About Lci Traders & Developers Private Limited
Data last updated: 24 July 2025
Lci Traders & Developers Private Limited is a private limited company based in Chennai, Tamil Nadu, India. The company has been converted to a Limited Liability Partnership (LLP). For the latest details, refer to the successor LLP entity. It specialises in leather goods manufacturing, a part of the broader consumer goods sector. Incorporated on 19 September 2017, the company has been in operation for over 9 years.
Registered with ROC Chennai under CIN U74110TN2017PTC118680.
Capital: an authorised share capital of ₹10 Lakh and a paid-up capital of ₹9.63 Lakh. Formerly known as Parexcelo Tech Solutions Private Limited. It is led by directors including Aditya Goenka and Mohan Goenka.
Last AGM: 08 August 2022. Financial statements filed for year ended 31 March 2022. Office: 8A Cenotaph Road 1St Lane Teynampet, Chennai, Tamil Nadu, India – 600018.
As per the financials filed for FY 2022, the company reported a revenue of ₹11.51 Lakh.
The company has a workforce of approximately 8 employees as per the latest available data.
The company has been converted to a Limited Liability Partnership (LLP). For the most current information, refer to the successor LLP entity registered with MCA. The last known website on record is lci.co.in.
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Registered Address8A Cenotaph Road 1St Lane Teynampet, Chennai, Tamil Nadu, India – 600018
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IndustryConsumer Goods, Leather Goods Manufacturing
- 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
CIN History of Lci Traders & Developers Private Limited
Lci Traders & Developers Private Limited has one previous CIN (Corporate Identification Number): U74999TN2017PTC118680. The current CIN is U74110TN2017PTC118680, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U74110TN2017PTC118680 | Current |
| U74999TN2017PTC118680 | Previous |
Business Activity of Lci Traders & Developers Private Limited
Lci Traders & Developers Private Limited is engaged in the principal business activity of trade, with detailed activities including retail trading.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| G | Trade | G2 | Retail Trading | Locked |
Business activity turnover details for Lci Traders & Developers Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Auditor Details of Lci Traders & Developers Private Limited
Lci Traders & Developers Private Limited is audited by GURU & RAM LLP for the financial year 2022. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| GURU & RAM LLP | Locked | Locked | Locked |
Complete auditor history for Lci Traders & Developers Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Lci Traders & Developers Private Limited
Lci Traders & Developers Private Limited is currently managed by 3 directors, with 5 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
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Aditya Goenka
Also directs:
Lci Estates Llp, Lci Traders & Developers Llp, Leather Crafts (India) Private Limited and 5 more
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Director | 07 Jan 2022 | 4 Years 6 Months | As last reported |
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Mohan Goenka
Also directs:
Lci Estates Llp, Lci Traders & Developers Llp, Leather Crafts (India) Private Limited and 2 more
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Director | 07 Jan 2022 | 4 Years 6 Months | As last reported |
| Swati Goenka | Director | 07 Jan 2022 | 4 Years 6 Months | As last reported |
Financials of Lci Traders & Developers Private Limited FY 2022 filings available
Lci Traders & Developers Private Limited reported revenue of ₹11.51 Lakh for FY 2022.
Ten-year financial statements for Lci Traders & Developers Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Lci Traders & Developers Private Limited
Shareholding and ownership data for Lci Traders & Developers Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings Lci Traders & Developers Private Limited
Lci Traders & Developers Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Lci Traders & Developers Private Limited
Lci Traders & Developers Private Limited has a workforce of 8 employees as of Mar 31, 2024.
Employee and EPFO history for Lci Traders & Developers Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Lci Traders & Developers Private Limited
GST registrations and filing compliance for Lci Traders & Developers Private Limited
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
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Lci Traders & Developers Private Limited
Credit ratings, litigation, and regulatory alerts for Lci Traders & Developers Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- 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 Lci Traders & Developers Private Limited
MSME payment history for Lci Traders & Developers Private Limited
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
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Lci Traders & Developers Private Limited
Corporate group structure for Lci Traders & Developers Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- 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 Lci Traders & Developers Private Limited
MCA filings and documents for Lci Traders & Developers Private Limited
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
Verified entity values are shown only after access is granted.
Recent Activity on Lci Traders & Developers Private Limited
Frequently Asked Questions about Lci Traders & Developers Private Limited
Lci Traders & Developers Private Limited has been "Converted to LLP" - the business changed its legal structure from a company to a Limited Liability Partnership. The original company no longer exists in its previous form. For the latest information, refer to the successor LLP entity registered with MCA.
Lci Traders & Developers Private Limited is a former company now converted to LLP, previously operating as a private limited company in the consumer goods sector based in Chennai, Tamil Nadu, India. It was incorporated on 19 September 2017 and is registered under CIN U74110TN2017PTC118680. For the latest details, refer to the successor LLP entity.
The CIN (Corporate Identification Number) of Lci Traders & Developers Private Limited is U74110TN2017PTC118680. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The current directors of Lci Traders & Developers Private Limited are:
- Aditya Goenka - Director
- Mohan Goenka - Director
- Swati Goenka - Director
The primary industry of Lci Traders & Developers Private Limited is consumer goods. The company specifically operates in leather goods manufacturing.
Lci Traders & Developers Private Limited was incorporated on 19 September 2017. Registered with ROC Chennai.