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About Lucky Industries (India) Private Limited.
Data last updated: 12 March 2026
Lucky Industries (India) Private Limited. is a private limited company based in Malad West, Maharashtra, India. It specialises in chemical distribution and retail, a part of the broader chemicals and materials sector. Incorporated on 08 February 1996, the company has been in operation for over 30 years.
Registered with ROC Mumbai under CIN U25209MH1996PTC097062.
Capital: an authorised share capital of ₹1 Cr and a paid-up capital of ₹22.9 Lakh. It is led by directors including Vipinchandra Nandlal Turakhia and Gunvant Nandlal Turakhia.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: Malad West, Maharashtra.
As per the financials filed for FY 2024, the company reported a revenue of ₹90.95 Cr, a growth of 9% compared to the previous year.
As per MCA filings, the company has open charges of ₹1.5 Cr on record.
The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website luckyindustries.in.
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Registered Address225 Gemstar Commercial Complex, Rajkumar Apt Nr Jaswanti Allied Business Center, Malad West, Maharashtra, India – 400064
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IndustryChemicals and Materials, Chemical Distribution & Retail
- 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 Industries (India) Private Limited.
Lucky Industries (India) Private Limited. is engaged in the principal business activity of trade, with detailed activities including wholesale trading.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| G | Trade | G1 | Wholesale Trading | Locked |
Business activity turnover details for Lucky Industries (India) Private Limited.
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Auditor Details of Lucky Industries (India) Private Limited.
Lucky Industries (India) Private Limited. is audited by PURVESH & ASSOCIATES for the financial year 2023. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| PURVESH & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Lucky Industries (India) 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 Industries (India) Private Limited.
Lucky Industries (India) Private Limited. is governed by 3 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
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Vipinchandra Nandlal Turakhia
Also directs:
Turakhia Properties Llp
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Director | 08 Feb 1996 | 30 Years 6 Months | Current |
| Gunvant Nandlal Turakhia | Director | 08 Feb 1996 | 30 Years 6 Months | Current |
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Chandrakant Nandlal Turakhia
Also directs:
The All India Plastics Manufactures Association
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Additional Director | 19 Jun 2025 | 1 Years 1 Months | Current |
Financials of Lucky Industries (India) Private Limited. FY 2025 filings available
Lucky Industries (India) Private Limited. reported revenue of ₹90.95 Cr (up 9.00% YoY) for FY 2024.
Ten-year financial statements for Lucky Industries (India) 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 Industries (India) Private Limited.
Shareholding and ownership data for Lucky Industries (India) 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 of Lucky Industries (India) Private Limited.
| Date | Lender | Amount | Status |
|---|---|---|---|
| 26 Feb 2014 | Dena Bank | ₹1.5 Cr | Open |
Total charge records: 1 View all charges
Employees and EPFO Compliance at Lucky Industries (India) Private Limited.
View historical data on people associated with Lucky Industries (India) Private Limited., including employment history and EPFO contributions.
Employee and EPFO history for Lucky Industries (India) 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 Industries (India) Private Limited.
GST registrations and filing compliance for Lucky Industries (India) 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 Industries (India) Private Limited.
Credit ratings, litigation, and regulatory alerts for Lucky Industries (India) 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 Industries (India) Private Limited.
MSME payment history for Lucky Industries (India) 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 Industries (India) Private Limited.
Corporate group structure for Lucky Industries (India) 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 Industries (India) Private Limited.
MCA filings and documents for Lucky Industries (India) 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 Industries (India) Private Limited.
Frequently Asked Questions about Lucky Industries (India) Private Limited.
Lucky Industries (India) Private Limited. is an active private limited company in the chemicals and materials sector based in Malad West, Maharashtra, India. It was incorporated on 08 February 1996 (30+ years old) and is registered under CIN U25209MH1996PTC097062.
Lucky Industries (India) Private Limited. reported revenue of ₹90.95 Cr for FY 2024 (up 9.00% YoY).
The current directors of Lucky Industries (India) Private Limited. are:
- Vipinchandra Nandlal Turakhia - Director
- Gunvant Nandlal Turakhia - Director
- Chandrakant Nandlal Turakhia - Additional Director
The primary industry of Lucky Industries (India) Private Limited. is chemicals and materials. The company specifically operates in chemical distribution and retail. The company is currently active in this sector.
Lucky Industries (India) Private Limited. can be reached at the registered office: 225 Gemstar Commercial Complex, Rajkumar Apt Nr Jaswanti Allied Business Center, Malad West, Maharashtra, India – 400064, or through the website luckyindustries.in.
The authorised capital is ₹1 Cr, and the paid-up capital is ₹22.9 Lakh.