Lucky Import Export Private Limited
About Lucky Import Export Private Limited
Data last updated:
Lucky Import Export Private Limited was a private limited company based in Bardez, Goa, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It specialised in wholesale distribution, a part of the broader trading and commerce sector. Incorporated on 24 April 2015.
Registered with ROC Goa under CIN U51216GA2015PTC007640.
Capital: an authorised share capital of ₹2 Lakh and a paid-up capital of ₹1.9 Lakh. It was led by directors Bakarali Fariddin Jafari and Faruqi Bagar Ali Jafari.
Last AGM: 07 July 2016. Financial statements filed for year ended 31 March 2016. Office: H. No. 247/D Souza Vaddo Candolim, Bardez, Goa, India – 403515.
The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
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- Registered AddressH. No. 247/D Souza Vaddo Candolim, Bardez, Goa, India – 403515
- IndustryTrading, Other Wholesale, 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
Board of Directors of Lucky Import Export Private Limited
Lucky Import Export has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Bakarali Fariddin Jafari | Director | 24 Apr 2015 | 11 Years 5 Months | As last reported |
| Faruqi Bagar Ali Jafari | Director | 24 Apr 2015 | 11 Years 5 Months | As last reported |
Financials of Lucky Import Export Private Limited FY 2016 filings available
Ten-year financial statements for Lucky Import Export Private Limited
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Charges & Borrowings of Lucky Import Export
Lucky Import Export Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Lucky Import Export
Employment history and EPFO contributions of people linked to Lucky Import Export.
Employee and EPFO history for Lucky Import Export Private Limited
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Lucky Import Export
GST registrations and filing compliance for Lucky Import Export Private Limited
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- 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 Import Export
Credit ratings, litigation, and regulatory alerts for Lucky Import Export Private Limited
Credit ratings, court records and regulatory alerts are in the company report.
- 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 Import Export
MSME payment history for Lucky Import Export Private Limited
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- 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 Import Export
Corporate group structure for Lucky Import Export Private Limited
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- 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 Import Export
MCA filings and documents for Lucky Import Export Private Limited
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- 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 Import Export
Frequently Asked Questions about Lucky Import Export Private Limited
Lucky Import Export has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Lucky Import Export is a struck-off private limited company in the trading sector based in Bardez, Goa, India. It was incorporated on 24 April 2015 and is registered under CIN U51216GA2015PTC007640. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Lucky Import Export are:
- Bakarali Fariddin Jafari - Director
- Faruqi Bagar Ali Jafari - Director
The CIN (Corporate Identification Number) of Lucky Import Export is U51216GA2015PTC007640. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Lucky Import Export is trading. The company specifically operates in other wholesale. The company was active in this sector before being struck off.
The company has its registered office at H. No. 247D Souza Vaddo Candolim, Bardez, Goa, India – 403515.