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 ENGINEERING AND FABRICATIONS PRIVATE LIMITED
CIN: U34201CT2006PTC020105
LUCKY ENGINEERING AND FABRICATIONS PRIVATE LIMITED (CIN: U34201CT2006PTC020105) is a Private company incorporated on 13 Nov 2006. It is classified as Non-government company and is registered at Registrar of Companies, Chhattisgarh. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 787200.00.
LUCKY ENGINEERING AND FABRICATIONS 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.LUCKY ENGINEERING AND FABRICATIONS PRIVATE LIMITED's NIC code is 3420 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of bodies (coach work) for motor vehicles; manufacture of trailers and semi-trailers.
Directors of LUCKY ENGINEERING AND FABRICATIONS PRIVATE LIMITED are BHOPINDER SINGH WALIA, and AMANDEEP KAUR WALIA.
LUCKY ENGINEERING AND FABRICATIONS PRIVATE LIMITED's Corporate Identification Number (CIN) is U34201CT2006PTC020105 and its registration number is 20105. Users may contact LUCKY ENGINEERING AND FABRICATIONS PRIVATE LIMITED on its Email address - [email protected]. Registered address of LUCKY ENGINEERING AND FABRICATIONS PRIVATE LIMITED is TRANSPORT NAGAR TATIBAND , RAIPUR, Chattisgarh, India - 492001.
Current status of LUCKY ENGINEERING AND FABRICATIONS 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 LUCKY ENGINEERING AND FABRICATIONS 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.
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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 ENGINEERING AND FABRICATIONS 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 ENGINEERING AND FABRICATIONS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00617612 | BHOPINDER SINGH WALIA | Director | 2006-11-13 |
| 09469055 | AMANDEEP KAUR WALIA | Director | 2022-01-15 |
Past Directors & Key Managerial Personnel of LUCKY ENGINEERING AND FABRICATIONS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00617567 | JASVINDER KAUR WALIA | Director | - | 2022-05-09 |
Other Directorships of JASVINDER KAUR WALIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of BHOPINDER SINGH WALIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of AMANDEEP KAUR WALIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U60221CT2020PTC010623 | AGRAWAL SECURE LOGISTICS PRIVATE LIMITED | NR. 33/11 KV SUBSTATION RAWABHATHA, TRANSPORT NAGAR , RAIPUR, Chattisgarh, India - 492001 |
| U80903CT2008PLC020643 | GREEN CROP AGRICULTURES AND INSTITUTE INDIA LIMITED | VILLAGE RAWABHATA, NEW TRANSPORT NAGAR P. O. BIRGAON , RAIPUR, Chattisgarh, India - 492001 |
| U74900CT2011NPL022593 | CHHATTISGARH TRUCK OWNER ASSOCIATION | PLOT NO. 13, BESIDES CHHATTISGARH LODGE, TRANSPORT NAGAR, TATIBANDH, , RAIPUR, Chattisgarh, India - 492001 |
| U45200CT2010PTC021966 | GREEN VALLEY INFRABUILD PRIVATE LIMITED | Plot No. - S/128, Block No. - 10 Transport Nagar, Bhanpuri , Raipur, Chattisgarh, India - 492001 |
| U55101CT2011PTC022563 | GREAT 7 FOODS & HOSPITALITY PRIVATE LIMITED | C/O RUPPY TYRES, OPP GAGAN MARRIAGE PALACE, TRANSPORT NAGAR, G.E. ROAD, TATIBANDH, R AIPUR , RAIPUR, Chattisgarh, India - 492001 |
| U15135CT2014PTC001541 | SHRI BATUK BHAIRAVNATH FOOD PRODUCTS PRIVATE LIMITED | WS - 7-02, Block No 17, Gram - Rawabhata, PH No-597/5 (part), Transport Nagar, , RAIPUR, Chattisgarh, India - 492001 |
| U16239CT2023PTC014984 | GKD SOLUTIONS PRIVATE LIMITED | street no. 6 shri ram nagar shankar nagar raipur , Raipur, Chattisgarh, India - 492001 |
| U51399CT1996PTC010521 | AJAY COLOR FILMS PVT LTD | JAWAHAR NAGAR CHOWK JAWAHAR NAGAR , RAIPUR, Chattisgarh, India - 492001 |
| U14292CT1990PTC005757 | CHANDRAMANDLA MINERALS PRIVATE LIMITED | 15/64 JAWAHAR nAGAR , RAIPUR,, Chattisgarh, India - 492001 |
