LUCKY-DHAN VYAPAAR PVT.LTD.

Active    As on: 14 February, 2017    Update Info    Print    Share

OVERVIEW - LUCKY-DHAN VYAPAAR PVT.LTD.

Lucky-Dhan Vyapaar Pvt.Ltd. is an unlisted private company incorporated on 01 November, 1994. It is classified as a private limited company and is located in Kolkata, West Bengal. It's authorized share capital is INR 2.30 cr and the total paid-up capital is INR 2.06 cr.

The current status of Lucky-Dhan Vyapaar Pvt.Ltd. is - Active.

The last reported AGM (Annual General Meeting) of Lucky-Dhan Vyapaar Pvt.Ltd., per our records, was held on 30 September, 2016.

Lucky-Dhan Vyapaar Pvt.Ltd. has four directors - Jitendra Kumar Thirani, Anurag Nopany, and others.

The Corporate Identification Number (CIN) of Lucky-Dhan Vyapaar Pvt.Ltd. is U51909WB1994PTC065736. The registered office of Lucky-Dhan Vyapaar Pvt.Ltd. is at 33A JAWAHARLAL NEHRU ROADCHATTERJEE INTERNATINAL, CENTRE 9TH FLOOR SUITE-NO-1A, KOLKATA, West Bengal.

  • COMPANY FINANCIALS
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    All financials and shareholder returns available at MCA for download along with latest MoA and AoA.
    Delivery time: 8 working hours (Mon-Fri).
  • INR 249
    Latest Balance Sheet, Profit and Loss# and shareholder return available at MCA for download along with latest MoA and AoA.
    Delivery time: 8 working hours (Mon-Fri).
  • INR 799
    An easy-to-read PDF report on the company that includes five year financial information, ratio analysis, management, group structure, shareholding pattern and more.
    Delivery time: 1 working day (Mon-Fri).
    View a Sample Report
  • INR 2999
    A pdf report that includes standalone and consolidated financials, risk analysis, cashflows, capital infusion details, litigation, credit ratings, group structure, GST details, Competition analysis and more.
    Delivery time: 2 working days (Mon-Fri).
    View a Sample Report
  • # Wherever available
    * Prices are exclusive of taxes.
    ** Company has reported to have approved financials for 31 March, 2016. However, in case, they are not available at MCA because of non-filing or damage, then we will provide the latest financials downloadable from MCA.
    *** Working hours: 9am-6pm (Mon-Fri)

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REGISTERED DETAILS - LUCKY-DHAN VYAPAAR PVT.LTD.


CIN

U51909WB1994PTC065736

Incorporation Date / Age

01 November, 1994 / 30 yrs

Last Reported AGM Date

30 September, 2016


Authorized Capital

INR 230.0 Lacs

Paidup Capital

INR 205.953 Lacs

industry*

Trading


type

Unlisted Private Company

category

Company limited by Shares

subcategory

Non-govt company


Email Address

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Website

Website not known. Click here to let us know.

Registered Address

33A JAWAHARLAL NEHRU ROADCHATTERJEE INTERNATINAL
CENTRE 9TH FLOOR SUITE-NO-1A
KOLKATA - 700071
West Bengal - India


How to download LUCKY-DHAN VYAPAAR PVT.LTD. report

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LUCKY-DHAN VYAPAAR PVT.LTD. - Registration Details
CINU51909WB1994PTC065736
Incorporation Date / Age01 November, 1994 / 30 yrs
Last Reported AGM Date30 September, 2016
Authorized CapitalINR 230.0 Lacs
Paidup CapitalINR 205.953 Lacs
industry*Trading
typeUnlisted Private Company
categoryCompany limited by Shares
subcategoryNon-govt company
Email Address
Website
Registered Address33A JAWAHARLAL NEHRU ROADCHATTERJEE INTERNATINAL CENTRE 9TH FLOOR SUITE-NO-1A KOLKATA - 700071 West Bengal - India

FINANCIAL HIGHLIGHTS - LUCKY-DHAN VYAPAAR PVT.LTD.

Actual numbers and updated financial data are included in purchased financial report.
View Sample Report.
Operating Revenue 000000
EBITDA 000000
Networth 000000
Debt/Equity Ratio 000000
Return on Equity 000000

* Company has reported to have approved financials for 31 March, 2016. However, in case, they are not available at MCA because of non-filing or damage, then we will provide the latest financials downloadable from MCA.

How to get financial reports of LUCKY-DHAN VYAPAAR PVT.LTD.

Tofler Company360 provides access to any Indian company's financial documents, charts, ratio analysis and more. It lets you compare financials of several companies and study performance trends. These financials can also be downloaded in excel format. Here is the video showing how you can study the financials of an Indian company on the Company360 platform.

