Lucky-Dhan Vyapaar Pvt.Ltd.
About Lucky-Dhan Vyapaar Pvt.Ltd.
Data last updated:
Lucky-Dhan Vyapaar Pvt.Ltd. is a private limited company based in Kolkata, West Bengal, India. It operates in the non-banking financial services (NBFC) segment of the financial services sector. It was incorporated on 01 November 1994 and has been in existence for over 32 years.
The company is registered with the Registrar of Companies (ROC), Kolkata, under CIN U51909WB1994PTC254785.
The company has an authorised share capital of ₹2.3 Cr and a paid-up capital of ₹2.06 Cr. It is led by directors including Anurag Nopany and Jitendra Kumar Thirani.
Its last annual general meeting (AGM) was held on 27 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at Kolkata, West Bengal.
As per the financials filed for FY 2022, the company reported a revenue of ₹14.53 Lakh, a decline of 42% compared to the previous year. For the same year it recorded a net loss of ₹66.02 Lakh (net margin -454.2%) and EBITDA of ₹10.57 Lakh (EBITDA margin 72.7%). Revenue has declined at a compounded annual rate (CAGR) of 36% over three years and 37% over five years.
Court records list 2 cases involving the company, including 2 filed by the company.
The current compliance status is marked as compliant by the Registrar of Companies.
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- Registered AddressBiowonder 789 Anandapur Main Road 11th Floor Unit No.1103 Eastern Metropolitian Bypa, Ss, Kolkata, West Bengal, India – 700107
- IndustryFinancial Services, NBFC
- 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-Dhan Vyapaar Pvt.Ltd. FY 2025 filings available
Lucky-Dhan Vyapaar Pvt.Ltd. reported revenue of ₹14.53 Lakh (down 42% YoY) for FY 2022.
Compounded Annual Growth Rate (CAGR) of Lucky-Dhan Vyapaar Pvt.Ltd.
Revenue has declined at a compounded annual rate (CAGR) of 37% over five years, including a 42% fall in the latest year. EBITDA fell 50% in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary of Lucky-Dhan Vyapaar Pvt.Ltd.
| Metrics | FY 2021-22 | FY 2020-21 | FY 2019-20 | FY 2018-19 | FY 2017-18 |
|---|---|---|---|---|---|
| Profit and Loss Statement | |||||
| Revenue from Operations | ₹14.53 Lakh | •••• | •••• | •••• | •••• |
| Other Income | •••• | •••• | •••• | •••• | •••• |
| Total Revenue | •••• | •••• | •••• | •••• | •••• |
| Cost of Materials Consumed | •••• | •••• | •••• | •••• | •••• |
| Employee Benefit Expense | •••• | •••• | •••• | •••• | •••• |
| Finance Costs | •••• | •••• | •••• | •••• | •••• |
| Depreciation and Amortisation | •••• | •••• | •••• | •••• | •••• |
| Other Expenses | •••• | •••• | •••• | •••• | •••• |
| Total Expenses | •••• | •••• | •••• | •••• | •••• |
| EBITDA | ₹10.57 Lakh | •••• | •••• | •••• | •••• |
| Profit Before Tax | •••• | •••• | •••• | •••• | •••• |
| Tax Expense | •••• | •••• | •••• | •••• | •••• |
| Net Profit (PAT) | -₹66.02 Lakh | •••• | •••• | •••• | •••• |
| 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-Dhan Vyapaar Pvt.Ltd.
| Metrics | FY 2021-22 | FY 2020-21 | FY 2019-20 | FY 2018-19 | FY 2017-18 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 72.7% | •••• | •••• | •••• | •••• |
| Net Profit Margin | -454.2% | •••• | •••• | •••• | •••• |
| 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-Dhan Vyapaar 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.
Auditor Details of Lucky-Dhan Vyapaar Pvt.Ltd.
Lucky-Dhan Vyapaar Pvt.Ltd. is audited by A.K. KATARUKA & CO. for the financial year 2022.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| A.K. KATARUKA & CO. | 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.
Board of Directors of Lucky-Dhan Vyapaar Pvt.Ltd.
Lucky-Dhan Vyapaar has 4 current directors and 6 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Anurag Nopany Also directs: Hi-Tech Holdings Pvt Ltd, Thirani Enterprises Pvt Ltd, Pushpak Goods Pvt.Ltd. and 3 more | Director | 15 May 2008 | 18 Years 4 Months | Current |
| Jitendra Kumar Thirani Also directs: Hirajuli Tea Company Private Limited, Overtop Appartment Private Limited, Thirani Vyapaar Private Limited and 5 more | Director | 26 Jul 2010 | 16 Years 2 Months | Current |
| Preeti Nopany Also directs: Thirani Resources Pvt Ltd, Hi-Tech Holdings Pvt Ltd, Sarveshwari Commotrade Private Limited and 1 more | Director | 15 May 2008 | 18 Years 4 Months | Current |
| Harshvardhan Thirani Also directs: Supermax Vinimay Pvt Ltd, Thirani Resources Pvt Ltd, Hi-Tech Holdings Pvt Ltd and 3 more | Director | 15 May 2008 | 18 Years 4 Months | Current |
Ownership and Shareholding of Lucky-Dhan Vyapaar Pvt.Ltd.
