Lucky Channel Impex Llp - Company Profile

It is a business services limited liability partnership based in Goregaon East, Maharashtra, India, established in 2023.
2023 Goregaon East, Maharashtra, India Active
Last Updated:
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About Lucky Channel Impex Llp

Lucky Channel Impex Llp, a active limited liability partnership, was established on 31 May 2023 in Goregaon East, Maharashtra, India. Engaging in commission trade within the business services sector, it holds LLPIN: ACB-4411. Registered under ROC Roc Mumbai. It has total obligation of contribution of ₹0.10 M.

Its leadership includes Laxman Virumal Valecha (Designated Partner), Chetan Kanubhai Shroff (Designated Partner), Jiten Valecha (Designated Partner). It holds ₹9.50 M open charges and no settled loans. Its latest date of accounts and solvency statement 31 March 2025. It is based at 35, 1St Floor,, Sainath Indl Estate, Goregaon East, Maharashtra, 400063.

Company Details
  • Email
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  • Telephone

    +91-XXXXXXXXXX

  • Website
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  • Social Media
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  • Apps
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Company Details

  • CIN/LLPIN

    ACB-4411

  • Incorporation Date

    31 May 2023

  • Total Obligation of Contribution

    ₹0.10 M

  • ROC Code

    Roc Mumbai

  • Company Status

    Active

Key Metrics
  • Obligation of Contribution ₹ 0.10 M
  • Company Age 2 Year, 9 Months
  • Last Filing with ROC 31 Mar 2025
  • Open Charges ₹ 9.50 M
Company report

Lucky Channel Impex Llp

Company Report FY 2025-2026

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Who are the key members and board of directors at Lucky Channel Impex Llp?
Current Designated Partners
Name Designation Appointment Date Status
Laxman Virumal Valecha Designated Partner 31 May 2023 Current
Chetan Kanubhai Shroff Designated Partner 31 May 2023 Current
Jiten Valecha Designated Partner 31 May 2023 Current

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Financial Performance of Lucky Channel Impex Llp.

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Lucky Channel Impex Llp revenue growth over time
Lucky Channel Impex Llp profit and loss trends over time
Date Amount Transaction Name Valuation Lead Investors Investors
Jul, 2021 Amount Post-IPO - Grab Valuation

investors
Emtek
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
Jan, 2021 Amount Post-IPO - Grab Valuation

investors
Hana Financial Group , GGV Capital
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
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What is the Ownership and Shareholding Structure of Lucky Channel Impex Llp?

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Shareholding Pattern (FY 2024)
shareholding
  • Promoters: 92.83%
  • Public: 4.10%
  • Others: 3.07%
Shareholding Pattern over the Year
FY (2024) FY (2023) FY (2022) FY (2021) FY (2020)
Promoters 92.83 94.62 94.55 94.55 94.55
Public 4.10 3.89 3.95 3.96 3.98
Others 3.07 1.49 1.50 1.49 1.47

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Charges (Loans)
Open Charges

₹9,500,000.00

Satisfied Charges

₹0

Charges Breakdown by Lending Institutions
  • Bank Of Baroda : 0.95 Cr
Latest Charge Details
Date Lender Amount Status
02 May 2025 Bank Of Baroda ₹9.50 M Open

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How Many Employees Work at Lucky Channel Impex Llp?

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Employee Date Number of Employees
2020 78,000
2021 80,500
2022 83,200
2023 86,000
2024 89,500
2025 92,000
Deals i
Graph showing company valuation over time

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Rating
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Alerts
Alert Indicator

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Latest Updates, News, and FAQs on Lucky Channel Impex Llp
Recent Activity within the Organization
  • Charges

    A charge with Bank Of Baroda amounted to Rs. 9.50 M with Charge ID 101092109 was registered on 02 May 2025. was recorded as a recent event.

  • Annual General Meeting

    Lucky Channel Impex Llp last Annual general meeting of members was held on 31 Mar 2025 as per latest MCA records. was recorded as a recent event.

  • Statement of Assets & Liabilities

    Progress on Lucky Channel Impex Llp has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Mumbai. was documented.

  • Director Appointment

    Laxman Virumal Valecha was appointed as a Designated Partner was appointed as a Designated Partner on 31 May 2023 & has been associated with this company since 2 years 9 months . was recorded as a recent event.

  • Director Appointment

    Progress on Chetan Kanubhai Shroff was appointed as a Designated Partner was appointed as a Designated Partner on 31 May 2023 & has been associated with this company since 2 years 9 months . was documented.

  • Director Appointment

    Jiten Valecha was appointed as a Designated Partner was appointed as a Designated Partner on 31 May 2023 & has been associated with this company since 2 years 9 months . was recorded as a recent event.

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Frequently Asked Questions
What is the LLPIN of Lucky Channel Impex Llp?

The LLPIN of Lucky Channel Impex Llp is ACB-4411.

Where is Lucky Channel Impex Llp headquartered?

Lucky Channel Impex Llp is headquartered at 35, 1St Floor,, Sainath Indl Estate, Goregaon East, Maharashtra, 400063.

When was Lucky Channel Impex Llp incorporated?

Lucky Channel Impex Llp was incorporated on 31 May 2023.

Who are the current directors of Lucky Channel Impex Llp?

The current directors of Lucky Channel Impex Llp are

What is the primary industry of Lucky Channel Impex Llp?

The primary industry of Lucky Channel Impex Llp is Business Services.

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