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  • Complaints
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LUCKY LUCHIANO URBAN WEAR PRIVATE LIMITED

CIN: U52390MH2011PTC218145 As on: 2026-07-13

LUCKY LUCHIANO URBAN WEAR PRIVATE LIMITED (CIN: U52390MH2011PTC218145) is a Private company incorporated on 01 Jun 2011. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 10000000.00 and its paid up capital is Rs. 100000.00.LUCKY LUCHIANO URBAN WEAR PRIVATE LIMITED's NIC code is 5239 (which is part of its CIN). As per the NIC code, it is inolved in Other retail sale in specialized stores.

Directors of LUCKY LUCHIANO URBAN WEAR PRIVATE LIMITED are SHARAD PUNDALIK MORE, MAHENDRA PUNDALIK MORE, and SHAHNAWAZ SHEIKH MOHIYUDIIN.

LUCKY LUCHIANO URBAN WEAR PRIVATE LIMITED's Corporate Identification Number (CIN) is U52390MH2011PTC218145 and its registration number is 218145. Users may contact LUCKY LUCHIANO URBAN WEAR PRIVATE LIMITED on its Email address - [email protected]. Registered address of LUCKY LUCHIANO URBAN WEAR PRIVATE LIMITED is 503, CRESCENT TOWER,OFF. LOKHANDWALA, LINK ROAD,ANDHERI (W), , MUMBAI, Maharashtra, India - 400053.

Current status of LUCKY LUCHIANO URBAN WEAR PRIVATE LIMITED is - Strike Off.

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 LUCHIANO URBAN WEAR 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 LUCHIANO URBAN WEAR 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 LUCHIANO URBAN WEAR
DIN Director Name Designation Appointment Date
03486602 SHARAD PUNDALIK MORE Additional Director 2011-06-01
01870852 MAHENDRA PUNDALIK MORE Director 2011-06-01
02041269 SHAHNAWAZ SHEIKH MOHIYUDIIN Director 2011-06-01
Past Directors & Key Managerial Personnel of LUCKY LUCHIANO URBAN WEAR
DIN Director Name Designation Appointment Date Cessation
Other Directorships of SHARAD PUNDALIK MORE
Company Name CIN Designation Appointment Date Cessation
ASTRA HOMES PRIVATE LIMITED U45200MH1996PTC098439 Additional Director 2024-06-13 Ongoing
SHOOLIN INFRASTRUCTURE PRIVATE LIMITED U45207MH2011PTC217644 Additional Director - 2013-08-27
SHORTY CAPONE FASHION CORPORATION PRIVATE LIMITED U52100MH2011PTC211716 Additional Director 2012-12-25 Ongoing
Other Directorships of MAHENDRA PUNDALIK MORE
Company Name CIN Designation Appointment Date Cessation
PENTACLE PROJECTS LLP AAC-9668 Designated Partner 2014-11-25 Ongoing
SHOOLIN INFRASTRUCTURE LLP AAD-0006 Designated Partner - 2021-07-16
PENTACLE ENGINEERS LLP AAG-5241 Designated Partner - 2018-01-19
M-TRE VENTURES LLP ACB-6822 Partner - 2024-02-27
ASTRA HOMES PRIVATE LIMITED U45200MH1996PTC098439 Whole-time director 2010-02-24 Ongoing
STALWART BUILDCON INFRA PRIVATE LIMITED U45202MH2011PTC218772 Director 2011-06-17 Ongoing
ABEL INFRA PRIVATE LIMITED U45202MH2011PTC220834 Director 2011-08-11 Ongoing
SHOOLIN INFRASTRUCTURE PRIVATE LIMITED U45207MH2011PTC217644 Director 2011-05-18 Ongoing
SHIV YOG INFRA & CONSULTANCY PRIVATE LIMITED U45209PN2010PTC137031 Director appointed in casual vacancy 2011-02-24 Ongoing
PENTACLE PROJECTS PRIVATE LIMITED U45400MH2012PTC236203 Director 2012-09-26 Ongoing
SHORTY CAPONE FASHION CORPORATION PRIVATE LIMITED U52100MH2011PTC211716 Director - 2013-01-09
PENTACLE SOLUTIONS PRIVATE LIMITED U72300MH2014PTC252775 Director - 2017-01-11
PENTACLE CONSULTANTS (I) PRIVATE LIMITED U74140MH2006PTC165384 Managing Director 2006-11-06 Ongoing
PENTACLE NETWORKS AND FILMS PRIVATE LIMITED U74999MH2015PTC262459 Director 2015-03-05 Ongoing
PENTACLE TECHNOLOGIES (INDIA) PRIVATE LIMITED U74999MH2015PTC268201 Director 2015-09-08 Ongoing
PENTACLE SOCIAL WELFARE FOUNDATION U85310MH2017NPL294199 Director 2017-04-24 Ongoing
Other Directorships of SHAHNAWAZ SHEIKH MOHIYUDIIN
Company Name CIN Designation Appointment Date Cessation
BUSY BEE PACKAGINGS PRIVATE LIMITED U21029MH1999PTC119039 Director - 2012-10-15
SHORTY CAPONE FASHION CORPORATION PRIVATE LIMITED U52100MH2011PTC211716 Director 2011-01-03 Ongoing

