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      LOKESH PATEL TRADERS LLP

      LLPIN: AAR-5216 As on: 2026-07-13

      LOKESH PATEL TRADERS LLP (LLPIN: AAR-5216) is a Limited Liability Partnership firm incorporated on 06 Jan 2020. It is registered at Registrar of Companies, Mumbai I. Its total obligation of contribution is Rs. 10000.00.

      Designated Partners of LOKESH PATEL TRADERS LLP are HARSHIL CHETAN CHOLERA, LOKESH SHAMJI PATEL, and SHAMJI MAVJI PATEL.

      LOKESH PATEL TRADERS 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 23 May 2024.

      LOKESH PATEL TRADERS LLP's LLP Identification Number is (LLPIN)AAR-5216. Its Email address is [email protected] and its registered address is A1 77, 6TH RD, WING A2, RAMNAGAR CHS LTD RAJAWADI, GHATKOPAR E MUMBAI, Maharashtra, India - 400077

      Current status of LOKESH PATEL TRADERS LLP is - Strike Off.

      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 LOKESH PATEL TRADERS 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 LOKESH PATEL TRADERS
      DIN Director Name Designation Appointment Date
      07193396 HARSHIL CHETAN CHOLERA Partner 2020-01-06
      08639085 LOKESH SHAMJI PATEL Designated Partner 2020-01-06
      08639095 SHAMJI MAVJI PATEL Designated Partner 2020-01-06
      Past Directors & Key Managerial Personnel of LOKESH PATEL TRADERS
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of HARSHIL CHETAN CHOLERA
      Company Name CIN Designation Appointment Date Cessation
      - 2023-06-13
      LIGHTNING TRADE LLP AAE-2065 Designated Partner 2015-06-19 Ongoing
      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
      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 LOKESH SHAMJI PATEL
      Company Name CIN Designation Appointment Date Cessation
      JIVRAJA TRADE LLP AAY-2454 Designated Partner 2021-08-19 Ongoing
      Other Directorships of SHAMJI MAVJI PATEL
      Company Name CIN Designation Appointment Date Cessation

