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LUCKY INDUSTRIES (INDIA) PRIVATE LIMITED.




Lucky Industries (india) Private Limited. is a Private incorporated on 08 February 1996. It is classified as Non-govt company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 10,000,000 and its paid up capital is Rs. 2,290,000. It is inolved in Manufacture of plastic products

Lucky Industries (india) Private Limited.'s Annual General Meeting (AGM) was last held on N/A and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2021.

Directors of Lucky Industries (india) Private Limited. are Vipinchandra Nandlal Turakhia and Gunvant Nandlal Turakhia.

Lucky Industries (india) Private Limited.'s Corporate Identification Number is (CIN) U25209MH1996PTC097062 and its registration number is 97062.Its Email address is [email protected] and its registered address is 36-A, 1ST FLOOR, NANDKISHORE INDUSTRIAL ESTATE, MAHAKALI CAVES ROAD, NEAR PAPER BOX, ANDHERI EAST MUMBAI Mumbai City MH 400093 IN.

Current status of Lucky Industries (india) Private Limited. is - Active.

Company Details

CIN

U25209MH1996PTC097062

Company Name

LUCKY INDUSTRIES (INDIA) PRIVATE LIMITED.

Company Status

Active

RoC

RoC-Mumbai

Registration Number

97062

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Private

Date of Incorporation

08 February 1996

Age of Company

28 years, 2 month, 11 days

Activity

Manufacture of plastic products

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Number of Members

0

Previous Names

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Previous CINS

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Share Capital & Number of Employees

Authorised Capital

₹10,000,000

Paid up capital

₹2,290,000

Number of Employees

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Listing and Annual Compliance Details

Listing status

Unlisted

Date of Last Annual General Meeting

N/A

Date of Latest Balance Sheet

31 March 2021

Financial Report

Balance Sheet

Paid-up Capital

Reserves & Surplus

Long Term Borrowings

Short Term Borrowings

Trade Payables

Current Investments

Inventories

Trade Receivables

Cash and Bank Balances

Profit & Loss

Total Revenue (Turnover)

Total Expenses

Employee Benefit Expenses

Finance Costs

Depriciation

Profit Before Tax

Profit After Tax

Click here to view all available financial documents and regulatory filings of LUCKY INDUSTRIES (INDIA) PRIVATE LIMITED.



Contact Details

Email ID: [email protected]

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Address:

36-A, 1ST FLOOR, NANDKISHORE INDUSTRIAL ESTATE, MAHAKALI CAVES ROAD, NEAR PAPER BOX, ANDHERI EAST MUMBAI Mumbai City MH 400093 IN

Director Details

DIN Director Name Designation Appointment Date

00486120

VIPINCHANDRA NANDLAL TURAKHIA

Director

08 February 1996

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Other Companies Associated with

Company Designation Appointment Date

TURAKHIA PROPERTIES LLP

Designated Partner

21 January 2019

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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00486200

GUNVANT NANDLAL TURAKHIA

Director

08 February 1996

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Other Companies Associated with

Company Designation Appointment Date

TURAKHIA PROPERTIES LLP

Individual Partner

21 January 2019

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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Past Director Details

DIN Director Name Designation Appointment Date Cessation Date

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Prosecution Details

S.No. Defaulting Entities Court Name Prosecution Section Date Of Order Status

No prosecutions found

Charges/Borrowing Details

Charge ID Creation Date Modification Date Closure Date Assets Under Charge Amount Charge Holder

10508267

2014-02-26

-

-

15,000,000

DENA BANK

Establishments Details

Establishment Name City Pincode Address

No establishments found

*Industry classification is derived from National Industrial Classification. If the company has changed line of business without intimating the Registrar or is a diversified business, classification may be different. We make no warranties about accuracy of industrial classification.

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