Lucky Multitrade Company Private Limited
About Lucky Multitrade Company Private Limited
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Lucky Multitrade Company Private Limited was a private limited company based in Kanpur, Uttar Pradesh, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the wholesale trading and distribution segment of the business services sector. It was incorporated on 07 February 2012.
The company was registered with the Registrar of Companies (ROC), Kanpur, under CIN U51101UP2012PTC048773.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Ram Sakhi Bhadauriya and Vighnesh Pratap Singh.
The registered office was at Lig 47 Sector 3 Gangaganj Panki, Kanpur, Uttar Pradesh, India – 208022.
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- Registered AddressLig 47 Sector 3 Gangaganj Panki, Kanpur, Uttar Pradesh, India – 208022
- IndustryBusiness Services, Wholesale, Live Animal, Commission Agents Dealing In Agricultural Raw Material, Contractual Work
- 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 Multitrade Company Private Limited
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 Multitrade Company Private Limited
Lucky Multitrade Company has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Ram Sakhi Bhadauriya | Director | 07 Feb 2012 | 14 Years 8 Months | As last reported |
| Vighnesh Pratap Singh | Director | 07 Feb 2012 | 14 Years 8 Months | As last reported |
Charges & Borrowings of Lucky Multitrade Company Private Limited
Lucky Multitrade Company Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Lucky Multitrade Company Private Limited
Employment history and EPFO contributions of people linked to Lucky Multitrade Company.
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 Multitrade Company Private Limited
Lucky Multitrade Company Private Limited has 2 board changes on record since 2012: 2 appointments. The latest: Ram Sakhi Bhadauriya was appointed as Director on 07 Feb 2012.
Credit Ratings, Litigation & Regulatory Alerts for Lucky Multitrade Company 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 Multitrade Company 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
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Subsidiaries & Group Companies of Lucky Multitrade Company 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 Multitrade Company 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 Multitrade Company 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 Multitrade Company Private Limited
Lucky Multitrade Company has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Lucky Multitrade Company was a private limited company based in Kanpur, Uttar Pradesh, India. The company worked in wholesale, within the business services industry. It was incorporated on 07 February 2012 and is registered under CIN U51101UP2012PTC048773. The company has been struck off by the Registrar of Companies and is no longer operational.
Lucky Multitrade Company had 2 directors:
- Ram Sakhi Bhadauriya - Director
- Vighnesh Pratap Singh - Director
The CIN (Corporate Identification Number) of Lucky Multitrade Company is U51101UP2012PTC048773. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Lucky Multitrade Company is at Lig 47 Sector 3 Gangaganj Panki, Kanpur, Uttar Pradesh, India – 208022.
Lucky Multitrade Company was incorporated on 07 February 2012. It is registered with the Registrar of Companies, Kanpur.
Lucky Multitrade Company has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh.
Lucky Multitrade Company operated in the business services industry, in the wholesale segment. It worked in this industry before it was struck off.
No. Lucky Multitrade Company is not listed on any stock exchange. It is an unlisted company.
Ram Sakhi Bhadauriya was appointed as Director on 07 Feb 2012. Vighnesh Pratap Singh was appointed as Director on 07 Feb 2012.