Lichen Commerce Llp

Lichen Commerce Llp - business services in Kolkata, West Bengal, India. FY 2026 financials and compliance.
LLPIN AAN-3801 Incorporated 28 September 2018 ROC Kolkata HQ Kolkata, West Bengal, India
Active Limited Liability Partnership business services
Data last updated
Revenue · Latest
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Latest filing
EBITDA · Latest
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Net profit · Latest
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Contribution obligation
₹1 Lakh
As per LLP agreement
Paid-up contribution
-
Contribution received
Open charges
None
Secured borrowings
Company age
8 yrs
Est. 2018
Last financials
Mar 2025
Balance sheet date

About Lichen Commerce Llp

Data last updated: 06 February 2026

Lichen Commerce Llp is a limited liability partnership company based in Kolkata, West Bengal, India. It specialises in wholesale trading and distribution, a part of the broader business services sector. Incorporated on 28 September 2018, the LLP has been in operation for over 8 years.

Registered with ROC Kolkata under LLPIN AAN-3801.

Capital: a total obligation of contribution of ₹1 Lakh. It is led by designated partners Siddharth Agarwal and Kriti Agarwal.

Accounts filed on 31 March 2025. Office: 4 Chowringhee Lane Diamond Chamber Block – 1 10Th Floor Room No. – K Kolkata, West Bengal, India – 700016.

Company Details of Lichen Commerce Llp
LLPIN AAN-3801
Incorporation Date 28 September 2018
Total Obligation of Contribution ₹1 Lakh
ROC Kolkata
Company Status Active
Date of Last AGM 31 March 2025
Date of Balance Sheet 31 March 2025
Key People
Siddharth Agarwal Designated Partner Kriti Agarwal Designated Partner
Contact Details
  • Email
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  • Telephone
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  • Website
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  • Social Media
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  • Registered Address
    4 Chowringhee Lane Diamond Chamber Block – 1 10Th Floor Room No. – K Kolkata, West Bengal, India – 700016
  • Industry
    Business Services, Wholesale, Commission Trade
Company report
Lichen Commerce Llp - full intelligence report
  • Historical Financials and ratios
  • Shareholding pattern and group structure
  • Charges with holder and property details
  • Litigation, compliance and MCA filings
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Financials, compliance, directors, charges, ownership and filings for Lichen Commerce Llp in one report.

10-year financials Directors & ownership Charges & compliance

Designated Partners of Lichen Commerce Llp

Lichen Commerce Llp is governed by 2 designated partners who oversee the company's operations and strategic decisions.

Current Designated Partners
Name Designation Appointment Date Tenure Status
Siddharth Agarwal
Also directs: Artistry Real Estates Llp, Jadugar Tie-Up Llp, Prime Avian Integration Llp and 4 more
Designated Partner 28 Sep 2018 7 Years 9 Months Current
Kriti Agarwal
Also directs: Jadugar Tie-Up Llp, Bonn Suppliers Pvt Ltd, Mitjit Trexim Limited
Designated Partner 28 Sep 2018 7 Years 9 Months Current
View all designated partners

Financials of Lichen Commerce Llp FY 2025 filings available

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Long-Term Provisions
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Current Liabilities
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Capital WIP
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Investments
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Capex
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ICR
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Unlock Complete Financial History (FY 2015 – Latest)
Standalone & Consolidated - Income Statement, Balance Sheet, Cash Flow, Financial Ratios and Growth Trends with 10+ years of line-item data.
10+ years of data Line-item breakdown Balance Sheet detail Cash Flow analysis 20+ ratios & metrics Downloadable PDF

Charges & Borrowings Lichen Commerce Llp

Lichen Commerce Llp does not have any charges (loans) registered with the Registrar of Companies.

Employees and EPFO Compliance at Lichen Commerce Llp

View historical data on people associated with Lichen Commerce Llp, including employment history and EPFO contributions.

2016
2017
2018
2019
2020
2021
2022
2023
2024
2025
2026

Employee Count & EPFO Data of Lichen Commerce Llp

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Monthly employee headcount & PF contributions
EPFO establishment details & ECR filing status
Year-wise workforce analytics & attrition trends
PF exemption, coverage & compliance verification

GST Compliance of Lichen Commerce Llp

XX%
Compliant
GSTR-1
GSTR-3B
GSTR-9
MH
KA
UP
TN
TS

GSTIN & GST Filing Data of Lichen Commerce Llp

Access GSTIN registrations, state-wise filing compliance, HSN/SAC codes, and detailed goods & services data.

