Lucky Commotrade Pvt. Ltd. - Company Profile

It is a business services private limited company based in Mumbai, Maharashtra, India, established in 1994.
1994 Mumbai, Maharashtra, India Active
Last Updated:
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About Lucky Commotrade Pvt. Ltd.

Lucky Commotrade Pvt. Ltd., a active private limited company, was established on 16 March 1994 in Mumbai, Maharashtra, India. Engaging in commission agents within the financial and insurance service sector, it holds CIN: U51109MH1994PTC310179. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹1.30 Cr and a paid-up capital of ₹1.29 Cr.

It upholds a compliant status. Its leadership includes Ranjana Gupta (Director), Sailesh Gupta (Director). Past directors included Dileep Kumar Mundhra, Ranjana Gupta, Ram Chandra Kedia. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at 1003, Meadows , Sahar Plaza J.B.Nagar Andheri Kurla Rd Andheri(East), Mumbai, Maharashtra, 400059.

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

    U51109MH1994PTC310179

  • Registration Number

    310179

  • Incorporation Date

    16 March 1994

  • Authorized Capital

    ₹1.30 Cr

  • Paid-Up Capital

    ₹1.29 Cr

  • ROC Code

    Roc Mumbai

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 1.30 Cr
  • Paid Up Capital ₹ 1.29 Cr
  • Company Age 31 Year, 11 Months
  • Last Filing with ROC 31 Mar 2024
Company report

Lucky Commotrade Pvt. Ltd.

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Lucky Commotrade Pvt. Ltd. — 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 Lucky Commotrade Pvt. Ltd.?
Current Directors
Name Designation Appointment Date Status
Ranjana Gupta Director 31 Jul 2014 Current
Sailesh Gupta Director 26 May 2014 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 31 Jul 2014 Past
Pramod Abcsdd Additional Director 30 Sep 2014 Past
Pramod Abcsdd Director 12 Jun 2014 Past
Pramod Abcsdd Additional Director 30 Sep 2014 Past
Pramod Abcsdd Director 25 Mar 2010 Past

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Financial Performance of Lucky Commotrade.

Lucky Commotrade Pvt. Ltd., for the financial year ended 2017, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth witnessed no change by increase of 0%.

Lucky Commotrade revenue growth over time
Lucky Commotrade 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
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What is the Ownership and Shareholding Structure of Lucky Commotrade?

In 2017, Lucky Commotrade had a public holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

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 Lucky Commotrade?

Unlock and access historical data on people associated with Lucky Commotrade, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

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

Gain comprehensive insights into the Deals and Valuation data of Lucky Commotrade, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Lucky Commotrade's trajectory.

Rating
Graph displaying rating trends over time

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Alerts
Alert Indicator

Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

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Latest Updates, News, and FAQs on Lucky Commotrade
Recent Activity within the Organization
  • Annual General Meeting

    Lucky Commotrade Pvt. Ltd. last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was recorded as a recent event.

  • Balance Sheet

    Lucky Commotrade Pvt. Ltd. has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Mumbai. was recorded as a recent event.

  • Director Appointment

    Progress on Ranjana Gupta was appointed as a Director was appointed as a Director on 31 Jul 2014 & has been associated with this company since 11 years 6 months . was documented.

  • Director Appointment

    The activity Sailesh Gupta was appointed as a Director was appointed as a Director on 26 May 2014 & has been associated with this company since 11 years 8 months . was completed.

  • Company Incorporation

    Progress on Lucky Commotrade Pvt. Ltd. was registered on 16 Mar 1994 with Roc Mumbai & aged 31 years 11 months as per MCA records. was documented.

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Frequently Asked Questions
What is the CIN of Lucky Commotrade Pvt. Ltd.?

The CIN of Lucky Commotrade Pvt. Ltd. is U51109MH1994PTC310179.

Where is Lucky Commotrade Pvt. Ltd. headquartered?

Lucky Commotrade Pvt. Ltd. is headquartered at 1003, Meadows , Sahar Plaza J.B.Nagar Andheri Kurla Rd Andheri(East), Mumbai, Maharashtra, 400059.

When was Lucky Commotrade Pvt. Ltd. incorporated?

Lucky Commotrade Pvt. Ltd. was incorporated on 16 March 1994.

Who are the current directors of Lucky Commotrade Pvt. Ltd.?

The current directors of Lucky Commotrade Pvt. Ltd. are

What is the primary industry of Lucky Commotrade Pvt. Ltd.?

The primary industry of Lucky Commotrade Pvt. Ltd. is Financial And Insurance Service.

Is Lucky Commotrade Pvt. Ltd. a listed company?

Lucky Commotrade Pvt. Ltd. is unlisted.

What is the capital structure of Lucky Commotrade Pvt. Ltd.?

The authorized capital of Lucky Commotrade Pvt. Ltd. is ₹1.30 Cr, and the paid-up capital is ₹1.29 Cr.

What is the compliance status of Lucky Commotrade Pvt. Ltd.?

The compliance status of Lucky Commotrade Pvt. Ltd. is Compliant.

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