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LUCKY VYAPAAR AND HOLDINGS PRIVATE LIMITED

CIN : U99999MH1994PTC122068
|
ROC : RoC-Mumbai
Active
Last Updated On : 30-05-2023
CINU99999MH1994PTC122068
Company NameLUCKY VYAPAAR AND HOLDINGS PRIVATE LIMITED
ROC CodeRoC-Mumbai
Registration Number122068
Company CategoryCompany limited by Shares
Company SubCategoryNon-govt company
Class of CompanyPrivate
Authorised Capital (Rs)1,00,00,000
Paid up Capital (Rs)75,99,000
Number of Members (Applicable in case of company without Share Capital)3
Date of Incorporation21-02-1994
Registered Address30, KESHAVRAO KHADYE MARG, SANT GADGE MAHARAJ CHOWK, MUMBAI MH 400011 IN
Email Idlv@damanigroup.in
Whether Listed or notUnlisted
Date of Last AGM01-09-2022
Date of Balance Sheet31-03-2022
Company Status (for e-filing)Active

Directors / Signatory Details

LUCKY VYAPAAR AND HOLDINGS PRIVATE LIMITED is a Private Limited Company, governed by the Companies Act as a company limited by shares. Classified as a Non-government company, it is registered under the Registrar of Companies RoC-Mumbai. According to the Ministry of Corporate Affairs (MCA), this company was incorporated on 21-02-1994. Its Corporate Identification Number (CIN) is U99999MH1994PTC122068, and it carries the registration number 122068. Currently, its eFiling status is listed as Active”.
From a financial standpoint, LUCKY VYAPAAR AND HOLDINGS PRIVATE LIMITED has an authorised share capital of ₹1,00,00,000 and paid-up capital of ₹75,99,000. While the date of the last Annual General Meeting (AGM) and the details about its last filed balance sheet are unavailable, these figures highlight the basic financial structure of the business.
The registered office address is 30, KESHAVRAO KHADYE MARG, SANT GADGE MAHARAJ CHOWK, MUMBAI MH 400011 IN. Correspondence or inquiries may be sent to the official email address, lv@damanigroup.in. Apart from this primary location, no additional offices for maintaining books of account have been mentioned in the publicly available data. The company profile also shows 0 promoters in the snippet we have, meaning there is limited public information regarding the directors or owners on the MCA portal.
For those interested in further details, below are some frequently asked questions:
  • What is the address for LUCKY VYAPAAR AND HOLDINGS PRIVATE LIMITED?
    30, KESHAVRAO KHADYE MARG, SANT GADGE MAHARAJ CHOWK, MUMBAI MH 400011 IN
  • Who are the owners / directors of LUCKY VYAPAAR AND HOLDINGS PRIVATE LIMITED?
    • NANDAN SURAJRATAN DAMANI
    • SHREELEKHA NANDAN DAMANI
    • SANJAY NANDAN DAMANI
    • SANDHYA RAVINDRANATH KINI
    • SHIVANI VISHAL JATIA
    • SHASHI AMIT PATODIA
  • How can I contact LUCKY VYAPAAR AND HOLDINGS PRIVATE LIMITED?
  • When was LUCKY VYAPAAR AND HOLDINGS PRIVATE LIMITED established?
    It was founded on 21-02-1994 as per MCA records.

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