Lunia Trading Company LLP - machinery and equipment in Mumbai, Maharashtra, India. Directors, charges & compliance details.
LLPIN AAJ-1013 Incorporated 09 April 2017 ROC Mumbai HQ Mumbai, Maharashtra, India
Active Limited Liability Partnership machinery and equipment
Data last updated
Contribution obligation
₹26 Lakh
As per LLP agreement
LLP age
9 yrs
Est. 2017
Designated partners
2
As per MCA filings
Last financials
Mar 2019
Balance sheet date
LLP status
Active
MCA master data
Registrar
Mumbai
ROC office
Incorporated
09 Apr 2017
Date of incorporation
Entity type
LLP
As registered with MCA

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

LLPIN AAJ-1013
Incorporation Date 09 April 2017
Total Obligation of Contribution ₹26 Lakh
ROC Mumbai
Listing Status Unlisted
Company Status Active
Date of Last AGM 31 March 2024
Date of Balance Sheet 31 March 2019

Contact details

Lunia Trading Company LLP's registered office is in Mumbai, Maharashtra.

  • Registered Address
    53 5th Floor Plot – 108/112 Ustad Building Shaikh Memon Street Zaveri Bazar Kalba, Devi, Mumbai, Maharashtra, India – 400002
  • Industry
    Machinery and Equipment, Industrial Machinery Retail & Distribution
Comprehensive company report
Lunia Trading Company LLP - one report that includes everything
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  • Historical financials and ratios
  • Shareholding pattern and group structure
  • Charges with holder and property details
  • Legal cases, compliance and MCA filings
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Financials of Lunia Trading Company LLP

FY 2019 filings available

Financial Statement Summary

Statement of Account and SolvencyFY 2018-19FY 2017-18
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 SolvencyFY 2018-19FY 2017-18
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 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.

Current Designated Partners
NameDesignationAppointment DateTenureStatus
Sunny Vinod LuniaDesignated Partner09 Apr 20179 Years 6 MonthsCurrent
Harsh Vinod LuniaDesignated Partner09 Apr 20179 Years 6 MonthsCurrent

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.

AGM
Lunia Trading Company Llp last Annual general meeting of members was held on 31 Mar 2024 as per latest MCA records.
Filing
Lunia Trading Company Llp has filed its annual Financial statements for the year ended 31 Mar 2019 with Roc Mumbai.
Appointed
Harsh Vinod Lunia was appointed as Designated Partner.
Appointed
Nirmala Vinod Lunia was appointed as Partner.
Appointed
Sunny Vinod Lunia was appointed as Designated Partner.
Incorporation
09 Apr 2017
Lunia Trading Company Llp was registered on 09 Apr 2017 with Roc Mumbai & aged 9 years 6 months as per MCA records.

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:

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.