GSTIN registrations & state-wise presence
Filing compliance - GSTR-1, GSTR-3B, GSTR-9
HSN/SAC codes with goods & services details
Taxpayer type, jurisdiction & business constitution

Credit Ratings, Litigation & Regulatory Alerts for Lichen Commerce Llp

Credit rating
AAA
AA+
AA
AA-
! !
2015 2017 2019 2021 2023
Litigation
District Court 35
High Court 45
Supreme Court 0
NCLT / NCLAT 0
Pending
Disposed
Regulatory alerts
GSTIN Cancelled
Andhra Pradesh
GSTIN Cancelled
Telangana (on application)
EPFO Delay
12 months delay - Haryana
Violations via Directors
20 MCA + 19 Bank defaults

Credit Ratings, Legal Cases & Regulatory Alerts of Lichen Commerce Llp

Access complete credit rating history, litigation records, regulatory alerts, and compliance data.

Credit rating history across CARE, ICRA, Brickwork & India Ratings
Instrument-wise ratings, outlook & action timeline
Court-wise litigation (District, High Court, Supreme Court, NCLT)
Group company & common directorship litigation
Statutory compliance alerts (GSTIN, EPFO, ROC)
Director & company violations (MCA, SEBI, Banks, BSE/NSE)

MSME Payment Delays by Lichen Commerce Llp

MSME Payment Delays by Lichen Commerce Llp

Track payments outstanding to micro and small enterprise vendors, as disclosed in half-yearly MSME-1 returns filed with the MCA.

Amounts outstanding to MSME suppliers
Delay periods & reasons for delayed payments
Half-yearly MSME-1 filing history
Vendor-payment behaviour as a counterparty risk signal

Subsidiaries & Group Companies of Lichen Commerce Llp

Subsidiaries & Group Companies of Lichen Commerce Llp

See the full corporate group - holding company, subsidiaries, associates and joint ventures of Lichen Commerce Llp with ownership details.

Holding & parent company details
Subsidiaries & step-down subsidiaries with % holding
Associates & joint ventures with partner details
Investments in other entities year-on-year

MCA Filings & Documents of Lichen Commerce Llp

MCA Filings & Documents of Lichen Commerce Llp

Download official documents filed with the Ministry of Corporate Affairs - from incorporation papers to the latest annual filings.

Incorporation documents, MoA & AoA
Annual returns (MGT-7) & financial statements (AOC-4)
Charge filings (CHG-1, CHG-4) & resolutions
Complete document index with filing dates

Recent Activity on Lichen Commerce Llp

Activity
31 Mar 2025
Lichen Commerce Llp last Annual general meeting of members was held on 31 Mar 2025 as per latest MCA records.
Activity
31 Mar 2025
Lichen Commerce Llp has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Kolkata.
Directors
28 Sep 2018
Siddharth Agarwal was appointed as a Designated Partner on 28 Sep 2018 & has been associated with this company since 7 years 9 months.
Directors
28 Sep 2018
Kriti Agarwal was appointed as a Designated Partner on 28 Sep 2018 & has been associated with this company since 7 years 9 months.
Activity
28 Sep 2018
Lichen Commerce Llp was registered on 28 Sep 2018 with Roc Kolkata & aged 7 years 9 months as per MCA records.

Frequently Asked Questions about Lichen Commerce Llp

Lichen Commerce Llp is an active limited liability partnership in the business services sector based in Kolkata, West Bengal, India. It was incorporated on 28 September 2018 (8+ years old) and is registered under LLPIN AAN-3801.

The current designated partners of Lichen Commerce Llp are:

The primary industry of Lichen Commerce Llp is business services. The LLP specifically operates in wholesale. The LLP is currently active in this sector.

Lichen Commerce Llp can be reached at the registered office: 4 Chowringhee Lane Diamond Chamber Block – 1 10Th Floor Room No. – K Kolkata, West Bengal, India – 700016.

The total obligation of contribution is ₹1 Lakh.

The LLP has its registered office at 4 Chowringhee Lane Diamond Chamber Block – 1 10Th Floor Room No. – K Kolkata, West Bengal, India – 700016.

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