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      • Complaints
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      LCI TRADERS & DEVELOPERS LLP

      LLPIN: ABZ-9156 As on: 2026-07-13

      LCI Traders & Developers LLP (LLPIN: ABZ-9156) is a Limited Liability Partnership firm incorporated on 23 Jan 2023. It is registered at Registrar of Companies, Chennai. Its total obligation of contribution is Rs. 963080.00.

      Designated Partners of LCI Traders & Developers LLP are REKHA GOENKA, ADITYA GOENKA, SWATI GOENKA, KARAN GOENKA, and MOHAN GOENKA.

      LCI Traders & Developers LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 31 Mar 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 21 May 2024.

      LCI Traders & Developers LLP's LLP Identification Number is (LLPIN)ABZ-9156. Its Email address is [email protected] and its registered address is 8A, Cenotaph Road, 1st Lane, Teynampet, Chennai, Tamil Nadu, India - 600018

      Current status of LCI Traders & Developers 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 LCI TRADERS & DEVELOPERS 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 LCI TRADERS & DEVELOPERS
      DIN Director Name Designation Appointment Date
      00900840 REKHA GOENKA Partner 2023-01-23
      00901065 ADITYA GOENKA Designated Partner 2023-01-23
      06424124 SWATI GOENKA Designated Partner 2023-01-23
      08842840 KARAN GOENKA Partner 2023-01-23
      00686371 MOHAN GOENKA Designated Partner 2023-01-23
      Past Directors & Key Managerial Personnel of LCI TRADERS & DEVELOPERS
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of REKHA GOENKA
      Company Name CIN Designation Appointment Date Cessation
      REMO AGRO LLP AAE-7566 Partner 2015-09-15 Ongoing
      LCI ESTATES LLP AAI-6259 Partner 2017-02-21 Ongoing
      GLOBAL LEATHERS PRIVATE LIMITED U19121TN2004PTC053535 Director - 2017-02-10
      REMO SOLAR FARMS PRIVATE LIMITED U35105TN2023PTC160135 Director 2023-10-18 Ongoing
      REMO WIND ENERGY PRIVATE LIMITED U40300TN2013PTC090445 Director 2013-04-05 Ongoing
      LCI PROPERTIES PRIVATE LIMITED U45202TN2002PTC049382 Director 2002-08-07 Ongoing
      ABS HOLDINGS PRIVATE LIMITED U45202TN2002PTC049383 Director - 2022-03-23
      REMO ESTATES & SERVICES PRIVATE LIMITED U70101TN2001PTC046549 Director 2003-05-21 Ongoing
      Other Directorships of ADITYA GOENKA
      Company Name CIN Designation Appointment Date Cessation
      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
      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
      LCI ESTATES PRIVATE LIMITED U70100TN2012PTC088905 Director - 2017-02-20
      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
      Other Directorships of SWATI GOENKA
      Company Name CIN Designation Appointment Date Cessation
      NEW HORIZON AGRO TECH LLP AAC-0283 Partner - 2019-12-11
      LCI ESTATES LLP AAI-6259 Partner 2017-02-21 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
      LCI ESTATES PRIVATE LIMITED U70100TN2012PTC088905 Director - 2017-02-20
      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 KARAN GOENKA
      Company Name CIN Designation Appointment Date Cessation
      LCI ESTATES LLP AAI-6259 Partner 2017-02-21 Ongoing
      TYCHE AUTOMOTIVE INDIA PRIVATE LIMITED U35100TN2017PTC118388 Director 2022-04-13 Ongoing
      SMALL WORLD NETWORKS PRIVATE LIMITED U72900KA2020PTC137532 Director 2020-08-21 Ongoing
      Other Directorships of MOHAN GOENKA
      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
      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 ESTATES PRIVATE LIMITED U70100TN2012PTC088905 Director - 2017-02-20
      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

