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      • Outstanding Payments (MSME)
      • Complaints
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      KUGABANA LLP

      LLPIN: ACB-5929

      KUGABANA LLP (LLPIN: ACB-5929) is a Limited Liability Partnership firm incorporated on 14 Jun 2023. It is registered at Registrar of Companies, Ernakulam. Its total obligation of contribution is Rs. 100000.00.

      Designated Partners of KUGABANA LLP are FAIZ HAMEED, and CHUNDAN VEETIL PAYAZHA OTTAYIL AFTAB MOHIYUDEEN.

      KUGABANA 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 13 May 2024.

      KUGABANA LLP's LLP Identification Number is (LLPIN)ACB-5929. Its Email address is [email protected] and its registered address is G B, HAMPTON MANOR,OPP-STMICHAEL GIRLS SCHOOL Kozhikode, Kerala, India - 673005

      Current status of KUGABANA 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 KUGABANA 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 KUGABANA
      DIN Director Name Designation Appointment Date
      10202749 FAIZ HAMEED Designated Partner 2023-06-16
      10202750 CHUNDAN VEETIL PAYAZHA OTTAYIL AFTAB MOHIYUDEEN Designated Partner 2023-06-16
      Past Directors & Key Managerial Personnel of KUGABANA
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of FAIZ HAMEED
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of CHUNDAN VEETIL PAYAZHA OTTAYIL AFTAB MOHIYUDEEN
      Company Name CIN Designation Appointment Date Cessation

