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      LUCKY TRADELINK PRIVATE LIMITED

      CIN: U51909WB2008PTC129811 As on: 2026-07-13
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      LUCKY TRADELINK PRIVATE LIMITED (CIN: U51909WB2008PTC129811) is a Private company incorporated on 30 Sep 2008. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 2400000.00 and its paid up capital is Rs. 2308000.00.

      LUCKY TRADELINK 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 TRADELINK PRIVATE LIMITED's NIC code is 5190 (which is part of its CIN). As per the NIC code, 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.].

      Directors of LUCKY TRADELINK PRIVATE LIMITED are RAMESH PRASAD AGARWAL, and SANGITA AGARWAL.

      LUCKY TRADELINK PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909WB2008PTC129811 and its registration number is 129811. Users may contact LUCKY TRADELINK PRIVATE LIMITED on its Email address - [email protected]. Registered address of LUCKY TRADELINK PRIVATE LIMITED is 2nd Floor 2, Bretto Lane , Kolkata, West Bengal, India - 700069.

      Current status of LUCKY TRADELINK 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 Names

      Previous CINs

      ZaubaCorp's company report for LUCKY TRADELINK 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 TRADELINK 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 TRADELINK
      DIN Director Name Designation Appointment Date
      05106845 RAMESH PRASAD AGARWAL Director 2018-09-29
      05216874 SANGITA AGARWAL Director 2012-03-02
      Past Directors & Key Managerial Personnel of LUCKY TRADELINK
      DIN Director Name Designation Appointment Date Cessation
      05106845 RAMESH PRASAD AGARWAL Additional Director - 2018-09-29
      05232517 BIJAY PODDAR Director - 2018-09-03
      02036663 IZHARUL HAQUE Director - 2012-07-16
      02306915 NIRMAL KUMAR SHAW Director - 2012-03-02
      Other Directorships of RAMESH PRASAD AGARWAL
      Company Name CIN Designation Appointment Date Cessation
      SUNDARAM ALLOYS LIMITED U23201WB2007PLC118619 Director - 2017-09-12
      GAINWELL TEXTRADE PRIVATE LIMITED U51109WB2007PTC114011 Director 2011-10-25 Ongoing
      UPLINK SUPPLIERS PRIVATE LIMITED U51909WB2009PTC136958 Director - 2018-03-31
      HUNJAN TUBES AND WIRE PRIVATE LIMITED U51909WB2013PTC196936 Director 2017-12-04 Ongoing
      HILTON BARTER PRIVATE LIMITED U52399WB2010PTC142195 Director 2013-05-14 Ongoing
      RRPA CONSULTANCY PRIVATE LIMITED U70200WB2023PTC265864 Director 2023-10-30 Ongoing
      GREAT EASTERN TECHNOLOGY PRIVATE LIMITED U72300WB2011PTC165869 Additional Director - 2015-04-17
      Other Directorships of SANGITA AGARWAL
      Company Name CIN Designation Appointment Date Cessation
      BST INFRATECH LIMITED U27310WB2007PLC114311 Director - 2022-09-28
      Other Directorships of BIJAY PODDAR
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of IZHARUL HAQUE
      Company Name CIN Designation Appointment Date Cessation
      TRAYMBKESHWAR FOODS PRIVATE LIMITED U15410UP2008PTC141912 Director - 2010-08-06
