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 RECYCLING PRIVATE LIMITED
CIN: U37200MH2016PTC281970 As on: 2026-07-13
LUCKY RECYCLING PRIVATE LIMITED (CIN: U37200MH2016PTC281970) is a Private company incorporated on 02 Jun 2016. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.
LUCKY RECYCLING PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2019. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2019-03-31.LUCKY RECYCLING PRIVATE LIMITED's NIC code is 3720 (which is part of its CIN). As per the NIC code, it is inolved in Recycling of non-metal waste and scrap [from old new papers, rejected glass articles and used non-metallic items etc. Collection of non-metal waste and scrap for recycling is included in 51498.].
Directors of LUCKY RECYCLING PRIVATE LIMITED are FAIZAN SADIKBHAI ALLANA, and FARZANA SADIK ALLANA.
LUCKY RECYCLING PRIVATE LIMITED's Corporate Identification Number (CIN) is U37200MH2016PTC281970 and its registration number is 281970. Users may contact LUCKY RECYCLING PRIVATE LIMITED on its Email address - [email protected]. Registered address of LUCKY RECYCLING PRIVATE LIMITED is 50, Baroda Street Carnac Bunder, Masjid(East) , Mumbai, Maharashtra, India - 400009.
Current status of LUCKY RECYCLING 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 RECYCLING 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.
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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 RECYCLING 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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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of LUCKY RECYCLING
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 08083526 | FAIZAN SADIKBHAI ALLANA | Additional Director | 2018-03-15 |
| 07682267 | FARZANA SADIK ALLANA | Additional Director | 2016-12-17 |
Past Directors & Key Managerial Personnel of LUCKY RECYCLING
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00554518 | SADIK ALLANA | Director | - | 2018-03-15 |
| 01591647 | ASLAM AZIZBHAI ALLANA | Director | - | 2016-09-16 |
Other Directorships of FAIZAN SADIKBHAI ALLANA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BHAVNAGAR ALLOYS PRIVATE LIMITED | U27106GJ2021PTC121169 | Director | 2021-03-15 | Ongoing |
Other Directorships of SADIK ALLANA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SADAF STEEL (INDIA) PRIVATE LIMITED. | U27310GJ2007PTC051571 | Director | - | 2015-03-25 |
| SALVO STEELS PRIVATE LIMITED | U51420GJ2004PTC044815 | Director | - | 2015-03-25 |
Other Directorships of ASLAM AZIZBHAI ALLANA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SADAF STEEL (INDIA) PRIVATE LIMITED. | U27310GJ2007PTC051571 | Director | 2007-08-22 | Ongoing |
| SALVO STEELS PRIVATE LIMITED | U51420GJ2004PTC044815 | Additional Director | - | 2008-09-29 |
| SALVO STEELS PRIVATE LIMITED | U51420GJ2004PTC044815 | Director | 2008-09-29 | Ongoing |
Other Directorships of FARZANA SADIK ALLANA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| ACD-3405 | GLOACCTAX CONSULTANCY LLP | Office No 310 3rd Floor Bharat Chamber Premises Co Operative Society Ltd,Baroda Street Carnac Bunder Masjid Bunder East,Mumbai,Mumbai,Maharashtra,India-400009 |
| U27100MH2008PTC185807 | RITESHWARI STEEL ALLOYS PRIVATE LIMITED | K. N. PATIL MARG,28/30, BARODA STREET CARNAC BUNDER,MASJID BUNDER (EAST) , MUMBAI, Maharashtra, India - 400009 |
| U45201MH2006PTC162742 | CHINAR SHIPPING & INFRASTRUCTURE (INDIA) PRIVATE LIMITED | 315, BHARAT CHAMBERS,52, BARODA STREET, CARNAC BUNDER,MASJID EAST, , MUMBAI, Maharashtra, India - 400009 |
| U74999MH2013PTC247919 | TRANSTAR OFFSHORE SERVICES PRIVATE LIMITED | 405, BHARAT CHAMBERS , CARNAC BUNDER,BARODA STREET, MASJID EAST , MUMBAI, Maharashtra, India - 400009 |
| U15139MH2007PTC176082 | SHRIJAY CASHEWS & ALLIED PRODUCTS PRIVATE LIMITED | 50-A, BARODA STREET, SANT TUKARAM ROAD KARNAK BUNDER, MASJID - EAST , MUMBAI, Maharashtra, India - 400009 |
| U27209MH1996PTC102221 | RAM METAL INDUSTRIES PRIVATE LIMITED | 8/14, OFFICE NO. 05 & 06, BARODA STREET, CARNAC BUNDER MASJID EAST , MUMBAI, Maharashtra, India - 400009 |
