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 MERCANTILE PRIVATE LIMITED
CIN: U65993TN1992PTC024078 As on: 2026-07-13
LUCKY MERCANTILE PRIVATE LIMITED (CIN: U65993TN1992PTC024078) is a Private company incorporated on 21 Dec 1992. It is classified as Non-government company and is registered at Registrar of Companies, Chennai. Its authorized share capital is Rs. 25000000.00 and its paid up capital is Rs. 14536500.00.
LUCKY MERCANTILE 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 MERCANTILE PRIVATE LIMITED's NIC code is 6599 (which is part of its CIN). As per the NIC code, it is inolved in Other financial intermediation n.e.c. [This class includes other financial intermediation primarily concerned with distributing funds other than by making loans. This includes investment in securities including dealing for own account by securities dealers.(Security dealing on behalf of others is classified in class 6712)].
Directors of LUCKY MERCANTILE PRIVATE LIMITED are REKHA KOTHARI, MAHESHKUMAR KOTHARI, SURESH CHAND KOTHARI, KIRAN DEVI KOTHARI, SURENDER KUMAR KOTHARI, PRADEEP KUMAR KOTHARI, and POOJA KOTHARI.
LUCKY MERCANTILE PRIVATE LIMITED's Corporate Identification Number (CIN) is U65993TN1992PTC024078 and its registration number is 24078. Users may contact LUCKY MERCANTILE PRIVATE LIMITED on its Email address - [email protected]. Registered address of LUCKY MERCANTILE PRIVATE LIMITED is ANKUR MANOR, SUITE NO. C-1, 1ST FLOOR, NEW NO.271, OLD NO. 182, POONAMALLEE HIGH ROAD, KILP AUK, , CHENNAI, Tamil Nadu, India - 600010.
Current status of LUCKY MERCANTILE 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
Want to see how this company compares within its industry or analyse broader market trends?
Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for LUCKY MERCANTILE 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 MERCANTILE
Purchase full report of LUCKY MERCANTILE
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 MERCANTILE 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 MERCANTILE
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00578817 | REKHA KOTHARI | Whole-time director | 2002-10-03 |
| 00578841 | MAHESHKUMAR KOTHARI | Whole-time director | 1998-11-25 |
| 00578866 | SURESH CHAND KOTHARI | Managing Director | 1992-12-21 |
| 00578891 | KIRAN DEVI KOTHARI | Whole-time director | 2015-10-01 |
| 00578904 | SURENDER KUMAR KOTHARI | Whole-time director | 2001-04-05 |
| 00583473 | PRADEEP KUMAR KOTHARI | Whole-time director | 2015-04-01 |
| 03555298 | POOJA KOTHARI | Whole-time director | 2011-08-01 |
Past Directors & Key Managerial Personnel of LUCKY MERCANTILE
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00578817 | REKHA KOTHARI | Whole-time director | - | 2023-03-31 |
| 00578841 | MAHESHKUMAR KOTHARI | Whole-time director | - | 2023-03-31 |
| 00578866 | SURESH CHAND KOTHARI | Managing Director | - | 2023-03-31 |
| 00578891 | KIRAN DEVI KOTHARI | Whole-time director | - | 2015-09-30 |
| 00578904 | SURENDER KUMAR KOTHARI | Whole-time director | - | 2023-03-31 |
| 00583473 | PRADEEP KUMAR KOTHARI | Additional Director | - | 2009-04-01 |
| 00583473 | PRADEEP KUMAR KOTHARI | Director | - | 2015-04-01 |
| 00583473 | PRADEEP KUMAR KOTHARI | Whole-time director | - | 2009-11-02 |
| 03555298 | POOJA KOTHARI | Director | - | 2011-08-01 |
| 03555298 | POOJA KOTHARI | Whole-time director | - | 2023-03-31 |
Other Directorships of REKHA KOTHARI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| LML HOMES LLP | AAG-8127 | Partner | 2016-06-30 | Ongoing |
| LML SPACE FILLER PRIVATE LIMITED | U36100TN1993PTC024343 | Director | 2003-06-16 | Ongoing |
| MEENAKSHI SECURITIES LTD | U65993WB1992PLC144018 | Director | - | 2009-09-07 |
| MEENAKSHI HOLDINGS PRIVATE LIMITED | U65993WB1993PTC146030 | Director | - | 2009-11-25 |
Other Directorships of MAHESHKUMAR KOTHARI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| POORNAM REALTY LLP | AAG-1924 | Designated Partner | 2016-04-19 | Ongoing |
