Lucky-Dhan Vyapaar Pvt.Ltd.
Founded in 1994 and headquartered in West Bengal, India.
1994 | Kolkata, West Bengal (India) | Active
Lucky-Dhan Vyapaar.Ltd. Profile
Key Indicators
- Authorised Capital ₹ 2.30 Cr
- Paid Up Capital ₹ 2.06 Cr
- Company Age 30 Year, 4 Months
- Last Filing with ROC 31 Mar 2024
- Revenue Growth -41.78%
- Profit Growth -2216.25%
- Ebitda -49.84%
- Net Worth -6.64%
- Total Assets -4.77%
About Lucky-Dhan Vyapaar.Ltd.
Lucky-Dhan Vyapaar Pvt.Ltd. (LVP) is a Private Limited Indian Non-Government Company incorporated in India on 01 November 1994 and has a history of 30 years and four months. Its registered office is in Kolkata, West Bengal, 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 2.30 Cr and a paid-up capital of Rs 2.06 Cr, as per Ministry of Corporate Affairs (MCA) records.
Jitendra Thirani, Anurag Nopany, Harshvardhan Thirani, and One other member serve as directors at the Company.
Company Details
- Location
Kolkata, West Bengal, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN
U51909WB1994PTC254785
- Company No.
099789
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
01 Nov 1994
- Date of AGM
30 Sep 2024
- Date of Balance Sheet
31 Mar 2024
- Listing Status
Unlisted
- ROC Code
Roc Kolkata
Industry
Financial Services
Lucky-Dhan Vyapaar Pvt.Ltd.
Explore comprehensive data for Lucky-Dhan Vyapaar Pvt.Ltd., including financials, compliance details, shareholding patterns, and litigation history.
Who are the key members and board of directors at Lucky-Dhan Vyapaar.Ltd.?
Board Members (4)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Jitendra Thirani  | Director | 26-Jul-2010 | Current |
| Anurag Nopany | Director | 15-May-2008 | Current |
| Harshvardhan Thirani | Director | 15-May-2008 | Current |
| Preeti Nopany | Director | 15-May-2008 | Current |
Financial Performance of Lucky-Dhan Vyapaar.Ltd..
Lucky-Dhan Vyapaar Pvt.Ltd., for the financial year ended 2022, experienced significant reduction in revenue, with a 41.78% decrease. The company also saw a substantial fall in profitability, with a 2216.25% decrease in profit. The company's net worth dipped by a decrease of 6.64%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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What is the Ownership and Shareholding Structure of Lucky-Dhan Vyapaar.Ltd.?
In 2021, Lucky-Dhan Vyapaar.Ltd. had a promoter holding of 100.00%. The company had 10 Associate Companies. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
Related Corporates (Common Directorship)
- Hirajuli Tea Company Private Limited
Jitendra Thirani is a mutual person
- Shree Uttam Food Products (India) Private Limited
Jitendra Thirani is a mutual person
- Overtop Appartment Private Limited
Jitendra Thirani is a mutual person
- Thirani Vyapaar Private Limited
Jitendra Thirani is a mutual person
- Supermax Vinimay Pvt Ltd
Jitendra Thirani and Harshvardhan Thirani are mutual person
- Discovery Merchants Private Limited
Jitendra Thirani 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-Dhan Vyapaar.Ltd.?
Unlock and access historical data on people associated with Lucky-Dhan Vyapaar.Ltd., 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-Dhan Vyapaar.Ltd., 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-Dhan Vyapaar.Ltd.'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-Dhan Vyapaar.Ltd.
Recent activity within the organization
- Annual General Meeting
Lucky-Dhan Vyapaar Pvt.Ltd. last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.
- Balance Sheet
Lucky-Dhan Vyapaar Pvt.Ltd. has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Kolkata.
- Director Appointment
Jitendra Kumar Thirani was appointed as a Director was appointed as a Director on 26 Jul 2010 & has been associated with this company since 14 years 7 months .
- Director Appointment
Anurag Nopany was appointed as a Director was appointed as a Director on 15 May 2008 & has been associated with this company since 16 years 10 months .
- Director Appointment
Harshvardhan Thirani was appointed as a Director was appointed as a Director on 15 May 2008 & has been associated with this company since 16 years 10 months .
- Director Appointment
Preeti Nopany was appointed as a Director was appointed as a Director on 15 May 2008 & has been associated with this company since 16 years 10 months .
Frequently asked questions
What is the Incorporation or founding date of Lucky-Dhan Vyapaar Pvt.Ltd.?
Lucky-Dhan Vyapaar Pvt.Ltd. was incorporated on 01 Nov 1994.
What is authorized share capital and paid-up capital of Lucky-Dhan Vyapaar Pvt.Ltd.?
The authorized share capital of Lucky-Dhan Vyapaar Pvt.Ltd. is ₹ 2.30 Cr and paid-up capital is ₹ 2.06 Cr.
Who are the current board members & directors of Lucky-Dhan Vyapaar Pvt.Ltd.?
Currently 4 directors are associated with Lucky-Dhan Vyapaar Pvt.Ltd..
- Jitendra Kumar Thirani
- Anurag Nopany
- Harshvardhan Thirani
- Preeti Nopany
What is the registered address of Lucky-Dhan Vyapaar Pvt.Ltd.?
As per Ministry of Corporate Affairs (Mca), the registered address of Lucky-Dhan Vyapaar Pvt.Ltd. is Biowonder 789 Anandapur Main Road 11Th Floor Unit No.1103, Eastern Metropolitian Bypa Ss India, Kolkata, West Bengal, 700107.
What is the corporate identification number (CIN) and company number of Lucky-Dhan Vyapaar Pvt.Ltd.?
The corporate identification number (CIN) of Lucky-Dhan Vyapaar Pvt.Ltd. is U51909WB1994PTC254785 and the company number is 099789 as per Ministry of Corporate Affairs (MCA).
What has been the recent revenue trend for Lucky-Dhan Vyapaar Pvt.Ltd.?
According to the financial reports for the fiscal year 2022, the revenue trend for Lucky-Dhan Vyapaar Pvt.Ltd. has fallen by -41.78%.
What change has been observed in the net worth of Lucky-Dhan Vyapaar Pvt.Ltd., and by what percentage?
The financial reports for the fiscal year 2022 indicates that The net worth of Lucky-Dhan Vyapaar Pvt.Ltd. has experienced an downturn of -6.64%.
When was the last Balance Sheet of Lucky-Dhan Vyapaar Pvt.Ltd. filed with the ROC?
The most recent Balance Sheet for Lucky-Dhan Vyapaar Pvt.Ltd. was filed with the ROC on 31 Mar 2024.
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