Lucky Laminates Private Limited
About Lucky Laminates Private Limited
Data last updated: 01 July 2025
Lucky Laminates Private Limited was a private limited company based in Shamshabad, Telangana, 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 diversified business activities, a part of the broader business services sector. Incorporated on 29 December 2011.
Registered with ROC Hyderabad under CIN U74900TG2011PTC078308.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors including Jithendra Singh and Praveen Malik.
Office: 12 – 28/3 A – 20 Sri Balaji Complex Satamrai Shamshabad(Mandal), Telangana, India – 501218.
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 Address12 – 28/3 A – 20 Sri Balaji Complex Satamrai Shamshabad(Mandal), Telangana, India – 501218
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IndustryBusiness Services, Miscellaneous Business Activities
- 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
CIN History of Lucky Laminates Private Limited
Lucky Laminates Private Limited has one previous CIN (Corporate Identification Number): U74900AP2011PTC078308. The current CIN is U74900TG2011PTC078308, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U74900TG2011PTC078308 | Current |
| U74900AP2011PTC078308 | Previous |
Board of Directors of Lucky Laminates Private Limited
Lucky Laminates Private Limited is currently managed by 5 directors, with 2 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Jithendra Singh | Additional Director | 20 Aug 2012 | 13 Years 11 Months | As last reported |
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Praveen Malik
Also directs:
Somyatouch Laminate Private Limited
|
Managing Director | 29 Dec 2011 | 14 Years 6 Months | As last reported |
| Arun Kumar | Director | 29 Dec 2011 | 14 Years 6 Months | As last reported |
| Sangeeta Malik | Director | 29 Dec 2011 | 14 Years 6 Months | As last reported |
| Manju Devi | Director | 29 Dec 2011 | 14 Years 6 Months | As last reported |
Financials of Lucky Laminates Private Limited
Ten-year financial statements for Lucky Laminates 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.
Charges & Borrowings Lucky Laminates Private Limited
Lucky Laminates Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Lucky Laminates Private Limited
View historical data on people associated with Lucky Laminates Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Lucky Laminates 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 Laminates Private Limited
GST registrations and filing compliance for Lucky Laminates 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
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Credit Ratings, Litigation & Regulatory Alerts for Lucky Laminates Private Limited
Credit ratings, litigation, and regulatory alerts for Lucky Laminates 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
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MSME Payment Delays by Lucky Laminates Private Limited
MSME payment history for Lucky Laminates 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
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Subsidiaries & Group Companies of Lucky Laminates Private Limited
Corporate group structure for Lucky Laminates 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
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MCA Filings & Documents of Lucky Laminates Private Limited
MCA filings and documents for Lucky Laminates 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
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Recent Activity on Lucky Laminates Private Limited
Frequently Asked Questions about Lucky Laminates Private Limited
Lucky Laminates Private Limited 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 Laminates Private Limited is a struck-off private limited company in the business services sector based in Shamshabad, Telangana, India. It was incorporated on 29 December 2011 and is registered under CIN U74900TG2011PTC078308. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Lucky Laminates Private Limited are:
- Jithendra Singh - Additional Director
- Praveen Malik - Managing Director
- Arun Kumar - Director
- Sangeeta Malik - Director
- Manju Devi - Director
The CIN (Corporate Identification Number) of Lucky Laminates Private Limited is U74900TG2011PTC078308. 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 Laminates Private Limited is business services. The company specifically operates in miscellaneous business activities. The company was active in this sector before being struck off.
The company has its registered office at 12 – 283 A – 20 Sri Balaji Complex Satamrai ShamshabadMandal, Telangana, India – 501218.