Lucky Wines Pvt Ltd
About Lucky Wines Pvt Ltd
Data last updated: 26 July 2025
Lucky Wines Pvt Ltd was a private limited company based in Na, 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 international and diplomatic organisations, a part of the broader public administration sector. Incorporated on 11 February 1988.
Registered with ROC Hyderabad under CIN U99999TG1988PTC008302.
Capital: an authorised share capital of ₹10 Lakh and a paid-up capital of ₹20,000.
Office: Flat No.S 6 H.No.D1 – 2 – 234/13/51/58 Anandvihar Aprts. Arvindnagar Hyderaba, D., Telangana, India.
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.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
Registered AddressFlat No.S 6 H.No.D1 – 2 – 234/13/51/58 Anandvihar Aprts. Arvindnagar Hyderaba, D., Telangana, India
-
IndustryPublic Administration, Extra Territorial Organizations
- 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 Wines Pvt Ltd
Lucky Wines Pvt Ltd has one previous CIN (Corporate Identification Number): U99999AP1988PTC008302. The current CIN is U99999TG1988PTC008302, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U99999TG1988PTC008302 | Current |
| U99999AP1988PTC008302 | Previous |
Board of Directors of Lucky Wines Pvt Ltd
The Directors information for Lucky Wines Pvt Ltd provides insights into the leadership structure and governance of the organization.
Financials of Lucky Wines Pvt Ltd
Ten-year financial statements for Lucky Wines Pvt Ltd
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 Wines Pvt Ltd
Lucky Wines Pvt Ltd does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Lucky Wines Pvt Ltd
View historical data on people associated with Lucky Wines Pvt Ltd, including employment history and EPFO contributions.
Employee and EPFO history for Lucky Wines Pvt Ltd
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 Wines Pvt Ltd
GST registrations and filing compliance for Lucky Wines Pvt Ltd
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
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Lucky Wines Pvt Ltd
Credit ratings, litigation, and regulatory alerts for Lucky Wines Pvt Ltd
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
Verified entity values are shown only after access is granted.
MSME Payment Delays by Lucky Wines Pvt Ltd
MSME payment history for Lucky Wines Pvt Ltd
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
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Lucky Wines Pvt Ltd
Corporate group structure for Lucky Wines Pvt Ltd
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Lucky Wines Pvt Ltd
MCA filings and documents for Lucky Wines Pvt Ltd
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
Verified entity values are shown only after access is granted.
Recent Activity on Lucky Wines Pvt Ltd
Frequently Asked Questions about Lucky Wines Pvt Ltd
Lucky Wines Pvt Ltd 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 Wines Pvt Ltd is a struck-off private limited company in the public administration sector based in Na, Telangana, India. It was incorporated on 11 February 1988 and is registered under CIN U99999TG1988PTC008302. The company has been struck off by the Registrar of Companies and is no longer operational.
The CIN (Corporate Identification Number) of Lucky Wines Pvt Ltd is U99999TG1988PTC008302. 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 Wines Pvt Ltd is public administration. The company specifically operates in extra territorial organizations. The company was active in this sector before being struck off.
The company has its registered office at Flat No.S 6 H.No.D1 – 2 – 234135158 Anandvihar Aprts. Arvindnagar Hyderaba, D., Telangana, India.
Lucky Wines Pvt Ltd can be reached at the registered office: Flat No.S 6 H.No.D1 – 2 – 234135158 Anandvihar Aprts. Arvindnagar Hyderaba, D, Telangana, India.