Lci Estates Llp - Company overview

Lci Estates LLP is an active limited liability partnership registered with ROC Chennai on 21 February 2017, about 9 years ago.

2017-02-21 Chennai, Tamil Nadu Active LLP
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Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
-
PROFIT / LOSS
-
EBITDA
-
NET WORTH
-
OPEN CHARGES
1
4.32 cr
PAID-UP CAPITAL
-
AUTHORISED CAPITAL
1.06 cr
COMPANY AGE
9 Years 7 Months
since 2017-02-21
LAST FILING WITH ROC
2025-03-31
Last AGM: 2025-03-31
ACTIVE GST
1
Updated: 2023-12-31 10:11:48
SATISFIED CHARGES
-
-

Company Health Scores Scores from 0–100 based on filings, compliance signals, financials, and board history on this profile.

Health scores for Lci Estates Llp covering vendor trust, statutory compliance, financial health and director risk - derived from MCA filings, GST and EPFO records, financial statements and the company's board history.

Vendor Trust Score Low risk
87/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (88), director (95) and company-foundation signals.
  • Operating for 9 years.
Compliance Score Low risk
88/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Last balance sheet filed for Mar 2025 - slightly behind.
Financial Health Score No data
N/A
Not enough financial filings to score yet.
  • No processed financial statements available for this company.
Director Risk Score Low risk
95/100
Board strength, DIN status and churn.
  • 3 directors on the board.
  • No disqualified or deactivated DINs on the current board.
Scores are derived from MCA filings, financial statements and public records on this page. Higher is safer. They are indicative, not a credit rating.
360° Intelligence Report: trust score, financial health, credit risk, growth & distress signals - auto-generated from filings. View report →

About Lci Estates Llp Company identity, industry, contact, and registration details from MCA and company records.

Lci Estates LLP is an active limited liability partnership registered with ROC Chennai on 21 February 2017, about 9 years ago. Its registered office is at No 8A, 1St Lane, Cenetoph Road, Teynampet, Chennai, Tamil Nadu.

Infyner groups it under Real Estate and Construction, in the Real Estate Builders & Developers segment.

It has three partners - Aditya Goenka, Bharat Goenka and Mohan Goenka - and all three have been on the board since the day it was set up. Four former partners are also on record. Between them, the partners also sit on the boards of 16 other companies, including Les Ateliers De Pondicherry Private Limited and Remo Agro LLP.

The last annual filing on record was on 31 March 2025, for accounts made up to 31 March 2025. One charge (secured loan) is still open, with Axis Bank Limited among the lenders.

Real Estate and Construction ••••••••
  • Location No 8A, 1St Lane, Cenetoph Road, Teynampet, Chennai, Tamil Nadu - 600018
  • Website lci.co.in
Legal NameLci Estates Llp
CIN / LLPINAAI-6259
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2017-02-21
Date of AGM2025-03-31
Date of Balance Sheet2025-03-31
Listing Status-
ROC CodeRoc Chennai
PAN
LEI Number
Active Compliance-

Current Partners of Lci Estates Llp (3) Current board members from MCA filings, including designation and appointment details.

A
Aditya Goenka
Designated Partner | Since 2017-02-21 | DIN: 00901065
B
Bharat Goenka
Designated Partner | Since 2017-02-21 | DIN: 00901103
M
Mohan Goenka
Designated Partner | Since 2017-02-21 | DIN: 00686371

Charges of Lci Estates Llp Open and satisfied charges registered against the company with MCA.

Axis Bank Limited : 4.32 cr
Open Charges: 1 Satisfied Charges: 0
Open 4.32 cr
Satisfied 0
LenderAmountStatus
Axis Bank Limited
Creation Date: 08 Sep 2023
 4.32 cr Open

Companies With Common Directors Of Lci Estates Llp Other companies that share directors with this entity, based on MCA and compliance network data.

