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      LUCKY FINSERV LLP

      LLPIN: AAV-9612 As on: 2026-07-13

      LUCKY FINSERV LLP (LLPIN: AAV-9612) is a Limited Liability Partnership firm incorporated on 18 Feb 2021. It is registered at Registrar of Companies, Mumbai I. Its total obligation of contribution is Rs. 100000.00.

      Designated Partners of LUCKY FINSERV LLP are RAVEENA KISHORE BHAMBHWANI, and KISHORE TOLARAM BHAMBHWANI.

      LUCKY FINSERV 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 04 May 2024.

      LUCKY FINSERV LLP's LLP Identification Number is (LLPIN)AAV-9612. Its Email address is [email protected] and its registered address is FLAT NO.225, 2ND FLR, CAMA INDUSTRIAL ESTATE, SITARAM JADHAV MARG,SUNMILL COMPOUND, LOWER PAREL WEST, Maharashtra, India - 400013

      Current status of LUCKY FINSERV 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 LUCKY FINSERV 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 LUCKY FINSERV
      DIN Director Name Designation Appointment Date
      05238773 RAVEENA KISHORE BHAMBHWANI Designated Partner 2021-07-31
      09072334 KISHORE TOLARAM BHAMBHWANI Designated Partner 2021-02-18
      Past Directors & Key Managerial Personnel of LUCKY FINSERV
      DIN Director Name Designation Appointment Date Cessation
      09072335 TARUN DILIP PARMANI Designated Partner - 2021-07-31
      Other Directorships of RAVEENA KISHORE BHAMBHWANI
      Company Name CIN Designation Appointment Date Cessation
      GERANIUM CONSTRUCTIONS PRIVATE LIMITED U70102MH2011PTC222772 Director - 2013-03-28
      Other Directorships of KISHORE TOLARAM BHAMBHWANI
      Company Name CIN Designation Appointment Date Cessation
      GERANIUM CONSTRUCTIONS PRIVATE LIMITED U70102MH2011PTC222772 Director - 2013-04-10
      Other Directorships of TARUN DILIP PARMANI
      Company Name CIN Designation Appointment Date Cessation

