Lucky Merchants Private Limited
About Lucky Merchants Private Limited
Data last updated:
Lucky Merchants Private Limited is a private limited company based in Kolkata, West Bengal, India. It operates in the beauty salons and wellness spas segment of the health and wellness sector. It was incorporated on 14 July 2005 and has been in existence for over 21 years.
The company is registered with the Registrar of Companies (ROC), Kolkata, under CIN U93020WB2005PTC104195. The company has 1 GST registration on record, which is no longer active.
The company has an authorised share capital of ₹25 Lakh and a paid-up capital of ₹10 Lakh. It is led by directors Niranjan Singh (Whole-Time Director) and Mitra Singh.
Its last annual general meeting (AGM) was held on 27 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at 128/3 Hazra Road, Kolkata, West Bengal, India – 700026.
As per the financials filed for FY 2020, the company reported a revenue of ₹59.9 Lakh, a decline of 35% compared to the previous year. For the same year it recorded a net loss of ₹34.57 Lakh (net margin -57.7%) and EBITDA of ₹1.92 Lakh (EBITDA margin 3.2%). Revenue has declined at a compounded annual rate (CAGR) of 22% over three years and 2% over five years.
The company has about 7 employees on its provident fund (EPFO) records.
Court records list 5 cases involving the company, including 1 filed by the company and 4 filed against it; 1 case is pending.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
CIN history
Lucky Merchants has one previous CIN (Corporate Identification Number): U51109WB2005PTC104195. The current CIN is U93020WB2005PTC104195, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U93020WB2005PTC104195 | Current |
| U51109WB2005PTC104195 | Previous |
Contact details
Lucky Merchants Private Limited's registered office is in Kolkata, West Bengal. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered Address128/3 Hazra Road, Kolkata, West Bengal, India – 700026
- IndustryHealth and Wellness Services, Beauty Salons & Wellness Spas
To see the full contact details of Lucky Merchants Private 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 Merchants Private Limited
FY 2025 filings availableLucky Merchants Private Limited reported revenue of ₹59.9 Lakh (down 35% YoY) for FY 2020.
Compounded Annual Growth Rate (CAGR)
Revenue has declined at a compounded annual rate (CAGR) of 2% over five years, including a 35% fall in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2019-20 | FY 2018-19 | FY 2017-18 | FY 2016-17 | FY 2015-16 |
|---|---|---|---|---|---|
| Profit and Loss Statement | |||||
| Revenue from Operations | ₹59.9 Lakh | ||||
| Other Income | |||||
| Total Revenue | |||||
| Cost of Materials Consumed | |||||
| Employee Benefit Expense | |||||
| Finance Costs | |||||
| Depreciation and Amortisation | |||||
| Other Expenses | |||||
| Total Expenses | |||||
| EBITDA | ₹1.92 Lakh | ||||
| Profit Before Tax | |||||
| Tax Expense | |||||
| Net Profit (PAT) | -₹34.57 Lakh | ||||
| Balance Sheet | |||||
| Share Capital | |||||
| Reserves and Surplus | |||||
| Net Worth (Total Equity) | |||||
| Long-term Borrowings | |||||
| Short-term Borrowings | |||||
| Trade Payables | |||||
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| Fixed Assets | |||||
| Investments | |||||
| Inventories | |||||
| Trade Receivables | |||||
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| Total Assets | |||||
Financial Ratios
| Metrics | FY 2019-20 | FY 2018-19 | FY 2017-18 | FY 2016-17 | FY 2015-16 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 3.2% | ||||
| Net Profit Margin | -57.7% | ||||
| Return on Equity (ROE) | |||||
| Return on Capital Employed (ROCE) | |||||
| Return on Assets (ROA) | |||||
| Liquidity and Debt | |||||
| Current Ratio | |||||
| Quick Ratio | |||||
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| Efficiency and Growth | |||||
| Asset Turnover | |||||
| Receivable Days | |||||
| Payable Days | |||||
| Inventory Days | |||||
| Revenue Growth | |||||
| Net Profit Growth | |||||
To see the full financial statements and ratios of Lucky Merchants Private Limited, buy the company report.
