LCI Traders & Developers LLP (LLPIN: ABZ-9156) is a Limited Liability Partnership firm incorporated on 23 Dec 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 MOHAN GOENKA, REKHA GOENKA, ADITYA GOENKA, SWATI GOENKA, and KARAN GOENKA.
LCI Traders & Developers 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 21 Dec 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.
| LLP Identification Number | ABZ-9156 |
| Name | LCI TRADERS & DEVELOPERS LLP |
| LLP Status | Active |
| ROC | ROC Chennai |
| Principal Business Acitivity Code | 24 |
| Principal Business Acitivity Description | MANUFACTURING |
| Number of Partners | 3 |
| Number of Designated Partners | 3 |
| Date of Incorporation | 2023-01-23 |
| Age of Company | 2 years, 1 months, 20 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-05-21 |
| Date of last financial year end date for which Annual Return filed | 2024-03-31 |
| Total Obligation of Contribution | ₹ 963,080.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| LCI Traders & Developers LLP |
| ABZ-9156 |
All companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
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Get a list of all litigations LCI TRADERS & DEVELOPERS is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of LCI TRADERS & DEVELOPERS. This report helps you understand the risk associated in dealing with LCI TRADERS & DEVELOPERS and its Directors better.
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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.
| 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 |
|---|---|---|---|
| 00686371 | MOHAN GOENKA | Designated Partner | 2023-01-23 |
| 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 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U19121TN2004PTC053535 | GLOBAL LEATHERS PRIVATE LIMITED | 8A CENETOPH ROAD 1st Lane Teynampet , Chennai, Tamil Nadu, India - 600018 |
| 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 |
| AAC-0283 | NEW HORIZON AGRO TECH LLP | NO.8, CENATOPH ROAD 1ST LANE, TEYNAMPET Chennai, Tamil Nadu, India - 600018 |
| AAR-6889 | MAX MASTER SOLUTIONS LLP | NO : 5, CENOTAPH ROAD , 1ST STREET. 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 |
| L70101TN1992PLC022299 | ARIHANT FOUNDATIONS & HOUSING 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 |
| L24246TN1987PLC014819 | HENKEL SPIC INDIA LIMITED | 1ST FLOOR,NO.3,CENETAPH RD,TEYNAMPET,CHENNAI-18 TEYNAMPET,CHENNAI-18 , TEYNAMPET,CHENNAI-18, Tamil Nadu, India - 600018 |
| L92490TN1994PLC027709 | RAJ TELEVISION NETWORK LIMITED | 32,POES ROAD,SECOND STREETTEYNAMPET,CHENNAI 18. TEYNAMPET,CHENNAI 18. , TEYNAMPET,CHENNAI 18., Tamil Nadu, India - 600018 |
| U30007TN1991PTC021171 | CIMOS AUTOMATIONS PRIVATE LIMITED | 16,CENTAPH ROAD, TEYNAMPET,CHENNAI 600018 , CHENNAI 600018, Tamil Nadu, India - 600018 |
| U24131TN2007PTC062156 | ETA STAR WESTERN AUTO PRIVATE LIMITED | 9 CENOTAPH ROAD TEYNAMPET , CHENNAI, Tamil Nadu, India - 600018 |
| AAE-7566 | REMO AGRO LLP | 8 CENETOPH ROAD I LANE TEYNAMPET Chennai, Tamil Nadu, India - 600018 |
| AAW-4435 | DRAPES AND DREAMS LIMITED LIABILITY PART NERSHIP | Wescare Towers, No.16 Cenotaph Road Teynampet CHENNAI, Tamil Nadu, India - 600018 |
| AAY-0095 | EDPLUS ARCH LLP | 6/25, FIRST STREET CENOTAPH ROAD TEYNAMPET CHENNAI, Tamil Nadu, India - 600018 |
| U01407TN2009PTC071567 | VALE FOODS PRIVATE LIMITED | NO . 12 , CENOTAPH ROAD TEYNAMPET , CHENNAI, Tamil Nadu, India - 600018 |
| U29246TN2007PTC061926 | SALLY AUTOMOTIVE SERVICES PRIVATE LIMITED | 30 (OLD NO 12), CENOTAPH ROAD TEYNAMPET , CHENNAI, Tamil Nadu, India - 600018 |
| ACB-0745 | Madrona Biolabs LLP | Old No.19, New No.16Cenotaph Road, Teynampet Chennai, Tamil Nadu, India - 600018 |
| U01403TN2010PTC077016 | EASWAR FARMING PRIVATE LIMITED | NEW NO.24 (OLD NO.15), CENOTAPH ROAD, TEYNAMPET , CHENNAI, Tamil Nadu, India - 600018 |
| AAE-3853 | FOODIES KITCHEN LLP | DOOR NO 24,(OLD NO.15/17) CENOTAPH ROAD, TEYNAMPET CHENNAI, Tamil Nadu, India - 600018 |
| AAF-1571 | SWISSH FACILITY MANAGEMENT SERVICES LLP | 3, GANAPATHY COLONY, 3RD STREET OFF. CENOTAPH ROAD, TEYNAMPET Chennai, Tamil Nadu, India - 600018 |
| AAJ-9538 | SEMMA FOODIES LLP | 1st Floor, No-16/38, Maharaja Surya Road, Teynampet, Chennai, Tamil Nadu, India - 600018 |
| U01100TN2016PTC113590 | MELKER IMPEX PRIVATE LIMITED | Flat 15,Sindhu Apartments, 17 Cenotaph 1st Street,Teynampet. , CHENNAI, Tamil Nadu, India - 600018 |
| AAQ-8250 | BOMACRETE LLP | Old No.1, New Building New No.16, Cenotaph Road, Teynampet Chennai, Tamil Nadu, India - 600018 |
| U15532TN2016PTC113906 | FIPOLA RETAIL (INDIA) PRIVATE LIMITED | NO. 5, CENOTAPH ROAD, TEYNAMPET, (Landmark - Lanson Toyota Building) , CHENNAI, Tamil Nadu, India - 600018 |
| L52599TN1994PLC026867 | QUINTEGRA SOLUTIONS LIMITED | 3rd Floor, Wescare Towers , No.16, Cenotaph Road ,Teynampet, , Chennai, Tamil Nadu, India - 600018 |
| U15200TN2022PTC149365 | ELAN AGRO PRODUCTS PRIVATE LIMITED | 28 Centoph 1st street Apt 4B Cenotaph Garden, Teynampet , Chennai, Tamil Nadu, India - 600018 |
| AAP-4162 | SVAHA METALS LLP | Twotrees Workspaces, 5B Ramachandra AvenueSethammal colony, 1st Main Road, Teynampet Chennai, Tamil Nadu, India - 600018 |
| U26954TN2005PTC056766 | TROPICAL STONES PRIVATE LIMITED | A2, 2ND FLOOR, SAGAS KALYANI ARCADE, 34/10, CENOTAPH ROAD, TEYNAMPET, , CHENNAI, Tamil Nadu, India - 600018 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
|---|---|---|---|---|---|
| No prosecutions found | |||||
| 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 |
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 |
|---|---|---|---|---|---|---|---|---|---|
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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