Lucrative Trading LLP
About Lucrative Trading LLP
Data last updated:
Lucrative Trading LLP is a limited liability partnership (LLP) based in Mumbai, Maharashtra, India. It operates in the real estate advisory and brokerage segment of the real estate and construction sector. It was incorporated on 02 April 2019 and has been in existence for over 7 years.
The LLP is registered with the Registrar of Companies (ROC), Mumbai, under LLPIN AAO-7507. Its GSTIN is 27AAIFL2006K1ZE (Maharashtra).
The LLP has a total obligation of contribution of ₹1 Lakh. It is led by designated partners including Ashishkumar Pravinbhai Adani and Ankit Rajendrakumar Sheth.
Its latest statement of accounts is for the year ended 31 March 2025. The registered office is at 518 B Wing 5th Floor, Plaza Panchshil 55 N S Patkar Marg Gamdevi Grant Road Mumbai, Maharashtra, India – 400007.
As per the financials filed for FY 2024, the LLP reported a revenue of ₹10.68 Cr, reflecting significant growth compared to the previous year. For the same year it recorded a net profit of ₹1.8 Cr (net margin 16.8%) and EBITDA of ₹2.51 Cr (EBITDA margin 23.5%).
The LLP has about 10 employees on its provident fund (EPFO) records.
As per MCA filings, the LLP has open charges of ₹40 Cr on record. Court records list 6 cases involving the LLP; 3 cases are pending.
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- Registered Address518 B Wing 5th Floor, Plaza Panchshil 55 N S Patkar Marg Gamdevi Grant Road Mumbai, Maharashtra, India – 400007
- IndustryReal Estate and Construction, Real Estate Services
- 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
- One PDF report, delivered after checkout
Financials of Lucrative Trading LLP FY 2025 filings available
Lucrative Trading LLP reported revenue of ₹10.68 Cr (up 101752% YoY) for FY 2024.
Financial Statement Summary of Lucrative Trading LLP
| Statement of Account and Solvency | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 |
|---|---|---|---|---|---|
| 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 | ₹1.8 Cr | •••• | •••• | •••• | •••• |
| 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 of Lucrative Trading LLP
| Statement of Account and Solvency | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 |
|---|---|---|---|---|---|
| Profitability | |||||
| Net Profit Margin | 16.8% | •••• | •••• | •••• | •••• |
| 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 | •••• | •••• | •••• | •••• | •••• |
Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form 8. The full year-wise statements and ratios of Lucrative Trading are in the company report.
Financial statements from FY 2020
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.
Designated Partners of Lucrative Trading LLP
Lucrative Trading has 5 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Ashishkumar Pravinbhai Adani Also directs: Inspiration Mercantile LLP, Grow Bright LLP, Vaishali Infrastructure Private Limited and 4 more | Designated Partner | 02 Apr 2019 | 7 Years 6 Months | Current |
| Ankit Rajendrakumar Sheth | Designated Partner | 18 Aug 2022 | 4 Years 2 Months | Current |
| Jignesh Natwarlal Adani | Designated Partner | 02 Apr 2019 | 7 Years 6 Months | Current |
| Paresh Pethani | Designated Partner | 02 Apr 2019 | 7 Years 6 Months | Current |
| Manish Rameshchandra Pethani | Designated Partner | 02 Apr 2019 | 7 Years 6 Months | Current |
Charges & Borrowings of Lucrative Trading LLP
| Date | Lender | Amount | Status |
|---|---|---|---|
| 14 May 2024 | Axis Bank Limited | ₹40 Cr | Open |
Total charge records: 1 View all charges
Legal Cases of Lucrative Trading LLP
Lucrative Trading LLP has 6 court cases on record: 6 where it is another party. 3 cases are pending and 3 are disposed. Status as checked between 30 Sep 2026 and 03 Oct 2026.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 5 | 0 | 3 |
| High courts | 1 | 0 | 0 |
Cases on record (3 of 6)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Mumbai Small Causes Court, Maharashtra | Court case (RAD) | Company is another party | Pending |
| Bombay High Court | Interim or miscellaneous application | Company is another party | Disposed |
| District court, Mumbai City Civil Court, Maharashtra | Civil suit | Company is another party | Disposed |
Full case history
All 6 cases with case numbers, court, year-wise trend, opposite parties and decision dates are in the company report.
- Every case with its case number
- Year-wise trend
- Opposite parties
- Decision dates and orders
Verified entity values are shown only after access is granted.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
Employees and EPFO Compliance at Lucrative Trading LLP
Employment history and EPFO contributions of people linked to Lucrative Trading.
Employee and EPFO history
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.
Recent Activity on Lucrative Trading LLP
Lucrative Trading LLP has 5 designated partner changes on record since 2019: 5 appointments. The latest: Ankit Rajendrakumar Sheth was appointed as Designated Partner on 18 Aug 2022.
Credit Ratings, Litigation & Regulatory Alerts for Lucrative Trading LLP
Credit ratings, litigation, and regulatory alerts
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 Lucrative Trading LLP
MSME payment history
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 Lucrative Trading LLP
Corporate group structure
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.
GST Compliance of Lucrative Trading LLP
Lucrative Trading has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 27AAIFL2006K1ZE | Maharashtra | Active | 20 Sep 2021 |
GST registrations and filing compliance
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.
MCA Filings & Documents of Lucrative Trading LLP
MCA filings and documents
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.
Frequently Asked Questions about Lucrative Trading LLP
Lucrative Trading is an active limited liability partnership based in Mumbai, Maharashtra, India. The LLP works in real estate services, within the real estate and construction industry. It was incorporated on 02 April 2019 (7+ years old) and is registered under LLPIN AAO-7507.
Lucrative Trading reported revenue of ₹10.68 Cr for FY 2024 (up 101752% YoY).
Lucrative Trading has 5 current designated partners:
- Ashishkumar Pravinbhai Adani - Designated Partner
- Ankit Rajendrakumar Sheth - Designated Partner
- Jignesh Natwarlal Adani - Designated Partner
- Paresh Pethani - Designated Partner
- Manish Rameshchandra Pethani - Designated Partner
Lucrative Trading reported a net profit of ₹1.8 Cr (net margin 16.8%) and EBITDA of ₹2.51 Cr (EBITDA margin 23.5%) for FY 2024, as per its filed financial statements.
The GSTIN of Lucrative Trading is 27AAIFL2006K1ZE, registered in Maharashtra.
The LLPIN (Limited Liability Partnership Identification Number) of Lucrative Trading is AAO-7507. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Lucrative Trading has 6 court cases on record. 3 are pending. Most are in the district courts.
Lucrative Trading was incorporated on 02 April 2019, making it 7+ years old. It is registered with the Registrar of Companies, Mumbai.
Ankit Rajendrakumar Sheth was appointed as Designated Partner on 18 Aug 2022. Ashishkumar Pravinbhai Adani was appointed as Designated Partner on 02 Apr 2019. Jignesh Natwarlal Adani was appointed as Designated Partner on 02 Apr 2019. Lucrative Trading has 5 designated partner changes on record in total.
The registered office of Lucrative Trading is at 518 B Wing 5th Floor, Plaza Panchshil 55 N S Patkar Marg Gamdevi Grant Road Mumbai, Maharashtra, India – 400007.