Lucky Vanijya Private Limited

Founded in 2007 and headquartered in West Bengal, India.

2007 | Kolkata, West Bengal (India) | Merged
Last Updated: January 16, 2025

Lucky Vanijya Profile

Key Indicators

  • Authorised Capital ₹ 0.20 M
  • Paid Up Capital ₹ 0.19 M
  • Company Age 17 Year, 6 Months
  • Last Filing with ROC 31 Mar 2020

About Lucky Vanijya

Lucky Vanijya Private Limited (LVPL) is Amalgamated company established on 23 Jul 2007 with its office registered at Kolkata, West Bengal, India and has been running since 17 Year, 6 Months with a paid up capital of 0.19 M. According to MCA records, 2 Directors are linked to this company as of 16 Jan 2025.

Company Details

  • Location

    Kolkata, West Bengal, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address
  • Website

    -

  • Social Media
    -

Corporate Identity Details

  • CIN/LLPIN

    U51109WB2007PTC117421

  • Company No.

    117421

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    23 Jul 2007

  • Date of AGM

    25 Dec 2020

  • Date of Balance Sheet

    31 Mar 2020

  • Listing Status

    Unlisted

  • ROC Code

    Roc Kolkata

Industry

Trading

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

Board Members (2)

Name Designation Appointment Date Status
Satya Devi Country flag representing In Director 18-Mar-2019 Current
Neera Dokania Country flag representing In Director 01-Dec-2007 Current

Financial Performance of Lucky Vanijya.

Lucky Vanijya 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 Vanijya?

In 2017, Lucky Vanijya had a promoter holding of 100.00%. 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 Vanijya?

Unlock and access historical data on people associated with Lucky Vanijya, 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 Vanijya, 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 Vanijya'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 Vanijya

Recent activity within the organization

  • Annual General Meeting

    Lucky Vanijya Private Limited last Annual general meeting of members was held on 25 Dec 2020 as per latest MCA records.

    25 Dec 2020

  • Balance Sheet

    Lucky Vanijya Private Limited has filed its annual Financial statements for the year ended 31 Mar 2020 with Roc Kolkata.

    31 Mar 2020

  • Director Appointment

    Satya Bhama Devi was appointed as a Director was appointed as a Director on 18 Mar 2019 & has been associated with this company since 5 years 10 months .

    18 Mar 2019

  • Director Appointment

    Neera Dokania was appointed as a Director was appointed as a Director on 01 Dec 2007 & has been associated with this company since 17 years 2 months .

    01 Dec 2007

  • Company Incorporation

    Lucky Vanijya Private Limited was registered on 23 Jul 2007 with Roc Kolkata & aged 17 years 6 months as per MCA records.

    23 Jul 2007

Frequently asked questions

  • Lucky Vanijya Private Limited was incorporated on 23 Jul 2007.

  • The authorized share capital of Lucky Vanijya Private Limited is ₹ 0.20 M and paid-up capital is ₹ 0.19 M.

  • Currently 2 directors are associated with Lucky Vanijya Private Limited.

    • Satya Bhama Devi
    • Neera Dokania
  • As per Ministry of Corporate Affairs (Mca), the registered address of Lucky Vanijya Private Limited is 29A Weston Street, 3Rd Floor - 12 India, Kolkata, West Bengal, 700012.

  • The corporate identification number (CIN) of Lucky Vanijya Private Limited is U51109WB2007PTC117421 and the company number is 117421 as per Ministry of Corporate Affairs (MCA).

  • The most recent Balance Sheet for Lucky Vanijya Private Limited was filed with the ROC on 31 Mar 2020.

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