Lci Traders & Developers Llp - Company overview

Registered with ROC Chennai on 23 January 2023, Lci Traders & Developers LLP is an active limited liability partnership that has been around…

2023-01-23 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
3
-
PAID-UP CAPITAL
-
AUTHORISED CAPITAL
9.63 Lakh
COMPANY AGE
3 Years 8 Months
since 2023-01-23
LAST FILING WITH ROC
2025-03-31
Last AGM: 2025-03-31
ACTIVE GST
-
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 Traders & Developers 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
83/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (88), director (95) and company-foundation signals.
  • Relatively young company (3 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.
  • 6 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 Traders & Developers Llp Company identity, industry, contact, and registration details from MCA and company records.

Registered with ROC Chennai on 23 January 2023, Lci Traders & Developers LLP is an active limited liability partnership that has been around for about 3 years. The registered office is at 8A, Cenotaph Road, 1St Lane, Teynampet, Chennai, Tamil Nadu.

Infyner groups it under Chemicals, in the Manufacturing segment.

Aditya Goenka, Mohan Goenka, Rekha Goenka and 3 others are its six partners, all appointed when the LLP was incorporated. No partner has left so far. Between them, the partners also sit on the boards of 15 other companies, including Lci Estates LLP and Remo Agro LLP.

Its latest balance sheet on MCA is for the year ending 31 March 2025, and the last annual filing was on 31 March 2025. Three charges (secured loans) are still open, with Sbicap Trustee Company Limited and Axis Bank Limited among the lenders.

Chemicals •••••••• ••••••••
  • Location 8A, Cenotaph Road, 1St Lane, Teynampet,, Chennai, Tamil Nadu - 600018
  • Website lci.co.in
Legal NameLci Traders & Developers Llp
CIN / LLPINABZ-9156
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2023-01-23
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 Traders & Developers Llp (6) Current board members from MCA filings, including designation and appointment details.

A
Aditya Goenka
Designated Partner | Since 2023-01-23 | DIN: 00901065
M
Mohan Goenka
Designated Partner | Since 2023-01-23 | DIN: 00686371
R
Rekha Goenka
Partner | Since 2023-01-23 | DIN: 00900840
S
Swati Goenka
Designated Partner | Since 2023-01-23 | DIN: 06424124
K
Karan Goenka
Partner | Since 2023-01-23 | DIN: 08842840
S
Shantanu Goenka
Partner | Since 2023-01-23 | DIN: 11514464

Charges of Lci Traders & Developers Llp Open and satisfied charges registered against the company with MCA.

Sbicap Trustee Company Limited : 85.05 cr
Axis Bank Limited : 9.32 cr
Open Charges: 3 Satisfied Charges: 0
Open -
Satisfied 0
LenderAmountStatus
Sbicap Trustee Company Limited
Creation Date: 29 Jul 2025
 85.05 cr Open
Axis Bank Limited
Creation Date: 08 Sep 2023
 4.32 cr Open
Axis Bank Limited
Creation Date: 02 Sep 2023
 5.00 cr Open

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

Board Overlap From MCA / Compliance Filings

Lci Estates Llp 3 Shared Directors
Remo Agro Llp 3 Shared Directors
Remo Solar Farms Private Limited 3 Shared Directors
Lci Traders & Developers Private Limited 2 Shared Directors
Leather Crafts (India) Private Limited 2 Shared Directors
Les Ateliers De Pondicherry Private Limited 2 Shared Directors
Global Leathers Private Limited 1 Shared Director
Lci Properties Private Limited 1 Shared Director
Remo Estates & Services Private Limited 1 Shared Director
Remo Wind Energy Private Limited 1 Shared Director
Saks Solar Farms 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

MSME Payment Delays by Lci Traders & Developers 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 Traders & Developers 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 Traders & Developers Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Lci Traders & Developers LLP?
In an LLP the partners are the owners. The partners on record for Lci Traders & Developers LLP are Aditya Goenka, Mohan Goenka, Rekha Goenka and three others.
Who are the current designated partners and partners of Lci Traders & Developers LLP?
Lci Traders & Developers LLP has six partners on record: Aditya Goenka (since January 2023), Mohan Goenka (since January 2023), Rekha Goenka (since January 2023), Swati Goenka (since January 2023), Karan Goenka (since January 2023) and Shantanu Goenka (since January 2023).
What is LLPIN/FCRN number of Lci Traders & Developers LLP?
The LLPIN of Lci Traders & Developers LLP is ABZ-9156. Unlike a company CIN, an LLPIN is a short serial number and does not encode the state or year.
When was Lci Traders & Developers LLP incorporated?
Lci Traders & Developers LLP was incorporated on 23 January 2023 with ROC Chennai. That makes it about 3 years old.
What is the registered address of Lci Traders & Developers LLP?
The registered office on MCA records is 8A, Cenotaph Road, 1St Lane, Teynampet, Chennai, Tamil Nadu - 600018.
What is the current status of Lci Traders & Developers LLP?
MCA shows Lci Traders & Developers LLP as Active, and its last annual filing on record was in March 2025.
What is the contact number or email for Lci Traders & Developers LLP?
You can post to its registered office at 8A, Cenotaph Road, 1St Lane, Teynampet, Chennai, Tamil Nadu - 600018 and use its website, https://lci.co.in.
What industry or business activity is Lci Traders & Developers LLP associated with?
It is grouped under Chemicals, in the Manufacturing segment.
When did Lci Traders & Developers 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 Traders & Developers LLP?
Three charges against Lci Traders & Developers LLP are still open. Lenders named in the filings include Sbicap Trustee Company Limited and Axis Bank Limited.
Have any partners left Lci Traders & Developers LLP?
No. MCA shows no former partners, so everyone appointed so far is still on the board.
Which companies share directors with Lci Traders & Developers LLP?
15 companies share partners with Lci Traders & Developers LLP. Among them are Lci Estates LLP, Remo Agro LLP, Remo Solar Farms Private Limited and 12 more.
How can I get the financial details of Lci Traders & Developers LLP?
No financial statements for Lci Traders & Developers LLP are on record with us yet.
What is the official website of Lci Traders & Developers LLP?
The website on record for Lci Traders & Developers LLP is https://lci.co.in.
Which company owns lci.co.in?
lci.co.in is the website listed for Lci Traders & Developers LLP in its company records.
What is the ROC code of Lci Traders & Developers LLP?
Lci Traders & Developers LLP is registered with ROC Chennai.
What is the company classification of Lci Traders & Developers LLP?
MCA classifies Lci Traders & Developers LLP as: Limited Liability Partnership.

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.