Lucky Superinfra Llp - Company overview

Registered with ROC Mumbai on 4 March 2024, Lucky Superinfra LLP is an active limited liability partnership that has been around for about 2…

2024-03-04 Thane, Maharashtra Active 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
2.00 Lakh
COMPANY AGE
2 Years 7 Months
since 2024-03-04
LAST FILING WITH ROC
-
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 Lucky Superinfra 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 Low risk
80/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (90), director (95) and company-foundation signals.
  • Very young company (under 3 years).
Compliance Score Low risk
90/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • No balance sheet filing date on record.
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.
  • 4 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 Lucky Superinfra Llp Company identity, industry, contact, and registration details from MCA and company records.

Registered with ROC Mumbai on 4 March 2024, Lucky Superinfra LLP is an active limited liability partnership that has been around for about 2 years. The registered office is at Shop No 3 Raheja Arcade Premises Chs, Thane, Maharashtra.

Sumit Gurmit Ahluwalia, Gurmit Ajitsingh Ahluwalia, Gitesh Gurmit Ahluwalia and Vandana Dhiraj Gupta are its four partners, all appointed when the LLP was incorporated. Between them, the partners also sit on the boards of 4 other companies, including Metaforma Developers LLP and S.A.S Geo Tech LLP.

No charges (secured loans) are registered against it.

  • Location Shop No 3 Raheja Arcade Premises Chs, Thane, Maharashtra - 400614
Name History
Legal NameLucky Superinfra Llp
CIN / LLPINACF-8354
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2024-03-04
Date of AGM-
Date of Balance Sheet-
Listing Status-
ROC CodeRoc Mumbai
PAN
LEI Number
Active Compliance-

Current Partners of Lucky Superinfra Llp (4) Current board members from MCA filings, including designation and appointment details.

S
Sumit Gurmit Ahluwalia
Designated Partner | Since 2024-03-04 | DIN: 07635656
G
Gurmit Ajitsingh Ahluwalia
Designated Partner | Since 2024-03-04 | DIN: 10534172
G
Gitesh Gurmit Ahluwalia
Designated Partner | Since 2024-03-04 | DIN: 10534173
V
Vandana Dhiraj Gupta
Designated Partner | Since 2024-03-04 | DIN: 10534171

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

Board Overlap From MCA / Compliance Filings

Metaforma Developers Llp 1 Shared Director
S.A.S Geo Tech Llp 1 Shared Director
Young Optimist Of Urban Township And Habitats Association 1 Shared Director
Zircon Estates Llp 1 Shared Director

MSME Payment Delays by Lucky Superinfra 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 Lucky Superinfra 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 Lucky Superinfra Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Lucky Superinfra LLP?
In an LLP the partners are the owners. The partners on record for Lucky Superinfra LLP are Sumit Gurmit Ahluwalia, Gurmit Ajitsingh Ahluwalia, Gitesh Gurmit Ahluwalia and one other.
Who are the current designated partners and partners of Lucky Superinfra LLP?
Lucky Superinfra LLP has four partners on record: Sumit Gurmit Ahluwalia (since March 2024), Gurmit Ajitsingh Ahluwalia (since March 2024), Gitesh Gurmit Ahluwalia (since March 2024) and Vandana Dhiraj Gupta (since March 2024).
What is LLPIN/FCRN number of Lucky Superinfra LLP?
The LLPIN of Lucky Superinfra LLP is ACF-8354. Unlike a company CIN, an LLPIN is a short serial number and does not encode the state or year.
When was Lucky Superinfra LLP incorporated?
Lucky Superinfra LLP was incorporated on 4 March 2024 with ROC Mumbai. That makes it about 2 years old.
What is the registered address of Lucky Superinfra LLP?
The registered office on MCA records is Shop No 3 Raheja Arcade Premises Chs, Thane, Maharashtra - 400614.
What is the current status of Lucky Superinfra LLP?
MCA shows Lucky Superinfra LLP as Active.
What is the contact number or email for Lucky Superinfra LLP?
You can post to its registered office at Shop No 3 Raheja Arcade Premises Chs, Thane, Maharashtra - 400614.
Where can I see charges and lenders for Lucky Superinfra LLP?
MCA shows no charges registered against Lucky Superinfra LLP, so no assets are pledged for a registered secured loan.
Which companies share directors with Lucky Superinfra LLP?
4 companies share partners with Lucky Superinfra LLP. Among them are Metaforma Developers LLP, S.A.S Geo Tech LLP, Young Optimist Of Urban Township And Habitats Association and 1 more.
How can I get the financial details of Lucky Superinfra LLP?
No financial statements for Lucky Superinfra LLP are on record with us yet.
What is the ROC code of Lucky Superinfra LLP?
Lucky Superinfra LLP is registered with ROC Mumbai.
What is the company classification of Lucky Superinfra LLP?
MCA classifies Lucky Superinfra 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.