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Lucky Trading Company

U66010WB1941PLC010518ActivePrivateUnlisted

Last updated: 2026-06-09

Compliance Health · F

3 / 9 signals passed

Lucky Trading Company is a Private Indian company incorporated in 1998 and based in West Bengal, India. Lucky Trading Company operates in Insurance (NIC 66010) with authorized capital of —. RegisterKaro's Compliance Health Score for the company is 30/100 (grade F), reflecting a weak compliance posture.

Risk FlagsFinancials not yet extracted · awaiting AOC-4 XBRLDirectors not yet extracted · awaiting MGT-7Health F · 30/100

Revenue (latest FY)

—

Awaiting extraction

PAT (latest FY)

—

Awaiting extraction

Open Charges

No encumbrances

Active Directors

No resignations

Paid-up Capital

—

Filings on Record

All current

Incorporated

1998

28 years old

State

West Bengal

Sector

Insurance

NIC 66010

Class

Private

Sub-category

—

Authorized Capital

—

Paid-up Capital

—

Members

—

Last AGM

—

Last Balance Sheet

—

Latest Filing

—

Registered Email

—

Registered Office

—

Lucky Trading CompanyTRACXN · PUBLIC DATA

Brand Lucky Trading Company · Legal entity Lucky Trading Company

Lucky Trading Company - Manufacturer and repacking of sesame oil. This company is not active anymore.

Total Funding

Latest Round

Seed

Revenue

Valuation

Funding Rounds

—

Employees

—

Stage

Deadpooled

Kasganj

Founded

1998

Source: Tracxn (public profile) · joined to MCA on CIN U66010WB1941PLC010518

Quick facts

Identity · Activity · Auditor · Contact

Registered office

—

NIC code

66010

Statutory auditor

Awaiting ADT-1 / AOC-4 extraction

Registered email

—

Section

Insurance

ROC

—

Website

http://luckytradingcompany.online

Class · sub-category

Private

Incorporation · Last AGM

— · —

Directors

From MGT-7 annual returnLocked

Priya Nair

Whole-time Director

2.4y · Chennai · DIN 7196127

Deepa Reddy

Managing Director

4.8y · Mumbai · DIN 6173339

Get the full board of directors

Directors, DINs & appointment history for Lucky Trading Company.

~~₹499~~₹169(excl. taxes)

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What you'll get

Incorporation Documents
Change in Directors & Designated Partner
Board Resolutions
Financial Statements & Annual Filings
Charge Documents (Summary)

MCA Filings

AOC-4 · MGT-7 historyLocked

Form	FY	Filed	Due	Delay	Status
AOC-4	FY2024-25	30 Oct 2024	30 Oct 2024	0d	filed
MGT-7	FY2024-25	24 Nov 2024	29 Nov 2024	0d	filed
AOC-4	FY2023-24	30 Oct 2023	30 Oct 2023	+11d	filed
MGT-7	FY2023-24	20 Nov 2023	29 Nov 2023	0d	filed
AOC-4	FY2022-23	30 Oct 2022	30 Oct 2022	0d	filed
MGT-7	FY2022-23	24 Nov 2022	29 Nov 2022	0d	filed

Get financial statements & other filing documents

Full MCA filing history for Lucky Trading Company.

~~₹499~~₹169(excl. taxes)

Buy Financial & Company Filings

What you'll get

Incorporation Documents
Change in Directors & Designated Partner
Board Resolutions
Financial Statements & Annual Filings
Charge Documents (Summary)

Charges

Registered charges & encumbrancesLocked

Charge ID	Holder	Amount	Created	Status
274358873	HDFC Bank Ltd(Bank)	₹11.29 Cr	12 Mar 2022	Satisfied
252596007	ICICI Bank Ltd(Bank)	₹8.35 Cr	12 Mar 2021	Open
849745224	HDFC Bank Ltd(Bank)	₹16.51 Cr	19 Sep 2019	Open
696375588	State Bank of India(Bank)	₹11.76 Cr	27 Jan 2019	Open
197406942	Kotak Mahindra Bank Ltd(Bank)	₹18.45 Cr	12 Mar 2023	Open
101095980	Axis Bank Ltd(Bank)	₹19.16 Cr	27 Jan 2019	Open

See registered charges & lenders

Charge IDs, lenders & amounts for Lucky Trading Company.

