Lokesh Patel Traders LLP
About Lokesh Patel Traders LLP
Data last updated:
Lokesh Patel Traders LLP was a limited liability partnership company based in Mumbai, Maharashtra, India. The LLP has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It specialised in retail trade, a part of the broader home appliances and consumer durables sector. Incorporated on 06 January 2020.
Registered with ROC Mumbai under LLPIN AAR-5216.
Capital: a total obligation of contribution of ₹10,000. It was led by designated partners including Shamji Mavji Patel and Lokesh Shamji Patel.
Accounts filed on 31 March 2024. Office: A1 77 6Th Rd Wing A2 Ramnagar Chs Ltd Rajawadi Ghatkopar E, Mumbai, Maharashtra, India – 400077.
The LLP is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
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- Registered AddressA1 77 6Th Rd Wing A2 Ramnagar Chs Ltd Rajawadi Ghatkopar E, 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
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Designated Partners of Lokesh Patel Traders LLP
Lokesh Patel Traders has 3 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Shamji Mavji Patel | Designated Partner | 06 Jan 2020 | 6 Years 8 Months | As last reported |
| Lokesh Shamji Patel | Designated Partner | 06 Jan 2020 | 6 Years 8 Months | As last reported |
| Harshil Chetan Cholera | Partner | 06 Jan 2020 | 6 Years 8 Months | As last reported |
Financials of Lokesh Patel Traders LLP FY 2024 filings available
Ten-year financial statements for Lokesh Patel Traders 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 Lokesh Patel Traders
Lokesh Patel Traders LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Lokesh Patel Traders
Employment history and EPFO contributions of people linked to Lokesh Patel Traders.
Employee and EPFO history for Lokesh Patel Traders 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 Lokesh Patel Traders
GST registrations and filing compliance for Lokesh Patel Traders 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 Lokesh Patel Traders
Credit ratings, litigation, and regulatory alerts for Lokesh Patel Traders 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 Lokesh Patel Traders
MSME payment history for Lokesh Patel Traders 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 Lokesh Patel Traders
Corporate group structure for Lokesh Patel Traders 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 Lokesh Patel Traders
MCA filings and documents for Lokesh Patel Traders 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 Lokesh Patel Traders
Frequently Asked Questions about Lokesh Patel Traders LLP
Lokesh Patel Traders has a status of "Struck Off" as per MCA records. This means the LLP has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off LLP cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Lokesh Patel Traders is a struck-off limited liability partnership in the home appliances sector based in Mumbai, Maharashtra, India. It was incorporated on 06 January 2020 and is registered under LLPIN AAR-5216. The LLP has been struck off by the Registrar of Companies and is no longer operational.
The current designated partners of Lokesh Patel Traders are:
- Shamji Mavji Patel - Designated Partner
- Lokesh Shamji Patel - Designated Partner
- Harshil Chetan Cholera - Partner
The LLPIN (Limited Liability Partnership Identification Number) of Lokesh Patel Traders is AAR-5216. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
The primary industry of Lokesh Patel Traders is home appliances. The LLP specifically operates in retailers. The LLP was active in this sector before being struck off.
The LLP has its registered office at A1 77 6Th Rd Wing A2 Ramnagar Chs Ltd Rajawadi Ghatkopar E, Mumbai, Maharashtra, India – 400077.