Lysa Trading LLP
About Lysa Trading LLP
Data last updated:
Lysa Trading LLP is a limited liability partnership (LLP) based in Ahmadabad City, Gujarat, India. It operates in the real estate financing segment of the financial services sector. It was incorporated on 18 June 2019 and has been in existence for over 7 years.
The LLP is registered with the Registrar of Companies (ROC), Ahmedabad, under LLPIN AAP-6536. Its GSTIN is 24AAIFL3030D1ZX (Gujarat).
The LLP has a total obligation of contribution of ₹30 Lakh. It is led by designated partners including Patel Amit Anal and Kush Patel Amit.
Its latest statement of accounts is for the year ended 31 March 2025. The registered office is at Corporate House 2 Shilp Corporate Park, Ahmadabad City, Gujarat.
As per the financials filed for FY 2023, the LLP reported a revenue of ₹6.03 Cr. For the same year it recorded a net profit of ₹1.2 Cr (net margin 20%) and EBITDA of ₹81.26 Lakh (EBITDA margin 13.5%). Revenue has grown at a compounded annual rate (CAGR) of 31% over three years.
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
- IndustryFinancial Services, Real Estate Financing
- 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 Lysa Trading LLP FY 2025 filings available
Lysa Trading LLP reported revenue of ₹6.03 Cr for FY 2023.
Compounded Annual Growth Rate (CAGR) of Lysa Trading LLP
Revenue has grown at a compounded annual rate (CAGR) of 31% over three years. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary of Lysa Trading LLP
| Statement of Account and Solvency | 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 | ₹1.2 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 Lysa Trading LLP
| Statement of Account and Solvency | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 |
|---|---|---|---|---|
| Profitability | ||||
| Net Profit Margin | 20% | •••• | •••• | •••• |
| 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 Lysa 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 Lysa Trading LLP
Lysa Trading has 3 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Patel Amit Anal | Designated Partner | 18 Jun 2019 | 7 Years 3 Months | Current |
| Kush Patel Amit | Designated Partner | 18 Jun 2019 | 7 Years 3 Months | Current |
| Luv Patel Amit | Designated Partner | 18 Jun 2019 | 7 Years 3 Months | Current |
Ownership and Shareholding of Lysa Trading LLP
Shareholding and ownership data
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
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
Employment history and EPFO contributions of people linked to Lysa 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 Lysa Trading LLP
Lysa Trading LLP has 3 designated partner changes on record since 2019: 3 appointments. The latest: Kush Patel Amit was appointed as Designated Partner on 18 Jun 2019.
1 earlier event is listed in the company report.
Credit Ratings, Litigation & Regulatory Alerts for Lysa 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 Lysa 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 Lysa 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 Lysa Trading LLP
Lysa Trading has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 24AAIFL3030D1ZX | Gujarat | Active | 08 Aug 2019 |
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 Lysa 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 Lysa Trading LLP
Lysa Trading is an active limited liability partnership based in Ahmadabad City, Gujarat, India. The LLP works in real estate financing, within the financial services industry. It was incorporated on 18 June 2019 (7+ years old) and is registered under LLPIN AAP-6536.
Lysa Trading reported revenue of ₹6.03 Cr for FY 2023.
Lysa Trading has 3 current designated partners:
- Patel Amit Anal - Designated Partner
- Kush Patel Amit - Designated Partner
- Luv Patel Amit - Designated Partner
Lysa Trading reported a net profit of ₹1.2 Cr (net margin 20%) and EBITDA of ₹81.26 Lakh (EBITDA margin 13.5%) for FY 2023, as per its filed financial statements.
The compounded annual growth rate (CAGR) of the revenue of Lysa Trading is 31% over three years. CAGR is the steady yearly rate that links the first and the last year.
The GSTIN of Lysa Trading is 24AAIFL3030D1ZX, registered in Gujarat.
The LLPIN (Limited Liability Partnership Identification Number) of Lysa Trading is AAP-6536. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Lysa Trading was incorporated on 18 June 2019, making it 7+ years old. It is registered with the Registrar of Companies, Ahmedabad.
Kush Patel Amit was appointed as Designated Partner on 18 Jun 2019. Luv Patel Amit was appointed as Designated Partner on 18 Jun 2019. Patel Amit Anal was appointed as Designated Partner on 18 Jun 2019.
The registered office of Lysa Trading is at Corporate House 2 Shilp Corporate Park Building B, Rajpath Rangoli Road Thaltej Bodakdev, Ahmadabad City, Gujarat, India – 380054.