Lucky Industries (India) Private Limited., a active private limited company, was established on 08 February 1996 in Malad West, Maharashtra, India. Engaging in chemical distribution & retail within the trade sector, it holds CIN: U25209MH1996PTC097062. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹1.00 Cr and a paid-up capital of ₹2.29 M.
It upholds a compliant status. Its leadership includes Vipinchandra Nandlal Turakhia (Director), Gunvant Nandlal Turakhia (Director), Chandrakant Nandlal Turakhia (Additional Director). It holds ₹1.50 Cr open charges and no settled loans. Its latest AGM occurred on 30 September 2025, with the balance sheet filed on 31 March 2025. It is based at 225,Gemstar Commercial Complex, Rajkumar Apt, Nr Jaswanti Allied Business Center, Malad West, Maharashtra, 400064.
U25209MH1996PTC097062
097062
08 February 1996
₹1.00 Cr
₹2.29 M
Roc Mumbai
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Vipinchandra Nandlal Turakhia | Director | 08 Feb 1996 | Current |
| Gunvant Nandlal Turakhia | Director | 08 Feb 1996 | Current |
| Chandrakant Nandlal Turakhia | Additional Director | 19 Jun 2025 | Current |
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Lucky Industries (India) Private Limited., for the financial year ended 2023, experienced significant growth in revenue, with a 35.28% increase. The company also saw a slight improvement in profitability, with a 6.04% increase in profit. The company's net worth Soared by an impressive increase of 21.43%.
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In 2023, Lucky Industries (India) had a promoter holding of 4.59% and a public holding of 95.41%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
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₹15,000,000.00
₹0
| Date | Lender | Amount | Status |
|---|---|---|---|
| 26 Feb 2014 | Dena Bank | ₹1.50 Cr | Open |
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The activity Lucky Industries (India) Private Limited. last Annual general meeting of members was held on 30 Sep 2025 as per latest MCA records. was completed.
The activity Chandrakant Nandlal Turakhia was appointed as a Additional Director was appointed as a Additional Director on 19 Jun 2025 & has been associated with this company since 6 months 25 days . was completed.
The activity Lucky Industries (India) Private Limited. has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Mumbai. was completed.
Progress on A charge with Dena Bank amounted to Rs. 1.50 Cr with Charge ID 10508267 was registered on 26 Feb 2014. was documented.
The activity Vipinchandra Nandlal Turakhia was appointed as a Director was appointed as a Director on 08 Feb 1996 & has been associated with this company since 29 years 11 months . was completed.
Gunvant Nandlal Turakhia was appointed as a Director was appointed as a Director on 08 Feb 1996 & has been associated with this company since 29 years 11 months . was recorded as a recent event.
The CIN of Lucky Industries (India) Private Limited. is U25209MH1996PTC097062.
Lucky Industries (India) Private Limited. is headquartered at 225,Gemstar Commercial Complex, Rajkumar Apt, Nr Jaswanti Allied Business Center, Malad West, Maharashtra, 400064.
Lucky Industries (India) Private Limited. was incorporated on 08 February 1996.
The current directors of Lucky Industries (India) Private Limited. are
The primary industry of Lucky Industries (India) Private Limited. is Trade.
Lucky Industries (India) Private Limited. is unlisted.
The authorized capital of Lucky Industries (India) Private Limited. is ₹1.00 Cr, and the paid-up capital is ₹2.29 M.
The compliance status of Lucky Industries (India) Private Limited. is Compliant.
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