KABANI VENTURES LLP (LLPIN: ACB-2676) is a Limited Liability Partnership firm incorporated on 22 Dec 2023. It is registered at Registrar of Companies, Ernakulam. Its total obligation of contribution is Rs. 1200000.00.
Designated Partners of KABANI VENTURES LLP are MADATHINA MATTATHIL THOMAS, and PETER THANALIMALIL VARGHESE.
KABANI VENTURES LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 01 Dec 0001. and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is 01 Dec 0001.
KABANI VENTURES LLP's LLP Identification Number is (LLPIN)ACB-2676. Its Email address is [email protected] and its registered address is DOOR NO. 5/238AKABANIGIRI PO Sulthan Bathery, Kerala, India - 673579
Current status of KABANI VENTURES LLP is - Active.
| LLP Identification Number | ACB-2676 |
| Name | KABANI VENTURES LLP |
| LLP Status | Active |
| ROC | ROC Ernakulam |
| Principal Business Acitivity Code | 09 |
| Principal Business Acitivity Description | MINING AND QUARRYING |
| Number of Partners | 2 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2023-05-22 |
| Age of Company | 1 years, 9 months, 21 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | Not Available |
| Date of last financial year end date for which Annual Return filed | Not Available |
| Total Obligation of Contribution | ₹ 1,200,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| KABANI VENTURES LLP |
| ACB-2676 |
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Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if KABANI VENTURES pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.
| Filing Type | As On | Amount Due to MSME | Current Liabilities | Ratio to Current Liabilities | Reasons for Delay |
|---|---|---|---|---|---|
This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
|---|---|---|---|---|
| Date | Complaint | Other Details |
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| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
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| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01340056 | MADATHINA MATTATHIL THOMAS | Designated Partner | 2023-05-22 |
| 06973244 | PETER THANALIMALIL VARGHESE | Designated Partner | 2023-05-22 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| ABB-6350 | KABANIGIRI AGGREGATES LLP | DOOR NO. 5/237KABANIGIRI PO, Sulthan Bathery, Kerala, India - 673579 |
| ACB-2492 | WAYANAD AGGREGATES LLP | DOOR NO. 5/237KABANIGIRI PO, PADICHIRA Sulthan Bathery, Kerala, India - 673579 |
| AAY-1324 | BRIXXO DEVELOPERS LLP | KALKUZHIPPARAMBIL, SASIMALA PO, PARAKKADAVU SULTHAN BATHERY, Kerala, India - 673579 |
| AAZ-9128 | PULPALLY GOLD AND DIAMONDS LLP | PP VII 639,640 ,OPPOSITE TO SEETA DEVI TEMPLE THANNITHERUVU ROAD,PULPALLY P.O SULTHAN BATHERY, Kerala, India - 673579 |
| U31900KL2022PTC076426 | BINO'S EV CHARGING SOLUTION PRIVATE LIMITED | DOOR NO. 15/564, KUNNATH, MULLANKOLLY PO, , PULPALLY, Kerala, India - 673579 |
| AAW-8876 | LEBUS LLP | DOOR No. 135 KATTAMKOTTIL , SASIMALA POST PULPALLY, Kerala, India - 673579 |
| AAL-0098 | PULARI DAIRY FARMS LLP | PP 7/552 A, CHATHAMANGALAM KUNNU MANALVAYAL POST, KOOTHADI, SULTHAN BATHERY WAYANAD, Kerala, India - 673579 |
| U01111KL2018PTC052919 | PEPPERCORN SPICES INTERNATIONAL PRIVATE LIMITED | 463/17 PP IV 194A OPPOSITE PULPALLY POLICE STATIO PULPALLI , SULTHAN BATHERI, Kerala, India - 673579 |
| U01110KL2017PTC049813 | FARMIT SPICE INDIA PRIVATE LIMITED | PPV - 129 B4, 129 B5, ANAPPARA ROAD, PULPALLYY, WAYANAD, KERALA , WAYANAD, Kerala, India - 673579 |
| AAY-7787 | WHITELINESSPORTS LLP | BUILDING NO.V/209 KABANIGIRI POST PULPALLY, Kerala, India - 673579 |
| U15490KL2022PTC076516 | MOUNTWYN PRIVATE LIMITED | BUILDING NO. 94, PULINILKUMTHADATHIL, MANALVAYAL POST, , IRULAM, Kerala, India - 673579 |
