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  • Complaints
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LUCRE DEVELOPER LLP

LLPIN: AAD-2487 As on: 2026-07-13

LUCRE DEVELOPER LLP (LLPIN: AAD-2487) is a Limited Liability Partnership firm incorporated on 22 Jan 2015. It is registered at Registrar of Companies, Ahmedabad. Its total obligation of contribution is Rs. 100000.00.

Designated Partners of LUCRE DEVELOPER LLP are HEMEN JOSHI, and AKSHAYKUMAR DHIRAJLAL TERAIYA.

LUCRE DEVELOPER 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 30 May 2024.

LUCRE DEVELOPER LLP's LLP Identification Number is (LLPIN)AAD-2487. Its Email address is [email protected] and its registered address is LG - 1, SHEFALI CENTRE, OPP MEHADI NAWAB JANG HALL NEAR PALDI 4 WAYS AHMEDABAD, Gujarat, India - 380006

Current status of LUCRE DEVELOPER 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 LUCRE DEVELOPER 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 LUCRE DEVELOPER
DIN Director Name Designation Appointment Date
02706938 HEMEN JOSHI Designated Partner 2015-01-22
03600888 AKSHAYKUMAR DHIRAJLAL TERAIYA Designated Partner 2015-01-22
Past Directors & Key Managerial Personnel of LUCRE DEVELOPER
DIN Director Name Designation Appointment Date Cessation
Other Directorships of HEMEN JOSHI
Company Name CIN Designation Appointment Date Cessation
ADI TEXFAB LLP AAA-2165 Designated Partner - 2016-06-13
WHITE OCEAN BUSINESS VENTURES LLP AAA-6455 Designated Partner - 2012-03-01
LOHEGAON SMART HOMES LLP AAF-7235 Designated Partner - 2016-09-09
VRAJANSH SMART SPACE LLP AAI-8918 Designated Partner 2017-03-21 Ongoing
LUCRE EXIM AND RETAIL LLP AAL-6991 Designated Partner 2019-01-16 Ongoing
WHITE COURTYARD LLP AAW-6824 Designated Partner 2021-04-12 Ongoing
CROSS WATER SMART SPACE LLP AAW-7795 Designated Partner 2021-10-01 Ongoing
CROSS WATER SMART SPACE LLP AAW-7795 Designated Partner - 2021-10-01
OSIA HYPER RETAIL LIMITED L52190GJ2013PLC077269 Additional Director - 2017-09-25
OSIA HYPER RETAIL LIMITED L52190GJ2013PLC077269 Director - 2021-06-30
AMAZON TEXTILES PVT. LTD. U14102GJ1991PTC015933 Additional Director - 2010-09-22
AMAZON TEXTILES PVT. LTD. U14102GJ1991PTC015933 Director - 2016-06-14
DHOLKA TEXTILE PARK PRIVATE LIMITED U17120GJ2013PTC073596 Director - 2017-01-24
ARVIND GARMENTS PARK PRIVATE LIMITED U17120GJ2013PTC073597 Additional Director - 2015-09-23
ARVIND GARMENTS PARK PRIVATE LIMITED U17120GJ2013PTC073597 Director - 2017-01-02
ARVIND OG NONWOVENS PRIVATE LIMITED U17120GJ2013PTC073807 Director - 2019-02-06
ANKALESH TEXTILE PRIVATE LIMITED U17200GJ1993PTC077669 Director - 2013-12-20
ABEER TEXTILE PRIVATE LIMITED U17290GJ1993PTC082715 Company Secretary - 2024-02-21
ABEER TEXTILE PRIVATE LIMITED U17290GJ1993PTC082715 Director - 2013-09-30
PELICAN PACKERS LTD U24231GJ1993PLC020826 Additional Director - 2011-09-16
PELICAN PACKERS LTD U24231GJ1993PLC020826 Director 2011-09-16 Ongoing
TAPTI MACHINES LIMITED U29120GJ1993PLC020829 Additional Director - 2011-09-16
TAPTI MACHINES LIMITED U29120GJ1993PLC020829 Director 2011-09-16 Ongoing
SHWETRATNA TRADING AND INVESTMENTS PRIVATE LIMITED U51909GJ1990PTC014292 Additional Director - 2010-09-21
SHWETRATNA TRADING AND INVESTMENTS PRIVATE LIMITED U51909GJ1990PTC014292 Director 2010-09-21 Ongoing
AURA MERCHANDISE PRIVATE LIMITED U52390GJ2011PTC068302 Director - 2019-04-05
LALBHAI REALTY FINANCE PRIVATE LIMITED U65910GJ1994PTC039882 Additional Director - 2010-09-28
LALBHAI REALTY FINANCE PRIVATE LIMITED U65910GJ1994PTC039882 Director 2010-09-28 Ongoing
ANVESHAN TEXTILE PRIVATE LIMITED U65944GJ1993PTC077671 Director - 2013-12-20
MARG TRADING LIMITED U65993GJ2004PLC044641 Additional Director - 2009-09-29
MARG TRADING LIMITED U65993GJ2004PLC044641 Director - 2023-03-27
ANAGRAM SHARES REGISTRY LIMITED U67120GJ1995PLC025303 Additional Director - 2010-08-03
ANAGRAM SHARES REGISTRY LIMITED U67120GJ1995PLC025303 Director 2010-08-03 Ongoing
CHAWAT FINANCIAL SERVICES PRIVATE LIMITED U74140GJ2007PTC052232 Director - 2018-01-31
ARPAN ENTERTAINMENT PRIVATE LIMITED U92190GJ1997PTC033024 Additional Director - 2010-09-06
ARPAN ENTERTAINMENT PRIVATE LIMITED U92190GJ1997PTC033024 Director 2010-09-06 Ongoing
PHX CONSULTING PRIVATE LIMITED U93090GJ2018PTC103285 Additional Director - 2023-09-29
PHX CONSULTING PRIVATE LIMITED U93090GJ2018PTC103285 Director 2023-03-21 Ongoing
Other Directorships of AKSHAYKUMAR DHIRAJLAL TERAIYA
Company Name CIN Designation Appointment Date Cessation

