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 LIQUORS PRIVATE LIMITED
CIN: U52100MH2009PTC192558 As on: 2026-07-13
LUCKY LIQUORS PRIVATE LIMITED (CIN: U52100MH2009PTC192558) is a Private company incorporated on 21 May 2009. 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 LIQUORS 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 LIQUORS PRIVATE LIMITED's NIC code is 521 (which is part of its CIN). As per the NIC code, it is inolved in Non-specialized retail trade in stores.
Directors of LUCKY LIQUORS PRIVATE LIMITED are NITIN PRAKASHLAL TOLANI, and NITESH RAJKUMAR KARARA.
LUCKY LIQUORS PRIVATE LIMITED's Corporate Identification Number (CIN) is U52100MH2009PTC192558 and its registration number is 192558. Users may contact LUCKY LIQUORS PRIVATE LIMITED on its Email address - [email protected]. Registered address of LUCKY LIQUORS PRIVATE LIMITED is 406, B WING, PANCHEEL CO-OP. HSG. SOICETY NEHRU ROAD VAKOLA SANTACRUZ , MUMBAI, Maharashtra, India - 400055.
Current status of LUCKY LIQUORS 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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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for LUCKY LIQUORS 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 LIQUORS
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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 LIQUORS 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 LIQUORS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 08450080 | NITIN PRAKASHLAL TOLANI | Whole-time director | 2019-06-04 |
| 08450153 | NITESH RAJKUMAR KARARA | Whole-time director | 2019-06-04 |
Past Directors & Key Managerial Personnel of LUCKY LIQUORS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 02490688 | SUDESH KRISHNA SHETTY | Director | - | 2019-06-05 |
| 03530245 | DAYANAND DATTARAM ALAVE | Director | - | 2019-06-05 |
| 05122763 | SUVINDRA KRISHNA SHETTY | Director | - | 2019-03-27 |
| 08164245 | GEERISH PRAFULLA SHETTY | Director | - | 2019-03-27 |
Other Directorships of NITIN PRAKASHLAL TOLANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of NITESH RAJKUMAR KARARA
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Other Directorships of SUDESH KRISHNA SHETTY
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Other Directorships of DAYANAND DATTARAM ALAVE
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of SUVINDRA KRISHNA SHETTY
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MERIDIAN RESTAURANT & BAR PRIVATE LIMITED | U55101MH2012PTC225715 | Director | 2012-01-04 | Ongoing |
Other Directorships of GEERISH PRAFULLA SHETTY
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| AAZ-3755 | RAINBOW SPORTS ACADEMY LLP | B 605 Shelton Co Op HSG Society LTD,Nehru road, Behind Citizens Bank,Vakola , SantacruzEast Mumbai, Maharashtra, India - 400055 |
| U15490MH2016PTC286472 | SUMWIN SOLUTIONS INDIA PRIVATE LIMITED | E-11, SHRIKUMAR CO. OP. HSG. SOCIETY NEHRU ROAD, VAKOLA, SANTACRUZ(EAST) , MUMBAI, Maharashtra, India - 400055 |
| U74140MH2006PTC163893 | CHEQUERS MANAGEMENT SERVICES PVT. LTD. | C-5, Shrikumar Co-op. Hsg. Soc. Ltd, Nehru Road, Vakola, Santacruz (E), , Mumbai, Maharashtra, India - 400055 |
| AAL-5855 | KALE TECHNOVENTURES LLP | B/2, Om Chamunda Co Op Hsg Soc, Datta Mandir Road, Vakola Bridge, Santacruz East Mumbai, Maharashtra, India - 400055 |
| U72900MH2019PTC326731 | VIJYA IPRISM INFOTECH PRIVATE LIMITED | 8/63,ANAND NAGAR,SAHYOG CO-OP HSG. SOC. LTD, SERVICE ROAD OFF. NEHRU ROAD , SANTACRUZ (E) MUMBAI, Maharashtra, India - 400055 |
| U74999MH1989PTC050607 | SHAKTI VIBRATORY EQUIPMENTS COMPANY PRIV ATE LIMITED | D/25, SHREE KUMAR CO.OP.HSG.SOCIETY LTD. NEHRU RD VAKOLA SANTACRUZ (E), MUMBAI-400 055. , MUMBAI-400055, Maharashtra, India - 000000 |
| U63999MH2023FTC403900 | VERMONT INFORMATION PROCESSING INDIA PRIVATE LIMITED | Raheja Point-1 (i.e. Unit No. A-101, A-Wing and Unit No. B-102, B Wing), First Floor,Nehru Road, Vakola, Near SVC Tower,Mumbai,Mumbai,Maharashtra,400055-India |
| ABB-6551 | THRIVERSE ADVISORY LLP | B-26, AARAM CO OP HSG LTDVAKOLA, SANTACRUZ EAST, BEHIND VAKOLA CHURCH Mumbai, Maharashtra, India - 400055 |
