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      LUCKY TRADING AND EXPORTS LIMITED

      CIN: U51310MH2001PLC130512 As on: 2026-07-13
      Purchase Report

      LUCKY TRADING AND EXPORTS LIMITED (CIN: U51310MH2001PLC130512) is a Public company incorporated on 18 Jan 2001. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 2000000.00 and its paid up capital is Rs. 1350000.00.

      LUCKY TRADING AND EXPORTS LIMITED's Annual General Meeting (AGM) was last held on 09 Jul 2010. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2010-03-31.LUCKY TRADING AND EXPORTS LIMITED's NIC code is 5131 (which is part of its CIN). As per the NIC code, it is inolved in Wholesale of textiles, clothing and footwear.

      Directors of LUCKY TRADING AND EXPORTS LIMITED are ASHOK MADHUKAR DESHPANDE, SHASHIKANT BHALCHANDRA GARWARE, and SHEELA GARWARE SHASHIKANT.

      LUCKY TRADING AND EXPORTS LIMITED's Corporate Identification Number (CIN) is U51310MH2001PLC130512 and its registration number is 130512. Users may contact LUCKY TRADING AND EXPORTS LIMITED on its Email address - [email protected]. Registered address of LUCKY TRADING AND EXPORTS LIMITED is 306/B BHAKTI CO OP HOU SOCVIDYADAINI OM NAGAR SAHAR PI PELINE ANDHERI (EAST) , MUMBAI, Maharashtra, India - 400099.

      Current status of LUCKY TRADING AND EXPORTS LIMITED is - Amalgamated.

      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 Names

      Previous CINs

      ZaubaCorp's company report for LUCKY TRADING AND EXPORTS 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 TRADING AND EXPORTS 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.

      Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay

      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
      Date DIN Cessation Date Cessation Reason Complaint
      Serious Complaints
      Date Complaint Other Details
      Investor Complaints & Other Complaints
      Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

