Lightning Trade LLP
About Lightning Trade LLP
Data last updated:
Lightning Trade LLP is a limited liability partnership company based in Mumbai, Maharashtra, India. It specialises in retail trade, a part of the broader home appliances and consumer durables sector. Incorporated on 19 June 2015, the LLP has been in operation for over 11 years.
Registered with ROC Mumbai under LLPIN AAE-2065.
Capital: a total obligation of contribution of ₹10,000. It is led by designated partners Harshil Chetan Cholera and Chetan Gopaldas Cholera.
Accounts filed on 31 March 2025. Office: 504 Kailash Plaza V.B. Lane Ghatkopar East, Mumbai, Maharashtra, India – 400077.
- EmailLocked
- TelephoneLocked
- WebsiteLocked
- Social MediaLocked
- Registered Address504 Kailash Plaza V.B. Lane Ghatkopar East, Mumbai, Maharashtra, India – 400077
- IndustryHome Appliances, Retailers, Repair Of Personal and Household Goods
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Designated Partners of Lightning Trade LLP
Lightning Trade has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Harshil Chetan Cholera | Designated Partner | 19 Jun 2015 | 11 Years 3 Months | Current |
| Chetan Gopaldas Cholera Also directs: Pe Multi Commodities LLP, Pragya Equities Private Limited | Designated Partner | 19 Jun 2015 | 11 Years 3 Months | Current |
Financials of Lightning Trade LLP FY 2025 filings available
Ten-year financial statements for Lightning Trade LLP
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.
Charges & Borrowings of Lightning Trade
Lightning Trade LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Lightning Trade
Employment history and EPFO contributions of people linked to Lightning Trade.
Employee and EPFO history for Lightning Trade LLP
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.
GST Compliance of Lightning Trade
GST registrations and filing compliance for Lightning Trade LLP
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.
Credit Ratings, Litigation & Regulatory Alerts for Lightning Trade
Credit ratings, litigation, and regulatory alerts for Lightning Trade LLP
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 Lightning Trade
MSME payment history for Lightning Trade LLP
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 Lightning Trade
Corporate group structure for Lightning Trade LLP
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.
MCA Filings & Documents of Lightning Trade
MCA filings and documents for Lightning Trade LLP
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.
Recent Activity on Lightning Trade
Frequently Asked Questions about Lightning Trade LLP
Lightning Trade is an active limited liability partnership in the home appliances sector based in Mumbai, Maharashtra, India. It was incorporated on 19 June 2015 (11+ years old) and is registered under LLPIN AAE-2065.
The current designated partners of Lightning Trade are:
- Harshil Chetan Cholera - Designated Partner
- Chetan Gopaldas Cholera - Designated Partner
The primary industry of Lightning Trade is home appliances. The LLP specifically operates in retailers. The LLP is currently active in this sector.
Lightning Trade can be reached at the registered office: 504 Kailash Plaza V.B. Lane Ghatkopar East, Mumbai, Maharashtra, India – 400077.
The total obligation of contribution is ₹10,000.
The LLP has its registered office at 504 Kailash Plaza V.B. Lane Ghatkopar East, Mumbai, Maharashtra, India – 400077.