Luckystar Pharma Private Limited
About Luckystar Pharma Private Limited
Data last updated: 30 June 2025
Luckystar Pharma Private Limited was a private limited company based in Mumbai, Maharashtra, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It specialised in pharmaceutical retail and distribution, a part of the broader pharmaceuticals sector. Incorporated on 26 April 2017.
Registered with ROC Mumbai under CIN U51909MH2017PTC294353.
Capital: an authorised share capital of ₹5 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors including Jayesh Pravin Pancholi and Himanshu Balmukund Trivedi.
Last AGM: 23 September 2024. Financial statements filed for year ended 31 March 2024. Office: Simplex Mill Compound 1St Floor 30 Keshavrao Khadye Marg Sant Gadge Ma, Mumbai, Maharashtra, India – 400011.
As per the financials filed for FY 2024, the company reported a revenue of ₹1.57 Lakh, a decline of 85% compared to the previous year.
The company had a reported workforce of approximately 48 employees prior to being struck off.
The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
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Registered AddressSimplex Mill Compound 1St Floor 30 Keshavrao Khadye Marg Sant Gadge Ma, Mumbai, Maharashtra, India – 400011
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IndustryPharma, Pharmaceutical Retailers & Distributors
- 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
Auditor Details of Luckystar Pharma Private Limited
Luckystar Pharma Private Limited is audited by K M SHAH & CO for the financial year 2019. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| K M SHAH & CO | Locked | Locked | Locked |
Complete auditor history for Luckystar Pharma Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Luckystar Pharma Private Limited
Luckystar Pharma Private Limited is currently managed by 5 directors, with 6 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
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Jayesh Pravin Pancholi
Also directs:
Speedking Pharma Private Limited
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Director | 10 Feb 2020 | 6 Years 5 Months | As last reported |
| Himanshu Balmukund Trivedi | Director | 10 Feb 2020 | 6 Years 5 Months | As last reported |
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Karl Keki Surty
Also directs:
Speedking Pharma Private Limited
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Director | 20 Jul 2020 | 6 Years 0 Months | As last reported |
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Nirav Niranjan Shah
Also directs:
Jet Pharma Private Limited, Luckystar Distributors Private Limited, Speedking Pharma Private Limited and 1 more
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Director | 26 Apr 2017 | 9 Years 2 Months | As last reported |
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Devina Nirav Shah
Also directs:
Jet Pharma Private Limited, Luckystar Distributors Private Limited, Speedking Pharma Private Limited and 1 more
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Director | 01 Sep 2021 | 4 Years 10 Months | As last reported |
Financials of Luckystar Pharma Private Limited FY 2024 filings available
Luckystar Pharma Private Limited reported revenue of ₹1.57 Lakh (down 85.00% YoY) for FY 2024.
Ten-year financial statements for Luckystar Pharma Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Luckystar Pharma Private Limited
Shareholding and ownership data for Luckystar Pharma Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings Luckystar Pharma Private Limited
Luckystar Pharma Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Luckystar Pharma Private Limited
Luckystar Pharma Private Limited has a workforce of 48 employees as of Apr 05, 2024.
Employee and EPFO history for Luckystar Pharma Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Luckystar Pharma Private Limited
GST registrations and filing compliance for Luckystar Pharma Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Luckystar Pharma Private Limited
Credit ratings, litigation, and regulatory alerts for Luckystar Pharma Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Luckystar Pharma Private Limited
MSME payment history for Luckystar Pharma Private Limited
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
- Vendor payment signals
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Subsidiaries & Group Companies of Luckystar Pharma Private Limited
Corporate group structure for Luckystar Pharma Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Luckystar Pharma Private Limited
MCA filings and documents for Luckystar Pharma Private Limited
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
Verified entity values are shown only after access is granted.
Recent Activity on Luckystar Pharma Private Limited
Frequently Asked Questions about Luckystar Pharma Private Limited
Luckystar Pharma Private Limited has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Luckystar Pharma Private Limited is a struck-off private limited company in the pharma sector based in Mumbai, Maharashtra, India. It was incorporated on 26 April 2017 and is registered under CIN U51909MH2017PTC294353. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Luckystar Pharma Private Limited are:
- Jayesh Pravin Pancholi - Director
- Himanshu Balmukund Trivedi - Director
- Karl Keki Surty - Director
- Nirav Niranjan Shah - Director
- Devina Nirav Shah - Director
The CIN (Corporate Identification Number) of Luckystar Pharma Private Limited is U51909MH2017PTC294353. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Luckystar Pharma Private Limited is pharma. The company specifically operates in pharmaceutical retailers and distributors. The company was active in this sector before being struck off.
The company has its registered office at Simplex Mill Compound 1St Floor 30 Keshavrao Khadye Marg Sant Gadge Ma, Mumbai, Maharashtra, India – 400011.