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      • Complaints
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      LYSA TRADING LLP

      LLPIN: AAP-6536

      LYSA TRADING LLP (LLPIN: AAP-6536) is a Limited Liability Partnership firm incorporated on 18 Jun 2019. It is registered at Registrar of Companies, Ahmedabad. Its total obligation of contribution is Rs. 100000.00.

      Designated Partners of LYSA TRADING LLP are LUV AMIT PATEL, ANAL AMIT PATEL, and KUSH AMIT PATEL.

      LYSA TRADING 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 02 May 2024.

      LYSA TRADING LLP's LLP Identification Number is (LLPIN)AAP-6536. Its Email address is [email protected] and its registered address is CORPORATE HOUSE 2 SHILP CORPORATE PARK BUILDING BRAJPATH RANGOLI ROAD THALTEJ BODAKDEV Ahmadabad City, Gujarat, India - 380054

      Current status of LYSA TRADING 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 LYSA TRADING 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 LYSA TRADING
      DIN Director Name Designation Appointment Date
      06864073 LUV AMIT PATEL Designated Partner 2019-06-18
      06851402 ANAL AMIT PATEL Designated Partner 2019-06-18
      06852412 KUSH AMIT PATEL Designated Partner 2019-06-18
      Past Directors & Key Managerial Personnel of LYSA TRADING
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of LUV AMIT PATEL
      Company Name CIN Designation Appointment Date Cessation
      ANAL PATEL TRADING LLP AAC-4105 Partner 2014-06-27 Ongoing
      CHANDAN INFRATECH LLP AAD-1285 Partner 2014-12-30 Ongoing
      KLP TRADELINK LLP AAJ-0037 Designated Partner 2019-06-21 Ongoing
      PATEL DWELLERS LLP AAJ-0218 Designated Partner 2019-06-24 Ongoing
      ALPS REALTECH LLP AAP-6359 Designated Partner 2019-06-17 Ongoing
      CAREONE BRAND PRIVATE LIMITED U46499GJ2010PTC060077 Additional Director - 2023-09-29
      CAREONE BRAND PRIVATE LIMITED U46499GJ2010PTC060077 Director 2023-09-11 Ongoing
      GABRIEL VENTURES INDIA PRIVATE LIMITED U52602GJ2008PTC054004 Director - 2023-06-23
      CAREONE IFSC PRIVATE LIMITED U66110GJ2024PTC148087 Director 2024-01-29 Ongoing
      STAR LINE LEASING LTD U70200GJ1984PLC112996 Director - 2023-07-01
      SINTAX VENTURES PRIVATE LIMITED U70200GJ2023PTC146841 Director 2023-12-11 Ongoing
      HEALWELL HOMEO PRIVATE LIMITED U74999GJ2021PTC124133 Director 2021-07-15 Ongoing
      ZEP TECH SYSTEMS PRIVATE LIMITED U74999UP2021PTC148258 Director - 2024-02-06
      Other Directorships of ANAL AMIT PATEL
      Company Name CIN Designation Appointment Date Cessation
      ANAL PATEL TRADING LLP AAC-4105 Designated Partner 2014-06-27 Ongoing
      CHANDAN INFRATECH LLP AAD-1285 Designated Partner 2014-12-30 Ongoing
      KLP TRADELINK LLP AAJ-0037 Designated Partner 2019-06-21 Ongoing
      PATEL DWELLERS LLP AAJ-0218 Designated Partner 2019-06-24 Ongoing
      DYNAMIC CHALLENGERS LLP AAJ-4881 Designated Partner 2017-05-24 Ongoing
      ALPS REALTECH LLP AAP-6359 Designated Partner 2019-06-17 Ongoing
      ALPHA ALTERNATIVES MSAR LLP AAW-2814 Partner 2021-09-01 Ongoing
      CAREONE BRAND PRIVATE LIMITED U46499GJ2010PTC060077 Additional Director - 2023-09-29
      CAREONE BRAND PRIVATE LIMITED U46499GJ2010PTC060077 Director 2023-09-11 Ongoing
      CAREONE IFSC PRIVATE LIMITED U66110GJ2024PTC148087 Director 2024-01-29 Ongoing
      SINTAX VENTURES PRIVATE LIMITED U70200GJ2023PTC146841 Director 2023-12-11 Ongoing
      Other Directorships of KUSH AMIT PATEL
      Company Name CIN Designation Appointment Date Cessation
      SMPS CONSULTANTS LLP AAC-3739 Designated Partner 2019-07-18 Ongoing
      ANAL PATEL TRADING LLP AAC-4105 Designated Partner 2014-06-27 Ongoing
      CHANDAN INFRATECH LLP AAD-1285 Partner 2014-12-30 Ongoing
      KLP TRADELINK LLP AAJ-0037 Designated Partner 2019-06-21 Ongoing
      PATEL DWELLERS LLP AAJ-0218 Designated Partner 2019-06-24 Ongoing
      ALPS REALTECH LLP AAP-6359 Designated Partner 2019-06-17 Ongoing
      CAREONE BRAND PRIVATE LIMITED U46499GJ2010PTC060077 Additional Director - 2023-09-29
      CAREONE BRAND PRIVATE LIMITED U46499GJ2010PTC060077 Director 2023-09-11 Ongoing
      GABRIEL VENTURES INDIA PRIVATE LIMITED U52602GJ2008PTC054004 Director - 2023-06-23
      CAREONE IFSC PRIVATE LIMITED U66110GJ2024PTC148087 Director 2024-01-29 Ongoing
      KOLON INVESTMENTS PVT LTD U70200GJ1993PTC113099 Director - 2023-06-23
      SINTAX VENTURES PRIVATE LIMITED U70200GJ2023PTC146841 Director 2023-12-11 Ongoing
      HEALWELL HOMEO PRIVATE LIMITED U74999GJ2021PTC124133 Director 2021-07-15 Ongoing
      ZEP TECH SYSTEMS PRIVATE LIMITED U74999UP2021PTC148258 Director - 2024-02-06

