Lucky Forex Private Limited
About Lucky Forex Private Limited
Data last updated:
Lucky Forex Private Limited is a private limited company based in Kutchh, Gujarat, India. It operates in the wholesale trading and distribution segment of the trading and commerce sector. It was incorporated on 03 March 2004 and has been in existence for over 22 years.
The company is registered with the Registrar of Companies (ROC), Ahmedabad, under CIN U67190GJ2004PTC043721. Its GSTIN is 24AABCL0996J2ZB (Gujarat). The company holds 2 GST registrations, of which 1 is active.
The company has an authorised share capital of ₹25 Lakh and a paid-up capital of ₹25 Lakh. It is led by directors including Ashok Hargundas Dhawan (Whole-Time Director) and Gordhan Hargundas Dhawan (Whole-Time Director).
Its last annual general meeting (AGM) was held on 30 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at Shop No N – 8 And 72 Main Bazar Gandhidham, Kutchh, Gujarat, India – 370201.
As per the financials filed for FY 2017, the company reported a revenue of ₹2.04 Cr. For the same year it recorded a net profit of ₹21,816 (net margin 0.1%) and EBITDA of ₹91,362 (EBITDA margin 0.4%).
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
Contact details
Lucky Forex Private Limited's registered office is in Kutchh, Gujarat. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressShop No N – 8 And 72 Main Bazar Gandhidham, Kutchh, Gujarat, India – 370201
- IndustryTrading, Wholesale, Other Wholesale
To see the full contact details of Lucky Forex Private Limited, buy the company report.
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Business activity
The main business activity of Lucky Forex is trade. In detail, this covers wholesale trading.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| G | Trade | G1 | Wholesale Trading |
To see the full business activity and turnover split of Lucky Forex Private Limited, buy the company report.
Financials of Lucky Forex Private Limited
FY 2025 filings availableLucky Forex Private Limited reported revenue of ₹2.04 Cr for FY 2017.
Financial Statement Summary
| Metrics | FY 2016-17 | FY 2015-16 | FY 2014-15 |
|---|---|---|---|
| Profit and Loss Statement | |||
| Revenue from Operations | ₹2.04 Cr | ||
| Other Income | |||
| Total Revenue | |||
| Cost of Materials Consumed | |||
| Employee Benefit Expense | |||
| Finance Costs | |||
| Depreciation and Amortisation | |||
| Other Expenses | |||
| Total Expenses | |||
| EBITDA | ₹91,362 | ||
| Profit Before Tax | |||
| Tax Expense | |||
| Net Profit (PAT) | ₹21,816 | ||
| Balance Sheet | |||
| Share Capital | |||
| Reserves and Surplus | |||
| Net Worth (Total Equity) | |||
| Long-term Borrowings | |||
| Short-term Borrowings | |||
| Trade Payables | |||
| Total Liabilities | |||
| Fixed Assets | |||
| Investments | |||
| Inventories | |||
| Trade Receivables | |||
| Cash and Bank Balance | |||
| Total Assets | |||
Financial Ratios
| Metrics | FY 2016-17 | FY 2015-16 | FY 2014-15 |
|---|---|---|---|
| Profitability | |||
| EBITDA Margin | 0.4% | ||
| Net Profit Margin | 0.1% | ||
| Return on Equity (ROE) | |||
| Return on Capital Employed (ROCE) | |||
| Return on Assets (ROA) | |||
| Liquidity and Debt | |||
| Current Ratio | |||
| Quick Ratio | |||
| Debt-to-Equity Ratio | |||
| Interest Coverage Ratio | |||
| Efficiency and Growth | |||
| Asset Turnover | |||
| Receivable Days | |||
| Payable Days | |||
| Inventory Days | |||
| Revenue Growth | |||
| Net Profit Growth | |||
To see the full financial statements and ratios of Lucky Forex Private Limited, buy the company report.
Board of directors of Lucky Forex Private Limited
Lucky Forex has 5 current directors and 3 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Ashok Hargundas Dhawan | Whole-Time Director | 03 Mar 2004 | 22 Years 7 Months | Current |
| Gordhan Hargundas Dhawan | Whole-Time Director | 03 Mar 2004 | 22 Years 7 Months | Current |
| Kamal Hargundas Dhawan Also directs: Navratna Reality Private Limited | Director | 03 Mar 2004 | 22 Years 7 Months | Current |
| Rajesh Hargundas Dhawan | Whole-Time Director | 03 Mar 2004 | 22 Years 7 Months | Current |
| Kishorkumar Hargovandas Dhavan | Director | 03 Mar 2004 | 22 Years 7 Months | Current |
Auditor
Lucky Forex Private Limited is audited by SANJAY C. PANDYA for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| SANJAY C. PANDYA | FY 2017 | 049858 |
Shareholding
The shareholding of Lucky Forex Private Limited is on record for 2 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2017 | FY 2016 |
|---|---|---|
| Promoters | ||
| Domestic institutional investors (DII) | ||
| Foreign institutional investors (FII) | ||
| Public | ||
| Others |
To see the full shareholding pattern of Lucky Forex Private Limited, buy the company report.
Legal cases
No court or tribunal cases involving Lucky Forex Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Lucky Forex Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Lucky Forex has 2 GST registrations: 1 active and 1 cancelled or inactive.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 24AABCL0996J2ZB | Gujarat | Active | 13 Sep 2017 |
To see the full GST registrations and return filing status of Lucky Forex Private Limited, buy the company report.
Recent activity
Lucky Forex Private Limited has 8 board changes on record since 2004: 5 appointments and 3 cessations. The latest: Ashok Hargundas Dhawan ceased to be Director on 01 Apr 2012.
Frequently asked questions
Lucky Forex is an active private limited company based in Kutchh, Gujarat, India. The company works in wholesale, within the trading industry. It was incorporated on 03 March 2004 (22+ years old) and is registered under CIN U67190GJ2004PTC043721.
Lucky Forex has 5 current directors:
- Ashok Hargundas Dhawan - Whole-Time Director
- Gordhan Hargundas Dhawan - Whole-Time Director
- Rajesh Hargundas Dhawan - Whole-Time Director
- Kamal Hargundas Dhawan - Director
- Kishorkumar Hargovandas Dhavan - Director
The latest financial statements of Lucky Forex on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 30 September 2025. Year-wise statements from 2015 are in the company report.
The GSTIN of Lucky Forex is 24AABCL0996J2ZB, registered in Gujarat. The company has 2 GST registrations in all, of which 1 is active and 1 is cancelled or inactive.
The CIN (Corporate Identification Number) of Lucky Forex is U67190GJ2004PTC043721. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Lucky Forex was incorporated on 03 March 2004, making it 22+ years old. It is registered with the Registrar of Companies, Ahmedabad.
Ashok Hargundas Dhawan ceased to be Director on 01 Apr 2012. Gordhan Hargundas Dhawan ceased to be Director on 01 Apr 2012. Rajesh Hargundas Dhawan ceased to be Director on 01 Apr 2012. Lucky Forex has 8 board changes on record in total.
The registered office of Lucky Forex is at Shop No N – 8 And 72 Main Bazar Gandhidham, Kutchh, Gujarat, India – 370201.
Lucky Forex operates in the trading industry, in the wholesale segment.
The compliance status of Lucky Forex is compliant as of 02 August 2026. The company is actively filing with the Registrar of Companies.