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LUCKY ISPAT LLP




Lucky Ispat Llp is a Limited Liability Partnership firm incorporated on 01 June 2020. It is registered at Registrar of Companies, Ahmedabad. Its total obligation of contribution is Rs. 100,000.

Designated Partners of Lucky Ispat Llp are Asfaqhusen Sabbirali Masani and Sohil Shabbirali Masani.

Lucky Ispat 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.

Lucky Ispat Llp's LLP Identification Number is (LLPIN)AAS-5181. Its Email address is [email protected] and its registered address is PLOT NO.206 A, NR. VELCROINDIA LTD. VARTEJ BUDHEL ROAD NA VARTEJ Bhavnagar Gujarat 364060

Current status of Lucky Ispat Llp is - Active.

Company Details

LLP Identification Number

AAS-5181

Company Name

LUCKY ISPAT LLP

Company Status

Active

RoC

RoC-Ahmedabad

Main division of business activity to be carried out in India

Wholesale trade and commission trade, except of motor vehicles and motorcycles

Description of main division

Wholesale trade and commission trade, except of motor vehicles and motorcycles

Number Of Partners

0

Number of Designated Partners

2

Date of Incorporation

01 June 2020

Age of Company

3 years, 10 month, 25 days

Activity

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Previous Names

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Previous CINS

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Share Capital & Number of Employees

Total Obligation of Contribution

₹100,000

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

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Contact Details

Email ID: [email protected]

Website: Click here to add.

Address:

PLOT NO.206 A, NR. VELCROINDIA LTD. VARTEJ BUDHEL ROAD NA VARTEJ Bhavnagar Gujarat 364060

Director Details

DIN Director Name Designation Appointment Date

01088111

ASFAQHUSEN SABBIRALI MASANI

Designated Partner

01 June 2020

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Other Companies Associated with

Company Designation Appointment Date

A M SUSTAINABLE RECYCLING LLP

Designated Partner

05 October 2021

-

Designated Partner

15 December 2022

KHIZER RE-ROLLERS PRIVATE LIMITED

Director

01 June 2010

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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01088141

SOHIL SHABBIRALI MASANI

Designated Partner

01 June 2020

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Other Companies Associated with

Company Designation Appointment Date

Currently Sohil Shabbirali Masani is not associated with any company.

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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Past Director Details

DIN Director Name Designation Appointment Date Cessation Date

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Companies with Similar Address

CIN

Name

Address

U27100GJ1999PTC036309
LUCKY ISPAT PRIVATE LIMITED PLOT NO 206 A NR VELCROINDIA LTD VARTEJ BUDHEL ROAD VARTEJ DIST BHAVNAGAR GJ 364060 IN
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NDK STEEL RE-ROLLING MILLS PRIVATE LIMITED PLOT NO.129, NEAR SWADESHI GRANITE VARTEJ GIDC MAIN ROAD, VARTEJ GIDC, BHAVNAGAR GJ 364060 IN
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SKYLEAD CHEMICALS LTD Survey No.315, Bhavnagar-Sihor Road, Navagam (Kardej), Post. Vartej, Vartej Bhavnagar GJ 364060 IN
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RHOMBIC ENGINEERS LLP Shed No-12, Plot No 27 Vishwwakarma Industrial Estate, Behind C hitra G.I. NA Bhavnagar Bhavnagar Gujarat 364060
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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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