CIN Company Name Company Address
U52100MH2011PTC211716 SHORTY CAPONE FASHION CORPORATION PRIVATE LIMITED 503, CRESCENT TOWER,OFF. LOKHANDWALA LINK ROAD,ANDHERI (W), , MUMBAI, Maharashtra, India - 400053
U29253MH2011PTC221267 TECHNOTEMPS COMPONENT INDIA PRIVATE LIMITED 404, CRESCENT TOWER, OFF NEW LINK ROAD, ANDHERI (W , MUMBAI, Maharashtra, India - 400053
U93000MH2011PTC221616 TECHNOCINE VISION PRIVATE LIMITED 404, CRESCENT TOWER, OFF NEW LINK ROAD, ANDHERI (W , MUMBAI, Maharashtra, India - 400053
U93000MH2011PTC224144 TECHNOTECH INFRA PRIVATE LIMITED 404, CRESCENT TOWER, OFF NEW LINK ROAD, ANDHERI (W , Mumbai, Maharashtra, India - 400053
U74999MH2018PTC304874 SHROOMS MEDIA PRIVATE LIMITED 503, CRESCENT TOWER, OFF NEW LINK ROAD, OPP VIP PLAZA ANDHERI WEST , MUMBAI, Maharashtra, India - 400053
U51395MH2000PLC130124 MATCHWELL IMPEX LIMITED 404, CRESCENT TOWER, OFF NEW LINK ROAD, OPP VIP PLAZA, BEHIND HYUNDAI SHOWROOM, ANDHERI(W) , MUMBAI, Maharashtra, India - 400053
U74999MH2016PTC280379 MIND FRAME INDIA ADVERTISING & CREATIVE COMMUNICATIONS PRIVATE LIMITED UNIT NO. 302, 3rd Floor, Crescent Tower, Behind Crystal Plaza, Off New Link Road Andheri W , MUMBAI, Maharashtra, India - 400053
U92100MH2004PLC150014 HATS OFF PRODUCTIONS LIMITED 409/410, 4TH FLOOR, CRESCENT TOWER, VEERA DESAI ROAD, OFF ANDHERI LINK ROAD, ANDHERI-WES T , MUMBAI, Maharashtra, India - 400053
U24299MH2018PTC310613 VIA ENERGICALS PRIVATE LIMITED 605, 6th floor, Crescent Royale Off. Andheri Link Road., Andheri (W) , MUMBAI, Maharashtra, India - 400053
U32109MH1993PTC071697 HILITE ELECTRICALS INDIA PRIVATE LIMITED 303, CRESENT TOWER, 3RD FLOOR, BEHIND HYUNDAI SHOW -ROOM, OFF. ANDHERI LINK ROAD, ANDHERI ( W), , MUMBAI, Maharashtra, India - 400053
ABB-1659 NIYO VENTURES LLP 705 706, Belscot Tower, CHS Ltd, Off Link Road, Lokhandwala Complex, Andhaeri W,Mumbai,Mumbai,Maharashtra,India-400053
U51200MH2022PTC384951 SUDOCAZ INDIA PRIVATE LIMITED 1003 Crescent Royale Premises CS Ltd Off New Link Road, Oshiwara, Andheri (W),Mumbai,Mumbai City,Maharashtra,400053-India
U01611MH2012PLC237875 GOLDENBRICKS CONSUMER PRODUCTS LIMITED 401, 4th FLOOR, CRESCENT ROYALE, OFF NEW LINK ROAD LOKHANDWALA COMPLEX, ANDHERI WEST,MUMBAI,Mumbai City,Maharashtra,400053-India
U74999MH2017PTC298825 RINEW GREENPRODUCT PRIVATE LIMITED 214 Raheja Plaza,Shah Industrial Estate, Off Link Road, Veera Desai Road, , Andheri (W), Mumbai, Maharashtra, India - 400053
U72200MH2001PTC131367 DREAMSCAPE MEDIA PRIVATE LIMITED 307, Crescent Tower Off Link Road, Andheri (West) , Mumbai, Maharashtra, India - 400053
