Lokesh Patel Traders Llp - Company overview

Lokesh Patel Traders LLP is shown as "Strike Off" in MCA records.

2020-01-06 Mumbai, Maharashtra Strike Off LLP
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Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
-
PROFIT / LOSS
-
EBITDA
-
NET WORTH
-
OPEN CHARGES
-
-
PAID-UP CAPITAL
-
AUTHORISED CAPITAL
10,000.00
COMPANY AGE
6 Years 9 Months
since 2020-01-06
LAST FILING WITH ROC
2024-03-31
Last AGM: 2024-03-31
ACTIVE GST
-
SATISFIED CHARGES
-
-

Company Health Scores Scores from 0–100 based on filings, compliance signals, financials, and board history on this profile.

Health scores for Lokesh Patel Traders Llp covering vendor trust, statutory compliance, financial health and director risk - derived from MCA filings, GST and EPFO records, financial statements and the company's board history.

Vendor Trust Score Moderate
61/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (30), director (95) and company-foundation signals.
  • Operating for 6 years.
Compliance Score High risk
30/100
Statutory filings, status and regulatory flags.
  • Company status is "Strike Off" (not Active).
  • Last balance sheet filed for Mar 2024 - filings look overdue.
Financial Health Score No data
N/A
Not enough financial filings to score yet.
  • No processed financial statements available for this company.
Director Risk Score Low risk
95/100
Board strength, DIN status and churn.
  • 3 directors on the board.
  • No disqualified or deactivated DINs on the current board.
Scores are derived from MCA filings, financial statements and public records on this page. Higher is safer. They are indicative, not a credit rating.
360° Intelligence Report: trust score, financial health, credit risk, growth & distress signals - auto-generated from filings. View report →

About Lokesh Patel Traders Llp Company identity, industry, contact, and registration details from MCA and company records.

Lokesh Patel Traders LLP is shown as "Strike Off" in MCA records. It was registered with ROC Mumbai on 6 January 2020 as a limited liability partnership. The registered office is at A1 77, 6Th Rd, Wing A2, Ramnagar Chs Ltd Rajawadi, Ghatkopar E, Mumbai, Maharashtra.

Infyner groups it under Home Appliances, in the Retailers segment.

Shamji Mavji Patel, Lokesh Shamji Patel and Harshil Chetan Cholera are its three partners, all appointed when the LLP was incorporated. No partner has left so far. Between them, the partners also sit on the boards of 28 other companies, including Jivraja Trade LLP and Abhishek Sanghvi Trading LLP.

Its latest balance sheet on MCA is for the year ending 31 March 2024, and the last annual filing was on 31 March 2024. No charges (secured loans) are registered against it.

Home Appliances •••••••• ••••••••
  • Location A1 77, 6Th Rd, Wing A2, Ramnagar Chs Ltd Rajawadi, Ghatkopar E, Mumbai, Maharashtra - 400077
Legal NameLokesh Patel Traders Llp
CIN / LLPINAAR-5216
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2020-01-06
Date of AGM2024-03-31
Date of Balance Sheet2024-03-31
Listing Status-
ROC CodeRoc Mumbai
PAN
LEI Number
Active Compliance-

Current Partners of Lokesh Patel Traders Llp (3) Current board members from MCA filings, including designation and appointment details.

S
Shamji Mavji Patel
Designated Partner | Since 2020-01-06 | DIN: 08639095
L
Lokesh Shamji Patel
Designated Partner | Since 2020-01-06 | DIN: 08639085
H
Harshil Chetan Cholera
Partner | Since 2020-01-06 | DIN: 07193396

Companies With Common Directors Of Lokesh Patel Traders Llp Other companies that share directors with this entity, based on MCA and compliance network data.

