It is a business services limited liability partnership based in Goregaon East, Maharashtra, India, established in 2023.
2023 | Goregaon East, Maharashtra, India | ActiveLucky 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.
ACB-4411
31 May 2023
₹0.10 M
Roc Mumbai
Active
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| 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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₹9,500,000.00
₹0
| Date | Lender | Amount | Status |
|---|---|---|---|
| 02 May 2025 | Bank Of Baroda | ₹9.50 M | Open |
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The activity A charge with Bank Of Baroda amounted to Rs. 9.50 M with Charge ID 101092109 was registered on 02 May 2025. was completed.
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.
The activity Lucky Channel Impex Llp has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Mumbai. was completed.
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 6 months . was recorded as a recent event.
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 6 months . was documented.
Progress on 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 6 months . was documented.
The LLPIN of Lucky Channel Impex Llp is ACB-4411.
Lucky Channel Impex Llp is headquartered at 35, 1St Floor,, Sainath Indl Estate, Goregaon East, Maharashtra, 400063.
Lucky Channel Impex Llp was incorporated on 31 May 2023.
The current directors of Lucky Channel Impex Llp are
The primary industry of Lucky Channel Impex Llp is Business Services.
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