      AKSHAT AGRO MILLING COMPANY PRIVATE LIMITED U15549UP2008PTC125845 Director - 2012-03-29
      AMAN SHREE DESIGNERS PRIVATE LIMITED U18109WB2008PTC129799 Director - 2011-10-18
      HONESTY TIE UP PRIVATE LIMITED U27100OR2008PTC034843 Director - 2017-08-02
      MOONLIGHT COMMOSALE PRIVATE LIMITED U51909OR2008PTC038871 Director - 2012-06-25
      UPHAR AGENCIES PRIVATE LIMITED U51909WB2008PTC129797 Director - 2012-05-29
      SATYAM COMMOSALE PRIVATE LIMITED U51909WB2008PTC129810 Director - 2013-07-25
      ACTIVE COMMOSALE PRIVATE LIMITED U51909WB2008PTC129812 Director - 2016-04-26
      JUPITER TIE UP PRIVATE LIMITED U51909WB2008PTC130060 Director - 2014-06-25
      ADIVION ENGINEERING SERVICES PRIVATE LIMITED U51909WB2011PTC162606 Director - 2018-03-22
      DAZZLE TIE UP PRIVATE LIMITED U52190WB2010PTC155022 Director - 2020-12-01
      ARTH DISTRIBUTORS PRIVATE LIMITED U52190WB2010PTC155023 Director - 2018-12-03
      ADIVION CONSULTANCY SERVICES PRIVATE LIMITED U93090WB2009PTC137957 Director - 2018-03-22
      Other Directorships of NIRMAL KUMAR SHAW
      Company Name CIN Designation Appointment Date Cessation
      TRAYMBKESHWAR FOODS PRIVATE LIMITED U15410UP2008PTC141912 Director - 2010-08-06
      AKSHAT AGRO MILLING COMPANY PRIVATE LIMITED U15549UP2008PTC125845 Director - 2012-03-29
      AMAN SHREE DESIGNERS PRIVATE LIMITED U18109WB2008PTC129799 Director - 2011-10-18
      UTTAM PAPER SUPPLIERS PRIVATE LIMITED U21090WB2008PTC131208 Director - 2017-04-20
      HONESTY TIE UP PRIVATE LIMITED U27100OR2008PTC034843 Director - 2012-05-11
      GREENVIEW PROJECTS PRIVATE LIMITED U45400WB2010PTC144346 Director - 2010-06-10
      APPLE VINCOM PRIVATE LIMITED U51101WB2010PTC143672 Director 2010-10-29 Ongoing
      SUNNYTEX INVESTMENTS PVT LTD U51109WB1987PTC042687 Director - 2011-12-01
      MOONLIGHT COMMOSALE PRIVATE LIMITED U51909OR2008PTC038871 Director - 2011-09-05
      UPHAR AGENCIES PRIVATE LIMITED U51909WB2008PTC129797 Director - 2012-05-29
      SATYAM COMMOSALE PRIVATE LIMITED U51909WB2008PTC129810 Director - 2012-01-20
      ACTIVE COMMOSALE PRIVATE LIMITED U51909WB2008PTC129812 Director - 2016-04-26
      JUPITER TIE UP PRIVATE LIMITED U51909WB2008PTC130060 Director - 2014-06-25
      ALPANA SALES PRIVATE LIMITED U51909WB2010PTC143221 Director - 2018-04-28
      BHAIRAV SUPPLIERS PRIVATE LIMITED U51909WB2010PTC143310 Director - 2014-03-13
      LIBRA COMMOSALES PRIVATE LIMITED U51909WB2010PTC143313 Director - 2014-03-13
      PINEAPPLE DISTRIBUTORS PRIVATE LIMITED U51909WB2010PTC143318 Director 2010-10-29 Ongoing
      SALONA VINIMAY PRIVATE LIMITED U52100WB2010PTC143589 Director - 2011-12-07
      NIRALA DISTRIBUTORS PRIVATE LIMITED U52100WB2010PTC143590 Director - 2011-12-07
      OLIVE AGENCY PRIVATE LIMITED U52100WB2010PTC143759 Director - 2011-12-07
      ASTHA VINCOM PRIVATE LIMITED U52390WB2010PTC143588 Director - 2010-03-20
      YASHODA COMMODITY BROKING PRIVATE LIMITED U67120WB2008PTC128333 Director 2008-08-25 Ongoing
      LILY VINTRADE PRIVATE LIMITED U74120WB2010PTC148878 Director - 2015-10-27

