Lucky Forms Pvt Ltd - Company overview

Lucky Forms Pvt Ltd is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U26991MH2004PTC068955). Busine…

2004-09-30 Mumbai, Maharashtra Amalgamated Unlisted
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LF Lucky Forms Pvt Ltd

Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
-
PROFIT / LOSS
-
EBITDA
-
NET WORTH
-
OPEN CHARGES
-
-
PAID-UP CAPITAL
55.00 Lakh
AUTHORISED CAPITAL
75.00 Lakh
COMPANY AGE
22 Years 0 Months
since 2004-09-30
LAST FILING WITH ROC
2012-03-31
Last AGM: 2012-09-28
ACTIVE GST
-
Updated: 2023-02-25 02:56:31
SATISFIED CHARGES
-
-

Company Health Scores Scores from 0–100 based on filings, compliance signals, financials, and board history on this profile.

Health scores for Lucky Forms Pvt Ltd covering vendor trust, statutory compliance, financial health and director risk - derived from MCA filings, GST and EPFO records, financial statements and the company's board history.

Vendor Trust Score High risk
47/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (16), director (55) and company-foundation signals.
  • Operating for 22+ years.
Compliance Score High risk
16/100
Statutory filings, status and regulatory flags.
  • Company status is "Amalgamated" (not Active).
  • Last balance sheet filed for Mar 2012 - filings look overdue.
Financial Health Score No data
N/A
Not enough financial filings to score yet.
  • No processed financial statements available for this company.
Director Risk Score Moderate
55/100
Board strength, DIN status and churn.
  • 2 directors on the board.
  • Director DILIPKUMAR MANSUKHLAL SHAH has DIN status "Deactivated due to non-filing of DIR-3 KYC".
Scores are derived from MCA filings, financial statements and public records on this page. Higher is safer. They are indicative, not a credit rating.
360° Intelligence Report: trust score, financial health, credit risk, growth & distress signals - auto-generated from filings. View report →

About Lucky Forms Pvt Ltd Company identity, industry, contact, and registration details from MCA and company records.

Lucky Forms Pvt Ltd is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U26991MH2004PTC068955). Business overview includes Education (Office & School Supplies), incorporated on September 30, 2004 (22+ years old), based in Mumbai. The company is currently Amalgamated. Public MCA filings list 2 current director record(s) on this profile.

Education ••••••••
  • Location Gala No 16 Samrat Silk Millscompound L B S Marge Vikroli (W), Mumbai, Maharashtra - 400079
Legal NameLucky Forms Pvt Ltd
CIN / LLPINU26991MH2004PTC068955
Company No.068955
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2004-09-30
Date of AGM2012-09-28
Date of Balance Sheet2012-03-31
Listing StatusUnlisted
ROC CodeRoc Mumbai
PAN
LEI Number
Active Compliance-

Current Directors of Lucky Forms Pvt Ltd (2) Current board members from MCA filings, including designation and appointment details.

D
Dilipkumar Mansukhlal Shah
Director | Since 2004-09-30 | DIN: 01263227
R
Rakesh Mansukhlal Shah
Director | Since 2004-09-30 | DIN: 01627360

Companies With Common Directors Of Lucky Forms Pvt Ltd Other companies that share directors with this entity, based on MCA and compliance network data.

Board Overlap From MCA / Compliance Filings

Devharsh Infotech Private Limited 1 Shared Director

Employees and EPFO Compliance at Lucky Forms Pvt Ltd EPFO establishments, contributions, and headcount history. Full records unlock with your report.

1 establishment linked

Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.

Monthly headcount PF contributions ECR filing status Establishment history

Credit Ratings, Litigation & Regulatory Alerts for Lucky Forms Pvt Ltd Ratings, court records, and regulatory alerts. Full risk detail unlocks with your report.

Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.

Rating history Court and tribunal cases Regulatory alerts Director-linked violations

MSME Payment Delays by Lucky Forms Pvt Ltd MSME supplier payment delays and filing history. Full amounts unlock with your report.

Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.

Outstanding amounts Delay periods and reasons MSME-1 filing history Vendor payment signals

MCA Filings & Documents of Lucky Forms Pvt Ltd Official MCA forms, returns, and filing index. Document access unlocks with your report.

Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.

Incorporation documents Annual returns and statements Charge filings Complete filing index
Frequently Asked Questions about Lucky Forms Pvt Ltd Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
What is CIN of Lucky Forms Pvt Ltd?
The Corporate Identification Number (CIN) for Lucky Forms Pvt Ltd is U26991MH2004PTC068955. CIN is a distinct identification code allotted by the Registrar of Companies (ROC) under the Ministry of Corporate Affairs (MCA). The company registration number is 068955 as per MCA.
When was Lucky Forms Pvt Ltd incorporated?
Lucky Forms Pvt Ltd was incorporated 22 years 9 days ago on 30 Sep 2004.
Who are the current board members and directors of Lucky Forms Pvt Ltd?
Lucky Forms Pvt Ltd shows 2 current director record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Lucky Forms Pvt Ltd?
Lucky Forms Pvt Ltd is registered in Mumbai, Maharashtra as per MCA records. Full street address is available after unlock.
What is the ROC code of Lucky Forms Pvt Ltd?
Lucky Forms Pvt Ltd ROC code is Roc Mumbai.
What is the company classification of Lucky Forms Pvt Ltd?
Lucky Forms Pvt Ltd is classified as Private Limited Indian Non-Government Company.
Lucky Forms Pvt Ltd - is it listed or unlisted?
Lucky Forms Pvt Ltd is a Unlisted company.
What is the current status of Lucky Forms Pvt Ltd?
Lucky Forms Pvt Ltd is currently Amalgamated and registered in Mumbai, Maharashtra, India.
What industry or business activity is Lucky Forms Pvt Ltd associated with?
Lucky Forms Pvt Ltd lists activity aligned with: Education - Office & School Supplies. See the Overview and Competition sections for fuller industry context.
Are there similar companies to Lucky Forms Pvt Ltd?
This profile lists 10 similar or peer company record(s). Open the Competition tab for comparisons.
What is the turnover or revenue of Lucky Forms Pvt Ltd?
Turnover and revenue appear in filed financial statements when available. Open the Financial tab on this profile for revenue, profit or loss, balance sheet metrics, and related MCA filings - not headline estimates.
How can I get the financial details of Lucky Forms Pvt Ltd?
You can view revenue, profit or loss, balance sheet metrics, and related filings on the Financial tab of this company profile.

Disclaimer: Data on this page is compiled from public sources as available in our system at the time of the last update and is for general information only. Scores are derived indicators, not credit ratings or advice - please verify from official sources and consult a professional before making any business or financial decision.