      CIN Company Name Company Address
      U24299MH2020PTC351610 GEOMATRIX HEALTHCARE PRIVATE LIMITED Unit No.332/A-1,3rd floor, Shah & Nahar Industrial Estate, Sitaram Jadhav Marg, Dhanraj Mil l Compound , Lower Parel West, Maharashtra, India - 400013
      AAG-9146 SHREE ABHYUDAYA PRINTERS LLP 210, 2ND FLOOR, A2 SHAH & NAHAR INDUSTRIAL ESTATE SITARAM JADHAV MARG, SUNMILL COMPOUND, LOWER PAREL MUMBAI, Maharashtra, India - 400013
      AAG-9492 URVI COMPUGRAPHICS LLP 248, 2ND FLOOR, A2 SHAH & NAHAR INDUSTRIAL ESTATE SITARAM JADHAV MARG, SUNMILL COMPOUND, LOWER PAREL MUMBAI, Maharashtra, India - 400013
      ACA-1981 FUNSMART GAMES LLP Office No.229, 2nd Floor, A2 Building, Shah And Nahar,Industrial Estate, Sitaram Jadhav Marg,Sun Mill Compound Lower Parel, Mumbai, Maharashtra, India - 400013
      AAX-9876 LAFIT LIGHTING SOLUTIONS LLP Unit 2B, Block No 7, Opp. Todi Estate New Sunmill Compound, Sitaram Jadhav Marg, Lower Parel, Maharashtra, India - 400013
      AAK-8347 NEON BUILDERS LLP Floor 1 Cama Industrial Estate, Sitaram Jadhav Marg, Sun Mill Compound,Delisle Rd Lower Parel Mumbai, Maharashtra, India - 400013
      U22100MH1991PTC064341 ADVENTURE DIGITAL PRIVATE LIMITED 323/A, Shah & Nahar Industrial Estate, Dhanraj Mill Compound, Sitaram Jadhav Ma rg, Lower , Lower Parel West, Maharashtra, India - 400013
      U51900MH1991PLC063865 BOSIMI EXPORTS (INDIA) LIMITED CN 323/A, Shah & Nahar Industrial Estate, Dhanraj Mill Compound, Sitaram Jadhav Ma rg, Lower , Lower Parel West, Maharashtra, India - 400013
      U67190MH2017PTC294765 SYMPOSIUM FINANCE PRIVATE LIMITED 207,Flr2,CamaColdStorage,SitaramJadhav Marg,CamaIndustrialEstate,LowerParel , Mumbai, Maharashtra, India - 400013
      U21090MH2009PTC196932 GREEN GLOBE IMPEX PRIVATE LIMITED Unit No-3,Cama Industrial Estate, Sunmill Compound Lower Parel (West) , Mumbai, Maharashtra, India - 400013
      AAD-5053 AGRI ADVANCE COMMODITIES LLP 204/205, AMIR INDUSTRIAL ESTATE SUNMILL COMPOUND, SITARAM JADHAV MARG, LOWER PAREL MUMBAI, Maharashtra, India - 400013
      AAD-5054 AGRISTAR LOGISTIC SOLUTIONS LLP 204/205, AMIR INDUSTRIAL ESTATE SUNMILL COMPOUND, SITARAM JADHAV MARG, LOWER PAREL MUMBAI, Maharashtra, India - 400013
      AAK-9155 ORIGINAL HOME DECOR STUDIO LLP 204/205, Amir Industrial Estate, Sunmill Compound Sitaram Jadhav Marg, Lower Parel Mumbai, Maharashtra, India - 400013
      AAI-7452 GRIFFIN REAL ESTATES LLP Floor -1 Cama Industrial Estate, Sitaram Jadhav Marg, Sun Mill Compound Lower Parel MUMBAI, Maharashtra, India - 400013
      AAU-6431 COWBELL ADVERTISING LLP 9,FLOOR G,CAMA INDUSTRIAL ESTATE, SITARAM JADHAV MARG,SUN MILL COMPOUND LOWER PAREL MUMBAI, Maharashtra, India - 400013
      AAD-2023 BHAGWAN AMENITIES AND SERVICES LLP 1st Flr, Todi Industrial Estate, Sitaram Jadhav Marg, Sun Mill Compound, Lower Parel (W) Mumbai, Maharashtra, India - 400013
      ABZ-2030 HVB 88 ANGELS LLP SH 8 FLOOR G CAMA INDUSTRIAL ESTATE SITARAM JADHAV MARG,SUN MILL COMPOUND LOWER PAREL,Mumbai,Mumbai,Maharashtra,India-400013
      ACM-8070 ZELOS SPORTS LLP 12, Amir Industrial Estate, Sitaram Jadhav Marg,,Sun mill compound, Delisle Road, Lower Parel (West),,Mumbai,Mumbai,Maharashtra,India-400013
      U68200MH2023PTC399619 GREENPATH REALTY PRIVATE LIMITED Office No. 55, A2 Shah & Nahar Industrial Estate,Sitaram Jadhav Marg, Lower Parel West,Mumbai,Mumbai,Maharashtra,400013-India
      AAI-9226 EPIC TEXTILES LLP A-41, Flr. -4th,A, Todi Industrial Estate, Sitaram Jadhav Marg,Sun Mill Compound,Lower Parel, Mumbai, Maharashtra, India - 400013
      U18100MH1996PTC098930 MAMOC WORLDWIDE PRIVATE LIMITED 203,Floor-2,Sun Industrial Estate,Sitaram Jadhav Marg,Sun Mill Compound,Lower Parel(West) , , Mumbai, Maharashtra, India - 400013
      AAG-4227 AQUARIUS INDIA APPAREL MANUFACTURING AND SOURCING LLP A-41, Flr. 4th,A, Todi Industrial Estate, Sitaram Jadhav Marg, Sun Mill Compound, Lower Parel, Mumbai, Maharashtra, India - 400013
      U55209MH2007PTC172238 JSM GGC RESTAURANTS PRIVATE LIMITED TODI ESTATE, 3RD FLR, A WING,SUN MILL COMPOUND, SITARAM JADHAV MARG,LOWER PAREL (WEST) , MUMBAI, Maharashtra, India - 400013
      U51909MH2004PTC144444 SHARPLINE MERCANTILE COMPANY PRIVATE LIMITED 203,Floor-2,Sun Industrial Estate,Sitaram Jadhav Marg,Sun Mill Compound,Lower Parel(West) , , Mumbai, Maharashtra, India - 400013
      U22300MH2008PTC181925 PV MEDIA VISION PRIVATE LIMITED UNIT NO19 GR.FLOOR A1 SHAH&NAHAR INDUSTRIAL ESTATE SITARAM JADHAV MARG,SUNMILL COMPOUND,LOW ER PAREL , MUMBAI, Maharashtra, India - 400013
      AAJ-0068 RIVER ROUTE CREATIVE GROUP LLP Ganesh Building, Opp. Adhyaru Industrial Estate, Sun Mill Compound, Sitaram Jadhav Marg, Lower Parel, Maharashtra, India - 400013
      U24299MH2019PTC327162 AZPIRE PHARMA PRIVATE LIMITED A-3, Floor-G, A, TODI INDUSTRIAL ESTATE, SITARAM JADHAV MARG, SUN MILL COMPOUND, , LOWER PAREL, Maharashtra, India - 400013
      U24230MH2019PTC331617 INTERMED LABORATORIES PRIVATE LIMITED A-3, Floor-G, A, TODI INDUSTRIAL ESTATE, SITARAM JADHAV MARG, SUN MILL COMPOUND, , LOWER PAREL, Maharashtra, India - 400013
      AAJ-5327 PAYAL PUBLICITY LLP Gala No :ST-05, 3rd Flr, Adhyaru Industrial Estate New Sun Mill Compound, Senapati Bapat Marg, Lower Parel, Maharashtra, India - 400013
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
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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
      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

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