Lucroble Trades LLP (LLPIN: ACA-3113) is a Limited Liability Partnership firm incorporated on 20 Dec 2023. It is registered at Registrar of Companies, Kolkata. Its total obligation of contribution is Rs. 10000000.00.
Designated Partners of Lucroble Trades LLP are RAJU ALIMCHANDANI, and VASHDEV MULANI.
Lucroble Trades 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 30 Dec 2024.
Lucroble Trades LLP's LLP Identification Number is (LLPIN)ACA-3113. Its Email address is [email protected] and its registered address is 6/2 SUDDER STREET Kolkata, West Bengal, India - 700016
Current status of Lucroble Trades LLP is - Active.
| LLP Identification Number | ACA-3113 |
| Name | LUCROBLE TRADES LLP |
| LLP Status | Active |
| ROC | ROC Kolkata |
| Principal Business Acitivity Code | 46 |
| Principal Business Acitivity Description | WHOLESALE AND RETAIL TRADE; REPAIR OF MOTOR |
| Number of Partners | 3 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2023-03-20 |
| Age of Company | 2 years, -1 months, 23 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-05-30 |
| Date of last financial year end date for which Annual Return filed | 2024-03-31 |
| Total Obligation of Contribution | ₹ 10,000,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| Lucroble Trades LLP |
| ACA-3113 |
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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 LUCROBLE TRADES 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 |
|---|---|---|
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
|---|---|---|---|---|---|---|
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01509389 | RAJU ALIMCHANDANI | Designated Partner | 2023-03-20 |
| 10081654 | VASHDEV MULANI | Designated Partner | 2023-03-20 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| AKSHAR SALES PRIVATE LIMITED | U51109WB2007PTC114821 | Additional Director | 2008-01-12 | Ongoing |
| ASTORIA HOTEL PVT LTD | U55101WB1990PTC048292 | Director | 1990-01-30 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U18109WB1988PTC044040 | FINE GARMENTS PVT LTD | FLAT NO. 19, 4TH FLOOR, 2/1, SUDDER STREET, KOLKATA , KOLKATA, West Bengal, India - 700016 |
| ACA-4611 | NIRUPAM EXIM LLP | 6-A, 1ST FLOOR SUDDER STREET Kolkata, West Bengal, India - 700016 |
| U18109WB2021PTC243798 | TEP APPAREL PRIVATE LIMITED | 31/2 MARQUIS STREET FLAT 6 , KOLKATA, West Bengal, India - 700016 |
| L70101WB1983PLC035984 | KIRTI INDUSTRIAL COMPANY LTD | 2 HARE STREET 6TH FLOORNICCO HOUSE , KOLKATA, West Bengal, India - 700016 |
| L45202WB1980PLC032503 | KEJRIWAL TRADING CO LTD | 45, WALLESLEY STREET, BLOCK - 2, FLAT - 6, , KOLKATA, West Bengal, India - 700016 |
| U01132WB1992PTC057150 | SHAKTIPUNJ VANIJYA PVT LTD | Flat No 6, 2nd Floor 3, Wood Street , Kolkata, West Bengal, India - 700016 |
| U17120WB2009PTC135048 | JHALAK COUTURE PRIVATE LIMITED | 11, SUDDER STREET, 2ND FLOOR ARCADE SHOP NO-37 & 38 , KOLKATA, West Bengal, India - 700016 |
| AAW-0702 | S.H. GARMENTS PARK LLP | 5/1, Muzaffar Ahmed Street (Rippon Street) 2nd Floor, Unit l, Kolkata Kolkata, West Bengal, India - 700016 |
| AAW-3051 | SWASTIKA SHILPA LLP | 5/1, Muzaffar Ahmed Street (Rippon Street) 2nd Floor, Unit l, Kolkata Kolkata, West Bengal, India - 700016 |
