Luckwin Trademart Private Limited - Company Profile

It is a food and beverages private limited company based in Moradabad, Uttar Pradesh, India, established in 2020.
2020 Moradabad, Uttar Pradesh, India Active
Last Updated:
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About Luckwin Trademart Private Limited

Luckwin Trademart Private Limited, a active private limited company, was established on 04 June 2020 in Moradabad, Uttar Pradesh, India. Engaging in food & beverage retail & distribution within the food and beverages sector, it holds CIN: U52200UP2020PTC129090. Registered under ROC Roc Kanpur. it is unlisted. It has an authorized capital of ₹0.10 M and a paid-up capital of ₹0.10 M.

Its leadership includes Shivbandhu Sagar (Director), Himanshu Sagar (Director), Ranveer Singh (Director). Its latest AGM occurred on 20 November 2021, with the balance sheet filed on 31 March 2021. It is based at Village Kishanpur,Post Kuri Rawana, Tehsil Kanth, Moradabad, Uttar Pradesh, 244501.

Company Details
  • Email
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  • Telephone

    +91-XXXXXXXXXX

  • Website
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  • Social Media
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  • Apps
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Company Details

  • CIN/LLPIN

    U52200UP2020PTC129090

  • Registration Number

    129090

  • Incorporation Date

    04 June 2020

  • Authorized Capital

    ₹0.10 M

  • Paid-Up Capital

    ₹0.10 M

  • ROC Code

    Roc Kanpur

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 0.10 M
  • Paid Up Capital ₹ 0.10 M
  • Company Age 5 Year, 8 Months
  • Last Filing with ROC 31 Mar 2021
Company report

Luckwin Trademart Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Luckwin Trademart Private Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

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Who are the key members and board of directors at Luckwin Trademart Private Limited?
Current Directors
Name Designation Appointment Date Status
Shivbandhu Sagar Director 04 Jun 2020 Current
Himanshu Sagar Director 04 Jun 2020 Current
Ranveer Singh Director 04 Jun 2020 Current

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Financial Performance of Luckwin Trademart.

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Luckwin Trademart revenue growth over time
Luckwin Trademart profit and loss trends over time
Date Amount Transaction Name Valuation Lead Investors Investors
Jul, 2021 Amount Post-IPO - Grab Valuation

investors
Emtek
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
Jan, 2021 Amount Post-IPO - Grab Valuation

investors
Hana Financial Group , GGV Capital
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023) YOY Growth
(FY 2022) (FY 2021) (FY 2020) (FY 2019)
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What is the Ownership and Shareholding Structure of Luckwin Trademart?

Unlock access to Luckwin Trademart's control and ownership data, Corporate Shareholding Patterns, Funding (security allotment) details, Foreign Institutional Investor information, Directors and Key Management Personnel (KMP) Remuneration, Group Structure, Overseas Direct Investment and other pertinent data.

Shareholding Pattern (FY 2024)
shareholding
  • Promoters: 92.83%
  • Public: 4.10%
  • Others: 3.07%
Shareholding Pattern over the Year
FY (2024) FY (2023) FY (2022) FY (2021) FY (2020)
Promoters 92.83 94.62 94.55 94.55 94.55
Public 4.10 3.89 3.95 3.96 3.98
Others 3.07 1.49 1.50 1.49 1.47

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How Many Employees Work at Luckwin Trademart?

Luckwin Trademart has a workforce of 0 employees as of Apr 05, 2024. Unlock access to detailed historical data on individuals associated with the company, including employment records, contributions to the Employees' Provident Fund Organization (EPFO), and other related insights.

Employee Date Number of Employees
2020 78,000
2021 80,500
2022 83,200
2023 86,000
2024 89,500
2025 92,000
Deals i
Graph showing company valuation over time

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Rating
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Alerts
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Latest Updates, News, and FAQs on Luckwin Trademart
Recent Activity within the Organization
  • Annual General Meeting

    Progress on Luckwin Trademart Private Limited last Annual general meeting of members was held on 20 Nov 2021 as per latest MCA records. was documented.

  • Balance Sheet

    The activity Luckwin Trademart Private Limited has filed its annual Financial statements for the year ended 31 Mar 2021 with Roc Kanpur. was completed.

  • Director Appointment

    Shivbandhu Sagar was appointed as a Director was appointed as a Director on 04 Jun 2020 & has been associated with this company since 5 years 8 months . was recorded as a recent event.

  • Director Appointment

    Progress on Himanshu Sagar was appointed as a Director was appointed as a Director on 04 Jun 2020 & has been associated with this company since 5 years 8 months . was documented.

  • Director Appointment

    Ranveer Singh was appointed as a Director was appointed as a Director on 04 Jun 2020 & has been associated with this company since 5 years 8 months . was recorded as a recent event.

  • Company Incorporation

    Progress on Luckwin Trademart Private Limited was registered on 04 Jun 2020 with Roc Kanpur & aged 5 years 8 months as per MCA records. was documented.

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Frequently Asked Questions
What is the CIN of Luckwin Trademart Private Limited?

The CIN of Luckwin Trademart Private Limited is U52200UP2020PTC129090.

Where is Luckwin Trademart Private Limited headquartered?

Luckwin Trademart Private Limited is headquartered at Village Kishanpur,Post Kuri Rawana, Tehsil Kanth, Moradabad, Uttar Pradesh, 244501.

When was Luckwin Trademart Private Limited incorporated?

Luckwin Trademart Private Limited was incorporated on 04 June 2020.

Who are the current directors of Luckwin Trademart Private Limited?

The current directors of Luckwin Trademart Private Limited are

What is the primary industry of Luckwin Trademart Private Limited?

The primary industry of Luckwin Trademart Private Limited is Food And Beverages.

Is Luckwin Trademart Private Limited a listed company?

Luckwin Trademart Private Limited is unlisted.

What is the capital structure of Luckwin Trademart Private Limited?

The authorized capital of Luckwin Trademart Private Limited is ₹0.10 M, and the paid-up capital is ₹0.10 M.

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