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 GOLD STAR COMPANY LTD
CIN: U27205WB1985PLC038901 As on: 2024-06-22
LUCKY GOLD STAR COMPANY LTD (CIN: U27205WB1985PLC038901) is a Public company incorporated on 07 May 1985. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 35000000.00 and its paid up capital is Rs. 28288300.00.
LUCKY GOLD STAR COMPANY LTD'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 GOLD STAR COMPANY LTD's NIC code is 2720 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of basic precious and non-ferrous metals.
Directors of LUCKY GOLD STAR COMPANY LTD are TARUN SHAH, VARUN SHAH, and RADHA MOHAN BINANI.
LUCKY GOLD STAR COMPANY LTD's Corporate Identification Number (CIN) is U27205WB1985PLC038901 and its registration number is 38901. Users may contact LUCKY GOLD STAR COMPANY LTD on its Email address - [email protected]. Registered address of LUCKY GOLD STAR COMPANY LTD is 19,R.N.MUKHERJEE ROOD , KOLKATA, West Bengal, India - 700001.
Current status of LUCKY GOLD STAR COMPANY LTD 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 LUCKY GOLD STAR COMPANY 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.
Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of LUCKY GOLD STAR COMPANY
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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 GOLD STAR COMPANY 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 LUCKY GOLD STAR COMPANY
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 08595310 | TARUN SHAH | Director | 2023-10-28 |
| 03386558 | VARUN SHAH | Director | 2023-10-28 |
| 00511581 | RADHA MOHAN BINANI | Director | 2023-04-11 |
Past Directors & Key Managerial Personnel of LUCKY GOLD STAR COMPANY
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 01723620 | MANORANJAN MONDAL | Director | - | 2023-10-17 |
| 02296942 | DILIP RAJKUMAR SHAH | Director | - | 2019-02-14 |
| 02296942 | DILIP RAJKUMAR SHAH | Managing Director | - | 2020-07-01 |
| 08413167 | ABHINAY TODI | Additional Director | - | 2021-11-15 |
| 08413167 | ABHINAY TODI | Director | - | 2023-10-17 |
| 00491239 | VIJAY KUMAR MAKHARIA | Director | - | 2020-09-22 |
| 01080000 | GAURAV SUREKA | Director | - | 2011-07-30 |
| 02683024 | CHANDA CHOUDHARY | Additional Director | - | 2015-09-23 |
| 02683024 | CHANDA CHOUDHARY | Director | - | 2020-06-30 |
| 00066305 | SURESH CHAND MOHTA | CFO(KMP) | - | 2020-03-17 |
| 00066305 | SURESH CHAND MOHTA | Company Secretary | - | 2020-03-17 |
| 00491097 | SHYAM SUNDER SHAH | Director | - | 2008-07-31 |
| 00511581 | RADHA MOHAN BINANI | Additional Director | - | 2023-09-29 |
| 01099359 | HARI SHANKAR GOPALKA | Nominee Director | - | 2007-04-27 |
Other Directorships of MANORANJAN MONDAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| P.K. REGENCY PRIVATE LIMITED | U45203WB2005PTC104374 | Director | 2017-06-23 | Ongoing |
| LUCKY NIRMAAN PRIVATE LIMITED | U45309WB2005PTC104284 | Director | 2005-07-20 | Ongoing |
| METRO INFRASTRUCTURE DEVELOPMENT LIMITED | U85195WB1945PLC012938 | Director | - | 2023-08-11 |
Other Directorships of DILIP RAJKUMAR SHAH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| DESIGNER'S RESOURCE TEXTILE PRIVATE LIMITED | U18101KA2012FTC063019 | Additional Director | - | 2015-09-29 |
| DESIGNER'S RESOURCE TEXTILE PRIVATE LIMITED | U18101KA2012FTC063019 | Director | - | 2024-02-27 |
| VIKRAMSILA INDUSTRIES PRIVATE LIMITED | U32106WB1985PTC038811 | Director | - | 2024-02-27 |
| SBD COMMERCIALS PRIVATE LIMITED | U51909KA2011PTC057123 | Director | 2011-02-15 | Ongoing |
