Lucky Channel Impex Llp
About Lucky Channel Impex Llp
Data last updated: 05 March 2026
Lucky Channel Impex Llp is a limited liability partnership company based in Goregaon East, Maharashtra, India. It specialises in commission-based trading, a part of the broader business services sector. Incorporated on 31 May 2023.
Registered with ROC Mumbai under LLPIN ACB-4411.
Capital: a total obligation of contribution of ₹1 Lakh. It is led by designated partners including Laxman Virumal Valecha and Chetan Kanubhai Shroff.
Accounts filed on 31 March 2025. Office: Goregaon East, Maharashtra.
As per MCA filings, the LLP has open charges of ₹95 Lakh on record.
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Registered Address35 1St Floor, Sainath Indl Estate, Goregaon East, Maharashtra, India – 400063
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IndustryBusiness Services, Commission Trade
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Designated Partners of Lucky Channel Impex Llp
Lucky Channel Impex Llp is governed by 3 designated partners who oversee the company's operations and strategic decisions.
| 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 1 Months | Current |
| Chetan Kanubhai Shroff | Designated Partner | 31 May 2023 | 3 Years 1 Months | Current |
| Jiten Valecha | Designated Partner | 31 May 2023 | 3 Years 1 Months | Current |
Financials of Lucky Channel Impex Llp FY 2025 filings available
Ten-year financial statements for Lucky Channel Impex Llp
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Charges & Borrowings of Lucky Channel Impex Llp
| Date | Lender | Amount | Status |
|---|---|---|---|
| 02 May 2025 | Bank of Baroda | ₹95 Lakh | Open |
Total charge records: 1 View all charges
Employees and EPFO Compliance at Lucky Channel Impex Llp
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Employee and EPFO history for Lucky Channel Impex Llp
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GST Compliance of Lucky Channel Impex Llp
GST registrations and filing compliance for Lucky Channel Impex Llp
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Credit Ratings, Litigation & Regulatory Alerts for Lucky Channel Impex Llp
Credit ratings, litigation, and regulatory alerts for Lucky Channel Impex Llp
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MSME Payment Delays by Lucky Channel Impex Llp
MSME payment history for Lucky Channel Impex Llp
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Subsidiaries & Group Companies of Lucky Channel Impex Llp
Corporate group structure for Lucky Channel Impex Llp
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MCA Filings & Documents of Lucky Channel Impex Llp
MCA filings and documents for Lucky Channel Impex Llp
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Recent Activity on Lucky Channel Impex Llp
Frequently Asked Questions about Lucky Channel Impex Llp
Lucky Channel Impex Llp is an active limited liability partnership in the business services sector based in Goregaon East, Maharashtra, India. It was incorporated on 31 May 2023 (3+ years old) and is registered under LLPIN ACB-4411.
The current designated partners of Lucky Channel Impex Llp are:
- Laxman Virumal Valecha - Designated Partner
- Chetan Kanubhai Shroff - Designated Partner
- Jiten Valecha - Designated Partner
The primary industry of Lucky Channel Impex Llp is business services. The LLP specifically operates in commission trade. The LLP is currently active in this sector.
Lucky Channel Impex Llp can be reached at the registered office: 35 1St Floor, Sainath Indl Estate, Goregaon East, Maharashtra, India – 400063.
The total obligation of contribution is ₹1 Lakh.
The LLP has its registered office at 35 1St Floor, Sainath Indl Estate, Goregaon East, Maharashtra, India – 400063.