| U01409MH2020PTC341048 | AGRICOZ FARMTECH SOLUTIONS PRIVATE LIMITED | 3/57, Chaitanya Co-op HSG. Soc. Ltd, Nehru Road, Santacruz East , Mumbai, Maharashtra, India - 400055 |
| AAJ-5978 | KARMIC TOURS AND TRAVELS LLP | B-307, 3rd Floor, Friends Co-op HSG, Dhobighat, Vakola Bridge, Santacruz East, Mumbai, Maharashtra, India - 400055 |
| AAV-0842 | ROUTE91 TOURS AND TRAVELS LLP | A 7 SHRIKUMAR CO OP HOUSING SOCIETY NEHRU ROAD VAKOLA SANTACRUZ EAST OPP PNT COLONY MUMBAI, Maharashtra, India - 400055 |
| U15122MH2012PTC231154 | NOVALCO BIOGREEN PRIVATE LIMITED | E / 16, SHRIKUMAR CO-OP HOU SOC , NEHRU ROAD, VAKOLA , SANTACRUZ (EAST) , MUMBAI, Maharashtra, India - 400055 |
| AAR-2924 | LIVING FIT LIFE SOLUTIONS LLP | P001 FLOOR, PODIUM WING B, RUNWAL SYMPHONY OPP. NEHRU ROAD, NEAR HANUMAN TEMPLE, VAKOLA, SANTACRUZ MUMBAI, Maharashtra, India - 400055 |
| U45200MH2007PTC174577 | KAIRO INFRASTRUCTURE AND DEVELOPMENT PRI VATE LIMITED | B-307, 3RD FLOOR, FRIEND CO-OP HSG SOCIETY, DHOBIGHAT, VAKOLA BRIDGE, SANTACRUZ EAST , MUMBAI, Maharashtra, India - 400055 |
| U65910MH1995PTC088402 | TAPAS FINANCIALS AND INVESTMENTS PRIVATE LIMITED | SHOP NO .3, BANDHUTWA CO-OP HSG SOCIETY, DATTA MANDIR ROAD, VAKOLA,SANTACRUZ (EA ST) , MUMBAI, Maharashtra, India - 400055 |
| AAM-3018 | LOGISTICS HOLDINGS LLP | 27-A, FARHEEN CO-OP HOUSING SOC LTD FLAT NO.1, J. NEHRU ROAD, VAKOLA, SANTACRUZ (E) MUMBAI, Maharashtra, India - 400055 |
| U74210MH2006PTC164718 | BOBBY MUKHERJI ARCHITECTS PRIVATE LIMITED | 9-71, Anand Nagar, Sahyog Co. Op. Housing Soc., Nr. Vakola Bridge, Nehru Road, Santacruz (East), , Mumbai, Maharashtra, India - 400055 |
| U85100MH2021NPL368586 | SWAPAN (SWASTHAY AND PARYAVARAN AND NIVARA) FOUNDATION | 701, Wing No. C, Maitri Co-op Hsg Soc.Ltd Kole Kalyan, CST Road, Kalina, Santacruz (East) , MUMBAI, Maharashtra, India - 400055 |
| U74999MH2016PTC281259 | ANAVAS MULTITRADE SERVICES PRIVATE LIMITED | SHOP NO. 7, B WING, SAGAR AVENUE 1 CHS, NEHRU ROAD DHOBIGHAT, NEAR VAKOLA BRIDGE, SANTACRUZ - EAST , MUMBAI, Maharashtra, India - 400055 |
| U29253MH2009PTC190197 | JOLLY POWER PLANT EQUIPMENT PRIVATE LIMITED | 7th Floor, Raheja Point, Wing B, Vakola,Nehru Road Near Shamrao Vithal Bank, Santacruz (Eas t) , Mumbai, Maharashtra, India - 400055 |
| U29255MH2009PTC193667 | CREATIVE ASHTECH UTILITY PROJECTS PRIVATE LIMITED | 7th Floor, Raheja Point, Wing B, Vakola,Nehru Road Near Shamrao Vithal Bank, Santacruz (Eas t) , Mumbai, Maharashtra, India - 400055 |
| U29268MH2009PTC190194 | AASHISH POWER PLANT EQUIPMENT PRIVATE LIMITED | 7th Floor, Raheja Point, Wing B, Vakola,Nehru Road Near Shamrao Vithal Bank, Santacruz (Eas t) , Mumbai, Maharashtra, India - 400055 |
| U29268MH2009PTC193659 | OPTIVION ENERGY PROJECTS PRIVATE LIMITED | 7th Floor, Raheja Point, Wing B, Vakola,Nehru Road Near Shamrao Vithal Bank, Santacruz (Eas t) , Mumbai, Maharashtra, India - 400055 |
| U29305MH2009PTC193664 | CREATIVE ASHTECH ENGINEERING PROJECTS PRIVATE LIMITED | 7th Floor, Raheja Point, Wing B, Vakola,Nehru Road Near Shamrao Vithal Bank, Santacruz (Eas t) , Mumbai, Maharashtra, India - 400055 |
| U40109MH2009PTC190202 | SHIVANI POWER PLANT EQUIPMENT PRIVATE LIMITED | 7th Floor, Raheja Point, Wing B, Vakola,Nehru Road Near Shamrao Vithal Bank, Santacruz (Eas t) , Mumbai, Maharashtra, India - 400055 |
| U74999MH2017PTC301525 | BHAIRI BHAVANI FACILITIES PRIVATE LIMITED | Flat 1, Floor GR , Wing B, Pratap House Shivaji Nagar Road, Vakola Bridge , Santacruz East Mumbai, Maharashtra, India - 400055 |
| U56102MH2025PTC463911 | BEAN SEVEN HOSPITALITY PRIVATE LIMITED | B-602 THE ARK NEHRU ROAD,VAKOLA SANTACRUZ EAST,Mumbai,Mumbai,Maharashtra,400055-India |
| U94910MH2024NPL427947 | COH CHURCH INDIA FOUNDATION | B 1 Kumar, Co-Op H Soc,,Nehru Road,,Mumbai,Mumbai,Maharashtra,400055-India |
| U74103MH2024OPC436639 | BLACKDRONGO STUDIO (OPC) PRIVATE LIMITED | 405/ Wing B, Kaveri CHSL,,Off.Nehru Road,Vakola Brg,Mumbai,Mumbai,Maharashtra,400055-India |
| 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.