Other Directorships of ABHINAY TODI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| VIKRAMSILA INDUSTRIES PRIVATE LIMITED | U32106WB1985PTC038811 | Additional Director | - | 2019-09-27 |
| VIKRAMSILA INDUSTRIES PRIVATE LIMITED | U32106WB1985PTC038811 | Director | - | 2021-05-06 |
| ETHICS NIRMAAN PRIVATE LIMITED | U45309WB2005PTC104282 | Director | 2020-10-19 | Ongoing |
| ETHICS COMMERCIALS LTD | U51502WB1985PLC039193 | Additional Director | - | 2023-07-01 |
Other Directorships of TARUN SHAH
Other Directorships of VIJAY KUMAR MAKHARIA
Other Directorships of GAURAV SUREKA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| DELICANT FOODS LLP | AAR-9157 | Designated Partner | 2021-01-25 | Ongoing |
| AUMBRE STORY LLP | ABC-2498 | Partner | 2022-08-26 | Ongoing |
| AVORY VENTURES LLP | ABC-4050 | Designated Partner | 2022-09-13 | Ongoing |
| ZEESH VENTURES LLP | ACD-4839 | Designated Partner | 2023-10-18 | Ongoing |
| HOUSE OF ZEESH PRIVATE LIMITED | U15201KA2024PTC185746 | Director | 2024-03-04 | Ongoing |
| REVOLUCION TEXTIL PRIVATE LIMITED | U17120KA2011PTC059042 | Director | 2011-06-08 | Ongoing |
| REVOLUCION TEX CREATIONS PRIVATE LIMITED | U17121KA2016PTC085736 | Additional Director | 2024-04-11 | Ongoing |
| ASCENT DECOR PRIVATE LIMITED | U17122KA2012PTC065140 | Director | 2012-08-01 | Ongoing |
| ETHICS COMMERCIALS LTD | U51502WB1985PLC039193 | Whole-time director | - | 2011-08-29 |
| URBAN TREND PRIVATE LIMITED | U51909WB2011PTC163764 | Director | 2011-06-14 | Ongoing |
Other Directorships of CHANDA CHOUDHARY
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| STORES SUPPLY (INDIA) AGENCY PVT LTD | U27202WB1997PTC084564 | Director | 2009-07-03 | Ongoing |
| SINGHBHUM STEEL & POWER PRIVATE LIMITED | U70100WB2008PTC126431 | Director | 2011-03-21 | Ongoing |
Other Directorships of VARUN SHAH
Other Directorships of SURESH CHAND MOHTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| LONGVIEW TEA CO LTD | L15491WB1879PLC000377 | Company Secretary | - | 2011-04-01 |
| DEEPAK INDUSTRIES LTD | L63022WB1954PLC021638 | Director | - | 2016-08-24 |
| ETHICS COMMERCIALS LTD | U51502WB1985PLC039193 | Company Secretary | - | 2019-06-25 |
| GEMINI OVERSEAS LTD | U51909WB1945PLC012223 | CFO(KMP) | - | 2020-06-30 |
| GEMINI OVERSEAS LTD | U51909WB1945PLC012223 | Company Secretary | - | 2020-06-30 |
Other Directorships of SHYAM SUNDER SHAH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| EASTERN SILK INDUSTRIES LIMITED | L17226WB1946PLC013554 | Managing Director | - | 2018-12-18 |
| BIHAR AGRO PROJECTS PRIVATE LIMITED | U01403WB2007PTC121268 | Director | - | 2011-06-20 |
| EASTERN SPINNHUTTE LTD | U17122WB1994PLC064110 | Director | - | 2009-10-01 |
| VIKRAMSILA TEXTILE PARK LIMITED | U18101WB2007PLC113961 | Director | - | 2010-03-08 |
| SMRIDHI SPONGE LIMITED | U27102WB1995PLC067187 | Additional Director | - | 2010-06-16 |
| UNIVERSAL OVERSEAS LTD | U51900WB1992PLC055452 | Director | - | 2011-05-12 |
| LIME FRESH PROPERTIES PRIVATE LIMITED | U52599WB2007PTC112389 | Director | - | 2011-06-21 |
Other Directorships of RADHA MOHAN BINANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| TARUN FABRICS LTD | U18101WB1983PLC081801 | Director | - | 2020-10-28 |
| P.K. REGENCY PRIVATE LIMITED | U45203WB2005PTC104374 | Director | 2013-09-25 | Ongoing |
| ETHICS NIRMAAN PRIVATE LIMITED | U45309WB2005PTC104282 | Additional Director | 2024-05-23 | Ongoing |
| LUCKY NIRMAAN PRIVATE LIMITED | U45309WB2005PTC104284 | Additional Director | - | 2017-06-21 |
| LUCKY NIRMAAN PRIVATE LIMITED | U45309WB2005PTC104284 | Director | 2017-06-21 | Ongoing |