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-Dhan Vyapaar Pvt.Ltd.
Lucky-Dhan Vyapaar Pvt.Ltd. does not have any charges (loans) registered with the Registrar of Companies.
Legal Cases of Lucky-Dhan Vyapaar Pvt.Ltd.
Lucky-Dhan Vyapaar Pvt.Ltd. has 2 court cases on record: 2 filed by Lucky-Dhan Vyapaar. All cases are disposed. Status as checked between 29 Sep 2026 and 01 Oct 2026.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 2 | 0 | 0 |
Cases on record (2 of 2)
| Court | Type of case | Party | Status |
|---|---|---|---|
| Calcutta High Court | Writ petition | Filed by the company against Registrar of Companies West Bengal | Disposed |
| Calcutta High Court | Writ petition | Filed by the company against Registrar of Companies,W.B | Disposed |
Full case history
All 2 cases with case numbers, court, year-wise trend, opposite parties and decision dates are in the company report.
- Every case with its case number
- Year-wise trend
- Opposite parties
- Decision dates and orders
Verified entity values are shown only after access is granted.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
Employees and EPFO Compliance at Lucky-Dhan Vyapaar Pvt.Ltd.
Employment history and EPFO contributions of people linked to Lucky-Dhan Vyapaar.
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.
Group Structure of Lucky-Dhan Vyapaar Pvt.Ltd.
Lucky-Dhan Vyapaar has 10 associated companies. This group structure data is as of FY 2017. The table lists each entity with its relationship and holding.
CIN History of Lucky-Dhan Vyapaar Pvt.Ltd.
Lucky-Dhan Vyapaar has 2 previous CINs, indicating changes in the company's corporate structure or registration details. The current CIN is U51909WB1994PTC254785, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U51909WB1994PTC254785 | Current |
| U51909WB1994PTC065736 | Previous |
| U51909GJ1994PTC099789 | Previous |
Recent Activity on Lucky-Dhan Vyapaar Pvt.Ltd.
Lucky-Dhan Vyapaar Pvt.Ltd. has 10 board changes on record since 2008: 4 appointments and 6 cessations. The latest: Jitendra Kumar Thirani was appointed as Director on 26 Jul 2010.
1 earlier event is listed in the company report.
Credit Ratings, Litigation & Regulatory Alerts for Lucky-Dhan Vyapaar Pvt.Ltd.
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-Dhan Vyapaar Pvt.Ltd.
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-Dhan Vyapaar Pvt.Ltd.
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-Dhan Vyapaar Pvt.Ltd.
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-Dhan Vyapaar Pvt.Ltd.
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-Dhan Vyapaar Pvt.Ltd.
Lucky-Dhan Vyapaar is an active private limited company based in Kolkata, West Bengal, India. The company works in nbfc, within the financial services industry. It was incorporated on 01 November 1994 (32+ years old) and is registered under CIN U51909WB1994PTC254785.
Lucky-Dhan Vyapaar reported revenue of ₹14.53 Lakh for FY 2022 (down 42% YoY).
Lucky-Dhan Vyapaar has 4 current directors:
- Anurag Nopany - Director
- Jitendra Kumar Thirani - Director
- Preeti Nopany - Director
- Harshvardhan Thirani - Director
Lucky-Dhan Vyapaar reported a net loss of ₹66.02 Lakh (net margin -454.2%) and EBITDA of ₹10.57 Lakh (EBITDA margin 72.7%) for FY 2022, as per its filed financial statements.
The compounded annual growth rate (CAGR) of the revenue of Lucky-Dhan Vyapaar is -36% over three years and -37% over five years. In the latest year (FY 2022) revenue fell 42%. CAGR is the steady yearly rate that links the first and the last year.
The CIN (Corporate Identification Number) of Lucky-Dhan Vyapaar is U51909WB1994PTC254785. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Lucky-Dhan Vyapaar has 2 court cases on record: 2 filed by the company.
Lucky-Dhan Vyapaar was incorporated on 01 November 1994, making it 32+ years old. It is registered with the Registrar of Companies, Kolkata.
Jitendra Kumar Thirani was appointed as Director on 26 Jul 2010. Jitendra Kumar Thirani ceased to be Director on 10 Feb 2009. Anurag Nopany ceased to be Additional Director on 27 Sep 2008. Lucky-Dhan Vyapaar has 10 board changes on record in total.
The registered office of Lucky-Dhan Vyapaar is at Biowonder 789 Anandapur Main Road 11th Floor Unit No.1103 Eastern Metropolitian Bypa, Ss, Kolkata, West Bengal, India – 700107.