      Current Directors & Key Managerial Personnel of LUCKY TRADING AND EXPORTS
      DIN Director Name Designation Appointment Date
      00265223 ASHOK MADHUKAR DESHPANDE Director 2001-03-26
      00943822 SHASHIKANT BHALCHANDRA GARWARE Director 2001-01-18
      00135862 SHEELA GARWARE SHASHIKANT Director 2001-01-18
      Past Directors & Key Managerial Personnel of LUCKY TRADING AND EXPORTS
      DIN Director Name Designation Appointment Date Cessation
      00265028 SHIVLAL SOBHRAJ VASWANI Director - 2008-12-14
      Other Directorships of ASHOK MADHUKAR DESHPANDE
      Company Name CIN Designation Appointment Date Cessation
      GARWARE CHEMICALS LIMITED U24110MH1995PLC090555 Director 2006-06-30 Ongoing
      GREAT VIEW REAL ESTATES PRIVATE LIMITED U70102MH2012PTC234792 Additional Director - 2013-08-20
      GREAT VIEW REAL ESTATES PRIVATE LIMITED U70102MH2012PTC234792 Director - 2020-12-24
      GARWARE INDUSTRIES LIMITED U74999MH1989PLC053573 Director 1990-07-16 Ongoing
      GARWARE INDUSTRIEES PRIVATE LIMITED U74999MH2012PTC235072 Additional Director - 2013-07-20
      GARWARE INDUSTRIEES PRIVATE LIMITED U74999MH2012PTC235072 Director - 2020-12-24
      GARWARE INDUSTRIEES PRIVATE LIMITED U74999MH2012PTC235072 Whole-time director - 2013-08-19
      Other Directorships of SHASHIKANT BHALCHANDRA GARWARE
      Company Name CIN Designation Appointment Date Cessation
      GARWARE HI-TECH FILMS LIMITED L10889MH1957PLC010889 Managing Director 2019-11-01 Ongoing
      GARWARE HI-TECH FILMS LIMITED L10889MH1957PLC010889 Managing Director - 2019-10-31
      GARWARE CHEMICALS LIMITED U24110MH1995PLC090555 Managing Director 1995-07-13 Ongoing
      NAIGAON CHEMICALS PRIVATE LIMITED U24119MH2003PTC139109 Additional Director - 2011-09-26
      NAIGAON CHEMICALS PRIVATE LIMITED U24119MH2003PTC139109 Director 2011-09-26 Ongoing
      BEST DESIGN PROPERTIES PRIVATE LIMITED U45202MH2010PTC205261 Director 2010-07-16 Ongoing
      VIA INVESTMENT CONSULTANTS PRIVATE LIMITED U45400MH2007PTC172262 Director 2008-12-16 Ongoing
      ENVISION PROPERTIES PRIVATE LIMITED U45400MH2010PTC202621 Director 2010-05-11 Ongoing
      VIA INVESTMENTS CONSULTANTS PRIVATE LIMITED U51900MH1994PTC082126 Director 2000-09-04 Ongoing
      MONIKA HOLDINGS PRIVATE LIMITED U65990MH1981PTC025590 Director 1999-01-07 Ongoing
      SONIYA HOLDINGS PVT LTD U65990MH1981PTC025594 Director 1999-01-07 Ongoing
      SHEELA GARWARE INVESTMENTS CONSULTANTS PRIVATE LIMITED U65990MH1981PTC025599 Director 1999-01-07 Ongoing
      SARITA GARWARE INVESTMENTS CONSULTANTS PRIVATE LIMITED U67120MH1981PTC025588 Director 1999-01-07 Ongoing
      SHASHVAT INVESTMENTS CONSULTANCY AND PROPERTIES PRIVATE LIMITED U70100MH1974PTC017502 Director 1999-01-07 Ongoing
      GREAT DESIGN PROPERTIES PRIVATE LIMITED U70102MH2009PTC197095 Director 2010-03-31 Ongoing
      GREAT VIEW REAL ESTATES PRIVATE LIMITED U70102MH2012PTC234792 Director 2012-09-12 Ongoing
      GARWARE INDUSTRIES LIMITED U74999MH1989PLC053573 Director 1998-12-05 Ongoing
      GARWARE INDUSTRIEES PRIVATE LIMITED U74999MH2012PTC235072 Director 2012-09-12 Ongoing
      BREACH CANDY HOSPITAL TRUST U85100MH1946GAT005082 Additional Director - 2015-01-20
      B. D. GARWARE RESEARCH CENTRE PRIVATE LIMITED U91110MH1981PTC024836 Director 1991-08-27 Ongoing
      Other Directorships of SHEELA GARWARE SHASHIKANT
      Company Name CIN Designation Appointment Date Cessation
      GARWARE HI-TECH FILMS LIMITED L10889MH1957PLC010889 Director - 2017-08-10
      NAIGAON CHEMICALS PRIVATE LIMITED U24119MH2003PTC139109 Additional Director - 2011-09-26
      NAIGAON CHEMICALS PRIVATE LIMITED U24119MH2003PTC139109 Director 2011-09-26 Ongoing
      BEST DESIGN PROPERTIES PRIVATE LIMITED U45202MH2010PTC205261 Director 2010-07-16 Ongoing
      VIA INVESTMENT CONSULTANTS PRIVATE LIMITED U45400MH2007PTC172262 Director 2008-12-16 Ongoing
      ENVISION PROPERTIES PRIVATE LIMITED U45400MH2010PTC202621 Director 2010-05-11 Ongoing
      VIA INVESTMENTS CONSULTANTS PRIVATE LIMITED U51900MH1994PTC082126 Director 2000-09-04 Ongoing
      MONIKA HOLDINGS PRIVATE LIMITED U65990MH1981PTC025590 Director 1999-01-07 Ongoing
      SONIYA HOLDINGS PVT LTD U65990MH1981PTC025594 Director 1999-01-07 Ongoing
      SHEELA GARWARE INVESTMENTS CONSULTANTS PRIVATE LIMITED U65990MH1981PTC025599 Director 1999-01-07 Ongoing
      SARITA GARWARE INVESTMENTS CONSULTANTS PRIVATE LIMITED U67120MH1981PTC025588 Director 1999-01-07 Ongoing
      SHASHVAT INVESTMENTS CONSULTANCY AND PROPERTIES PRIVATE LIMITED U70100MH1974PTC017502 Director - 2007-07-12
      GREAT DESIGN PROPERTIES PRIVATE LIMITED U70102MH2009PTC197095 Director 2010-03-31 Ongoing
      GREAT VIEW REAL ESTATES PRIVATE LIMITED U70102MH2012PTC234792 Director 2012-09-12 Ongoing
      GARWARE INDUSTRIES LIMITED U74999MH1989PLC053573 Managing Director 1998-12-05 Ongoing
      GARWARE INDUSTRIEES PRIVATE LIMITED U74999MH2012PTC235072 Director - 2018-04-01
      GARWARE INDUSTRIEES PRIVATE LIMITED U74999MH2012PTC235072 Managing Director 2018-04-01 Ongoing
      GARWARE INDUSTRIEES PRIVATE LIMITED U74999MH2012PTC235072 Managing Director - 2018-03-31
      B. D. GARWARE RESEARCH CENTRE PRIVATE LIMITED U91110MH1981PTC024836 Director - 2019-05-05
      Other Directorships of SHIVLAL SOBHRAJ VASWANI
      Company Name CIN Designation Appointment Date Cessation
      VIA INVESTMENTS CONSULTANTS PRIVATE LIMI TED U51900MH1994PTC082126 Director 2000-09-04 Ongoing
      MONIKA HOLDINGS PRIVATE LIMITED U65990MH1981PTC025590 Director - 2008-12-14
      SONIYA HOLDINGS PVT LTD U65990MH1981PTC025594 Director - 2008-12-14
      SHEELA GARWARE INVESTMENTS CONSULTANTS P RIVATE LIMITED U65990MH1981PTC025599 Director 1997-04-15 Ongoing
      SARITA GARWARE INVESTMENTS CONSULTANTS P RIVATE LIMITED U67120MH1981PTC025588 Director - 2008-12-14
      SHASHVAT INVESTMENTS CONSULTANCY AND PROPERTIES PRIVATE LIMITED U70100MH1974PTC017502 Director - 2008-12-14
      GARWARE INDUSTRIES LIMITED U74999MH1989PLC053573 Director - 2008-12-14

