Luckydhan Tradelink Private Limited

Founded in 2011 and headquartered in West Bengal, India.

2011 | Kolkata, West Bengal (India) | Merged
Last Updated:

Luckydhan Tradelink Profile

Key Indicators

  • Authorised Capital ₹ 0.20 M
  • Paid Up Capital ₹ 0.14 M
  • Company Age 13 Year, 4 Months
  • Last Filing with ROC 31 Mar 2018
  • Satisfied Charges ₹ 10.00 Cr

About Luckydhan Tradelink

Luckydhan Tradelink Private Limited (LTPL) is Amalgamated company established on 17 Oct 2011 with its office registered at Kolkata, West Bengal, India and has been running since 13 Year, 4 Months with a paid up capital of 0.14 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

    U51909WB2011PTC168586

  • Company No.

    168586

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    17 Oct 2011

  • Date of AGM

    29 Sep 2018

  • Date of Balance Sheet

    31 Mar 2018

  • Listing Status

    Unlisted

  • ROC Code

    Roc Kolkata

Industry

Trading

Who are the key members and board of directors at Luckydhan Tradelink?

Board Members (2)

NameDesignationAppointment DateStatus
Shalini Todi Country flag representing In Director 26-Dec-2011Current
Vandana Bhagat Country flag representing In Director 16-Sep-2017Current

Financial Performance of Luckydhan Tradelink.

Luckydhan Tradelink 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%.

Luckydhan Tradelink revenue growth over time
Luckydhan Tradelink 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 Luckydhan Tradelink?

In 2017, Luckydhan Tradelink had a public 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

₹0

Satisfied Charges

₹100.00 M

Charges Breakdown by Lending Institutions

  • Icici Bank Limited : 10.00 Cr

Latest Charge Details

DateLenderAmountStatus
19 Aug 2014Icici Bank Limited₹4.00 CrSatisfied
19 Aug 2014Icici Bank Limited₹6.00 CrSatisfied

How Many Employees Work at Luckydhan Tradelink?

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

Employee growth trends for Luckydhan Tradelink Private Limited

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Luckydhan Tradelink, 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 Luckydhan Tradelink'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 Luckydhan Tradelink

Recent activity within the organization

  • Annual General Meeting

    Luckydhan Tradelink Private Limited last Annual general meeting of members was held on 29 Sep 2018 as per latest MCA records.

  • Balance Sheet

    Luckydhan Tradelink Private Limited has filed its annual Financial statements for the year ended 31 Mar 2018 with Roc Kolkata.

  • Charges

    A charge registered on 19 Aug 2014 via Charge ID 10516198 with Icici Bank Limited was fully satisfied on 26 Mar 2018.

  • Charges

    A charge registered on 19 Aug 2014 via Charge ID 10516258 with Icici Bank Limited was fully satisfied on 08 Feb 2018.

  • Director Appointment

    Vandana Bhagat was appointed as a Director was appointed as a Director on 16 Sep 2017 & has been associated with this company since 7 years 5 months .

  • Charges

    A charge with Icici Bank Limited amounted to Rs. 60.00 M with Charge ID 10516258 was registered on 19 Aug 2014.

Frequently asked questions

  • What is the Incorporation or founding date of Luckydhan Tradelink Private Limited?

    Luckydhan Tradelink Private Limited was incorporated on 17 Oct 2011.

  • What is authorized share capital and paid-up capital of Luckydhan Tradelink Private Limited?

    The authorized share capital of Luckydhan Tradelink Private Limited is ₹ 0.20 M and paid-up capital is ₹ 0.14 M.

  • Who are the current board members & directors of Luckydhan Tradelink Private Limited?

    Currently 2 directors are associated with Luckydhan Tradelink Private Limited.

    • Shalini Todi
    • Vandana Bhagat

  • What is the registered address of Luckydhan Tradelink Private Limited?

    As per Ministry of Corporate Affairs (Mca), the registered address of Luckydhan Tradelink Private Limited is 1 Crooked Lane Room No-229/1 Second Floor, India, Kolkata, West Bengal, 700069.

  • What is the corporate identification number (CIN) and company number of Luckydhan Tradelink Private Limited?

    The corporate identification number (CIN) of Luckydhan Tradelink Private Limited is U51909WB2011PTC168586 and the company number is 168586 as per Ministry of Corporate Affairs (MCA).

  • When was the last Balance Sheet of Luckydhan Tradelink Private Limited filed with the ROC?

    The most recent Balance Sheet for Luckydhan Tradelink Private Limited was filed with the ROC on 31 Mar 2018.

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