• Company Information
      • Documents
      • Outstanding Payments (MSME)
      • Complaints
      • Directors
      • Same Address Companies
      • Charges
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      LIGHTNING TRADE LLP

      LLPIN: AAE-2065

      LIGHTNING TRADE LLP (LLPIN: AAE-2065) is a Limited Liability Partnership firm incorporated on 19 Jun 2015. It is registered at Registrar of Companies, Mumbai I. Its total obligation of contribution is Rs. 10000.00.

      Designated Partners of LIGHTNING TRADE LLP are HARSHIL CHETAN CHOLERA, and CHETAN GOPALDAS CHOLERA.

      LIGHTNING TRADE LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 31 Mar 2024. and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is 25 May 2024.

      LIGHTNING TRADE LLP's LLP Identification Number is (LLPIN)AAE-2065. Its Email address is [email protected] and its registered address is 504, Kailash Plaza, V.B. Lane Ghatkopar East Mumbai, Maharashtra, India - 400077

      Current status of LIGHTNING TRADE LLP is - Active.

      Basic Information

      • LLP Identification Number
      • Name
      • LLP Status
      • ROC
      • Principal Business Acitivity Code
      • Principal Business Acitivity Description
      • Number of Partners
      • Number of Designated Partners
      • Date of Incorporation
      • Age of Company

      Annual Compliance Status

      • Date of last financial year end date for which Statement of Accounts and Solvency filed
      • Date of last financial year end date for which Annual Return filed

      Key Numbers

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      Previous Names

      Previous CINs

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      Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if LIGHTNING TRADE pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.

      Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay

      This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.

      Director Complaints
      Date DIN Cessation Date Cessation Reason Complaint
      Serious Complaints
      Date Complaint Other Details
      Investor Complaints & Other Complaints
      Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

