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LUCKY VYAPAAR AND HOLDINGS PRIVATE LIMITED




Lucky Vyapaar And Holdings Private Limited is a Private incorporated on 21 February 1994. 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. 7,599,000. It is inolved in EXTRA TERRITORIAL ORGANIZATIONS AND BODIES

Lucky Vyapaar And Holdings 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 2022.

Directors of Lucky Vyapaar And Holdings Private Limited are Nandan Surajratan Damani, Shreelekha Nandan Damani, Sanjay Nandan Damani, Sandhya Ravindranath Kini, Shivani Vishal Jatia and Shashi Amit Patodia.

Lucky Vyapaar And Holdings Private Limited's Corporate Identification Number is (CIN) U99999MH1994PTC122068 and its registration number is 122068.Its Email address is [email protected] and its registered address is 30, KESHAVRAO KHADYE MARG, SANT GADGE MAHARAJ CHOWK, MUMBAI MH 400011 IN.

Current status of Lucky Vyapaar And Holdings Private Limited is - Active.

Company Details

CIN

U99999MH1994PTC122068

Company Name

LUCKY VYAPAAR AND HOLDINGS PRIVATE LIMITED

Company Status

Active

RoC

RoC-Mumbai

Registration Number

122068

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Private

Date of Incorporation

21 February 1994

Age of Company

30 years, 1 month, 27 days

Activity

EXTRA TERRITORIAL ORGANIZATIONS AND BODIES

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Number of Members

3

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

₹7,599,000

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 2022

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 VYAPAAR AND HOLDINGS PRIVATE LIMITED



Contact Details

Email ID: [email protected]

Website: Click here to add.

Address:

30, KESHAVRAO KHADYE MARG, SANT GADGE MAHARAJ CHOWK, MUMBAI MH 400011 IN

Director Details

DIN Director Name Designation Appointment Date

00058396

NANDAN SURAJRATAN DAMANI

Director

10 May 1995

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29 March 2017

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SIMPLEX REALTY LIMITED

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29 June 2006

PUDUMJEE PAPER PRODUCTS LIMITED

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ENAS FOUNDATION

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09 January 2008

THE NAV BHARAT REFRIGERATION ANDINDUSTRIES LIMITED

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21 April 1976

SHREELEKHA GLOBAL FINANCE LIMITED

Director

16 November 1994

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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00106286

SHREELEKHA NANDAN DAMANI

Director

10 May 1995

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Other Companies Associated with

Company Designation Appointment Date

NEW TEXTILES LLP

Designated Partner

28 April 2017

SIMPLEX RENEWABLE RESOURCES PRIVATELIMITED

Director

13 April 2010

GYAN CENTRE INDIA PRIVATE LIMITED

Director

14 February 2001

ENAS FOUNDATION

Director

09 January 2008

THE NAV BHARAT REFRIGERATION ANDINDUSTRIES LIMITED

Managing Director

22 June 2009

SHREELEKHA GLOBAL FINANCE LIMITED

Director

16 November 1994

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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03078104

SANJAY NANDAN DAMANI

Director

15 June 2010

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Other Companies Associated with

Company Designation Appointment Date

SHRINATHJI FLOUR MILLS LLP

Designated Partner

29 March 2017

SIMPLEX REALTY LIMITED

Wholetime Director

14 May 2012

SIMPLEX RENEWABLE RESOURCES PRIVATELIMITED

Director

12 August 2010

ENAS FOUNDATION

Director

04 January 2013

THE NAV BHARAT REFRIGERATION ANDINDUSTRIES LIMITED

Director

16 August 2010

SHREELEKHA GLOBAL FINANCE LIMITED

Director

16 August 2010

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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03346789

SANDHYA RAVINDRANATH KINI

Director

01 March 2011

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Other Companies Associated with

Company Designation Appointment Date

SIMPLEX REALTY LIMITED

Wholetime Director

21 October 2016

SIMPLEX RENEWABLE RESOURCES PRIVATELIMITED

Director

08 December 2010

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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07505955

SHIVANI VISHAL JATIA

Director

31 December 2020

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Other Companies Associated with

Company Designation Appointment Date

Currently Shivani Vishal Jatia is not associated with any company.

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Company Designation Appointment Date Cessation Date

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07534108

SHASHI AMIT PATODIA

Director

31 December 2020

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Other Companies Associated with

Company Designation Appointment Date

Currently Shashi Amit Patodia is not associated with any company.

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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

10272531

2011-02-24

2013-04-30

-

82,217,966

India Infoline Finance Limited

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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