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LCI ESTATES PRIVATE LIMITED

As on: 2024-07-05

LCI ESTATES PRIVATE LIMITED (CIN: U70100TN2012PTC088905) is a Private company incorporated on 11 Dec 2012. It is classified as Non-government company and is registered at Registrar of Companies, . Its authorized share capital is Rs. 12000000.00 and its paid up capital is Rs. 10081000.00.

LCI ESTATES PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Dec 2016. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2016-03-31.LCI ESTATES PRIVATE LIMITED's NIC code is 7010 (which is part of its CIN). As per the NIC code, it is inolved in Real estate activities with own or leased property. [This class includes buying, selling, renting and operating of self-owned or leased real estate such as apartment building and dwellings, non-residential buildings, developing and subdividing real estate into lots etc. Also included are development and sale of land and cemetery lots, operating of apartment hotels and residential mobile home sites.(Development on own account involving construction is classified in class 4520).].

LCI ESTATES PRIVATE LIMITED's Corporate Identification Number (CIN) is U70100TN2012PTC088905 and its registration number is 88905. Users may contact LCI ESTATES PRIVATE LIMITED on its Email address - [email protected]. Registered address of LCI ESTATES PRIVATE LIMITED is NO.8A, CENETOPH ROAD 1ST LANE TEYNAMPET , CHENNAI, Tamil Nadu, India - 600018.

Current status of LCI ESTATES PRIVATE LIMITED is - Converted to LLP.

Basic Information

CIN U70100TN2012PTC088905
Name LCI ESTATES PRIVATE LIMITED
Listed on Stock Exchange Unlisted
Company Status Converted to LLP
ROC
Registration Number 88905
Company Category Company limited by shares
Company Sub Category Non-government company
Class of Company Private
Date of Incorporation 2012-12-11
Age of Company 12 years, 3 months, 2 days
Activity NIC Code: 7010 NIC Description: Real estate activities with own or leased property. [This class includes buying, selling, renting and operating of self-owned or leased real estate such as apartment building and dwellings, non-residential buildings, developing and subdividing real estate into lots etc. Also included are development and sale of land and cemetery lots, operating of apartment hotels and residential mobile home sites.(Development on own account involving construction is classified in class 4520).]
Number of Members 0

Annual Compliance Status

Date of Last Annual General Meeting 2016-09-30
Date of Last Filed Balance Sheet 2016-03-31

Key Numbers

Authorised Share Capital ₹ 12,000,000.00
Paid-up Share Capital ₹ 10,081,000.00
Total Assets
Revenue
Profit
Salaries & Other Employee Benefit Expenses

Previous Names

LCI ESTATES PRIVATE LIMITED

Previous CINs

U70100TN2012PTC088905

Regulatory Filings of LCI ESTATES

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Litigation Search Report of LCI ESTATES

Get a list of all litigations LCI ESTATES is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of LCI ESTATES. This report helps you understand the risk associated in dealing with LCI ESTATES and its Directors better.  

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Outstanding Payments to Micro & Small Enterprises

Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if LCI ESTATES pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.

Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay

Investor Complaints & Serious Complaints About LCI ESTATES

This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.