      CIN Company Name Company Address
      U63090MH2001PTC134018 HIMALAYAN SHIPPING AGENCY (MUMBAI) PRIVATE LIMITED SHOP NO 13 DEV DIGA CO OP HSGSOC OM NAGAR SAHAR PIPE LINE J B NAGAR ANDHERI EAST , MUMBAI, Maharashtra, India - 400099
      U63040MH2003PTC139641 J J TOURS AND TRAVELS PRIVATE LIMITED 205/206 B/2BHAKTI VIDHYADINI CO-OP HSG SOC OM NAGAR ANDHERI EAST , MUMBAI, Maharashtra, India - 400099
      ACJ-0730 OIKOS HEALTH CARE LLP FLAT NO - B/307, BHAKTI BUILDING NO - A/2, VIDYADAINI CHS L ,,OM NAGAR, SAHAR VILLAGE, PIPE LINE, ANDHERI E NR PLANET HEALTH, ANDHERI EAST,Mumbai,Mumbai,Maharashtra,India-400099
      L24231MH1993PLC233757 SIGRUN HOLDINGS LIMITED B/12, SHREE DEVADIGA CO-OP HSG SOC., OM NAGAR SAHAR, ANDHERI (E) , MUMBAI, Maharashtra, India - 400099
      U51909MH2016PTC282483 MISHUTANA RENEWABLE ENERGY PRIVATE LIMITED 5A, Satellite Co-op HSG Society, Om Nagar, Sahar Road, Andheri (East) , Mumbai, Maharashtra, India - 400099
      U63090MH1994PTC079957 AHURAZ SHIPPING AND CLEARING COMPANY PRIVATE LIMITED A-4 JAI VIDYADANI CO-OP HSGSOC LTD UNIT NO 10 OM NAGAR SAHAR PIPELINE ANDHERI EAST , MUMBAI, Maharashtra, India - 400099
      U74999MH2016PTC273626 ANTIMONY CONSULTANCY PRIVATE LIMITED SHOP NO-6, JAI VIDYADANI CO.OP HSG SOC LTD, A-4 OM NAGAR SAHAR PIPELINE ROAD, ANDHERI (EAST ) , MUMBAI, Maharashtra, India - 400099
      U45200MH2000PTC127973 SHRI SIDDHI KUMAR INFRASTRUCTURE PRIVATE LIMITED A-101, SWAROOP NAGAR, OM NAGAR NEAR J. B. NAGAR, SAHAR PIPE LINE, ANDHERI (EAST), , MUMBAI, Maharashtra, India - 400099
      AAU-6997 SAIRAJ INTERNATIONAL COURIER LLP 11, B2, B WING, SHREE DEVADIGA BUILDING, OM NAGAR SAHAR PIPELINE ROAD, ANDHERI EAST MUMBAI, Maharashtra, India - 400099
      ACL-8865 XTERSOFT SOLUTIONS LLP Flat no.C/609, A1 Vidyadani CHS Ltd., Bldg. Sahar Pipeline Road, Om Nagar Chowk, Om Nagar,,Andheri East Mumbai,Mumbai,Mumbai,Maharashtra,India-400099
      U63000MH2007PTC212279 TRAIL BLAZER TOURS INDIA PRIVATE LIMITED 170, JEENA HOUSE, B WING OM NAGAR, SAHAR, ANDHERI EAST , MUMBAI, Maharashtra, India - 400099
      U51900MH2005PTC157746 DERIVATIVES TRADING PRIVATE LIMITED B/5, SATTELITE CHS., OM NAGAR, SAHAR PIPE LINE, ANDHERI (EAST), , MUMBAI, Maharashtra, India - 400099
      U92419MH2010PTC202043 DREAMS PLANET PRODUCTIONS PRIVATE LIMITED 403/B, HARIKRIPA CO.OP.HSG.SOC., PARSIWADA, SAHAR ROAD,ANDHERI (EAST), , MUMBAI, Maharashtra, India - 400099
      U62100MH2021PTC368625 ARROW AVIATION CARGO PRIVATE LIMITED 407 B, 119 BUSINESS POINT CO OP SOC LTD SAHAR ROAD, ANDHERI EAST, , MUMBAI, Maharashtra, India - 400099
