Startup India Government of India
Luckwin Trademart Private Limited
Luckwin Trademart Private Limited - food and beverages in Moradabad, Uttar Pradesh, India. Directors, charges & compliance details.
Revenue · FY 2021
₹5.61 Lakh
Latest filing
Net profit · FY 2021
₹35,222
Net margin 6.3%
EBITDA · FY 2021
₹46,963
EBITDA margin 8.4%
Authorised capital
₹1 Lakh
Registered with MCA
Paid-up capital
₹1 Lakh
Issued & subscribed
Company age
6 yrs
Est. 2020
Directors on board
3
As per MCA filings
Active GSTINs
1
GST registered
About Luckwin Trademart Private Limited
Data last updated:
Luckwin Trademart Private Limited is a private limited company based in Moradabad, Uttar Pradesh, India, recognised as a startup by DPIIT. It operates in the food and beverage distribution segment of the food and beverages sector. It was incorporated on 04 June 2020 and has been in existence for over 6 years.
The company is registered with the Registrar of Companies (ROC), Kanpur, under CIN U52200UP2020PTC129090. Its GSTIN is 09AAECL2186K1Z5 (Uttar Pradesh).
The company has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors including Shivbandhu Sagar and Himanshu Sagar.
Its last annual general meeting (AGM) was held on 20 November 2021, and its latest financial statements are for the year ended 31 March 2021. The registered office is at Village Kishanpur Post Kuri Rawana Tehsil Kanth, Moradabad, Uttar Pradesh, India – 244501.
As per the financials filed for FY 2021, the company reported a revenue of ₹5.61 Lakh. For the same year it recorded a net profit of ₹35,222 (net margin 6.3%) and EBITDA of ₹46,963 (EBITDA margin 8.4%).
Court records list 1 case involving the company, including 1 filed against it.
Luckwin Trademart Private Limited is registered as a micro enterprise under the Udyam registration framework (Reg. No. UDYAM-UP-59-0020043).
Company details
CIN U52200UP2020PTC129090
Registration Number 129090
Incorporation Date 04 June 2020
ROC Kanpur
Listing Status Unlisted
Company Status Active
Date of Last AGM 20 November 2021
Date of Balance Sheet 31 March 2021
DPIIT Recognition Recognised Startup
MSME Classification Micro
Udyam Registration UDYAM-UP-59-0020043
Recognitions & Rankings of Luckwin Trademart
MSME (Udyam registered) Ministry of MSME
- Category
- Micro (2023-24)
- Udyam number
- UDYAM-UP-59-0020043
Contact details
Luckwin Trademart Private Limited's registered office is in Moradabad, Uttar Pradesh.
- Registered AddressVillage Kishanpur Post Kuri Rawana Tehsil Kanth, Moradabad, Uttar Pradesh, India – 244501
- IndustryFood and Beverages, Food & Beverage Retail & Distribution
Comprehensive company report
Luckwin Trademart Private Limited - one report that includes everything
- 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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Business activity
The main business activity of Luckwin Trademart is trade. In detail, this covers wholesale trading.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| G | Trade | G1 | Wholesale Trading |
To see the full business activity and turnover split of Luckwin Trademart Private Limited, buy the company report.
Financials of Luckwin Trademart Private Limited
FY 2021 filings availableLuckwin Trademart Private Limited reported revenue of ₹5.61 Lakh for FY 2021.
Revenue · FY 2021
₹5.61 Lakh
Net profit · FY 2021
₹35,222 margin 6.3%
EBITDA · FY 2021
₹46,963 margin 8.4%
Financial Statement Summary
| Metrics | FY 2020-21 |
|---|---|
| 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 | ₹46,963 |
| Profit Before Tax | |
| Tax Expense | |
| Net Profit (PAT) | ₹35,222 |
| 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
| Metrics | FY 2020-21 |
|---|---|
| Profitability | |
| EBITDA Margin | 8.4% |
| Net Profit Margin | 6.3% |
| 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 | |
To see the full financial statements and ratios of Luckwin Trademart Private Limited, buy the company report.
Board of directors of Luckwin Trademart Private Limited
Luckwin Trademart has 3 directors on record. No former directors are listed.
