It is a insurance public limited company based in Kolkata, West Bengal, India, established in 1941.
1941 | Kolkata, West Bengal, India | ActiveThe Lucky Trading Co Ltd, a active public limited company, was established on 29 April 1941 in Kolkata, West Bengal, India. Engaging in insurance & pension funding within the insurance sector, it holds CIN: U66010WB1941PLC010518. Registered under ROC Roc Kolkata. it is unlisted. It has an authorized capital of ₹5.00 M and a paid-up capital of ₹3.88 M.
It upholds a compliant status. Its leadership includes Gopi Chand Agarwala (Director), Ajay Kumar Singhania (Director), Krishna Kumar Singhania (Director). Past directors included Maheshchandra Debiprasad Tapuriah, Sudha Tapuriah, Devvrat Tapuriah. It holds no open charges and ₹5.00 M settled loans. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at 16, Riverside Road, Barrackpore, Kolkata, West Bengal, 700120.
U66010WB1941PLC010518
010518
29 April 1941
₹5.00 M
₹3.88 M
Roc Kolkata
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Gopi Chand Agarwala | Director | 27 May 2009 | Current |
| Ajay Kumar Singhania | Director | 01 Dec 2023 | Current |
| Krishna Kumar Singhania | Director | 25 Mar 2019 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | 02 Aug 2010 | Past |
| Pramod Abcsdd | Director | 23 Jul 2008 | Past |
| Pramod Abcsdd | Director | 01 Aug 2010 | Past |
| Pramod Abcsdd | Director | 03 Nov 2008 | Past |
| Pramod Abcsdd | Additional Director | 30 Nov 2023 | Past |
| Pramod Abcsdd | Additional Director | 13 Nov 2015 | Past |
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The Lucky Trading Co Ltd, for the financial year ended 2017, experienced no change in revenue, with a 0% increase. The company also saw a substantial fall in profitability, with a 35.26% decrease in profit. The company's net worth observed a substantial decline by a decrease of 66.61%.
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In 2017, The Lucky Trading Co had a promoter holding of 87.45% and a public holding of 12.55%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
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₹0
₹5,000,000.00
| Date | Lender | Amount | Status |
|---|---|---|---|
| 09 Jul 2008 | Navalco Commoditeis Pvt. Ltd. | ₹5.00 M | Satisfied |
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Progress on The Lucky Trading Co Ltd last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was documented.
The Lucky Trading Co Ltd has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Kolkata. was recorded as a recent event.
Ajay Kumar Singhania was appointed as a Director was appointed as a Director on 01 Dec 2023 & has been associated with this company since 2 years 24 days . was recorded as a recent event.
Progress on Krishna Kumar Singhania was appointed as a Director was appointed as a Director on 25 Mar 2019 & has been associated with this company since 6 years 9 months . was documented.
A charge registered on 09 Jul 2008 via Charge ID 10112510 with Navalco Commoditeis Pvt. Ltd. was fully satisfied on 19 Sep 2018. was recorded as a recent event.
Gopi Chand Agarwala was appointed as a Director was appointed as a Director on 27 May 2009 & has been associated with this company since 16 years 6 months . was recorded as a recent event.
The CIN of The Lucky Trading Co Ltd is U66010WB1941PLC010518.
The Lucky Trading Co Ltd is headquartered at 16, Riverside Road, Barrackpore, Kolkata, West Bengal, 700120.
The Lucky Trading Co Ltd was incorporated on 29 April 1941.
The current directors of The Lucky Trading Co Ltd are
The primary industry of The Lucky Trading Co Ltd is Insurance.
The Lucky Trading Co Ltd is unlisted.
The authorized capital of The Lucky Trading Co Ltd is ₹5.00 M, and the paid-up capital is ₹3.88 M.
The compliance status of The Lucky Trading Co Ltd is Compliant.
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