KATLAB MODULAR INFRATECH LLP (LLPIN: AAM-8337) is a Limited Liability Partnership firm incorporated on 19 Dec 2018. It is registered at Registrar of Companies, Ernakulam. Its total obligation of contribution is Rs. 2500000.00.
Designated Partners of KATLAB MODULAR INFRATECH LLP are KALAVAN KADAVATH . MUBASHIRA, and SHARFUDHEEN THATTAYIL.
KATLAB MODULAR INFRATECH LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 31 Dec 2024. and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is 25 Dec 2024.
KATLAB MODULAR INFRATECH LLP's LLP Identification Number is (LLPIN)AAM-8337. Its Email address is [email protected] and its registered address is ROOM NO. 7/63 A, THATTAYIL MANSION ANAKKAYAM CHECK POST, VALLIKKAPATTA POST MANKADA, Kerala, India - 679324
Current status of KATLAB MODULAR INFRATECH LLP is - Active.
| LLP Identification Number | AAM-8337 |
| Name | KATLAB MODULAR INFRATECH LLP |
| LLP Status | Active |
| ROC | ROC Ernakulam |
| Principal Business Acitivity Code | 45 |
| Principal Business Acitivity Description | CONSTRUCTION |
| Number of Partners | 0 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2018-06-19 |
| Age of Company | 6 years, 8 months, 24 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-04-25 |
| Date of last financial year end date for which Annual Return filed | 2024-03-31 |
| Total Obligation of Contribution | ₹ 2,500,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| KATLAB MODULAR INFRATECH LLP |
| AAM-8337 |
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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 KATLAB MODULAR INFRATECH 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 |
|---|---|---|
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
|---|---|---|---|---|---|---|
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 08138286 | KALAVAN KADAVATH . MUBASHIRA | Designated Partner | 2018-06-19 |
| 08138298 | SHARFUDHEEN THATTAYIL | Designated Partner | 2018-06-19 |
| 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 |
|---|---|---|
| AAX-7886 | OGC TRADING LLP | ROOM NO.1/213/A, OPPO. KRISHI BHAVEN MANKADA VELLILA POST, Kerala, India - 679324 |
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| AAT-0651 | TRCE EDUTECH LLP | DOOR NO : 11/466/A19,A21 SECOND FLOOR, PT TOWER,PALACE ROAD MANKADA, Kerala, India - 679324 |
| U01407KL2012PTC032897 | SYFEX INDIA PRIVATE LIMITED | V-37, KALATHINGAL BUILDING VERUMPULAKKAL, KADANNAMANNA POST , Mankada, Kerala, India - 679324 |
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| AAZ-4118 | K. MASHOOR TRADING LLP | 12/1A1, VERUMPILAV KADANNAMANNA P.O. MANKADA, Kerala, India - 679324 |
| ACB-2423 | AETRIOUS VENTURES LLP | No 4/304 (old 6/278c)ANAKKAYAM Perinthalmanna, Kerala, India - 679324 |
| AAQ-3360 | AZYAN GOLD MANKADA LLP | 13/193A,GROUND FLOOR,KP MALL MANJERI ROAD,MANKADA MALAPPURAM, Kerala, India - 679324 |
| U01100KL2022PTC076613 | MANKADA FARMERS PRODUCER COMPANY LIMITED | BUILDING NO.13/606, KADANNAMANNA-P.O MANKADA GRAMA PANCHAYATH , MALAPPURAM, Kerala, India - 679324 |
| AAY-2722 | SOOCHER HEALTHCARE SOLUTIONS LLP | 6/372/, Thayyil, Cheriyam MANKADA, Kerala, India - 679324 |
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| ACC-0614 | INTELLOGYX ADVISOR LLP | BUILDING NO 11/109OPPOSITE IMS AUDITORIUM Perinthalmanna, Kerala, India - 679324 |
| ABC-2543 | MACK JAJE TRADERS LLP | 12/577, Hina Complex, ElacholaMankada, Malappuram Perintalmanna, Kerala, India - 679324 |
| U24299KL2019PTC058926 | MICTEN INDIA PRIVATE LIMITED | 12/ 535- F, THEVARTHODY BUILDING MANKADA , PERINTHALMANNA, Kerala, India - 679324 |
| U01100KL2016PTC047294 | TQ8 PLANTATION PRIVATE LIMITED | 12/407, P.K.H. BUILDING MANKADA , MALAPPURAM, Kerala, India - 679324 |
| U14102KL1991PTC006150 | ERNAD GRANITE PRIVATE LTD | VII/497U K PADY VELLILA P O MANKADA , MALLAPPURAM, Kerala, India - 679324 |
| U52393KL2015PTC038887 | HIRA GOLD AND DIAMONDS PRIVATE LIMITED | DOOR NO 12/699, P.T. COMPLEX MANKADA PO MANKADA Malappuram KL 679324 IN |
| U70100KL2015OPC039196 | TECHNO SOLVE CONSTRUCTION PRIVATE LIMITED (OPC) | DOOR NO. VI/125,KANGATT PUTHANVEETTIL PO VADAKKANGARA MANKADA Malappuram KL 679324 IN |
| U37100KL2022PTC073230 | MALABAR ECO SOLUTIONS PRIVATE LIMITED | DOOR NO.10/10, THOTTATHODI COMPLEX KOVILAKAM ROAD, MANKADA Malappuram Malappuram KL 679324 IN |
| U45202KL2016PTC045522 | LIVEHI DEVELOPERS PRIVATE LIMITED | XI/466 A22, P T BUILDING KOVILAKAM ROAD, MANKADA Malappuram KL 679324 IN |
| U45200KL2016PTC040091 | MURSHAL BUILDERS AND DEVELOPERS PRIVATE LIMITED | XI/466 A22, P T Building, Kovilakam Road Mankada Malappuram Malappuram KL 679324 IN |
| U64200KL2020PTC063545 | I&IC SOLUTIONS INDIA PRIVATE LIMITED | Building No-13/455-G,Parachikottil SM Building, Makkaraparambu Road, Mankada Malappuram KL 679324 IN |
| U45201KL2018PTC055853 | ECOFORMS DEVELOPERS PRIVATE LIMITED | Building No 11/504, 2nd Floor, K.G.M complex, Mankada MALAPPURAM Malappuram KL 679324 IN |
| U45309KL2022OPC079455 | NOOR ALMAERAJ TECHNICAL SERVICES (OPC) PRIVATE LIMITED | C/O MUHAMMEDALI KP, 13/71A, KOOTTAPPULAN (H),KARKKIDAKAM, KADANNAMANNA PO,MANKADA PERINTHALMANNA Malappuram KL 679324 IN |
| U51909KL2020PTC061472 | SPARK METAL TRADING PRIVATE LIMITED | 12/699, PALLIYALILTHODI HOUSE MANJERI ROAD,MANKADA MANKADA Malappuram KL 679324 IN |
| 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.
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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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