      CIN Company Name Company Address
      AAP-6359 ALPS REALTECH LLP Corporate House 2, Shilp Corporate Park , Building B,Rajpath Rangoli Road, Thaltej Ahmadabad City, Gujarat, India - 380054
      AAJ-0218 PATEL DWELLERS LLP Corporate House 2 Shilp Coporate ParkBuilding B, Rajpath Rangoli Road, Bodakdev Ahmadabad City, Gujarat, India - 380054
      AAD-1285 CHANDAN INFRATECH LLP Corporate House 2, Building BShilp Corporate Park, Rajpath Rangoli Road Ahmadabad City, Gujarat, India - 380054
      AAJ-0037 KLP TRADELINK LLP Corporate House 2 , Building BShilp Corporate Park, Rajpath Rangoli Road Ahmadabad City, Gujarat, India - 380054
      U46499GJ2010PTC060077 CAREONE BRAND PRIVATE LIMITED Corporate House 2, B Block Shilp Corporate Park Rajpath Rangoli Road , Ahmadabad City, Gujarat, India - 380054
      AAY-0662 TANVI LIFESPACE LLP Office No. 801,802,803 & 804 Shilp Corporate ParkB Block, Shilp house, Rajpath rangoli road Ahmadabad City, Gujarat, India - 380054
      AAY-1088 PIRAM HOLIDAYS LLP Office No. 801,802,803 & 804 Shilp Corporate ParkB Block, Shilp house, Rajpath rangoli road Ahmadabad City, Gujarat, India - 380054
      AAY-1252 DHWANI AGRITECH LLP Office No. 801,802,803 & 804 Shilp Corporate ParkB Block, Shilp house, Rajpath rangoli road Ahmadabad City, Gujarat, India - 380054
      U15490GJ2021PTC121496 PRAACHI CHEMFOOD PRIVATE LIMITED Office No. 801,802,803 & 804 Shilp Corporate Park B Block, Shilp house, Rajpath rangoli road , Ahmadabad City, Gujarat, India - 380054
      U85300GJ2020PTC118373 DNA WELLNESS INDIA PRIVATE LIMITED A-512, SHILP CORPORATE PARK, RAJPATH RANGOLI ROAD, BODAKDEV , Ahmadabad City, Gujarat, India - 380054
      AAI-6393 KAIRAMYA JOURNEYS LLP Office No. A/301, Shilp Corporate ParkRajpath Rangoli Road, Bodakdev Ahmadabad City, Gujarat, India - 380054
      U67190GJ2020PTC114322 BEELINE CAPITAL ADVISORS PRIVATE LIMITED B 1311-1314 THIRTEENTH FLOOR SHILP CORPORATE PARK RAJPATH RANGOLI ROAD THALTEJ AHMEDABAD , Ahmadabad City, Gujarat, India - 380054
      U32509GJ2023PTC142574 SRUJAN MEDITECH PRIVATE LIMITED A-405, SHILP CORPORATE PARK,RAJPATH RANGOLI ROAD BODAKDEV AHMEDABAD GUJARAT,Ahmadabad City,Ahmedabad,Gujarat,380054-India
      ACE-4939 TAIJASA VENTURES LLP B 905 Shilp Corporate Park, Opp. Rajpath Club,Rajpath Rangoli Road, Bodakdev,Ahmadabad City,Ahmedabad,Gujarat,India-380054
      U62090GJ2024PTC149287 NAMAMI INNOVATIONS INDIA PRIVATE LIMITED A-407,SHILP CORPORATE PARK, B/S. AARON SPECTRUM,RAJPATH RANGOLI ROAD, BODAKDEV, AHMEDABAD,Ahmadabad City,Ahmedabad,Gujarat,380054-India
      U67100GJ2020PTC112749 CYGNET ACCOUNT AGGREGATION PRIVATE LIMITED Office B- 502, Shilp Corporate Park, Rajpath- Rangoli Road, , Ahmadabad City, Gujarat, India - 380054
