Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
LCI TRADERS & DEVELOPERS PRIVATE LIMITED
CIN: U74110TN2017PTC118680 As on: 2026-07-13
LCI TRADERS & DEVELOPERS PRIVATE LIMITED (CIN: U74110TN2017PTC118680) is a Private company incorporated on 19 Sep 2017. It is classified as Non-government company and is registered at Registrar of Companies, Chennai. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 963080.00.
LCI TRADERS & DEVELOPERS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 08 Aug 2022. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2022-03-31.LCI TRADERS & DEVELOPERS PRIVATE LIMITED's NIC code is 7411 (which is part of its CIN). As per the NIC code, it is inolved in Legal activities.[Legal services such as those rendered by advocates, barristers, solicitors, pleaders, mukhtiars, etc. (Law court activities are classified in class 7523).].
Directors of LCI TRADERS & DEVELOPERS PRIVATE LIMITED are SWATI GOENKA, MOHAN GOENKA, and ADITYA GOENKA.
LCI TRADERS & DEVELOPERS PRIVATE LIMITED's Corporate Identification Number (CIN) is U74110TN2017PTC118680 and its registration number is 118680. Users may contact LCI TRADERS & DEVELOPERS PRIVATE LIMITED on its Email address - [email protected]. Registered address of LCI TRADERS & DEVELOPERS PRIVATE LIMITED is 8A, Cenotaph Road, 1st Lane, Teynampet, , CHENNAI, Tamil Nadu, India - 600018.
Current status of LCI TRADERS & DEVELOPERS PRIVATE LIMITED is - Converted to LLP.
Basic Information
- CIN
- Name
- Listed on Stock Exchange
- Company Status
- ROC
- Registration Number
- Company Category
- Company Sub Category
- Class of Company
- Date of Incorporation
- Age of Company
- Activity
- Number of Members
Annual Compliance Status
- Date of Last Annual General Meeting
- Date of Last Filed Balance Sheet
Key Numbers
- Authorised Share Capital
- Paid-up Share Capital
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for LCI TRADERS & DEVELOPERS includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.
Purchase ReportAll 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.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of LCI TRADERS & DEVELOPERS
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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.
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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
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of LCI TRADERS & DEVELOPERS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 06424124 | SWATI GOENKA | Director | 2022-01-07 |
| 00686371 | MOHAN GOENKA | Director | 2022-01-07 |
| 00901065 | ADITYA GOENKA | Director | 2022-01-07 |
Past Directors & Key Managerial Personnel of LCI TRADERS & DEVELOPERS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 06424124 | SWATI GOENKA | Additional Director | - | 2022-08-08 |
| 07937287 | SANKAR RAJU EDARAPALLI | Director | - | 2022-01-11 |
| 07937422 | SHIREESHA ADDALA | Director | - | 2022-01-11 |
| 00686371 | MOHAN GOENKA | Additional Director | - | 2022-08-08 |
| 00901065 | ADITYA GOENKA | Additional Director | - | 2022-08-08 |
Other Directorships of SWATI GOENKA
Other Directorships of SANKAR RAJU EDARAPALLI
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of SHIREESHA ADDALA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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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 |
| LCI Traders & Developers LLP | ABZ-9156 | Designated Partner | 2023-01-23 | 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 |
| CREW MAG EXPORTS LIMITED | U74999DL2006PLC155621 | Director | - | 2009-03-21 |
Other Directorships of ADITYA GOENKA
| CIN | Company Name | Company Address |
|---|---|---|
| U35100TN2017PTC118388 | TYCHE AUTOMOTIVE INDIA PRIVATE LIMITED | No. 8A, Cenotaph Road 1st lane Teynampet, Chennai , Chennai, Tamil Nadu, India - 600018 |
| ABZ-9156 | LCI Traders & Developers LLP | 8A, Cenotaph Road, 1st Lane, Teynampet, Chennai, Tamil Nadu, India - 600018 |
| U19121TN2004PTC053535 | GLOBAL LEATHERS PRIVATE LIMITED | 8A CENETOPH 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 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- 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.
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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 Shares 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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Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.