      CIN Company Name Company Address
      ABZ-6629 ZIPRON FINSERV LLP 65/2535 B8 FIRST FLOOR ,APB ARCADE, OPP.GVHSS GIRLS, NADAKKAVU Kozhikode, Kerala, India - 673005
      AAL-3601 KAPPIAN INTERNET RESEARCH LLP ANUGRAHA APPARTMENTS B G ROAD WEST HILL Kozhikode, Kerala, India - 673005
      AAZ-8377 TURGUT FOODS LLP 1/1441 A, CASA BLANCA A, THAROL PARAMBA, B G ROAD, WEST HILL P O, KOZHIKODE, Kerala, India - 673005
      U35914KL2013PTC035053 GOODWIN AUTOMOTIVE PRIVATE LIMITED 1/859D, Jamiya Nooriya Building, Opp. St. Michaels School, Near MRF Tyre, Kannur Road, West Hill PO , Kozhikode, Kerala, India - 673005
      U63030KL2022OPC075341 DESTINATIONS WORLDWIDE CONTRIVER (OPC) PRIVATE LIMITED 1/3115, SAFALYA, VALAKETTU NILAM ROAD, WEST HILL, KOZHIKODE, Kozhikode, Kerala, India, 673,005,KOZHIKODE,Kozhikode,Kerala,673005-India
      U63040KL2009PTC025033 EXUBE HOLIDAYS PRIVATE LIMITED 202, Zaina Building, Nr St Michaels School Nr St Michaels School, Westhill , Kozhikode, Kerala, India - 673005
      AAS-7859 ABS3 VENTURES LLP DOOR NO: 73/1760B,B1, A4 KANIYADATH BUILDING EDAKKAD, KUNDUPARAMBA ROAD,WEST HILL PO KOZHIKODE, Kerala, India - 673005
      U74140KL2019PTC060921 TURNING POINT BUSINESS CONSULTANCY SERVICE PRIVATE LIMITED B.NO.1/3455/B1,KANAKALAYA BANK, WELSTHIL A V M BUILDING , KEERTHI NAGAR , KOZHIKODE, Kerala, India - 673005
      U68100KL2023PTC083517 RHINDS PROPERTIES PRIVATE LIMITED 5 B, Galaxy Ritz Marina,Apartment, Bhatt Road Jun,Kozhikode,Kozhikode,Kerala,673005-India
      ACC-6568 CRAVE COFFEE AND DINE LLP 1/3198B4 SERENITY COMPLEX,NEAR GOVT ENGINEERING CLG,Kozhikode,Kozhikode,Kerala,India-673005
      ABC-7786 CODEOX TECHNOLOGIES LLP 72/1892,UAQ BUSINESS CENTER-UAQ SQUARE,OPP. BARRACKS JUNCTION,WEST HILL PO,Kozhikode,Kozhikode,Kerala,India-673005
      ABC-8936 KLR AUTO WORLD LLP ROOM NO. KC1/346B UAQ SQUARE,BARRACKS JUNCTION, WEST HILL, CALICUT,Kozhikode,Kozhikode,Kerala,India-673005
      U82990KL2025PTC093841 GLOBALFUTURISTIX CONSULTANCY SERVICES PRIVATE LIMITED Vipanchika, 71/894/B, Poroly House, Kodassery Avenue,Chungam, West Hill(P.O),Kozhikode,Kozhikode,Kerala,673005-India
      U85300KL2022NPL075593 RAYAN FOUNDATION 68/803 KATTOOKARAN VILLA WESTHILL POST KACHERY KOZHIKODE Kozhikode KL 673005 IN,KOZHIKODE,Kozhikode,Kerala,673005-India
      AAC-9120 GREEN WORMS ECO SOLUTIONS LLP 140B, THE CREST BUILDING VARAKKAL ROAD, WESTHILL KOZHIKODE, Kerala, India - 673005
      U24239KL2021PTC071941 AURTAN INDIA PRIVATE LIMITED 38-1896 B THAIKANDY PARAMBA P.O. KUNDUPARAMBA , KOZHIKODE, Kerala, India - 673005
      U55209KL2019PTC060387 CAFE ZUPPA PRIVATE LIMITED 2/101 B1, SEASONS ARCADE, EASTHILL, KARAPARAMBA ROAD, , KOZHIKODE, Kerala, India - 673005
      U72900KL2020PTC062897 TIJO ASWINI CONSULTING PRIVATE LIMITED 1/1911, OPP KONNAD, BEACH ROAD WEST HILL POST , KOZHIKODE, Kerala, India - 673005
      U72900KL2021PTC070926 IN EXONSOFT TECHNOLOGIES PRIVATE LIMITED B. No. 71/1975 kannur road, west hill chungam , Kozhikode, Kerala, India - 673005
      U45200KL2016PTC039922 NAFCO CONSTRUCTIONS PRIVATE LIMITED ARUN NIVAS-4B, FISHERIES QUARTERS ROAD WEST HILL CHUNGAM , KOZHIKODE, Kerala, India - 673005
      U36911KL2007PTC020467 GOLDTECH JEWEL CRAFTS PRIVATE LIMITED DOOR NO 1/1760 B ,B.G ROAD WEST HILL PO , CALICUT, Kerala, India - 673005
      AAC-4762 KIUMMA TECHNOLOGIES LLP SERENITY COMPLEX ROOM NO. B5 WEST HILL PO, NEAR GOVT ENGINEERING COLLEGE KOZHIKODE, Kerala, India - 673005
      AAH-3413 NATURES ADITHYA RESORTS AND HOSPITALITY LIMITED LIABILITY PARTNERSHIP 1ST FLOOR, 2/12 B-5, CP ARCADE EDAKKAD ROAD, WESTHILL PO, EASTHILL KOZHIKODE, Kerala, India - 673005
      U33119KL2015PTC037973 DAWN SHALOM MEDICAL PRIVATE LIMITED 6/1034-B, J-Jay Building , Palakkal Paramba Kunduparamba ,Mokavoor Road, Edakkad PO , Kozhikode, Kerala, India - 673005
      U24219KL2020PTC064549 KARIYATH HEALTH PRODUCTS PRIVATE LIMITED 70/2160 B, EAST NADAKKAVU, EAST HILL ROAD, NEAR TELECOM OFFICE QUARTERS, WEST HILL PO, , KOZHIKODE, Kerala, India - 673005
      ACA-5555 3A DOUBLETREE PROPERTY MANAGEMENT LLP 72/1552, VPM GROUP HOLDING WEST HILL, CHUNGAM KOZHIKODE, 673005, KERALA Kozhikode, Kerala, India - 673005
      ACV-7533 SPORTIQ LABS LLP 68/1619 Chakkorathukulam,Kozhikode,Kozhikode,Kozhikode,Kerala,India-673005
      AAC-3100 HEARTS MALABAR HEALTH CARE LLP AMBADI B G ROAD, PO WESTHILL CALICUT, Kerala, India - 673005
      AAC-4760 HEARTS MALABAR HEALTH SOLUTIONS LLP AMBADI B G ROAD, PO WESTHILL CALICUT, Kerala, India - 673005
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      No charges found

      • Email ID
      • Website
      • Address

      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

      As on: 2026-07-13

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