Lucky Channel Impex LLP
About Lucky Channel Impex LLP
Data last updated:
Lucky Channel Impex LLP is a limited liability partnership (LLP) based in Mumbai, Maharashtra, India. It operates in the commission-based trading segment of the business services sector. It was incorporated on 31 May 2023.
The LLP is registered with the Registrar of Companies (ROC), Mumbai, under LLPIN ACB-4411.
The LLP has a total obligation of contribution of ₹1 Lakh. It is led by designated partners including Laxman Virumal Valecha and Chetan Kanubhai Shroff.
Its latest statement of accounts is for the year ended 31 March 2025. The registered office is at Mumbai, Maharashtra.
As per MCA filings, the LLP has open charges of ₹95 Lakh on record.
Company details
Contact details
Lucky Channel Impex LLP's registered office is in Mumbai, Maharashtra.
- Registered Address35 1st Floor, Sainath Indl Estate, Mumbai, Maharashtra, India – 400063
- IndustryBusiness Services, Commission Trade
- 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
Financials of Lucky Channel Impex LLP
FY 2025 filings availableFinancial Statement Summary
| Statement of Account and Solvency | FY 2024-25 | FY 2023-24 |
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Financial Ratios
| Statement of Account and Solvency | FY 2024-25 | FY 2023-24 |
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To see the full financial statements and ratios of Lucky Channel Impex LLP, buy the company report.
Designated partners of Lucky Channel Impex LLP
Lucky Channel Impex has 3 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Laxman Virumal Valecha Also directs: St.Angelo's Podar Technology Solutions Private Limited | Designated Partner | 31 May 2023 | 3 Years 5 Months | Current |
| Chetan Kanubhai Shroff | Designated Partner | 31 May 2023 | 3 Years 5 Months | Current |
| Jiten Valecha | Designated Partner | 31 May 2023 | 3 Years 5 Months | Current |
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 02 May 2025 | 101092109 | Bank of Baroda | ₹95 Lakh | Open |
Total charge records: 1 View all charges
Legal cases
No court or tribunal cases involving Lucky Channel Impex LLP are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Lucky Channel Impex LLP; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Lucky Channel Impex LLP; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Lucky Channel Impex LLP has 3 designated partner changes on record since 2023: 3 appointments. The latest: Chetan Kanubhai Shroff was appointed as Designated Partner on 31 May 2023.
Frequently asked questions
Lucky Channel Impex is an active limited liability partnership based in Mumbai, Maharashtra, India. The LLP works in commission trade, within the business services industry. It was incorporated on 31 May 2023 (3+ years old) and is registered under LLPIN ACB-4411.
Lucky Channel Impex has 3 current designated partners:
- Laxman Virumal Valecha - Designated Partner
- Chetan Kanubhai Shroff - Designated Partner
- Jiten Valecha - Designated Partner
The latest financial statements of Lucky Channel Impex on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 31 March 2025. Year-wise statements from FY 2024 are in the company report.
The LLPIN (Limited Liability Partnership Identification Number) of Lucky Channel Impex is ACB-4411. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Lucky Channel Impex was incorporated on 31 May 2023, making it 3+ years old. It is registered with the Registrar of Companies, Mumbai.
Chetan Kanubhai Shroff was appointed as Designated Partner on 31 May 2023. Jiten Valecha was appointed as Designated Partner on 31 May 2023. Laxman Virumal Valecha was appointed as Designated Partner on 31 May 2023.
The registered office of Lucky Channel Impex is at 35 1st Floor, Sainath Indl Estate, Mumbai, Maharashtra, India – 400063.
Lucky Channel Impex operates in the business services industry, in the commission trade segment.
Lucky Channel Impex has open charges of ₹95 Lakh and no satisfied charges on record as per latest MCA filings.
Lucky Channel Impex can be reached at its registered office: 35 1st Floor, Sainath Indl Estate, Mumbai, Maharashtra, India – 400063.
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