Luckydhan Tradelink Private Limited
About Luckydhan Tradelink Private Limited
Data last updated:
Luckydhan Tradelink Private Limited was a private limited company based in Kolkata, West Bengal, India. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It operated in the wholesale distribution segment of the trading and commerce sector. It was incorporated on 17 October 2011.
The company was registered with the Registrar of Companies (ROC), Kolkata, under CIN U51909WB2011PTC168586.
The company had an authorised share capital of ₹2 Lakh and a paid-up capital of ₹1.36 Lakh. It was led by directors Vandana Bhagat and Shalini Todi.
Its last annual general meeting (AGM) was held on 29 September 2018, and its latest financial statements are for the year ended 31 March 2018. The registered office was at 1 Crooked Lane Room No – 229/1 Second Floor, Kolkata, West Bengal, India – 700069.
As per MCA filings, the company had satisfied charges of ₹10 Cr on record.
Company details
Contact details
Luckydhan Tradelink Private Limited's registered office is in Kolkata, West Bengal. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered Address1 Crooked Lane Room No – 229/1 Second Floor, Kolkata, West Bengal, India – 700069
- IndustryTrading, Other Wholesale, Wholesale
To see the full contact details of Luckydhan Tradelink Private Limited, 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
Financials of Luckydhan Tradelink Private Limited
FY 2018 filings availableLuckydhan Tradelink Private Limited reported revenue of ₹8,287 for FY 2017.
Financial Statement Summary
| Metrics | FY 2016-17 | FY 2015-16 | FY 2014-15 |
|---|---|---|---|
| Profit and Loss Statement | |||
| Revenue from Operations | |||
| Other Income | |||
| Total Revenue | ₹8,287 | ||
| Cost of Materials Consumed | |||
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| Reserves and Surplus | |||
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| Trade Payables | |||
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| Inventories | |||
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Financial Ratios
| Metrics | FY 2016-17 | FY 2015-16 | FY 2014-15 |
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| Profitability | |||
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| Receivable Days | |||
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| Net Profit Growth | |||
To see the full financial statements and ratios of Luckydhan Tradelink Private Limited, buy the company report.
Board of directors of Luckydhan Tradelink Private Limited
Luckydhan Tradelink has 2 current directors and 4 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Vandana Bhagat | Director | 16 Sep 2017 | 9 Years 1 Months | As last reported |
| Shalini Todi | Director | 26 Dec 2011 | 14 Years 10 Months | As last reported |
Auditor
Luckydhan Tradelink Private Limited is audited by A. Balasaria & Co. for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| A. Balasaria & Co. | FY 2017 | 054788 |
Shareholding
The shareholding of Luckydhan Tradelink Private Limited 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 Luckydhan Tradelink Private Limited, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 19 Aug 2014 | 10516258 | Icici Bank Limited | ₹6 Cr | Satisfied | |
| 19 Aug 2014 | 10516198 | Icici Bank Limited | ₹4 Cr | Satisfied |
To see the full charge records of Luckydhan Tradelink Private Limited, buy the company report.
Total charge records: 2 View all charges
Legal cases
No court or tribunal cases involving Luckydhan Tradelink Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Luckydhan Tradelink 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 Luckydhan Tradelink Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Luckydhan Tradelink Private Limited has 6 board changes on record since 2011: 2 appointments and 4 cessations. The latest: Rachna Upadhyaya ceased to be Director on 16 Sep 2017.
1 earlier event is in the company report.
Frequently asked questions
Luckydhan Tradelink has been "Amalgamated" (merged) as per MCA records. The company was combined with another entity and no longer exists as a separate legal entity. Business activities, if any, continue under the successor entity.
Luckydhan Tradelink was a private limited company based in Kolkata, West Bengal, India. The company worked in other wholesale, within the trading industry. It was incorporated on 17 October 2011 and is registered under CIN U51909WB2011PTC168586. The company is recorded as amalgamated in MCA records and no longer exists as a legal entity.
Luckydhan Tradelink was incorporated on 17 October 2011. It is registered with the Registrar of Companies, Kolkata.
Luckydhan Tradelink had 2 directors:
- Vandana Bhagat - Director
- Shalini Todi - Director
The CIN (Corporate Identification Number) of Luckydhan Tradelink is U51909WB2011PTC168586. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Luckydhan Tradelink is at 1 Crooked Lane Room No – 2291 Second Floor, Kolkata, West Bengal, India – 700069.
The latest financial statements of Luckydhan Tradelink on record with the MCA are for the year ended 31 March 2018. Its last annual general meeting was held on 29 September 2018. Year-wise statements from 2015 are in the company report.
Luckydhan Tradelink operated in the trading industry, in the other wholesale segment.
Rachna Upadhyaya ceased to be Director on 16 Sep 2017. Vandana Bhagat was appointed as Director on 16 Sep 2017. Manish Todi ceased to be Director on 21 Jan 2013. Luckydhan Tradelink has 6 board changes on record in total.
Luckydhan Tradelink has no open charges and satisfied charges of ₹10 Cr as per latest MCA filings.