It is a financial services private limited company based in Kolkata, West Bengal, India, established in 1995.
1995 | Kolkata, West Bengal, India | ActiveLuckyprime Dealer Pvt Ltd, a active private limited company, was established on 14 March 1995 in Kolkata, West Bengal, India. Engaging in investment & credit nbfc within the financial and insurance service sector, it holds CIN: U51109WB1995PTC069359. Registered under ROC Roc Kolkata. it is unlisted. It has an authorized capital of ₹2.96 Cr and a paid-up capital of ₹2.95 Cr.
It upholds a compliant status. Its leadership includes Sharad Malsisaria (Director), Sunita Surana (Director), Manoj Kumar Rakhecha (Director). Past directors included Rajesh Patni, Surendra Jain, Shantu Kumar Sethia. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at 85 Netaji Subhas Road, Kolkata, West Bengal, 700001.
U51109WB1995PTC069359
069359
14 March 1995
₹2.96 Cr
₹2.95 Cr
Roc Kolkata
Unlisted
Active
Explore comprehensive insights into Luckyprime Dealer Pvt Ltd — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.
Access Report
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Sharad Malsisaria | Director | 12 Oct 2017 | Current |
| Sunita Surana | Director | 12 Oct 2017 | Current |
| Manoj Kumar Rakhecha | Director | 09 Aug 2023 | Current |
| Sangeeta Patni | Director | 30 Apr 2010 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | 18 Apr 2018 | Past |
| Pramod Abcsdd | Director | 11 Nov 2017 | Past |
| Pramod Abcsdd | Director | 11 Nov 2017 | Past |
| Pramod Abcsdd | Director | 22 Nov 2008 | Past |
| Pramod Abcsdd | Director | 03 Jul 2020 | Past |
Discover detailed profiles of directors and KMP - Unlock leadership insights today!
Luckyprime Dealer Pvt Ltd, for the financial year ended 2023, experienced significant growth in revenue, with a 11.1% increase. The company also saw a substantial fall in profitability, with a 2462.22% decrease in profit. The company's net worth observed a substantial decline by a decrease of 19.21%.
| Metrics |
| (FY 2022) | (FY 2021) | (FY 2020) | (FY 2019) | ||
|---|---|---|---|---|---|---|---|
| Total Revenue |
| ||||||
| Revenue from Operations |
| ||||||
| Total Assets |
| ||||||
| Profit or Loss |
| ||||||
| Net Worth |
| ||||||
| EBITDA |
|
Unlock access to Luckyprime Dealer's control and ownership data, Corporate Shareholding Patterns, Funding (security allotment) details, Foreign Institutional Investor information, Directors and Key Management Personnel (KMP) Remuneration, Group Structure, Overseas Direct Investment and other pertinent data.
Reveal ownership structures and financial performance - Get instant access now!
There are no open charges registered against the company as per our records.
Unlock and access historical data on people associated with Luckyprime Dealer, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.
Gain comprehensive insights into the Deals and Valuation data of Luckyprime Dealer, 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 Luckyprime Dealer's trajectory.
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.
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.
The activity Luckyprime Dealer Pvt Ltd last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was completed.
Luckyprime Dealer Pvt Ltd has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Kolkata. was recorded as a recent event.
The activity Manoj Kumar Rakhecha was appointed as a Director was appointed as a Director on 09 Aug 2023 & has been associated with this company since 2 years 3 months . was completed.
Progress on Sharad Malsisaria was appointed as a Director was appointed as a Director on 12 Oct 2017 & has been associated with this company since 8 years 1 month . was documented.
The activity Sunita Surana was appointed as a Director was appointed as a Director on 12 Oct 2017 & has been associated with this company since 8 years 1 month . was completed.
Sangeeta Patni was appointed as a Director was appointed as a Director on 30 Apr 2010 & has been associated with this company since 15 years 7 months . was recorded as a recent event.
The CIN of Luckyprime Dealer Pvt Ltd is U51109WB1995PTC069359.
Luckyprime Dealer Pvt Ltd is headquartered at 85 Netaji Subhas Road, Kolkata, West Bengal, 700001.
Luckyprime Dealer Pvt Ltd was incorporated on 14 March 1995.
The current directors of Luckyprime Dealer Pvt Ltd are
The primary industry of Luckyprime Dealer Pvt Ltd is Financial And Insurance Service.
Luckyprime Dealer Pvt Ltd is unlisted.
The authorized capital of Luckyprime Dealer Pvt Ltd is ₹2.96 Cr, and the paid-up capital is ₹2.95 Cr.
The compliance status of Luckyprime Dealer Pvt Ltd is Compliant.
Search company & director profiles for free and gain access to critical business data.
Company Details
+91-XXXXXXXXXX