Directors - LUCKY-DHAN VYAPAAR PVT.LTD.

The company has 4 directors and no reported key management personnel.


The longest serving directors currently on board are Anurag Nopany, Harshvardhan Thirani and Preeti Nopany who were appointed on 15 May, 2008. They have been on the board for more than 16 years. The most recently appointed director is Jitendra Kumar Thirani, who was appointed on 26 July, 2010.


Jitendra Kumar Thirani has the largest number of other directorships with a seat at a total of 11 companies. In total, the company is connected to 18 other companies through its directors.


NAME DESIGNATION APPOINTMENT DATE
JITENDRA KUMAR THIRANI Director 26 July, 2010 Other directorships - SUPERMAX VINIMAY PVT LTD,  HI-TECH HOLDINGS PVT LTD,  JAY GOPAL FISCAL SERVICES PVT LTD,  DISCOVERY MERCHANTS PRIVATE LIMITED,  THIRANI TEA & INDUSTRIES LTD,  HIRAJULI TEA COMPANY LIMITED,  OVERTOP APPARTMENT PRIVATE LIMITED,  SHREE UTTAM FOOD PRODUCTS (INDIA) PRIVATE LIMITED,  THIRANI RESOURCES PVT LTD,  THIRANI ENTERPRISES PVT LTD, 
ANURAG NOPANY Director 15 May, 2008 Other directorships - HI-TECH HOLDINGS PVT LTD,  S.V.DEALTRADE PRIVATE LIMITED,  MORAN TRACOM PVT.LTD.,  SHIVESH TRADECOM PRIVATE LIMITED,  SHEO DEALCOM PRIVATE LIMITED,  PUSHPAK GOODS PVT.LTD.,  SARVESHWARI COMMOTRADE PRIVATE LIMITED,  THIRANI ENTERPRISES PVT LTD, 
HARSHVARDHAN THIRANI Director 15 May, 2008 Other directorships - SUPERMAX VINIMAY PVT LTD,  HI-TECH HOLDINGS PVT LTD,  HNT CONSULTANCY PRIVATE LIMITED,  THIRANI RESOURCES PVT LTD,  THIRANI ENTERPRISES PVT LTD,  MARCON CREDIT AND CAPITAL PRIVATE LIMITED, 
PREETI NOPANY Director 15 May, 2008 Other directorships - HI-TECH HOLDINGS PVT LTD,  S.V.DEALTRADE PRIVATE LIMITED,  SHIVESH TRADECOM PRIVATE LIMITED,  SARVESHWARI COMMOTRADE PRIVATE LIMITED,  THIRANI RESOURCES PVT LTD, 
NAME DESIGNATION APPOINTMENT DATE
JITENDRA KUMAR THIRANI Director 26 July, 2010 View other directorships
ANURAG NOPANY Director 15 May, 2008 View other directorships
HARSHVARDHAN THIRANI Director 15 May, 2008 View other directorships
PREETI NOPANY Director 15 May, 2008 View other directorships
15 May, 2008

ANURAG NOPANY

Director

15 May, 2008
15 May, 2008

PREETI NOPANY

Director

26 July, 2010

Previous Names

No previous names were found for this company.

Previous CINs

No previous CINs were found for this company.

SIMILAR COMPANIES

NAME INCORPORATION YEAR STATE PAID UP CAPITAL
DHANUSH MARKETING PRIVATE LIMITED It was formed in year 1994 in Maharashtra . The company currently has a paid up capital of INR 2.06 cr.
1994 Maharashtra 2.06 cr Buy financial reports
DOTEX MERCHANDISE PRIVATE LIMITED It was formed in year 1994 in West Bengal . The company currently has a paid up capital of INR 2.06 cr.
1994 West Bengal 2.06 cr Buy financial reports
PADAM SAGAR ENTERPRISES PVT LTD It was formed in year 1996 in West Bengal . The company currently has a paid up capital of INR 2.06 cr.
1996 West Bengal 2.06 cr Buy financial reports
ECIE IMPACT PRIVATE LIMITED It was formed in year 1960 in Karnataka . The company currently has a paid up capital of INR 2.06 cr.
1960 Karnataka 2.06 cr Buy financial reports
BALRAM DEALER PRIVATE LIMITED It was formed in year 2009 in West Bengal . The company currently has a paid up capital of INR 2.06 cr.
2009 West Bengal 2.06 cr Buy financial reports
SUMANGAL TIE UP PRIVATE LIMITED It was formed in year 2006 in West Bengal . The company currently has a paid up capital of INR 2.06 cr.
2006 West Bengal 2.06 cr Buy financial reports
ARATI MARKETING PVT LTD It was formed in year 1996 in West Bengal . The company currently has a paid up capital of INR 2.06 cr.
1996 West Bengal 2.06 cr Buy financial reports
TIRUMALA IRONS PRIVATE LIMITED It was formed in year 1994 in West Bengal . The company currently has a paid up capital of INR 2.06 cr.
1994 West Bengal 2.06 cr Buy financial reports
DEARBORN BARTER PVT. LTD. It was formed in year 1994 in West Bengal . The company currently has a paid up capital of INR 2.06 cr.
1994 West Bengal 2.06 cr Buy financial reports
MANUCHAR INDIA PRIVATE LIMITED It was formed in year 2009 in Maharashtra . The company currently has a paid up capital of INR 2.06 cr.
2009 Maharashtra 2.06 cr Buy financial reports

SUBSIDIARY COMPANIES

No Indian subsidiary companies found.

