The Lucky Trading Co Ltd
About The Lucky Trading Co Ltd
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The Lucky Trading Co Ltd is a public limited company based in Kolkata, West Bengal, India. It operates in the insurance and pension funding segment of the insurance sector. It was incorporated on 29 April 1941 and has been in existence for over 85 years.
The company is registered with the Registrar of Companies (ROC), Kolkata, under CIN U66010WB1941PLC010518.
The company has an authorised share capital of ₹50 Lakh and a paid-up capital of ₹38.75 Lakh. It is led by directors including Gopi Chand Agarwala and Ajay Kumar Singhania.
Its last annual general meeting (AGM) was held on 30 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at 16 Riverside Road Barrackpore, Kolkata, West Bengal, India – 700120.
As per the financials filed for FY 2024, the company reported a revenue of ₹24.98 Lakh, reflecting significant growth compared to the previous year. For the same year it recorded a net profit of ₹11.82 Lakh (net margin 47.3%) and EBITDA of ₹18 Lakh (EBITDA margin 72.1%). Revenue has grown at a compounded annual rate (CAGR) of 76% over three years and 44% over five years.
The company is associated with 1 brand: Lucky Trading Company. As per MCA filings, the company has satisfied charges of ₹50 Lakh on record. Court records list 4 cases involving the company, including 2 filed by the company and 2 filed against it; 2 cases are pending.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
Contact details
The Lucky Trading Co Ltd's registered office is in Kolkata, West Bengal. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered Address16 Riverside Road Barrackpore, Kolkata, West Bengal, India – 700120
- IndustryInsurance, Insurance & Pension Funding, Life Insurance
To see the full contact details of The Lucky Trading Co Ltd, 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
Brands
The Lucky Trading Co operates one associated brand: Lucky Trading Company. Each brand links to its own profile.
| Brand | Description | Website |
|---|---|---|
| Manufacturer and repacking of sesame oil | luckytradingcompany.online |
Financials of The Lucky Trading Co Ltd
FY 2025 filings availableThe Lucky Trading Co Ltd reported revenue of ₹24.98 Lakh (up 353% YoY) for FY 2024.
Compounded Annual Growth Rate (CAGR)
Revenue has grown at a compounded annual rate (CAGR) of 44% over five years, including 353% growth in the latest year. EBITDA rose 417% 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 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 |
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| EBITDA | ₹18 Lakh | ||||
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| Net Profit (PAT) | ₹11.82 Lakh | ||||
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Financial Ratios
| Metrics | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 |
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| Profitability | |||||
| EBITDA Margin | 72.1% | ||||
| Net Profit Margin | 47.3% | ||||
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To see the full financial statements and ratios of The Lucky Trading Co Ltd, buy the company report.
Board of directors of The Lucky Trading Co Ltd
The Lucky Trading Co has 3 current directors and 9 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Gopi Chand Agarwala Also directs: Dhananjay Construction Private Limited | Director | 27 May 2009 | 17 Years 5 Months | Current |
| Ajay Kumar Singhania Also directs: Pawanputra Vincom LLP, Cygnus Apparel Private Limited, Quality Allen Pharma Private Limited and 5 more | Director | 01 Dec 2023 | 2 Years 11 Months | Current |
| Krishna Kumar Singhania Also directs: Quality Allen Pharma Private Limited, Giem India Private Limited, Efcalon Tie-Up Private Limited and 5 more | Director | 25 Mar 2019 | 7 Years 7 Months | Current |
Auditor
The Lucky Trading Co Ltd is audited by GOLCHHA DAGA & ASSOCIATES for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| GOLCHHA DAGA & ASSOCIATES | FY 2017 | 329677E |
Shareholding
The shareholding of The Lucky Trading Co Ltd is on record for 2 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2017 | FY 2016 |
|---|---|---|
| Promoters | ||
| Domestic institutional investors (DII) | ||
| Foreign institutional investors (FII) | ||
| Public | ||
| Others |
To see the full shareholding pattern of The Lucky Trading Co Ltd, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 09 Jul 2008 | 10112510 | Navalco Commoditeis Pvt. Ltd. | ₹50 Lakh | Satisfied |
To see the full charge records of The Lucky Trading Co Ltd, buy the company report.
Total charge records: 1 View all charges
Legal cases
The Lucky Trading Co Ltd has 4 court cases on record: 2 filed by The Lucky Trading Co, 2 filed against it. 2 cases are pending and 2 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 2 | 0 | 2 |
| High courts | 1 | 1 | 0 |
| NCLT | 1 | 1 | 0 |
Cases on record (3 of 4)
| Court | Type of case | Party | Status |
|---|---|---|---|
| Calcutta High Court | Court case (AC) | Filed against the company by Modern Art Floors Ltd. | Disposed |
| District court, South Twenty Four Parganas, West Bengal | Civil suit | Filed by the company against an individual | Pending |
| NCLT, Kolkata | Appeal | Filed against the company by an individual | Disposed |
To see the full case history of The Lucky Trading Co Ltd, 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 The Lucky Trading Co Ltd; 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 The Lucky Trading Co Ltd; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
The Lucky Trading Co Ltd has 13 board changes on record since 2008: 3 appointments and 10 cessations. The latest: Rakesh Kayan ceased to be Additional Director on 13 Dec 2023.
6 earlier events are in the company report.
Frequently asked questions
The Lucky Trading Co is an active public limited company based in Kolkata, West Bengal, India. The company works in insurance and pension funding, within the insurance industry. It was incorporated on 29 April 1941 (85+ years old) and is registered under CIN U66010WB1941PLC010518.
The Lucky Trading Co has 3 current directors:
- Gopi Chand Agarwala - Director
- Ajay Kumar Singhania - Director
- Krishna Kumar Singhania - Director
The latest financial statements of The Lucky Trading Co on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 30 September 2025. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of The Lucky Trading Co is U66010WB1941PLC010518. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The Lucky Trading Co has 4 court cases on record: 2 filed by the company and 2 filed against it. 2 are pending. Most are in the district courts.
The Lucky Trading Co was incorporated on 29 April 1941, making it 85+ years old. It is registered with the Registrar of Companies, Kolkata.
Rakesh Kayan ceased to be Additional Director on 13 Dec 2023. Ajay Kumar Singhania was appointed as Director on 01 Dec 2023. Krishna Kumar Singhania ceased to be Additional Director on 30 Nov 2023. The Lucky Trading Co has 13 board changes on record in total.
The registered office of The Lucky Trading Co is at 16 Riverside Road Barrackpore, Kolkata, West Bengal, India – 700120.
The Lucky Trading Co operates in the insurance industry, in the insurance and pension funding segment.
The Lucky Trading Co has no open charges and satisfied charges of ₹50 Lakh as per latest MCA filings.
Sample company reports
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