Lucky Forex Private Limited
Founded in 2004 and headquartered in Gujarat, India.
2004 | Kachchh, Gujarat (India) | Active
Lucky Forex Profile
Key Indicators
- Authorised Capital ₹ 2.50 M
- Paid Up Capital ₹ 2.50 M
- Company Age 21 Year,
- Last Filing with ROC 31 Mar 2024
About Lucky Forex
Lucky Forex Private Limited (LFPL) is a Private Limited Indian Non-Government Company incorporated in India on 03 March 2004 and has a history of 21 years. Its registered office is in Kachchh, Gujarat, India.
The Company is engaged in the Trading 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 2.50 M, as per Ministry of Corporate Affairs (MCA) records.
Kamal Dhawan, Ashok Dhawan, Rajesh Dhawan, and Two other members serve as directors at the Company.
Company Details
- Location
Kachchh, Gujarat, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
-
- Social Media -
Corporate Identity Details
- CIN/LLPIN
U67190GJ2004PTC043721
- Company No.
043721
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
03 Mar 2004
- Date of AGM
30 Sep 2024
- Date of Balance Sheet
31 Mar 2024
- Listing Status
Unlisted
- ROC Code
Roc Ahmedabad
Industry
Trading
Who are the key members and board of directors at Lucky Forex?
Board Members (5)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Kamal Dhawan  | Director | 03-Mar-2004 | Current |
| Ashok Dhawan | Whole-Time Director | 03-Mar-2004 | Current |
| Rajesh Dhawan | Whole-Time Director | 03-Mar-2004 | Current |
| Kishorkumar Dhavan | Director | 03-Mar-2004 | Current |
| Gordhan Dhawan | Whole-Time Director | 03-Mar-2004 | Current |
Financial Performance of Lucky Forex.
Lucky Forex 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%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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What is the Ownership and Shareholding Structure of Lucky Forex?
In 2017, Lucky Forex had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
Related Corporates (Common Directorship)
- Navratna Reality Private Limited
Kamal Dhawan is a mutual person
Charges (Loans)
There are no open charges registered against the company as per our records.
How Many Employees Work at Lucky Forex?
Unlock and access historical data on people associated with Lucky Forex, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.
Deals i
Gain comprehensive insights into the Deals and Valuation data of Lucky Forex, 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 Forex's trajectory.
Rating
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
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 Forex
Recent activity within the organization
- Annual General Meeting
Lucky Forex Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.
- Balance Sheet
Lucky Forex Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Ahmedabad.
- Director Appointment
Kamal Hargundas Dhawan was appointed as a Director was appointed as a Director on 03 Mar 2004 & has been associated with this company since 21 years .
- Director Appointment
Ashok Hargundas Dhawan was appointed as a Whole-Time Director was appointed as a Whole-Time Director on 03 Mar 2004 & has been associated with this company since 21 years .
- Director Appointment
Rajesh Hargundas Dhawan was appointed as a Whole-Time Director was appointed as a Whole-Time Director on 03 Mar 2004 & has been associated with this company since 21 years .
- Director Appointment
Kishorkumar Hargovandas Dhavan was appointed as a Director was appointed as a Director on 03 Mar 2004 & has been associated with this company since 21 years .
Frequently asked questions
What is the Incorporation or founding date of Lucky Forex Private Limited?
Lucky Forex Private Limited was incorporated on 03 Mar 2004.
What is authorized share capital and paid-up capital of Lucky Forex Private Limited?
The authorized share capital of Lucky Forex Private Limited is ₹ 2.50 M and paid-up capital is ₹ 2.50 M.
Who are the current board members & directors of Lucky Forex Private Limited?
Currently 5 directors are associated with Lucky Forex Private Limited.
- Kamal Hargundas Dhawan
- Ashok Hargundas Dhawan
- Rajesh Hargundas Dhawan
- Kishorkumar Hargovandas Dhavan
- Gordhan Hargundas Dhawan
What is the registered address of Lucky Forex Private Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Lucky Forex Private Limited is Shop No N -8 And 72Main Bazar Gandhidham India, Kutchh, Gujarat, 370201.
What is the corporate identification number (CIN) and company number of Lucky Forex Private Limited?
The corporate identification number (CIN) of Lucky Forex Private Limited is U67190GJ2004PTC043721 and the company number is 043721 as per Ministry of Corporate Affairs (MCA).
When was the last Balance Sheet of Lucky Forex Private Limited filed with the ROC?
The most recent Balance Sheet for Lucky Forex Private Limited was filed with the ROC on 31 Mar 2024.