Director Complaints

Date DIN Cessation Date Cessation Reason Complaint

Serious Complaints

Date Complaint Other Details

Investor Complaints & Other Complaints

Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

Directors & Key Managerial Personnel of LCI ESTATES

Current Directors & Key Managerial Personnel of LCI ESTATES
DIN Director Name Designation Appointment Date
Past Directors & Key Managerial Personnel of LCI ESTATES
DIN Director Name Designation Appointment Date Cessation
00901065 ADITYA GOENKA Director - 2017-02-20
00901103 BHARAT GOENKA Director - 2017-02-20
06424124 SWATI GOENKA Director - 2017-02-20
00686371 MOHAN GOENKA Director - 2017-02-20
Other Directorships of ADITYA GOENKA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of BHARAT GOENKA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of SWATI GOENKA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of
Company Name CIN Designation Appointment Date Cessation
NEW HORIZON AGRO TECH LLP AAC-0283 Partner - 2019-12-16
REMO AGRO LLP AAE-7566 Partner 2015-09-15 Ongoing
LCI ESTATES LLP AAI-6259 Designated Partner 2017-02-21 Ongoing
LCI Traders & Developers LLP ABZ-9156 Designated Partner 2023-01-23 Ongoing
LEATHER CRAFTS (INDIA) PRIVATE LIMITED U19110TN1979PTC007701 Director 2018-05-12 Ongoing
LEATHER CRAFTS (INDIA) PRIVATE LIMITED U19110TN1979PTC007701 Managing Director - 2018-05-12
GLOBAL LEATHERS PRIVATE LIMITED U19121TN2004PTC053535 Director 2016-02-09 Ongoing
LES ATELIERS DE PONDICHERRY PRIVATE LIMITED U19201PY2007PTC002022 Additional Director - 2017-01-28
LES ATELIERS DE PONDICHERRY PRIVATE LIMITED U19201PY2007PTC002022 Director 2017-01-28 Ongoing
REMO SOLAR FARMS PRIVATE LIMITED U35105TN2023PTC160135 Director 2023-05-04 Ongoing
LCI TRADERS & DEVELOPERS PRIVATE LIMITED U74110TN2017PTC118680 Additional Director - 2022-08-08
LCI TRADERS & DEVELOPERS PRIVATE LIMITED U74110TN2017PTC118680 Director 2022-01-07 Ongoing
CREW MAG EXPORTS LIMITED U74999DL2006PLC155621 Director - 2009-03-21
NEW HORIZON AGRO TECH LLP AAC-0283 Designated Partner - 2019-12-16
REMO AGRO LLP AAE-7566 Designated Partner 2015-09-15 Ongoing
LCI ESTATES LLP AAI-6259 Designated Partner 2017-02-21 Ongoing
LCI Traders & Developers LLP ABZ-9156 Designated Partner 2023-01-23 Ongoing
LEATHER CRAFTS (INDIA) PRIVATE LIMITED U19110TN1979PTC007701 Director - 2011-04-19
LEATHER CRAFTS (INDIA) PRIVATE LIMITED U19110TN1979PTC007701 Managing Director 2011-04-19 Ongoing
GLOBAL LEATHERS PRIVATE LIMITED U19121TN2004PTC053535 Director - 2017-03-30
LES ATELIERS DE PONDICHERRY PRIVATE LIMITED U19201PY2007PTC002022 Additional Director - 2017-01-28
LES ATELIERS DE PONDICHERRY PRIVATE LIMITED U19201PY2007PTC002022 Director 2017-01-28 Ongoing
TYCHE ALPHA AUTOMOTIVE PRIVATE LIMITED U34300KA2022PTC169320 Director 2022-12-21 Ongoing
TYCHE AUTOMOTIVE INDIA PRIVATE LIMITED U35100TN2017PTC118388 Additional Director - 2022-02-07
TYCHE AUTOMOTIVE INDIA PRIVATE LIMITED U35100TN2017PTC118388 Director 2022-02-07 Ongoing
REMO WIND ENERGY PRIVATE LIMITED U40300TN2013PTC090445 Director - 2014-10-15
ABS HOLDINGS PRIVATE LIMITED U45202TN2002PTC049383 Additional Director - 2022-07-01
REMO PROPERTIES PRIVATE LIMITED U70200UP2012PTC194737 Additional Director - 2017-09-30
REMO PROPERTIES PRIVATE LIMITED U70200UP2012PTC194737 Director - 2022-12-19
