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LUCKY VYAPAAR AND HOLDINGS PRIVATE LIMITED

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LUCKY VYAPAAR AND HOLDINGS PRIVATE LIMITED having CIN U99999MH1994PTC122068 is 55 years , 3 month & 21 days old Private Indian Company incorporated on 01 Jan 1970. It is classified as Non-government company and is registered at Registrar of Companies. ROC Mumbai, Its authorized share capital is Rs. 10,000,000 and its paid up capital is Rs. 7,599,000. It's NIC code is 729 (which is part of its CIN).

As per the NIC code, it is inolved in Other computer related activities [for example maintenance of websites of other firms/ creation of multimedia presentations for other firms etc.]. LUCKY VYAPAAR AND HOLDINGS Annual General Meeting (AGM) was last held on N/A and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 09-30-2023. Directors of LUCKY VYAPAAR AND HOLDINGS are Shreelekha Nandan Damani and Sanjay Nandan Damani.

LUCKY VYAPAAR AND HOLDINGS ' Corporate Identification Number (CIN) is U99999MH1994PTC122068 and its registration number is 122068. Users may contact LUCKY VYAPAAR AND HOLDINGS on its Email address - lv@damanigroup.in Registered address of LUCKY VYAPAAR AND HOLDINGS is 30, keshavrao khadye marg, sant gadge maharaj chowk,,mumbai,maharashtra,india-400011. Current status of LUCKY VYAPAAR AND HOLDINGS PRIVATE LIMITED is - Active.

Key Indicators

Authorised Capital
10,000,000

as on 02/21/1994

Paid Up Capital
7,599,000

as on 02/21/1994

Company Age
31 Year, 2 Months
Last Filing with ROC
1 Year, 6 Months

Company Information

CIN U99999MH1994PTC122068
Company Status Active
Registration Number 122068
Date of Incorporation 02/21/1994
RoC ROC Mumbai
Company Age 31 years & 68 days
Authorized Capital ₹ 10000000
Paid-up capital ₹ 7599000
Company Category Company limited by shares
Company Sub-Category Non-government company
Class of company Private
Activity Computer programming, consultancy and related activities
Listing status Unlisted
Date of Last Annual General Meeting 31-03-2023
Date of Latest Balance Sheet 31-03-2023

Contact

Email ID lv@damanigroup.in
Address 30, KESHAVRAO KHADYE MARG, SANT GADGE MAHARAJ CHOWK, MUMBAI Maharashtra India 400011
Website damanigroup.in
Contact Number +91*******

Location on Map

Director

Designation Name Date OF Appointment DIN PAN Tenure
Director
SANJAY NANDAN DAMANI shareholder
07/28/2011 03078104 *****7608R 12 years
Director
SANDHYA RAVINDRANATH KINI shareholder
07/28/2011 03346789 *****2555D 12 years
Director
SHIVANI VISHAL JATIA shareholder
12/31/2020 07505955 *****8832G 2 years
Director
SHASHI AMIT PATODIA shareholder
12/31/2020 07534108 *****8831F 2 years
Director
NANDAN SURAJRATAN DAMANI shareholder
05/10/1995 00058396 *****7469J 29 years
Director
SHREELEKHA NANDAN DAMANI shareholder
05/10/1995 00106286 *****7468K 29 years
Director
SANDHYA RAVINDRANATH KINI shareholder
03/16/2023 03346789 *****2555D 1 years
Director
SHREELEKHA NANDAN DAMANI shareholder
10/06/2023 00106286 1 years
Director
NANDAN SURAJRATAN DAMANI shareholder
08/29/2023 00058396 0 years
Director
SANJAY NANDAN DAMANI shareholder
10/06/2023 03078104 1 years

Companies connected through Directors

Name Status Paid up Capital Common Directors Address
FIBERWEB (INDIA) LIMITED
Active
82,000,000 0 Maharashtra
KUNAL CONSULTANCY PRIVATE LIMITED
Active
82,000,000 0 Maharashtra
JALARAM MERCANTILES PVT. LTD.
Active
82,000,000 0 Maharashtra
JALARAM MERCANTILES PRIVATE LIMITED.
Active
82,000,000 0 Maharashtra
AVELINE INDUSTRIES PRIVATE LIMITED
Active
82,000,000 0 Maharashtra
PIONEER INVESTCORP LIMITED
Active
82,000,000 0 Maharashtra
ASI INDUSTRIES LIMITED
Active
82,000,000 0 Maharashtra
STONE MASTERS (INDIA) PRIVATE LIMITED
Active
82,000,000 0 Maharashtra

