Lysa Trading Llp
About Lysa Trading Llp
Data last updated: 16 February 2026
Lysa Trading Llp is a limited liability partnership company based in Ahmadabad City, Gujarat, India. It specialises in real estate financing, a part of the broader financial services sector. Incorporated on 18 June 2019, the LLP has been in operation for over 7 years.
Registered with ROC Ahmedabad under LLPIN AAP-6536.
Capital: a total obligation of contribution of ₹30 Lakh. It is led by designated partners including Patel Amit Anal and Kush Patel Amit.
Accounts filed on 31 March 2025. Office: Corporate House 2 Shilp Corporate Park, Ahmadabad City, Gujarat.
As per MCA filings, the LLP has open charges of ₹15.34 Cr and satisfied charges of ₹35.34 Cr on record.
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Registered AddressCorporate House 2 Shilp Corporate Park Building B, Rajpath Rangoli Road Thaltej Bodakdev, Ahmadabad City, Gujarat, India – 380054
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IndustryFinancial Services, Real Estate Financing
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Designated Partners of Lysa Trading Llp
Lysa Trading Llp is governed by 3 designated partners who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Patel Amit Anal | Designated Partner | 18 Jun 2019 | 7 Years 2 Months | Current |
| Kush Patel Amit | Designated Partner | 18 Jun 2019 | 7 Years 2 Months | Current |
| Luv Patel Amit | Designated Partner | 18 Jun 2019 | 7 Years 2 Months | Current |
Financials of Lysa Trading Llp FY 2025 filings available
Ten-year financial statements for Lysa Trading Llp
Historical statement values and trend charts require an active report plan.
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Ownership and Shareholding of Lysa Trading Llp
Shareholding and ownership data for Lysa Trading Llp
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Charges & Borrowings of Lysa Trading Llp
| Date | Lender | Amount | Status |
|---|---|---|---|
| 22 Aug 2024 | The Karur Vysya Bank Limited | ₹5.35 Cr | Satisfied |
| 25 Jan 2024 | Sammaan Finserve Limited | ₹9.99 Cr | Satisfied |
| 26 Oct 2023 | Kotak Mahindra Bank Limited | ₹20 Cr | Satisfied |
Total charge records: 3 View all charges
Employees and EPFO Compliance at Lysa Trading Llp
View historical data on people associated with Lysa Trading Llp, including employment history and EPFO contributions.
Employee and EPFO history for Lysa Trading Llp
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GST Compliance of Lysa Trading Llp
GST registrations and filing compliance for Lysa Trading Llp
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Credit Ratings, Litigation & Regulatory Alerts for Lysa Trading Llp
Credit ratings, litigation, and regulatory alerts for Lysa Trading Llp
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MSME Payment Delays by Lysa Trading Llp
MSME payment history for Lysa Trading Llp
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Subsidiaries & Group Companies of Lysa Trading Llp
Corporate group structure for Lysa Trading Llp
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MCA Filings & Documents of Lysa Trading Llp
MCA filings and documents for Lysa Trading Llp
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Recent Activity on Lysa Trading Llp
Frequently Asked Questions about Lysa Trading Llp
Lysa Trading Llp is an active limited liability partnership in the financial services sector based in Ahmadabad City, Gujarat, India. It was incorporated on 18 June 2019 (7+ years old) and is registered under LLPIN AAP-6536.
The current designated partners of Lysa Trading Llp are:
- Patel Amit Anal - Designated Partner
- Kush Patel Amit - Designated Partner
- Luv Patel Amit - Designated Partner
The primary industry of Lysa Trading Llp is financial services. The LLP specifically operates in real estate financing. The LLP is currently active in this sector.
Lysa Trading Llp can be reached at the registered office: Corporate House 2 Shilp Corporate Park Building B, Rajpath Rangoli Road Thaltej Bodakdev, Ahmadabad City, Gujarat, India – 380054.
The total obligation of contribution is ₹30 Lakh.
The LLP has its registered office at Corporate House 2 Shilp Corporate Park Building B, Rajpath Rangoli Road Thaltej Bodakdev, Ahmadabad City, Gujarat, India – 380054.