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      • Complaints
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      LYCOS TRADING LLP

      LLPIN: AAI-0030 As on: 2026-07-13

      LYCOS TRADING LLP (LLPIN: AAI-0030) is a Limited Liability Partnership firm incorporated on 13 Dec 2016. It is registered at Registrar of Companies, Ranchi. Its total obligation of contribution is Rs. 100000.00.

      Designated Partners of LYCOS TRADING LLP are SANJEEV KUMAR, and SUMAN KUMAR.

      LYCOS TRADING LLP's LLP Identification Number is (LLPIN)AAI-0030. Its Email address is [email protected] and its registered address is YADUBANSH NAGAR CHAS BOKARO, Jharkhand, India - 827013

      Current status of LYCOS TRADING 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 LYCOS TRADING 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 LYCOS TRADING
      DIN Director Name Designation Appointment Date
      07663901 SANJEEV KUMAR Designated Partner 2016-12-13
      07663919 SUMAN KUMAR Designated Partner 2016-12-13
      Past Directors & Key Managerial Personnel of LYCOS TRADING
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of SANJEEV KUMAR
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of SUMAN KUMAR
      Company Name CIN Designation Appointment Date Cessation

      CIN Company Name Company Address
      U15400JH2016PTC003523 PANCHJANYA FOOD PRODUCTS PRIVATE LIMITED YADUBANSH NAGAR , CHAS BOKARO, Jharkhand, India - 827013
      U46909JH2024PTC023615 ZASK LOGISTICS HUB PRIVATE LIMITED GOUSH NAGAR, PO-CHAS,PS-CHAS, BOKARO JHARKHAND,Chas,Bokaro,Jharkhand,827013-India
      ACN-2731 SOMANI SALONI LLP House no 8, Near Bholu Bandh,Ram Nagar Colony, Chas, Bokaro, Jharkhand 827013,Chas,Bokaro,Jharkhand,India-827013
      U88900JH2024NPL023203 GYANDWIP HARIT WELFARE FOUNDATION 182, ABHIMANYU NAGAR, PURULIA ROAD,,SHIVAM STEE, Chas (Bokaro), Bokaro, Chas,,Chas,Bokaro,Jharkhand,827013-India
      U88900JH2023NPL020744 JULEKHA FOUNDATION Haji- Idu Miyan, House No. 176, Gaush Nagar, Bharra, Thakur Mohalla, Madrasa Road, Chas, Bokaro- 827013, Jharkhand,Bokaro,Bokaro,Jharkhand,827013-India
      U74999JH2019PTC013872 OMAISTIC BUSINESS SOLUTIONS PRIVATE LIMITED HOUSE NO 241 YADUBANSH NAGAR, CHAS , BOKARO, Jharkhand, India - 827013
      U74999JH2020PTC015191 BI FINTECH SERVICE PRIVATE LIMITED S/O LT AKBAR HUSSAIN SIDDIQUE, SULTAN, NAGAR CHAS, P.O-CHAS, P.S-CHAS, BOKARO, , BOKARO, Jharkhand, India - 827013
      ACM-3154 SHIVTARAK ENTERPRISES LLP C/O BISHNU DEO SHARMA TELIDIH ROAD,YADUBANSH NAGAR,Chas,Bokaro,Jharkhand,India-827013
      U45200JH2011PTC015113 SMART RESIDENTIAL HOUSING PRIVATE LIMITED H/o Rakesh Kumar Barman 405, Yadubansh Nagar, Chas , Bokaro, Jharkhand, India - 827013
      U68100JH2023PTC021221 SOMARO HOMES CONSTRUCTION PRIVATE LIMITED SHIV NAGAR COLONY,TELIDIH T AND CHAS BOKARO,Chas,Bokaro,Jharkhand,827013-India
