The Lucky Trading Co Ltd - Company Profile

It is a insurance public limited company based in Kolkata, West Bengal, India, established in 1941.
1941 Kolkata, West Bengal, India Active
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About The Lucky Trading Co Ltd

The Lucky Trading Co Ltd, a active public limited company, was established on 29 April 1941 in Kolkata, West Bengal, India. Engaging in insurance & pension funding within the insurance sector, it holds CIN: U66010WB1941PLC010518. Registered under ROC Roc Kolkata. it is unlisted. It has an authorized capital of ₹5.00 M and a paid-up capital of ₹3.88 M.

It upholds a compliant status. Its leadership includes Gopi Chand Agarwala (Director), Ajay Kumar Singhania (Director), Krishna Kumar Singhania (Director). Past directors included Maheshchandra Debiprasad Tapuriah, Sudha Tapuriah, Devvrat Tapuriah. It holds no open charges and ₹5.00 M settled loans. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at 16, Riverside Road, Barrackpore, Kolkata, West Bengal, 700120.

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

    +91-XXXXXXXXXX

  • Website
    **********
  • Social Media
    **********
  • Apps
    **********

Company Details

  • CIN/LLPIN

    U66010WB1941PLC010518

  • Registration Number

    010518

  • Incorporation Date

    29 April 1941

  • Authorized Capital

    ₹5.00 M

  • Paid-Up Capital

    ₹3.88 M

  • ROC Code

    Roc Kolkata

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 5.00 M
  • Paid Up Capital ₹ 3.88 M
  • Company Age 84 Year, 9 Months
  • Last Filing with ROC 31 Mar 2024
  • Satisfied Charges ₹ 5.00 M
  • Revenue Growth **** %
  • Profit Growth **** -35.26%
  • Ebitda **** -17.42%
  • Net Worth -66.61%
  • Total Assets -23.04%
Company report

The Lucky Trading Co Ltd

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into The Lucky Trading Co 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 The Lucky Trading Co Ltd?
Current Directors
Name Designation Appointment Date Status
Gopi Chand Agarwala Director 27 May 2009 Current
Ajay Kumar Singhania Director 01 Dec 2023 Current
Krishna Kumar Singhania Director 25 Mar 2019 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 02 Aug 2010 Past
Pramod Abcsdd Director 23 Jul 2008 Past
Pramod Abcsdd Director 01 Aug 2010 Past
Pramod Abcsdd Director 03 Nov 2008 Past
Pramod Abcsdd Additional Director 30 Nov 2023 Past
Pramod Abcsdd Additional Director 13 Nov 2015 Past

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Financial Performance of The Lucky Trading Co.

The Lucky Trading Co Ltd, for the financial year ended 2017, experienced no change in revenue, with a 0% increase. The company also saw a substantial fall in profitability, with a 35.26% decrease in profit. The company's net worth observed a substantial decline by a decrease of 66.61%.

The Lucky Trading Co revenue growth over time
The Lucky Trading Co 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
********
*******
*******
*******
*******
*******
Revenue from Operations
*******
*******
*******
*******
*******
*******
Total Assets
*******
 -23.04%
*******
*******
*******
*******
Profit or Loss
*******
 -35.26%
*******
*******
*******
*******
Net Worth
*******
 -66.61%
*******
*******
*******
*******
EBITDA
*******
 -17.42%
*******
*******
*******
*******

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What is the Ownership and Shareholding Structure of The Lucky Trading Co?

In 2017, The Lucky Trading Co had a promoter holding of 87.45% and a public holding of 12.55%. 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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Charges (Loans)
Open Charges

₹0

Satisfied Charges

₹5,000,000.00

Charges Breakdown by Lending Institutions
  • Navalco Commoditeis Pvt. Ltd. : 0.50 Cr
Latest Charge Details
Date Lender Amount Status
09 Jul 2008 Navalco Commoditeis Pvt. Ltd. ₹5.00 M Satisfied

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How Many Employees Work at The Lucky Trading Co?

Unlock and access historical data on people associated with The Lucky Trading Co, 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 The Lucky Trading Co, 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 The Lucky Trading Co'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 The Lucky Trading Co
Recent Activity within the Organization
  • Annual General Meeting

    The Lucky Trading Co Ltd last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was recorded as a recent event.

  • Balance Sheet

    Progress on The Lucky Trading Co Ltd has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Kolkata. was documented.

  • Director Appointment

    Ajay Kumar Singhania was appointed as a Director was appointed as a Director on 01 Dec 2023 & has been associated with this company since 2 years 2 months . was recorded as a recent event.

  • Director Appointment

    Krishna Kumar Singhania was appointed as a Director was appointed as a Director on 25 Mar 2019 & has been associated with this company since 6 years 11 months . was recorded as a recent event.

  • Charges

    The activity A charge registered on 09 Jul 2008 via Charge ID 10112510 with Navalco Commoditeis Pvt. Ltd. was fully satisfied on 19 Sep 2018. was completed.

  • Director Appointment

    Gopi Chand Agarwala was appointed as a Director was appointed as a Director on 27 May 2009 & has been associated with this company since 16 years 8 months . was recorded as a recent event.

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Frequently Asked Questions
What is the CIN of The Lucky Trading Co Ltd?

The CIN of The Lucky Trading Co Ltd is U66010WB1941PLC010518.

Where is The Lucky Trading Co Ltd headquartered?

The Lucky Trading Co Ltd is headquartered at 16, Riverside Road, Barrackpore, Kolkata, West Bengal, 700120.

When was The Lucky Trading Co Ltd incorporated?

The Lucky Trading Co Ltd was incorporated on 29 April 1941.

Who are the current directors of The Lucky Trading Co Ltd?

The current directors of The Lucky Trading Co Ltd are

What is the primary industry of The Lucky Trading Co Ltd?

The primary industry of The Lucky Trading Co Ltd is Insurance.

Is The Lucky Trading Co Ltd a listed company?

The Lucky Trading Co Ltd is unlisted.

What is the capital structure of The Lucky Trading Co Ltd?

The authorized capital of The Lucky Trading Co Ltd is ₹5.00 M, and the paid-up capital is ₹3.88 M.

What is the compliance status of The Lucky Trading Co Ltd?

The compliance status of The Lucky Trading Co Ltd is Compliant.

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