      Current Directors & Key Managerial Personnel of LIGHTNING TRADE
      DIN Director Name Designation Appointment Date
      07193396 HARSHIL CHETAN CHOLERA Designated Partner 2015-06-19
      00131143 CHETAN GOPALDAS CHOLERA Designated Partner 2015-06-19
      Past Directors & Key Managerial Personnel of LIGHTNING TRADE
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of HARSHIL CHETAN CHOLERA
      Company Name CIN Designation Appointment Date Cessation
      - 2023-06-13
      AP VORA TRADERS LLP AAE-5212 Partner 2015-08-06 Ongoing
      B A SHAH TRADERS LLP AAE-5302 Partner 2015-08-07 Ongoing
      PRIYANSHI ENTERPRISES LLP AAE-5317 Partner 2015-08-07 Ongoing
      RUTVI TRADE ENTERPRISES LLP AAE-5968 Partner 2015-08-19 Ongoing
      KARAN KATARIA TRADERS LLP AAE-5992 Partner 2015-08-19 Ongoing
      VACHNAMRUT TRADE LLP AAI-3220 Designated Partner 2017-01-19 Ongoing
      AVE MARIA ENTERPRISE LLP AAI-3222 Partner 2017-01-19 Ongoing
      URMI TRADING LLP AAI-3225 Partner 2017-01-19 Ongoing
      PERMANENCE ENTERPRISE LLP AAI-3546 Designated Partner 2017-01-23 Ongoing
      HIREN SHAH TRADE LLP AAI-3752 Designated Partner 2017-01-25 Ongoing
      ABHISHEK SANGHVI TRADING LLP AAI-3822 Partner 2017-01-25 Ongoing
      MONEYSURE TRADING LLP AAI-7044 Partner 2017-03-01 Ongoing
      ERUDITE TRADE LLP AAJ-4864 Partner 2017-05-23 Ongoing
      PE MULTI COMMODITIES LLP AAJ-5623 Designated Partner 2017-05-30 Ongoing
      WU XING TRADE LLP AAK-3166 Partner 2017-08-16 Ongoing
      VIHAAN TRADERS LLP AAK-7713 Partner 2017-10-05 Ongoing
      ETHEREAL TRADE LLP AAK-8659 Partner 2017-10-14 Ongoing
      VIDUSI ENTERPRISES LLP AAK-8698 Partner 2017-10-15 Ongoing
      EAGLE'S EYE TRADE LLP AAK-9187 Designated Partner 2017-10-18 Ongoing
      EAGLE'S EYE TRADE LLP AAK-9187 Partner - 2023-12-05
      ELYSIAN TRADE LLP AAK-9446 Partner 2017-10-24 Ongoing
      K SQUARE ENTERPRISE LLP AAK-9654 Partner 2017-10-26 Ongoing
      ASHAPURA TRADE ENTERPRISES LLP AAL-8385 Partner 2018-01-24 Ongoing
      THUNDER STROKE TRADE LLP AAM-9837 Partner 2018-07-17 Ongoing
      LOKESH PATEL TRADERS LLP AAR-5216 Partner 2020-01-06 Ongoing
      ADELAR TRADING LLP AAR-7411 Designated Partner 2020-01-28 Ongoing
      KIAAN SHAH TRADE LLP AAS-9833 Designated Partner 2020-07-20 Ongoing
      CELESTE TRADE LLP AAT-2805 Partner 2020-08-10 Ongoing
      REIFY TRADE LLP AAT-2832 Partner 2020-08-10 Ongoing
      JIVRAJA TRADE LLP AAY-2454 Designated Partner 2021-08-19 Ongoing
      Other Directorships of CHETAN GOPALDAS CHOLERA
      Company Name CIN Designation Appointment Date Cessation
      PE MULTI COMMODITIES LLP AAJ-5623 Designated Partner 2017-05-30 Ongoing
      RAPICUT CARBIDES LIMITED L28910GJ1977PLC002998 Additional Director - 2009-09-26
      RAPICUT CARBIDES LIMITED L28910GJ1977PLC002998 Director - 2020-06-30
      PRAGYA EQUITIES PRIVATE LIMITED U51420MH1995PTC085262 Director 2016-09-30 Ongoing
      PRAGYA EQUITIES PRIVATE LIMITED U51420MH1995PTC085262 Whole-time director - 2016-09-30
      PE MULTI COMMODITIES PRIVATE LIMITED U74120MH2011PTC221269 Director - 2017-05-29

