Lucky Charm Projects Private Limited
About Lucky Charm Projects Private Limited
Data last updated:
Lucky Charm Projects Private Limited is a private limited company based in Kolkata, West Bengal, India. It operates in the real estate leasing and property management segment of the real estate sector. It was incorporated on 20 December 2001 and has been in existence for over 25 years.
The company is registered with the Registrar of Companies (ROC), Kolkata, under CIN U70109WB2001PTC094030.
The company has an authorised share capital of ₹50 Lakh and a paid-up capital of ₹50 Lakh. It is led by directors including Sugyan Lohiaa and Smriti Lohia.
Its last annual general meeting (AGM) was held on 30 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at Ground Floor 30/1 Pankaj Mullick Sarani (Ritchi Road), Kolkata, West Bengal, India – 700019.
The current compliance status is marked as compliant by the Registrar of Companies.
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- Registered AddressGround Floor 30/1 Pankaj Mullick Sarani (Ritchi Road), Kolkata, West Bengal, India – 700019
- IndustryReal Estate, Real Estate Leasing
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
- One PDF report, delivered after checkout
Financials of Lucky Charm Projects Private Limited FY 2025 filings available
Financial Statement Summary of Lucky Charm Projects Private Limited
| Metrics | FY 2016-17 | FY 2015-16 | FY 2014-15 |
|---|---|---|---|
| Profit and Loss Statement | |||
| Revenue from Operations | •••• | •••• | •••• |
| Other Income | •••• | •••• | •••• |
| Total Revenue | •••• | •••• | •••• |
| Cost of Materials Consumed | •••• | •••• | •••• |
| Employee Benefit Expense | •••• | •••• | •••• |
| Finance Costs | •••• | •••• | •••• |
| Depreciation and Amortisation | •••• | •••• | •••• |
| Other Expenses | •••• | •••• | •••• |
| Total Expenses | •••• | •••• | •••• |
| EBITDA | •••• | •••• | •••• |
| Profit Before Tax | •••• | •••• | •••• |
| Tax Expense | •••• | •••• | •••• |
| Net Profit (PAT) | •••• | •••• | •••• |
| Balance Sheet | |||
| Share Capital | •••• | •••• | •••• |
| Reserves and Surplus | •••• | •••• | •••• |
| Net Worth (Total Equity) | •••• | •••• | •••• |
| Long-term Borrowings | •••• | •••• | •••• |
| Short-term Borrowings | •••• | •••• | •••• |
| Trade Payables | •••• | •••• | •••• |
| Total Liabilities | •••• | •••• | •••• |
| Fixed Assets | •••• | •••• | •••• |
| Investments | •••• | •••• | •••• |
| Inventories | •••• | •••• | •••• |
| Trade Receivables | •••• | •••• | •••• |
| Cash and Bank Balance | •••• | •••• | •••• |
| Total Assets | •••• | •••• | •••• |
Financial Ratios of Lucky Charm Projects Private Limited
| Metrics | FY 2016-17 | FY 2015-16 | FY 2014-15 |
|---|---|---|---|
| Profitability | |||
| EBITDA Margin | •••• | •••• | •••• |
| Net Profit Margin | •••• | •••• | •••• |
| Return on Equity (ROE) | •••• | •••• | •••• |
| Return on Capital Employed (ROCE) | •••• | •••• | •••• |
| Return on Assets (ROA) | •••• | •••• | •••• |
| Liquidity and Debt | |||
| Current Ratio | •••• | •••• | •••• |
| Quick Ratio | •••• | •••• | •••• |
| Debt-to-Equity Ratio | •••• | •••• | •••• |
| Interest Coverage Ratio | •••• | •••• | •••• |
| Efficiency and Growth | |||
| Asset Turnover | •••• | •••• | •••• |
| Receivable Days | •••• | •••• | •••• |
| Payable Days | •••• | •••• | •••• |
| Inventory Days | •••• | •••• | •••• |
| Revenue Growth | •••• | •••• | •••• |
| Net Profit Growth | •••• | •••• | •••• |
Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form AOC-4. The full year-wise statements and ratios of Lucky Charm Projects are in the company report.
Financial statements from 2015
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Board of Directors of Lucky Charm Projects Private Limited
Lucky Charm Projects has 3 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sugyan Lohiaa Also directs: Senator Impex Private Limited | Director | 13 Apr 2015 | 11 Years 6 Months | Current |
| Smriti Lohia | Director | 30 Mar 2006 | 20 Years 6 Months | Current |
| Pawan Kumar Lohia Also directs: Tex Print Overseas Ltd., Senator Impex Private Limited | Director | 30 Mar 2006 | 20 Years 6 Months | Current |
Auditor Details of Lucky Charm Projects Private Limited
Lucky Charm Projects Private Limited is audited by A AGARWAL&ASSOCIATES for the financial year 2017.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| A AGARWAL&ASSOCIATES | Locked | Locked | Locked |
Complete auditor history
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Lucky Charm Projects Private Limited
Shareholding and ownership data
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Lucky Charm Projects Private Limited
Lucky Charm Projects Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Lucky Charm Projects Private Limited
Employment history and EPFO contributions of people linked to Lucky Charm Projects.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
Recent Activity on Lucky Charm Projects Private Limited
Lucky Charm Projects Private Limited has 3 board changes on record since 2006: 3 appointments. The latest: Sugyan Lohiaa was appointed as Director on 13 Apr 2015.
Credit Ratings, Litigation & Regulatory Alerts for Lucky Charm Projects Private Limited
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Lucky Charm Projects Private Limited
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Lucky Charm Projects Private Limited
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
GST Compliance of Lucky Charm Projects Private Limited
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Lucky Charm Projects Private Limited
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Frequently Asked Questions about Lucky Charm Projects Private Limited
Lucky Charm Projects is an active private limited company based in Kolkata, West Bengal, India. The company works in real estate leasing, within the real estate industry. It was incorporated on 20 December 2001 (25+ years old) and is registered under CIN U70109WB2001PTC094030.
Lucky Charm Projects has 3 current directors:
- Sugyan Lohiaa - Director
- Smriti Lohia - Director
- Pawan Kumar Lohia - Director
The CIN (Corporate Identification Number) of Lucky Charm Projects is U70109WB2001PTC094030. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Lucky Charm Projects was incorporated on 20 December 2001, making it 25+ years old. It is registered with the Registrar of Companies, Kolkata.
Sugyan Lohiaa was appointed as Director on 13 Apr 2015. Pawan Kumar Lohia was appointed as Director on 30 Mar 2006. Smriti Lohia was appointed as Director on 30 Mar 2006.
The registered office of Lucky Charm Projects is at Ground Floor 301 Pankaj Mullick Sarani Ritchi Road, Kolkata, West Bengal, India – 700019.
Lucky Charm Projects has an authorised share capital of ₹50 Lakh and a paid-up capital of ₹50 Lakh.
Lucky Charm Projects operates in the real estate industry, in the real estate leasing segment.
No. Lucky Charm Projects is not listed on any stock exchange. It is an unlisted company.
The compliance status of Lucky Charm Projects is compliant as of 09 July 2026. The company is actively filing with the Registrar of Companies.