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      • Complaints
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      LUCRATIVE EXIM CONSULTANTS LLP

      LLPIN: AAB-2507 As on: 2026-07-13

      LUCRATIVE EXIM CONSULTANTS LLP (LLPIN: AAB-2507) is a Limited Liability Partnership firm incorporated on 10 Dec 2012. It is registered at Registrar of Companies, Pune. Its total obligation of contribution is Rs. 100000.00.

      Designated Partners of LUCRATIVE EXIM CONSULTANTS LLP are ASHOK PALIRAM AGARWAL, RAHUL DATTARAM DIVEKAR, POONAM ASHOK AGARWAL, and MAYUR VIJAY KHULE.

      LUCRATIVE EXIM CONSULTANTS 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 29 May 2024.

      LUCRATIVE EXIM CONSULTANTS LLP's LLP Identification Number is (LLPIN)AAB-2507. Its Email address is [email protected] and its registered address is S. No. 19A/3B, K. K. Market, Office No. 66, 67 4th Floor Dhankawadi Pune, Maharashtra, India - 411037

      Current status of LUCRATIVE EXIM CONSULTANTS 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 LUCRATIVE EXIM CONSULTANTS 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 LUCRATIVE EXIM CONSULTANTS
      DIN Director Name Designation Appointment Date
      03522989 ASHOK PALIRAM AGARWAL Designated Partner 2012-12-10
      06425855 RAHUL DATTARAM DIVEKAR Designated Partner 2012-12-10
      01962002 POONAM ASHOK AGARWAL Designated Partner 2022-09-21
      02971472 MAYUR VIJAY KHULE Designated Partner 2012-12-10
      Past Directors & Key Managerial Personnel of LUCRATIVE EXIM CONSULTANTS
      DIN Director Name Designation Appointment Date Cessation
      01960039 BHARAT ARVIND PANDIT Designated Partner - 2021-10-09
      Other Directorships of ASHOK PALIRAM AGARWAL
      Company Name CIN Designation Appointment Date Cessation
      BHARAT PANDIT LLP ABA-3348 Designated Partner 2022-01-21 Ongoing
      LUCRATIVE GLOBAL LOGISTICS LIMITED U63030MH2020PLC343316 Director 2020-08-05 Ongoing
      PROCESSBIZ CONSULTANCY SERVICES PRIVATE LIMITED U72502PN2017PTC172666 Additional Director - 2021-11-30
      PROCESSBIZ CONSULTANCY SERVICES PRIVATE LIMITED U72502PN2017PTC172666 Director 2021-11-30 Ongoing
      LUCRATIVE EXIM OUTSOURCING PRIVATE LIMITED U74140PN2008PTC131835 Additional Director - 2023-09-29
      LUCRATIVE EXIM OUTSOURCING PRIVATE LIMITED U74140PN2008PTC131835 Director 2023-05-27 Ongoing
      Other Directorships of RAHUL DATTARAM DIVEKAR
      Company Name CIN Designation Appointment Date Cessation
      BHARAT PANDIT LLP ABA-3348 Designated Partner 2022-01-21 Ongoing
      Other Directorships of BHARAT ARVIND PANDIT
      Company Name CIN Designation Appointment Date Cessation
      LUCRATIVE EXIM OUTSOURCING PRIVATE LIMITED U74140PN2008PTC131835 Director - 2021-10-09
      Other Directorships of POONAM ASHOK AGARWAL
      Company Name CIN Designation Appointment Date Cessation
      BHARAT PANDIT LLP ABA-3348 Designated Partner 2022-01-21 Ongoing
      PROCESSBIZ CONSULTANCY SERVICES PRIVATE LIMITED U72502PN2017PTC172666 Additional Director - 2021-11-30
      PROCESSBIZ CONSULTANCY SERVICES PRIVATE LIMITED U72502PN2017PTC172666 Director 2021-11-30 Ongoing
      LUCRATIVE EXIM OUTSOURCING PRIVATE LIMITED U74140PN2008PTC131835 Director 2008-04-22 Ongoing
      Other Directorships of MAYUR VIJAY KHULE
      Company Name CIN Designation Appointment Date Cessation
      LEO TECH EXIM SOLUTIONS LLP AAB-3773 Designated Partner - 2018-12-01
      MARATHI BUZZ INFOTAINMENT LLP AAV-3938 Designated Partner 2021-01-08 Ongoing
      BHARAT PANDIT LLP ABA-3348 Designated Partner 2022-01-21 Ongoing
      LUCRATIVE EXIM OUTSOURCING PRIVATE LIMITED U74140PN2008PTC131835 Director 2010-04-01 Ongoing

