Luckeys Empire Private Limited
About Luckeys Empire Private Limited
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Luckeys Empire Private Limited was a private limited company based in Noida, 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 real estate leasing and property management segment of the real estate and construction sector. It was incorporated on 21 February 2017.
The company was registered with the Registrar of Companies (ROC), Kanpur, under CIN U70100UP2017PTC090626.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Anmol Saxena and Ankita Saxena.
The registered office was at Flat No 1506 Tower 7 Lotus Panache Sector – 110, Noida, Uttar Pradesh, India – 201304.
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- Registered AddressFlat No 1506 Tower 7 Lotus Panache Sector – 110, Noida, Uttar Pradesh, India – 201304
- IndustryReal Estate and Construction, 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
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Financials of Luckeys Empire Private Limited
Financial statements from FY 2017
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 Luckeys Empire Private Limited
Luckeys Empire has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Anmol Saxena Also directs: Opulent Infratech Private Limited | Director | 21 Feb 2017 | 9 Years 7 Months | As last reported |
| Ankita Saxena | Director | 21 Feb 2017 | 9 Years 7 Months | As last reported |
Charges & Borrowings of Luckeys Empire Private Limited
Luckeys Empire Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Luckeys Empire Private Limited
Employment history and EPFO contributions of people linked to Luckeys Empire.
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
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Recent Activity on Luckeys Empire Private Limited
Luckeys Empire Private Limited has 2 board changes on record since 2017: 2 appointments. The latest: Ankita Saxena was appointed as Director on 21 Feb 2017.
Credit Ratings, Litigation & Regulatory Alerts for Luckeys Empire 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 Luckeys Empire 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 Luckeys Empire 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 Luckeys Empire 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 Luckeys Empire 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 Luckeys Empire Private Limited
Luckeys Empire 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.
Luckeys Empire was a private limited company based in Noida, Uttar Pradesh, India. The company worked in real estate leasing, within the real estate and construction industry. It was incorporated on 21 February 2017 and is registered under CIN U70100UP2017PTC090626. The company has been struck off by the Registrar of Companies and is no longer operational.
Luckeys Empire had 2 directors:
- Anmol Saxena - Director
- Ankita Saxena - Director
The CIN (Corporate Identification Number) of Luckeys Empire is U70100UP2017PTC090626. 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 Luckeys Empire is at Flat No 1506 Tower 7 Lotus Panache Sector – 110, Noida, Uttar Pradesh, India – 201304.
Luckeys Empire was incorporated on 21 February 2017. It is registered with the Registrar of Companies, Kanpur.
Luckeys Empire has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh.
Luckeys Empire operated in the real estate and construction industry, in the real estate leasing segment. It worked in this industry before it was struck off.
No. Luckeys Empire is not listed on any stock exchange. It is an unlisted company.
Ankita Saxena was appointed as Director on 21 Feb 2017. Anmol Saxena was appointed as Director on 21 Feb 2017.