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LUCKYDHAN DEALTRADE PRIVATE LIMITED




Luckydhan Dealtrade Private Limited is a Private incorporated on 23 November 2010. It is classified as Non-govt company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 3,625,000 and its paid up capital is Rs. 3,614,000. It is inolved in Other wholesale [Includes specialized wholesale not covered in any one of the previous categories and wholesale in a variety of goods without any particular specialization.]

Luckydhan Dealtrade Private Limited's Annual General Meeting (AGM) was last held on 31 December 2020 and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2020.

Directors of Luckydhan Dealtrade Private Limited are Deepak Bhojwani, Kamal Kumar Bhojwani, .

Luckydhan Dealtrade Private Limited's Corporate Identification Number is (CIN) U51909WB2010PTC154872 and its registration number is 154872.Its Email address is popular.hpv@gmail.com and its registered address is 2B, Grant Lane 2nd Floor, Room No 74 Kolkata Kolkata WB 700012 IN , - , .

Current status of Luckydhan Dealtrade Private Limited is - Active.

Company Details

CIN

U51909WB2010PTC154872

Company Name

LUCKYDHAN DEALTRADE PRIVATE LIMITED

Company Status

Active

RoC

RoC-Kolkata

Registration Number

154872

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Private

Date of Incorporation

23 November 2010

Age of Company

11 years, 5 month, 29 days

Activity

Other wholesale [Includes specialized wholesale not covered in any one of the previous categories and wholesale in a variety of goods without any particular specialization.]

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Number of Members

-

Previous Names

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Previous CINS

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Share Capital & Number of Employees

Authorised Capital

₹3,625,000

Paid up capital

₹3,614,000

Number of Employees

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Listing and Annual Compliance Details

Listing status

Unlisted

Date of Last Annual General Meeting

31 December 2020

Date of Latest Balance Sheet

31 March 2020

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

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Contact Details

Email ID: popular.hpv@gmail.com

Website: Click here to add.

Address:

2B, Grant Lane 2nd Floor, Room No 74 Kolkata Kolkata WB 700012 IN

Director Details

DIN Director Name Designation Appointment Date

00859628

DEEPAK BHOJWANI

Director

19 May 2015

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Other Companies Associated with

Company Designation Appointment Date

MODAKPRIYA PROJECTS LIMITED

Director

12 February 2019

NORTHERN INSTRUMENTAL ENGINEERINGPRIVATE LIMITED

Director

25 April 2005

ORCHID INFRATECH PRIVATE LIMITED

Director

12 August 2009

DHANSAKTI COMMOTRADE PRIVATE LIMITED

Director

30 January 2015

SIDHIRATAN COMMODITIES LIMITED

Director

12 February 2019

ACELIFE FITNESS LLP

Designated Partner

27 January 2017

JASMINE FLOUR MILLS PRIVATE LIMITED

Director

25 May 2005

SHIVBHUMI TRADECOMM PRIVATE LIMITED

Additional Director

22 December 2015

PAWANSATHI TRADECOMM LIMITED

Director

12 February 2019

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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00476859

KAMAL KUMAR BHOJWANI

Director

19 May 2015

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Other Companies Associated with

Company Designation Appointment Date

SHIVBHUMI TRADECOMM PRIVATE LIMITED

Additional Director

22 December 2015

ORCHID INFRATECH PRIVATE LIMITED

Director

12 August 2009

NORTHERN INSTRUMENTAL ENGINEERINGPRIVATE LIMITED

Director

25 April 2005

ROVER TRADECOMM PRIVATE LIMITED

Director

05 August 2014

NEELAM TRADECOM PRIVATE LIMITED

Director

11 June 2018

PEARL INFRABUILD PRIVATE LIMITED

Director

08 August 2020

MODAKPRIYA PROJECTS LIMITED

Director

12 February 2019

TOPAZ VANIJYA PRIVATE LIMITED

Director

05 August 2014

DHANSAKTI COMMOTRADE PRIVATE LIMITED

Director

30 January 2015

PAWANSATHI TRADECOMM LIMITED

Director

12 February 2019

SIDHIRATAN COMMODITIES LIMITED

Director

12 February 2019

SAFEWAY TRADECOM PRIVATE LIMITED

Director

17 August 2018

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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Past Director Details

DIN Director Name Appointment Date Cessation Date

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Companies with Similar Address

CIN

Name

Address

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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

No charges found

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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