CIN Company Name Company Address
AAZ-1707 PNP EXPORTS LLP 4, 1st Floor, Nadanvan Chember, Ellis Bridge, Near Surastra Dining Hall, Opp PinnacleHotel Ahmedabad, Gujarat, India - 380006
U74140GJ2014PTC079537 COMPASS PORTFOLIO ADVISORY PRIVATE LIMITED 311, LAHERI BHUVAN, DAVA BAZAR, OPP. GOPAL BHUVAN OPP.SHEFALI CENTER, NEAR PALDI CROSS ROA D, PALDI , AHMEDABAD, Gujarat, India - 380006
U85300GJ2022PTC130806 MINT HEALTH PRIVATE LIMITED Shop No. 1,2,3,4,5,6 Agrawal Chambers Near Town Hall, Ellisbridge,Ahmedabad,Ahmedabad,Gujarat,380006-India
U55101GJ2016PTC092542 ARTILLA HOTELS PRIVATE LIMITED 4/11/1 OPP. TOWN HALL, ELIISBRIDGE , AHMEDABAD, Gujarat, India - 380006
AAI-3850 OKINA BUSINESS WIZ LLP S.F.-1,SHAN, NR SAKAR-2 OPP. TOWN HALL,BEHIND SAKAR-4,ELLISBRIDGE AHMEDABAD, Gujarat, India - 380006
U17299GJ2022PTC134276 CREAMTEX INDIA PRIVATE LIMITED F.F SHOP 1,2,3,4 DEVARCHAN OPP KOCHARAB ASHRAM NR PRITAMNAGAR PALDI , AHMEDABAD, Gujarat, India - 380006
U01400GJ2014PTC161506 I & B SEEDS PRIVATE LIMITED 206, 2ND FLOOR, SPAN TRADE CENTRE, OPP. KOCHRAB GANDHI ASHRAM,NEAR PALDI CHAR RASTA, ASHRAM ROAD,Ahmadabad City,Ahmedabad,Gujarat,380006-India
U74999GJ2017PTC160191 SAFFIRE CROP SCIENCE PRIVATE LIMITED 206, 2nd Floor, Span Trade Centre,,Opp Kochrab Gandhi Ashram, Near Paldi Char Rasta Ashram Road, Ellisbridge,Ahmadabad City,Ahmedabad,Gujarat,380006-India
ACL-6973 NILKAMAL INFRABUILD LLP 4th Flr, Smat Satkar Non-Trade Asso., Opp. Tele Exchange,,Khadayata Colony, Opp.Hall, Navrangpura, Ahmedabad,Ahmadabad City,Ahmedabad,Gujarat,India-380006
U70109GJ2020PTC115416 R DALAL INFRASTRUCTURE PRIVATE LIMITED 793/1/1, SHANTIKUNJ, BEHIND HIMA VAN NEAR PALDI CHAR RASTA, ELLISBRIDGE , AHMEDABAD, Gujarat, India - 380006
U72200GJ2008PTC053378 H N BPO SERVICES PRIVATE LIMITED 1-2, FIRST FLOOR, ASHIRVAD SHOPPING COMPLEX NEAR DIPAK PETROL PUMP, PALDI CHAR RASTA , PALDI , AHMEDABAD, Gujarat, India - 380006
U67190GJ2008PTC052652 V & U MARKETING SERVICES PRIVATE LIMITED 1-2, FIRST FLOOR, ASHIRVAD SHOPPING COMPLEX NEAR DIPAK PETROL PUMP, PALDI CHAR RASTA , PALDI , AHMEDABAD, Gujarat, India - 380006
U85300GJ2020PTC117669 MAADHAV IMAGING SERVICES PRIVATE LIMITED 559/A/301/A/1/3 1st Floor, Beh Town Hall Opp. Hasubhai Chambers, Ellisbridge, , Ahmedabad, Gujarat, India - 380006
U65929GJ2017PLC097699 ATULIYA FINCAP NIDHI LIMITED 1, 6TH FLR, SUMERU CENTRE, NR. SUVIDHA SHOPPING CENTRE,OPP. MUNESH SCHOOL , NR PARIMAL CROSSING PALDI, Gujarat, India - 380006
U74999GJ2022PTC132997 PERFECTO GLOBUS PRIVATE LIMITED 713, SPAN TRADE CENTRE, OPP. KOCHARABASHRAM ASHRAM ROAD, PALDI,AHMEDABAD,Ahmedabad,Gujarat,380006-India
