MSME (Udyam registered) Ministry of MSME
- Category
- Small (2024-25)
- Udyam number
- UDYAM-MH-26-0338570
Lucrative Exim Consultants LLP
Lucrative Exim Consultants LLP - business outsourcing in Pune, Maharashtra, India. Directors, charges & compliance details.
Contribution obligation
₹1 Lakh
As per LLP agreement
Open charges
₹1.16 Cr
Secured borrowings
LLP age
14 yrs
Est. 2012
Employees · EPFO
10
Provident fund records
Designated partners
4
As per MCA filings
Active GSTINs
1
GST registered
Last financials
Mar 2025
Balance sheet date
LLP status
Active
MCA master data
About Lucrative Exim Consultants LLP
Data last updated:
Lucrative Exim Consultants LLP is a limited liability partnership (LLP) based in Pune, Maharashtra, India. It operates in the business and IT consulting segment of the business process outsourcing sector. It was incorporated on 10 December 2012 and has been in existence for over 14 years.
The LLP is registered with the Registrar of Companies (ROC), Pune, under LLPIN AAB-2507. Its GSTIN is 27AAEFL6669G1ZY (Maharashtra).
The LLP has a total obligation of contribution of ₹1 Lakh. It is led by designated partners including Mayur Vijay Khule and Ashok Paliram Agarwal.
Its latest statement of accounts is for the year ended 31 March 2025. The registered office is at S. No. 19A/3B K. Market Office No. 66 67 4th Floor Dhankawadi, Pune, Maharashtra, India – 411037.
The LLP has about 10 employees on its provident fund (EPFO) records.
As per MCA filings, the LLP has open charges of ₹1.16 Cr on record.
Lucrative Exim Consultants LLP is registered as a small enterprise under the Udyam registration framework (Reg. No. UDYAM-MH-26-0338570).
Company details
LLPIN AAB-2507
Incorporation Date 10 December 2012
Total Obligation of Contribution ₹1 Lakh
ROC Pune
Company Status Active
Date of Last AGM 31 March 2025
Date of Balance Sheet 31 March 2025
MSME Classification Small
Udyam Registration UDYAM-MH-26-0338570
Key People
Mayur Vijay Khule Designated Partner Ashok Paliram Agarwal Designated Partner Rahul Dattaram Divekar Designated Partner Recognitions & Rankings of Lucrative Exim Consultants
Contact details
Lucrative Exim Consultants LLP's registered office is in Pune, Maharashtra.
- Registered AddressS. No. 19A/3B K. Market Office No. 66 67 4th Floor Dhankawadi, Pune, Maharashtra, India – 411037
- IndustryBusiness Outsourcing, Business & IT Consulting
Comprehensive company report
Lucrative Exim Consultants LLP - one report that includes everything
- 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
₹799 ₹999 20% off excluding 18% GST
Secure checkout · GST invoice included
Financials of Lucrative Exim Consultants LLP
FY 2025 filings availableFinancial Statement Summary
| Statement of Account and Solvency | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| Income and Expenditure | |||||
| Turnover | |||||
| Other Income | |||||
| Total Income | |||||
| Purchases and Direct Costs | |||||
| Personnel Expenses | |||||
| Administrative Expenses | |||||
| Interest | |||||
| Depreciation | |||||
| Total Expenses | |||||
| Profit Before Tax | |||||
| Tax | |||||
| Profit After Tax | |||||
| Profit Transferred to Partners | |||||
| Assets and Liabilities | |||||
| Partners' Contribution | |||||
| Reserves and Surplus | |||||
| Secured Loans | |||||
| Unsecured Loans | |||||
| Trade Payables | |||||
| Other Liabilities and Provisions | |||||
| Total Liabilities | |||||
| Fixed Assets | |||||
| Investments | |||||
| Loans and Advances | |||||
| Inventories | |||||
| Trade Receivables | |||||
| Cash and Bank Balance | |||||
| Total Assets | |||||
Financial Ratios
| Statement of Account and Solvency | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| Profitability | |||||
| Net Profit Margin | |||||
| Return on Partners' Funds | |||||
| Return on Assets | |||||
| Liquidity and Debt | |||||
| Current Ratio | |||||
| Debt to Partners' Funds | |||||
| Interest Coverage | |||||
| Efficiency and Growth | |||||
| Asset Turnover | |||||
| Receivable Days | |||||
| Turnover Growth | |||||
| Profit Growth | |||||
To see the full financial statements and ratios of Lucrative Exim Consultants LLP, buy the company report.
Designated partners of Lucrative Exim Consultants LLP
Lucrative Exim Consultants has 4 current designated partners and 1 former designated partner. Current designated partners are listed first, with their designation and appointment date.
