Luckyprime Tracon Pvt Ltd
About Luckyprime Tracon Pvt Ltd
Data last updated: 09 February 2026
Luckyprime Tracon Pvt Ltd is a private limited company based in Kolkata, West Bengal, India. It specialises in financial services and investment, a part of the broader financial services sector. Incorporated on 29 March 1996, the company has been in operation for over 30 years.
Registered with ROC Kolkata under CIN U51909WB1996PTC078846.
Capital: an authorised share capital of ₹30 Lakh and a paid-up capital of ₹27.77 Lakh. It is led by directors Hari Prasad Agarwal and Kapil Agarwal.
Last AGM: 27 September 2019. Financial statements filed for year ended 31 March 2019. Office: 115 Cotton Street, Kolkata, West Bengal, India – 700007.
As per the financials filed for FY 2018, the company reported a revenue of ₹31,000, a growth of 11% compared to the previous year.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered Address115 Cotton Street, Kolkata, West Bengal, India – 700007
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IndustryFinancial Services, Financial Activities
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
CIN History of Luckyprime Tracon Pvt Ltd
Luckyprime Tracon Pvt Ltd has one previous CIN (Corporate Identification Number): U78846WB1996PTC078846. The current CIN is U51909WB1996PTC078846, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U51909WB1996PTC078846 | Current |
| U78846WB1996PTC078846 | Previous |
Auditor Details of Luckyprime Tracon Pvt Ltd
Luckyprime Tracon Pvt Ltd is audited by M K K AGARWAL & ASSOCIATES for the financial year 2017. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| M K K AGARWAL & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Luckyprime Tracon Pvt Ltd
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
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Board of Directors of Luckyprime Tracon Pvt Ltd
Luckyprime Tracon Pvt Ltd is governed by 2 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
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Hari Prasad Agarwal
Also directs:
Gazebo Commerce Pvt.Ltd., Zigma Traders Pvt Ltd
|
Director | 02 Aug 2006 | 19 Years 11 Months | Current |
| Kapil Agarwal | Director | 10 Aug 2006 | 19 Years 11 Months | Current |
Financials of Luckyprime Tracon Pvt Ltd FY 2019 filings available
Luckyprime Tracon Pvt Ltd reported revenue of ₹31,000 (up 11.00% YoY) for FY 2018.
Ten-year financial statements for Luckyprime Tracon Pvt Ltd
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
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Ownership and Shareholding of Luckyprime Tracon Pvt Ltd
Shareholding and ownership data for Luckyprime Tracon Pvt Ltd
Promoter, institutional, public, and beneficial ownership values require an active report plan.
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Charges & Borrowings Luckyprime Tracon Pvt Ltd
Luckyprime Tracon Pvt Ltd does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Luckyprime Tracon Pvt Ltd
View historical data on people associated with Luckyprime Tracon Pvt Ltd, including employment history and EPFO contributions.
Employee and EPFO history for Luckyprime Tracon Pvt Ltd
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Luckyprime Tracon Pvt Ltd
GST registrations and filing compliance for Luckyprime Tracon Pvt Ltd
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
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- State-wise filing status
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Credit Ratings, Litigation & Regulatory Alerts for Luckyprime Tracon Pvt Ltd
Credit ratings, litigation, and regulatory alerts for Luckyprime Tracon Pvt Ltd
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- Rating history
- Court and tribunal cases
- Regulatory alerts
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MSME Payment Delays by Luckyprime Tracon Pvt Ltd
MSME payment history for Luckyprime Tracon Pvt Ltd
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
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Subsidiaries & Group Companies of Luckyprime Tracon Pvt Ltd
Corporate group structure for Luckyprime Tracon Pvt Ltd
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MCA Filings & Documents of Luckyprime Tracon Pvt Ltd
MCA filings and documents for Luckyprime Tracon Pvt Ltd
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
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Recent Activity on Luckyprime Tracon Pvt Ltd
Frequently Asked Questions about Luckyprime Tracon Pvt Ltd
Luckyprime Tracon Pvt Ltd is an active private limited company in the financial services sector based in Kolkata, West Bengal, India. It was incorporated on 29 March 1996 (30+ years old) and is registered under CIN U51909WB1996PTC078846.
Luckyprime Tracon Pvt Ltd reported revenue of ₹31,000 for FY 2018 (up 11.00% YoY).
The current directors of Luckyprime Tracon Pvt Ltd are:
- Hari Prasad Agarwal - Director
- Kapil Agarwal - Director
The primary industry of Luckyprime Tracon Pvt Ltd is financial services. The company specifically operates in financial activities. The company is currently active in this sector.
Luckyprime Tracon Pvt Ltd can be reached at the registered office: 115 Cotton Street, Kolkata, West Bengal, India – 700007.
The authorised capital is ₹30 Lakh, and the paid-up capital is ₹27.77 Lakh.