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 REAL ESTATE AND BUILDERS PRIVATE LIMITED
CIN: U70200MH2019PTC326188 As on: 2026-07-13
LUCKY REAL ESTATE AND BUILDERS PRIVATE LIMITED (CIN: U70200MH2019PTC326188) is a Private company incorporated on 31 May 2019. 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 REAL ESTATE AND BUILDERS PRIVATE LIMITED's NIC code is 7020 (which is part of its CIN). As per the NIC code, it is inolved in Real estate activities on a fee or contract basis. [This class includes buying, selling, renting managing and appraising real estate on a fee or contract basis. This class also includes the service activities provided by Munshi.].
Directors of LUCKY REAL ESTATE AND BUILDERS PRIVATE LIMITED are RAISAHAB JANARDANPRASAD JAISWAL, and BINDU RAISAHAB JAISWAL.
LUCKY REAL ESTATE AND BUILDERS PRIVATE LIMITED's Corporate Identification Number (CIN) is U70200MH2019PTC326188 and its registration number is 326188. Users may contact LUCKY REAL ESTATE AND BUILDERS PRIVATE LIMITED on its Email address - [email protected]. Registered address of LUCKY REAL ESTATE AND BUILDERS PRIVATE LIMITED is Shop-01, Shree Sai Lucky Apt, Vijay Laxmi Nagar, New Link Road, , NALLASOPARA E PALGHAR, Maharashtra, India - 401209.
Current status of LUCKY REAL ESTATE AND BUILDERS 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 CINs
ZaubaCorp's company report for LUCKY REAL ESTATE AND BUILDERS 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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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.
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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 REAL ESTATE AND BUILDERS 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 REAL ESTATE AND BUILDERS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 08469439 | RAISAHAB JANARDANPRASAD JAISWAL | Director | 2019-05-31 |
| 08469440 | BINDU RAISAHAB JAISWAL | Director | 2019-05-31 |
Past Directors & Key Managerial Personnel of LUCKY REAL ESTATE AND BUILDERS
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of RAISAHAB JANARDANPRASAD JAISWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of BINDU RAISAHAB JAISWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U52202MH2021PTC373679 | MAA NIMBESHWAR GRAINS PRIVATE LIMITED | SHOP NO 06, SAI DEEP APT, POOJA NAGAR, M D NGR ACHOLE ROAD, NALASOPARA E , PALGHAR, Maharashtra, India - 401209 |
| U74120MH2013PTC248100 | PREETISONS MANAGEMENT SERVICES PRIVATE LIMITED | Flat No. E/004, Galaxy, Jay Vijay Nagar, New Link Road, Achole, Nallasopara(E), T hane , Thane, Maharashtra, India - 401209 |
| U93090MH2019PTC328886 | BFORBRANDING DIGITAL AGENCY PRIVATE LIMITED | Flat No. A/101,Sai Shrishti Apt High Extension Road, Pragati Nagar , NALLASOPARA,PALGHAR, Maharashtra, India - 401209 |
| U45203MH2002PTC136893 | SHRI SANVALIAJI DEVELOPERS PRIVATE LIMITED | S.No.84, Shop No.11, Sai Bazar, Tulinj Road, Nallasopara (E), Palghar, , Palghar, Maharashtra, India - 401209 |
| AAK-1269 | GLOBAL VISION CONSTRUCTION LLP | SHOP NO.1, OM SAI APARTMENT, BUILDING NO.2, VIJAY NAGAR ROAD, NALASOPARA EAST PALGHAR, Maharashtra, India - 401209 |
| U92490MH2022NPL376280 | FLYING TOGETHER FOUNDATION | ROOM NO 206, OM SHREE SAI NIWAS, SANKESHWAR NAGAR , ACHOLE ROAD, NSP E , PALGHAR, Maharashtra, India - 401209 |
| U93090PN2018PTC181028 | ALUBOOR ENTERPRISES PRIVATE LIMITED | SHOP NO. 09, ROYAL APARTMENT, RAHMAT NAGAR SITARA BAKERY ROAD, NALLASOPARA (E) TAL. VASAI , PALGHAR, Maharashtra, India - 401209 |
| AAU-9861 | OM VALUE HOMES LLP | SHOP NO. C/118, ICCHAPURTI SAI PRESTIGE CHS. LTD. TAKI ROAD,NR.DUTT MANDIR,NALLASOPARA EAST VASAI NALLASOPARA EAST PALGHAR, Maharashtra, India - 401209 |
| ACN-0820 | AMBINEON INFRA LLP | Shop no 007, SHREE SAI MAULI APT,ACHOLE TALAO, ACHOLE ROAD NALLASOPARA EAST,Vasai,Thane,Maharashtra,India-401209 |