| GEMINI OVERSEAS LTD | U51909WB1945PLC012223 | Director | - | 2020-11-06 |
| GREEN INFO MANAGEMENT PRIVATE LIMITED | U72200WB2009PTC139509 | Director | - | 2019-03-22 |
Other Directorships of HARI SHANKAR GOPALKA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| EASTERN SILK INDUSTRIES LIMITED | L17226WB1946PLC013554 | Director | - | 2019-03-30 |
| ETHICS COMMERCIALS LTD | U51502WB1985PLC039193 | Nominee Director | - | 2007-04-28 |
| MANJARI SELECTIONS PRIVATE LIMITED | U52322WB2008PTC129229 | Director | - | 2010-04-01 |
| CIN | Company Name | Company Address |
|---|---|---|
| U23201WB1982PTC035601 | LUBRICHAM (CALCUTTA) PVT LTD | 19, R.N.MUKHERJEE RD., KOLKATA , WEST BENGAL, West Bengal, India - 700001 |
| U25209WB2005PTC101737 | EAST INDIA THERMOPACK PRIVATE LIMITED | 29 R N MUKHERJEE ROAD2ND FLOOR R NO 19 , KOLKATA, West Bengal, India - 700001 |
| U05004WB1995PTC070913 | SEAWORTH AQUA PRODUCTS PVT LTD | 1 R N MUKHERJEE ROAD5TH FLOOR R NO 19 , KOLKATA, West Bengal, India - 700001 |
| U24109WB2023PTC264621 | GSSG SYSTEMS PRIVATE LIMITED | 19,R N MUKHERJEE ROAD,Kolkata,Kolkata,West Bengal,700001-India |
| ACX-0121 | COMMON GOOD CLOTHING LLP | 19 R. N. MUKHERJEE ROAD,Kolkata,Kolkata,West Bengal,India-700001 |
| U52291WB2023PTC262366 | SAFEWAY LEISURE HOLIDAYS PRIVATE LIMITED | 19, R.N. Mukherjee Road,,Kolkata,Kolkata,West Bengal,700001-India |
| U66301WB2024PTC268773 | SNV STOCK BROKING PRIVATE LIMITED | 19 R N,MUKHERJEE ROAD,Kolkata,Kolkata,West Bengal,700001-India |
| ACC-3865 | JAYGURU CONSULTANTS LLP | 19 R.N. Mukherjee RoadKolkata Kolkata, West Bengal, India - 700001 |
| U28245WB2023PTC260840 | FRONTLINE FUND MANAGEMENT PRIVATE LIMITED | 19, R N Mukherjee Road,2nd Floor,,Kolkata,Kolkata,West Bengal,700001-India |
| U17299WB1988PTC045065 | ZENITH CREDIT PRIVATE LTD. | 19 R N MUKHERJEE ROAD, 2ND FLOOR,KOLKATA,Kolkata,West Bengal,700001-India |
| U46909WB2023PTC265531 | SIVANI TRADIFY PRIVATE LIMITED | 3RD FLOOR,19 R.N. MUKHERJEE ROAD,Kolkata,Kolkata,West Bengal,700001-India |
| U10719WB2018PTC227879 | PAWANSMITRA MANUFACTURING AND TRADING PRIVATE LIMITED | 19, R.N. MUKHERJEE ROAD,3RD FLOOR, MAIN BUILDING,Kolkata,Kolkata,West Bengal,700001-India |
| ACL-7040 | KASHWANI REAL-ESTATE LLP | M/S Gautam Engineers Limited,19 R N Mukherjee Road,Kolkata,Kolkata,West Bengal,India-700001 |
| AAJ-6111 | EASTERN GANGES CORPN LLP | 3RD FLOOR, 19, R N MUKHERJEE ROAD, KOLKATA- 700001 WESTBENGAL KOLKATA, West Bengal, India - 700001 |
| U01132WB1983PTC035842 | OLIVE COMMERCIAL CO PRIVATE LTD | 2ND FLOOR OF MAIN BUILDING, 19, R. N. MUKHERJEE ROAD,,KOLKATA,Kolkata,West Bengal,700001-India |
| U43291WB2024PTC273471 | OVERHEAD LIFTS PRIVATE LIMITED | C/o-GAUTAM ENGINEERS LTD.,19 R N MUKHERJEE ROAD KOL,Kolkata,Kolkata,West Bengal,700001-India |
| U27104WB1995PLC071332 | BIRLA METALS LTD. | BIRLA BLDG 9/19/1 R N MUKHERJEE RD KOLKATA , KOLKATA, West Bengal, India - 700001 |
| U63030WB2022PTC253574 | DULCET LOGISTICS PRIVATE LIMITED | 19, R N MUKHERJEE ROAD, EASTERN BUILDING 2ND FLOOR, ROOM NO. 203,,KOLKATA,Kolkata,West Bengal,700001-India |
| U67110WB1995PTC068287 | KANODIA STOCK BROKING PVT.LTD. | 1 R N MUKHERJEE RD R N.-4&54TH FL R NO 586 , KOLKATA, West Bengal, India - 700001 |
| U28999WB1988PTC044084 | INDIA TOOLS CRAFTS PRIVATE LIMITED | 19 R N MUKHERJEE ROAD , KOLKATA, West Bengal, India - 700001 |
| U27109WB1992PLC057194 | BAHETI EXPORTS LTD | 19 R N MUKHERJEE ROAD , KOLKATA, West Bengal, India - 700001 |
| U24232WB1990PTC048934 | YATAN PHARMACEUTICALS PVT LTD | 19 R N MUKHERJEE ROAD , KOLKATA, West Bengal, India - 700001 |
