The Lucky Trading Co Profile
Key Indicators
- Authorised Capital ₹ 5.00 M
as on 14-12-2024
- Paid Up Capital ₹ 3.88 M
as on 14-12-2024
- Company Age 83 Year, 7 Months
- Last Filing with ROC 31 Mar 2024
- Satisfied Charges ₹ 5.00 M
as on 14-12-2024
- Revenue %
(FY 2017)
- Profit -35.26%
(FY 2017)
- Ebitda -17.42%
(FY 2017)
- Net Worth -66.61%
(FY 2017)
- Total Assets -23.04%
(FY 2017)
About The Lucky Trading Co
The Company is engaged in the Insurance 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 5.00 M and a paid-up capital of Rs 3.88 M.
The company has closed loans amounting to ₹5.00 M, and has no open charges as per Ministry of Corporate Affairs (MCA) records.
Ajay Singhania, Krishna Singhania, and Gopi Agarwala serve as directors at the Company.
- CIN/LLPIN
U66010WB1941PLC010518
- Company No.
010518
- Company Classification
Public Limited Indian Non-Government Company
- Incorporation Date
29 Apr 1941
- Date of AGM
30 Sep 2024
- Date of Balance Sheet
31 Mar 2024
- Listing Status
Unlisted
- ROC Code
Roc Kolkata
Industry
Company Details
- Location
24 Parganas, West Bengal, India
- Telephone
- Email Address
- Website
-
- Social Media-
Who are the key members and board of directors at The Lucky Trading Co?
Board Members(3)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Ajay Singhania  | Director | 01-Dec-2023 | Current |
| Krishna Singhania | Director | 25-Mar-2019 | Current |
| Gopi Agarwala | Director | 27-May-2009 | Current |
Financial Performance of The Lucky Trading Co.
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%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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What is the Ownership and Shareholding Structure of The Lucky Trading Co?
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.
Related Corporates (Common Directorship)
Cygnus Vyapar Private LimitedActive 19 years 9 monthsAjay Singhania and Krishna Singhania are mutual person
Cygnus Journalism Private LimitedActive 20 years 1 dayAjay Singhania and Gopi Agarwala are mutual person
Cygnus Investments &Finance Private LimitedActive 32 years 26 daysKrishna Singhania is a mutual person
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Cygnus Developers (India) Private LimitedActive 19 years 11 monthsAjay Singhania and Krishna Singhania are mutual person
Cygnus Creations Private LimitedActive 19 years 8 monthsAjay Singhania and Gopi Agarwala are mutual person
Charges (Loans)
| Lender | Amount | Status |
|---|---|---|
Navalco Commoditeis Pvt. Ltd. Creation Date: 09 Jul 2008 | ₹5.00 M | Satisfied |
How Many Employees Work at The Lucky Trading Co?
Unlock and access historical data on people associated with The Lucky Trading Co, 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 The Lucky Trading Co, 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 The Lucky Trading Co'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.
