LICHEN COMMERCE LLP (LLPIN: AAN-3801) is a Limited Liability Partnership firm incorporated on 28 Dec 2018. It is registered at Registrar of Companies, Kolkata. Its total obligation of contribution is Rs. 100000.00.
Designated Partners of LICHEN COMMERCE LLP are SIDDHARTH AGARWAL, and KRITI AGARWAL.
LICHEN COMMERCE LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 31 Dec 2024. and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is 08 Dec 2024.
LICHEN COMMERCE LLP's LLP Identification Number is (LLPIN)AAN-3801. Its Email address is [email protected] and its registered address is 4, Chowringhee Lane Diamond Chamber, Block-1 10th Floor Room no.- K Kolkata kolkata, West Bengal, India - 700016
Current status of LICHEN COMMERCE LLP is - Active.
| LLP Identification Number | AAN-3801 |
| Name | LICHEN COMMERCE LLP |
| LLP Status | Active |
| ROC | ROC Kolkata |
| Principal Business Acitivity Code | 51 |
| Principal Business Acitivity Description | WHOLESALE AND RETAIL TRADE; REPAIR OF MOTOR VEHICLES, MOTORCYCLES AND PERSONAL AND HOUSEHOLD GOODS |
| Number of Partners | 0 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2018-09-28 |
| Age of Company | 6 years, 5 months, 15 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-05-08 |
| Date of last financial year end date for which Annual Return filed | 2024-03-31 |
| Total Obligation of Contribution | ₹ 100,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| LICHEN COMMERCE LLP |
| AAN-3801 |
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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 LICHEN COMMERCE 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 |
|---|---|---|---|---|---|
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.
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
|---|---|---|---|---|
| Date | Complaint | Other Details |
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| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
|---|---|---|---|---|---|---|
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 06743803 | SIDDHARTH AGARWAL | Designated Partner | 2018-09-28 |
| 07037150 | KRITI AGARWAL | Designated Partner | 2018-09-28 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| AAN-3798 | JADUGAR TIE-UP LLP | 4, Chowringhee Lane Diamond Chamber, Block-1 10th Floor Room no.- K Kolkata kolkata, West Bengal, India - 700016 |
| AAO-1302 | TARGET MERCANTILES LLP | DIAMOND CHAMBER, 4 CHOWRINGHEE LANE BLOCK-1, 3RD FLOOR, ROOM NO. 'O' KOLKATA, West Bengal, India - 700016 |
| AAO-1299 | NIMBUS TIE-UP LLP | DIAMOND CHAMBER, 4, CHOWRINGHEE LANE BLOCK-1, 3RD FLOOR, ROOM NO. 'O' KOLKATA, West Bengal, India - 700016 |
| AAO-1385 | IMAGE DEALTRADE LLP | DIAMOND CHAMBER, 4, CHOWRINGHEE LANE, BLOCK-1, 3RD FLOOR, ROOM NO-'O' kolkata, West Bengal, India - 700016 |
| AAJ-0745 | DISTRIBUTION CENTRE LLP | DIAMOND CHAMBERS, 4, CHOWRINGHEE LANE, BLOCK- 1, ROOM NO. 1M, 1ST FLOOR, KOLKATA, West Bengal, India - 700016 |
| U21019WB1995PTC074512 | PARINAV SOLUTIONS PRIVATE LIMITED | DIAMOND CHAMBERS, 4 CHOWRINGHEE LANE, BLOCK 1, ROOM NO. 1M, 1ST FLOOR , KOLKATA, West Bengal, India - 700016 |
| AAC-0942 | TALBROS ESTATES LLP | NO. 4 CHOWRIGHEE LANE,DIAMOND CHAMBER,BLOCK IV FOURTH FLOOR,ROOM NO 4B & 4C Kolkata, West Bengal, India - 700016 |
| U74140WB1995PTC073232 | TALBROS TECHNOLOGIES PVT. LTD. | NO. 4 CHOWRIGHEE LANE,DIAMOND CHAMBER,BLOCK IV, FOURTH FLOOR,ROOM NO 4B & 4C , kolkata, West Bengal, India - 700016 |
| U18102WB1988PTC045419 | ESKAY PIPE INDUSTRIES PVT LTD. | 4, CHOWRINGHEE LANE, DIAMOND CHAMBERS, BLOCK-IV, 10TH FLOOR, ROOM NO.10B , KOLKATA, West Bengal, India - 700016 |
| AAF-8911 | SATVIKI TRADERS LLP | 4, Chowringhee Lane, Block - 1, 7th Floor, Room no. N KOLKATA, West Bengal, India - 700016 |
