Lucky Commodity Services Private Limited

Founded in 2008 and headquartered in Maharashtra, India.

2008 | Mumbai, Maharashtra (India) | Active
Last Updated: January 04, 2025

Lucky Commodity Services Profile

Key Indicators

  • Authorised Capital ₹ 2.50 M
  • Paid Up Capital ₹ 0.73 M
  • Company Age 16 Year, 11 Months
  • Last Filing with ROC 31 Mar 2024

About Lucky Commodity Services

Lucky Commodity Services Private Limited (LCSPL) is a Private Limited Indian Non-Government Company incorporated in India on 19 February 2008 and has a history of 16 years and 11 months. Its registered office is in Mumbai, Maharashtra, India.

The Company is engaged in the Financial Services Industry.

The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2024. It's a company limited by shares with an authorized capital of Rs 2.50 M and a paid-up capital of Rs 0.73 M, as per Ministry of Corporate Affairs (MCA) records.

Kewal Sanklecha and Yash Sanklecha serve as directors at the Company.

Company Details

  • Location

    Mumbai, Maharashtra, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address
  • Website

    -

  • Social Media
    -

Corporate Identity Details

  • CIN/LLPIN

    U51101MH2008PTC179111

  • Company No.

    179111

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    19 Feb 2008

  • Date of AGM

    30 Sep 2024

  • Date of Balance Sheet

    31 Mar 2024

  • Listing Status

    Unlisted

  • ROC Code

    Roc Mumbai

Industry

Financial Services

Who are the key members and board of directors at Lucky Commodity Services?

Board Members (2)

Name Designation Appointment Date Status
Kewal Sanklecha Country flag representing In Director 05-Jan-2015 Current
Yash Sanklecha Country flag representing In Director 17-Oct-2019 Current

Financial Performance of Lucky Commodity Services.

Lucky Commodity Services Private Limited, for the financial year ended 2017, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth witnessed no change by increase of 0%.

Graph illustrating revenue growth over time
Graph showing profit and loss trends over time
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023) YOY Growth
(FY 2022) (FY 2021) (FY 2020) (FY 2019)
Total Revenue
Revenue from Operations
Total Assets
Profit or Loss
Net Worth
EBITDA

What is the Ownership and Shareholding Structure of Lucky Commodity Services?

In 2017, Lucky Commodity Services had a promoter holding of 100.00%. The company had 1 Associate company. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Indicator graph

Charges (Loans)

Placeholder for charges-related data

There are no open charges registered against the company as per our records.

How Many Employees Work at Lucky Commodity Services?

Unlock and access historical data on people associated with Lucky Commodity Services, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Graph showing employee growth trends

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Lucky Commodity Services, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Lucky Commodity Services's trajectory.

Rating

Graph displaying rating trends over time

Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.

Alerts

Alert Indicator

Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

Latest Updates, News, and FAQs on Lucky Commodity Services

Recent activity within the organization

  • Annual General Meeting

    Lucky Commodity Services Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.

    30 Sep 2024

  • Balance Sheet

    Lucky Commodity Services Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Mumbai.

    31 Mar 2024

  • Director Appointment

    Yash Sanklecha was appointed as a Director was appointed as a Director on 17 Oct 2019 & has been associated with this company since 5 years 3 months .

    17 Oct 2019

  • Director Appointment

    Kewal Chand Sanklecha was appointed as a Director was appointed as a Director on 05 Jan 2015 & has been associated with this company since 10 years 27 days .

    05 Jan 2015

  • Company Incorporation

    Lucky Commodity Services Private Limited was registered on 19 Feb 2008 with Roc Mumbai & aged 16 years 11 months as per MCA records.

    19 Feb 2008

Frequently asked questions

  • Lucky Commodity Services Private Limited was incorporated on 19 Feb 2008.

  • The authorized share capital of Lucky Commodity Services Private Limited is ₹ 2.50 M and paid-up capital is ₹ 0.73 M.

  • Currently 2 directors are associated with Lucky Commodity Services Private Limited.

    • Kewal Chand Sanklecha
    • Yash Sanklecha
  • As per Ministry of Corporate Affairs (Mca), the registered address of Lucky Commodity Services Private Limited is 3 Sadashiv Sadan 27 Tarun Bharat Society Chakala Andheri (E), India, Mumbai, Maharashtra, 400099.

  • The corporate identification number (CIN) of Lucky Commodity Services Private Limited is U51101MH2008PTC179111 and the company number is 179111 as per Ministry of Corporate Affairs (MCA).

  • The most recent Balance Sheet for Lucky Commodity Services Private Limited was filed with the ROC on 31 Mar 2024.

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