U51909MH2006PTC164729 KAIZEN ELECTRONIC COMPONENTS AND TRADING PRIVATE LIMITED 503, GOLDEN CHAMBER, NEW LINK ROAD, LOKHANDWALA, ANDHERI(W), , MUMBAI, Maharashtra, India - 400053
U74120MH2012PTC228716 TECHNOMED LABORATORIES PRIVATE LIMITED 404, CRESCENT TOWER, OFF. NEW LINK ROAD, ANDHERI (WEST) , MUMBAI, Maharashtra, India - 400053
U29221MH2010PTC206129 TECHNOMAG CONCAST PRIVATE LIMITED 402,404, CRESCENT TOWER OFF NEW LINK ROAD Andheri (West) , Mumbai, Maharashtra, India - 400053
U45200MH2005PTC157922 LANDMARK CITY DEVELOPERS PRIVATE LIMITED 207/208, CRESCENT TOWER, OPP. NEW LINK ROAD, ANDHERI (W), , MUMBAI, Maharashtra, India - 400053
U45400MH2013PLC242406 SHREE ANUVRAT TOWNSHIP AND REALTY LIMITED 207-208, CRESENT TOWER, OFF NEW LINK ROAD ANDHERI (W) , MUMBAI, Maharashtra, India - 400053
U55101MH1998PTC113714 M.S. HOTELS PRIVATE LIMITED 101, SINCHAN NEW LINK ROADJUNCTION OFF.VEERA DESAI ROAD ANDHERI (W) , MUMBAI-400053W.E.F. 16/08/99, Maharashtra, India - 000000
U24233MH2012PTC227677 FLUENCE PHARMA PRIVATE LIMITED 810 SAMARTH AISHWARYA LOKHANDWALA COMPLEX, OFF NEW LINK ROAD, ANDHERI(W) , MUMBAI, Maharashtra, India - 400053
U51397MH2022PTC385603 BIOINNOVA HEALTHCARE PRIVATE LIMITED F/503, USHA DARSHAN, AZAD NAGAR, OFF LINK ROAD, ANDHERI (W) , MUMBAI, Maharashtra, India - 400053
U51900MH1993PTC075478 JAP OVERSEAS PRIVATE LIMITED B-102, TWINKLE APT., LOKHANDWALA COMPLEX, OFF.LINK ROAD, ANDHERI (W), , MUMBAI, Maharashtra, India - 400053
U74990MH2019PTC324480 POSITIVE SOLAR ENERGY PRIVATE LIMITED B-64, Orchid Tower, Yamuna Nagar, Off Link Road, Andheri (W), , MUMBAI, Maharashtra, India - 400053
U74999MH2009PTC192673 AUDIO EXCELLENCE ( INDIA ) PRIVATE LIMITED B-64, Orchid Tower, Yamuna Nagar, Off Link Road, Andheri (W) , Mumbai, Maharashtra, India - 400053
U14290MH2017PTC299571 GLENCAL INDUSTRIES PRIVATE LIMITED A-51, ORCHID TOWER, NR YAMUNA NAGAR OFF LINK ROAD LOKHANDWALA ,ANDHERI- WEST , MUMBAI, Maharashtra, India - 400053
U74995MH2018PTC309456 BLISSY ONLINE SERVICES PRIVATE LIMITED Plot 15, Flat 1303/4, Belscot Tower Lokhandwala Complex, Link Road,Andheri W , MUMBAI, Maharashtra, India - 400053
U92490MH2020PTC351328 DIGIFLIX MEDIA PRIVATE LIMITED 1003, Crescent Royale Premises CHS Ltd Off New Link Road, Oshiwara, Andheri-W , MUMBAI, Maharashtra, India - 400053

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
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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

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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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