Lucky Commodity Services Private Limited
About Lucky Commodity Services Private Limited
Data last updated: 26 February 2026
Lucky Commodity Services Private Limited is a private limited company based in Mumbai, Maharashtra, India. It specialises in financial services and investment, a part of the broader financial services sector. Incorporated on 19 February 2008, the company has been in operation for over 18 years.
Registered with ROC Mumbai under CIN U51101MH2008PTC179111.
Capital: an authorised share capital of ₹25 Lakh and a paid-up capital of ₹7.28 Lakh. It is led by directors Yash Sanklecha and Kewal Chand Sanklecha.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: 3 Sadashiv Sadan 27 Tarun Bharat Society Chakala Andheri (E), Mumbai, Maharashtra, India – 400099.
As per the financials filed for FY 2025, the company reported a revenue of ₹3.18 Cr, a growth of 61% compared to the previous year.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered Address3 Sadashiv Sadan 27 Tarun Bharat Society Chakala Andheri (E), Mumbai, Maharashtra, India – 400099
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IndustryFinancial Services, Financial Activities
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Business Activity of Lucky Commodity Services Private Limited
Lucky Commodity Services Private Limited is engaged in the principal business activity of financial and insurance service, with detailed activities including other financial activities.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| K | Financial and insurance Service | K8 | Other financial activities | Locked |
Business activity turnover details for Lucky Commodity Services Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Auditor Details of Lucky Commodity Services Private Limited
Lucky Commodity Services Private Limited is audited by M.H.PARIHAR & CO. 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 |
|---|---|---|---|
| M.H.PARIHAR & CO. | Locked | Locked | Locked |
Complete auditor history for Lucky Commodity Services Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
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Board of Directors of Lucky Commodity Services Private Limited
Lucky Commodity Services Private Limited is currently managed by 2 directors, with 5 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Yash Sanklecha | Director | 17 Oct 2019 | 6 Years 8 Months | Current |
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Kewal Chand Sanklecha
Also directs:
Lucky Stock Broking Private Limited
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Director | 05 Jan 2015 | 11 Years 6 Months | Current |
Financials of Lucky Commodity Services Private Limited FY 2025 filings available
Lucky Commodity Services Private Limited reported revenue of ₹3.18 Cr (up 61.00% YoY) for FY 2025.
Ten-year financial statements for Lucky Commodity Services Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Ownership and Shareholding of Lucky Commodity Services Private Limited
Shareholding and ownership data for Lucky Commodity Services Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Group Structure of Lucky Commodity Services Private Limited
Lucky Commodity Services Private Limited has 1 associated company. This group structure data is as of FY 2017. The corporate group structure reflects Lucky Commodity Services Private Limited's business expansion strategy and organizational complexity.
Charges & Borrowings Lucky Commodity Services Private Limited
Lucky Commodity Services Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Lucky Commodity Services Private Limited
View historical data on people associated with Lucky Commodity Services Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Lucky Commodity Services 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 Commodity Services Private Limited
GST registrations and filing compliance for Lucky Commodity Services 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 Commodity Services Private Limited
Credit ratings, litigation, and regulatory alerts for Lucky Commodity Services 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 Commodity Services Private Limited
MSME payment history for Lucky Commodity Services 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
- Vendor payment signals
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Subsidiaries & Group Companies of Lucky Commodity Services Private Limited
Corporate group structure for Lucky Commodity Services 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 Commodity Services Private Limited
MCA filings and documents for Lucky Commodity Services 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
Verified entity values are shown only after access is granted.
Recent Activity on Lucky Commodity Services Private Limited
Frequently Asked Questions about Lucky Commodity Services Private Limited
Lucky Commodity Services Private Limited is an active private limited company in the financial services sector based in Mumbai, Maharashtra, India. It was incorporated on 19 February 2008 (18+ years old) and is registered under CIN U51101MH2008PTC179111.
Lucky Commodity Services Private Limited reported revenue of ₹3.18 Cr for FY 2025 (up 61.00% YoY).
The current directors of Lucky Commodity Services Private Limited are:
- Yash Sanklecha - Director
- Kewal Chand Sanklecha - Director
The primary industry of Lucky Commodity Services Private Limited is financial services. The company specifically operates in financial activities. The company is currently active in this sector.
Lucky Commodity Services Private Limited can be reached at the registered office: 3 Sadashiv Sadan 27 Tarun Bharat Society Chakala Andheri E, Mumbai, Maharashtra, India – 400099.
The authorised capital is ₹25 Lakh, and the paid-up capital is ₹7.28 Lakh.