      CIN Company Name Company Address
      U72900PN2022OPC212281 SPIDOSOFT TECHNOLOGIES (OPC) PRIVATE LIMITED s no 19a 3b sh no 59 3rd floor k k market,pune,Pune,Maharashtra,411037-India
      AAR-6615 FONZEL ONLINE LLP S.NO. 19A/3B, K.K.MARKET, SH.NO.45, 4TH FLOOR DHANKAWADI Pune, Maharashtra, India - 411037
      U36995PN2020PTC189139 FONZEL OFFICE SOLUTIONS PRIVATE LIMITED S. No. 19A/3B, K K Market SH No. 45, 4th Floor, Dhankawadi , Pune, Maharashtra, India - 411037
      U63090PN2013PTC145914 INORBIT TRAVEL SOLUTIONS PRIVATE LIMITED S. NO. 19A/3B SH. NO. 59 K.K. MARKET, 4TH FLOOR, DHANKAWADI, , PUNE, Maharashtra, India - 411037
      U72900PN2022PTC214867 DUROLT TECHNOLOGIES PRIVATE LIMITED S.NO. 19A/3B K.K. MARKET, SH. NO. 45 4TH FLOOR, DHANKAWADI , Pune, Maharashtra, India - 411037
      U45200PN2013PTC147029 VEERAI INFRA PRIVATE LIMITED S NO. 19A/3B, K.K MARKET, WING G, OFFICE NO. 101 FLOOR 4, DHANKAWADI , PUNE, Maharashtra, India - 411037
      U45203PN2008PTC131843 ORANGE CITY INFRASTRUCTURE DEVELOPMENT PRIVATE LIMITED Unit no:64,1st Flr,A Wing,K.K Market,S.No.674, 675 Bibwewadi &S.No.19A/3B, Dhankawadi,Pune- Satara Rd. , Pune, Maharashtra, India - 411037
      U45200PN2007PTC130563 SUBLIME INFRASTRUCTURE PRIVATE LIMITED Unit No 64 1st Flr, A wng K K Market,S No 674 &675 Bibwewadi & S No 19A/3B Dhankawadi, Pune Satara rd , Pune, Maharashtra, India - 411037
      U24100PN2022PTC208687 COTTCO COATINGS PRIVATE LIMITED S. No19 A/ 3B, Office No 51, B Wing 2nd Floor, K K Market, Bibwewadi , Pune, Maharashtra, India - 411037
      U74900PN2012PTC142245 AKS HR SERVICES PRIVATE LIMITED SURVEY NO 674 AND 675, BIBWEWADI, OFFICE NO 57, 4TH FLOOR, B WING, K K MARKET, BIBWEWADI , , PUNE, Maharashtra, India - 411037
      U74994PN2017PTC172772 AJS STUDY GURU EDUCATION SERVICES INDIA PRIVATE LIMITED S. No. 19A/3B, K K Market, A Wing, Office No. 85, 3rd Floor, Satara Road, , Pune, Maharashtra, India - 411037
      U45209PN2010PTC137526 SHRI VASTUNIRMITI LANDMARK PRIVATE LIMITED S NO.674,675, CTS NO.850, UNIT NO.62, SIXTH FLOOR, K K MARKET, BIBWEWADI, PUNE , PUNE, Maharashtra, India - 411037
      U36939PN2012PTC141840 EUROSTEEL OFFICE FURNITURE SYSTEMS PRIVATE LIMITED OFFICE NO. 45, B-WING, K. K. MARKET 4TH FLOOR OFF PUNE SATARA RAOD, BIBWEWADI , PUNE, Maharashtra, India - 411037
      U35105PN2024PTC236776 RIVENSOL ENERGY PRIVATE LIMITED S. No.19A/3B, K.K. Market,shop No. 67,,Pune City,Pune,Maharashtra,411037-India
      ACC-7997 TROISION PHARMACEUTICALS LLP Sr.No.674.UNIT NO 35.4TH FLOOR,K K MARKET, Dhankawadi,Pune City,Pune,Maharashtra,India-411037