Charges on assets

1

India Infoline Finance Limited

No. of Loans: 1

Total Amount: 82,217,966.00 cr

Charge Holder Branch Amount Date of creation Modification Satisfaction Status
India Infoline Finance Limited Plot No.B-23, Thane Industrial Area, Wagle Estate 82,217,966 24 Feb, 2011 30 Apr, 2013 - Open

Registered Details

CIN
U99999MH1994PTC122068
PAN
U99999MH1994PTC122068
Incorporation
55 years , 3 month
Company Email
lv@damanigroup.in
Paid up Capital
₹ 7,599,000
Authorised Capital
₹ 10,000,000
Type
Public Non-government company

* There is the date provided by MCA, but availability for this year is not guaranteed.

Industry

Products

rebars, wire rods, coated coil, building solutions., sections, automotive steels, Hot and cold rolled sheet, agriculture equipments, tubes

Key Metrics

** All rupee values in INR crores. Based on March 2024 numbers.

Sales arrow 9.29%
₹ 140,987.4
EBITDA arrow 29%
₹ 135,987.4
Net Profit arrow 29%
₹ 135,987.4
Networth arrow 29%
₹ 135,987.4
Borrowings arrow 9.29%
₹ 140,987.4
Assets arrow 9.29%
₹ 140,987.4
Gross Margin arrow 9.29%
₹ 140,987.4
Operating Margin arrow 29%
₹ 135,987.4
Net Profit Margin arrow 29%
₹ 135,987.4
Return on Equity arrow 29%
₹ 135,987.4
ROCE arrow 9.29%
₹ 140,987.4
Debt to Equity arrow 9.29%
₹ 140,987.4
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Financial Highlights

** All numbers in INR crores

Mar 2020 Mar 2021 Mar 2022 Mar 2023 Mar 2024
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Debt to equity lock lock lock lock lock
Current ratio lock lock lock lock lock
ROE lock lock lock lock lock
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Balance Sheet

**** All numbers in INR crores

Mar 2020 Mar 2021 Mar 2022 Mar 2023 Mar 2024
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Reserves lock lock lock lock lock
Borrowings + lock lock lock lock lock
Long term borrowings lock lock lock lock lock
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Days payable lock lock lock lock lock
Other liabilities + lock lock lock lock lock
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Fixed Assets + lock lock lock lock lock
Tangible assets lock lock lock lock lock
CWIP lock lock lock lock lock
Intangible assets lock lock lock lock lock
LT loans and advances lock lock lock lock lock
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Current assets + lock lock lock lock lock
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Percentage of assets Mar 2020 Mar 2021 Mar 2022 Mar 2023 Mar 2024
Equity Capital 44 78 90 45 38
Reserves 44 78 90 45 38
Borrowings + 44 78 90 45 38
Long term borrowings 44 78 90 45 38
Short term borrowings 44 78 90 45 38
Trade payables + 44 78 90 45 38
Days payable 44 78 90 45 38
Other liabilities + 44 78 90 45 38
Other non-current liabilities 44 78 90 45 38
Other current liabilities 44 78 90 45 38
Total liabilities 44 78 90 45 38
Fixed Assets + 44 78 90 45 38
Tangible assets 44 78 90 45 38
CWIP 44 78 90 45 38
Intangible assets 44 78 90 45 38
LT loans and advances 44 78 90 45 38
Other non-current assets 44 78 90 45 38
Current assets + 44 78 90 45 38
Inventories 44 78 90 45 38
Trade receivables 44 78 90 45 38
Cash and cash equivalents 44 78 90 45 38
ST loans and advances 44 78 90 45 38
Other current assets 44 78 90 45 38
Total assets 44 78 90 45 38
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Profit & Loss

**** All numbers in INR crores

Mar 2020 Mar 2021 Mar 2022 Mar 2023 Mar 2024
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Expenses + lock lock lock lock lock
Cost of goods lock lock lock lock lock
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Precentage of total income Mar 2020 Mar 2021 Mar 2022 Mar 2023 Mar 2024
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Profit before tax lock lock lock lock lock
Tax lock lock lock lock lock
Profit - disc. ops lock lock lock lock lock
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Net margin % lock lock lock lock lock
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Ratio

