Lucky Money LLP
About Lucky Money LLP
Data last updated:
Lucky Money LLP is a limited liability partnership (LLP) based in Bareilly, Uttar Pradesh, India. It was incorporated on 04 July 2026, which makes it a newly registered LLP.
The LLP is registered with the Registrar of Companies (ROC), Uttar Pradesh, under LLPIN ACZ-7529.
It is led by designated partners Laltesh Lalwani and Mishthi Lalwani.
The registered office is at Bareilly, Uttar Pradesh.
Company details
Contact details
Lucky Money LLP's registered office is in Bareilly, Uttar Pradesh.
- Registered AddressC/O Laltesh Lalwani, Siddharth Kunj, Bareilly, Uttar Pradesh, India – 243122
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Financials of Lucky Money LLP
Year-wise financial statements and ratios of Lucky Money LLP are in the company report Buy the company report.
Designated partners of Lucky Money LLP
Lucky Money has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Laltesh Lalwani | Designated Partner | 04 Jul 2026 | 0 Years 3 Months | Current |
| Mishthi Lalwani | Designated Partner | 04 Jul 2026 | 0 Years 3 Months | Current |
Legal cases
No court or tribunal cases involving Lucky Money LLP are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Lucky Money LLP; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Lucky Money LLP; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Lucky Money LLP has 2 designated partner changes on record: 2 appointments. The latest: Laltesh Lalwani was appointed as Designated Partner on 04 Jul 2026.
Frequently asked questions
Lucky Money is an active limited liability partnership based in Bareilly, Uttar Pradesh, India. It was incorporated on 04 July 2026 and is registered under LLPIN ACZ-7529.
Lucky Money has 2 current designated partners:
- Laltesh Lalwani - Designated Partner
- Mishthi Lalwani - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Lucky Money is ACZ-7529. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Lucky Money was incorporated on 04 July 2026. It is registered with the Registrar of Companies, Uttar Pradesh.
Laltesh Lalwani was appointed as Designated Partner on 04 Jul 2026. Mishthi Lalwani was appointed as Designated Partner on 04 Jul 2026.
The registered office of Lucky Money is at CO Laltesh Lalwani, Siddharth Kunj, Bareilly, Uttar Pradesh, India – 243122.
Lucky Money can be reached at its registered office: CO Laltesh Lalwani, Siddharth Kunj, Bareilly, Uttar Pradesh, India – 243122.
Lucky Money is registered under the jurisdiction of the Registrar of Companies (ROC), Uttar Pradesh.