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Lucky Forex Private Limited
Established in 2004, Lucky Forex Private Limited has 22 years of operational experience. Lucky Forex Private Limited is registered with CIN U67190GJ2004PTC043721 (reg. no. 43721). It is officially registered under the category of company limited by shares. The firm’s authorized share capital totals ₹25.00 lakh. Its paid up capital is ₹25.00 lakh.
The firm focuses on activities auxiliary to financial intermediation. It operates under Ahmedabad’s corporate registry. The registered address is listed as Shop No N -8 And 72main Bazar Gandhidham, Kutchh, Gujarat, India, 370201. It is an active company at present. Its primary communication email is jimmys2008@gmail.com.
Company Overview
- CIN
- Date of Incorporation
- 03/03/2004
- Company Status
- Active
- RoC
- Ahmedabad
- Registration Number
- Balance sheet date
- 31/03/2025
- Company Category
- Company limited by shares
- Company Sub Category
- Non-government company
- Listed in Stock Exchange
- No
- Class of Company
- Private Limited Company
- LEI Number
- Authorized Capital
- ₹25,00,000.00
- Paid up Capital
- ₹25,00,000.00
- Activity
- Activities Auxiliary TO Financial Intermediation
- jimmys2008@gmail.com
- PAN
Directors
| Appointment | Director name | DIN | Designation | |
|---|---|---|---|---|
| 03/03/2004 | Ashok Hargundas Dhawan | 00655220 | Whole-time director | View other directorships |
| 03/03/2004 | Rajesh Hargundas Dhawan | 00655281 | Whole-time director | View other directorships |
| 03/03/2004 | Gordhan Hargundas Dhawan | 00655332 | Whole-time director | View other directorships |
| 03/03/2004 | Kishorkumar Hargovandas Dhavan | 00944334 | Director | View other directorships |
| 03/03/2004 | Kamal Hargundas Dhawan | 00655125 | Director | View other directorships |
Business Network
CompanyDirectorNot on WeeDooBoard seatKey rolePast seatOwnership
Directors 5
- Ashok Hargundas DhawanWhole-time director
- Gordhan Hargundas DhawanWhole-time director
- Rajesh Hargundas DhawanWhole-time director
- Kamal Hargundas DhawanDirector
- Kishorkumar Hargovandas DhavanDirector
Latest Documents
Category:
| Date | Title | Size |
|---|---|---|
| 12/12/2024 | Form AOC-4-12122024_signed | - |
| 12/12/2024 | Form MGT-7A-12122024_signed | - |
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| Ashtalakshmi Finance Pvt. Ltd. | U67190AP1992PTC014811 | 40-15/2-19/5; Brindavan Colonylabbipet; Vijayawada; A.p.; ; Andhra Pradesh; 000000; India |
| Elkay Marketing Pvt Ltd | U67190AP1988PTC008758 | 10-1-16a,aslimitta.visakhapatnam-3. Ap 000000 In |
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Address
Shop No N -8 And 72main Bazar Gandhidham, Kutchh, Gujarat, India, 370201
Frequently Asked Questions
What is the incorporation date of Lucky Forex Private Limited?
The incorporation date of Lucky Forex Private Limited is 03/03/2004.
What is the authorized share capital and paid-up capital of Lucky Forex Private Limited?
The authorized share capital of Lucky Forex Private Limited is ₹25,00,000.00. The paid-up capital is ₹25,00,000.00.
Who are the current board members & directors of Lucky Forex Private Limited?
The current board member of Lucky Forex Private Limited are:
- Ashok Hargundas Dhawan
- Rajesh Hargundas Dhawan
- Gordhan Hargundas Dhawan
- Kishorkumar Hargovandas Dhavan
- Kamal Hargundas Dhawan
What is the registered address of Lucky Forex Private Limited?
The registered address of Lucky Forex Private Limited is Shop No N -8 And 72main Bazar Gandhidham, Kutchh, Gujarat, India, 370201.
What is the Corporate Identification Number of Lucky Forex Private Limited?
The Corporate Identification Number of Lucky Forex Private Limited is U67190GJ2004PTC043721.