IndiaFilingsIndiaFilings
India FlagRegister India Company
UAE FlagRegister UAE Company
USA FlagRegister USA Company

LUCKYPRIME TRADELINK PRIVATE LIMITED

CIN : U51909WB2011PTC159347
|
ROC : RoC-Kolkata
Active
Last Updated On : 13-12-2022
CINU51909WB2011PTC159347
Company NameLUCKYPRIME TRADELINK PRIVATE LIMITED
ROC CodeRoC-Kolkata
Registration Number159347
Company CategoryCompany limited by Shares
Company SubCategoryNon-govt company
Class of CompanyPrivate
Authorised Capital (Rs)2,00,000
Paid up Capital (Rs)1,75,020
Number of Members (Applicable in case of company without Share Capital)0
Date of Incorporation17-02-2011
Registered Address56, Metcalfe Street, 2nd Floor, Room No-2C, KOLKATA Kolkata WB 700013 IN
Email Idluckyprimetradelink@gmail.com
Whether Listed or notUnlisted
Date of Last AGM30-09-2022
Date of Balance Sheet31-03-2022
Company Status (for e-filing)Active

Directors / Signatory Details

DIN / PANNameBegin Date
08189587ASHIS BHOWMIK17-08-2018
08661474SWARUP KUMAR DASH08-01-2020
LUCKYPRIME TRADELINK 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-Kolkata. According to the Ministry of Corporate Affairs (MCA), this company was incorporated on 17-02-2011. Its Corporate Identification Number (CIN) is U51909WB2011PTC159347, and it carries the registration number 159347. Currently, its eFiling status is listed as Active”.
From a financial standpoint, LUCKYPRIME TRADELINK PRIVATE LIMITED has an authorised share capital of ₹2,00,000 and paid-up capital of ₹1,75,020. 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 56, Metcalfe Street, 2nd Floor, Room No-2C, KOLKATA Kolkata WB 700013 IN. Correspondence or inquiries may be sent to the official email address, luckyprimetradelink@gmail.com. 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 LUCKYPRIME TRADELINK PRIVATE LIMITED?
    56, Metcalfe Street, 2nd Floor, Room No-2C, KOLKATA Kolkata WB 700013 IN
  • Who are the owners / directors of LUCKYPRIME TRADELINK PRIVATE LIMITED?
    • ASHIS BHOWMIK
    • SWARUP KUMAR DASH
  • How can I contact LUCKYPRIME TRADELINK PRIVATE LIMITED?
  • When was LUCKYPRIME TRADELINK PRIVATE LIMITED established?
    It was founded on 17-02-2011 as per MCA records.

Pending Filing

• As on 22 Mar 2026
FormPenalty
AOC-41,52,500
MGT-71,43,500
Total Penalty2,96,000
🎉90% WAIVER APPLIED
- ₹ 2,66,400
Amount Payable (10%)29,600

Full waiver breakdown available next page

Disclaimer

The information above is compiled from the publicly available data on the MCA website. To confirm any details or get the latest status, please consult the official Ministry of Corporate Affairs (MCA) portal or authorized representatives.