| AAV-7616 | SWASTIKA AUDYOGIK PARK LLP | 5/1, Muzaffar Ahmed Street (Rippon Street) 2nd Floor, Unit l, Kolkata Kolkata, West Bengal, India - 700016 |
| AAJ-8305 | KOLKATA MAD OVER SPORTS LLP | 119, PARK STREET, 2ND FLOOR, UNIT 2B/3 & 2B/4 KOLKATA, West Bengal, India - 700016 |
| U17124WB2002PTC094867 | MADHUSHREE SAREES PRIVATE LIMITED | 103, PARK STREET, 2ND FLOOR, ROOM NO-2C & 2D, , KOLKATA, West Bengal, India - 700016 |
| AAM-4809 | AGRIM DEVELOPERS LLP | Mansarovar, 2nd Floor, 3B Camac Street, Kolkata 700016 Kolkata, West Bengal, India - 700016 |
| AAM-8547 | DAKSHI MAINTENANCE AND DEVELOPERS LLP | Mansarovar, 2nd Floor, 3B Camac Street, Kolkata 700016 Kolkata, West Bengal, India - 700016 |
| U01400WB2010PTC142248 | AD FOREX PRIVATE LIMITED | 8, SUDDER STREET PARK STREET , KOLKATA, West Bengal, India - 700016 |
| U24119WB1982PLC035370 | INDO GLOBAL TRADE LTD. | 6 RUSSELL STREET SUITE-6 , Kolkata, West Bengal, India - 700016 |
| ABD-0945 | Carlton Constructions LLP | PRASAD HOUSE16 SUDDER STREET , PARK STREET Kolkata, West Bengal, India - 700016 |
| AAD-7388 | JESMEG EARTHMOVERS LLP | 17, ROYD STREET, 2ND FLOOR, PS- PARK STREET KOLKATA, West Bengal, India - 700016 |
| U15549WB2018PTC229029 | TINY PLEASURES PRIVATE LIMITED | 2ND FLOOR, 20/2B CAMAC STREET , KOLKATA, West Bengal, India - 700016 |
| AAY-9162 | SSPL BUSINESS PARK LLP | 5/1, Muzaffar Ahmed Street (Rippon Street) 2nd Floor KOLKATA, West Bengal, India - 700016 |
| U25200WB2010PTC145220 | INDIAN POLY PIPES PRIVATE LIMITED | 10/2, MARQUIS STREET P. O - PARK STREET , KOLKATA, West Bengal, India - 700016 |
| AAF-1706 | HIND ETHNICWEAR LLP | 101, Park Street Block - 3C/2, 2nd Floor Kolkata, West Bengal, India - 700016 |
| AAU-1743 | RATNASAGAR HERBALS LLP | 119, Park Street, 2nd Floor, Unit 2C, White House, Kolkata, West Bengal, India - 700016 |
| U29253WB2010PLC147277 | DIEMME INDIA LIMITED | 6-D,PARK PLAZA ,6TH FLOOR, 71, PARK STREET , KOLKATA, West Bengal, India - 700016 |
| AAI-5908 | MADHUSHREE VANIJYA LLP | 103 PARK STREET 2ND FLOOR, ROOM NO. 2 C & D KOLKATA, West Bengal, India - 700016 |
| U15412WB2010PTC144960 | RUPA CONFECTIONERY PRIVATE LIMITED | 2C CAMAC COURT 25B CAMAC STREET, 2ND FLOOR , KOLKATA, West Bengal, India - 700016 |
| U17116WB1994PTC063326 | SUNDARI SAREE PVT.LTD. | 101 PARK STREET 2ND FLOOR P S - PARK STREET , KOLKATA, West Bengal, India - 700016 |
| U26942WB1991PTC051032 | TIRUPATI CEMENT WORKS PVT LTD | 95A PARK STREET 6TH FLOOR FLAT NO. 6A , KOLKATA, West Bengal, India - 700016 |
| U24306WB2022PTC255379 | RSH WELLNESS PRIVATE LIMITED | 119,PARK STREET, 2ND FLOOR UNIT-2C, WHITE HOUSE , 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.
| 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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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 |
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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 |
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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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