| U01409KL2021PTC070146 | PANAMARAM AGRO FARMERS PRODUCER COMPANY LIMITED | Kattukudiyil Building Manalvayal (P.O) Poothady Panchayath , Kenichira, Kerala, India - 673579 |
| U01114KL2018PTC053298 | KARIMPLACKAL BIOMANURES PRIVATE LIMITED | C/O KARIMPLACKALPADAVIL HOUSE MULLENKOLLY PO PULPALLY , WAYANAD, Kerala, India - 673579 |
| ACC-2354 | BRAHMA ELORA LLP | Building No , V/244 A, ELELLIKKAL, MULLENKOLLY Sulthanbathery, Kerala, India - 673579 |
| AAP-4642 | ECO SOULS HOLIDAYS LIMITED LIABILITY PAR TNERSHIP | Room No: PP4/779, Punnackapallil Aracade, Pulapally Pulapally, Kerala, India - 673579 |
| AAQ-0422 | P MUKK LLP | VII/526 A, AREEKKATTU HOUSE, PULPALLY P.O, WAYANAD, Kerala, India - 673579 |
| U01400KL2016PTC040341 | BHOOMIKA FARMERS PRODUCER COMPANY LIMITED | ROOM NO II/207, ST. THOMAS L.P. SCHOOL , PERIKKALLOOR, Kerala, India - 673579 |
| U01409KL2020PTC066173 | WAYANAD EXOTIC FRUIT FARMERS PRODUCER COMPANY LIMITED | 7/317 A OF PULPPALLY PANCHAYATH, KANDAMKUMARATH VALAPPIL, PO PULPPALLY , PULPPALLY, Kerala, India - 673579 |
| ABZ-3218 | VALUMMEL GOLD & DIAMONDS LLP | ROOM NO-7/560-C4, CHAINTHAYIL COMPLEX,OPPPOSIT BUS STAND, PULPALLY Sulthanbathery, Kerala, India - 673579 |
| ABA-7472 | KARSHIKA MITHRA LLP | 403/A, Ward No: 15, Tharayil Veliyambam P O, Nadavayal Village, Kolarattukunnu Pulpally, Kerala, India - 673579 |
| U24232KL2015PTC039050 | PURNAROGYA HOLISTIC HEALTHCARE AND RESEARCH PRIVATE LIMITED | Wayanad Vanamoolika Samrakshana Sangam No.:MP-XV/25,Mullankolly,P.O, , Pulpally, Kerala, India - 673579 |
| U65992KL2019PTC057979 | SOUTHMALABAR KURIES (INDIA) PRIVATE LIMITED | DOOR NO. 11/178, EDAPOTHIL SULTHAN BATHERY WAYANAD Wayanad KL 673579 IN |
| U55209KL2017PTC048876 | WYN JUNGLE BAY PRIVATE LIMITED | BUILDING DOOR NO.599A, WARD NO. 5, IRULAM VILLAGE, CHEEYAMBAM POST, POOTHADI PANCHAYATH Wayanad KL 673579 IN |
| U01100KL2016PTC047019 | FARM BAG FOOD PRODUCTS INDIA PRIVATE LIMITED | PP 4 /79 ANAPPARA , PULPALLY, Kerala, India - 673579 |
| U01400KL2015PTC038008 | WAYCAFE PRODUCER COMPANY LIMITED | KAVALAKKATTU HOUSE P O SASIMALA , PULPALLY, Kerala, India - 673579 |
| AAT-4585 | CODEKLUGER LLP | C/O ARJUN PAUL, SOURIAMTHADATIL HOUSE CHETTAPPALAM, PULPALLY WAYANAD, Kerala, India - 673579 |
| U01300KL2015PTC039685 | LOGA FARMER PRODUCER COMPANY LIMITED | P.P 16/332A, MOOZHIMALA, VELIYAMBAM POST, , PULPALLY, Kerala, India - 673579 |
| AAT-0620 | SHOP MORE HYPERMARKET LLP | 7/648/A2 EAST AVENUE, NEAR ESSAR PUMP PULPALLY, Kerala, India - 673579 |
| U01100KL2013PTC033172 | MERIYA PLANTATIONS PRIVATE LIMITED | MERIYA PLANTATION PRIVATE LIMITED P.P. IV- 783-B , PULPALLY, Kerala, India - 673579 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
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This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.
| Date of Allotment | Securities Alloted | Terms | Number of Securities | Nominal Amount | Premium Amount Due & Payable | Premium Amount Paid | Total Discount | Amount to be Paid on Calls (Excluding Premium) | Attachments |
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This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.
| Company Identifier | Name | Percentage of Share held |
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
| Date of Filing | Date of Dispatch of Notice | Date of Passing Resolution | Section (Companies Act 2013) | Section (Companies Act 1956) | Subject Matter of Resolution | Resolution Agreed By | Resolution Type | Additional Documents |
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This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.
| Financial Year | Name of Auditor or Firm | PAN of Auditor or Firm | Membership Number / Registration Number | Name of Auditor Signing Report | Membership Number of Auditor Signing Report |
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