      CIN Company Name Company Address
      U51420MH1995PTC085262 PRAGYA EQUITIES PRIVATE LIMITED 504-KAILASH PLAZA V B LANE GHATKOPAR EAST , MUMBAI, Maharashtra, India - 400077
      U63040MH2012PTC229568 SHREEDESTINATIONS TRAVEL PRIVATE LIMITED B - 119, Kailash Plaza, V.B.Lane, Above ICICI Bank, Ghatkopar (East) , MUMBAI, Maharashtra, India - 400077
      U46620MH2023PTC410449 NAVISHA GLOBAL PRIVATE LIMITED 505Kailash Plaza Plot 355,V B Lane, Ghatkopar East,Mumbai,Mumbai,Maharashtra,400077-India
      U67120MH2007PTC175871 ISHITA INTERMEDIARIES PRIVATE LIMITED 415, KAILASH PLAZA, 4TH FLOOR, V. B. LANE, GHATKOPAR (EAST), , MUMBAI, Maharashtra, India - 400077
      U27100MH1995PTC085804 SHRAVAK OVERSEAS PRIVATE LIMITED 505, KAILASH PLAZA, 5TH FLOOR, V. B. LANE OPPOSITE ODEON, GHATKOPAR(EAST) , MUMBAI, Maharashtra, India - 400077
      U51420MH1995PTC084902 KAMDAR BROTHERS OVERSEAS PRIVATE LIMITED 505, KAILASH PLAZA, 5TH FLOOR, V.B. LANE OPPOSITE ODEON , GHATKOPAR(EAST) , MUMBAI, Maharashtra, India - 400077
      AAS-0410 DIVYAM LAND DEVELOPERS LLP OFFICE NO 430/431, 4TH FLOOR, KAILASH PLAZA, V B LANE, GHATKOPAR EAST, MUMBAI, Maharashtra, India - 400077
      ACW-3046 DKP HOMES LLP 501 Kailas Plaza V B Lane,Ghatkopar East,Mumbai,Mumbai,Maharashtra,India-400077
      AAZ-6633 DIVINE KAILASH REALTORS LLP 501, Kailas Plaza, V.B. Lane Ghatkopar East, MUMBAI, Maharashtra, India - 400077
      U21000MH1997PTC106686 ROHAN PAPER PRIVATE LIMITED 501, Kailas Plaza, V.B. Lane, Ghatkopar East, , Mumbai, Maharashtra, India - 400077
      U45200MH2004PTC146551 DKP DESIGNERS AND CREATORS PRIVATE LIMITED 501, Kailas Plaza, V.B. Lane, Ghatkopar East, , Mumbai, Maharashtra, India - 400077
      U45200MH2004PTC146552 SHREESHAY DESIGNERS AND CREATORS PRIVATE LIMITED 501, Kailas Plaza, V.B. Lane, Ghatkopar East, , Mumbai, Maharashtra, India - 400077
      U45200MH2004PTC146553 KAILAS DESIGNERS AND CREATORS PRIVATE LIMITED 501, Kailas Plaza, V.B. Lane, Ghatkopar East, , Mumbai, Maharashtra, India - 400077
      U70105MH2016PTC286343 DIVINE KAILAS PROPERTIES PRIVATE LIMITED 501, KAILAS PLAZA, V.B. LANE GHATKOPAR (EAST) , MUMBAI, Maharashtra, India - 400077
      U65910MH1995PTC089835 CHETNA MONEY-LINK FINANCE PRIVATE LIMITED 501, Kailas Plaza, V.B. Lane, Ghatkopar East, , Mumbai, Maharashtra, India - 400077
      U65920MH1995PTC093650 PATEL CREATORS & CONSTRUCTORS PRIVATE LIMITED 501, Kailas Plaza, V.B. Lane, Ghatkopar East, , Mumbai, Maharashtra, India - 400077
      U70100MH1995PTC092321 PATEL BUILDERS & DEVELOPERS PRIVATE LIMITED 501, Kailas Plaza, V.B. Lane, Ghatkopar East, , Mumbai, Maharashtra, India - 400077
      U70100MH1997PTC108232 LINK PROMOTERS PRIVATE LIMITED 501, Kailas Plaza, V.B. Lane, Ghatkopar East, , Mumbai, Maharashtra, India - 400077
      U70100MH1997PTC108230 REAR PROMOTERS PRIVATE LIMITED 501, Kailas Plaza, V.B. Lane, Ghatkopar East, , Mumbai, Maharashtra, India - 400077
      U67120MH1995PTC085746 DKP ENGINEERS & CONSTRUCTIONS PRIVATE LIMITED 501, Kailas Plaza, V.B. Lane, Ghatkopar East, , Mumbai, Maharashtra, India - 400077
      U74120MH2011PTC221269 PE MULTI COMMODITIES PRIVATE LIMITED 504, KAILASH PLAZA, VALLABH BAUG LANE, GHATKOPAR EAST , MUMBAI, Maharashtra, India - 400077
      AAJ-5623 PE MULTI COMMODITIES LLP SHOP NO. 504, 5TH FLOOR, KAILASH PLAZA, OPP. V.B L GHATKOPAR(E), MUMBAI, Maharashtra, India - 400077
      AAD-4194 B Y & ASSOCIATES LIMITED LIABILITY PARTN ERSHIP B/702, KAILASH JYOT NO. 2, DERASAR LANE, GHATKOPAR(EAST), MUMBAI-400077 Mumbai, Maharashtra, India - 400077
      ACY-2017 OYAPPY ENDEAVOURS LLP 407 Kailash Plaza,Vallabh, Baug Lane,Ghatkopar East,Mumbai,Mumbai,Maharashtra,India-400077
      ACW-1653 DKP ESTATE LLP 501 Kailas Plaza V B Lane,Ghatkopar Eas,Mumbai,Mumbai,Maharashtra,India-400077
      ACH-6249 MAHUVA DEVELOPERS LLP 414 Kailash Plaza,Vallabh Baug Lane, Ghatkopar East,Mumbai,Mumbai,Maharashtra,India-400077
      ACK-2795 KRUSHA INFRA REALTORS LLP Shop No. 302, Kailash Plaza,Vallabh Baug Lane, Ghatkopar East,Mumbai,Mumbai,Maharashtra,India-400077
      U42204MH2000PTC124120 GRANDAXIIS INFRA PROJECTS PRIVATE LIMITED office no. 417 kailash plaza,vallabh baugh lane, ghatkopar east,Mumbai,Mumbai,Maharashtra,400077-India
      ABB-1871 AYAAN ENGINEERING LLP OFFICE NO 9 JALARAM NAGAR 2,V B LANE GHATKOPAR EAST,Mumbai,Mumbai,Maharashtra,India-400077
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      No charges found

