Lucky Vyapaar And Holdings Private Limited

Founded in 1994 and headquartered in Maharashtra, India.

1994 | Mumbai, Maharashtra (India) | Active
Last Updated:

Lucky Vyapaar And Holdings Profile

Key Indicators

  • Authorised Capital ₹ 1.00 Cr
  • Paid Up Capital ₹ 7.60 M
  • Company Age 31 Year, 2 Months
  • Last Filing with ROC 31 Mar 2024
  • Open Charges ₹ 8.22 Cr
  • Revenue Growth 49.93%
  • Profit Growth 135.70%
  • Ebitda 70.15%
  • Net Worth 11.26%
  • Total Assets -6.03%

About Lucky Vyapaar And Holdings

Lucky Vyapaar And Holdings Private Limited (LVAHPL) is a Private Limited Indian Non-Government Company incorporated in India on 21 February 1994 and has a history of 31 years and two 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 1.00 Cr and a paid-up capital of Rs 7.60 M.

The company currently has active open charges totaling ₹8.22 Cr.

Nandan Damani, Shreelekha Damani, Sandhya Kini, and Three other members 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

    U99999MH1994PTC122068

  • Company No.

    122068

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    21 Feb 1994

  • Date of AGM

    30 Sep 2024

  • Date of Balance Sheet

    31 Mar 2024

  • Listing Status

    Unlisted

  • ROC Code

    Roc Mumbai

Industry

Financial Services
Company report

Lucky Vyapaar And Holdings Private Limited

Explore comprehensive data for Lucky Vyapaar And Holdings Private Limited, including financials, compliance details, shareholding patterns, and litigation history.

Who are the key members and board of directors at Lucky Vyapaar And Holdings?

Board Members (6)

NameDesignationAppointment DateStatus
Nandan Damani Country flag representing In Director 10-May-1995Current
Shreelekha Damani Country flag representing In Director 10-May-1995Current
Sandhya Kini Country flag representing In Director 01-Mar-2011Current
Shivani Jatia Country flag representing In Director 31-Dec-2020Current
Shashi Patodia Country flag representing In Director 31-Dec-2020Current
Sanjay Damani Country flag representing In Director 28-Sep-2010Current

Financial Performance of Lucky Vyapaar And Holdings.

Lucky Vyapaar And Holdings Private Limited, for the financial year ended 2017, experienced significant growth in revenue, with a 49.93% increase. The company also saw a substantial improvement in profitability, with a 135.7% increase in profit. The company's net worth Soared by an impressive increase of 11.26%.

Lucky Vyapaar And Holdings revenue growth over time
Lucky Vyapaar And Holdings 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
49.93%
Revenue from Operations
Total Assets
-6.03%
Profit or Loss
135.70%
Net Worth
11.26%
EBITDA
70.15%

What is the Ownership and Shareholding Structure of Lucky Vyapaar And Holdings?

In 2018, Lucky Vyapaar And Holdings 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)

Open Charges

₹8.22 Cr

Satisfied Charges

₹0

Charges Breakdown by Lending Institutions

  • India Infoline Finance Limited : 8.22 Cr

Latest Charge Details

DateLenderAmountStatus
24 Feb 2011India Infoline Finance Limited₹8.22 CrOpen

How Many Employees Work at Lucky Vyapaar And Holdings?

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

Employee growth trends for Lucky Vyapaar And Holdings Private Limited

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Lucky Vyapaar And Holdings, 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 Vyapaar And Holdings'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 Vyapaar And Holdings

Recent activity within the organization

  • Annual General Meeting

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

  • Balance Sheet

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

  • Director Appointment

    Shivani Vishal Jatia was appointed as a Director was appointed as a Director on 31 Dec 2020 & has been associated with this company since 4 years 4 months .

  • Director Appointment

    Shashi Amit Patodia was appointed as a Director was appointed as a Director on 31 Dec 2020 & has been associated with this company since 4 years 4 months .

  • Charges

    A charge with India Infoline Finance Limited of Rs. 8.22 Cr registered on 24 Feb 2011 with Charge ID 10272531 was modified on 30 Apr 2013.

  • Director Appointment

    Sandhya Ravindranath Kini was appointed as a Director was appointed as a Director on 01 Mar 2011 & has been associated with this company since 14 years 2 months .

Frequently asked questions

  • What is the Incorporation or founding date of Lucky Vyapaar And Holdings Private Limited?

    Lucky Vyapaar And Holdings Private Limited was incorporated on 21 Feb 1994.

  • What is authorized share capital and paid-up capital of Lucky Vyapaar And Holdings Private Limited?

    The authorized share capital of Lucky Vyapaar And Holdings Private Limited is ₹ 1.00 Cr and paid-up capital is ₹ 7.60 M.

  • Who are the current board members & directors of Lucky Vyapaar And Holdings Private Limited?

    Currently 6 directors are associated with Lucky Vyapaar And Holdings Private Limited.

    • Nandan Surajratan Damani
    • Shreelekha Nandan Damani
    • Sandhya Ravindranath Kini
    • Shivani Vishal Jatia
    • Shashi Amit Patodia
    • Sanjay Nandan Damani

  • What is the registered address of Lucky Vyapaar And Holdings Private Limited?

    As per Ministry of Corporate Affairs (Mca), the registered address of Lucky Vyapaar And Holdings Private Limited is 30 Keshavrao Khadye Marg Sant Gadge Maharaj Chowk, India, Mumbai, Maharashtra, 400011.

  • What is the corporate identification number (CIN) and company number of Lucky Vyapaar And Holdings Private Limited?

    The corporate identification number (CIN) of Lucky Vyapaar And Holdings Private Limited is U99999MH1994PTC122068 and the company number is 122068 as per Ministry of Corporate Affairs (MCA).

  • What has been the recent revenue trend for Lucky Vyapaar And Holdings Private Limited?

    According to the financial reports for the fiscal year 2017, the revenue trend for Lucky Vyapaar And Holdings Private Limited has risen by 49.93%.

  • What change has been observed in the net worth of Lucky Vyapaar And Holdings Private Limited, and by what percentage?

    The financial reports for the fiscal year 2017 indicates that The net worth of Lucky Vyapaar And Holdings Private Limited has experienced an upsurge of 11.26%.

  • What are the total open charges for Lucky Vyapaar And Holdings Private Limited?

    As per the financial statements for fiscal Year 2017, The total open charges for Lucky Vyapaar And Holdings Private Limited amount to ₹ 8.22 Cr.

  • When was the last Balance Sheet of Lucky Vyapaar And Holdings Private Limited filed with the ROC?

    The most recent Balance Sheet for Lucky Vyapaar And Holdings Private Limited was filed with the ROC on 31 Mar 2024.

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