U72100GJ2026PTC174310 ARONEX MEDTECH AND RESEARCH PRIVATE LIMITED F/1, 4th Floor,Motilal,Center, Near Sales India,Ahmadabad City,Ahmedabad,Gujarat,380006-India
U72200GJ2001PTC039629 SHAH AUDIO INFO TECH PRIVATE LIMITED 5-6, GROUND FLOOR, WALL STREET -1, OPP ORIENT CLUB NEAR GUJARAT COLLEGE, ELLISBIDGE , AHMEDABAD, Gujarat, India - 380006
U72200GJ2009PTC058735 CLICK INFORMATICS PRIVATE LIMITED 5/3, SHREEJI HOUSE, NEAR M. J. LIBRARY BEHIND TOWN HALL, OPP. GUJARAT BHAVAN, E LLISBRISGE , AHMEDABAD, Gujarat, India - 380006
U74140GJ2013PTC074340 CELLCARE PATHOLOGY LAB PRIVATE LIMITED 101,HRISHIKESH-1,NEAR IDBI BANK,Off. C.G. ROAD, OPP. MUNICIPAL WATER TANK, GULBAI TEKRA, AHMEDABAD , AHMEDABAD, Gujarat, India - 380006
U85110GJ1998PTC033862 GREEN CROSS PATHOLOGY AND MICROBIOLOGY LAB PRIVATE LIMITED 201 ANILKUNJNR SHEFALI SHOPPING CENTRE PALDI , AHMEDABAD, Gujarat, India - 380006
U65910GJ1993PTC020536 BADDI HOLDING PRIVATE LIMITED 204 ELLISBRIDGE SHOPPING CENTRE OPP TOWN HALL , AHMEDABAD, Gujarat, India - 380006
U67120GJ1996PTC029182 VIVRO FINANCIAL SERVICES PRIVATE LIMITED 11 SHASHI COLONY OPP-SUVIDHASHOPPING CENTRE PALDI , AHMEDABAD, Gujarat, India - 380006
U74140GJ1983PTC006285 INCORP CONSULTANTS PVT LTD 11 SHASHI COLONY OPP-SUVIDHASHOPPING CENTRE PALDI , AHMEDABAD, Gujarat, India - 380006
U74140GJ1998PTC034979 VIVRO CAPITAL ADVISORS PRIVATE LIMITED 11 SHASHI COLONY OPP-SUVIDHASHOPPING CENTRE PALDI , AHMEDABAD, Gujarat, India - 380006
U51909GJ1992PTC018711 DUPOLY MARKETING PRIVATE LIMITED 9,Arshivad Shopping Centre Opp.Kocharab Ashram, Paldi , Ahmedabad, Gujarat, India - 380006
U85500GJ2026NPL177284 NOVENTIS SEWA FOUNDATION SHOP NO4 MAHALAXMI TOWERS,OPP TOWN HALL,Ahmadabad City,Ahmedabad,Gujarat,380006-India
U33209GJ1991PTC016053 XSIS CONTROLS PRIVATE LIMITED ANAN OPP. PARAS BAUG SOCIETY, BEHIND TOGOR HALL PALDI , AHMEDABAD, Gujarat, India - 380006
U45200GJ2005PTC046166 SHAMSUDDIN DEVELOPERS PRIVATE LIMITED 1 SUHASANI FALTSB/H TAGORE HALL KOCHRAB ELLISBRIDGE PALDI , AHMEDABAD, Gujarat, India - 380006
U74110GJ1983PTC006111 DALAL DYES AND INTERMEDIATES MANUFACTURING COMPANY PRIVATE LIMITED Shanti Kunj, Behind Mehndi Nawab, Near Paldi Bus Stand , AHMEDABAD, Gujarat, India - 380006

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
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  • Email ID
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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
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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
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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

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