      AAX-1829 3AT CONSULTANCY SERVICES LLP 407 B, A1 VIDYADANI CHS LTD., OM NAGAR, SAHAR PIPE LINE ROAD, ANDHERI EAST MUMBAI, Maharashtra, India - 400099
      AAY-4311 BACKPACK STAYS LLP FLAT 505 A 4 B WING JAYVIDYA DANI OM NAGAR SAHAR PIPE ROAD ANDHERI EAST MUMBAI, Maharashtra, India - 400099
      U63013MH1994PTC077535 RICH AIR CARGO SERVICES P LTD C/2 B BHARATIYA KALA MANDALFLAT NO 1 OM NAGAR SAHAR PIPE LINE ANDHERI EAST , MUMBAI, Maharashtra, India - 400099
      U65923MH1995PTC087592 MUDITA FINVEST PRIVATE LIMITED A 3 A-102 A VIDYADAINI CO-OPHSG SOC LTD OM NAGAR SAHAR PIPE LINE ANDHERI EAST , MUMBAI, Maharashtra, India - 400099
      U65100MH2011PTC217893 KALEIDOSCOPE VENTURES PRIVATE LIMITED 8A-8B, A1 Vidyadhani CHS Ltd. Sahar Pipe Line Road, Om Nagar, Andheri (East) , Mumbai, Maharashtra, India - 400099
      U22219MH2013PTC241377 GRAPHICS SQUARE PRINT SOLUTIONS PRIVATE LIMITED B-005, BHARATEEYA KALA MANDAL C/2 CHS LTD OFF J. B. NAGAR,OM NAGAR, ANDHERI (EAST) , , MUMBAI, Maharashtra, India - 400099
      U55204MH2013PTC244040 B.K HOSPITALITY PRIVATE LIMITED A-202, SWARUP NAGAR CHS, BEHIND JEENA HOUSE OM NAGAR, J B NAGAR, ANDHERI(EAST) , MUMBAI, Maharashtra, India - 400099
      ACR-4391 AEROAVA SHIPPING LLP 207, RANGOLI COMPLEX COMMERCIAL PREMISES CO-OP. SOCIETY LTD.,CTS 120-120, SURVEY NO.114-A, NEAR SAHAR CARGO, SAHAR ROAD, ANDHERI EAST,Mumbai,Mumbai,Maharashtra,India-400099
      U74999MH2010PTC204099 LINEAR GLOBAL LOGISTICS PRIVATE LIMITED Office No. 120, 1st floor, Sahar Cargo Estate J B Nagar, Near Tarun Bharat, Andheri East, Mumbai 400099 , Mumbai, Maharashtra, India - 400099
      AAB-3456 DOORSTEP LOGISTICS LLP C-106, SWARUP NAGAR, PLOT NO. 169, OM NAGAR, SAHAR PIPELINE ROAD, ANDHERI (EAST) MUMBAI, Maharashtra, India - 400099
      ABZ-8215 TECHTON LIFESPACES LLP A-14, SAHAR CO-OP HSG SOC LTD 22, SAHAR ROAD, PARSIWADA, ANDHERI EAST Mumbai, Maharashtra, India - 400099
      U74999MH2016PTC283366 BPRISE PRIVATE LIMITED Unit No 11, Swarup Nagar CHS Ltd, Om Nagar, Sahar Pipeline, Andheri East, , Mumbai, Maharashtra, India - 400099
      U45200MH2019PTC322695 TECHTON LIFESPACES PRIVATE LIMITED A-14, SAHAR CO-OP HSG SOC LTD 22, SAHAR ROAD, PARSIWADA, ANDHERI EAST , MUMBAI, Maharashtra, India - 400099
      U63000MH2005PTC150558 WATERCRAFT LOGISTICS PRIVATE LIMITED 116, SAHAR CARGO ESTATES, V.M. SHAH ROAD, SAHAR RD J.B. NAGAR, ANDHERI (EAST) , MUMBAI, Maharashtra, India - 400099
      U74900MH2011PTC222792 FOUR DIMENSIONS INTERIORS PRIVATE LIMITED A WING, FLAT NO 4, SAHAR CO-OP HOUSING SOCIETY, PARSIWADA, SAHAR ROAD, ANDHERI(EAST), , MUMBAI, Maharashtra, India - 400099
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

