• Company Information
  • Documents
  • Outstanding Payments (MSME)
  • Complaints
  • Directors
  • Same Address Companies
  • Charges
  • Contact Details
  • Products & Services
  • Balance Sheet
  • Profit & Loss
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LYCHEE TRADERS LLP

LLPIN: AAE-8917 As on: 2024-06-13

LYCHEE TRADERS LLP (LLPIN: AAE-8917) is a Limited Liability Partnership firm incorporated on 09 Oct 2015. It is registered at Registrar of Companies, Chhattisgarh. Its total obligation of contribution is Rs. 50000.00.

Designated Partners of LYCHEE TRADERS LLP are LALIT KUMAR YADAV, and RAJNI YADAV.

LYCHEE TRADERS LLP's LLP Identification Number is (LLPIN)AAE-8917. Its Email address is [email protected] and its registered address is HOUSE NO.1/21 CHANDAN AWAS RAJKISHOR NAGAR BILASPUR, Chattisgarh, India - 495006

Current status of LYCHEE TRADERS LLP is - Active.

Basic Information

  • LLP Identification Number
  • Name
  • LLP Status
  • ROC
  • Principal Business Acitivity Code
  • Principal Business Acitivity Description
  • Number of Partners
  • Number of Designated Partners
  • Date of Incorporation
  • Age of Company

Annual Compliance Status

  • Date of last financial year end date for which Statement of Accounts and Solvency filed
  • Date of last financial year end date for which Annual Return filed

Key Numbers

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Previous Names

Previous CINs

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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 LYCHEE TRADERS 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.

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

Current Directors & Key Managerial Personnel of LYCHEE TRADERS
DIN Director Name Designation Appointment Date
07127212 LALIT KUMAR YADAV Designated Partner 2015-10-09
07127215 RAJNI YADAV Designated Partner 2015-10-09
Past Directors & Key Managerial Personnel of LYCHEE TRADERS
DIN Director Name Designation Appointment Date Cessation
Other Directorships of LALIT KUMAR YADAV
Company Name CIN Designation Appointment Date Cessation
Other Directorships of RAJNI YADAV
Company Name CIN Designation Appointment Date Cessation

