LUCKY GENERAL TRADING LLP (LLPIN: AAS-1201) is a Limited Liability Partnership firm incorporated on 03 Dec 2020. It is registered at Registrar of Companies, Ahmedabad. Its total obligation of contribution is Rs. 100000.00.
Designated Partners of LUCKY GENERAL TRADING LLP are MAHMADRAJA SHABANALI JAFARI, and SHABANABANU GLAMABBAS JAFARI.
LUCKY GENERAL TRADING LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 31 Dec 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 Dec 2024.
LUCKY GENERAL TRADING LLP's LLP Identification Number is (LLPIN)AAS-1201. Its Email address is [email protected] and its registered address is SHOP NO. 4, BELOW NAGARPALIKA RAJULA, Gujarat, India - 365560
Current status of LUCKY GENERAL TRADING LLP is - Active.
| LLP Identification Number | AAS-1201 |
| Name | LUCKY GENERAL TRADING LLP |
| LLP Status | Active |
| ROC | ROC Ahmedabad |
| Principal Business Acitivity Code | 52 |
| Principal Business Acitivity Description | WHOLESALE AND RETAIL TRADE; REPAIR OF MOTOR VEHICLES, MOTORCYCLES AND PERSONAL AND HOUSEHOLD GOODS |
| Number of Partners | 0 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2020-03-03 |
| Age of Company | 5 years, 0 months, 10 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-05-23 |
| Date of last financial year end date for which Annual Return filed | 2024-03-31 |
| Total Obligation of Contribution | ₹ 100,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| LUCKY GENERAL TRADING LLP |
| AAS-1201 |
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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 LUCKY GENERAL 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.
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
|---|---|---|---|---|
| Date | Complaint | Other Details |
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| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
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| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 08709407 | MAHMADRAJA SHABANALI JAFARI | Designated Partner | 2020-03-03 |
| 08715710 | SHABANABANU GLAMABBAS JAFARI | Designated Partner | 2020-03-03 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| AAS-0966 | LUCKY SEAFOOD LLP | SHOP NO. 4, BELOW NAGARPALIKA RAJULA, Gujarat, India - 365560 |
| U15500GJ2011PTC068386 | NEW-GUJARAT COLA PRIVATE LIMITED | SHOP NO. 12, NARAYAN COMPLEX, KHAD PITH, KUMBH NATH ROAD, , RAJULA, Gujarat, India - 365560 |
| AAB-8061 | ACCORD LIFESTYLES LLP | SHOP NO. 8, HIRAMANI TOWNSHIP NR. HINDORNA CHOKADI, NATIONAL HIGHWAY 8E RAJULA, Gujarat, India - 365560 |
| U29220GJ2013PTC073841 | SKIL VISION AERIAL SOLUTIONS PRIVATE LIMITED | Survey No. 658, Village Rampara- II, Taluka Rajula , Rajula, Gujarat, India - 365560 |
| U29241GJ2013PTC077604 | RELIANCE UNDERWATER SYSTEMS PRIVATE LIMITED | Survey No. 658, Village Rampara II, Taluka Rajula , Rajula, Gujarat, India - 365560 |
| AAG-6267 | SHREE GANADHAKSHYA INFRA LLP | BLOCK NO-2, KANJIBAPA NAGAR, NR. SPARSH HOSPITAL, BHERAI ROAD, RAJULA RAJULA, Gujarat, India - 365560 |
| U15209GJ2022PTC133945 | PRAMUKH DEHYDRATION PRIVATE LIMITED | R. S. No. 105/1 Paiki 1 Morangi Village , Rajula, Gujarat, India - 365560 |
| U28100GJ2018PTC104577 | FAKHRI GAS AND TECHNOLOGIES PRIVATE LIMITED | Survey no. 82, plot no. 2, Juni Mandaradi Road, RAJULA , AMRELI, Gujarat, India - 365560 |
| U01122GJ2011PTC065639 | RENUKA SEEDS PRIVATE LIMITED | Plot No. 51, Bharat Nagar, Opp. S. T. Workshop, Chhatadiya Road, , Rajula, Gujarat, India - 365560 |
| U17110GJ2006PTC047763 | RADHEKRISHNA COTTON PRIVATE LIMITED | S. NO. 371-P1, DUNGAR ROAD OPPOSITE I.T.I. COLLEGE , RAJULA, Gujarat, India - 365560 |
| AAF-9432 | ALPHA COASTAL CONTAINER MOVERS LLP | 1, MANMANDIR, VILLAGE RAJULA, TALUKA RAJULA, DIST AMRELI RAJULA, Gujarat, India - 365560 |
