Lci Traders & Developers LLP

Lci Traders & Developers LLP - chemicals in Chennai, Tamil Nadu, India. Directors, charges & compliance details.
LLPIN ABZ-9156 Incorporated 23 January 2023 ROC Chennai HQ Chennai, Tamil Nadu, India
Active Limited Liability Partnership chemicals
Data last updated
Contribution obligation
₹9.63 Lakh
As per LLP agreement
Open charges
₹94.37 Cr
Secured borrowings
LLP age
3 yrs
Est. 2023
Designated partners
6
As per MCA filings
Last financials
Mar 2025
Balance sheet date
LLP status
Active
MCA master data
Registrar
Chennai
ROC office
Incorporated
23 Jan 2023
Date of incorporation

About Lci Traders & Developers LLP

Data last updated:

Lci Traders & Developers LLP is a limited liability partnership (LLP) based in Chennai, Tamil Nadu, India. It operates in the manufacturing segment of the chemicals sector. It was incorporated on 23 January 2023.

The LLP is registered with the Registrar of Companies (ROC), Chennai, under LLPIN ABZ-9156.

The LLP has a total obligation of contribution of ₹9.63 Lakh. It is led by designated partners including Aditya Goenka and Mohan Goenka.

Its latest statement of accounts is for the year ended 31 March 2025. The registered office is at 8A Cenotaph Road 1st Lane Teynampet, Chennai, Tamil Nadu, India – 600018.

As per MCA filings, the LLP has open charges of ₹94.37 Cr on record.

For more details, the LLP can be reached via its website lci.co.in.

Company details

LLPIN ABZ-9156
Incorporation Date 23 January 2023
Total Obligation of Contribution ₹9.63 Lakh
ROC Chennai
Listing Status Unlisted
Company Status Active
Date of Last AGM 31 March 2025
Date of Balance Sheet 31 March 2025

Contact details

Lci Traders & Developers LLP's registered office is in Chennai, Tamil Nadu.

  • Registered Address
    8A Cenotaph Road 1st Lane Teynampet, Chennai, Tamil Nadu, India – 600018
  • Industry
    Chemicals, Manufacturing, Chemicals And Chemical Products
Comprehensive company report
Lci Traders & Developers LLP - one report that includes everything
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  • Historical financials and ratios
  • Shareholding pattern and group structure
  • Charges with holder and property details
  • Legal cases, compliance and MCA filings
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Financials of Lci Traders & Developers LLP

FY 2025 filings available

Financial Statement Summary

Statement of Account and SolvencyFY 2024-25FY 2023-24FY 2022-23
Income and Expenditure
Turnover
Other Income
Total Income
Purchases and Direct Costs
Personnel Expenses
Administrative Expenses
Interest
Depreciation
Total Expenses
Profit Before Tax
Tax
Profit After Tax
Profit Transferred to Partners
Assets and Liabilities
Partners' Contribution
Reserves and Surplus
Secured Loans
Unsecured Loans
Trade Payables
Other Liabilities and Provisions
Total Liabilities
Fixed Assets
Investments
Loans and Advances
Inventories
Trade Receivables
Cash and Bank Balance
Total Assets

Financial Ratios

Statement of Account and SolvencyFY 2024-25FY 2023-24FY 2022-23
Profitability
Net Profit Margin
Return on Partners' Funds
Return on Assets
Liquidity and Debt
Current Ratio
Debt to Partners' Funds
Interest Coverage
Efficiency and Growth
Asset Turnover
Receivable Days
Turnover Growth
Profit Growth

To see the full financial statements and ratios of Lci Traders & Developers LLP, buy the company report.

Designated partners of Lci Traders & Developers LLP

Lci Traders & Developers has 6 current designated partners and 2 former designated partners. Current designated partners are listed first, with their designation and appointment date.