| AAE-8847 | GANGA MERCHANDISE LLP | DIAMOND CHAMBERS 4, CHOWRINGHEE LANE, 3RD FLOOR, BLOCK-1, ROOM-3N KOLKATA, West Bengal, India - 700016 |
| AAB-5893 | HHI PROJECTS LLP | 4 CHOWRIGHEE LANE,3RD FLOOR ROOM NO 3K, BLOCK 2, DIAMOND CHAMBERS KOLKATA, West Bengal, India - 700016 |
| AAQ-6900 | MUDRA VINCOM LLP | DIAMOND CHAMBER, 4 CHOWRINGHEE LANE, UNIT NO. 9E, 9TH FLOOR, BLOCK 3, KOLKATA, West Bengal, India - 700016 |
| AAM-9160 | STARWOOD LOGISTICS LLP | 4, Chowringhee Lane, Diamond Chambers, Block- II, Room No. 5J, 5TH Floor, Kolkata, West Bengal, India - 700016 |
| AAU-8768 | EVERBRIGHT PROJECTS LLP | DIAMOND CHAMBER, BLOCK I AND II, 7TH FLOOR, SUITE NO.7 I, 4, CHOWRINGHEE LANE KOLKATA, West Bengal, India - 700016 |
| U17229WB2004PTC100779 | DECOLUX WINDOW FASHIONS PRIVATE LIMITED | 'DIAMOND CHAMBERS', 4, CHOWRINGHEE LANE, BLOCK - II, SUIT NO. 9K, 9TH FLOOR, , KOLKATA, West Bengal, India - 700016 |
| AAD-8713 | RAJDEBANTI EXIM LLP | 4, CHOWRINGHEE LANE, DIAMOND CHAMBERS, 4TH FLOOR UNIT NO. 4L, BLOCK I KOLKATA, West Bengal, India - 700016 |
| ACA-2637 | VAANYA ESTATE LLP | 4 CHOWRINGHEE LANE, DIAMOND CHAMBERSUNIT NO. 4E, 4TH FLOOR, BLOCK III AND IV Kolkata, West Bengal, India - 700016 |
| U45400WB2011PTC160238 | SANFORD REALTORS PRIVATE LIMITED | Diamond Chamber, Block 3/4, Flat No. 8D 4, Chowringhee Lane , Kolkata, West Bengal, India - 700016 |
| U51909WB1996PTC078219 | BONN SUPPLIERS PVT LTD | 4, Chowringhee Lane Diamond Chamber,Block-1 10th Floor Room no.- K Kolkata Kolkata WB 700016 IN |
| U51101WB2010PTC148274 | LICHEN COMMERCE PRIVATE LIMITED | 4, Chowringhee Lane Diamond Chamber,Block-1 10th Floor Room no.- K Kolkata Kolkata WB 700016 IN |
| U51909WB2010PTC147912 | JADUGAR TIE-UP PRIVATE LIMITED | 4, Chowringhee Lane Diamond Chamber,Block-1 10th Floor Room no.- K Kolkata Kolkata WB 700016 IN |
| AAL-8943 | DRIVEVI EXPORTS LLP | DIAMOND CHAMBER ROOM NO 5G 4 CHOWRINGHEE LANE KOLKATA, West Bengal, India - 700016 |
| AAL-3743 | BLUESTONE HOSPITALITY AND SERVICES LLP | DIAMOND CHAMBER , 7TH FLOOR BLOCK II, 4 CHOWRINGHEE LANE KOLKATA, West Bengal, India - 700016 |
| AAH-0753 | KOTHARI HANDICRAFTS LLP | 4, CHOWRINGHEE LANE, BLOCK-IV DIAMOND CHAMBERS, ROOM NO. 7D KOLKATA, West Bengal, India - 700016 |
| U24119WB1994PTC061500 | A.R. STANCHEM PVT. LTD. | 4, CHOWRINGHEE LANE DIAMOND CHAMBER, BLOCK-II, 6TH FLOOR. , KOLKATA, West Bengal, India - 700016 |
| U31501WB2010PTC154130 | AUM INTERNATIONAL PRIVATE LIMITED | 4, Chowringhee Lane Diamond Chamber, Block-II, 6th Floor , Kolkata, West Bengal, India - 700016 |
| AAN-9982 | MOONCITY MERCANTILE LLP | 4,ChowringheeLaneDiamondChamber,Block-13rdFloorRoomno.-3O KOLKATA, West Bengal, India - 700016 |
| AAO-2827 | LOGIC AGENCIES LLP | 4,ChowringheeLaneDiamondChamber,Block-13rdFloorRoomno.-3O Kolkata, West Bengal, India - 700016 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
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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.
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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.
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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 | |
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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 |
|---|---|---|---|---|---|---|---|---|---|
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 Share held |
|---|---|---|
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 |
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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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