Board Overlap From MCA / Compliance Filings

Les Ateliers De Pondicherry Private Limited 3 Shared Directors
Remo Agro Llp 3 Shared Directors
Global Leathers Private Limited 2 Shared Directors
Lci Traders & Developers Llp 2 Shared Directors
Lci Traders & Developers Private Limited 2 Shared Directors
Leather Crafts (India) Private Limited 2 Shared Directors
Remo Solar Farms Private Limited 2 Shared Directors
Remo Estates & Services Private Limited 1 Shared Director
Remo Plastics Private Limited 1 Shared Director
Remo Wind Energy Private Limited 1 Shared Director
Saks Solar Farms Private Limited 1 Shared Director
Satyam Creations Private Limited 1 Shared Director
Small World Networks Private Limited 1 Shared Director
Surya Ojas Solar Private Limited 1 Shared Director
Tyche Alpha Automotive Private Limited 1 Shared Director
Tyche Automotive India Private Limited 1 Shared Director

GST Compliance of Lci Estates Llp GST registrations and filing status by state. Full compliance detail unlocks with your report.

State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.

GSTIN registrations State-wise filing status HSN and SAC details Tax jurisdiction records

GST registrations and filing compliance require an active report plan.

Verified entity values are shown only after access is granted.

MSME Payment Delays by Lci Estates Llp MSME supplier payment delays and filing history. Full amounts unlock with your report.

Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.

Outstanding amounts Delay periods and reasons MSME-1 filing history Vendor payment signals

MSME payment history requires an active report plan.

Verified entity values are shown only after access is granted.

MCA Filings & Documents of Lci Estates Llp Official MCA forms, returns, and filing index. Document access unlocks with your report.

Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.

Incorporation documents Annual returns and statements Charge filings Complete filing index

MCA filings and documents require an active report plan.

Verified entity values are shown only after access is granted.

Frequently Asked Questions about Lci Estates Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Lci Estates LLP?
In an LLP the partners are the owners. The partners on record for Lci Estates LLP are Aditya Goenka, Bharat Goenka and Mohan Goenka.
Who are the current designated partners and partners of Lci Estates LLP?
Lci Estates LLP has three partners on record: Aditya Goenka (since February 2017), Bharat Goenka (since February 2017) and Mohan Goenka (since February 2017).
What is LLPIN/FCRN number of Lci Estates LLP?
The LLPIN of Lci Estates LLP is AAI-6259. Unlike a company CIN, an LLPIN is a short serial number and does not encode the state or year.
When was Lci Estates LLP incorporated?
Lci Estates LLP was incorporated on 21 February 2017 with ROC Chennai. That makes it about 9 years old.
What is the registered address of Lci Estates LLP?
The registered office on MCA records is No 8A, 1St Lane, Cenetoph Road, Teynampet, Chennai, Tamil Nadu - 600018.
What is the current status of Lci Estates LLP?
MCA shows Lci Estates LLP as Active, and its last annual filing on record was in March 2025.
What is the contact number or email for Lci Estates LLP?
You can post to its registered office at No 8A, 1St Lane, Cenetoph Road, Teynampet, Chennai, Tamil Nadu - 600018 and use its website, https://lci.co.in.
What industry or business activity is Lci Estates LLP associated with?
It is grouped under Real Estate and Construction, in the Real Estate Builders & Developers segment.
When did Lci Estates LLP last file its annual return and accounts?
The last annual filing on record was on 31 March 2025, and the latest balance sheet is for the year ending 31 March 2025.
Where can I see charges and lenders for Lci Estates LLP?
One charge against Lci Estates LLP is still open. Lenders named in the filings include Axis Bank Limited.
Have any partners left Lci Estates LLP?
Yes, four former partners are on record.
Which companies share directors with Lci Estates LLP?
16 companies share partners with Lci Estates LLP. Among them are Les Ateliers De Pondicherry Private Limited, Remo Agro LLP, Global Leathers Private Limited and 13 more.
How can I get the financial details of Lci Estates LLP?
No financial statements for Lci Estates LLP are on record with us yet.
What is the official website of Lci Estates LLP?
The website on record for Lci Estates LLP is https://lci.co.in.
Which company owns lci.co.in?
lci.co.in is the website listed for Lci Estates LLP in its company records.
What is the ROC code of Lci Estates LLP?
Lci Estates LLP is registered with ROC Chennai.
What is the company classification of Lci Estates LLP?
MCA classifies Lci Estates LLP as: Limited Liability Partnership.
Does Lci Estates LLP have GST registrations on file?
Yes, one active GST registration is linked to Lci Estates LLP.

Disclaimer: Data on this page is compiled from public sources as available in our system at the time of the last update and is for general information only. Scores are derived indicators, not credit ratings or advice - please verify from official sources and consult a professional before making any business or financial decision.