Current Designated Partners
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Mayur Vijay Khule | Designated Partner | 10 Dec 2012 | 13 Years 10 Months | Current |
| Ashok Paliram Agarwal Also directs: Bharat Pandit LLP, Processbiz Consultancy Services Private Limited, Lucrative Exim Outsourcing Private Limited and 1 more | Designated Partner | 10 Dec 2012 | 13 Years 10 Months | Current |
| Rahul Dattaram Divekar Also directs: Bharat Pandit LLP | Designated Partner | 10 Dec 2012 | 13 Years 10 Months | Current |
| Poonam Ashok Agarwal | Designated Partner | 21 Sep 2022 | 4 Years 1 Months | Current |
Charges & borrowings
Open charges
₹1.16 Cr
Satisfied charges
None
Breakdown by lending institutions
Latest charge details
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 17 Feb 2017 | 100081545 | Central Bank of India | ₹1.16 Cr | Open |
Total charge records: 1 View all charges
Legal cases
No court or tribunal cases involving Lucrative Exim Consultants LLP are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Lucrative Exim Consultants LLP; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Lucrative Exim Consultants has 1 GST registration: 1 active.
Total GSTINs
1
Active
1
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 27AAEFL6669G1ZY | Maharashtra | Active | 01 Jul 2017 |
To see the full GST registrations and return filing status of Lucrative Exim Consultants LLP, buy the company report.
Recent activity
Lucrative Exim Consultants LLP has 5 designated partner changes on record since 2012: 4 appointments and 1 cessation. The latest: Poonam Ashok Agarwal was appointed as Designated Partner on 21 Sep 2022.
AGM
Lucrative Exim Consultants Llp last Annual general meeting of members was held on 31 Mar 2025 as per latest MCA records.
Filing
Lucrative Exim Consultants Llp has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Pune.
Appointed
Poonam Ashok Agarwal was appointed as Designated Partner.
Ceased
Bharat Arvind Pandit ceased to be Designated Partner.
Charges
A charge with Central Bank Of India amounted to Rs. 116.00 Lakh with Charge ID 100081545 was registered on 17 Feb 2017.
Appointed
Ashok Paliram Agarwal was appointed as Designated Partner.
Appointed
Mayur Vijay Khule was appointed as Designated Partner.
Appointed
Rahul Dattaram Divekar was appointed as Designated Partner.
Incorporation
10 Dec 2012
Lucrative Exim Consultants Llp was registered on 10 Dec 2012 with Roc Pune & aged 13 years 10 months as per MCA records.
Frequently asked questions
Lucrative Exim Consultants is an active limited liability partnership based in Pune, Maharashtra, India. The LLP works in business and IT consulting, within the business outsourcing industry. It was incorporated on 10 December 2012 (14+ years old) and is registered under LLPIN AAB-2507.
Lucrative Exim Consultants has 4 current designated partners:
- Mayur Vijay Khule - Designated Partner
- Ashok Paliram Agarwal - Designated Partner
- Rahul Dattaram Divekar - Designated Partner
- Poonam Ashok Agarwal - Designated Partner
The latest financial statements of Lucrative Exim Consultants on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 31 March 2025. Year-wise statements from 2015 are in the company report.
The GSTIN of Lucrative Exim Consultants is 27AAEFL6669G1ZY, registered in Maharashtra.
The LLPIN (Limited Liability Partnership Identification Number) of Lucrative Exim Consultants is AAB-2507. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Lucrative Exim Consultants was incorporated on 10 December 2012, making it 14+ years old. It is registered with the Registrar of Companies, Pune.
Poonam Ashok Agarwal was appointed as Designated Partner on 21 Sep 2022. Bharat Arvind Pandit ceased to be Designated Partner on 09 Oct 2021. Ashok Paliram Agarwal was appointed as Designated Partner on 10 Dec 2012. Lucrative Exim Consultants has 5 designated partner changes on record in total.
Yes, Lucrative Exim Consultants is registered as a small enterprise under Udyam registration (number: UDYAM-MH-26-0338570).
The registered office of Lucrative Exim Consultants is at S. No. 19A3B K. Market Office No. 66 67 4th Floor Dhankawadi, Pune, Maharashtra, India – 411037.
Lucrative Exim Consultants operates in the business outsourcing industry, in the business and IT consulting segment.
Sample company reports
The same report you get when you buy one: financials, directors, ownership, deals, charges, legal cases, brands and filings, with the Excel workbook alongside.
Swiggy Limited Listed company · 92 pages
BharatPe (Resilient Innovations Pvt Ltd) Unlisted company · 78 pages