~~₹499~~₹169(excl. taxes)

Buy Financial & Company Filings

What you'll get

Incorporation Documents
Change in Directors & Designated Partner
Board Resolutions
Financial Statements & Annual Filings
Charge Documents (Summary)

Financial Performance

Revenue · PAT · Net worth by FYLocked

FY	Revenue	PAT	Net Worth	Total Assets	Employees
FY2024-25	₹35.34 Cr	₹5.52 Cr	₹29.64 Cr	₹44.08 Cr	340
FY2023-24	₹31.51 Cr	₹4.17 Cr	₹21.89 Cr	₹35.71 Cr	141
FY2022-23	₹26.42 Cr	₹3.31 Cr	₹19.46 Cr	₹34.87 Cr	132
FY2021-22	₹17.80 Cr	₹2.46 Cr	₹8.80 Cr	₹17.52 Cr	74

Gain deeper financial insights of this entity

Audited financials & ratios for Lucky Trading Company.

~~₹999~~₹249(excl. taxes)

Buy Financial Report

What you'll get

Financial Summary & Charts
Income Statement, Balance Sheet, Cashflow
Profitability, Liquidity & Growth Ratios
Audited Financial Statement (AOC-4)

Detailed Financials

Income statement + balance sheetLocked

Line item	FY2024-25	FY2023-24	FY2022-23	FY2021-22
Income statement
Revenue from operations	₹35.34 Cr	₹31.51 Cr	₹26.42 Cr	₹17.80 Cr
Other income	₹21.93 L	₹1.12 Cr	₹68.26 L	₹18.74 L
Total income	₹35.56 Cr	₹32.62 Cr	₹27.10 Cr	₹17.98 Cr
Total expenses	₹28.49 Cr	₹27.28 Cr	₹22.86 Cr	₹14.83 Cr
Profit before tax	₹7.17 Cr	₹5.43 Cr	₹4.31 Cr	₹3.20 Cr
Profit / (Loss) after tax	₹5.52 Cr	₹4.17 Cr	₹3.31 Cr	₹2.46 Cr
Balance sheet
Equity / Net worth	₹29.64 Cr	₹21.89 Cr	₹19.46 Cr	₹8.80 Cr
Borrowings	₹3.39 Cr	₹3.46 Cr	₹3.22 Cr	₹4.74 Cr
Current liabilities	₹7.08 Cr	₹6.01 Cr	₹7.62 Cr	₹4.60 Cr
Total liabilities	₹14.44 Cr	₹13.82 Cr	₹15.42 Cr	₹8.72 Cr
Current assets	₹16.56 Cr	₹20.69 Cr	₹13.67 Cr	₹9.98 Cr
Cash & equivalents	₹5.76 Cr	₹2.82 Cr	₹2.39 Cr	₹2.33 Cr
Total assets	₹44.08 Cr	₹35.71 Cr	₹34.87 Cr	₹17.52 Cr
Employees	340	141	132	74

Gain deeper financial insights of this entity

Audited financials & ratios for Lucky Trading Company.

~~₹999~~₹249(excl. taxes)

Buy Financial Report

What you'll get

Financial Summary & Charts
Income Statement, Balance Sheet, Cashflow
Profitability, Liquidity & Growth Ratios
Audited Financial Statement (AOC-4)

Compounded Annual Growth Rate

Derived from multi-FY filingsLocked

Metric	Latest value	1Y CAGR	3Y CAGR	5Y CAGR
Revenue	₹35.34 Cr	+7.4%	+0.1%	-0.1%
Profit after Tax	₹5.52 Cr	+27.4%	+18.7%	+2.4%
Net Worth	₹29.64 Cr	+23.4%	+2.2%	+0.3%
Employees	340	+17.6%	+17.0%	-1.0%

Gain deeper financial insights of this entity

Audited financials & ratios for Lucky Trading Company.

