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LUCKY TRADING AND EXPORTS LIMITED

CIN: U51310MH2001PLC130512

AmalgamatedPublic CompanyUnlisted
Incorporated: 18 January 2001Age: 25 years, 4 months, 1 dayRoC: ROC Mumbai ILast Updated: 24 March 2026

Pulls the latest MCA data for this record.

Authorized Capital

₹20 Lakh

Paid-up Capital

₹14 Lakh

Company Status

Amalgamated

Total Directors

3

Last AGM

9 Jul 2010

Balance Sheet

31 Mar 2010

LUCKY TRADING AND EXPORTS LIMITED having CIN U51310MH2001PLC130512 is a public company incorporated with MCA on 18th January 2001. LUCKY TRADING AND EXPORTS LIMITED is classified as Non-government company. This company is registered at Registrar of Companies (ROC), ROC Mumbai I with an Authorized Share Capital of ₹20,00,000 and paid-up capital of ₹13,50,000. Current status of LUCKY TRADING AND EXPORTS LIMITED is Amalgamated.

Company Information

CINU51310MH2001PLC130512
Company StatusAmalgamated
Registration Number130512
Date of Incorporation18 January 2001
RoCROC Mumbai I
Company Age25 years, 4 months, 1 day
Authorized Capital₹20,00,000
Paid-up Capital₹13,50,000
Company CategoryCompany limited by shares
Company Sub-CategoryNon-government company
Class of CompanyPublic
ActivityWholesale of textiles, clothing and footwear
Listing StatusUnlisted
Date of Last AGM9 July 2010
Date of Latest Balance Sheet31 March 2010

Contact Information

Registered Address

306/B BHAKTI CO OP HOU SOCVIDYADAINI OM NAGAR SAHAR PI PELINE ANDHERI (EAST), MUMBAI, Maharashtra, India,

400099

Email

*****arwarepoly.com

Partially masked for privacy

Website

Coming soon

Contact Number

Coming soon

Registered address and email are from MCA records. Website and phone listings will be available here soon.

Directors & Key Managerial Personnel

3 Directors
SG
SHEELA GARWARE SHASHIKANT

DIN: 00135862 · Director

Appointed: Locked

AM
ASHOK MADHUKAR DESHPANDE

DIN: 00265223 · Director

Appointed: Locked

SB
SHASHIKANT BHALCHANDRA GARWARE

DIN: 00943822 · Director

Appointed: Locked

Data sourced from MCA public records.

3 current records

FAQ's on LUCKY TRADING AND EXPORTS LIMITED

Frequently asked questions about this company

LUCKY TRADING AND EXPORTS LIMITED having CIN U51310MH2001PLC130512 is a 25 years, 4 months, 1 day old public company incorporated with MCA on 18 January 2001. It is classified as a Non-government company under the class of Public company, registered at ROC Mumbai I with an Authorized Share Capital of ₹20 Lakh and Paid-up Capital of ₹14 Lakh.

The Corporate Identification Number (CIN) of LUCKY TRADING AND EXPORTS LIMITED is U51310MH2001PLC130512.

The registered office address of LUCKY TRADING AND EXPORTS LIMITED is 306/B BHAKTI CO OP HOU SOCVIDYADAINI OM NAGAR SAHAR PI PELINE ANDHERI (EAST), MUMBAI, Maharashtra, India — 400099.

As per MCA records, the current status of LUCKY TRADING AND EXPORTS LIMITED is Amalgamated. The last Annual General Meeting (AGM) was held on 9 July 2010. The company last updated its financials on 31 March 2010.

LUCKY TRADING AND EXPORTS LIMITED has an Authorized Share Capital of ₹20 Lakh and a Paid-up Capital of ₹14 Lakh.

LUCKY TRADING AND EXPORTS LIMITED is involved in Wholesale of textiles, clothing and footwear.

LUCKY TRADING AND EXPORTS LIMITED has 3 directors: SHEELA GARWARE SHASHIKANT (DIN: 00135862) and ASHOK MADHUKAR DESHPANDE (DIN: 00265223) and SHASHIKANT BHALCHANDRA GARWARE (DIN: 00943822).