| U10200MH2009PTC193924 | SHRIJAY IMPEX PRIVATE LIMITED | 50/A, IRON MARKET, BARODA STREET, SANT TUKARAM ROAD, CARNAC BUNDER, MASJID (E) , MUMBAI, Maharashtra, India - 400009 |
| U36935MH1996PTC102502 | MANGALMURTI MATS PRIVATE LIMITED | 8/14, OFFICE NO. 05 & 06, BARODA STREET, CARNAC BUNDER MASJID EAST , MUMBAI, Maharashtra, India - 400009 |
| U27100MH2004PTC145365 | YATIN STEELS INDIA PRIVATE LIMITED | 1ST FLOOR, 50A IRON MARKET, BARODA STREET, NEAR- HANUMAN MANDIR, CARNAC BUNDER, MASJID BU NDER (E) , MUMBAI, Maharashtra, India - 400009 |
| U74900MH2010PTC208162 | RADHA SNEH BIHARI ALLOYS PRIVATE LIMITED | CABIN NO. 1, 1ST FLOOR, 28/30, BARODA STREET, CARNAC BUNDER, IRON MARKET, MASJID BUNDE R (EAST) , MUMBAI, Maharashtra, India - 400009 |
| U45200MH1984PTC032191 | SATRUNJAYA DARSHAN CONSTRUCTION CO PVT LTD | Office no.50,Ground Floor,50C,Iron Market,Baroda Street,TATA Power, Carnac Bunder, Chinch Bunder , Mumbai, Maharashtra, India - 400009 |
| U27310MH2010PTC211440 | SHREE RADHE METALIKS PRIVATE LIMITED | 512, Ashirwad Building, 64/E, Ahmedabad Street, Carnac Bunder, Masjid Bunder East , Mumbai, Maharashtra, India - 400009 |
| U65990MH1992PTC068801 | HEM INVESTMENT PVT.LTD. | Office No. 50, Ground Floor, 50 C,Iron Market Baroda Street, TATA Power Carnac Bunder , Mumbai, Maharashtra, India - 400009 |
| L27100MH2006PLC160602 | KRIDHAN INFRA LIMITED | 203, Joshi Chambers, Ahmedabad Street, Carnac Bunder, Masjid (East), Mumbai 400 009 , Mumbai, Maharashtra, India - 400009 |
| U52292MH2024PTC436786 | NORWEGIAN MARINE SERVICES PRIVATE LIMITED | Office No. 104, 1st Floor C.T.S. No. 52C, Bharat Chamber,Baroda Street, TATA Power, Carnac Bunder Masjid,Mumbai,Mumbai,Maharashtra,400009-India |
| U34200MH2012PTC230542 | SANAATAN MOTORS PRIVATE LIMITED | 101, GOKUL BUILDING, BARODA STREET MASJID BUNDER (EAST) , MUMBAI, Maharashtra, India - 400009 |
| U27107MH2011PTC221798 | SHIMVISH PRIVATE LIMITED | 32/38, Ahmedabad Street, Carnac Bunder, Masjid (East) , Mumbai, Maharashtra, India - 400009 |
| U51431MH2008PTC180249 | BRIGHT WOODS PRIVATE LIMITED | 310, Bharat Chambers, Baroda Street, Masjid Bunder(East), , Mumbai, Maharashtra, India - 400009 |
| U60231MH2011PTC219520 | SACHIN LOGISTICS PRIVATE LIMITED | 403, BHARAT CHAMBERS, BARODA STREET MASJID BUNDER EAST , MUMBAI, Maharashtra, India - 400009 |
| U74999MH2008PTC178553 | BRIGHT FORWARDERS PRIVATE LIMITED | 310, BHARAT CHAMBERS BARODA STREET, MASJID BUNDER (EAST) , MUMBAI, Maharashtra, India - 400009 |
| U28910MH2010PTC211344 | I B STEEL COMPANY PRIVATE LIMITED | 207, STEEL CENTRE, AHMEDABAD STREET, CARNAC BUNDER, MASJID (EAST), , MUMBAI, Maharashtra, India - 400009 |
| U28991MH2011PTC213071 | PURE AURA METALS PRIVATE LIMITED | 207, STEEL CENTRE, AHMEDABAD STREET, CARNAC BUNDER, MASJID (EAST), , MUMBAI, Maharashtra, India - 400009 |
| U27104MH1991PTC191940 | BALBIR ALLOYS PRIVATE LIMITED | 207, STEEL CENTRE, AHMEDABAD STREET, CARNAC BUNDER MASJID (EAST) , MUMBAI, Maharashtra, India - 400009 |
| U27105MH2006PTC158627 | SHAH STEEL IMPEX PRIVATE LIMITED | 101, Joshi Chamber, Ahmedabad Street, Carnac Bunder, Masjid (East), , Mumbai, Maharashtra, India - 400009 |
| U27107MH2007PTC173295 | BALBIR ISPAT PRIVATE LIMITED | 207 STEEL CENTRE AHMEDABAD STREET CARNAC BUNDER MASJID EAST , MUMBAI, Maharashtra, India - 400009 |
| U45209MH2018FTC311903 | SWEE HONG INDIA PRIVATE LIMITED | 203, Joshi Chambers, Ahmedabad Street, Carnac Bunder, Masjid (East) , MUMBAI, Maharashtra, India - 400009 |
| U45400MH2013FTC242824 | KH FOGES INDIA PRIVATE LIMITED | 203, Joshi Chambers, Ahmedabad Street, Carnac Bunder, Masjid (East) , Mumbai, Maharashtra, India - 400009 |
| U45201MH2018PTC308706 | KRIDHAN PROJECTS PRIVATE LIMITED | 203, JOSHI CHAMBERS, AHMEDABAD STREET, CARNAC BUNDER, MASJID (EAST) , MUMBAI, Maharashtra, India - 400009 |
| U40102MH2007PTC174729 | BALBIR POWER PRIVATE LIMITED | 207, STEEL CENTRE, AHMADABAD STREET, CARNAC BUNDER, MASJID (EAST), , MUMBAI, Maharashtra, India - 400009 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- 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.
| 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.