Board of directors of Lucky Merchants Private Limited
Lucky Merchants has 2 current directors and 8 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Niranjan Singh | Whole-Time Director | 17 Oct 2005 | 21 Years 0 Months | Current |
| Mitra Singh Also directs: Singh Fashion & Beauty LLP, Ayu Sattva Herbal LLP, Sunaina Projects Private Limited and 2 more | Director | 01 Jun 2020 | 6 Years 5 Months | Current |
Auditor
Lucky Merchants Private Limited is audited by K K SARDA & ASSOCIATES for the financial year 2018.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| K K SARDA & ASSOCIATES | FY 2018 | 319215E |
Shareholding
The shareholding of Lucky Merchants Private Limited is on record for 3 financial years, the latest being FY 2019, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2019 | FY 2017 | FY 2016 |
|---|---|---|---|
| Promoters | |||
| Domestic institutional investors (DII) | |||
| Foreign institutional investors (FII) | |||
| Public | |||
| Others |
To see the full shareholding pattern of Lucky Merchants Private Limited, buy the company report.
Legal cases
Lucky Merchants Private Limited has 5 court cases on record: 1 filed by Lucky Merchants, 4 filed against it. 1 case is pending and 4 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 4 | 3 | 1 |
| High courts | 1 | 1 | 0 |
Cases on record (4 of 5)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Calcutta, West Bengal | Civil suit | Filed against the company by Tata Capital Financial Services Limited | Disposed |
| Bombay High Court | Court case (CARBP) | Filed against the company by Tata Capital Financial Services Ltd. | Disposed |
| District court, South Twenty Four Parganas, West Bengal | Civil suit | Filed by the company against Saptarni Co Operative Housing Society Ltd | Pending |
| District court, South Twenty Four Parganas, West Bengal | Criminal complaint | Filed against the company by Saptaparni Co-Operative Housing Society Ltd. | Disposed |
To see the full case history of Lucky Merchants Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Lucky Merchants Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
Employees & EPFO
Lucky Merchants Private Limited has a workforce of 7 employees on its EPFO records as of Jun 2016, across 1 active EPFO establishment.
Headcount by financial year
| Financial year | Employees (EPFO) |
|---|---|
| FY 2016-17 | 7 |
GST
Lucky Merchants 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 Merchants Private Limited, buy the company report.
Recent activity
Lucky Merchants Private Limited has 10 board changes on record since 2005: 2 appointments and 8 cessations. The latest: Alok Singh ceased to be Director on 01 Jun 2020.
1 earlier event is in the company report.
Frequently asked questions
Lucky Merchants is an active private limited company based in Kolkata, West Bengal, India. The company works in beauty salons and wellness spas, within the health and wellness services industry. It was incorporated on 14 July 2005 (21+ years old) and is registered under CIN U93020WB2005PTC104195.
Lucky Merchants has 2 current directors:
- Niranjan Singh - Whole-Time Director
- Mitra Singh - Director
The latest financial statements of Lucky Merchants on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 27 September 2025. Year-wise statements from 2015 are in the company report.
No. Lucky Merchants has 1 GST registration on record and it is cancelled or inactive.
The CIN (Corporate Identification Number) of Lucky Merchants is U93020WB2005PTC104195. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Lucky Merchants has 5 court cases on record: 1 filed by the company and 4 filed against it. 1 is pending. Most are in the district courts.
Lucky Merchants was incorporated on 14 July 2005, making it 21+ years old. It is registered with the Registrar of Companies, Kolkata.
Alok Singh ceased to be Director on 01 Jun 2020. Mitra Singh was appointed as Director on 01 Jun 2020. Sangeeta Singh ceased to be Director on 29 Mar 2019. Lucky Merchants has 10 board changes on record in total.
The registered office of Lucky Merchants is at 1283 Hazra Road, Kolkata, West Bengal, India – 700026.
Lucky Merchants operates in the health and wellness services industry, in the beauty salons and wellness spas segment.
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