Lucky Trading And Exports Limited

Founded in 2001 and headquartered in Maharashtra, India.

2001 | Mumbai, Maharashtra (India) | Merged
Last Updated: January 16, 2025

Lucky Trading And Exports Profile

Key Indicators

  • Authorised Capital ₹ 2.00 M
  • Paid Up Capital ₹ 1.35 M
  • Company Age 24 Year, 14 Days
  • Last Filing with ROC 31 Mar 2010

About Lucky Trading And Exports

Lucky Trading And Exports Limited (LTAEL) is Amalgamated company established on 18 Jan 2001 with its office registered at Mumbai, Maharashtra, India and has been running since 24 Year, 14 Days with a paid up capital of 1.35 M. According to MCA records, 3 Directors are linked to this company as of 16 Jan 2025.

Company Details

  • Location

    Mumbai, Maharashtra, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address
  • Website

    -

  • Social Media
    -

Corporate Identity Details

  • CIN/LLPIN

    U51310MH2001PLC130512

  • Company No.

    130512

  • Company Classification

    Public Limited Indian Non-Government Company

  • Incorporation Date

    18 Jan 2001

  • Date of AGM

    09 Jul 2010

  • Date of Balance Sheet

    31 Mar 2010

  • Listing Status

    Unlisted

  • ROC Code

    Roc Mumbai

Industry

Home Appliances
Textile

Who are the key members and board of directors at Lucky Trading And Exports?

Board Members (3)

Name Designation Appointment Date Status
Sheela Shashikant Country flag representing In Director 18-Jan-2001 Current
Ashok Deshpande Country flag representing In Director 26-Mar-2001 Current
Shashikant Garware Country flag representing In Director 18-Jan-2001 Current

Financial Performance of Lucky Trading And Exports.

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  • 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 Trading And Exports?

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Charges (Loans)

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

How Many Employees Work at Lucky Trading And Exports?

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Deals i

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Rating

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Alerts

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Latest Updates, News, and FAQs on Lucky Trading And Exports

Recent activity within the organization

  • Annual General Meeting

    Lucky Trading And Exports Limited last Annual general meeting of members was held on 09 Jul 2010 as per latest MCA records.

    09 Jul 2010

  • Balance Sheet

    Lucky Trading And Exports Limited has filed its annual Financial statements for the year ended 31 Mar 2010 with Roc Mumbai.

    31 Mar 2010

  • Director Appointment

    Ashok Madhukar Deshpande was appointed as a Director was appointed as a Director on 26 Mar 2001 & has been associated with this company since 23 years 10 months .

    26 Mar 2001

  • Director Appointment

    Sheela Garware Shashikant was appointed as a Director was appointed as a Director on 18 Jan 2001 & has been associated with this company since 24 years 14 days .

    18 Jan 2001

  • Director Appointment

    Shashikant Bhalchandra Garware was appointed as a Director was appointed as a Director on 18 Jan 2001 & has been associated with this company since 24 years 14 days .

    18 Jan 2001

  • Company Incorporation

    Lucky Trading And Exports Limited was registered on 18 Jan 2001 with Roc Mumbai & aged 24 years 14 days as per MCA records.

    18 Jan 2001

Frequently asked questions

  • Lucky Trading And Exports Limited was incorporated on 18 Jan 2001.

  • The authorized share capital of Lucky Trading And Exports Limited is ₹ 2.00 M and paid-up capital is ₹ 1.35 M.

  • Currently 3 directors are associated with Lucky Trading And Exports Limited.

    • Sheela Garware Shashikant
    • Ashok Madhukar Deshpande
    • Shashikant Bhalchandra Garware
  • As per Ministry of Corporate Affairs (Mca), the registered address of Lucky Trading And Exports Limited is 306/B Bhakti Co Op Hou Socvidyadaini Om Nagar Sahar Pi Peline Andheri (East) India, Mumbai, Maharashtra, 400099.

  • The corporate identification number (CIN) of Lucky Trading And Exports Limited is U51310MH2001PLC130512 and the company number is 130512 as per Ministry of Corporate Affairs (MCA).

  • The most recent Balance Sheet for Lucky Trading And Exports Limited was filed with the ROC on 31 Mar 2010.

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