Lucky Pay Traders LLP
About Lucky Pay Traders LLP
Data last updated:
Lucky Pay Traders LLP is a limited liability partnership (LLP) based in Pune, Maharashtra, India. It operates in the business and IT consulting segment of the business process outsourcing sector. It was incorporated on 02 December 2021 and has been in existence for over 5 years.
The LLP is registered with the Registrar of Companies (ROC), Pune, under LLPIN AAZ-7189.
The LLP has a total obligation of contribution of ₹2 Lakh. It is led by designated partners Nilima Manoj Ingole and Vandana Santosh Patil.
The registered office is at Shop No 306 Garden Plaza Sr No 17 Near Five Garden Rahatani, Pune, Maharashtra, India – 411017.
Court records list 2 cases involving the LLP, including 2 filed against it; 2 cases are pending.
- EmailLocked
- TelephoneLocked
- WebsiteLocked
- Social MediaLocked
- Registered AddressShop No 306 Garden Plaza Sr No 17 Near Five Garden Rahatani, Pune, Maharashtra, India – 411017
- IndustryBusiness Outsourcing, Business & IT Consulting
- 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
- One PDF report, delivered after checkout
Financials of Lucky Pay Traders LLP
Financial statements from FY 2022
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Designated Partners of Lucky Pay Traders LLP
Lucky Pay Traders has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Nilima Manoj Ingole | Designated Partner | 02 Dec 2021 | 4 Years 10 Months | Current |
| Vandana Santosh Patil | Designated Partner | 02 Dec 2021 | 4 Years 10 Months | Current |
Charges & Borrowings of Lucky Pay Traders LLP
Lucky Pay Traders LLP does not have any charges (loans) registered with the Registrar of Companies.
Legal Cases of Lucky Pay Traders LLP
Lucky Pay Traders LLP has 2 court cases on record: 2 filed against it. All cases are pending. Status as checked on 29 Sep 2026.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 2 | 2 | 2 |
Cases on record (2 of 2)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Pune, Maharashtra | Civil suit | Filed against the company by an individual | Pending |
| District court, Pune, Maharashtra | Civil suit | Filed against the company by an individual | Pending |
Full case history
All 2 cases with case numbers, court, year-wise trend, opposite parties and decision dates are in the company report.
- Every case with its case number
- Year-wise trend
- Opposite parties
- Decision dates and orders
Verified entity values are shown only after access is granted.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
Employees and EPFO Compliance at Lucky Pay Traders LLP
Employment history and EPFO contributions of people linked to Lucky Pay Traders.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
Recent Activity on Lucky Pay Traders LLP
Lucky Pay Traders LLP has 2 designated partner changes on record since 2021: 2 appointments. The latest: Nilima Manoj Ingole was appointed as Designated Partner on 02 Dec 2021.
Credit Ratings, Litigation & Regulatory Alerts for Lucky Pay Traders LLP
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Lucky Pay Traders LLP
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Lucky Pay Traders LLP
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
GST Compliance of Lucky Pay Traders LLP
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Lucky Pay Traders LLP
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Frequently Asked Questions about Lucky Pay Traders LLP
Lucky Pay Traders is an active limited liability partnership based in Pune, Maharashtra, India. The LLP works in business and IT consulting, within the business outsourcing industry. It was incorporated on 02 December 2021 (5+ years old) and is registered under LLPIN AAZ-7189.
Lucky Pay Traders has 2 current designated partners:
- Nilima Manoj Ingole - Designated Partner
- Vandana Santosh Patil - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Lucky Pay Traders is AAZ-7189. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Lucky Pay Traders has 2 court cases on record: 2 filed against it. 2 are pending.
Lucky Pay Traders was incorporated on 02 December 2021, making it 5+ years old. It is registered with the Registrar of Companies, Pune.
Nilima Manoj Ingole was appointed as Designated Partner on 02 Dec 2021. Vandana Santosh Patil was appointed as Designated Partner on 02 Dec 2021.
The registered office of Lucky Pay Traders is at Shop No 306 Garden Plaza Sr No 17 Near Five Garden Rahatani, Pune, Maharashtra, India – 411017.
The total obligation of contribution is ₹2 Lakh.
Lucky Pay Traders operates in the business outsourcing industry, in the business and IT consulting segment.
Lucky Pay Traders can be reached at its registered office: Shop No 306 Garden Plaza Sr No 17 Near Five Garden Rahatani, Pune, Maharashtra, India – 411017.