Lucky Ispat LLP
About Lucky Ispat LLP
Data last updated:
Lucky Ispat LLP was a limited liability partnership company based in Vartej, Gujarat, India. The LLP has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It specialised in commission-based trading, a part of the broader business services sector. Incorporated on 01 June 2020.
Registered with ROC Ahmedabad under LLPIN AAS-5181.
Capital: a total obligation of contribution of ₹1 Lakh. It was led by designated partners Sohil Shabbirali Masani and Asfaqhusen Sabbirali Masani.
Accounts filed on 31 March 2022. Office: Plot No.206 A Nr. Velcroindia Ltd. Vartej Budhel Road, Gujarat, India – 364060.
The LLP is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
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- Registered AddressPlot No.206 A Nr. Velcroindia Ltd. Vartej Budhel Road, Gujarat, India – 364060
- IndustryBusiness Services, Commission Trade, Wholesale
- 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 Ispat LLP
Lucky Ispat has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sohil Shabbirali Masani Also directs: Kheezer Industries LLP | Designated Partner | 01 Jun 2020 | 6 Years 4 Months | As last reported |
| Asfaqhusen Sabbirali Masani | Designated Partner | 01 Jun 2020 | 6 Years 4 Months | As last reported |
Financials of Lucky Ispat LLP FY 2022 filings available
Ten-year financial statements for Lucky Ispat 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 Ispat
Lucky Ispat LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Lucky Ispat
Employment history and EPFO contributions of people linked to Lucky Ispat.
Employee and EPFO history for Lucky Ispat 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 Ispat
GST registrations and filing compliance for Lucky Ispat 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 Ispat
Credit ratings, litigation, and regulatory alerts for Lucky Ispat 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 Ispat
MSME payment history for Lucky Ispat 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 Ispat
Corporate group structure for Lucky Ispat 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 Ispat
MCA filings and documents for Lucky Ispat 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 Ispat
Frequently Asked Questions about Lucky Ispat LLP
Lucky Ispat has a status of "Struck Off" as per MCA records. This means the LLP has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off LLP cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Lucky Ispat is a struck-off limited liability partnership in the business services sector based in Vartej, Gujarat, India. It was incorporated on 01 June 2020 and is registered under LLPIN AAS-5181. The LLP has been struck off by the Registrar of Companies and is no longer operational.
The current designated partners of Lucky Ispat are:
- Sohil Shabbirali Masani - Designated Partner
- Asfaqhusen Sabbirali Masani - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Lucky Ispat is AAS-5181. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
The primary industry of Lucky Ispat is business services. The LLP specifically operates in commission trade. The LLP was active in this sector before being struck off.
The LLP has its registered office at Plot No.206 A Nr. Velcroindia Ltd. Vartej Budhel Road, Gujarat, India – 364060.