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  • Complaints
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KESTREL CONSULTING LLP

LLPIN: AAN-2020 As on: 2026-07-13

KESTREL CONSULTING LLP (LLPIN: AAN-2020) is a Limited Liability Partnership firm incorporated on 28 Aug 2018. It is registered at Registrar of Companies, Ernakulam. Its total obligation of contribution is Rs. 10000.00.

Designated Partners of KESTREL CONSULTING LLP are SANDHYA JOSE, KALATHIPARAMBIL SUBRAMANYAN SUDHEER, and JOSE PAULOSE.

KESTREL CONSULTING LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 31 Mar 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 10 Apr 2024.

KESTREL CONSULTING LLP's LLP Identification Number is (LLPIN)AAN-2020. Its Email address is [email protected] and its registered address is 37/2038-a4, Mangalath House, Muttathil Lane, Kadavanthra Ernakulam, Kerala, India - 682020

Current status of KESTREL CONSULTING LLP is - Active.

Basic Information

  • LLP Identification Number
  • Name
  • LLP Status
  • ROC
  • Principal Business Acitivity Code
  • Principal Business Acitivity Description
  • Number of Partners
  • Number of Designated Partners
  • Date of Incorporation
  • Age of Company

Annual Compliance Status

  • Date of last financial year end date for which Statement of Accounts and Solvency filed
  • Date of last financial year end date for which Annual Return filed

Key Numbers

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Previous Names

Previous CINs

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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 KESTREL CONSULTING 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.

Director Complaints
Date DIN Cessation Date Cessation Reason Complaint
Serious Complaints
Date Complaint Other Details
Investor Complaints & Other Complaints
Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

Current Directors & Key Managerial Personnel of KESTREL CONSULTING
DIN Director Name Designation Appointment Date
08173261 SANDHYA JOSE Designated Partner 2018-08-28
08173313 KALATHIPARAMBIL SUBRAMANYAN SUDHEER Designated Partner 2018-08-28
08072013 JOSE PAULOSE Designated Partner 2018-08-28
Past Directors & Key Managerial Personnel of KESTREL CONSULTING
DIN Director Name Designation Appointment Date Cessation
Other Directorships of SANDHYA JOSE
Company Name CIN Designation Appointment Date Cessation
ARDL INDIA LAB PRIVATE LIMITED U74140KL2004PTC017369 Additional Director - 2018-07-10
Other Directorships of KALATHIPARAMBIL SUBRAMANYAN SUDHEER
Company Name CIN Designation Appointment Date Cessation
ARDL INDIA LAB PRIVATE LIMITED U74140KL2004PTC017369 Additional Director - 2018-07-10
Other Directorships of JOSE PAULOSE
Company Name CIN Designation Appointment Date Cessation
ESCO UNITED SOLUTIONS PRIVATE LIMITED U74999KL2018PTC052589 Director 2018-03-21 Ongoing

