Liable Traders LLP
About Liable Traders LLP
Data last updated:
Liable Traders LLP is a limited liability partnership (LLP) based in Kolkata, West Bengal, India. It operates in the commission-based trading segment of the business services sector. It was incorporated on 04 June 2021 and has been in existence for over 5 years.
The LLP is registered with the Registrar of Companies (ROC), Kolkata, under LLPIN AAX-2772.
The LLP has a total obligation of contribution of ₹1 Lakh. It is led by designated partners Shyam Sundar Lahoti and Kamala Devi Lahoti.
Its latest statement of accounts is for the year ended 31 March 2025. The registered office is at Kolkata, West Bengal.
Court records list 1 case involving the LLP; 1 case is pending.
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- Registered Address513/S1 Diamond Heritage 5th Floor 16 Strand Road Fairley Place B.B.D. Ba, Gh, Kolkata, West Bengal, India – 700001
- IndustryBusiness Services, Commission Trade, Wholesale
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
- One PDF report, delivered after checkout
Designated Partners of Liable Traders LLP
Liable Traders has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Shyam Sundar Lahoti | Designated Partner | 04 Jun 2021 | 5 Years 4 Months | Current |
| Kamala Devi Lahoti | Designated Partner | 04 Jun 2021 | 5 Years 4 Months | Current |
Financials of Liable Traders LLP FY 2025 filings available
Financial Statement Summary of Liable Traders LLP
| Statement of Account and Solvency | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 |
|---|---|---|---|---|
| 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 of Liable Traders LLP
| Statement of Account and Solvency | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 |
|---|---|---|---|---|
| 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 | •••• | •••• | •••• | •••• |
Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form 8. The full year-wise statements and ratios of Liable Traders are in the company report.
Financial statements from FY 2022
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 Liable Traders LLP
Liable Traders LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Liable Traders LLP
Employment history and EPFO contributions of people linked to Liable Traders.
Employee and EPFO history
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 Liable Traders LLP
GST registrations and filing compliance
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.
Legal Cases of Liable Traders LLP
Liable Traders LLP has 1 court case on record: 1 where it is another party. All case is pending. Status as checked on 03 Oct 2026.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 1 | 0 | 1 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, South Twenty Four Parganas, West Bengal | Civil suit | Company is another party | Pending |
Full case history
All 1 cases with case numbers, court, year-wise trend, opposite parties and decision dates are in the company report.
- Every case with its case number
- Year-wise trend
- Opposite parties
- Decision dates and orders
Verified entity values are shown only after access is granted.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
Credit Ratings, Litigation & Regulatory Alerts for Liable Traders LLP
Credit ratings, litigation, and regulatory alerts
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 Liable Traders LLP
MSME payment history
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 Liable Traders LLP
Corporate group structure
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 Liable Traders LLP
MCA filings and documents
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 Liable Traders LLP
Frequently Asked Questions about Liable Traders LLP
Liable Traders is an active limited liability partnership based in Kolkata, West Bengal, India. The LLP works in commission trade, within the business services industry. It was incorporated on 04 June 2021 (5+ years old) and is registered under LLPIN AAX-2772.
Liable Traders has 2 current designated partners:
- Shyam Sundar Lahoti - Designated Partner
- Kamala Devi Lahoti - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Liable Traders is AAX-2772. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Liable Traders has 1 court case on record. 1 is pending.
Liable Traders was incorporated on 04 June 2021, making it 5+ years old. It is registered with the Registrar of Companies, Kolkata.
The registered office of Liable Traders is at 513S1 Diamond Heritage 5th Floor 16 Strand Road Fairley Place B.B.D. Ba, Gh, Kolkata, West Bengal, India – 700001.
The total obligation of contribution is ₹1 Lakh.
Liable Traders operates in the business services industry, in the commission trade segment.
Liable Traders can be reached at its registered office: 513S1 Diamond Heritage 5th Floor 16 Strand Road Fairley Place B.B.D. Ba, Gh, Kolkata, West Bengal, India – 700001.