| U51502WB1985PLC039193 | ETHICS COMMERCIALS LTD | 19,R.N MUKHERJEE RD , KOLKATA, West Bengal, India - 700001 |
| U51909WB1945PLC012223 | GEMINI OVERSEAS LTD | 19, R.N. MUKHERJEE ROAD , Kolkata, West Bengal, India - 700001 |
| L67120WB1976PLC030501 | SOFTEX INTRA LTD | 19 R N MUKHERJEE RD , KOLKATA, West Bengal, India - 700001 |
| L17226WB1946PLC013554 | EASTERN SILK INDUSTRIES LIMITED | 19 R N MUKHERJEE RD , KOLKATA, West Bengal, India - 700001 |
| U17299WB1963PLC025722 | MAYURAKSHI COTTON MILLS LTD | 19 R N MUKHERJEE ROAD , KOLKATA, West Bengal, India - 700001 |
| U17299WB1994PLC062942 | EASTERN JINGIVING LTD. | 19 R N MUKHERJEE ROAD , KOLKATA, West Bengal, India - 700001 |
| U17122WB1994PLC063454 | EASTERN ONGETTA LTD. | 19 R N MUKHERJEE RD , KOLKATA, West Bengal, India - 700001 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10133614 | 2008-12-12 | 2009-03-24 | 2015-08-05 | 65,000,000.00 | ICICI BANK LIMITED | |
| 10165227 | 2009-05-20 | - | 2015-08-05 | 20,000,000.00 | ICICI BANK LIMITED | |
| 10165231 | 2009-05-20 | - | 2015-08-05 | 35,000,000.00 | ICICI BANK LIMITED | |
| 10242757 | 2010-09-14 | - | 2015-08-05 | 75,000,000.00 | ICICI BANK LIMITED |
- 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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| 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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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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| Finished Goods |
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| Work in Progress |
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| Stock in Trade |
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| Employee benefit Expenses |
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| Managerial Remuneration |
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| Payment to Auditors |
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| Insurance Expenses |
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| Power & Fuel |
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| Finance Cost |
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| Depreciation & Amortization Expenses |
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| Other Expenses |
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| Total Expenses |
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| Profit before Exceptional Items, Extraordinary Items and Tax |
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| Exceptional Items |
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| Profit before Extraordinary items and Tax |
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| Extraordinary Items |
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| Profit before Tax |
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| Tax Expense | |||||||||||||
| Current Tax |
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| Deferred Tax |
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| Profit/Loss after Tax from Continuing Operations |
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| Profit/Loss after Tax from Discontinuing Operations |
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| Tax Expense of Discontinuing Operations |
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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Basic |
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| Diluted |
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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.