SMALL WORLD NETWORKS PRIVATE LIMITED U72900KA2020PTC137532 Director 2020-08-21 Ongoing
LCI TRADERS & DEVELOPERS PRIVATE LIMITED U74110TN2017PTC118680 Additional Director - 2022-08-08
LCI TRADERS & DEVELOPERS PRIVATE LIMITED U74110TN2017PTC118680 Director 2022-01-07 Ongoing
CREW MAG EXPORTS LIMITED U74999DL2006PLC155621 Director - 2009-03-21
NEW HORIZON AGRO TECH LLP AAC-0283 Partner - 2019-05-08
REMO AGRO LLP AAE-7566 Designated Partner 2015-09-15 Ongoing
LCI ESTATES LLP AAI-6259 Designated Partner 2017-02-21 Ongoing
CONTEMPORARY LEATHER PRIVATE LIMITED U18209TN2007PTC063997 Additional Director - 2017-05-29
LEATHER CRAFTS (INDIA) PRIVATE LIMITED U19110TN1979PTC007701 Director - 2011-04-19
LEATHER CRAFTS (INDIA) PRIVATE LIMITED U19110TN1979PTC007701 Whole-time director - 2017-07-25
SATYAM CREATIONS PRIVATE LIMITED U19111WB2000PTC091301 Director 2021-04-14 Ongoing
SATYAM CREATIONS PRIVATE LIMITED U19111WB2000PTC091301 Director - 2013-05-07
GLOBAL LEATHERS PRIVATE LIMITED U19121TN2004PTC053535 Director - 2020-02-05
GLOBAL LEATHERS PRIVATE LIMITED U19121TN2004PTC053535 Managing Director 2020-02-05 Ongoing
LES ATELIERS DE PONDICHERRY PRIVATE LIMITED U19201PY2007PTC002022 Additional Director - 2017-01-28
LES ATELIERS DE PONDICHERRY PRIVATE LIMITED U19201PY2007PTC002022 Director 2017-01-28 Ongoing
REMO PLASTICS PRIVATE LIMITED U25209TN2005PTC057734 Director 2005-10-05 Ongoing
AGRO PIPES PRIVATE LIMITED U29210TN1980PTC008363 Director - 2020-09-25
REMO WIND ENERGY PRIVATE LIMITED U40300TN2013PTC090445 Additional Director - 2020-09-30
REMO WIND ENERGY PRIVATE LIMITED U40300TN2013PTC090445 Director 2020-09-30 Ongoing
REMO WIND ENERGY PRIVATE LIMITED U40300TN2013PTC090445 Director - 2014-10-15
REMO ESTATES & SERVICES PRIVATE LIMITED U70101TN2001PTC046549 Additional Director - 2022-09-30
REMO ESTATES & SERVICES PRIVATE LIMITED U70101TN2001PTC046549 Director 2022-01-17 Ongoing
REMO PROPERTIES PRIVATE LIMITED U70200UP2012PTC194737 Director - 2020-09-21
NEW HORIZON AGRO TECH LLP AAC-0283 Partner - 2019-12-11
LCI ESTATES LLP AAI-6259 Partner 2017-02-21 Ongoing
LCI Traders & Developers LLP ABZ-9156 Designated Partner 2023-01-23 Ongoing
LEATHER CRAFTS (INDIA) PRIVATE LIMITED U19110TN1979PTC007701 Additional Director - 2018-09-29
LEATHER CRAFTS (INDIA) PRIVATE LIMITED U19110TN1979PTC007701 Director 2018-09-29 Ongoing
REMO SOLAR FARMS PRIVATE LIMITED U35105TN2023PTC160135 Director - 2023-09-28
REMO WIND ENERGY PRIVATE LIMITED U40300TN2013PTC090445 Additional Director - 2014-09-30
REMO WIND ENERGY PRIVATE LIMITED U40300TN2013PTC090445 Director - 2020-02-05
LCI PROPERTIES PRIVATE LIMITED U45202TN2002PTC049382 Additional Director - 2017-09-30
LCI PROPERTIES PRIVATE LIMITED U45202TN2002PTC049382 Director 2017-09-30 Ongoing
ABS HOLDINGS PRIVATE LIMITED U45202TN2002PTC049383 Additional Director - 2017-09-30
ABS HOLDINGS PRIVATE LIMITED U45202TN2002PTC049383 Director - 2022-07-01
REMO PROPERTIES PRIVATE LIMITED U70200UP2012PTC194737 Additional Director - 2020-09-30
REMO PROPERTIES PRIVATE LIMITED U70200UP2012PTC194737 Director - 2022-12-19
LCI TRADERS & DEVELOPERS PRIVATE LIMITED U74110TN2017PTC118680 Additional Director - 2022-08-08
LCI TRADERS & DEVELOPERS PRIVATE LIMITED U74110TN2017PTC118680 Director 2022-01-07 Ongoing
Other Directorships of MOHAN GOENKA
Company Name CIN Designation Appointment Date Cessation

