Lucky Ispat Private Limited
About Lucky Ispat Private Limited
Data last updated: 21 July 2025
Lucky Ispat Private Limited is a private limited company based in Dist Bhavnagar, Gujarat, India. The company has been converted to a Limited Liability Partnership (LLP). For the latest details, refer to the successor LLP entity. It specialises in manufacturing, a part of the broader steel sector. Incorporated on 21 July 1999, the company has been in operation for over 27 years.
Registered with ROC Ahmedabad under CIN U27100GJ1999PTC036309.
Capital: an authorised share capital of ₹50 Lakh and a paid-up capital of ₹1 Lakh.
Last AGM: 30 September 2019. Financial statements filed for year ended 31 March 2019. Office: Plot No 206 A Nr Velcroindia Ltd Vartej Budhel Road Vartej, Dist Bhavnagar, Gujarat, India – 364060.
As per the financials filed for FY 2017, the company reported a revenue of ₹18,838.
The company has been converted to a Limited Liability Partnership (LLP). For the most current information, refer to the successor LLP entity registered with MCA.
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Registered AddressPlot No 206 A Nr Velcroindia Ltd Vartej Budhel Road Vartej, Dist Bhavnagar, Gujarat, India – 364060
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IndustrySteel, Manufacturing, Iron & Steel
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Auditor Details of Lucky Ispat Private Limited
Lucky Ispat Private Limited is audited by P.A.POPATIA& CO. for the financial year 2017. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| P.A.POPATIA& CO. | Locked | Locked | Locked |
Complete auditor history for Lucky Ispat Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
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Board of Directors of Lucky Ispat Private Limited
Lucky Ispat Private Limited has had 4 former directors who have contributed to the organization's development.
Financials of Lucky Ispat Private Limited FY 2019 filings available
Lucky Ispat Private Limited reported revenue of ₹18,838 for FY 2017.
Ten-year financial statements for Lucky Ispat Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Ownership and Shareholding of Lucky Ispat Private Limited
Shareholding and ownership data for Lucky Ispat Private Limited
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- Ownership categories
- Historical changes
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- FII and DII holdings
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Charges & Borrowings Lucky Ispat Private Limited
Lucky Ispat Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Lucky Ispat Private Limited
View historical data on people associated with Lucky Ispat Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Lucky Ispat Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Lucky Ispat Private Limited
GST registrations and filing compliance for Lucky Ispat Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for Lucky Ispat Private Limited
Credit ratings, litigation, and regulatory alerts for Lucky Ispat Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Lucky Ispat Private Limited
MSME payment history for Lucky Ispat Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
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Subsidiaries & Group Companies of Lucky Ispat Private Limited
Corporate group structure for Lucky Ispat Private Limited
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- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Lucky Ispat Private Limited
MCA filings and documents for Lucky Ispat Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
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Recent Activity on Lucky Ispat Private Limited
Frequently Asked Questions about Lucky Ispat Private Limited
Lucky Ispat Private Limited has been "Converted to LLP" - the business changed its legal structure from a company to a Limited Liability Partnership. The original company no longer exists in its previous form. For the latest information, refer to the successor LLP entity registered with MCA.
Lucky Ispat Private Limited is a former company now converted to LLP, previously operating as a private limited company in the steel sector based in Dist Bhavnagar, Gujarat, India. It was incorporated on 21 July 1999 and is registered under CIN U27100GJ1999PTC036309. For the latest details, refer to the successor LLP entity.
The CIN (Corporate Identification Number) of Lucky Ispat Private Limited is U27100GJ1999PTC036309. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Lucky Ispat Private Limited is steel. The company specifically operates in manufacturing.
Lucky Ispat Private Limited was incorporated on 21 July 1999. Registered with ROC Ahmedabad.
Lucky Ispat Private Limited can be reached at the registered office: Plot No 206 A Nr Velcroindia Ltd Vartej Budhel Road Vartej, Dist Bhavnagar, Gujarat, India – 364060.