Current Directors
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Shivbandhu Sagar Also directs: Anniryat Valley Private Limited | Director | 04 Jun 2020 | 6 Years 4 Months | Current |
| Himanshu Sagar Also directs: Anniryat Valley Private Limited | Director | 04 Jun 2020 | 6 Years 4 Months | Current |
| Ranveer Singh | Director | 04 Jun 2020 | 6 Years 4 Months | Current |
Peer comparison
Luckwin Trademart Private Limited is compared with the 4 companies closest to it by revenue in the Food and Beverages industry (Food and Beverages Retail and Distribution), with the same principal business activity (wholesale trading), from the latest filed financials of each company.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Jatadhari Mahadev Producer Company Limited | ₹5.63 Lakh (FY 2025) | -70.0% | Zamania, Uttar Pradesh, India | |||
| Luckwin Trademart Private Limitedthis company | ₹5.61 Lakh (FY 2021) | ₹35,222 | 6.3% | Moradabad, Uttar Pradesh, India | ||
| Nutriagro Foods & Beverages Private Limited | ₹5.6 Lakh (FY 2025) | -87.0% | Vadodara, Gujarat, India | |||
| Bharari Natural Agro Private Limited | ₹5.59 Lakh (FY 2020) | -100.0% | Pune, Maharashtra, India | |||
| Mathabhanga Sufal Farmers Producer Company Limited | ₹5.56 Lakh (FY 2025) | 6.0% | Cooch Behar, West Bengal, India |
To see the full peer comparison of Luckwin Trademart Private Limited, buy the company report.
Legal cases
Luckwin Trademart Private Limited has 1 court case on record: 1 filed against it. All case is disposed.
Total cases
1
Filed against the company
1
Disposed
1
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 1 | 1 | 0 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, North West, Delhi | Civil suit | Filed against the company by an individual | Disposed |
To see the full case history of Luckwin Trademart 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 Luckwin Trademart Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Luckwin Trademart has 1 GST registration: 1 active.
Total GSTINs
1
Active
1
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 09AAECL2186K1Z5 | Uttar Pradesh | Active | 14 Jul 2020 |
To see the full GST registrations and return filing status of Luckwin Trademart Private Limited, buy the company report.
Recent activity
Luckwin Trademart Private Limited has 3 board changes on record since 2020: 3 appointments. The latest: Himanshu Sagar was appointed as Director on 04 Jun 2020.
AGM
Luckwin Trademart Private Limited last Annual general meeting of members was held on 20 Nov 2021 as per latest MCA records.
Filing
Luckwin Trademart Private Limited has filed its annual Financial statements for the year ended 31 Mar 2021 with Roc Kanpur.
Appointed
Himanshu Sagar was appointed as Director.
Appointed
Ranveer Singh was appointed as Director.
Appointed
Shivbandhu Sagar was appointed as Director.
Incorporation
04 Jun 2020
Luckwin Trademart Private Limited was registered on 04 Jun 2020 with Roc Kanpur & aged 6 years 4 months as per MCA records.
Frequently asked questions
Luckwin Trademart is an active private limited company based in Moradabad, Uttar Pradesh, India. The company works in food and beverage retail and distribution, within the food and beverages industry. It was incorporated on 04 June 2020 (6+ years old) and is registered under CIN U52200UP2020PTC129090.
Luckwin Trademart has 3 current directors:
- Shivbandhu Sagar - Director
- Himanshu Sagar - Director
- Ranveer Singh - Director
The latest financial statements of Luckwin Trademart on record with the MCA are for the year ended 31 March 2021. Its last annual general meeting was held on 20 November 2021. Year-wise statements from FY 2021 are in the company report.
The GSTIN of Luckwin Trademart is 09AAECL2186K1Z5, registered in Uttar Pradesh.
The CIN (Corporate Identification Number) of Luckwin Trademart is U52200UP2020PTC129090. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Luckwin Trademart has 1 court case on record: 1 filed against it.
Luckwin Trademart was incorporated on 04 June 2020, making it 6+ years old. It is registered with the Registrar of Companies, Kanpur.
The peers of Luckwin Trademart by revenue are Jatadhari Mahadev Producer Company Limited, Nutriagro Foods & Beverages Private Limited, Bharari Natural Agro Private Limited, Mathabhanga Sufal Farmers Producer Company Limited, all in the Food and Beverages industry (Food and Beverages Retail and Distribution), with the same principal business activity (wholesale trading).
Himanshu Sagar was appointed as Director on 04 Jun 2020. Ranveer Singh was appointed as Director on 04 Jun 2020. Shivbandhu Sagar was appointed as Director on 04 Jun 2020.
Yes, Luckwin Trademart is recognised as a startup by the Department for Promotion of Industry and Internal Trade (DPIIT).
Yes, Luckwin Trademart is registered as a micro enterprise under Udyam registration (number: UDYAM-UP-59-0020043).
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