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Prosecution Details of LCI ESTATES

S.No. Defaulting Entities Court Name Prosecution Section Date of Order Status
No prosecutions found

Charges (Secured Loans) of LCI ESTATES

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
No charges found

Contact Details of LCI ESTATES

Email ID: [email protected] Website: Not Available Address: NO.8A, CENETOPH ROAD 1ST LANE TEYNAMPET , CHENNAI, Tamil Nadu, India - 600018

Principal Products & Services of LCI ESTATES

This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.

Financial Year Business Activity Code Business Activity Description Percentage of Turnover

Balance Sheet of LCI ESTATES

Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
Download Audited Financials
EQUITY AND LIABILITIES
   Shareholder's funds
      Share Capital
      Reserves & Surplus
      Money Received Against       Share Warrants
   Share Application Money    Pending Allotment
   Non-current Liabilities
      Long-term borrowings
      Deferred tax liabilities
      Other Long Term Liabilities
      Long Term Provisions
   Current Liabilities
      Short-term borrowings
      Trade Payables
      Other Current Liabilities
      Short Term Provisions
Total Equity and Liabilities
ASSETS
   Non-current Assets
      Fixed Assets
         Tangible Assets
         Intangible Assets
         Capital Work In Progress
         Intangible Assets Under          Development
      Non-current Investments
      Deferred Tax Assets (net)
      Long-term Loans & Advances
      Other Non-current Assets
   Current Assets
      Current Investments
      Inventories
      Trade receivables
      Cash & Cash Equivalents
      Short-term Loans & Advances
      Other Current Assets
Total Assets

Profit & Loss Statement of LCI ESTATES

Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
Download Audited Financials
REVENUE FROM OPERATIONS
   Domestic Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale of Supple of Services
   Export Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale or Supply of Services
   Other Income
Total Revenue From Operations
EXPENSES
   Cost of Materials Consumed
   Purchases of Stock in Trade
   Change in Inventories of
      Finished Goods
      Work in Progress
      Stock in Trade
   Employee benefit Expenses
   Managerial Remuneration
   Payment to Auditors
   Insurance Expenses
   Power & Fuel
   Finance Cost
   Depreciation & Amortization   Expenses
   Other Expenses
Total Expenses
Profit before Exceptional Items, Extraordinary Items and Tax
   Exceptional Items
Profit before Extraordinary items and Tax
   Extraordinary Items
Profit before Tax
   Tax Expense
      Current Tax
      Deferred Tax
Profit/Loss after Tax from  Continuing Operations
Profit/Loss after Tax from  Discontinuing Operations
   Tax Expense of Discontinuing   Operations
Total Profit/Loss
Earnings per Equity Share (EPS)before Extraordinary Items
   Basic
   Diluted
Earnings per Equity Share (EPS)
after Extraordinary Items
   Basic
   Diluted

Fund Raising Activity of LCI ESTATES

This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.

Date of Allotment Securities Alloted Terms Number of Securities Nominal Amount Premium Amount Due & Payable Premium Amount Paid Total Discount Amount to be Paid on Calls (Excluding Premium) Attachments

Subsidiaries, Associate Companies & Join Ventures of LCI ESTATES

This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.

Company Identifier Name Percentage of Shares Held

Board Meetings of LCI ESTATES

This section contains list of board resolutions reported by the company to the Registrar of Companies.

Date of Filing Date of Dispatch of Notice Date of Passing Resolution Section (Companies Act 2013) Section (Companies Act 1956) Subject Matter of Resolution Resolution Agreed By Resolution Type Additional Documents

Auditors of LCI ESTATES

This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.

Financial Year Name of Auditor or Firm PAN of Auditor or Firm Membership Number / Registration Number Name of Auditor Signing Report Membership Number of Auditor Signing Report

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