Lucky Forex Private Limited
About Lucky Forex Private Limited
Data last updated: 11 February 2026
Lucky Forex Private Limited is a private limited company based in Kutchh, Gujarat, India. It specialises in wholesale trading and distribution, a part of the broader trading and commerce sector. Incorporated on 03 March 2004, the company has been in operation for over 22 years.
Registered with ROC Ahmedabad under CIN U67190GJ2004PTC043721.
Capital: an authorised share capital of ₹25 Lakh and a paid-up capital of ₹25 Lakh. It is led by directors including Ashok Hargundas Dhawan and Gordhan Hargundas Dhawan.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: Shop No N – 8 And 72Main Bazar Gandhidham, Kutchh, Gujarat, India – 370201.
As per the financials filed for FY 2017, the company reported a revenue of ₹2.04 Cr.
The current compliance status is marked as compliant by the Registrar of Companies.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
Registered AddressShop No N – 8 And 72Main Bazar Gandhidham, Kutchh, Gujarat, India – 370201
-
IndustryTrading, Wholesale, Other 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
Business Activity of Lucky Forex Private Limited
Lucky Forex Private Limited operates primarily in the trade 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 | Trade | Locked | Wholesale Trading | Locked |
Detailed business activity records for Lucky Forex Private Limited
Activity codes and turnover contribution percentages require an active report plan.
- Activity group codes
- Detailed activity codes
- Turnover contribution
Verified entity values are shown only after access is granted.
Auditor Details of Lucky Forex Private Limited
Lucky Forex Private Limited is audited by SANJAY C. PANDYA 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 |
|---|---|---|---|
| SANJAY C. PANDYA | Locked | Locked | Locked |
Complete auditor history for Lucky Forex 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
Verified entity values are shown only after access is granted.
Board of Directors of Lucky Forex Private Limited
Lucky Forex Private Limited is currently managed by 5 directors, with 3 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 |
|---|---|---|---|---|
| Ashok Hargundas Dhawan | Whole-Time Director | 03 Mar 2004 | 22 Years 5 Months | Current |
| Gordhan Hargundas Dhawan | Whole-Time Director | 03 Mar 2004 | 22 Years 5 Months | Current |
|
Kamal Hargundas Dhawan
Also directs:
Navratna Reality Private Limited
|
Director | 03 Mar 2004 | 22 Years 5 Months | Current |
| Rajesh Hargundas Dhawan | Whole-Time Director | 03 Mar 2004 | 22 Years 5 Months | Current |
| Kishorkumar Hargovandas Dhavan | Director | 03 Mar 2004 | 22 Years 5 Months | Current |
Financials of Lucky Forex Private Limited FY 2025 filings available
Lucky Forex Private Limited reported revenue of ₹2.04 Cr for FY 2017.
Ten-year financial statements for Lucky Forex Private Limited
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.
Ownership and Shareholding of Lucky Forex Private Limited
Shareholding and ownership data for Lucky Forex 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.
Charges & Borrowings Lucky Forex Private Limited
Lucky Forex Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Lucky Forex Private Limited
View historical data on people associated with Lucky Forex Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Lucky Forex 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
Verified entity values are shown only after access is granted.
GST Compliance of Lucky Forex Private Limited
GST registrations and filing compliance for Lucky Forex 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
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Lucky Forex Private Limited
Credit ratings, litigation, and regulatory alerts for Lucky Forex 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
Verified entity values are shown only after access is granted.
MSME Payment Delays by Lucky Forex Private Limited
MSME payment history for Lucky Forex 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
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Lucky Forex Private Limited
Corporate group structure for Lucky Forex 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
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Lucky Forex Private Limited
MCA filings and documents for Lucky Forex 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 Forex Private Limited
Frequently Asked Questions about Lucky Forex Private Limited
Lucky Forex Private Limited is an active private limited company in the trading sector based in Kutchh, Gujarat, India. It was incorporated on 03 March 2004 (22+ years old) and is registered under CIN U67190GJ2004PTC043721.
Lucky Forex Private Limited reported revenue of ₹2.04 Cr for FY 2017.
The current directors of Lucky Forex Private Limited are:
- Ashok Hargundas Dhawan - Whole-Time Director
- Gordhan Hargundas Dhawan - Whole-Time Director
- Kamal Hargundas Dhawan - Director
- Rajesh Hargundas Dhawan - Whole-Time Director
- Kishorkumar Hargovandas Dhavan - Director
The primary industry of Lucky Forex Private Limited is trading. The company specifically operates in wholesale. The company is currently active in this sector.
Lucky Forex Private Limited can be reached at the registered office: Shop No N – 8 And 72Main Bazar Gandhidham, Kutchh, Gujarat, India – 370201.
The authorised capital is ₹25 Lakh, and the paid-up capital is ₹25 Lakh.