CIN Company Name Company Address
ACB-3451 Foodlinks Food & Beverage Solutions LLP Mangalath Building54/2754 (37/2038) - A5, Muttathil Lane, Kadavanthra Ernakulam, Kerala, India - 682020
U72900KL2021PTC070683 UPTURNS DIGITAL SOLUTIONS PRIVATE LIMITED Mangalath Building, 54/2754 (37/2038) - A5 Muttathil Lane, Kadavanthra , Kochi, Kerala, India - 682020
U72900KL2017PTC049178 WAVEONLINE INFOSERVICES PRIVATE LIMITED 37/528, MUTTATHIL LANE KADAVANTHRA P.O , ERNAKULAM, Kerala, India - 682020
AAZ-2583 EVENSTOR LIMITED LIABILITY PARTNERSHIP BUILDING NO. C C54/2880 (C.C 37/547 B) EZHUTHULLIL BUILDING, MUTTATHIL LANE,KADAVANTHRA ERNAKULAM, Kerala, India - 682020
AAA-6112 BACKWATER CAPITAL ADVISORS LLP 37/2038, MUTTATHIL LANE KADAVANTHRA KOCHI, Kerala, India - 682020
AAR-6647 RHODIUM PROSERV LLP 37/2038 A2, MUTTATHIL LANE KADAVANTHRA COCHIN, Kerala, India - 682020
U15543KL2013PTC033061 PERIYAR AQUA PRODUCTS PRIVATE LIMITED ELANJICKAL HOUSE, MUTTATHIL LANE KADAVANTHRA PO, ERNAKULAM , KOCHI, Kerala, India - 682020
U01300KL2012PTC031526 AMIGO FARMS PRIVATE LIMITED 37/2038-A2, Muttathil Lane Kadavanthra , Kochi, Kerala, India - 682020
ACK-2700 EMMATTY ENTERTAINMENTS LLP NO 57/22534, EMMATTY HOUSE,,GOODWILL LANE, KADAVANTHRA, ERNAKULAM,Ernakulam,Ernakulam,Kerala,India-682020
U85499KL2025PTC096516 STEPX INTERNATIONAL PRIVATE LIMITED 54/3007-B, Vettiyazhathu House, Muttathil Lane,Kadavanthara, Ernakulam,Ernakulam,Ernakulam,Kerala,682020-India
U62099KL2024PTC089545 WAVEONLINE HEALTHCARE SOLUTIONS PRIVATE LIMITED 54/2859, KOYIPPURAM, MUTTATHIL LANE,KADAVANTHRA P O,Ernakulam,Ernakulam,Kerala,682020-India
U72200KL1999PTC013465 WAVE ONLINE INFOWAY PRIVATE LIMITED 54/2859, KOYIPURAM, MUTTATHIL LANE KADAVANTHRA, ERNAKULAM , Ernakulam, Kerala, India - 682020
ACY-8077 WATERMARK WEDDINGS LLP CC54/2880(C.C37/547-B),Ezhuthullil,MuttathilLane,Ernakulam,Ernakulam,Kerala,India-682020
U55101KL2024PTC088836 MONKEY TRIBE HOSPITALITY PRIVATE LIMITED 37/437 A, Second Floor,Vaidehi, Thacheth Lane, Kaloor Kadavanthra Road,Ernakulam,Ernakulam,Kerala,682020-India
U36994KL2019PTC058190 TDL GOLD AND DIAMONDS PRIVATE LIMITED 37/420-1 (old - 43/2207), 2ND FLOOR RENJITH VIHAR KOLLETH LANE KADAVANTHRA , KADAVANTHRA ERNAKULAM, Kerala, India - 682020
U55209KL2021PTC069199 KHALGA RESORTS PRIVATE LIMITED DEVAKI SADAN, MUTTATHIL LANE, KADAVANTHRA P. O. , ERNAKULAM, Kerala, India - 682020
U72200KL2008PTC022111 DENNIS SOFT SOLUTIONS PRIVATE LIMITED 37/528, MUTTATHIL LANE, KADAVANTHARA P.O , ERNAKULAM, Kerala, India - 682020
U63090KL2016PTC046757 VADER INDIA PRIVATE LIMITED 37/ 1141-L, VAZHAPPILLY HOUSE KADAVANTHRA P O , ERNAKULAM, Kerala, India - 682020
U72900KL2022PTC077536 GRAND HIVE TECHNOLOGIES PRIVATE LIMITED 37/430A, GROUND FLOOR, MANGAT APARTMENT MANGAT LANE, KADAVANTHRA , Ernakulam, Kerala, India - 682020
U74300KL2003PTC015892 CADMIUM OUTDOOR SOLUTIONS PRIVATE LIMITED DOOR NO 37/835 D1UNIDEC HOUSE FATHIMA CHURCH ROAD KADAVANTHRA P O , ERNAKULAM, Kerala, India - 682020
U74999KL2019PTC056385 REDINE ENTERPRISES PRIVATE LIMITED 54/3007B, Siva Bhavan Vettizhayath House 7th Cross Road, Muttathil Lane, Elamkulam , Ernakulam, Kerala, India - 682020
U55101KL2009PTC024645 DAPHNE HOTELS AND TOURISM PRIVATE LIMITED Room No.102, First Floor, 37/594 Rugmini Sadan, Muttathil Lane, Kadavanth ara P.O. , Ernakulam, Kerala, India - 682020
U65910KL1994PLC008250 VIJAYA FINANCE LIMITED Room No.101, First Floor, 37/594 Rugmini Sadan, Muttathil Lane, Kadavanth ara P.O. , Ernakulam, Kerala, India - 682020
U70101KL1999PTC013211 VIJAYA LUXURY HOUSING PROJECTS PRIVATE LIMITED Room No.103, First Floor, 37/594, Rugmini Sadan, Muttathil Lane, Kadavanth ara P.O. , Ernakulam, Kerala, India - 682020
AAD-0609 WATERMARK EVENT SOLUTIONS LIMITED LIABIL ITY PARTNERSHIP DOOR NO. 37/547-C(New No.CC54/2881C)II FLOOR, EZHUTHULLIL BUILDING,MUTTATHIL LANE ERNAKULAM, Kerala, India - 682020
U15490KL2012PTC031001 BREADWORLD PRIVATE LIMITED 37/304D(New No.54/1180) Sree Parameswar,Muttathil Lane, Subash Chandra Bose Road, Jawahar Nagar , Kadavanthra Kochi, Kerala, India - 682020
U46521KL2026PTC102342 ELOR LIGHTING PRIVATE LIMITED Door No. 63/500,Ist Floor,,Chalakuzhy House, Kadavanthara, Ernakulam, Ernakulam, Kerala, India, 682020,Ernakulam,Ernakulam,Kerala,682020-India
U22130KL2022OPC078929 BEARWOLF (OPC) PRIVATE LIMITED 57/1587, Keeramkuzhiyil House,Padam Stop, Kadavanthra, Ernakulam 682020 , Ernakulam, Kerala, India - 682020
U72200KL2009PTC024811 CHERRYTOP SOFTSOLUTIONS AND CONSULTING PRIVATE LIMITED No. 37/563(1), 2nd Floor, Nadavallil Building Muttathil Lane, Kadavanthra , Kochi, Kerala, India - 682020

