Lucky Superinfra LLP
About Lucky Superinfra LLP
Data last updated:
Lucky Superinfra LLP is a limited liability partnership (LLP) based in Thane, Maharashtra, India. It was incorporated on 04 March 2024.
The LLP is registered with the Registrar of Companies (ROC), Mumbai, under LLPIN ACF-8354.
The LLP has a total obligation of contribution of ₹2 Lakh. It is led by designated partners including Sumit Gurmit Ahluwalia and Gurmit Ajitsingh Ahluwalia.
The registered office is at Thane, Maharashtra.
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- Registered AddressShop No 3 Raheja Arcade Premises Chs, Pl 61 Sec 11 CBD Ia, Thane, Maharashtra, India – 400614
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Designated Partners of Lucky Superinfra LLP
Lucky Superinfra has 4 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sumit Gurmit Ahluwalia | Designated Partner | 04 Mar 2024 | 2 Years 7 Months | Current |
| Gurmit Ajitsingh Ahluwalia | Designated Partner | 04 Mar 2024 | 2 Years 7 Months | Current |
| Gitesh Gurmit Ahluwalia | Designated Partner | 04 Mar 2024 | 2 Years 7 Months | Current |
| Vandana Dhiraj Gupta | Designated Partner | 04 Mar 2024 | 2 Years 7 Months | Current |
Financials of Lucky Superinfra LLP
Ten-year financial statements for Lucky Superinfra LLP
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Charges & Borrowings of Lucky Superinfra
Lucky Superinfra LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Lucky Superinfra
Employment history and EPFO contributions of people linked to Lucky Superinfra.
Employee and EPFO history for Lucky Superinfra LLP
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Lucky Superinfra
GST registrations and filing compliance for Lucky Superinfra 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
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Credit Ratings, Litigation & Regulatory Alerts for Lucky Superinfra
Credit ratings, litigation, and regulatory alerts for Lucky Superinfra LLP
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Lucky Superinfra
MSME payment history for Lucky Superinfra 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
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Subsidiaries & Group Companies of Lucky Superinfra
Corporate group structure for Lucky Superinfra 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
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MCA Filings & Documents of Lucky Superinfra
MCA filings and documents for Lucky Superinfra 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
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Recent Activity on Lucky Superinfra
Frequently Asked Questions about Lucky Superinfra LLP
Lucky Superinfra is an active limited liability partnership based in Thane, Maharashtra, India. It was incorporated on 04 March 2024 (2+ years old) and is registered under LLPIN ACF-8354.
Lucky Superinfra has 4 current designated partners:
- Sumit Gurmit Ahluwalia - Designated Partner
- Gurmit Ajitsingh Ahluwalia - Designated Partner
- Gitesh Gurmit Ahluwalia - Designated Partner
- Vandana Dhiraj Gupta - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Lucky Superinfra is ACF-8354. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Lucky Superinfra was incorporated on 04 March 2024, making it 2+ years old. It is registered with the Registrar of Companies, Mumbai.
The registered office of Lucky Superinfra is at Shop No 3 Raheja Arcade Premises Chs, Pl 61 Sec 11 CBD Ia, Thane, Maharashtra, India – 400614.
The total obligation of contribution is ₹2 Lakh.
Lucky Superinfra can be reached at its registered office: Shop No 3 Raheja Arcade Premises Chs, Pl 61 Sec 11 CBD Ia, Thane, Maharashtra, India – 400614.
Lucky Superinfra is registered under the jurisdiction of the Registrar of Companies (ROC), Mumbai.