      CIN Company Name Company Address
      U51109WB2007PTC114011 GAINWELL TEXTRADE PRIVATE LIMITED 2ND FLOOR, 2, BRETTO LANE, , KOLKATA, West Bengal, India - 700069
      U45400WB2014PTC202266 STANVET PROJECTS PRIVATE LIMITED 2 GIBSON LANE 2nd FLOOR , KOLKATA, West Bengal, India - 700069
      U60230WB2008PTC128845 TRIMURTI LOGISTICS & RESOURCE PRIVATE LIMITED 2, BARETTO LANE 2ND FLOOR , KOLKATA, West Bengal, India - 700069
      U51909WB2010PTC152923 AQUA VINIMAY PRIVATE LIMITED 2ND FLOOR, 2 GIBSON LANE , KOLKATA, West Bengal, India - 700069
      U51909WB2010PTC153005 CITRON COMMOSALE PRIVATE LIMITED 2 GIBSON LANE, 2ND FLOOR , KOLKATA, West Bengal, India - 700069
      U55201WB2005PTC102645 ZYCA RESTAURANTS & FOODS PRIVATE LIMITED 2 BARETTO LANE 2ND FLOOR, , KOLKATA, West Bengal, India - 700069
      U51909WB2010PTC152904 AMBER COMMOSALE PRIVATE LIMITED 2 No Gibson Lane, 2nd Floor , Kolkata, West Bengal, India - 700069
      U27320WB2017PTC221245 LEAPFROG INFRATECH PRIVATE LIMITED 2, BARETTO LANE 2ND FLOOR, ROOM NO-201 , KOLKATA, West Bengal, India - 700069
      U27310WB2002PTC094731 BABA ISPAT PRIVATE LIMITED 2, BARETTO LANE 2ND FLOOR, ROOM NO-201 , KOLKATA, West Bengal, India - 700069
      U51909WB2011PTC156623 EBONY DEALTRADE PRIVATE LIMITED 2, GIBSON LANE 2ND FLOOR, BESIDE ORIENT CINEMA , KOLKATA, West Bengal, India - 700069
      U51909WB2011PTC156624 JADE VINTRADE PRIVATE LIMITED 2, GIBSON LANE 2ND FLOOR, BESIDE ORIENT CINEMA , KOLKATA, West Bengal, India - 700069
      U51909WB2011PTC156664 CYAN MERCANTILE PRIVATE LIMITED 2, GIBSON LANE 2ND FLOOR, BESIDE ORIENT CINEMA , KOLKATA, West Bengal, India - 700069
      U51909WB2011PTC158459 HERAMB VINIMAY PRIVATE LIMITED 2, GIBSON LANE 2ND FLOOR, BESIDE ORIENT CINEMA , KOLKATA, West Bengal, India - 700069
      U51109WB2005PTC105636 PRINCIPLE VYAPAAR PRIVATE LIMITED 2, GIBSON LANE, 2ND FLOOR BESIDE ORIENT CINEMA , KOLKATA, West Bengal, India - 700069
      U52399WB2010PTC142195 HILTON BARTER PRIVATE LIMITED 2 No. Baretto Lane, 2nd Floor, Room No 201, , Kolkata, West Bengal, India - 700069
      U52390WB2010PTC142535 ENERGY MARKETING PRIVATE LIMITED 2 NO., BARETTO LANE, 2ND FLOOR, ROOM NO-201 , KOLKATA, West Bengal, India - 700069
      U51909WB2009PTC136958 UPLINK SUPPLIERS PRIVATE LIMITED 2 No. BARRETTO LANE, 2ND FLOOR ROOM NO.201 , KOLKATA, West Bengal, India - 700069
      U51101WB2008PTC127695 HIGHLIGHT GOODS PRIVATE LIMITED 2 NO., BARETTO LANE, 2ND FLOOR, ROOM NO-201 , KOLKATA, West Bengal, India - 700069
      ACK-1706 CALLA INFRASTRUCTURE LLP 11, Dacres Lane, 2nd Floor,Kolkata,Kolkata,West Bengal,India-700069
      ACK-1707 COSIMA PROJECTS LLP 11, DACRES LANE, 2ND FLOOR,Kolkata,Kolkata,West Bengal,India-700069
      ACK-1708 COSIMA INFRAPROMOTERS LLP 11 DACRES LANE, 2ND FLOOR,Kolkata,Kolkata,West Bengal,India-700069
      ACK-1709 COSIMA HEIGHTS LLP 11 DACRES LANE, 2ND FLOOR,Kolkata,Kolkata,West Bengal,India-700069
      ACK-1710 COSIMA ENCLAVE LLP 11 DACRES LANE, 2ND FLOOR,Kolkata,Kolkata,West Bengal,India-700069
      ACK-1711 COSIMA DEVELOPERS LLP 11 DACRES LANE, 2ND FLOOR,Kolkata,Kolkata,West Bengal,India-700069
      ACK-1712 COSIMA BUILDERS LLP 11, Dacres Lane, 2nd Floor,Kolkata,Kolkata,West Bengal,India-700069
      ACK-1713 CLEOPATRA DEVCON LLP 11, Dacres Lane, 2nd Floor,Kolkata,Kolkata,West Bengal,India-700069
      ACK-1715 CIAZ REAL ESTATES LLP 11, Dacres Lane, 2nd Floor,Kolkata,Kolkata,West Bengal,India-700069
      ACK-1716 CIAZ PROJECTS LLP 11, Dacres Lane, 2nd Floor,Kolkata,Kolkata,West Bengal,India-700069
      ACK-1717 CLEOPATRA DEVELOPERS LLP 11, Dacres Lane, 2nd Floor,Kolkata,Kolkata,West Bengal,India-700069
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      100375420 2020-09-29 - - 4,750,000.00 Punjab National Bank

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      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
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      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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