Lucky Moon Logistics Private Limited

Lucky Moon Logistics Private Limited - transportation in Thiruvallur, Tamil Nadu, India. Directors, charges & compliance details.
CIN U60231TN2022PTC150616 Incorporated 17 March 2022 ROC Chennai HQ Thiruvallur, Tamil Nadu, India
Active Private Limited Company transportation MSME · Micro
Data last updated
Authorised capital
₹10 Lakh
Registered with MCA
Paid-up capital
₹1 Lakh
Issued & subscribed
Company age
4 yrs
Est. 2022
Directors on board
2
As per MCA filings
Company status
Active
MCA master data
Registrar
Chennai
ROC office
Incorporated
17 Mar 2022
Date of incorporation
Entity type
Private Limited
As registered with MCA

About Lucky Moon Logistics Private Limited

Data last updated:

Lucky Moon Logistics Private Limited is a private limited company based in Thiruvallur, Tamil Nadu, India. It operates in the land transportation segment of the transportation sector. It was incorporated on 17 March 2022.

The company is registered with the Registrar of Companies (ROC), Chennai, under CIN U60231TN2022PTC150616.

The company has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Rajesh Kumar and Ramani.

The registered office is at No 190 M.K Stalin Street Vigneshwara Nagar Melnallathur, Thiruvallur, Tamil Nadu, India – 602002.

Lucky Moon Logistics Private Limited is registered as a micro enterprise under the Udyam registration framework (Reg. No. UDYAM-TN-24-0037034).

Company details

CIN U60231TN2022PTC150616
Registration Number 150616
Incorporation Date 17 March 2022
ROC Chennai
Listing Status Unlisted
Company Status Active
MSME Classification Micro
Udyam Registration UDYAM-TN-24-0037034
Key People
Rajesh Kumar Director Ramani Director

Recognitions & Rankings of Lucky Moon Logistics

MSME (Udyam registered) Ministry of MSME
Category
Micro (2021-22)
Udyam number
UDYAM-TN-24-0037034

Contact details

Lucky Moon Logistics Private Limited's registered office is in Thiruvallur, Tamil Nadu.

  • Registered Address
    No 190 M.K Stalin Street Vigneshwara Nagar Melnallathur, Thiruvallur, Tamil Nadu, India – 602002
  • Industry
    Transportation, Land Transportation
Comprehensive company report
Lucky Moon Logistics Private Limited - one report that includes everything
  • 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
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Financials of Lucky Moon Logistics Private Limited

Year-wise financial statements and ratios of Lucky Moon Logistics Private Limited are in the company report Buy the company report.

Board of directors of Lucky Moon Logistics Private Limited

Lucky Moon Logistics has 2 directors on record. No former directors are listed.

Current Directors
NameDesignationAppointment DateTenureStatus
Rajesh Kumar
Also directs: Austra Beverage Services Private Limited
Director17 Mar 20224 Years 7 MonthsCurrent
RamaniDirector17 Mar 20224 Years 7 MonthsCurrent
View all directors

MSME payment delays

No delayed payments to MSME suppliers are on our record for Lucky Moon Logistics Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.

GST

No GST registration is on our record for Lucky Moon Logistics Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.

Recent activity

Lucky Moon Logistics Private Limited has 2 board changes on record since 2022: 2 appointments. The latest: Rajesh Kumar was appointed as Director on 17 Mar 2022.

Appointed
Rajesh Kumar was appointed as Director.
Appointed
Ramani was appointed as Director.
Incorporation
17 Mar 2022
Lucky Moon Logistics Private Limited was registered on 17 Mar 2022 with Roc Chennai & aged 4 years 7 months as per MCA records.

Frequently asked questions

Lucky Moon Logistics is an active private limited company based in Thiruvallur, Tamil Nadu, India. The company works in land transportation, within the transportation industry. It was incorporated on 17 March 2022 (4+ years old) and is registered under CIN U60231TN2022PTC150616.

Lucky Moon Logistics has 2 current directors:

The CIN (Corporate Identification Number) of Lucky Moon Logistics is U60231TN2022PTC150616. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.

Lucky Moon Logistics was incorporated on 17 March 2022, making it 4+ years old. It is registered with the Registrar of Companies, Chennai.

Rajesh Kumar was appointed as Director on 17 Mar 2022. Ramani was appointed as Director on 17 Mar 2022.

Yes, Lucky Moon Logistics is registered as a micro enterprise under Udyam registration (number: UDYAM-TN-24-0037034).

The registered office of Lucky Moon Logistics is at No 190 M.K Stalin Street Vigneshwara Nagar Melnallathur, Thiruvallur, Tamil Nadu, India – 602002.

Lucky Moon Logistics operates in the transportation industry, in the land transportation segment.

Lucky Moon Logistics can be reached at its registered office: No 190 M.K Stalin Street Vigneshwara Nagar Melnallathur, Thiruvallur, Tamil Nadu, India – 602002.

Lucky Moon Logistics is registered under the jurisdiction of the Registrar of Companies (ROC), Chennai.