| U46901MH2024PTC418171 | ASHALPHA TRADING PRIVATE LIMITED | SHOP NO A 03,SAI GAURAV APARTMENT,TULINJ ROAD,VIJAY NAGAR,NALLASOPARA (EAST),Vasai,Thane,Maharashtra,401209-India |
| U74900MH2013PTC244019 | OMKAR SM CORPSERV INDIA PRIVATE LIMITED | E-201 , Bhaskar Complex, Vijay Nagar, Virar Road, Nallasopara (East), Thane Va sai, , Thane, Maharashtra, India - 401209 |
| U74999MH2018PTC305192 | SHEVANTI MARKETING PRIVATE LIMITED | B/404,SAI HARI APT. NEAR SHIV SENA OFFICE NSP(E) , VIJAY NAGAR, Maharashtra, India - 401209 |
| U65100MH2020PLN339616 | ASHATHA MUTUAL BENEFIT NIDHI LIMITED | SHOP NO 12, CRYSTAL EMPIRE, BUILDING NO 1, ALKAPURI ROAD, YASHWANT VIVA TOWNSHIP, NEW LINK ROAD, N ALLASOPARA , PALGHAR, Maharashtra, India - 401209 |
| U45400MH2014PTC258041 | SEFALI BUILDERS AND DEVELOPERS PRIVATE LIMITED | E-402, RASHMI RESIDENCY, VASAI NEW LINK ROAD, , NALLASOPARA EAST, Maharashtra, India - 401209 |
| U51909MH2017PTC293888 | PNACL INDIA PRIVATE LIMITED | Shop no.2 Shree Krishna Apartment Achole Road, Nallasopara east , Palghar, Maharashtra, India - 401209 |
| U18209MH2021PTC363773 | MATCH BOX TECHNOLOGIES PRIVATE LIMITED | E/004,KALASH Apt,VASAI NALASOPARA, LINK ROAD,NEAR NAGESHWAR MANDIR, , PALGHAR, Maharashtra, India - 401209 |
| U45309MH2022PTC376555 | DBLANDMAKER PRIVATE LIMITED | Shop No 01 Sai Sankalp Apartment, Achole Nallasopara East, Achole Gaon, , Palghar, Maharashtra, India - 401209 |
| U74999MH2022PTC387850 | CORE TEAM TECHNOLOGIES PRIVATE LIMITED | 103, H Wing, Rashmi Classic, New Link Rd Nallasopara (E), Achole , Palghar, Maharashtra, India - 401209 |
| U65999MH2019PLC327277 | DHANSHUKH NIDHI LIMITED | SHOP- 2, RELIABLE RESIDENCY, NEAR NAVNEET HOSPITAL ACHOLE ROAD, NALLASOPARA E, ACHOLE , PALGHAR, Maharashtra, India - 401209 |
| U45201MH2021PTC360770 | KAUMUDI DEVELOPERS PRIVATE LIMITED | B 301, KRISHNA SAGAR APT 100 ET NEW LINK ROAD A3928 ACHOLE , Palghar, Maharashtra, India - 401209 |
| U51310MH2019PTC319939 | NEXTYLE FASHION PRIVATE LIMITED | F 002 RASHMI COMPLEX NEW LINK RD ACHOLE ROAD NALLASOPARA EAST ANAND PARK VI , PALGHAR, Maharashtra, India - 401209 |
| U45201MH2016PTC282308 | AARTI HOME MAKERS PRIVATE LIMITED | SHOP NO. 15, NR. RASHMI RESIDENCY COMPLEX, VASANT LINK ROAD, ACHOLE, NALASOPARA, VA SAI EAST , PALGHAR, Maharashtra, India - 401209 |
| U74999MH2018PTC306231 | NITAPRITI TECH INDUSTRIES PRIVATE LIMITED | SHOP NO.48, SHALIBHADRA REGENCY,100FT RD SHALIBHADRA NAGAR, ACHOLE, NALLASOPARA E , PALGHAR,THANE, Maharashtra, India - 401209 |
| U93090MH2017PTC293567 | PARIJAT LIFESCIENCE PRIVATE LIMITED | Shop No 03, Sai Samruddhi Ap, E- wing, Near Saraswati School, Nallasopara East, , Vasai, Palghar, Maharashtra, India - 401209 |
| ACA-7044 | SUMANKANTI MULTISALES LLP | B-905, 9th Floor, Shree Yashwant Empire, Yashwant Viva TownshipNew Vasai Nallasopara Link Road, Nallasopara (East) Vasai, Maharashtra, India - 401209 |
| AAU-3350 | OM SHUBH LIFESPACE LLP | Shop No.C 118 ,Icchapurti Sai Prestige CHS. LTD. Taki Road,Near Dutt Mandir,Nallasopara East VASAI PALGHAR, Maharashtra, India - 401209 |
| AAU-4931 | OM SHUBH HOUSING LLP | SHOP NO.C 118,ICCHAPURTI SAI PRESTIGE CHS.LTD. TAKI ROAD,NEAR DUTT MANDIR,NALLASOPARA EAST VASAI PALGHAR, Maharashtra, India - 401209 |
| U24100MH2009PTC193553 | RUCHI HERBALS PRIVATE LIMITED | Shop No. 05 Siddhi homes, Sanyukt Nagar Opp. Zalaw Ground, Next to New Zalawad Darshan nala sopara E , Palghar, Maharashtra, India - 401209 |
| ACH-7721 | Y & K PHARMACEUTICAL LLP | SR 01 SHOP NO. C 13 RASHMI DHRUVITA PARK CHS LTD,NALLASOPARA VASAI LINK ROAD BEHIND SARASWAT BANK NALLASOPARA EAST,Vasai,Thane,Maharashtra,India-401209 |
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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.
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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.
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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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