Lucky Trading And Exports Limited

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LUCKY TRADING AND EXPORTS LIMITED is an Indian Private Limited Company incorporated on 18-Jan-2001. It operates in the various sectors based in MUMBAI, India. With an authorized capital of ₹20.00 Lakh and a paid-up capital of ₹13.50 Lakh the company is classified as a Public. The company currently has 3 directors. SHEELA GARWARE SHASHIKANT,ASHOK MADHUKAR DESHPANDE,SHASHIKANT BHALCHANDRA GARWARE all of whom were appointed as promoters The registered office is in 306/B BHAKTI CO OP HOU SOCVIDYADAINI OM NAGAR SAHAR PI PELINE ANDHERI (EAST) , NA, , MUMBAI, Maharashtra 400099, India.

Basic Information

Date of incorporation:

18-Jan-2001

Company Category:

Company limited by shares

Company Subcategory:

Non-government company

Class of Company:

Public

Listing Status:

Unlisted

Industry:

-

Directors (3)

SGS

SHEELA GARWARE SHASHIKANT

Director

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AMD

ASHOK MADHUKAR DESHPANDE

Director

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SBG

SHASHIKANT BHALCHANDRA GARWARE

Director

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Contact

Address (Registered Address):

306/b Bhakti Co Op Hou Socvidyadaini Om Nagar Sahar Pi Peline Andheri (East) , Na, , Mumbai, Maharashtra 400099, India

Pincode:

400099

Website:

garwarepoly.com

Charges (Loans)

There are no Charges registered against the CIN/LLP as per our records.

Financials

Financial Year:

2023-2024

Authorized Capital:

₹20.00 Lakh

Paid Up Capital:

₹13.50 Lakh

Sum of Charges:

-

Date of Balance Sheet:

-

Date of AGM:

-

Latest Annual return:

-

Associated Entities (Shared directorship)

NAIGAON CHEMICALS PRIVATE LIMITED

U24119MH2003PTC139109

Amalgamated

BEST DESIGN PROPERTIES PRIVATE LIMITED

U45202MH2010PTC205261

Amalgamated

VIA INVESTMENT CONSULTANTS PRIVATE LIMITED

U45400MH2007PTC172262

Amalgamated

ENVISION PROPERTIES PRIVATE LIMITED

U45400MH2010PTC202621

Amalgamated

VIA INVESTMENTS CONSULTANTS PRIVATE LIMITED

U51900MH1994PTC082126

Amalgamated

GARWARE INDUSTRIEES PRIVATE LIMITED

U74999MH2012PTC235072

Active

SONIYA HOLDINGS PVT LTD

U65990MH1981PTC025594

Amalgamated

SHEELA GARWARE INVESTMENTS CONSULTANTS PRIVATE LIMITED

U65990MH1981PTC025599

Amalgamated

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Complete Company Report + Documents

MCA Documents Access

Date of incorporation:

Company Category:

Company Subcategory:

Class of Company:

Listing Status:

Industry:

Address (Registered Address):

Pincode:

Website:

Financial Year:

Authorized Capital:

Paid Up Capital:

Sum of Charges:

Date of Balance Sheet:

Date of AGM:

Latest Annual return:

Associated Entities (Shared directorship)

NAIGAON CHEMICALS PRIVATE LIMITED

BEST DESIGN PROPERTIES PRIVATE LIMITED

VIA INVESTMENT CONSULTANTS PRIVATE LIMITED

ENVISION PROPERTIES PRIVATE LIMITED

VIA INVESTMENTS CONSULTANTS PRIVATE LIMITED

GARWARE INDUSTRIEES PRIVATE LIMITED

SONIYA HOLDINGS PVT LTD

SHEELA GARWARE INVESTMENTS CONSULTANTS PRIVATE LIMITED

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Frequently Asked Questions about LUCKY TRADING AND EXPORTS LIMITED

What is LUCKY TRADING AND EXPORTS LIMITED registered as?

When was LUCKY TRADING AND EXPORTS LIMITED incorporated?

What is the status of LUCKY TRADING AND EXPORTS LIMITED?

Where is LUCKY TRADING AND EXPORTS LIMITED located?

In which state is LUCKY TRADING AND EXPORTS LIMITED registered?

What is the class of LUCKY TRADING AND EXPORTS LIMITED?

What is the origin of LUCKY TRADING AND EXPORTS LIMITED?

How long has LUCKY TRADING AND EXPORTS LIMITED been incorporated?

What is the authorized capital of LUCKY TRADING AND EXPORTS LIMITED?

What is the paid-up capital of LUCKY TRADING AND EXPORTS LIMITED?

Is LUCKY TRADING AND EXPORTS LIMITED listed?

Who are the current directors of LUCKY TRADING AND EXPORTS LIMITED?

Who were the past directors of LUCKY TRADING AND EXPORTS LIMITED?

Who are the members of the executive team at LUCKY TRADING AND EXPORTS LIMITED?

What is the company type of LUCKY TRADING AND EXPORTS LIMITED?

What is the company subcategory of LUCKY TRADING AND EXPORTS LIMITED?

Does LUCKY TRADING AND EXPORTS LIMITED have any charges registered against it?

What is the ROC code of LUCKY TRADING AND EXPORTS LIMITED?

CIN/LLPIN

Status

Registration Number

Company Age

ROC Name

Complete Company Report + Documents

MCA Documents Access

Date of incorporation:

Company Category:

Company Subcategory:

Class of Company:

Listing Status:

Industry:

Address (Registered Address):

Pincode:

Website:

Financial Year:

Authorized Capital:

Paid Up Capital:

Sum of Charges:

Date of Balance Sheet:

Date of AGM:

Latest Annual return:

Associated Entities (Shared directorship)

NAIGAON CHEMICALS PRIVATE LIMITED

BEST DESIGN PROPERTIES PRIVATE LIMITED

VIA INVESTMENT CONSULTANTS PRIVATE LIMITED

ENVISION PROPERTIES PRIVATE LIMITED

VIA INVESTMENTS CONSULTANTS PRIVATE LIMITED

GARWARE INDUSTRIEES PRIVATE LIMITED

SONIYA HOLDINGS PVT LTD

SHEELA GARWARE INVESTMENTS CONSULTANTS PRIVATE LIMITED