CIN Company Name Company Address
U17299CT2021PTC011254 RAGYAAN LIFESTYLE PRIVATE LIMITED HOUSE NO 988, PHASE 2, SEEPAT MAIN ROAD NEAR RAJKISHOR NAGAR , BILASPUR, Chattisgarh, India - 495006
U51397CT2015PTC001979 SUNRUN PHARMACEUTICALS PRIVATE LIMITED Sangeet Banerjee, Plot No. 37 Phase II, RajKishor Nagar , Bilaspur, Chattisgarh, India - 495006
U45309CT2021PTC012113 MECO CONCEPTS PRIVATE LIMITED C/O ALOK SURYA, PHASE 1 PLOT A/42, RAJKISHOR NAGAR, SHAKTI CHOWK , BILASPUR, Chattisgarh, India - 495006
U45204CT2010PTC021953 VAISHNAVI ERECTORS PRIVATE LIMITED FLAT NO. 4, BELA APARTMENT NO. 2 RAJKISHORE NAGAR , BILASPUR, Chattisgarh, India - 495006
U72900CT2021PTC011152 TRUEAWARE PRIVATE LIMITED HOUSE NO-2376 WARD NO-50 RAJIV VIHAR LINGIYADIH , BILASPUR, Chattisgarh, India - 495006
U45200CT2010PTC022135 DOMAIN ENGINEERING ERECTORS PRIVATE LIMITED FLAT NO. 4, BELA APARTMENT NO. 2 RAJKISHORE NAGAR , BILASPUR, Chattisgarh, India - 495006
U29304CT2018PTC008825 TRESBON DUST EXTRACTION PRIVATE LIMITED QTR NO. D/19, SHIVAM C R.K NAGAR BILASPUR , BILASPUR, Chattisgarh, India - 495006
U45400CT2010PTC021814 BILASPUR HOUSING PRIVATE LIMITED GEETANJALI HOUSE, AMERI ROAD NEHRU NAGAR , BILASPUR, Chattisgarh, India - 495006
U52500CT2010PTC022159 SANJIVANI MULTITRADE PRIVATE LIMITED Q. NO 246 VIVEKANAND NAGAR, MOPKA , BILASPUR, Chattisgarh, India - 495006
U72900CT2021PTC011782 UPEDD PRIVATE LIMITED C-98 RAJKISHOR NAGAR, PHASE 2 , BILASPUR, Chattisgarh, India - 495006
U72900CT2022PTC012858 UFD DELIVERY SOLUTIONS PRIVATE LIMITED House No. 9 Indraprastha Colony Seepat Road , Bilaspur, Chattisgarh, India - 495006
U15400CT2023PTC014166 AMRITTULYA FOODS AND BEVERAGES PRIVATE LIMITED C/O SANDHYA AGRAWAL JAGANATHPURAM COLONY,RAJKISHOR NAGAR , BILASPUR, Chattisgarh, India - 495006
U74999CT2017PTC007972 SAJHHA SHREE DAIRY AND ORGANIC AGRI FARMING PRIVATE LIMITED MOPKA,VIVEKANAND NAGAR MOPKA, NEAR PRATAP DHAR DIWAN HOUSE, , BILASPUR, Chattisgarh, India - 495006
U70109CT2021PTC011262 VIOLET DUSK ESTATES PRIVATE LIMITED PLOT NO 1469, VASUDEV CONVENTION VIVEKANAND NAGAR, PHASE-II, MOPKA , BILASPUR, Chattisgarh, India - 495006
U72900CT2022PTC014079 PROMATTIC DIGITAL PRIVATE LIMITED C/o Qtr No. D-22 Shivam city, Rajkishore Nagar, Sarkanda , Bilaspur, Chattisgarh, India - 495006
U74110CT2017PTC007711 RIGHT GUIDER CONSULTANT PRIVATE LIMITED Keshar Awas - 31 Rajkishore Nagar Lingiyadih, South Eastern Coal Limited , Bilaspur, Chattisgarh, India - 495006
U74999CT2022PTC013889 ARPA INDIA ONLINE MARKETING PRIVATE LIMITED SHOP NO 107, HEERA COMPLEX NEAR ASHOK VATIKA ASHOK NAGAR, SARKANDA , BILASPUR, Chattisgarh, India - 495006
U24239CT2022PTC013991 AERANGIS PHARMACEUTICALS PRIVATE LIMITED H NO - 2305, MAHARSHI KASHYAP COLONY BIRKONA ROAD, KHAMTARAI, ASHOK NAGAR , BILASPUR, Chattisgarh, India - 495006
U74999CT2016PTC007621 SDR TRAVEL VAIDYA PRIVATE LIMITED House no.239 Geetanjali City,phase-2,Bahtarai Road Near Sarkanda Police Station,Behind S.E. C.L. , Headquarters Bilaspur, Chattisgarh, India - 495006
U80301CT2018OPC008767 AVILER AIRLINES TRAINING ACADEMY (OPC) PRIVATE LIMITED PLOT NO 13, H. NO 10, MAIN ROAD LODHIPARA SARKANDA , BILASPUR, Chattisgarh, India - 495006
AAW-6065 KISAN MITAN AGRO INDUSTRIES LLP Om Niwas, H.No. 142, Ward No.57 Near Shiv Mandir, Songanga Colony, Seepat Road Bilaspur, Chattisgarh, India - 495006
U24230CT2015PTC001854 SOURISH LIFE SCIENCES PRIVATE LIMITED H. NO. MIG ST 30, HOUSING BOARD COLONY KHAMTARAI , BILASPUR , BILASPUR, Chattisgarh, India - 495006
U45201CT1990PTC006134 HOLALU CONSTRUCTIONS PVT LTD 52-A, PHASE -I RAJKISHORE NAGAR, , BILASPUR, Chattisgarh, India - 495006
U72900CT2023OPC014167 NAVAPANCHA DISTRIBUTED TECHNOLOGIES (OPC) PRIVATE LIMITED PLOT NO.101,MOPKA, PATLIPUTRA COLONY, , BILASPUR, Chattisgarh, India - 495006
U74200CT2010PTC021650 VU INFOTECH PRIVATE LIMITED NEAR BASANT VIHAR GATE, RAJKISHORE NAGAR, , BILASPUR, Chattisgarh, India - 495006
U74999CT2022PTC013923 LIPIKA ENTERPRISES PRIVATE LIMITED Ward No. 40, Prabhat Chowk, Chingrajpara , Bilaspur, Chattisgarh, India - 495006
U63040CT2011PTC022512 FIRST AND SAFE TOURS PRIVATE LIMITED BEHIND SARAN CYCLE SURYA VIHAR, RAJKISHORE NAGAR , BILASPUR, Chattisgarh, India - 495006
U85300CT2022NPL013832 MOURDHWAJ SEVA FOUNDATION SHOP N.1 VASANT VIHAR CHOWK LINGIADIH , Bilaspur, Chattisgarh, India - 495006
U17299CT2020PTC010457 KITVIN EXPORTS PRIVATE LIMITED HARSH KINGDOM, 308, SATYAM BLOCK ASHOK NAGAR, SARKANDA , BILASPUR, Chattisgarh, India - 495006

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

  • Email ID
  • Website
  • Address

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

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

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

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

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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