Lucky General Trading LLP
About Lucky General Trading LLP
Data last updated:
Lucky General Trading LLP is a limited liability partnership company based in Rajula, Gujarat, India, recognised as a startup by DPIIT. It specialises in chemical distribution and retail, a part of the broader chemicals and materials sector. Incorporated on 03 March 2020, the LLP has been in operation for over 6 years.
Registered with ROC Ahmedabad under LLPIN AAS-1201.
Capital: a total obligation of contribution of ₹1 Lakh. It is led by designated partners Mahmadraja Shabanali Jafari and Shabanabanu Glamabbas Jafari.
Accounts filed on 31 March 2025. Office: Shop No. 4 Below Nagarpalika, Rajula, Gujarat, India – 365560.
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- Registered AddressShop No. 4 Below Nagarpalika, Rajula, Gujarat, India – 365560
- IndustryChemicals and Materials, Chemical Distribution & Retail
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Designated Partners of Lucky General Trading LLP
Lucky General Trading has 2 current designated partners and 1 former designated partner. Current designated partners are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Mahmadraja Shabanali Jafari Also directs: Amirat Petroleum Private Limited | Designated Partner | 03 Mar 2020 | 6 Years 7 Months | Current |
| Shabanabanu Glamabbas Jafari | Designated Partner | 03 Mar 2020 | 6 Years 7 Months | Current |
Financials of Lucky General Trading LLP FY 2025 filings available
Ten-year financial statements for Lucky General Trading LLP
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Charges & Borrowings of Lucky General Trading
Lucky General Trading LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Lucky General Trading
Employment history and EPFO contributions of people linked to Lucky General Trading.
Employee and EPFO history for Lucky General Trading LLP
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Lucky General Trading
GST registrations and filing compliance for Lucky General Trading LLP
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Lucky General Trading
Credit ratings, litigation, and regulatory alerts for Lucky General Trading LLP
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Lucky General Trading
MSME payment history for Lucky General Trading LLP
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Lucky General Trading
Corporate group structure for Lucky General Trading LLP
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Lucky General Trading
MCA filings and documents for Lucky General Trading LLP
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Lucky General Trading
Frequently Asked Questions about Lucky General Trading LLP
Lucky General Trading is an active limited liability partnership in the chemicals and materials sector based in Rajula, Gujarat, India. It was incorporated on 03 March 2020 (6+ years old) and is registered under LLPIN AAS-1201.
The current designated partners of Lucky General Trading are:
- Mahmadraja Shabanali Jafari - Designated Partner
- Shabanabanu Glamabbas Jafari - Designated Partner
The primary industry of Lucky General Trading is chemicals and materials. The LLP specifically operates in chemical distribution and retail. The LLP is currently active in this sector.
Yes, Lucky General Trading is recognised as a startup by the Department for Promotion of Industry and Internal Trade (DPIIT).
Lucky General Trading can be reached at the registered office: Shop No. 4 Below Nagarpalika, Rajula, Gujarat, India – 365560.
The total obligation of contribution is ₹1 Lakh.