      U47214PN2024PTC227234 KAPARE DAIRY & AGRO FOODS PRIVATE LIMITED S.NO.. 19A/3B, SH NO 46,,K K MARKET, DHANKAWADI,Pune City,Pune,Maharashtra,411037-India
      U24290PN2022PTC212661 FLAMMA TECHNOLOGIES PRIVATE LIMITED Sr. No. 674, Unit No. 21, 4th Floor, K K Market Pune (CB) , Pune, Maharashtra, India - 411037
      U46512PN2024PTC231645 AALIMEX SOFTCODE PRIVATE LIMITED S NO 19A/3B SH NO 59 3RD,FLOOR K K MARKET,Pune City,Pune,Maharashtra,411037-India
      U29100PN2020PTC190903 PRECICON TECHNOLOGIES INDIA PRIVATE LIMITED S.NO. 19A/3B K. K. Market Sh. No. 58, 3rd Floor 411037 , Pune, Maharashtra, India - 411037
      AAW-7064 KK TAX LITIGANT ADVISORS LLP Office No.79, 6th Floor, A Wing, K K Market, Bibvewadi dhankawadi road, bibvewadi pune, Maharashtra, India - 411037
      U45203PN2007PTC131115 STRATUM INFRASTRUCTURE PRIVATE LIMITED S.NO.19/A/3B, K. K. MARKET, 2ND FLOOR, DHANKAWADI, UNIT 8 , PUNE, Maharashtra, India - 411037
      AAM-1877 ALI LOGISTICS LLP S.N.19A/3B,K.K.MARKET,G WING,OFF NO.1 4TH FLOOR,BIBVEWADI, PUNE, Maharashtra, India - 411037
      AAK-9886 GREEN BRIDGE SOLAR LLP S. No. 19 A, 3B, 6th Floor, Shop No.100 K K Market Pune, Maharashtra, India - 411037
      U28999PN2017PTC167901 NEXGEN ECO SYSTEMS PRIVATE LIMITED Unit No. 24, S. No. 674, K.K Market, 5th Floor, Bibwewadi, Satara Road , Pune, Maharashtra, India - 411037
      U74999PN2016PTC164392 TECHNOTRONIX SOLUTIONS PRIVATE LIMITED SR. NO. 19A/3B SHOP NO.49, K.K.MARKET 5TH FLOOR,DHANKAWADI , PUNE, Maharashtra, India - 411037
      U51909PN2015PTC156972 WENNORD LIFE SCIENCES PRIVATE LIMITED S. No. 19A/3B K. K. Market Shop No.48 6th Floor , Pune City, Maharashtra, India - 411037
      U22100PN2019OPC183172 GROZA MARKETING (OPC) PRIVATE LIMITED S.NO -19A/3B K.K.Market Shop No. - 90 Fifth Floor, D Wing Bibewewadi. , PUNE, Maharashtra, India - 411037
      U41000PN2014PTC151426 PRIORA WATER SOLUTIONS PRIVATE LIMITED Unit No. 39 & 40, C Wing, 5th Floor, K K Market S. No. 674, Satara Road, , Pune, Maharashtra, India - 411037
      U40300PN2019PTC187179 PRIORA POWER PRIVATE LIMITED Unit No. 39 & 40, C Wing, 5th Floor, K K Market S. No. 674, Satara Road, , PUNE, Maharashtra, India - 411037
      View all companies with similar address

      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      100081545 2017-02-17 - - 11,600,000.00 Central Bank of India

      • 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
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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
      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

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