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
No charges found

  • Email ID
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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.

Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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
Download Audited Financials
EQUITY AND LIABILITIES
   Shareholder's funds
      Share Capital
      Reserves & Surplus
      Money Received Against Share Warrants
   Share Application Money Pending Allotment
   Non-current Liabilities
      Long-term borrowings
      Deferred tax liabilities
      Other Long Term Liabilities
      Long Term Provisions
   Current Liabilities
      Short-term borrowings
      Trade Payables
      Other Current Liabilities
      Short Term Provisions
Total Equity and Liabilities
ASSETS
   Non-current Assets
      Fixed Assets
         Tangible Assets
         Intangible Assets
         Capital Work In Progress
         Intangible Assets Under Development
      Non-current Investments
      Deferred Tax Assets (net)
      Long-term Loans & Advances
      Other Non-current Assets
   Current Assets
      Current Investments
      Inventories
      Trade receivables
      Cash & Cash Equivalents
      Short-term Loans & Advances
      Other Current Assets
Total Assets

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
Download Audited Financials
REVENUE FROM OPERATIONS
   Domestic Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale of Supple of Services
   Export Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale or Supply of Services
   Other Income
Total Revenue From Operations
EXPENSES
   Cost of Materials Consumed
   Purchases of Stock in Trade
   Change in Inventories of
      Finished Goods
      Work in Progress
      Stock in Trade
   Employee benefit Expenses
   Managerial Remuneration
   Payment to Auditors
   Insurance Expenses
   Power & Fuel
   Finance Cost
   Depreciation & Amortization Expenses
   Other Expenses
Total Expenses
Profit before Exceptional Items, Extraordinary Items and Tax
   Exceptional Items
Profit before Extraordinary items and Tax
   Extraordinary Items
Profit before Tax
   Tax Expense
      Current Tax
      Deferred Tax
Profit/Loss after Tax from Continuing Operations
Profit/Loss after Tax from Discontinuing Operations
   Tax Expense of Discontinuing Operations
Total Profit/Loss
Earnings per Equity Share (EPS) before Extraordinary Items
   Basic
   Diluted
Earnings per Equity Share (EPS) after Extraordinary Items
   Basic
   Diluted

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

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

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

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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