Lucky-Dhan Vyapaar Pvt.Ltd. - Company Profile

It is a financial services private limited company based in Kolkata, West Bengal, India, established in 1994.
1994 Kolkata, West Bengal, India Active
Last Updated:
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About Lucky-Dhan Vyapaar Pvt.Ltd.

Lucky-Dhan Vyapaar Pvt.Ltd., a active private limited company, was established on 01 November 1994 in Kolkata, West Bengal, India. Engaging in nbfc within the financial and insurance service sector, it holds CIN: U51909WB1994PTC254785. Registered under ROC Roc Kolkata. it is unlisted. It has an authorized capital of ₹2.30 Cr and a paid-up capital of ₹2.06 Cr.

It upholds a compliant status. Its leadership includes Anurag Nopany (Director), Jitendra Kumar Thirani (Director), Preeti Nopany (Director). Past directors included Anurag Nopany, Jitendra Kumar Thirani, Kamini Thirani. Its latest AGM occurred on 27 September 2025, with the balance sheet filed on 31 March 2025. It is based at Biowonder,789 Anandapur Main Road,11Th Floor, Unit No.1103, Eastern Metropolitian Bypa, Ss, Kolkata, West Bengal, 700107.

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

    +91-XXXXXXXXXX

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

  • CIN/LLPIN

    U51909WB1994PTC254785

  • Registration Number

    254785

  • Incorporation Date

    01 November 1994

  • Authorized Capital

    ₹2.30 Cr

  • Paid-Up Capital

    ₹2.06 Cr

  • ROC Code

    Roc Kolkata

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 2.30 Cr
  • Paid Up Capital ₹ 2.06 Cr
  • Company Age 31 Year, 3 Months
  • Last Filing with ROC 31 Mar 2025
  • Revenue Growth **** -41.78%
  • Profit Growth **** -2216.25%
  • Ebitda **** -49.84%
  • Net Worth -6.64%
  • Total Assets -4.77%
Company report

Lucky-Dhan Vyapaar Pvt.Ltd.

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Lucky-Dhan Vyapaar Pvt.Ltd. — 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-Dhan Vyapaar Pvt.Ltd.?
Current Directors
Name Designation Appointment Date Status
Anurag Nopany Director 15 May 2008 Current
Jitendra Kumar Thirani Director 26 Jul 2010 Current
Preeti Nopany Director 15 May 2008 Current
Harshvardhan Thirani Director 15 May 2008 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Additional Director 27 Sep 2008 Past
Pramod Abcsdd Director 10 Feb 2009 Past
Pramod Abcsdd Director 20 May 2008 Past
Pramod Abcsdd Additional Director 27 Sep 2008 Past
Pramod Abcsdd Additional Director 27 Sep 2008 Past
Pramod Abcsdd Director 20 May 2008 Past

Discover detailed profiles of directors and KMP - Unlock leadership insights today!

Financial Performance of Lucky-Dhan Vyapaar.Ltd..

Lucky-Dhan Vyapaar Pvt.Ltd., for the financial year ended 2022, experienced significant reduction in revenue, with a 41.78% decrease. The company also saw a substantial fall in profitability, with a 2216.25% decrease in profit. The company's net worth dipped by a decrease of 6.64%.

Lucky-Dhan Vyapaar.Ltd. revenue growth over time
Lucky-Dhan Vyapaar.Ltd. 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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 -41.78%
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*******
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Revenue from Operations
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 -41.78%
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Total Assets
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 -4.77%
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*******
*******
Profit or Loss
*******
 -2216.25%
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*******
*******
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Net Worth
*******
 -6.64%
*******
*******
*******
*******
EBITDA
*******
 -49.84%
*******
*******
*******
*******

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What is the Ownership and Shareholding Structure of Lucky-Dhan Vyapaar.Ltd.?

In 2021, Lucky-Dhan Vyapaar.Ltd. had a promoter holding of 100.00%. The company had 10 Associate Companies. 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-Dhan Vyapaar.Ltd.?

Unlock and access historical data on people associated with Lucky-Dhan Vyapaar.Ltd., 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-Dhan Vyapaar.Ltd., 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-Dhan Vyapaar.Ltd.'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-Dhan Vyapaar.Ltd.
Recent Activity within the Organization
  • Annual General Meeting

    Progress on Lucky-Dhan Vyapaar Pvt.Ltd. last Annual general meeting of members was held on 27 Sep 2025 as per latest MCA records. was documented.

  • Balance Sheet

    Progress on Lucky-Dhan Vyapaar Pvt.Ltd. has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Kolkata. was documented.

  • Director Appointment

    Progress on Jitendra Kumar Thirani was appointed as a Director was appointed as a Director on 26 Jul 2010 & has been associated with this company since 15 years 7 months . was documented.

  • Director Appointment

    Progress on Anurag Nopany was appointed as a Director was appointed as a Director on 15 May 2008 & has been associated with this company since 17 years 9 months . was documented.

  • Director Appointment

    The activity Preeti Nopany was appointed as a Director was appointed as a Director on 15 May 2008 & has been associated with this company since 17 years 9 months . was completed.

  • Director Appointment

    Harshvardhan Thirani was appointed as a Director was appointed as a Director on 15 May 2008 & has been associated with this company since 17 years 9 months . was recorded as a recent event.

Explore recent activity and updates - View Recent Activity

Frequently Asked Questions
What is the CIN of Lucky-Dhan Vyapaar Pvt.Ltd.?

The CIN of Lucky-Dhan Vyapaar Pvt.Ltd. is U51909WB1994PTC254785.

Where is Lucky-Dhan Vyapaar Pvt.Ltd. headquartered?

Lucky-Dhan Vyapaar Pvt.Ltd. is headquartered at Biowonder,789 Anandapur Main Road,11Th Floor, Unit No.1103, Eastern Metropolitian Bypa, Ss, Kolkata, West Bengal, 700107.

When was Lucky-Dhan Vyapaar Pvt.Ltd. incorporated?

Lucky-Dhan Vyapaar Pvt.Ltd. was incorporated on 01 November 1994.

Who are the current directors of Lucky-Dhan Vyapaar Pvt.Ltd.?

The current directors of Lucky-Dhan Vyapaar Pvt.Ltd. are

What is the primary industry of Lucky-Dhan Vyapaar Pvt.Ltd.?

The primary industry of Lucky-Dhan Vyapaar Pvt.Ltd. is Financial And Insurance Service.

Is Lucky-Dhan Vyapaar Pvt.Ltd. a listed company?

Lucky-Dhan Vyapaar Pvt.Ltd. is unlisted.

What is the capital structure of Lucky-Dhan Vyapaar Pvt.Ltd.?

The authorized capital of Lucky-Dhan Vyapaar Pvt.Ltd. is ₹2.30 Cr, and the paid-up capital is ₹2.06 Cr.

What is the compliance status of Lucky-Dhan Vyapaar Pvt.Ltd.?

The compliance status of Lucky-Dhan Vyapaar Pvt.Ltd. is Compliant.

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