      U88900JH2026NPL027789 VIJAYRAJKAMAL FOUNDATION ABHIMANYU NAGAR,HOUSE-265,BLOCK OFFICE,CHAS BOKARO,Chas,Bokaro,Jharkhand,827013-India
      U74995JH2017PTC010397 ADDYA ART AND FILMS PRIVATE LIMITED H.No. 95, Patel nagar, Chas, Bokaro,,Bokaro,Bokaro,Jharkhand,827013-India
      U41001JH2023OPC021112 KACHWAHA ENGINEERING SERVICES (OPC) PRIVATE LIMITED C/O ASHA SINGH PATEL,NAGAR CHAS BOKARO,Bokaro,Bokaro,Jharkhand,827013-India
      AAY-3412 FLYINGDEVS TECHNOLOGIES LLP Mahto Nagar, Telidih Road, Chas P O Chas Bokaro, Jharkhand, India - 827013
      U52290JH2024PTC023151 VAZRAA INDUSTRIALSOLUTIONS PRIVATE LIMITED C/O-Bali Ram Mahto,Shanti Nagar, Chas,Chas,Bokaro,Jharkhand,827013-India
      U85500JH2024NPL023062 SRIVASTAVA WELFARE FOUNDATION C/O DEVANTI DEVI,KAILASH NAGAR, CHAS RURAL,Chas,Bokaro,Jharkhand,827013-India
      U42900JH2026PTC028086 CONSTRUCTA REALTY PRIVATE LIMITED C/O ZAFAR IMAM KHAN,ALI NAGAR BHARRA CHAS,Chas,Bokaro,Jharkhand,827013-India
      U70100JH2005PTC011717 MOHIT RATHOR ENTERPRISES PRIVATE LIMITED HOUSING COLONY,RAJENDRA NAGAR CHAS VIA-JAMCORIA,CHAS , BOKARO, Jharkhand, India - 827013
      U50400JH2021PTC016884 KEDAR ENERGY AND PETROCHEMICAL PRIVATE LIMITED S/O BHIRA ROY, RAM NAGAR COLONY CHAS, CHAS SEC II , Bokaro, Jharkhand, India - 827013
      U28999JH2019PTC012945 SHINEMAX ROOFING (INDIA) PRIVATE LIMITED H/o NIRAJ KUMAR SINGH, TARA NAGAR, NEAR NARESH HOTEL, BYE PASS ROAD, , CHAS, BOKARO, Jharkhand, India - 827013
      U00804JH1999PTC008868 DADAN SINGH PRAMOD KUMAR FINANCE PRIVATE LIMITED RANA PRATAP NAGAR,CHAS,BOKARO , BOKARO, Jharkhand, India - 827013
      ABB-1179 P2ZEM TECHNOLOGIES LLP H. No 201, Rana Pratap Nagar,Chas,Bokaro,Bokaro,Jharkhand,India-827013
      U47912JH2023PTC021235 RADHESHWAR ENTERPRISES PRIVATE LIMITED C/O BEDAMI DEVI,PATEL NAGAR CHAS,Bokaro,Bokaro,Jharkhand,827013-India
      U72200JH2016PTC003659 IBEX NET PRIVATE LIMITED Janki Bhawan, Kushwaha Nagar, Telidih Road, Chas,Bokaro,Bokaro,Jharkhand,827013-India
      U16210JH2025PTC024954 A1 FINEPLY VENTURE PRIVATE LIMITED Ganesh Inclave, 508,Chira Chas Bokaro, Chas (Bokaro),Chas,Bokaro,Jharkhand,827013-India
      U74120JH2015PTC003061 SARVAGYA INFOSOLUTIONS PRIVATE LIMITED GANDHI NAGAR,BENDITAND JODHADIH MORE, CHAS, BOKARO, , BOKARO, Jharkhand, India - 827013
      U31900JH2019PTC012618 SNAZZY PEARLHUB INDIA PRIVATE LIMITED 120,GOUSH NAGAR NEAR NADINA HASJID CHAS,BOKARO STEEL CITY,Bokaro,Jharkhand,827013-India
      U72500JH2022PTC018599 DEFINSO INDIA PRIVATE LIMITED C/o R P VERMA NEAR CHAS BLOCK, SARASWATI NAGAR,BOKARO,Bokaro,Jharkhand,827013-India
      U45309JH2022PTC018814 RLAP CONSTRUCTION PRIVATE LIMITED PLOT NO 947 ABHIMANYU NAGAR CHAS S/O PUNYANAND LAL DAS,BOKARO,Bokaro,Jharkhand,827013-India
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      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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