Liable Traders Llp - Company overview

Liable Traders LLP is an active limited liability partnership registered with ROC Kolkata on 4 June 2021, about 5 years ago.

2021-06-04 Kolkata, West Bengal Active LLP
Connect MCP

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
-
-
PAID-UP CAPITAL
-
AUTHORISED CAPITAL
1.00 Lakh
COMPANY AGE
5 Years 5 Months
since 2021-06-04
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 Liable Traders 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 5 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.
  • 2 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 Liable Traders Llp Company identity, industry, contact, and registration details from MCA and company records.

Liable Traders LLP is an active limited liability partnership registered with ROC Kolkata on 4 June 2021, about 5 years ago. The registered office is in Kolkata, West Bengal.

Infyner groups it under Business Services, in the Commission Trade segment.

Shyam Sundar Lahoti and Kamala Devi Lahoti are its two partners, both appointed when the LLP was incorporated. No partner has left so far. Between them, the partners also sit on the boards of 24 other companies, including Cerium Traders LLP and Dhatab Nirman 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. No charges (secured loans) are registered against it.

Business Services •••••••• ••••••••
  • Location 513/S1, Diamond Heritage, 5Th Floor 16, Strand Road,Fairley Place, B.B.D. Ba, Kolkata, West Bengal - 700001
Legal NameLiable Traders Llp
CIN / LLPINAAX-2772
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2021-06-04
Date of AGM2025-03-31
Date of Balance Sheet2025-03-31
Listing Status-
ROC CodeRoc Kolkata
PAN
LEI Number
Active Compliance-

Current Partners of Liable Traders Llp (2) Current board members from MCA filings, including designation and appointment details.

S
Shyam Sundar Lahoti
Designated Partner | Since 2021-06-04 | DIN: 01454291
K
Kamala Devi Lahoti
Designated Partner | Since 2021-06-04 | DIN: 00623197

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

Board Overlap From MCA / Compliance Filings

Cerium Traders Llp 2 Shared Directors
Dhatab Nirman Llp 2 Shared Directors
Executive Realtors Llp 2 Shared Directors
Insomnia Media And Content Services Llp 2 Shared Directors
Lahoti Entertainment Llp 2 Shared Directors
Lahoti India Foundation 2 Shared Directors
Leap Projects Private Limited 2 Shared Directors
Liable Commercial Llp 2 Shared Directors
Lojack Properties Llp 2 Shared Directors
Newbie Projects Private Limited 2 Shared Directors
Orphic Builders Llp 2 Shared Directors
Quatre Realestates Llp 2 Shared Directors
Quatre Suppliers Llp 2 Shared Directors
Talgo Construction Llp 2 Shared Directors
Talgo Construction Private Limited 2 Shared Directors
Techmech Plaza Private Limited 2 Shared Directors
Trashion Dealtrade Llp 2 Shared Directors
Trashion Dealtrade Private Limited 2 Shared Directors
Avr Enterprises Llp 1 Shared Director
Avr Investment Advisors Llp 1 Shared Director
Lahoti Holdings Limited 1 Shared Director
Leap Infraprojects Limited 1 Shared Director
Sunflower Barter Pvt.Ltd. 1 Shared Director
Vikunth Initiative For Social Development Private Limited 1 Shared Director

MSME Payment Delays by Liable Traders 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 Liable Traders 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 Liable Traders Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Liable Traders LLP?
In an LLP the partners are the owners. The partners on record for Liable Traders LLP are Shyam Sundar Lahoti and Kamala Devi Lahoti.
Who are the current designated partners and partners of Liable Traders LLP?
Liable Traders LLP has two partners on record: Shyam Sundar Lahoti (since June 2021) and Kamala Devi Lahoti (since June 2021).
What is LLPIN/FCRN number of Liable Traders LLP?
The LLPIN of Liable Traders LLP is AAX-2772. Unlike a company CIN, an LLPIN is a short serial number and does not encode the state or year.
When was Liable Traders LLP incorporated?
Liable Traders LLP was incorporated on 4 June 2021 with ROC Kolkata. That makes it about 5 years old.
What is the registered address of Liable Traders LLP?
The registered office on MCA records is 513/S1, Diamond Heritage, 5Th Floor 16, Strand Road, Fairley Place, B.B.D. Ba, Kolkata, West Bengal - 700001.
What is the current status of Liable Traders LLP?
MCA shows Liable Traders LLP as Active, and its last annual filing on record was in March 2025.
What is the contact number or email for Liable Traders LLP?
You can post to its registered office at 513/S1, Diamond Heritage, 5Th Floor 16, Strand Road, Fairley Place, B.B.D. Ba, Kolkata, West Bengal - 700001.
What industry or business activity is Liable Traders LLP associated with?
It is grouped under Business Services, in the Commission Trade segment.
When did Liable Traders 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 Liable Traders LLP?
MCA shows no charges registered against Liable Traders LLP, so no assets are pledged for a registered secured loan.
Have any partners left Liable Traders LLP?
No. MCA shows no former partners, so everyone appointed so far is still on the board.
Which companies share directors with Liable Traders LLP?
24 companies share partners with Liable Traders LLP. Among them are Cerium Traders LLP, Dhatab Nirman LLP, Executive Realtors LLP and 21 more.
How can I get the financial details of Liable Traders LLP?
No financial statements for Liable Traders LLP are on record with us yet.
What is the ROC code of Liable Traders LLP?
Liable Traders LLP is registered with ROC Kolkata.
What is the company classification of Liable Traders LLP?
MCA classifies Liable Traders 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.