Om Lucky Tradecom Private Limited
About Om Lucky Tradecom Private Limited
Data last updated: 10 February 2026
Om Lucky Tradecom Private Limited is a private limited company based in Howrah, West Bengal, India. It specialises in specialised services, a part of the broader trading and commerce sector. Incorporated on 26 December 2008, the company has been in operation for over 18 years.
Registered with ROC Kolkata under CIN U51909WB2008PTC131526.
Capital: an authorised share capital of ₹4 Lakh and a paid-up capital of ₹3.82 Lakh. It is led by directors Sibsankar Dey and Abhijit Bhattacharjee.
Last AGM: 30 September 2023. Financial statements filed for year ended 31 March 2023. Office: 545 G.T.Road (South) 6Th Floor Room No – 603, Howrah, West Bengal, India – 711101.
Its group structure includes 1 subsidiary.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered Address545 G.T.Road (South) 6Th Floor Room No – 603, Howrah, West Bengal, India – 711101
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IndustryTrading, Specialty, Wholesale
- 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 Om Lucky Tradecom Private Limited
Om Lucky Tradecom Private Limited is audited by C GHATAK & CO 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 |
|---|---|---|---|
| C GHATAK & CO | Locked | Locked | Locked |
Complete auditor history for Om Lucky Tradecom Private Limited
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 Om Lucky Tradecom Private Limited
Om Lucky Tradecom Private Limited is currently managed by 2 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 |
|---|---|---|---|---|
| Sibsankar Dey | Director | 20 Aug 2018 | 7 Years 11 Months | Current |
| Abhijit Bhattacharjee | Director | 20 Aug 2018 | 7 Years 11 Months | Current |
Financials of Om Lucky Tradecom Private Limited FY 2023 filings available
Ten-year financial statements for Om Lucky Tradecom Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
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Ownership and Shareholding of Om Lucky Tradecom Private Limited
Shareholding and ownership data for Om Lucky Tradecom Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
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Group Structure of Om Lucky Tradecom Private Limited
Om Lucky Tradecom Private Limited has 1 subsidiary company and 1 associated company. This group structure data is as of FY 2017. The corporate group structure reflects Om Lucky Tradecom Private Limited's business expansion strategy and organizational complexity.
| Company Name | CIN | Shares Held |
|---|---|---|
| Paragon Barter Private Limited | U52100WB2009PTC135744 | Locked |
Showing major subsidiaries. Total: 1.
Charges & Borrowings Om Lucky Tradecom Private Limited
Om Lucky Tradecom Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Om Lucky Tradecom Private Limited
View historical data on people associated with Om Lucky Tradecom Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Om Lucky Tradecom 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
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GST Compliance of Om Lucky Tradecom Private Limited
GST registrations and filing compliance for Om Lucky Tradecom 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
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Credit Ratings, Litigation & Regulatory Alerts for Om Lucky Tradecom Private Limited
Credit ratings, litigation, and regulatory alerts for Om Lucky Tradecom 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
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MSME Payment Delays by Om Lucky Tradecom Private Limited
MSME payment history for Om Lucky Tradecom 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
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Subsidiaries & Group Companies of Om Lucky Tradecom Private Limited
Corporate group structure for Om Lucky Tradecom 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
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MCA Filings & Documents of Om Lucky Tradecom Private Limited
MCA filings and documents for Om Lucky Tradecom 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
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Recent Activity on Om Lucky Tradecom Private Limited
Frequently Asked Questions about Om Lucky Tradecom Private Limited
Om Lucky Tradecom Private Limited is an active private limited company in the trading sector based in Howrah, West Bengal, India. It was incorporated on 26 December 2008 (18+ years old) and is registered under CIN U51909WB2008PTC131526.
The current directors of Om Lucky Tradecom Private Limited are:
- Sibsankar Dey - Director
- Abhijit Bhattacharjee - Director
The primary industry of Om Lucky Tradecom Private Limited is trading. The company specifically operates in specialty. The company is currently active in this sector.
Om Lucky Tradecom Private Limited can be reached at the registered office: 545 G.T.Road South 6Th Floor Room No – 603, Howrah, West Bengal, India – 711101.
The authorised capital is ₹4 Lakh, and the paid-up capital is ₹3.82 Lakh.
The company has its registered office at 545 G.T.Road South 6Th Floor Room No – 603, Howrah, West Bengal, India – 711101.