
Lambi Tradecomm LLP
About Lambi Tradecomm LLP
Data last updated:
Lambi Tradecomm LLP is a limited liability partnership company based in Kolkata, West Bengal, India. It specialises in service-based operations, a part of the broader business services sector. Incorporated on 16 March 2018, the LLP has been in operation for over 8 years.
Registered with ROC Kolkata under LLPIN AAM-2494.
Capital: a total obligation of contribution of ₹1 Lakh. It is led by designated partners Sujit Roy and Raju Hembram.
Accounts filed on 31 March 2025. Office: 70 Nalini Seth Road Ground Floor, Kolkata, West Bengal, India – 700007.
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- Registered Address70 Nalini Seth Road Ground Floor, Kolkata, West Bengal, India – 700007
- IndustryBusiness Services, Other Services
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Designated Partners of Lambi Tradecomm LLP
Lambi Tradecomm has 2 current designated partners and 1 former designated partner. Current designated partners are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sujit Roy | Designated Partner | 01 Oct 2023 | 3 Years 0 Months | Current |
| Raju Hembram | Designated Partner | 01 Feb 2023 | 3 Years 8 Months | Current |
Financials of Lambi Tradecomm LLP FY 2025 filings available
Ten-year financial statements for Lambi Tradecomm LLP
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Charges & Borrowings of Lambi Tradecomm
Lambi Tradecomm LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Lambi Tradecomm
Employment history and EPFO contributions of people linked to Lambi Tradecomm.
Employee and EPFO history for Lambi Tradecomm LLP
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Lambi Tradecomm
GST registrations and filing compliance for Lambi Tradecomm LLP
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Lambi Tradecomm
Credit ratings, litigation, and regulatory alerts for Lambi Tradecomm LLP
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Lambi Tradecomm
MSME payment history for Lambi Tradecomm LLP
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Lambi Tradecomm
Corporate group structure for Lambi Tradecomm LLP
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Lambi Tradecomm
MCA filings and documents for Lambi Tradecomm LLP
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Lambi Tradecomm
Frequently Asked Questions about Lambi Tradecomm LLP
Lambi Tradecomm is an active limited liability partnership in the business services sector based in Kolkata, West Bengal, India. It was incorporated on 16 March 2018 (8+ years old) and is registered under LLPIN AAM-2494.
The current designated partners of Lambi Tradecomm are:
- Sujit Roy - Designated Partner
- Raju Hembram - Designated Partner
The primary industry of Lambi Tradecomm is business services. The LLP specifically operates in other services. The LLP is currently active in this sector.
Lambi Tradecomm can be reached at the registered office: 70 Nalini Seth Road Ground Floor, Kolkata, West Bengal, India – 700007.
The total obligation of contribution is ₹1 Lakh.
The LLP has its registered office at 70 Nalini Seth Road Ground Floor, Kolkata, West Bengal, India – 700007.