~~₹999~~₹249(excl. taxes)

Buy Financial Report

What you'll get

Financial Summary & Charts
Income Statement, Balance Sheet, Cashflow
Profitability, Liquidity & Growth Ratios
Audited Financial Statement (AOC-4)

Financial Ratios

Profitability · leverage · efficiencyLocked

FY	Revenue	PAT	PAT margin	Rev growth	ROE	ROA	D/E	Rev/emp
FY2024-25	₹35.34 Cr	₹5.52 Cr	+15.62%	+9.25%	+18.62%	+12.52%	0.11	₹10.39 L
FY2023-24	₹31.51 Cr	₹4.17 Cr	+13.25%	+22.37%	+19.07%	+11.69%	0.16	₹22.34 L
FY2022-23	₹26.42 Cr	₹3.31 Cr	+12.55%	+6.70%	+17.04%	+9.51%	0.17	₹20.01 L
FY2021-22	₹17.80 Cr	₹2.46 Cr	+13.83%	+27.74%	+27.95%	+14.04%	0.54	₹24.05 L

Gain deeper financial insights of this entity

Audited financials & ratios for Lucky Trading Company.

~~₹999~~₹249(excl. taxes)

Buy Financial Report

What you'll get

Financial Summary & Charts
Income Statement, Balance Sheet, Cashflow
Profitability, Liquidity & Growth Ratios
Audited Financial Statement (AOC-4)

Cap Table & Shareholding

Promoter · institutional · publicLocked

Category	Shareholders	Shares held	%
Promoters	1	1,80,19,767	87.30%
Institutional Investors	1	11,30,092	5.47%
Public & Others	61	14,92,211	7.23%

See the full shareholding pattern

Promoter, institutional & public holding for Lucky Trading Company.

~~₹499~~₹169(excl. taxes)

Buy Financial & Company Filings

What you'll get

Incorporation Documents
Change in Directors & Designated Partner
Board Resolutions
Financial Statements & Annual Filings
Charge Documents (Summary)

Peer Benchmark

268 peersSame sector (Insurance) — nationwide

MetricThis companyCohort medianCohort P75Quartile

Revenue (latest FY)

—

PAT (latest FY)

—

Employees

—

Paid-up capital

—

Compliance Health

Bottom quartile · P7

Top 10 in Insurance

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External data sources

7 plannedWhat lands here as ingestion comes online

GSTIN Registrations

Planned

GST portal

Per-state GSTINs + GSTR-1/3B filing cadence + turnover bracket. PAN-keyed scrape.

MSME Payment Delays

Planned

MSME-1 form

Half-yearly disclosure of payments delayed beyond 45 days to MSME suppliers.

Related Party Transactions

Planned

AOC-4 schedule

Counterparty, nature, transaction value. Inter-company loans, sales, royalty.

Credit Ratings

Planned

CRISIL / ICRA / CARE feeds

Long-term + short-term ratings, with rationale on rating actions.

Trademarks

Planned

IP India Trademark Registry

Applied, registered, opposed. Class numbers + status.

Patents

Planned

IP India Patent Registry

Applications and grants. Inventor names + filing dates.

Legal Cases

Planned

eCourts + Indian Kanoon

Ongoing + past litigations the entity is party to.

Each source is wired as a separate ingestion adapter behind the scraper. Live status flips per CIN as records land.

FAQs about Lucky Trading Company

When was Lucky Trading Company incorporated?

Lucky Trading Company was incorporated in 1998. Its CIN is U66010WB1941PLC010518 and it is registered with the relevant Registrar of Companies.

Where is Lucky Trading Company located?

Lucky Trading Company is headquartered in West Bengal.

What sector does Lucky Trading Company operate in?

Lucky Trading Company operates in the Insurance sector (NIC code 66010), classified as Indian Non-Govt Company.

Who are the directors of Lucky Trading Company?

Director details for Lucky Trading Company have not yet been extracted from MGT-7 filings.

What is the paid-up capital of Lucky Trading Company?

Lucky Trading Company has authorized capital of — and paid-up capital of —.

Does Lucky Trading Company have any open charges?

Lucky Trading Company has no open MCA-registered charges on record.

What is Lucky Trading Company's Compliance Health Score?

RegisterKaro's Compliance Health Score for Lucky Trading Company is 30/100 (grade F), based on 9 weighted signals across MCA filings, charges, directors, capital, and overall status. 3 of 9 signals passed.