LCP Multitrade LLP
About LCP Multitrade LLP
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LCP Multitrade LLP is a limited liability partnership company based in Biaora, Madhya Pradesh, India. It specialises in service-based operations, a part of the broader business services sector. Incorporated on 27 August 2018, the LLP has been in operation for over 8 years.
Registered with ROC Gwalior under LLPIN AAN-1983.
Capital: a total obligation of contribution of ₹1 Lakh. It is led by designated partners Prabhunath Singh Umath and Vishnu Nagar.
Accounts filed on 31 March 2019. Office: Ward No. 14 New 01 Near Madhu Milan Factory Sidheshwar Nagar Biaora, Madhya Pradesh, India – 465674.
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- Registered AddressWard No. 14 New 01 Near Madhu Milan Factory Sidheshwar Nagar Biaora, Madhya Pradesh, India – 465674
- 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 LCP Multitrade LLP
LCP Multitrade 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 |
|---|---|---|---|---|
| Prabhunath Singh Umath | Designated Partner | 06 Nov 2019 | 6 Years 10 Months | Current |
| Vishnu Nagar | Designated Partner | 27 Aug 2018 | 8 Years 1 Months | Current |
Financials of LCP Multitrade LLP FY 2019 filings available
Ten-year financial statements for LCP Multitrade 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 LCP Multitrade
LCP Multitrade LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at LCP Multitrade
Employment history and EPFO contributions of people linked to LCP Multitrade.
Employee and EPFO history for LCP Multitrade LLP
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of LCP Multitrade
GST registrations and filing compliance for LCP Multitrade 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
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Credit Ratings, Litigation & Regulatory Alerts for LCP Multitrade
Credit ratings, litigation, and regulatory alerts for LCP Multitrade LLP
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by LCP Multitrade
MSME payment history for LCP Multitrade 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
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Subsidiaries & Group Companies of LCP Multitrade
Corporate group structure for LCP Multitrade 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
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MCA Filings & Documents of LCP Multitrade
MCA filings and documents for LCP Multitrade 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
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Recent Activity on LCP Multitrade
Frequently Asked Questions about LCP Multitrade LLP
LCP Multitrade is an active limited liability partnership in the business services sector based in Biaora, Madhya Pradesh, India. It was incorporated on 27 August 2018 (8+ years old) and is registered under LLPIN AAN-1983.
The current designated partners of LCP Multitrade are:
- Prabhunath Singh Umath - Designated Partner
- Vishnu Nagar - Designated Partner
The primary industry of LCP Multitrade is business services. The LLP specifically operates in other services. The LLP is currently active in this sector.
LCP Multitrade can be reached at the registered office: Ward No. 14 New 01 Near Madhu Milan Factory Sidheshwar Nagar Biaora, Madhya Pradesh, India – 465674.
The total obligation of contribution is ₹1 Lakh.
The LLP has its registered office at Ward No. 14 New 01 Near Madhu Milan Factory Sidheshwar Nagar Biaora, Madhya Pradesh, India – 465674.