARIA CHAMBERS, 2ND FLOOR, NAGINDAS MASTER ROAD, FORT, , MUMBAI, Maharashtra, India - 400001 |
| U51909MH2001PTC133003 | RAJGURU DEVELOPERS PRIVATE LIMITED | 139, SEKSARIA CHAMBERS, 2ND FLOOR, NAGINDAS MASTER ROAD, FORT, , MUMBAI, Maharashtra, India - 400001 |
| U70103MH2014PTC252469 | RAJESH REALSPACES PRIVATE LIMITED | 139, SEKSARIA CHAMBERS, 2ND FLOOR, NAGINDAS MASTER ROAD, FORT, , MUMBAI, Maharashtra, India - 400001 |
| U65990MH1992PTC068357 | RAJESH LAND & PROPERTY DEVELOPERS PRIVATE LIMITED | 139, SEKSARIA CHAMBERS, 2ND FLOOR, NAGINDAS MASTER ROAD, FORT, , MUMBAI, Maharashtra, India - 400001 |
| U70109MH2012PTC232929 | RAJESH CITYSPACES PRIVATE LIMITED | 139, SEKSARIA CHAMBERS, 2ND FLOOR, NAGINDAS MASTER ROAD, FORT, , MUMBAI, Maharashtra, India - 400001 |
| U70100MH2012PTC230274 | AUSTIN PROPERTY DEVELOPERS PRIVATE LIMITED | 18, Ali Chambers, 2nd Floor, Nagindas Master Road, Fort, , Mumbai, Maharashtra, India - 400001 |
| U70100MH2012PTC233024 | RAJESH LIFESPACES PRIVATE LIMITED | 139, SEKSARIA CHAMBERS, 2ND FLOOR, NAGINDAS MASTER ROAD, FORT, , MUMBAI, Maharashtra, India - 400001 |
| U70102MH2011PLC212801 | DELTA LAND DEVELOPERS LIMITED | 18, Ali Chambers, 2nd Floor, Nagindas Master Road, Fort, , Mumbai, Maharashtra, India - 400001 |
| U70102MH2011PTC217249 | AUSTIN LAND DEVELOPERS PRIVATE LIMITED | 18 Ali Chambers, 2nd Floor, Nagindas Master Road, Fort, , Mumbai, Maharashtra, India - 400001 |
| U70102MH2012PTC230008 | PROVIDENCE REAL ESTATE PRIVATE LIMITED | 18 Ali Chambers, 2nd Floor, Nagindas Master Road, Fort , Mumbai, Maharashtra, India - 400001 |
| U70102MH2012PTC230044 | NEWPLAZA REAL ESTATES PRIVATE LIMITED | 18, Ali Chambers, 2nd Floor, Nagindas Master Road, Fort, , Mumbai, Maharashtra, India - 400001 |
| U70102MH2012PTC230098 | MARIGOLD ESTATE DEVELOPERS PRIVATE LIMITED | 18, Ali Chambers, 2nd Floor, Nagindas Master Road, Fort, , Mumbai, Maharashtra, India - 400001 |
| U70102MH2012PTC232605 | RAJESH ESTATE VENTURES PRIVATE LIMITED | 139, SEKSARIA CHAMBERS, 2ND FLOOR, NAGINDAS MASTER ROAD, FORT, , MUMBAI, Maharashtra, India - 400001 |
| U74900MH2012PTC236407 | INDIAN PROPERTY ADVISORS PRIVATE LIMITED | 408, 4TH FLOOR, GUNDECHA CHAMBERS NAGINDAS MASTER ROAD, FORT , MUMBAI, Maharashtra, India - 400001 |
| U70200MH2013PTC249109 | RAJESH INFRASPACES PRIVATE LIMITED | 139, SEKSARIA CHAMBERS, 2ND FLOOR, NAGINDAS MASTER ROAD, FORT, , MUMBAI, Maharashtra, India - 400001 |
| U74140MH2006PTC165127 | DELTA PROJECT MANAGEMENT PRIVATE LIMITED | 18 Ali Chambers, 2nd Floor Nagindas Master Road, Fort , Mumbai, Maharashtra, India - 400001 |
| U74999MH2017FTC303280 | TEEZILY MARKETPLACE SERVICES PRIVATE LIMITED | 506 5th Floor Gundecha Chambers Nagindas Master Road, Fort, , Mumbai, Maharashtra, India - 400001 |
| U85110MH2021PTC370028 | ALPHARAD TELETECH SOLUTIONS PRIVATE LIMITED | 139, SEKSARIA CHAMBERS, 2ND FLOOR, NAGINDAS MASTER ROAD, FORT, , MUMBAI, Maharashtra, India - 400001 |
| ABB-6875 | KANAK MANI EXIM LLP | 404, 4th Floor, Gundecha Chambers, Nagindas Master Road,Medows Street, Fort, Mumbai, Maharashtra, India - 400001 |
| U45202MH2008PLC178182 | PROTON CONSTRUCTION LIMITED | 208, 2nd Floor, Seksaria Chambers, 139 Nagindas Master Road, Fort, , MUMBAI, Maharashtra, India - 400001 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- 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.
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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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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.