** All numbers in INR crores

Mar 2020 Mar 2021 Mar 2022 Mar 2023 Mar 2024
Solvency + lock lock lock lock lock
Total Debt/Equity lock lock lock lock lock
Net Debt/Equity lock lock lock lock lock
Total Debt/Assets lock lock lock lock lock
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Liquidity + lock lock lock lock lock
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Efficiency + lock lock lock lock lock
Days Payable lock lock lock lock lock
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Days Receivable lock lock lock lock lock
Fixed Asset Turnover lock lock lock lock lock
Total Asset Turnover lock lock lock lock lock
Working Capital lock lock lock lock lock
Cash Conversion Cycle lock lock lock lock lock
Working Capital Days lock lock lock lock lock
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Subsidiaries, Associate Companies & Join Ventures of ALTORIAS RECYCLE SOLUTIONS

Company Identifier Name Percentage of Shares Held
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Fund Raising Activity of ALTORIAS RECYCLE SOLUTIONS

Date of Allotment Securities Alloted Terms Number of Securities Nominal Amount Premium Amount Due & Payable Premium Amount Paid Total Discount Amount to be Paid on Calls (Excluding Premium) Attachments
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Board Meetings of ALTORIAS RECYCLE SOLUTIONS

Date of Filing Date of Dispatch of Notice Date of Passing Resolution Section (Companies Act 2013) Section (Companies Act 1956) Subject Matter of Resolution Resolution Agreed By Resolution Type Additional Documents
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Auditors of ALTORIAS RECYCLE SOLUTIONS

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Outstanding Payments to Micro & Small Enterprises

Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay
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Investor Complaints & Serious Complaints About ALTORIAS RECYCLE SOLUTIONS

Director Complain

Date DIN Cessation Date Cessation Reason Complaint
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Serious Complaints

Date Complaint Other
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Investor Complaints & Other Complaints

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Prosecution Details of ALTORIAS RECYCLE SOLUTIONS

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Subsidiary Companies

Name State / Country Incorporation Year Paidup Capital
THE TINPLATE COMPANY OF INDIA LTD
Singapore 1997 400 Cr
TATA STEEL SPECIAL ECONOMIC ZONE LIMITED
Orissa 1997 400 Cr
HALDIA WATER MANAGEMENT LIMITED
West Bengal 1997 400 Cr
TATA STEEL UTILITIES AND INFRASTRUCTURE SERVICES LIMITED
Jharkhand 1997 400 Cr
HALDIA WATER MANAGEMENT LIMITED
Singapore 1997 400 Cr
THE INDIAN STEEL & WIRE PRODUCTS LTD
West Bengal 1997 400 Cr
1 2 ... 25

FAQs

What is LUCKY VYAPAAR AND HOLDINGS PRIVATE LIMITED ?

LUCKY VYAPAAR AND HOLDINGS PRIVATE LIMITED having CIN U99999MH1994PTC122068 is 55 years , 3 month old Private Indian Company incorporated with MCA on 21 Feb 1994. LUCKY VYAPAAR AND HOLDINGS PRIVATE LIMITED is listed in the class of Private Indian Company and classified as Non-government company. This company is registered at Registrar of Companies(ROC), ROC Mumbai with an Authorized Share Capital of 10,000,000 and paid-up capital is 7,599,000.

What is the CIN of LUCKY VYAPAAR AND HOLDINGS PRIVATE LIMITED?

CIN of LUCKY VYAPAAR AND HOLDINGS PRIVATE LIMITED is U99999MH1994PTC122068.

Where is LUCKY VYAPAAR AND HOLDINGS PRIVATE LIMITED located?

Address of LUCKY VYAPAAR AND HOLDINGS PRIVATE LIMITED is 30, keshavrao khadye marg, sant gadge maharaj chowk,,mumbai,maharashtra,india-400011,.

Who are the directors of LUCKY VYAPAAR AND HOLDINGS PRIVATE LIMITED ?

The company has 10 directors/key management personnel SANJAY DAMANI,SANDHYA KINI,SHIVANI JATIA,SHASHI PATODIA,NANDAN DAMANI,SHREELEKHA DAMANI,SANDHYA KINI,SHREELEKHA DAMANI,NANDAN DAMANI,SANJAY DAMANI,

What is the contact details of LUCKY VYAPAAR AND HOLDINGS PRIVATE LIMITED ?

Email : lv@damanigroup.in
Address : 30, KESHAVRAO KHADYE MARG, SANT GADGE MAHARAJ CHOWK, MUMBAI Maharashtra India 400011

What does LUCKY VYAPAAR AND HOLDINGS PRIVATE LIMITED do?

LUCKY VYAPAAR AND HOLDINGS PRIVATE LIMITED is involved in activities such as Computer programming, consultancy and related activities

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