| U35100GJ2012PLC070567 | PIPAVAV SPECIAL PROJECTS LIMITED | Survey No. 658, Village Rampara- II, Taluka Rajula and Village Lunsapur, Taluka Jafrabad , Amreli, Gujarat, India - 365560 |
| U29219GJ2012PLC070565 | REDS MARINE SERVICES LIMITED | Survey No. 658, Village Rampara- II, Taluka Rajula and Village Lunsapur, Taluka Jafrabad, , Amreli, Gujarat, India - 365560 |
| U15400GJ1995PTC028063 | SAURASHTRA FOODS PRIVATE LIMITED | PLOT NO.1,REVENUE SURVEY NO.437/2 PAIKI DUNGAR ROAD, RAJULA-365560,DIST-AMRELI. , NA, Gujarat, India - 000000 |
| U31503GJ2016PTC086219 | SEVNTA ELECTRONIC PRIVATE LIMITED | DUNAGAR ROAD RAJULA , RAJULA, Gujarat, India - 365560 |
| U01100GJ2016PTC094519 | DHATARVADI FARMER AGRO PRODUCER COMPANY LIMITED | Shikshak Society, Vill. & Ta. Rajula, , Rajula, Gujarat, India - 365560 |
| U29309GJ2017OPC098141 | PANCHAMRUT ENGINEERING (OPC) PRIVATE LIMITED | 11 KRUSHNA NAGAR, GAYATRI MANDIRNI BAJUMA,RAJULA, AMRELI , RAJULA, Gujarat, India - 365560 |
| U01100GJ2021PTC126554 | RAJULA FARMER PRODUCER COMPANY LIMITED | C/o Raiyani Ranjanben Chandubhai, Kakdiya Nagar Suvidha, Vill. Rajula , Rajula, Gujarat, India - 365560 |
| U23101GJ2021PTC126999 | UNIQUE CLEANFUELS PRIVATE LIMITED | C/o Raiyani Ranjanben Chandubhai, Kakdiya Nagar Suvidha, Vill. Rajula , Rajula, Gujarat, India - 365560 |
| AAU-7776 | RAJULA AGRO PROCESSING CLUSTER LLP | NEAR RAILWAY CROSSING DUNGAR ROAD RAJULA, Gujarat, India - 365560 |
| AAI-3940 | ALPHATRANS COASTAL EXIM SERVICES LLP | 1, MANMANDIR, VILLAGE RAJULA, TALUKA RAJULA, DIST AMERALI AMERALI, Gujarat, India - 365560 |
| AAX-8775 | HEALTH CHERISH INDIA LLP | C/O RASBHARYA ARIFALI TURABALI VANDAR PARK,UMANIYA VADAR NAL RAJULA, Gujarat, India - 365560 |
| U15100GJ2018PTC101798 | FUTURECRATE FOODS PRIVATE LIMITED | C/o Dipannita Suprakash Chakrabartty, Block-8, Shubham Nagar, Jafrabad Road, , RAJULA, Gujarat, India - 365560 |
| U15311GJ2015PTC083437 | PURNIMA FOODS PRIVATE LIMITED | SURVEY NO.261 PAIKI, HOUSE NO.73 AMBEDKAR SOCIETY, VILLAGE LUSDI , MAHUVA, Gujarat, India - 365560 |
| ACA-1198 | BALKRISHNA AUTO LLP | BALKRISHNA, PUNIT NAGARJAFRABAD ROAD, VILLAGE. RAJULA Amreli, Gujarat, India - 365560 |
| L35110GJ1997PLC033193 | RELIANCE NAVAL AND ENGINEERING LIMITED | Pipavav Shipyard Limited Pipavav Port, Post Ucchaya, Via Rajula , Rajual, Gujarat, India - 365560 |
| U01100GJ2020PTC114887 | ORGANICSAGE PRIVATE LIMITED | C/O Ramjibhai Mayabhai Nani Kherali Taluka Rajula, Village Kherali Nani, , AMRELI, Gujarat, India - 365560 |
| U14200GJ1993PLC019974 | KRISHNA MINGRANITE LIMITED | 2ND FLOOR, JAYNATH SHOPPINGCENTRE OPP-GOVT.HOSPITAL,JAFRA BAD ROAD, RAJULA CITY, , AMRELI, Gujarat, India - 365560 |
| U01100GJ2019PTC110041 | DHARESHWAR FARMERS PRODUCER COMPANY LIMITED | C/o Yatinbhai Ashokbhai Pandya, RSN 13/3 At Dhareshvar, Land Dipadiya, Ta. Rajula , DHARESHVAR, Gujarat, India - 365560 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
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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.
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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.
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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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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 |
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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.
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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 |
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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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