Om Lucky Tradecom Private Limited
About Om Lucky Tradecom Private Limited
Data last updated:
Om Lucky Tradecom Private Limited is a private limited company based in Howrah, West Bengal, India. It operates in the specialised services segment of the trading and commerce sector. It was incorporated on 26 December 2008 and has been in existence for over 18 years.
The company is registered with the Registrar of Companies (ROC), Kolkata, under CIN U51909WB2008PTC131526.
The company has an authorised share capital of ₹4 Lakh and a paid-up capital of ₹3.82 Lakh. It is led by directors Sibsankar Dey and Abhijit Bhattacharjee.
Its last annual general meeting (AGM) was held on 30 September 2023, and its latest financial statements are for the year ended 31 March 2023. The registered office is at 545 G.T.Road (South) 6th Floor Room No – 603, Howrah, West Bengal, India – 711101.
Its group structure includes 1 subsidiary.
Court records list 1 case involving the company, including 1 filed by the company.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
Contact details
Om Lucky Tradecom Private Limited's registered office is in Howrah, West Bengal. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered Address545 G.T.Road (South) 6th Floor Room No – 603, Howrah, West Bengal, India – 711101
- IndustryTrading, Specialty, Wholesale
To see the full contact details of Om Lucky Tradecom Private Limited, buy the company report.
- 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
Financials of Om Lucky Tradecom Private Limited
FY 2023 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Om Lucky Tradecom Private Limited, buy the company report.
Board of directors of Om Lucky Tradecom Private Limited
Om Lucky Tradecom has 2 current directors and 6 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sibsankar Dey | Director | 20 Aug 2018 | 8 Years 2 Months | Current |
| Abhijit Bhattacharjee | Director | 20 Aug 2018 | 8 Years 2 Months | Current |
Auditor
Om Lucky Tradecom Private Limited is audited by C GHATAK & CO for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| C GHATAK & CO | FY 2017 | 302162E |
Shareholding
The shareholding of Om Lucky Tradecom Private Limited is on record for 2 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2017 | FY 2016 |
|---|---|---|
| Promoters | ||
| Domestic institutional investors (DII) | ||
| Foreign institutional investors (FII) | ||
| Public | ||
| Others |
To see the full shareholding pattern of Om Lucky Tradecom Private Limited, buy the company report.
Legal cases
Om Lucky Tradecom Private Limited has 1 court case on record: 1 filed by Om Lucky Tradecom. All case is disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 1 | 0 | 0 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| High Court | Company petition | Filed by the company against Registrar of Companies , West Bengal | Disposed |
To see the full case history of Om Lucky Tradecom Private Limited, buy the company report.
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.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Om Lucky Tradecom Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
Group structure & subsidiaries
Om Lucky Tradecom has 1 subsidiary company and 1 associated company. This group structure data is as of FY 2017. The table lists each entity with its relationship and holding.
| Company Name | CIN | Shares held |
|---|---|---|
| Paragon Barter Private Limited | U52100WB2009PTC135744 |
To see the full group structure of Om Lucky Tradecom Private Limited, buy the company report.
GST
No GST registration is on our record for Om Lucky Tradecom Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Om Lucky Tradecom Private Limited has 8 board changes on record since 2009: 2 appointments and 6 cessations. The latest: Dinesh Mandal ceased to be Director on 31 Aug 2018.
Frequently asked questions
Om Lucky Tradecom is an active private limited company based in Howrah, West Bengal, India. The company works in specialty, within the trading industry. It was incorporated on 26 December 2008 (18+ years old) and is registered under CIN U51909WB2008PTC131526.
Om Lucky Tradecom has 2 current directors:
- Sibsankar Dey - Director
- Abhijit Bhattacharjee - Director
The latest financial statements of Om Lucky Tradecom on record with the MCA are for the year ended 31 March 2023. Its last annual general meeting was held on 30 September 2023. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of Om Lucky Tradecom is U51909WB2008PTC131526. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Om Lucky Tradecom has 1 court case on record: 1 filed by the company.
Om Lucky Tradecom was incorporated on 26 December 2008, making it 18+ years old. It is registered with the Registrar of Companies, Kolkata.
Dinesh Mandal ceased to be Director on 31 Aug 2018. Suraj Singh ceased to be Director on 31 Aug 2018. Abhijit Bhattacharjee was appointed as Director on 20 Aug 2018. Om Lucky Tradecom has 8 board changes on record in total.
The registered office of Om Lucky Tradecom is at 545 G.T.Road South 6th Floor Room No – 603, Howrah, West Bengal, India – 711101.
Om Lucky Tradecom operates in the trading industry, in the specialty segment.
The compliance status of Om Lucky Tradecom is compliant as of 24 August 2026. The company is actively filing with the Registrar of Companies.
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