Lucky Charms Ventures LLP
About Lucky Charms Ventures LLP
Data last updated:
Lucky Charms Ventures LLP is a limited liability partnership (LLP) based in Pathanapuram, Kerala, India. It operates in the personal and household goods repair segment of the home appliances and consumer durables sector. It was incorporated on 20 November 2020 and has been in existence for over 6 years.
The LLP is registered with the Registrar of Companies (ROC), Ernakulam, under LLPIN AAU-7712. Its GSTIN is 32AAJFL1415F1ZU (Kerala).
The LLP has a total obligation of contribution of ₹1.4 Cr. It is led by designated partners including Shinu Hassan Jamal and Shamnad Abdulaziz.
Its latest statement of accounts is for the year ended 31 March 2024. The registered office is at Pmp Xvii/8 Kunnicode Road, Pathanapuram, Kerala, India – 689695.
Court records list 1 case involving the LLP, including 1 filed against it; 1 case is pending.
Company details
Contact details
Lucky Charms Ventures LLP's registered office is in Pathanapuram, Kerala.
- Registered AddressPmp Xvii/8 Kunnicode Road, Pathanapuram, Kerala, India – 689695
- IndustryHome Appliances, Repair Of Personal and Household Goods, Retailers
- 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 Charms Ventures LLP
FY 2024 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Lucky Charms Ventures LLP, buy the company report.
Designated partners of Lucky Charms Ventures LLP
Lucky Charms Ventures has 3 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Shinu Hassan Jamal | Designated Partner | 20 Nov 2020 | 5 Years 11 Months | Current |
| Shamnad Abdulaziz | Designated Partner | 20 Nov 2020 | 5 Years 11 Months | Current |
| Rafeek | Designated Partner | 26 Sep 2022 | 4 Years 1 Months | Current |
Legal cases
Lucky Charms Ventures LLP has 1 court case on record: 1 filed against it. All case is pending.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 1 | 1 | 1 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Kollam, Kerala | Civil suit | Filed against the company by J J Trading Company Represented by Its Proprietor Josemon George | Pending |
To see the full case history of Lucky Charms Ventures LLP, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Lucky Charms Ventures LLP; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Lucky Charms Ventures has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 32AAJFL1415F1ZU | Kerala | Active | 22 Jan 2021 |
To see the full GST registrations and return filing status of Lucky Charms Ventures LLP, buy the company report.
Recent activity
Lucky Charms Ventures LLP has 3 designated partner changes on record since 2020: 3 appointments. The latest: Rafeek was appointed as Designated Partner on 26 Sep 2022.
Frequently asked questions
Lucky Charms Ventures is an active limited liability partnership based in Pathanapuram, Kerala, India. The LLP works in repair of personal and household goods, within the home appliances industry. It was incorporated on 20 November 2020 (6+ years old) and is registered under LLPIN AAU-7712.
Lucky Charms Ventures has 3 current designated partners:
- Shinu Hassan Jamal - Designated Partner
- Shamnad Abdulaziz - Designated Partner
- Rafeek - Designated Partner
The latest financial statements of Lucky Charms Ventures on record with the MCA are for the year ended 31 March 2024. Its last annual general meeting was held on 31 March 2024. Year-wise statements from FY 2021 are in the company report.
The GSTIN of Lucky Charms Ventures is 32AAJFL1415F1ZU, registered in Kerala.
The LLPIN (Limited Liability Partnership Identification Number) of Lucky Charms Ventures is AAU-7712. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Lucky Charms Ventures has 1 court case on record: 1 filed against it. 1 is pending.
Lucky Charms Ventures was incorporated on 20 November 2020, making it 6+ years old. It is registered with the Registrar of Companies, Ernakulam.
Rafeek was appointed as Designated Partner on 26 Sep 2022. Shamnad Abdulaziz was appointed as Designated Partner on 20 Nov 2020. Shinu Hassan Jamal was appointed as Designated Partner on 20 Nov 2020.
The registered office of Lucky Charms Ventures is at Pmp Xvii8 Kunnicode Road, Pathanapuram, Kerala, India – 689695.
Lucky Charms Ventures operates in the home appliances industry, in the repair of personal and household goods segment.
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