Current Designated Partners
NameDesignationAppointment DateTenureStatus
Aditya GoenkaDesignated Partner23 Jan 20233 Years 9 MonthsCurrent
Mohan GoenkaDesignated Partner23 Jan 20233 Years 9 MonthsCurrent
Rekha GoenkaPartner23 Jan 20233 Years 9 MonthsCurrent
Swati GoenkaDesignated Partner23 Jan 20233 Years 9 MonthsCurrent
Karan GoenkaPartner23 Jan 20233 Years 9 MonthsCurrent
Shantanu GoenkaPartner23 Jan 20233 Years 9 MonthsCurrent

Charges & borrowings

Open charges
₹94.37 Cr
Satisfied charges
None
Breakdown by lending institutions
Sbicap Trustee Company Limited₹85.05 Cr
Axis Bank Limited₹9.32 Cr
Latest charge details
DateCharge IDLenderAmountStatusModified or satisfied on
29 Jul 2025101143357Sbicap Trustee Company Limited₹85.05 CrOpen
08 Sep 2023100788007Axis Bank Limited₹4.32 CrOpen
02 Sep 2023100796087Axis Bank Limited₹5 CrOpen

Total charge records: 3 View all charges

MSME payment delays

No delayed payments to MSME suppliers are on our record for Lci Traders & Developers LLP; the supplier-wise MSME Form 1 check is in the company report Buy the company report.

GST

No GST registration is on our record for Lci Traders & Developers LLP; the GSTIN and return-filing check is in the company report Buy the company report.

Recent activity

Lci Traders & Developers LLP has 6 designated partner changes on record since 2023: 6 appointments. The latest: Aditya Goenka was appointed as Designated Partner on 23 Jan 2023.

Charges
A charge with Sbicap Trustee Company Limited amounted to Rs. 8,505.00 Lakh with Charge ID 101143357 was registered on 29 Jul 2025.
AGM
Lci Traders & Developers Llp last Annual general meeting of members was held on 31 Mar 2025 as per latest MCA records.
Filing
Lci Traders & Developers Llp has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Chennai.
Charges
A charge with Axis Bank Limited amounted to Rs. 432.00 Lakh with Charge ID 100788007 was registered on 08 Sep 2023.
Charges
A charge with Axis Bank Limited amounted to Rs. 500.00 Lakh with Charge ID 100796087 was registered on 02 Sep 2023.
Appointed
Aditya Goenka was appointed as Designated Partner.
Appointed
Karan Goenka was appointed as Partner.
Appointed
Mohan Goenka was appointed as Designated Partner.
Appointed
Rekha Goenka was appointed as Partner.
Appointed
Shantanu Goenka was appointed as Partner.
Appointed
Swati Goenka was appointed as Designated Partner.
Incorporation
23 Jan 2023
Lci Traders & Developers Llp was registered on 23 Jan 2023 with Roc Chennai & aged 3 years 9 months as per MCA records.

Frequently asked questions

Lci Traders & Developers is an active limited liability partnership based in Chennai, Tamil Nadu, India. The LLP works in manufacturing, within the chemicals industry. It was incorporated on 23 January 2023 (3+ years old) and is registered under LLPIN ABZ-9156.

Lci Traders & Developers has 6 current designated partners:

The latest financial statements of Lci Traders & Developers on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 31 March 2025. Year-wise statements from FY 2023 are in the company report.

The LLPIN (Limited Liability Partnership Identification Number) of Lci Traders & Developers is ABZ-9156. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.

Lci Traders & Developers was incorporated on 23 January 2023, making it 3+ years old. It is registered with the Registrar of Companies, Chennai.

Aditya Goenka was appointed as Designated Partner on 23 Jan 2023. Karan Goenka was appointed as Partner on 23 Jan 2023. Mohan Goenka was appointed as Designated Partner on 23 Jan 2023. Lci Traders & Developers has 6 designated partner changes on record in total.

Lci Traders & Developers can be reached through the website lci.co.in. Its registered office is in Chennai, Tamil Nadu, India.

The registered office of Lci Traders & Developers is at 8A Cenotaph Road 1st Lane Teynampet, Chennai, Tamil Nadu, India – 600018.

Lci Traders & Developers operates in the chemicals industry, in the manufacturing segment.

Lci Traders & Developers has open charges of ₹94.37 Cr and no satisfied charges on record as per latest MCA filings.