| LML HOMES LLP | AAG-8127 | Designated Partner | 2016-06-30 | Ongoing |
| PSGROUP LML HOMES LLP | AAJ-3722 | Designated Partner | 2017-05-12 | Ongoing |
| LML LRG HOMES LLP | AAP-0935 | Designated Partner | 2019-04-26 | Ongoing |
| LML PROPERTIES LLP | ACB-3177 | Designated Partner | 2023-05-24 | Ongoing |
| LML SPACE FILLER PRIVATE LIMITED | U36100TN1993PTC024343 | Director | 2003-12-15 | Ongoing |
| NAHAR FOUNDATION`S PRIVATE LIMITED | U45201TN2003PTC050497 | Additional Director | - | 2011-09-30 |
| NAHAR FOUNDATION`S PRIVATE LIMITED | U45201TN2003PTC050497 | Director | - | 2012-10-15 |
| MEENAKSHI SECURITIES LTD | U65993WB1992PLC144018 | Director | - | 2009-09-07 |
| MEENAKSHI HOLDINGS PRIVATE LIMITED | U65993WB1993PTC146030 | Director | - | 2009-11-25 |
| LML HOUSING PRIVATE LIMITED | U68100TN2023PTC162192 | Managing Director | 2023-07-24 | Ongoing |
Other Directorships of SURESH CHAND KOTHARI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| LML HOMES LLP | AAG-8127 | Designated Partner | 2016-06-30 | Ongoing |
| LML SPACE FILLER PRIVATE LIMITED | U36100TN1993PTC024343 | Director | 2005-05-23 | Ongoing |
| SOLANKI ENTERPRISES PRIVATE LIMITED | U51109TN1993PTC024374 | Director | - | 2010-03-12 |
| MEENAKSHI FINANCE & PROPERTIES PRIVATE LIMITED | U65191TN1990PTC019044 | Director | - | 2008-08-14 |
| MEENAKSHI SECURITIES LTD | U65993WB1992PLC144018 | Director | - | 2011-02-05 |
| MEENAKSHI HOLDINGS PRIVATE LIMITED | U65993WB1993PTC146030 | Director | - | 2011-03-05 |
Other Directorships of KIRAN DEVI KOTHARI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| LML HOMES LLP | AAG-8127 | Partner | 2016-06-30 | Ongoing |
| LML SPACE FILLER PRIVATE LIMITED | U36100TN1993PTC024343 | Director | 2005-05-23 | Ongoing |
Other Directorships of SURENDER KUMAR KOTHARI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| LML HOMES LLP | AAG-8127 | Designated Partner | 2016-06-30 | Ongoing |
| LML LRG HOMES LLP | AAP-0935 | Designated Partner | 2019-04-26 | Ongoing |
| LML SPACE FILLER PRIVATE LIMITED | U36100TN1993PTC024343 | Director | 2005-05-23 | Ongoing |
| SOLANKI ENTERPRISES PRIVATE LIMITED | U51109TN1993PTC024374 | Director | - | 2010-03-12 |
| MEENAKSHI SECURITIES LTD | U65993WB1992PLC144018 | Director | - | 2011-02-05 |
| MEENAKSHI HOLDINGS PRIVATE LIMITED | U65993WB1993PTC146030 | Director | - | 2011-03-05 |
| LML HOUSING PRIVATE LIMITED | U68100TN2023PTC162192 | Director | 2023-07-24 | Ongoing |
Other Directorships of PRADEEP KUMAR KOTHARI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| LML HOMES LLP | AAG-8127 | Partner | 2016-06-30 | Ongoing |
| LML LRG HOMES LLP | AAP-0935 | Designated Partner | 2019-04-26 | Ongoing |
| MEENAKSHI HOLDINGS PRIVATE LIMITED | U65993WB1993PTC146030 | Director | - | 2009-11-25 |
| MEENAKSHI HOLDINGS PRIVATE LIMITED | U65993WB1993PTC146030 | Whole-time director | - | 2006-09-30 |
| LML HOUSING PRIVATE LIMITED | U68100TN2023PTC162192 | Director | 2023-07-24 | Ongoing |
Other Directorships of POOJA KOTHARI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 90281924 | 1995-05-05 | 1997-03-03 | 2007-04-13 | 3,500,000.00 | UNITED BANK OF INDIA | |
| 90282050 | 1997-03-03 | 1998-01-07 | 2015-07-21 | 2,500,000.00 | UNITED BANK OF INDIA | |
| 90282357 | 2001-11-16 | 2010-08-30 | 2022-11-08 | 40,000,000.00 | INDIAN OVERSEAS BANK | |
| 90289459 | 2005-07-12 | - | 2022-11-08 | 6,000,000.00 | INDIAN OVERSEAS BANK | |
| 100629035 | 2022-11-03 | - | - | 160,000,000.00 | Indian Overseas Bank |
- 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 | |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Download Audited Financials | |||||||||||||
| 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 |
|---|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
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.