Lucky Commotrade Pvt. Ltd.
About Lucky Commotrade Pvt. Ltd.
Data last updated: 17 February 2026
Lucky Commotrade Pvt. Ltd. is a private limited company based in Mumbai, Maharashtra, India. It specialises in commission agency services, a part of the broader business services sector. Incorporated on 16 March 1994, the company has been in operation for over 32 years.
Registered with ROC Mumbai under CIN U51109WB1994PTC062303.
Capital: an authorised share capital of ₹1.3 Cr and a paid-up capital of ₹1.29 Cr. It is led by directors Ranjana Gupta and Sailesh Gupta.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: 1003 Meadows Sahar Plaza J.B.Nagar Andheri Kurla Rd Andheri(East), Mumbai, Maharashtra, India – 400059.
As per the financials filed for FY 2024, the company reported a revenue of ₹39.7 Lakh, a growth of 1% compared to the previous year.
The current compliance status is marked as compliant by the Registrar of Companies.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
Registered Address1003 Meadows Sahar Plaza J.B.Nagar Andheri Kurla Rd Andheri(East), Mumbai, Maharashtra, India – 400059
-
IndustryBusiness Services, Commission Agents, Contractual Work, Wholesale
- 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
CIN History of Lucky Commotrade Pvt. Ltd.
Lucky Commotrade Pvt. Ltd. has one previous CIN (Corporate Identification Number): U51109WB1994PTC062303. The current CIN is U51109MH1994PTC310179, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U51109MH1994PTC310179 | Current |
| U51109WB1994PTC062303 | Previous |
Business Activity of Lucky Commotrade Pvt. Ltd.
Lucky Commotrade Pvt. Ltd. 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 Commotrade Pvt. Ltd.
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.
Board of Directors of Lucky Commotrade Pvt. Ltd.
Lucky Commotrade Pvt. Ltd. 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 |
|---|---|---|---|---|
| Ranjana Gupta | Director | 31 Jul 2014 | 12 Years 0 Months | Current |
| Sailesh Gupta | Director | 26 May 2014 | 12 Years 2 Months | Current |
Financials of Lucky Commotrade Pvt. Ltd. FY 2025 filings available
Lucky Commotrade Pvt. Ltd. reported revenue of ₹39.7 Lakh (up 1.00% YoY) for FY 2024.
Ten-year financial statements for Lucky Commotrade Pvt. Ltd.
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Charges & Borrowings Lucky Commotrade Pvt. Ltd.
Lucky Commotrade Pvt. Ltd. does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Lucky Commotrade Pvt. Ltd.
View historical data on people associated with Lucky Commotrade Pvt. Ltd., including employment history and EPFO contributions.
Employee and EPFO history for Lucky Commotrade Pvt. Ltd.
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Lucky Commotrade Pvt. Ltd.
GST registrations and filing compliance for Lucky Commotrade Pvt. Ltd.
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
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Lucky Commotrade Pvt. Ltd.
Credit ratings, litigation, and regulatory alerts for Lucky Commotrade Pvt. Ltd.
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
Verified entity values are shown only after access is granted.
MSME Payment Delays by Lucky Commotrade Pvt. Ltd.
MSME payment history for Lucky Commotrade Pvt. Ltd.
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
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Lucky Commotrade Pvt. Ltd.
Corporate group structure for Lucky Commotrade Pvt. Ltd.
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Lucky Commotrade Pvt. Ltd.
MCA filings and documents for Lucky Commotrade Pvt. Ltd.
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 Commotrade Pvt. Ltd.
Frequently Asked Questions about Lucky Commotrade Pvt. Ltd.
Lucky Commotrade Pvt. Ltd. is an active private limited company in the business services sector based in Mumbai, Maharashtra, India. It was incorporated on 16 March 1994 (32+ years old) and is registered under CIN U51109MH1994PTC310179.
Lucky Commotrade Pvt. Ltd. reported revenue of ₹39.7 Lakh for FY 2024 (up 1.00% YoY).
The current directors of Lucky Commotrade Pvt. Ltd. are:
- Ranjana Gupta - Director
- Sailesh Gupta - Director
The primary industry of Lucky Commotrade Pvt. Ltd. is business services. The company specifically operates in commission agents. The company is currently active in this sector.
Lucky Commotrade Pvt. Ltd. can be reached at the registered office: 1003 Meadows Sahar Plaza J.B.Nagar Andheri Kurla Rd AndheriEast, Mumbai, Maharashtra, India – 400059.
The authorised capital is ₹1.3 Cr, and the paid-up capital is ₹1.29 Cr.