Luckydhan Vanijya Private Limited - Company Profile

It is a transport and logistics private limited company based in Kolkata, West Bengal, India, established in 2008.
2008 Kolkata, West Bengal, India Amalgamated
Last Updated:
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About Luckydhan Vanijya Private Limited

Luckydhan Vanijya Private Limited, a amalgamated private limited company, was established on 11 June 2008 in Kolkata, West Bengal, India. Engaging in carrying & forwarding agents (cfa) within the transport and logistics sector, it holds CIN: U51109WB2008PTC126519. Registered under ROC Roc Kolkata. it is unlisted. It has an authorized capital of ₹5.20 M and a paid-up capital of ₹5.10 M.

It upholds a compliant status. Its leadership includes Shanti Kumar Baid (Director), Rishi Kumar Baid (Director). Past directors included Dolly Yadav, Bijay Kumar Agarwal, Hawaldar Gupta. Its latest AGM occurred on 12 September 2022, with the balance sheet filed on 31 March 2022. It is based at 39, Manohar Das Street, Kolkata, West Bengal, 700089.

Company Details
  • Email
    **********
  • Telephone

    +91-XXXXXXXXXX

  • Website
    **********
  • Social Media
    **********
  • Apps
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Company Details

  • CIN/LLPIN

    U51109WB2008PTC126519

  • Registration Number

    126519

  • Incorporation Date

    11 June 2008

  • Authorized Capital

    ₹5.20 M

  • Paid-Up Capital

    ₹5.10 M

  • ROC Code

    Roc Kolkata

  • Listing Status

    Unlisted

  • Company Status

    Amalgamated

Key Metrics
  • Authorised Capital ₹ 5.20 M
  • Paid Up Capital ₹ 5.10 M
  • Company Age 18 Year, 26 Days
  • Last Filing with ROC 31 Mar 2022
  • Revenue Growth **** -20.59%
  • Profit Growth **** -21.34%
  • Ebitda **** -25.35%
  • Net Worth 1.81%
  • Total Assets **** 1.81%
Company report

Luckydhan Vanijya Private Limited

Company Report FY 2026-2027

Comprehensive Company Insights

Explore comprehensive insights into Luckydhan 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 Luckydhan Vanijya Private Limited?
Current Directors
Name Designation Appointment Date Status
Shanti Kumar Baid Director 20 Jun 2012 Current
Rishi Kumar Baid Director 20 Jun 2012 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 18 Jan 2012 Past
Pramod Abcsdd Director 18 Jan 2012 Past
Pramod Abcsdd Director 16 Oct 2012 Past
Pramod Abcsdd Director 16 Oct 2012 Past

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Financial Performance of Luckydhan Vanijya.

Luckydhan Vanijya Private Limited, for the financial year ended 2018, experienced significant reduction in revenue, with a 20.59% decrease. The company also saw a substantial fall in profitability, with a 21.34% decrease in profit. The company's net worth moved up by a moderate rise of 1.81%.

Luckydhan Vanijya revenue growth over time
Luckydhan 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
(FY 2023) YOY Growth
(FY 2022) (FY 2021) (FY 2020) (FY 2019)
Total Revenue
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 -20.59%
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*******
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Revenue from Operations
*******
*******
*******
*******
*******
*******
Total Assets
*******
 1.81%
*******
*******
*******
*******
Profit or Loss
*******
 -21.34%
*******
*******
*******
*******
Net Worth
*******
 1.81%
*******
*******
*******
*******
EBITDA
*******
 -25.35%
*******
*******
*******
*******

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What is the Ownership and Shareholding Structure of Luckydhan Vanijya?

In 2018, Luckydhan Vanijya had a promoter holding of 0.12% and a public holding of 99.88%. 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 Luckydhan Vanijya?

Unlock and access historical data on people associated with Luckydhan 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 Luckydhan 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 Luckydhan 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 Luckydhan Vanijya
Recent Activity within the Organization
  • Annual General Meeting

    Progress on Luckydhan Vanijya Private Limited last Annual general meeting of members was held on 12 Sep 2022 as per latest MCA records. was documented.

  • Balance Sheet

    The activity Luckydhan Vanijya Private Limited has filed its annual Financial statements for the year ended 31 Mar 2022 with Roc Kolkata. was completed.

  • Director Appointment

    Shanti Kumar Baid was appointed as a Director was appointed as a Director on 20 Jun 2012 & has been associated with this company since 14 years 17 days . was recorded as a recent event.

  • Director Appointment

    Rishi Kumar Baid was appointed as a Director was appointed as a Director on 20 Jun 2012 & has been associated with this company since 14 years 17 days . was recorded as a recent event.

  • Company Incorporation

    Progress on Luckydhan Vanijya Private Limited was registered on 11 Jun 2008 with Roc Kolkata & aged 18 years 26 days as per MCA records. was documented.

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

The CIN of Luckydhan Vanijya Private Limited is U51109WB2008PTC126519.

Where is Luckydhan Vanijya Private Limited headquartered?

Luckydhan Vanijya Private Limited is headquartered at 39, Manohar Das Street, Kolkata, West Bengal, 700089.

When was Luckydhan Vanijya Private Limited incorporated?

Luckydhan Vanijya Private Limited was incorporated on 11 June 2008.

Who are the current directors of Luckydhan Vanijya Private Limited?

The current directors of Luckydhan Vanijya Private Limited are

What is the primary industry of Luckydhan Vanijya Private Limited?

The primary industry of Luckydhan Vanijya Private Limited is Transport And Logistics.

Is Luckydhan Vanijya Private Limited a listed company?

Luckydhan Vanijya Private Limited is unlisted.

What is the capital structure of Luckydhan Vanijya Private Limited?

The authorized capital of Luckydhan Vanijya Private Limited is ₹5.20 M, and the paid-up capital is ₹5.10 M.

What is the compliance status of Luckydhan Vanijya Private Limited?

The compliance status of Luckydhan Vanijya Private Limited is Compliant.

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