Lucky Vanijya Private Limited - Company Profile

It is a trading private limited company based in Kolkata, West Bengal, India, established in 2007.
2007 Kolkata, West Bengal, India Amalgamated
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About Lucky Vanijya Private Limited

Lucky Vanijya Private Limited, a amalgamated private limited company, was established on 23 July 2007 in Kolkata, West Bengal, India. Engaging in retail trading within the trading sector, it holds CIN: U51109WB2007PTC117421. Registered under ROC Roc Kolkata. it is unlisted. It has an authorized capital of ₹0.20 M and a paid-up capital of ₹0.19 M.

It upholds a compliant status. Its leadership includes Neera Dokania (Director), Satya Bhama Devi (Director). Past directors included Shio Sagar Gupta, Pravin Pankaj, Surya Deo Roy. Its latest AGM occurred on 25 December 2020, with the balance sheet filed on 31 March 2020. It is based at 29A, Weston Street, 3Rd Floor Kolkata - 12, Kolkata, West Bengal, 700012.

Company Details
  • Email
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  • Telephone

    +91-XXXXXXXXXX

  • Website
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  • Social Media
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  • Apps
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Company Details

  • CIN/LLPIN

    U51109WB2007PTC117421

  • Registration Number

    117421

  • Incorporation Date

    23 July 2007

  • Authorized Capital

    ₹0.20 M

  • Paid-Up Capital

    ₹0.19 M

  • ROC Code

    Roc Kolkata

  • Listing Status

    Unlisted

  • Company Status

    Amalgamated

Key Metrics
  • Authorised Capital ₹ 0.20 M
  • Paid Up Capital ₹ 0.19 M
  • Company Age 18 Year, 8 Months
  • Last Filing with ROC 31 Mar 2020
Company report

Lucky Vanijya Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Lucky Vanijya Private Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

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Who are the key members and board of directors at Lucky Vanijya Private Limited?
Current Directors
Name Designation Appointment Date Status
Neera Dokania Director 01 Dec 2007 Current
Satya Bhama Devi Director 18 Mar 2019 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 08 Feb 2008 Past
Pramod Abcsdd Director 18 Mar 2019 Past
Pramod Abcsdd Director 08 Feb 2008 Past
Pramod Abcsdd Director 30 Jun 2010 Past

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Financial Performance of Lucky Vanijya.

Lucky Vanijya Private Limited, for the financial year ended 2017, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth witnessed no change by increase of 0%.

Lucky Vanijya revenue growth over time
Lucky Vanijya profit and loss trends over time
Date Amount Transaction Name Valuation Lead Investors Investors
Jul, 2021 Amount Post-IPO - Grab Valuation

investors
Emtek
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
Jan, 2021 Amount Post-IPO - Grab Valuation

investors
Hana Financial Group , GGV Capital
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
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What is the Ownership and Shareholding Structure of Lucky Vanijya?

In 2017, Lucky Vanijya had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Pattern (FY 2024)
shareholding
  • Promoters: 92.83%
  • Public: 4.10%
  • Others: 3.07%
Shareholding Pattern over the Year
FY (2024) FY (2023) FY (2022) FY (2021) FY (2020)
Promoters 92.83 94.62 94.55 94.55 94.55
Public 4.10 3.89 3.95 3.96 3.98
Others 3.07 1.49 1.50 1.49 1.47

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How Many Employees Work at Lucky Vanijya?

Unlock and access historical data on people associated with Lucky Vanijya, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Employee Date Number of Employees
2020 78,000
2021 80,500
2022 83,200
2023 86,000
2024 89,500
2025 92,000
Deals i
Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Lucky Vanijya, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Lucky Vanijya's trajectory.

Rating
Graph displaying rating trends over time

Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.

Alerts
Alert Indicator

Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

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Latest Updates, News, and FAQs on Lucky Vanijya
Recent Activity within the Organization
  • Annual General Meeting

    Lucky Vanijya Private Limited last Annual general meeting of members was held on 25 Dec 2020 as per latest MCA records. was recorded as a recent event.

  • Balance Sheet

    Progress on Lucky Vanijya Private Limited has filed its annual Financial statements for the year ended 31 Mar 2020 with Roc Kolkata. was documented.

  • Director Appointment

    Satya Bhama Devi was appointed as a Director was appointed as a Director on 18 Mar 2019 & has been associated with this company since 7 years 12 days . was recorded as a recent event.

  • Director Appointment

    Progress on Neera Dokania was appointed as a Director was appointed as a Director on 01 Dec 2007 & has been associated with this company since 18 years 3 months . was documented.

  • Company Incorporation

    Lucky Vanijya Private Limited was registered on 23 Jul 2007 with Roc Kolkata & aged 18 years 8 months as per MCA records. was recorded as a recent event.

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Frequently Asked Questions
What is the CIN of Lucky Vanijya Private Limited?

The CIN of Lucky Vanijya Private Limited is U51109WB2007PTC117421.

Where is Lucky Vanijya Private Limited headquartered?

Lucky Vanijya Private Limited is headquartered at 29A, Weston Street, 3Rd Floor Kolkata - 12, Kolkata, West Bengal, 700012.

When was Lucky Vanijya Private Limited incorporated?

Lucky Vanijya Private Limited was incorporated on 23 July 2007.

Who are the current directors of Lucky Vanijya Private Limited?

The current directors of Lucky Vanijya Private Limited are

What is the primary industry of Lucky Vanijya Private Limited?

The primary industry of Lucky Vanijya Private Limited is Trading.

Is Lucky Vanijya Private Limited a listed company?

Lucky Vanijya Private Limited is unlisted.

What is the capital structure of Lucky Vanijya Private Limited?

The authorized capital of Lucky Vanijya Private Limited is ₹0.20 M, and the paid-up capital is ₹0.19 M.

What is the compliance status of Lucky Vanijya Private Limited?

The compliance status of Lucky Vanijya Private Limited is Compliant.

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