| U70109CT2003PTC016083 | RIMZIM REAL ESTATE PRIVATE LIMITED | JAWAHAR NAGAR CHOWK JAWAHAR NAGAR CHOWK , RAIPUR, Chattisgarh, India - 492001 |
| U74999CT2017PTC008013 | PMK GRAINS PRIVATE LIMITED | A-29, GAYATRI NAGAR SHANKAR NAGAR , RAIPUR, Chattisgarh, India - 492001 |
| U10100CT2018PTC008948 | JAI AMBEY COAL BENEFICATION PRIVATE LIMITED | I-37, ANUPAM NAGAR SHANKAR NAGAR , RAIPUR, Chattisgarh, India - 492001 |
| U14107CT1998PTC012609 | GEO EXTRACTION PRIVATE LIMITED | C-226,SHAILENDRA NAGAR SHAILENDRA NAGAR , RAIPUR, Chattisgarh, India - 492001 |
| U15122CT2015PTC001937 | GODSPEED NUTRITION FOODS PRIVATE LIMITED | A-20, AZAD NAGAR MAHAVIR NAGAR , RAIPUR, Chattisgarh, India - 492001 |
| U33112CT2011PTC022709 | SAI ENDOSCOPY INSTRUMENTS PRIVATE LIMITED | C-51 SHANKAR NAGAR GAYATRI NAGAR , RAIPUR, Chattisgarh, India - 492001 |
| U40106CT2015PTC001949 | HARSHAL SOLAR POWER PRIVATE LIMITED | 1, VIVEKANAND NAGAR SHAILENDRA NAGAR ROAD , RAIPUR, Chattisgarh, India - 492001 |
| U92100CT2008PTC020864 | BAA TELEVISION NETWORK PRIVATE LIMITED | B-87, Gayatri Nagar Shankar Nagar , Raipur, Chattisgarh, India - 492001 |
| U45203CT2004PLC016321 | RAIPUR INFRASTRUCTURE COMPANY LIMITED | VANIJYA BHAWAN, SAI NAGAR, DEVENDRA NAGAR ROAD, , RAIPUR, Chattisgarh, India - 492001 |
| U67200CT2002PTC015093 | CHHATTISGARH INSURANCE SERVICES PRIVATE LIMITED | B-36/5 SHAILENDRA NAGAR SHAILENDRA NAGAR , RAIPUR, Chattisgarh, India - 492001 |
| U72900CT2021PTC011535 | DRAVYA R & D PRIVATE LIMITED | M 4 ANUPAM NAGAR, , SHANKAR NAGAR , RAIPUR, Chattisgarh, India - 492001 |
| U74999CT2020PTC010403 | PROSPERITY WEALTH ENGINEERS PRIVATE LIMITED | B-15, Rajiv Nagar PO-Shankar Nagar , Raipur, Chattisgarh, India - 492001 |
| AAA-8751 | GLOBAL INDIA INFRAESTATE LLP | C-1, CHITRAKUT, TAGORE NAGAR CHOWK TAGORE NAGAR RAIPUR, Chattisgarh, India - 492001 |
| AAZ-4349 | POMONA BUILDTECH LLP | H NO 196/6, PRIYDARSHANI NAGAR, VALLABH NAGAR RAIPUR, Chattisgarh, India - 492001 |
| U10300CT2006PLC020006 | MADANPUR SOUTH COAL COMPANY LIMITED | VANIJYA BHAWAN, SAI NAGAR, DEVENDRA NAGAR ROAD, , RAIPUR, Chattisgarh, India - 492001 |
| U13100CT1993PTC007854 | RISHABH MINING AND TRANSPORT COMPANY PVT LTD | VANIJYA BHAWAN SAI NAGAR DEVENDRA NAGAR ROAD , RAIPUR, Chattisgarh, India - 492001 |
| U24233CT2012PTC000130 | SAHAJ MEDIREX PRIVATE LIMITED | VASUNDHRA NAGAR NEW CHANGORA BHATA, SUNDER NAGAR , RAIPUR, Chattisgarh, India - 492001 |
| U51109CT2005PTC012215 | BLOOM COMMERCIAL PRIVATE LIMITED | Sailai Nagar, Behind Indian Pub. School Sanjay Nagar , Raipur, Chattisgarh, India - 492001 |
| U51109CT2012PTC000191 | DHAIRYA ENTERPRISES PRIVATE LIMITED | Near Radha Krishna Mandir Hanuman Nagar, Lakhe Nagar , Raipur, Chattisgarh, India - 492001 |
| U51900CT2011PTC022432 | LALIT DISTRIBUTIONS (INDIA) PRIVATE LIMITED | BEHIND MANGALAM BHAWAN BAJRANG NAGAR, NAGAR NIGAM COLONY , RAIPUR, Chattisgarh, India - 492001 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10069964 | 2007-09-25 | 2017-09-29 | - | 9,800,000.00 | DENA BANK | |
| 100162106 | 2017-10-26 | - | - | 2,000,000.00 | DENA BANK | |
| 100229217 | 2018-12-27 | - | - | 1,000,000.00 | UNION BANK OF INDIA | |
| 100354675 | 2020-06-30 | - | - | 1,900,000.00 | BANK OF BARODA |
- 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.
| 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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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.
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
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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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As on: 2024-06-24
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.