      AAV-1091 SCS AND CO. LLP Office No. B-1310, Thirteenth Floor,Shilp Corporate Park, Rajpath Rangoli Road Ahmadabad City, Gujarat, India - 380054
      AAP-5796 SK SHIVANA INFRA LLP B/704, Shilp Corporate ParkB/S. Aaron Spectrum Bodakdev Rajpath Road Ahmadabad City, Gujarat, India - 380054
      U72900GJ2022PTC128578 BRND TECH PRIVATE LIMITED B-507/508, SHILP CORPORATE PARK, OPP. RAJPATH CLUB, RAJPATH RANGOLI ROAD, , Ahmadabad City, Gujarat, India - 380054
      U26916GJ2001PTC039252 GRAFFITI (INDIA) PRIVATE LIMITED OFFICE NO 304 THIRD FLOOR BLOCK-A SHILP CORPORATE PARK RAJPATH RANGOLI ROAD , Ahmadabad City, Gujarat, India - 380054
      U17299GJ2016PTC093217 JD MERCHANDISE PRIVATE LIMITED BLOCK-B-1207-1208 SHILP CORPORATE PARK, B/S. AARON SPECTRUM, BODAKDEV, RAJPATH ROAD , Ahmadabad City, Gujarat, India - 380054
      U17299GJ2021PTC125795 JD FABRICH PRIVATE LIMITED BLOCK-B-1207-1208 SHILP CORPORATE PARK B/S. AARON SPECTRUM,BODAKDEV, RAJPATH ROAD, , Ahmadabad City, Gujarat, India - 380054
      U72900GJ2020PTC114329 INTELLIFY WORLDWIDE PRIVATE LIMITED BLOCK-B, OFFICE NO.212, SHILP CORPORATE PARK BESIDES RAJPATH CLUB, RAJPATH-RANGOLI ROAD , Ahmadabad City, Gujarat, India - 380054
      U72200GJ2006PTC048731 VAMA PROJECTS PRIVATE LIMITED BLOCK-B 509 TO 514 SHILP CORPORATE PARK, B/S. AARON SPECTRUM, BODAKDEV, RAJPATH ROAD, , Ahmadabad City, Gujarat, India - 380054
      U72200GJ2014PTC078390 INNKEY INFOSYSTEMS PRIVATE LIMITED Block-B-301-304, Shilp Corporate Park, B/s, Aaron Spectrum, Bodakdev, Rajpath Road, Ahmedabad , Ahmadabad City, Gujarat, India - 380054
      U74110GJ1995PTC026160 STARKE CONNECT PRIVATE LIMITED 1204, SHILP CORPORATE PARK (B), NEXT TO AARON SPECTRA, RAJPATH RANGOLI ROAD, B/H RAJPATH CLUB, , Ahmadabad City, Gujarat, India - 380054
      U65999GJ2022PTC133525 SPREAD X SECURITIES PRIVATE LIMITED SHILP CORPORATE PARK,B BLOCK, 13TH FLOOR, B-1309, NEAR RAJPATH CLUB, RAJPATH RANGOLI ROAD, S.G.HIGHWAY, , Ahmadabad City, Gujarat, India - 380054
      AAR-1260 MYB BUILDSPACE LLP SUR NO.220/2/4, FP NO.304/3, TP NO.50 SHILP HOUSE,OPP.RAJPATH CLUB, RAJPATH RANGOLI ROAD, BODAKDEV, Ahmadabad City, Gujarat, India - 380054
      L67990GJ1995PLC025234 KIFS FINANCIAL SERVICES LIMITED 4th Floor, KIFS Corporate House (Khandwala House), Nr. Land Mark Hotel, Nr. Neptune House, Iskon-Ambli Road, Bodakdev, , Ahmadabad City, Gujarat, India - 380054
      View all companies with similar address

      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      100816740 2023-10-26 2024-01-09 - 200,000,000.00 KOTAK MAHINDRA BANK LIMITED
      100876491 2024-01-25 - - 99,933,000.00 INDIABULLS COMMERCIAL CREDIT LIMITED

      • Email ID
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      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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