Lci Traders & Developers Private Limited - Company overview

Lci Traders & Developers Private Limited is shown as "Converted To Llp" in MCA records.

2017-09-19 Chennai, Tamil Nadu Converted To Llp Unlisted Active Compliant
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Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
₹10–50 Lakh
FY 2022
PROFIT / LOSS
Loss · Under ₹1 Lakh
▲ 42.0%
FY 2022
EBITDA
Loss · Under ₹1 Lakh
▲ 42.0%
FY 2022
NET WORTH
Under ₹1 Lakh
▼ -26.6%
FY 2022
TOTAL ASSETS
₹10–50 Lakh
▲ 3086.6%
FY 2022
EMPLOYEE COUNT
1–10
OPEN CHARGES
-
-
PAID-UP CAPITAL
9.63 Lakh
AUTHORISED CAPITAL
10.00 Lakh
COMPANY AGE
9 Years 0 Months
since 2017-09-19
LAST FILING WITH ROC
2022-03-31
Last AGM: 2022-08-08
ACTIVE GST
1
Updated: 2023-02-25 23:57:20
TOTAL MONEY RAISED
₹1–10 Lakh
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 Private Limited 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 Moderate
54/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (30), financial health (40), director (95) and company-foundation signals.
  • Operating for 9 years.
Compliance Score High risk
30/100
Statutory filings, status and regulatory flags.
  • Company status is "Converted To Llp" (not Active).
  • Last balance sheet filed for Mar 2022 - filings look overdue.
Financial Health Score High risk
40/100
Profitability, leverage and liquidity from filed statements.
  • Loss-making in FY 2022.
  • Positive net worth.
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 Traders & Developers Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Lci Traders & Developers Private Limited is shown as "Converted To Llp" in MCA records. It was registered with ROC Chennai on 19 September 2017 as a private limited company. The registered office is at 8A, Cenotaph Road, 1St Lane, Teynampet, Chennai, Tamil Nadu. It was earlier known as Parexcelo Tech Solutions Private Limited.

In its MCA filings the main business is listed as retail Trading, which made up 100% of turnover.

Its three current directors - Aditya Goenka, Mohan Goenka and Swati Goenka - were all appointed on 7 January 2022. The board changed around January 2022, when Shireesha Addala and Sankar Raju Edarapalli stepped down and new directors joined.

₹9.63 lakh of its ₹10 lakh authorised capital is paid up (about 96%). Its latest balance sheet on MCA is for the year ending 31 March 2022, and the last AGM was on 8 August 2022. No charges (secured loans) are registered against it.

Consumer Goods •••••••• Metals and Minerals ••••••••
  • Location 8A, Cenotaph Road, 1St Lane, Teynampet,, Chennai, Tamil Nadu - 600018
  • Website lci.co.in
Name History
Legal NameLci Traders & Developers Private Limited
CIN / LLPINU74110TN2017PTC118680
Company No.118680
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2017-09-19
Date of AGM2022-08-08
Date of Balance Sheet2022-03-31
Listing StatusUnlisted
ROC CodeRoc Chennai
PAN
LEI Number
Active ComplianceActive Compliant

Current Directors of Lci Traders & Developers Private Limited (3) Current board members from MCA filings, including designation and appointment details.

A
Aditya Goenka
Director | Since 2022-01-07 | DIN: 00901065
M
Mohan Goenka
Director | Since 2022-01-07 | DIN: 00686371
S
Swati Goenka
Director | Since 2022-01-07 | DIN: 06424124

Financial Performance of Lci Traders & Developers Private Limited Bands and Low / Medium / High trend shape. Exact figures unlock with your report.

Estimated bands · FY 2022
Revenue ₹10–50 Lakh
P&L Loss · Under ₹1 Lakh ▲ 42.0%
EBITDA Loss · Under ₹1 Lakh ▲ 42.0%
Net worth Under ₹1 Lakh ▼ -26.6%

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Verified entity values are shown only after access is granted.

Business Activity Principal business activity and turnover mix from MCA filings.

Activity GroupDescriptionTurnover %
TradeRetail Trading100

Financial Ratios of Lci Traders & Developers Private Limited Profitability, leverage, and liquidity ratios from filed statements. Exact values unlock with your report.

5 years of ratios on record

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Net profit margin Debt / Equity Current ratio ROE

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Shareholding Pattern of Lci Traders & Developers Private Limited Ownership and contribution detail from filings. Full breakdown unlocks with your report.

