Lucky-Dhan Vyapaar Pvt.Ltd.
About Lucky-Dhan Vyapaar Pvt.Ltd.
Data last updated: 19 December 2025
Lucky-Dhan Vyapaar Pvt.Ltd. is a private limited company based in Kolkata, West Bengal, India. It specialises in non-banking financial services (NBFC), a part of the broader financial services sector. Incorporated on 01 November 1994, the company has been in operation for over 32 years.
Registered with ROC Kolkata under CIN U51909WB1994PTC065736.
Capital: an authorised share capital of ₹2.3 Cr and a paid-up capital of ₹2.06 Cr. It is led by directors including Anurag Nopany and Jitendra Kumar Thirani.
Last AGM: 27 September 2025. Financial statements filed for year ended 31 March 2025. Office: Kolkata, West Bengal.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered AddressBiowonder 789 Anandapur Main Road 11Th Floor Unit No.1103 Eastern Metropolitian Bypa, Ss, Kolkata, West Bengal, India – 700107
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IndustryFinancial Services, NBFC
- 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-Dhan Vyapaar Pvt.Ltd.
Lucky-Dhan Vyapaar Pvt.Ltd. has 2 previous CINs, indicating changes in the company's corporate structure or registration details. The current CIN is U51909WB1994PTC254785, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U51909WB1994PTC254785 | Current |
| U51909WB1994PTC065736 | Previous |
| U51909GJ1994PTC099789 | Previous |
Business Activity of Lucky-Dhan Vyapaar Pvt.Ltd.
Lucky-Dhan Vyapaar Pvt.Ltd. operates primarily in the financial and insurance service sector. The company has 1 registered business activity segment, reflecting its diverse operational portfolio.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| Locked | Financial and insurance Service | Locked | Other financial activities | Locked |
Detailed business activity records for Lucky-Dhan Vyapaar Pvt.Ltd.
Activity codes and turnover contribution percentages require an active report plan.
- Activity group codes
- Detailed activity codes
- Turnover contribution
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Board of Directors of Lucky-Dhan Vyapaar Pvt.Ltd.
Lucky-Dhan Vyapaar Pvt.Ltd. is currently managed by 4 directors, with 6 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 |
|---|---|---|---|---|
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Anurag Nopany
Also directs:
Hi-Tech Holdings Pvt Ltd, Thirani Enterprises Pvt Ltd, Pushpak Goods Pvt.Ltd. and 3 more
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Director | 15 May 2008 | 18 Years 2 Months | Current |
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Jitendra Kumar Thirani
Also directs:
Hirajuli Tea Company Private Limited, Overtop Appartment Private Limited, Thirani Vyapaar Private Limited and 5 more
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Director | 26 Jul 2010 | 16 Years 0 Months | Current |
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Preeti Nopany
Also directs:
Thirani Resources Pvt Ltd, Hi-Tech Holdings Pvt Ltd, Sarveshwari Commotrade Private Limited and 1 more
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Director | 15 May 2008 | 18 Years 2 Months | Current |
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Harshvardhan Thirani
Also directs:
Supermax Vinimay Pvt Ltd, Thirani Resources Pvt Ltd, Hi-Tech Holdings Pvt Ltd and 3 more
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Director | 15 May 2008 | 18 Years 2 Months | Current |
Financials of Lucky-Dhan Vyapaar Pvt.Ltd. FY 2025 filings available
Ten-year financial statements for Lucky-Dhan Vyapaar Pvt.Ltd.
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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Charges & Borrowings Lucky-Dhan Vyapaar Pvt.Ltd.
Lucky-Dhan Vyapaar Pvt.Ltd. does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Lucky-Dhan Vyapaar Pvt.Ltd.
View historical data on people associated with Lucky-Dhan Vyapaar Pvt.Ltd., including employment history and EPFO contributions.
Employee and EPFO history for Lucky-Dhan Vyapaar 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
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GST Compliance of Lucky-Dhan Vyapaar Pvt.Ltd.
GST registrations and filing compliance for Lucky-Dhan Vyapaar 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
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Credit Ratings, Litigation & Regulatory Alerts for Lucky-Dhan Vyapaar Pvt.Ltd.
Credit ratings, litigation, and regulatory alerts for Lucky-Dhan Vyapaar 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-Dhan Vyapaar Pvt.Ltd.
MSME payment history for Lucky-Dhan Vyapaar 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
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Subsidiaries & Group Companies of Lucky-Dhan Vyapaar Pvt.Ltd.
Corporate group structure for Lucky-Dhan Vyapaar 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
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MCA Filings & Documents of Lucky-Dhan Vyapaar Pvt.Ltd.
MCA filings and documents for Lucky-Dhan Vyapaar 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-Dhan Vyapaar Pvt.Ltd.
Frequently Asked Questions about Lucky-Dhan Vyapaar Pvt.Ltd.
Lucky-Dhan Vyapaar Pvt.Ltd. is an active private limited company in the financial services sector based in Kolkata, West Bengal, India. It was incorporated on 01 November 1994 (32+ years old) and is registered under CIN U51909WB1994PTC254785.
The current directors of Lucky-Dhan Vyapaar Pvt.Ltd. are:
- Anurag Nopany - Director
- Jitendra Kumar Thirani - Director
- Preeti Nopany - Director
- Harshvardhan Thirani - Director
The primary industry of Lucky-Dhan Vyapaar Pvt.Ltd. is financial services. The company specifically operates in nbfc. The company is currently active in this sector.
Lucky-Dhan Vyapaar Pvt.Ltd. can be reached at the registered office: Biowonder 789 Anandapur Main Road 11Th Floor Unit No.1103 Eastern Metropolitian Bypa, Ss, Kolkata, West Bengal, India – 700107.
The authorised capital is ₹2.3 Cr, and the paid-up capital is ₹2.06 Cr.
The company has its registered office at Biowonder 789 Anandapur Main Road 11Th Floor Unit No.1103 Eastern Metropolitian Bypa, Ss, Kolkata, West Bengal, India – 700107.