      • Email ID
      • Website
      • Address

      This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

      Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

      2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
      Download Audited Financials
      EQUITY AND LIABILITIES
         Shareholder's funds
            Share Capital
            Reserves & Surplus
            Money Received Against Share Warrants
         Share Application Money Pending Allotment
         Non-current Liabilities
            Long-term borrowings
            Deferred tax liabilities
            Other Long Term Liabilities
            Long Term Provisions
         Current Liabilities
            Short-term borrowings
            Trade Payables
            Other Current Liabilities
            Short Term Provisions
      Total Equity and Liabilities
      ASSETS
         Non-current Assets
            Fixed Assets
               Tangible Assets
               Intangible Assets
               Capital Work In Progress
               Intangible Assets Under Development
            Non-current Investments
            Deferred Tax Assets (net)
            Long-term Loans & Advances
            Other Non-current Assets
         Current Assets
            Current Investments
            Inventories
            Trade receivables
            Cash & Cash Equivalents
            Short-term Loans & Advances
            Other Current Assets
      Total Assets

      Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

      2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
      Download Audited Financials
      REVENUE FROM OPERATIONS
         Domestic Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale of Supple of Services
         Export Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale or Supply of Services
         Other Income
      Total Revenue From Operations
      EXPENSES
         Cost of Materials Consumed
         Purchases of Stock in Trade
         Change in Inventories of
            Finished Goods
            Work in Progress
            Stock in Trade
         Employee benefit Expenses
         Managerial Remuneration
         Payment to Auditors
         Insurance Expenses
         Power & Fuel
         Finance Cost
         Depreciation & Amortization Expenses
         Other Expenses
      Total Expenses
      Profit before Exceptional Items, Extraordinary Items and Tax
         Exceptional Items
      Profit before Extraordinary items and Tax
         Extraordinary Items
      Profit before Tax
         Tax Expense
            Current Tax
            Deferred Tax
      Profit/Loss after Tax from Continuing Operations
      Profit/Loss after Tax from Discontinuing Operations
         Tax Expense of Discontinuing Operations
      Total Profit/Loss
      Earnings per Equity Share (EPS) before Extraordinary Items
         Basic
         Diluted
      Earnings per Equity Share (EPS) after Extraordinary Items
         Basic
         Diluted

      This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.

      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

      This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.

      Company Identifier Name Percentage of Share held

      This section contains list of board resolutions reported by the company to the Registrar of Companies.

      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

      This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.

      Financial Year Name of Auditor or Firm PAN of Auditor or Firm Membership Number / Registration Number Name of Auditor Signing Report Membership Number of Auditor Signing Report

      As on: 2026-07-13

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