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LOKESH PATEL TRADERS LLP




Lokesh Patel Traders Llp is a Limited Liability Partnership firm incorporated on 06 January 2020. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 10,000.

Designated Partners of Lokesh Patel Traders Llp are Shamji Mavji Patel, Lokesh Shamji Patel and Harshil Chetan Cholera.

Lokesh Patel Traders Llp's last financial year end date for which Statement of Accounts and Solvency were filed is N/A and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is N/A.

Lokesh Patel Traders Llp's LLP Identification Number is (LLPIN)AAR-5216. Its Email address is patel.lokesh74@gmail.com and its registered address is A1 77, 6TH RD, WING A2, RAMNAGAR CHS LTD RAJAWADI, GHATKOPAR E MUMBAI Bandra Suburban MH 400077 IN

Current status of Lokesh Patel Traders Llp is - Active.

Company Details

LLP Identification Number

AAR-5216

Company Name

LOKESH PATEL TRADERS LLP

Company Status

Active

RoC

RoC-Mumbai

Main division of business activity to be carried out in India

Retail trade,except of motor vehicles and motorcycles,repair of personal&household goods

Description of main division

Retail trade,except of motor vehicles and motorcycles,repair of personal&household goods

Number Of Partners

0

Number of Designated Partners

2

Date of Incorporation

06 January 2020

Age of Company

3 years, 0 month, 26 days

Previous Names

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Previous CINS

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Share Capital & Number of Employees

Total Obligation of Contribution

₹10,000

Number of Employees

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Listing and Annual Compliance Details

Date of last financial year end date for which Statement of Accounts and Solvency filed

N/A

Date of last financial year end date for which Annual Return filed

N/A

Financial Report

Balance Sheet

Paid-up Capital

Reserves & Surplus

Long Term Borrowings

Short Term Borrowings

Trade Payables

Current Investments

Inventories

Trade Receivables

Cash and Bank Balances

Profit & Loss

Total Revenue (Turnover)

Total Expenses

Employee Benefit Expenses

Finance Costs

Depriciation

Profit Before Tax

Profit After Tax

Click here to view all available financial documents and regulatory filings of LOKESH PATEL TRADERS LLP



Contact Details

Email ID: patel.lokesh74@gmail.com

Website: Click here to add.

Address:

A1 77, 6TH RD, WING A2, RAMNAGAR CHS LTD RAJAWADI, GHATKOPAR E MUMBAI Bandra Suburban MH 400077 IN

Director Details

DIN Director Name Designation Appointment Date

08639095

SHAMJI MAVJI PATEL

Designated Partner

06 January 2020

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Other Companies Associated with

Company Designation Appointment Date

Currently Shamji Mavji Patel is not associated with any other company.

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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08639085

LOKESH SHAMJI PATEL

Designated Partner

06 January 2020

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Other Companies Associated with

Company Designation Appointment Date

JIVRAJA TRADE LLP

Designated Partner

19 August 2021

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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07193396

HARSHIL CHETAN CHOLERA

Nominee-Body Corp Partner

06 January 2020

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Company Designation Appointment Date

EAGLE'S EYE TRADE LLP

Nominee-Body Corp Partner

18 October 2017

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07 August 2015

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Nominee-Body Corp Partner

24 January 2018

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Body Corporate DP Nominee

19 August 2021

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Nominee-Body Corp Partner

07 August 2015

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Nominee-Body Corp Partner

19 August 2015

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25 January 2017

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Nominee-Body Corp Partner

25 January 2017

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Nominee-Body Corp Partner

01 March 2017

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Designated Partner

30 May 2017

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Nominee-Body Corp Partner

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Nominee-Body Corp Partner

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Body Corporate DP Nominee

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LIGHTNING TRADE LLP

Designated Partner

19 June 2015

RUTVI TRADE ENTERPRISES LLP

Nominee-Body Corp Partner

19 August 2015

ASCENDANCE TRADE LLP

Nominee-Body Corp Partner

19 January 2017

URMI TRADING LLP

Nominee-Body Corp Partner

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VIDUSI ENTERPRISES LLP

Nominee-Body Corp Partner

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K SQUARE ENTERPRISE LLP

Nominee-Body Corp Partner

26 October 2017

THUNDER STROKE TRADE LLP

Nominee-Body Corp Partner

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KIAAN SHAH TRADE LLP

Body Corporate DP Nominee

20 July 2020

REIFY TRADE LLP

Nominee-Body Corp Partner

10 August 2020

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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Past Director Details

DIN Director Name Appointment Date Cessation Date

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Prosecution Details

S.No. Defaulting Entities Court Name Prosecution Section Date Of Order Status

No prosecutions found

Charges/Borrowing Details

Charge ID Creation Date Modification Date Closure Date Assets Under Charge Amount Charge Holder

No charges found

Establishments Details

Establishment Name City Pincode Address

No establishments found

*Industry classification is derived from National Industrial Classification. If the company has changed line of business without intimating the Registrar or is a diversified business, classification may be different. We make no warranties about accuracy of industrial classification.

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