      • 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.

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

      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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      EQUITY AND LIABILITIES
         Shareholder's funds
            Share Capital
            Reserves & Surplus
            Money Received Against Share Warrants
         Share Application Money Pending Allotment
         Non-current Liabilities
            Long-term borrowings
            Deferred tax liabilities
            Other Long Term Liabilities
            Long Term Provisions
         Current Liabilities
            Short-term borrowings
            Trade Payables
            Other Current Liabilities
            Short Term Provisions
      Total Equity and Liabilities
      ASSETS
         Non-current Assets
            Fixed Assets
               Tangible Assets
               Intangible Assets
               Capital Work In Progress
               Intangible Assets Under Development
            Non-current Investments
            Deferred Tax Assets (net)
            Long-term Loans & Advances
            Other Non-current Assets
         Current Assets
            Current Investments
            Inventories
            Trade receivables
            Cash & Cash Equivalents
            Short-term Loans & Advances
            Other Current Assets
      Total Assets

      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
      Download Audited Financials
      REVENUE FROM OPERATIONS
         Domestic Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale of Supple of Services
         Export Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale or Supply of Services
         Other Income
      Total Revenue From Operations
      EXPENSES
         Cost of Materials Consumed
         Purchases of Stock in Trade
         Change in Inventories of
            Finished Goods
            Work in Progress
            Stock in Trade
         Employee benefit Expenses
         Managerial Remuneration
         Payment to Auditors
         Insurance Expenses
         Power & Fuel
         Finance Cost
         Depreciation & Amortization Expenses
         Other Expenses
      Total Expenses
      Profit before Exceptional Items, Extraordinary Items and Tax
         Exceptional Items
      Profit before Extraordinary items and Tax
         Extraordinary Items
      Profit before Tax
         Tax Expense
            Current Tax
            Deferred Tax
      Profit/Loss after Tax from Continuing Operations
      Profit/Loss after Tax from Discontinuing Operations
         Tax Expense of Discontinuing Operations
      Total Profit/Loss
      Earnings per Equity Share (EPS) before Extraordinary Items
         Basic
         Diluted
      Earnings per Equity Share (EPS) after Extraordinary Items
         Basic
         Diluted

      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

      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

      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

      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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