Board Overlap From MCA / Compliance Filings

Jivraja Trade Llp 2 Shared Directors
Abhishek Sanghvi Trading Llp 1 Shared Director
Adelar Trading Llp 1 Shared Director
Ap Vora Traders Llp 1 Shared Director
Ashapura Trade Enterprises Llp 1 Shared Director
Ave Maria Enterprise Llp 1 Shared Director
B A Shah Traders Llp 1 Shared Director
Celeste Trade Llp 1 Shared Director
Eagle's Eye Trade Llp 1 Shared Director
Erudite Trade Llp 1 Shared Director
Ethereal Trade Llp 1 Shared Director
Hiren Shah Trade Llp 1 Shared Director
K Square Enterprise Llp 1 Shared Director
Karan Kataria Traders Llp 1 Shared Director
Kiaan Shah Trade Llp 1 Shared Director
Lightning Trade Llp 1 Shared Director
Moneysure Trading Llp 1 Shared Director
Pe Multi Commodities Llp 1 Shared Director
Permanence Enterprise Llp 1 Shared Director
Priyanshi Enterprises Llp 1 Shared Director
Reify Trade Llp 1 Shared Director
Rutvi Trade Enterprises Llp 1 Shared Director
Thunder Stroke Trade Llp 1 Shared Director
Urmi Trading Llp 1 Shared Director
Vachnamrut Trade Llp 1 Shared Director
Vidusi Enterprises Llp 1 Shared Director
Vihaan Traders Llp 1 Shared Director
Wu Xing Trade Llp 1 Shared Director

MSME Payment Delays by Lokesh Patel Traders Llp MSME supplier payment delays and filing history. Full amounts unlock with your report.

Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.

Outstanding amounts Delay periods and reasons MSME-1 filing history Vendor payment signals

MSME payment history requires an active report plan.

Verified entity values are shown only after access is granted.

MCA Filings & Documents of Lokesh Patel Traders Llp Official MCA forms, returns, and filing index. Document access unlocks with your report.

Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.

Incorporation documents Annual returns and statements Charge filings Complete filing index

MCA filings and documents require an active report plan.

Verified entity values are shown only after access is granted.

Frequently Asked Questions about Lokesh Patel Traders Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Lokesh Patel Traders LLP?
In an LLP the partners are the owners. The partners on record for Lokesh Patel Traders LLP are Shamji Mavji Patel, Lokesh Shamji Patel and Harshil Chetan Cholera.
Who are the current designated partners and partners of Lokesh Patel Traders LLP?
Lokesh Patel Traders LLP has three partners on record: Shamji Mavji Patel (since January 2020), Lokesh Shamji Patel (since January 2020) and Harshil Chetan Cholera (since January 2020).
What is LLPIN/FCRN number of Lokesh Patel Traders LLP?
The LLPIN of Lokesh Patel Traders LLP is AAR-5216. Unlike a company CIN, an LLPIN is a short serial number and does not encode the state or year.
When was Lokesh Patel Traders LLP incorporated?
Lokesh Patel Traders LLP was incorporated on 6 January 2020 with ROC Mumbai. That makes it about 6 years old.
What is the registered address of Lokesh Patel Traders LLP?
The registered office on MCA records is A1 77, 6Th Rd, Wing A2, Ramnagar Chs Ltd Rajawadi, Ghatkopar E, Mumbai, Maharashtra - 400077.
What is the current status of Lokesh Patel Traders LLP?
MCA shows Lokesh Patel Traders LLP as "Strike Off". The ROC has removed it from the register of companies. It cannot do business unless the NCLT restores it.
What is the contact number or email for Lokesh Patel Traders LLP?
You can post to its registered office at A1 77, 6Th Rd, Wing A2, Ramnagar Chs Ltd Rajawadi, Ghatkopar E, Mumbai, Maharashtra - 400077.
What industry or business activity is Lokesh Patel Traders LLP associated with?
It is grouped under Home Appliances, in the Retailers segment.
When did Lokesh Patel Traders LLP last file its annual return and accounts?
The last annual filing on record was on 31 March 2024, and the latest balance sheet is for the year ending 31 March 2024.
Where can I see charges and lenders for Lokesh Patel Traders LLP?
MCA shows no charges registered against Lokesh Patel Traders LLP, so no assets are pledged for a registered secured loan.
Have any partners left Lokesh Patel Traders LLP?
No. MCA shows no former partners, so everyone appointed so far is still on the board.
Which companies share directors with Lokesh Patel Traders LLP?
28 companies share partners with Lokesh Patel Traders LLP. Among them are Jivraja Trade LLP, Abhishek Sanghvi Trading LLP, Adelar Trading LLP and 25 more.
How can I get the financial details of Lokesh Patel Traders LLP?
No financial statements for Lokesh Patel Traders LLP are on record with us yet.
What is the ROC code of Lokesh Patel Traders LLP?
Lokesh Patel Traders LLP is registered with ROC Mumbai.
What is the company classification of Lokesh Patel Traders LLP?
MCA classifies Lokesh Patel Traders LLP as: Limited Liability Partnership.

Disclaimer: Data on this page is compiled from public sources as available in our system at the time of the last update and is for general information only. Scores are derived indicators, not credit ratings or advice - please verify from official sources and consult a professional before making any business or financial decision.