Lunia Trading Company LLP
About Lunia Trading Company LLP
Data last updated:
Lunia Trading Company LLP is a limited liability partnership (LLP) based in Mumbai, Maharashtra, India. It operates in the industrial machinery retail and distribution segment of the machinery and industrial equipment sector. It was incorporated on 09 April 2017 and has been in existence for over 9 years.
The LLP is registered with the Registrar of Companies (ROC), Mumbai, under LLPIN AAJ-1013.
The LLP has a total obligation of contribution of ₹26 Lakh. It is led by designated partners Sunny Vinod Lunia and Harsh Vinod Lunia.
Its latest statement of accounts is for the year ended 31 March 2019. The registered office is at Mumbai, Maharashtra.
Company details
Contact details
Lunia Trading Company LLP's registered office is in Mumbai, Maharashtra.
- Registered Address53 5th Floor Plot – 108/112 Ustad Building Shaikh Memon Street Zaveri Bazar Kalba, Devi, Mumbai, Maharashtra, India – 400002
- IndustryMachinery and Equipment, Industrial Machinery Retail & Distribution
- 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
Financials of Lunia Trading Company LLP
FY 2019 filings availableFinancial Statement Summary
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Financial Ratios
| Statement of Account and Solvency | FY 2018-19 | FY 2017-18 |
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To see the full financial statements and ratios of Lunia Trading Company LLP, buy the company report.
Designated partners of Lunia Trading Company LLP
Lunia Trading Company has 2 current designated partners and 1 former designated partner. Current designated partners are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sunny Vinod Lunia | Designated Partner | 09 Apr 2017 | 9 Years 6 Months | Current |
| Harsh Vinod Lunia | Designated Partner | 09 Apr 2017 | 9 Years 6 Months | Current |
Legal cases
No court or tribunal cases involving Lunia Trading Company 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 Lunia Trading Company LLP; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Lunia Trading Company LLP; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Lunia Trading Company LLP has 3 designated partner changes on record since 2017: 3 appointments. The latest: Harsh Vinod Lunia was appointed as Designated Partner on 09 Apr 2017.
Frequently asked questions
Lunia Trading Company is an active limited liability partnership based in Mumbai, Maharashtra, India. The LLP works in industrial machinery retail and distribution, within the machinery and equipment industry. It was incorporated on 09 April 2017 (9+ years old) and is registered under LLPIN AAJ-1013.
Lunia Trading Company has 2 current designated partners:
- Sunny Vinod Lunia - Designated Partner
- Harsh Vinod Lunia - Designated Partner
The latest financial statements of Lunia Trading Company on record with the MCA are for the year ended 31 March 2019. Its last annual general meeting was held on 31 March 2024. Year-wise statements from FY 2018 are in the company report.
The LLPIN (Limited Liability Partnership Identification Number) of Lunia Trading Company is AAJ-1013. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Lunia Trading Company was incorporated on 09 April 2017, making it 9+ years old. It is registered with the Registrar of Companies, Mumbai.
Harsh Vinod Lunia was appointed as Designated Partner on 09 Apr 2017. Nirmala Vinod Lunia was appointed as Partner on 09 Apr 2017. Sunny Vinod Lunia was appointed as Designated Partner on 09 Apr 2017.
The registered office of Lunia Trading Company is at 53 5th Floor Plot – 108112 Ustad Building Shaikh Memon Street Zaveri Bazar Kalba, Devi, Mumbai, Maharashtra, India – 400002.
Lunia Trading Company operates in the machinery and equipment industry, in the industrial machinery retail and distribution segment.
Lunia Trading Company can be reached at its registered office: 53 5th Floor Plot – 108112 Ustad Building Shaikh Memon Street Zaveri Bazar Kalba, Devi, Mumbai, Maharashtra, India – 400002.
Lunia Trading Company is registered under the jurisdiction of the Registrar of Companies (ROC), Mumbai.
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