      CIN Company Name Company Address
      U35100TN2017PTC118388 TYCHE AUTOMOTIVE INDIA PRIVATE LIMITED No. 8A, Cenotaph Road 1st lane Teynampet, Chennai , Chennai, Tamil Nadu, India - 600018
      U19121TN2004PTC053535 GLOBAL LEATHERS PRIVATE LIMITED 8A CENETOPH ROAD 1st Lane Teynampet , Chennai, Tamil Nadu, India - 600018
      U74110TN2017PTC118680 LCI TRADERS & DEVELOPERS PRIVATE LIMITED 8A, Cenotaph Road, 1st Lane, Teynampet, , CHENNAI, Tamil Nadu, India - 600018
      U62011TN2024PTC172884 RHI TECHNOLOGIES PRIVATE LIMITED No 5,Cenotaph Road 1st St,Teynampet, chennai,Chennai,Chennai,Tamil Nadu,600018-India
      U52390TN2015PTC102009 DASHINI IMPEX PRIVATE LIMITED NO.29, CENOTAPH 2ND LANE, CENOTAPH ROAD, TEYNAMPET , CHENNAI, Tamil Nadu, India - 600018
      U72300TN1998PTC040444 SYSLOGISTIC SOFTWARE PRIVATE LIMITED 4/2, CENDTAPH I LANE,TEYNAMPET, CHENNAI 600018 TEYNAMPET, CHENNAI 600018 , TEYNAMPET, CHENNAI 600018, Tamil Nadu, India - 000000
      U24297TN2005PTC058162 RN SUBLIMATION COATINGS PRIVATE LIMITED. NO 15,CENOTAPH ROAD2ND LANE TEYNAMPET CHENNAI 18 , CHENNAI 18, Tamil Nadu, India - 600018
      F01935 INTELSAT GLOBAL SERVICES CORPORATION TPL HOUSE 2ND FLOOR 3 CENOTAPH ROAD TEYNAMPET , CHENNAI TAMIL NADU, Tamil Nadu, India - 600018
      U63090TN1994PTC027582 ARUN AGENCIES PRIVATE LIMITED NO.29,CENOTAPH ROAD,IST STREET, TEYNAMPET,CHENNAI-18 , TEYNAMPET,CHENNAI-18, Tamil Nadu, India - 600018
      AAC-0283 NEW HORIZON AGRO TECH LLP NO.8, CENATOPH ROAD 1ST LANE, TEYNAMPET Chennai, Tamil Nadu, India - 600018
      AAI-6259 LCI ESTATES LLP No 8A, 1st lane, Cenetoph road, Teynampet Chennai, Tamil Nadu, India - 600018
      U55101TN2000PTC044540 MAHALAXMI INN PRIVATE LIMITED NO.8/1 CENOTAPH ROAD TEYNAMPET (FIRST LANE) , CHENNAI, Tamil Nadu, India - 600018
      U74140TN2007PTC063151 MACKROWORKS DESIGN SERVICES PRIVATE LIMITED No. 33, Cenotaph Road 1st Street Teynampet , Chennai, Tamil Nadu, India - 600018
      AAR-6889 MAX MASTER SOLUTIONS LLP NO : 5, CENOTAPH ROAD , 1ST STREET. TEYNAMPET CHENNAI, Tamil Nadu, India - 600018
      U40300TN2013PTC090445 REMO WIND ENERGY PRIVATE LIMITED NO.8-A CENATOPH ROAD 1ST LANE TEYNAMPET , CHENNAI, Tamil Nadu, India - 600018
      U70100TN2012PTC088905 LCI ESTATES PRIVATE LIMITED NO.8A, CENETOPH ROAD 1ST LANE TEYNAMPET , CHENNAI, Tamil Nadu, India - 600018
      U70101TN2007PTC062638 HIGHLAND PROPERTIES PRIVATE LIMITED NO.3, AUSTIN NAGAR CENOTAPH ROAD, FIRST LANE, TEYNAMPET , CHENNAI, Tamil Nadu, India - 600018
      AAU-9671 G.S.HOME HEALTH CARE SERVICES LLP Old No.1B / New No.7, Cenotaph Road, First Lane, Teynampet Chennai, Tamil Nadu, India - 600018
      U51900TN2009PTC070781 SRINIVASA DYES SERVICES PRIVATE LIMITED NO.1&2, 2ND FLOOR, CHAMIERS ROAD, 1ST LANE TEYNAMPET , CHENNAI, Tamil Nadu, India - 600018
      U74999TN2016PTC110771 SG PROPCARE PRIVATE LIMITED B4, 1ST FLOOR, CEEBROS RANGAM APARTMENTS, 11, CENOTAPH ROAD, TEYNAMPET, , CHENNAI, Tamil Nadu, India - 600018
      U74990TN2011PTC079428 R T MINERALS PRIVATE LIMITED B4, CEEBROS RANGAM APARTMENTS, 1ST FLOOR, 32/11, CENOTAPH ROAD, TEYNAMPET, , CHENNAI, Tamil Nadu, India - 600018
      U93000TN2012PTC084152 SEONA LEE ENTERPRISES PRIVATE LIMITED Flat No.7, Manor Apartments, No.1, Cenotaph Road 2nd Lane, Teynampet , Chennai, Tamil Nadu, India - 600018
      L70101TN1992PLC022299 ARIHANT FOUNDATIONS & HOUSING LIMITED No. 3 (Old No. 25), Ganapathy Colony, 3rd lane, Off. Cenotaph road, Teynampet , Chennai, Tamil Nadu, India - 600018
      U45200TN2006PLC061191 ARIHANT GRIHA LIMITED No. 3 (Old No. 25), Ganapathy Colony, 3rd lane, Off. Cenotaph road, Teynampet , Chennai, Tamil Nadu, India - 600018
      U15135TN2000PTC045795 MAURI YEAST INDIA PRIVATE LIMITED NO.2,GANAPATHY COLONY,(OFF CENATOPH II LANE) TEYNAMPET, CHENNAI 600018 , TEYNAMPET, CHENNAI 600018, Tamil Nadu, India - 600018
      U74999TN2020PTC138586 MAX MASTER SERVICES PRIVATE LIMITED NO.5 CENOTAPH ROAD, TEYNAMPET,CHENNAI-600018 , CHENNAI, Tamil Nadu, India - 600018
      U51909TN2022PTC152502 REGASYS AUTOTECH INDIA PRIVATE LIMITED Ground Floor, No. 2A, Cenotaph Road 1st street, Chennai,Chennai,Chennai,Tamil Nadu,600018-India
      U62099TN2023PTC159710 ACTIONBOARD PRIVATE LIMITED 1st Floor, Mansoravar Towers, No 375/271, Scheme Road,Teynampet, Chennai,Chennai,Chennai,Tamil Nadu,600018-India
      L24246TN1987PLC014819 HENKEL SPIC INDIA LIMITED 1ST FLOOR,NO.3,CENETAPH RD,TEYNAMPET,CHENNAI-18 TEYNAMPET,CHENNAI-18 , TEYNAMPET,CHENNAI-18, Tamil Nadu, India - 600018
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      100788007 2023-09-08 - - 43,200,000.00 Axis Bank Limited
      100796087 2023-09-02 - - 50,000,000.00 Axis Bank Limited

      • 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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