LUCKY CHANNEL IMPEX LLP (LLPIN: ACB-4411) is a Limited Liability Partnership firm incorporated on 31 Dec 2023. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 100000.00.
Designated Partners of LUCKY CHANNEL IMPEX LLP are LAXMAN VIRUMAL VALECHA, JITEN VALECHA, and CHETAN KANUBHAI SHROFF.
LUCKY CHANNEL IMPEX LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 01 Dec 0001. and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is 01 Dec 0001.
LUCKY CHANNEL IMPEX LLP's LLP Identification Number is (LLPIN)ACB-4411. Its Email address is [email protected] and its registered address is 35, 1ST FLOOR,SAINATH INDL ESTATE Goregaon East, Maharashtra, India - 400063
Current status of LUCKY CHANNEL IMPEX LLP is - Active.
| LLP Identification Number | ACB-4411 |
| Name | LUCKY CHANNEL IMPEX LLP |
| LLP Status | Active |
| ROC | ROC Mumbai |
| Principal Business Acitivity Code | 46 |
| Principal Business Acitivity Description | WHOLESALE AND RETAIL TRADE; REPAIR OF MOTOR |
| Number of Partners | 0 |
| Number of Designated Partners | 3 |
| Date of Incorporation | 2023-05-31 |
| Age of Company | 1 years, 9 months, 12 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | Not Available |
| Date of last financial year end date for which Annual Return filed | Not Available |
| Total Obligation of Contribution | ₹ 100,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| LUCKY CHANNEL IMPEX LLP |
| ACB-4411 |
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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 CHANNEL IMPEX 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 |
|---|---|---|---|
| 01327124 | LAXMAN VIRUMAL VALECHA | Designated Partner | 2023-06-01 |
| 10186279 | JITEN VALECHA | Designated Partner | 2023-06-01 |
| 10186280 | CHETAN KANUBHAI SHROFF | Designated Partner | 2023-06-01 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ASHWIN BUTTONTEX COMPANY PRIVATE LIMITED | U51900MH1997PTC105646 | Director | - | 2023-05-12 |
| ST.ANGELO'S PODAR TECHNOLOGY SOLUTIONS PRIVATE LIMITED | U64203MH2006PTC160257 | Director | 2007-05-11 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| AAM-7160 | MAXIM CAPITAL ADVISORS LLP | 1/23 C, 1ST FLOOR, C WING DURIAN ESTATE, GOREGAON MULUND LINK ROAD, GOREGAON EAST, Maharashtra, India - 400063 |
| L92490MH1989PLC238780 | G.V. FILMS LIMITED | Gala No B 14 B 1st Floor Pravasi Industrial Estate Goregaon Mulund Link Road , Goregaon East, Maharashtra, India - 400063 |
| U65910MH1995PTC086159 | MONEY MANAGERS (INDIA) PRIVATE LIMITED | Gala No.11 Ground Floor Atlanta Estate Dr. Ambedkar Chowk off . Western Express Highway , Goregaon East Mumbai Maharashtra 400063 , Goregaon East, Maharashtra, India - 400063 |
| AAM-5393 | GANCO PLASTIC INDUSTRIES LLP | A 101 1ST FLOOR SYNTHOFINE INDL ESTATE OFF AAREY ROAD VISHWESHWAR NAGAR RD, GOREGAON EAST MUMBAI, Maharashtra, India - 400063 |
| U31900MH2005PTC156753 | TRANS ENTERPRISES PRIVATE LIMITED | 1503, Synergy Business Park, Sahakar Wadi, Behind Virwani Indl Estate, Mulund Goregaon Link Road, Goregaon East , Goregaon East, Maharashtra, India - 400063 |
| ACA-2969 | LDV ENTERPRISES LLP | 1001, CTS No.67-A/1/2, Simba, Off. W. E. Highway,12 Aradhana Indl Estate, Near Virwani Indl, Estate, Goregaon East, Maharashtra, India - 400063 |
| ACA-7465 | MKM BUSINESS VENTURES LLP | 1001, CTS No.67-A/1/2, Simba, Off. W. E. Highway, 12 Aradhana Indl Estate, Near Virwani Indl, Estate,Mumbai Goregaon East, Maharashtra, India - 400063 |
| ACA-1191 | TRENDISIA LIFESTYLES LLP | 32/1 JAIBHHARAT INDL ESTATE PREMISES CHS LTGOREGAON EAST NEAVIRVANI IND ESTATE Goregaon East, Maharashtra, India - 400063 |
| ABZ-7543 | HANGER SOLUTION LLP | 35, Harerama Harekrishna Industrial Estate, IB Patel Road, Goregaon East Goregaon East, Maharashtra, India - 400063 |