      CIN Company Name Company Address
      AAY-2454 JIVRAJA TRADE LLP A1 77, 6th Road, Wing A2, Ramnagar Chs Ltd Rajawadi Ghatkopar East Mumbai, Maharashtra, India - 400077
      AAB-4281 FORTY THREE DESIGN STUDIO LLP 3A- Wing, Vasuki CHS Ltd, 7th Rajawadi Road Ghatkopar(E), Nr.Somaiya College, Rajawadi Mumbai, Maharashtra, India - 400077
      AAH-5357 PROCA ENGINEERING SOLUTIONS LLP 7/ PLOT NO 143,A-WING,GHATKOPAR KAMAL KUNJ CHS LTD VALLABH BAUG LANE, GHATKOPAR (E) MUMBAI, Maharashtra, India - 400077
      ACW-2800 ZENEWA JEWELLERY LLP FL 13 VANDANA CHS LTD PL,56 TILAK RD GHATKOPAR (E),Mumbai,Mumbai,Maharashtra,India-400077
      U74999MH2022PTC381258 PD MANAGEMENT SERVICES PRIVATE LIMITED 402, WING A, PLOT NO. 143, KAMLKUNJ CHS LTD, VALLABH BAUG LANE, GHATKOPAR (E),,MUMBAI,Mumbai City,Maharashtra,400077-India
      U14101MH2023PTC399475 CURVE GARMENTS PRIVATE LIMITED A/1301 Wing New Vasant Apartment CHS Ltd Nr. Garodia School,B/H Neelkanth Dhara Garodia Nagar Ghatkopar (E),Mumbai,Mumbai,Maharashtra,400077-India
      ACI-7390 SAMYAG INFRA LLP SHOP NO 10 B WING GROUND FLOOR M G ROAD,GHATKOPAR E SATYAM OWNERS B C WINGS CHS LTD,Mumbai,Mumbai,Maharashtra,India-400077
      ACK-0271 COLLINEAR PROJECTS LLP 38/A, NEELKANTH MARKET CHS LTD, M.G. ROAD, GHATKOPAR E,,NEAR POOJA HOTEL, GHATKOPAR E,Mumbai,Mumbai,Maharashtra,India-400077
      U72900MH2018PTC305297 LIVELIKE SPORTS TECHNOLOGIES INDIA PRIVATE LIMITED 207 Sahyadri CHS Ltd., 7th Road, Neelkanth Valley, Rajawadi,Ghatkopar (E) , MUMBAI, Maharashtra, India - 400077
      U74992MH2012PTC236710 ULTIMATE STOCK BROKING PRIVATE LIMITED 201, WING B, GOPAL KERISHNA BHAVAN CHS LTD SHRIMAD RAJCHANDRA MARG, GHATKOPAR (E) , MUMBAI, Maharashtra, India - 400077
      U93000MH2008PTC186946 SOLUS ADVISORS PRIVATE LIMITED 201, WING B, GOPAL KERISHNA BHAVAN CHS LTD SHRIMAD RAJCHANDRA MARG, GHATKOPAR (E) , MUMBAI, Maharashtra, India - 400077
      U36999MH2022PTC376480 SHREE MKS EXPORA PRIVATE LIMITED 803,Indraprastha CHS Ltd,7th Rajawadi Rd NeelkanthValleyNrMegrajArchade Ghatkopar , Mumbai, Maharashtra, India - 400077
      U65990MH1990PTC057726 INTERLINK MANAGEMENT SERVICES (INDIA) PRIVATE LIMITED 501 INDRAPRASTHA CO-OP HSGSOC LTD NEELKANTH VALLEY 7TH RD RAJAWADI GHATKOPAR (E) , MUMBAI, Maharashtra, India - 400077
      U66000MH2019PTC326621 INTERLINK INSURANCE AND REINSURANCE BROKING PRIVATE LIMITED 501-504, Sai Infotech CHS Ltd. Station Rd, R B Mehta Marg,Ghatkopar (E) , MUMBAI, Maharashtra, India - 400077
      AAA-7825 DRON CAPITAL CONSULTANTS LLP FLAT NO. 901/02, KAVERI C.H.S. LTD., NEELKANTH VALLEY, 7TH RAJAWADI ROAD, GHATKOPAR (E) MUMBAI, Maharashtra, India - 400077
      U24233MH2013PTC242674 GSA CHEMICALS PRIVATE LIMITED 22, BHAVESHWAR SHIKHAR NO 2, KANCHAN JUNGA CHS LTD 6TH FLOOR, R.B. MEHTA MARG, GHATKOPAR (E AST) , MUMBAI, Maharashtra, India - 400077
      U63040MH2022PTC395155 RAIGADSHREE PRIVATE LIMITED B/403 BLDG NO-56, B WING, CTS NO-5658 TO 60 AMBICA CHS LTD PANT NGR GHATKOPAR E , MUMBAI, Maharashtra, India - 400077
      U99999MH1983PTC029832 GOPINATH ENGINEERING CO PVT LTD 15 C Wing, Mezzanine Floor, Satyam Owners Premises CHS Ltd,M.G Rd,Satyam Shopping Center,Gh atkopar-E , Mumbai, Maharashtra, India - 400077
      U63090MH2005PTC156101 MARUTI TERMINALS PRIVATE LIMITED 306 A WING 3RD FLOOR KANARABUSINESS CENTRE OFF GHATKOPAR ANDHERI LINK RD GHATKOPAR E , MUMBAI, Maharashtra, India - 400077
      U18209MH2019PTC327059 NIJI FASHION PRIVATE LIMITED A/503, The New Purnima CHS Ltd Plot No 202, R. B. Mehta Marg , GHATKOPAR (E), MUMBAI, Maharashtra, India - 400077
      U74999MH2018PTC314234 NEELKANTH POWER SOLUTIONS PRIVATE LIMITED 601,SHREE RIDDHI SIDDHI COMPLEX CHS LTD TILAK ROAD,JOSHI LANE,OPP GURUKUL HIGH , SCHOOL,GHATKOPAR E,MUMBAI, Maharashtra, India - 400077
      AAV-5986 ROHANI AUTO LLP A 3/10, The Rajawadi CHS LTD, Chittranjan Nagar Near Rajawadi Hospital, Ghatkopar East,Mumbai Mumbai, Maharashtra, India - 400077
      U34102MH1989PTC050587 SUPER AUTO RICKSHAW PRIVATE LIMITED 18, NEELKANTH DHARA, 90 FT. RD, GHATKOPAR (E) MUMBAI 77. , MUMBAI 400077, Maharashtra, India - 000000
      U92490MH2021PTC357836 SAMURAI ESPORTS INDIA PRIVATE LIMITED B6/143, Chitranjan Nagar, Rajawadi Chs ltd, Ghatkopar East, Mumbai 400077 , MUMBAI, Maharashtra, India - 400077
      U25110MH2006PTC159156 SHRESAV PLASTICS PRIVATE LIMITED 312,MAHAVIR COMMERCIAL COMPLEXM.G.RD,GHATKOPAR E MUMBAI-77 , MUMBAI-77, Maharashtra, India - 000000
      U99999MH1979PTC021358 KWALITY AGRO-VET INDUSTRIES PRIVATE LIMITED FLAT NO. 201, ALAKNANDA CO-OP HSC LTD, ROAD NO 7 RAJAWADI, GHATKOPAR(E), MUMBAI-400077 , Mumbai, Maharashtra, India - 400077
      AAW-9969 THYONE TECHNOLOGIES LLP B13 203,CHITRANAJAN NAGAR,RAJAWADI CHS LTD, RAJAWADI,GHATKOPAR MUMBAI, Maharashtra, India - 400077
      U24297MH2012PTC226027 DURAGUARD COATINGS PRIVATE LIMITED A-9/34, RAJAWADI CO-OP HSG STY LTD RAJAWADI, GHATKOPAR (E) , MUMBAI, Maharashtra, India - 400077
      U29256MH2020PTC345026 RISHABH ROTARY FLAT DIE PRIVATE LIMITED 501/502, GHATKOPAR KAILAS PALACE CHS LTD UPASHRAYA LANE,HINGWALA LANE GHATKOPAR E , MUMBAI, Maharashtra, India - 400077
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      • 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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