Lucky Charm Projects Private Limited
About Lucky Charm Projects Private Limited
Data last updated: 10 February 2026
Lucky Charm Projects Private Limited is a private limited company based in Kolkata, West Bengal, India. It specialises in real estate leasing and property management, a part of the broader real estate sector. Incorporated on 20 December 2001, the company has been in operation for over 25 years.
Registered with ROC Kolkata under CIN U70109WB2001PTC094030.
Capital: an authorised share capital of ₹50 Lakh and a paid-up capital of ₹50 Lakh. It is led by directors including Sugyan Lohiaa and Smriti Lohia.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: Ground Floor 30/1 Pankaj Mullick Sarani (Ritchi Road), Kolkata, West Bengal, India – 700019.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered AddressGround Floor 30/1 Pankaj Mullick Sarani (Ritchi Road), Kolkata, West Bengal, India – 700019
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IndustryReal Estate, Real Estate Leasing
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Auditor Details of Lucky Charm Projects Private Limited
Lucky Charm Projects Private Limited is audited by A AGARWAL&ASSOCIATES for the financial year 2017. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| A AGARWAL&ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Lucky Charm Projects Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
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Board of Directors of Lucky Charm Projects Private Limited
Lucky Charm Projects Private Limited is governed by 3 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
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Sugyan Lohiaa
Also directs:
Senator Impex Private Limited
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Director | 13 Apr 2015 | 11 Years 3 Months | Current |
| Smriti Lohia | Director | 30 Mar 2006 | 20 Years 3 Months | Current |
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Pawan Kumar Lohia
Also directs:
Tex Print Overseas Ltd., Senator Impex Private Limited
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Director | 30 Mar 2006 | 20 Years 3 Months | Current |
Financials of Lucky Charm Projects Private Limited FY 2025 filings available
Ten-year financial statements for Lucky Charm Projects Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
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Ownership and Shareholding of Lucky Charm Projects Private Limited
Shareholding and ownership data for Lucky Charm Projects Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
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- FII and DII holdings
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Charges & Borrowings Lucky Charm Projects Private Limited
Lucky Charm Projects Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Lucky Charm Projects Private Limited
View historical data on people associated with Lucky Charm Projects Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Lucky Charm Projects Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Lucky Charm Projects Private Limited
GST registrations and filing compliance for Lucky Charm Projects Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for Lucky Charm Projects Private Limited
Credit ratings, litigation, and regulatory alerts for Lucky Charm Projects Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Lucky Charm Projects Private Limited
MSME payment history for Lucky Charm Projects Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
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Subsidiaries & Group Companies of Lucky Charm Projects Private Limited
Corporate group structure for Lucky Charm Projects Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Lucky Charm Projects Private Limited
MCA filings and documents for Lucky Charm Projects Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
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Recent Activity on Lucky Charm Projects Private Limited
Frequently Asked Questions about Lucky Charm Projects Private Limited
Lucky Charm Projects Private Limited is an active private limited company in the real estate sector based in Kolkata, West Bengal, India. It was incorporated on 20 December 2001 (25+ years old) and is registered under CIN U70109WB2001PTC094030.
The current directors of Lucky Charm Projects Private Limited are:
- Sugyan Lohiaa - Director
- Smriti Lohia - Director
- Pawan Kumar Lohia - Director
The primary industry of Lucky Charm Projects Private Limited is real estate. The company specifically operates in real estate leasing. The company is currently active in this sector.
Lucky Charm Projects Private Limited can be reached at the registered office: Ground Floor 301 Pankaj Mullick Sarani Ritchi Road, Kolkata, West Bengal, India – 700019.
The authorised capital is ₹50 Lakh, and the paid-up capital is ₹50 Lakh.
The company has its registered office at Ground Floor 301 Pankaj Mullick Sarani Ritchi Road, Kolkata, West Bengal, India – 700019.