| AAB-1085 | EMPLEO CONSULTING LLP | 57,Ground Floor, Virwani Industrial EstateOff. Western Express Highway, Goregaon East Goregaon East, Maharashtra, India - 400063 |
| ABB-9926 | ANERI IMPEX LLP | GALA NO 103, 1ST FLOOR VIVEK INDUSTRIALESTATE WALBHAT ROAD GOREGAON EAST Goregaon East, Maharashtra, India - 400063 |
| ABC-2709 | I&S RUBBER RECYCLING LLP | Plot No. A-A, Cama Indl EstateW E Highway, Goregaon East Goregaon East, Maharashtra, India - 400063 |
| U28930MH1999PTC122087 | PRISM CIRCUITRONICS PRIVATE LIMITED | Gala No.38, 2nd Floor, Geeta Industrial Estate, I.B Patel Road, Block Sector, Goregaon East, , Goregaon East, Maharashtra, India - 400063 |
| AAZ-1745 | AVENSIS INNOVATIVE SOLUTIONS LLP | Unit No. 155, 1st Floor, Udyog Bhavan Premises Co-Operative Society LtdC.T.S. No. 85 Brijwasi Mithai, Village Pahadi, Sonawala Road, Goregaon East. Goregaon East, Maharashtra, India - 400063 |
| AAW-2415 | FOVERO HEALTHCARE LLP | 130, SHANTA INDUSTRIAL ESTATE, 1ST FLOOR I. B. PATEL ROAD, HARERAMA ESTATE, GOREGAON EAST MUMBAI, Maharashtra, India - 400063 |
| AAF-3379 | AL-SHAMS STEELS LLP | UNIT.No.B 1&2, GROUND FLOOR, NATHANI ESTATE, SHREYAS IND.ESTATE, W.E.HIGHWAY GOREGAON EAST, Maharashtra, India - 400063 |
| U31908MH2011PTC220384 | NIRVANA LIGHTING PRIVATE LIMITED | 1301,13th Floor,Synergy Business Park, Sahkarwadi Sahakar So. Behind Virvani Industrial Estate, Goregaon Link Road, , Goregaon East, Maharashtra, India - 400063 |
| AAL-9673 | ASIA RESINS AND POLYMERS LLP | GALA NO 22/A, 1ST FLOOR, VIRWANI INDUSTRIAL ESTATE GOREGAON EAST MUMBAI, Maharashtra, India - 400063 |
| AAG-1878 | BERSERK MEDIA LLP | A-25, 1ST FLOOR, VIRWANI INDUSTRIAL ESTATE, WESTERN EXPRESS HIGHWAY, GOREGAON EAST, MUMBAI, Maharashtra, India - 400063 |
| AAN-3809 | ALPHA POSITIVE LLP | 46, 1st Floor, Jagat Sataguru Industrial Estate Kotakar Off Aarey Road, Goregaon east Mumbai, Maharashtra, India - 400063 |
| U24299MH2021PTC364984 | OPTI INDIA PHARMA PRIVATE LIMITED | 208 2nd FLOOR KAMALA BHAVAN SHARMA INDL ESTATE WALBHAT ROAD GOREGAON EAST , MUMBAI, Maharashtra, India - 400063 |
| U24114MH1994PTC077495 | RESEARCH DYE CHEM PRIVATE LIMITED | A-71, 1st Floor,Virwani Ind Estate, W.E. Highway, Goregaon (East), , Mumbai, Maharashtra, India - 400063 |
| U24230MH2005PTC154622 | CREATIVE HEALTHCARE PRIVATE LIMITED | 130, SHANTA INDUSTRIAL ESTATE, 1ST FLOOR I. B. PATEL ROAD, GOREGAON EAST , MUMBAI, Maharashtra, India - 400063 |
| U29253MH2007PTC168685 | MISTRY ENGINEERING WORKS PRIVATE LIMITED | GALA NO-117, 1ST FLOOR, VIVEK INDUSTRIAL ESTATE, WALBHATT ROAD, GOREGAON (EAST) , MUMBAI, Maharashtra, India - 400063 |
| L99999MH1985PLC037130 | LLOYDS FINANCE LIMITED | Gala no B-24, Wing B, 1st floor, Pravasi Industrial Estate, Goregaon (East) , Mumbai, Maharashtra, India - 400063 |
| AAI-3373 | EXICOM TECHNOLOGIES INDIA LLP | B-2, 1ST FLOOR, R.S INDUSTRIAL ESTATE, SONAWALA CROSS LANE NO.2, GOREGAON (EAST) MUMBAI, Maharashtra, India - 400063 |
| U28939MH2019PTC329608 | TECHNO HIPURITY WATER SYSTEMS PRIVATE LIMITED | GALA NO. 17, 1ST FLOOR, GEETA INDUSTRIAL ESTATE, I B PATEL ROAD, GOREGAON - EAST , MUMBAI, Maharashtra, India - 400063 |
| U17299MH2001PTC133047 | R M KNITTERS PRIVATE LIMITED | GALA NO 215 2ND FLOOR ATLANTA ESTATE VEET BHATTI NR VIRWANI INDL EST GOREGAON EAST , MUMBAI, Maharashtra, India - 400063 |
| AAB-9086 | K C P L AND ASSOCIATES LLP | 57, Ground Floor, Virwani Industrial Estate,Off. Western Express Highway Goregaon East, Maharashtra, India - 400063 |
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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.
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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.
| 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 |
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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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