5 shareholder categories on record

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Ownership mix Category breakdown Year-wise pattern Promoter holding

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Employees and EPFO Compliance at Lci Traders & Developers Private Limited EPFO establishments, contributions, and headcount history. Full records unlock with your report.

1 establishment linked

Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.

Monthly headcount PF contributions ECR filing status Establishment history

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GST Compliance of Lci Traders & Developers Private Limited 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

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MSME Payment Delays by Lci Traders & Developers Private Limited 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

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MCA Filings & Documents of Lci Traders & Developers Private Limited 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.

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Frequently Asked Questions about Lci Traders & Developers Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Lci Traders & Developers Private Limited?
MCA does not publish an "owner" field. Lci Traders & Developers Private Limited is run by its directors, Aditya Goenka, Mohan Goenka and Swati Goenka. The people who own the shares are listed in its annual return (form MGT-7), which can differ from the directors.
Who are the current board members and directors of Lci Traders & Developers Private Limited?
Lci Traders & Developers Private Limited has three current directors: Aditya Goenka (since January 2022), Mohan Goenka (since January 2022) and Swati Goenka (since January 2022).
What is CIN of Lci Traders & Developers Private Limited?
The CIN of Lci Traders & Developers Private Limited is U74110TN2017PTC118680. Reading it left to right: U means it is not listed, 74110 is the industry code it registered under, TN is Tamil Nadu, 2017 is the year it was registered, PTC is the company type and 118680 is its registration number.
When was Lci Traders & Developers Private Limited incorporated?
Lci Traders & Developers Private Limited was incorporated on 19 September 2017 with ROC Chennai. That makes it about 9 years old.
What is the registered address of Lci Traders & Developers Private Limited?
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 Private Limited?
MCA shows Lci Traders & Developers Private Limited as "Converted To Llp". It is not marked as active in MCA records.
What is the contact number or email for Lci Traders & Developers Private Limited?
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 Private Limited associated with?
Its MCA filings list the main business as retail Trading (100% of turnover).
What is paid-up capital and authorised share capital of Lci Traders & Developers Private Limited?
Paid-up capital is ₹9.63 lakh and authorised capital is ₹10 lakh, so about 96% of the authorised amount has been issued.
When did Lci Traders & Developers Private Limited last file accounts and hold an AGM?
The last AGM on record was on 8 August 2022, and the latest balance sheet is for the year ending 31 March 2022.
Where can I see charges and lenders for Lci Traders & Developers Private Limited?
MCA shows no charges registered against Lci Traders & Developers Private Limited, so no assets are pledged for a registered secured loan.
Have any directors left Lci Traders & Developers Private Limited?
Yes, two former directors are on record. The most recent to leave were Shireesha Addala (January 2022) and Sankar Raju Edarapalli (January 2022).
What is the turnover or revenue of Lci Traders & Developers Private Limited?
Based on filed financial statements, the revenue of Lci Traders & Developers Private Limited for FY 2022 was in the ₹10–50 Lakh range. Exact year-wise revenue, profit and balance sheet figures are on the Financial tab.
What is the net worth of Lci Traders & Developers Private Limited?
For FY 2022, the net worth of Lci Traders & Developers Private Limited was in the Under ₹1 Lakh range.
How can I get the financial details of Lci Traders & Developers Private Limited?
The latest accounts on record are for FY 2022. The Financial tab has year-wise profit and loss, balance sheet and ratios, with exact figures after you sign in.
What is the official website of Lci Traders & Developers Private Limited?
The website on record for Lci Traders & Developers Private Limited is https://lci.co.in.
Which company owns lci.co.in?
lci.co.in is the website listed for Lci Traders & Developers Private Limited in its company records.
Lci Traders & Developers Private Limited - is it listed or unlisted?
Lci Traders & Developers Private Limited is unlisted, so its shares are not traded on a stock exchange. Its CIN starts with U for the same reason.
What is the ROC code of Lci Traders & Developers Private Limited?
Lci Traders & Developers Private Limited is registered with ROC Chennai.
What is the company classification of Lci Traders & Developers Private Limited?
MCA classifies Lci Traders & Developers Private Limited as: Private Limited Indian Non-Government Company.
Does Lci Traders & Developers Private Limited have GST registrations on file?
Yes, one active GST registration is linked to Lci Traders & Developers Private Limited.

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.