Luckydhan Financial Advisory Private Limited - Company Profile

It is a real estate private limited company based in Kolkata, West Bengal, India, established in 2009.

2009 Kolkata, West Bengal, India Active

Last Updated: February 26, 2026

About Luckydhan Financial Advisory Private Limited

Luckydhan Financial Advisory Private Limited, a active private limited company, was established on 30 January 2009 in Kolkata, West Bengal, India. Engaging in real estate leasing within the real estate sector, it holds CIN: U67100WB2009PTC132311. Registered under ROC Roc Kolkata I. it is unlisted. It has an authorized capital of ₹1.00 M and a paid-up capital of ₹0.97 M.

It upholds a compliant status. Its leadership includes Shanti Lal Bhura (Director), Sandeep Singhi (Director). Past directors included Dilip Kumar Yadav, Vishal Baid, Bijay Kumar Agarwal. Its latest AGM occurred on 30 September 2025, with the balance sheet filed on 31 March 2025. It is based at 1/1 Jagmohan Mullick Lane 1St Floor, Kolkata, West Bengal, 700007.

Company Details

CIN/LLPIN
U67100WB2009PTC132311
Registration Number
132311
Incorporation Date
30 January 2009
Authorized Capital
₹1.00 M
Paid-Up Capital
₹0.97 M
ROC Code
Roc Kolkata I
Listing Status
Unlisted
Company Status
Active

Key Metrics

Authorised Capital ₹ 1.00 M as on 26-02-2026
Paid Up Capital ₹ 0.97 M as on 26-02-2026
Company Age 17 Year, 28 Days
Last Filing with ROC 31 Mar 2025

Comprehensive Company Insights

Explore comprehensive insights into Luckydhan Financial Advisory 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 Luckydhan Financial Advisory Private Limited?

Current Directors

Name	Designation	Appointment Date	Status
Shanti Lal Bhura	Director	29 Sep 2012	Current
Sandeep Singhi	Director	15 Feb 2011	Current

Past Directors

Name	Designation	Cessation	Status
Pramod Abcsdd	Director	16 May 2011	Past
Pramod Abcsdd	Director	10 Mar 2020	Past
Pramod Abcsdd	Director	16 May 2011	Past
Pramod Abcsdd	Director	03 Sep 2018	Past

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Financial Performance of Luckydhan Financial Advisory.

Luckydhan Financial Advisory 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%.

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

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Key Matrics
Balance Sheet
Profit and Loss
Cash Flow
Ratios

Metrics

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What is the Ownership and Shareholding Structure of Luckydhan Financial Advisory?

In 2017, Luckydhan Financial Advisory 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)

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 Luckydhan Financial Advisory?

Unlock and access historical data on people associated with Luckydhan Financial Advisory, 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

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Deals i

Gain comprehensive insights into the Deals and Valuation data of Luckydhan Financial Advisory, 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 Luckydhan Financial Advisory's trajectory.

Rating

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

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 Luckydhan Financial Advisory

Recent Activity within the Organization

Annual General Meeting

The activity Luckydhan Financial Advisory Private Limited last Annual general meeting of members was held on 30 Sep 2025 as per latest MCA records. was completed.
30 Sep 2025
Balance Sheet

Luckydhan Financial Advisory Private Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Kolkata I. was recorded as a recent event.
31 Mar 2025
Director Appointment

The activity Shanti Lal Bhura was appointed as a Director was appointed as a Director on 29 Sep 2012 & has been associated with this company since 13 years 5 months . was completed.
29 Sep 2012
Director Appointment

Progress on Sandeep Singhi was appointed as a Director was appointed as a Director on 15 Feb 2011 & has been associated with this company since 15 years 13 days . was documented.
15 Feb 2011
Company Incorporation

The activity Luckydhan Financial Advisory Private Limited was registered on 30 Jan 2009 with Roc Kolkata I & aged 17 years 28 days as per MCA records. was completed.
30 Jan 2009

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Frequently Asked Questions

What is the CIN of Luckydhan Financial Advisory Private Limited?

The CIN of Luckydhan Financial Advisory Private Limited is U67100WB2009PTC132311.

Where is Luckydhan Financial Advisory Private Limited headquartered?

Luckydhan Financial Advisory Private Limited is headquartered at 1/1 Jagmohan Mullick Lane 1St Floor, Kolkata, West Bengal, 700007.

When was Luckydhan Financial Advisory Private Limited incorporated?

Luckydhan Financial Advisory Private Limited was incorporated on 30 January 2009.

Who are the current directors of Luckydhan Financial Advisory Private Limited?

The current directors of Luckydhan Financial Advisory Private Limited are

What is the primary industry of Luckydhan Financial Advisory Private Limited?

The primary industry of Luckydhan Financial Advisory Private Limited is Real Estate.

Is Luckydhan Financial Advisory Private Limited a listed company?

Luckydhan Financial Advisory Private Limited is unlisted.

What is the capital structure of Luckydhan Financial Advisory Private Limited?

The authorized capital of Luckydhan Financial Advisory Private Limited is ₹1.00 M, and the paid-up capital is ₹0.97 M.

What is the compliance status of Luckydhan Financial Advisory Private Limited?

The compliance status of Luckydhan Financial Advisory Private Limited is Compliant.

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