Company Network - LUCKY-DHAN VYAPAAR PVT.LTD.

Company Network • Tofler Business Research Platform
How to use company network of LUCKY-DHAN VYAPAAR PVT.LTD.

Tofler Company network is a powerful feature that allows you to explore and discover common directorships between companies. It helps you find out other directorships of an Indian director and where else he has business interests. The feature is available for unlimited use in Company360 platform. Here is the video showing how you can explore company networks to discover hidden relationships between companies.

FAQ - LUCKY-DHAN VYAPAAR PVT.LTD.

  • What is the Incorporation date of LUCKY-DHAN VYAPAAR PVT.LTD.?

    The Incorporation Date of LUCKY-DHAN VYAPAAR PVT.LTD. is 01 November, 1994.

  • What is authorized share capital of LUCKY-DHAN VYAPAAR PVT.LTD.?

    The authorized share capital of LUCKY-DHAN VYAPAAR PVT.LTD. is INR 230.0 Lacs.

  • What is the paid-up capital of LUCKY-DHAN VYAPAAR PVT.LTD.?

    The paid up capital of the LUCKY-DHAN VYAPAAR PVT.LTD. is INR 205.953 Lacs.

  • What is the registered address of LUCKY-DHAN VYAPAAR PVT.LTD.?

    The registered address of LUCKY-DHAN VYAPAAR PVT.LTD. is 33A JAWAHARLAL NEHRU ROADCHATTERJEE INTERNATINAL
    CENTRE 9TH FLOOR SUITE-NO-1A
    KOLKATA - 700071
    West Bengal - India.

  • What is the CIN number of LUCKY-DHAN VYAPAAR PVT.LTD.?

    The CIN number of LUCKY-DHAN VYAPAAR PVT.LTD. is U51909WB1994PTC065736.

  • Who are the directors of LUCKY-DHAN VYAPAAR PVT.LTD.?

    Lucky-Dhan Vyapaar Pvt.Ltd. has four directors - Jitendra Kumar Thirani, Anurag Nopany, and others.

  • COMPANY FINANCIALS
  • INR 349
    Company360 is an interactive dashboard that provides more than 3 years company’s financials, ratios, charts, network and features like lists, comparator, financial alerts, pdf reports, and excel downloads.
    Learn More
  • INR 349
    All financials and shareholder returns available at MCA for download along with latest MoA and AoA.
    Delivery time: 8 working hours (Mon-Fri).
  • INR 249
    Latest Balance Sheet, Profit and Loss# and shareholder return available at MCA for download along with latest MoA and AoA.
    Delivery time: 8 working hours (Mon-Fri).
  • INR 799
    An easy-to-read PDF report on the company that includes five year financial information, ratio analysis, management, group structure, shareholding pattern and more.
    Delivery time: 1 working day (Mon-Fri).
    View a Sample Report
  • INR 2999
    A pdf report that includes standalone and consolidated financials, risk analysis, cashflows, capital infusion details, litigation, credit ratings, group structure, GST details, Competition analysis and more.
    Delivery time: 2 working days (Mon-Fri).
    View a Sample Report
  • # Wherever available
    * Prices are exclusive of taxes.
    ** Company has reported to have approved financials for 31 March, 2016. However, in case, they are not available at MCA because of non-filing or damage, then we will provide the latest financials downloadable from MCA.
    *** Working hours: 9am-6pm (Mon-Fri)

Company360 plans

360lite-screenshot

Know more about your vendors, clients and competitors.


Financials, scores, ratios, excels, reports and more.

@ INR 9000/quarter

take free trial

Join our newsletter

For business and industry related insights, twice in a month. No spam.

Check out our latest blogs:

Unlocking the Essentials: Exploring the Basic Elements of Supply Chain Management

In today's bustling world of commerce, understanding the fundamental......

read more

Unlocking the Essentials: Exploring the Basic Elements of Supply Chain Management

In today's bustling world of commerce, understanding the fundamental......

read more

Demystifying Supply Chain Challenges: A Practical Guide

In the intricate world of supply chain management, companies face a......

read more



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