About Lucky Global Limited
Data last updated:
Lucky Global Limited is a public limited company based in Delhi, India. It was incorporated on 21 February 1995 and has been in existence for over 31 years.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U74899DL1995PLC065650. The company has 1 GST registration on record, which is no longer active.
The company has an authorised share capital of ₹1 Cr and a paid-up capital of ₹5 Lakh. It is led by directors including Vinay Kumar Singh and Aashish Oberai.
Its last annual general meeting (AGM) was held on 30 September 2024, and its latest financial statements are for the year ended 31 March 2024. The registered office is at F – 304 3rd Floor Ashish Complex Plot No. 5 Lsc Mayur Vihar Phase – I Delhi – 110091, Delhi, India – 110091.
The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website luckyexpindia.com.
Company details
Contact details
Lucky Global Limited's registered office is in Delhi, Delhi. Its website is luckyexpindia.com. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Website
- Registered AddressF – 304 3rd Floor Ashish Complex Plot No. 5 Lsc Mayur Vihar Phase – I Delhi – 110091, Delhi, India – 110091
To see the full contact details of Lucky Global 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
Financials of Lucky Global Limited
FY 2024 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Lucky Global Limited, buy the company report.
Board of directors of Lucky Global Limited
Lucky Global has 3 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Vinay Kumar Singh Also directs: Lucky IT Infra LLP, Expotec IT Infra LLP, Verdanta Harvests Private Limited and 5 more | Director | 11 Jul 1995 | 31 Years 3 Months | Current |
| Aashish Oberai Also directs: Lucky IT Infra LLP, Expotec IT Infra LLP, Verdanta Harvests Private Limited and 5 more | Director | 11 Jul 1995 | 31 Years 3 Months | Current |
| Diwaker Mishra Also directs: Lucky IT Infra LLP, Expotec IT Infra LLP, Verdanta Harvests Private Limited and 5 more | Director | 11 Jul 1995 | 31 Years 3 Months | Current |
Auditor
Lucky Global Limited is audited by R JAIN & SANJAY ASSOCIATES for the financial year 2023.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| R JAIN & SANJAY ASSOCIATES | FY 2023 | 012377N |
Shareholding
The shareholding of Lucky Global Limited is on record for 5 financial years, the latest being FY 2022, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2022 | FY 2021 | FY 2020 | FY 2019 | FY 2018 |
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To see the full shareholding pattern of Lucky Global Limited, buy the company report.
Legal cases
No court or tribunal cases involving Lucky Global 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 Global Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Lucky Global has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of Lucky Global Limited, buy the company report.
Recent activity
Lucky Global Limited has 4 board changes on record since 1995: 3 appointments and 1 cessation. The latest: Rajesh Sondhi ceased to be Director on 06 Jun 2007.
Frequently asked questions
Lucky Global is an active public limited company based in Delhi, India. It was incorporated on 21 February 1995 (31+ years old) and is registered under CIN U74899DL1995PLC065650.
Lucky Global has 3 current directors:
- Vinay Kumar Singh - Director
- Aashish Oberai - Director
- Diwaker Mishra - Director
The latest financial statements of Lucky Global on record with the MCA are for the year ended 31 March 2024. Its last annual general meeting was held on 30 September 2024. Year-wise statements from 2015 are in the company report.
No. Lucky Global has 1 GST registration on record and it is cancelled or inactive.
The CIN (Corporate Identification Number) of Lucky Global is U74899DL1995PLC065650. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Lucky Global was incorporated on 21 February 1995, making it 31+ years old. It is registered with the Registrar of Companies, Delhi.
Rajesh Sondhi ceased to be Director on 06 Jun 2007. Aashish Oberai was appointed as Director on 11 Jul 1995. Diwaker Mishra was appointed as Director on 11 Jul 1995. Lucky Global has 4 board changes on record in total.
Lucky Global can be reached through the website luckyexpindia.com. Its registered office is in Delhi, India.
The registered office of Lucky Global is at F – 304 3rd Floor Ashish Complex Plot No. 5 Lsc Mayur Vihar Phase – I Delhi – 110091, Delhi, India – 110091.
The compliance status of Lucky Global is compliant as of 19 September 2026. The company is actively filing with the Registrar of Companies.
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