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      KAKODE TRADING LIMITED LIABILITY PARTNER SHIP

      LLPIN: AAA-0019 As on: 2026-07-13

      KAKODE TRADING LIMITED LIABILITY PARTNER SHIP (LLPIN: AAA-0019) is a Limited Liability Partnership firm incorporated on 26 May 2009. It is registered at Registrar of Companies, Goa. Its total obligation of contribution is Rs. 10000000.00.

      Designated Partners of KAKODE TRADING LIMITED LIABILITY PARTNER SHIP are RAVINDRANATH PAIKAKODE, and PRAVIN RAVINDRANATH PAI KAKODE.

      KAKODE TRADING LIMITED LIABILITY PARTNER SHIP'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.

      KAKODE TRADING LIMITED LIABILITY PARTNER SHIP's LLP Identification Number is (LLPIN)AAA-0019. Its Email address is [email protected] and its registered address is ANTAO BUILDING KHAREBAND ROAD MARGAO, Goa, India - 403601

      Current status of KAKODE TRADING LIMITED LIABILITY PARTNER SHIP 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 KAKODE TRADING LIABILITY PARTNER SHIP 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 KAKODE TRADING LIABILITY PARTNER SHIP
      DIN Director Name Designation Appointment Date
      02491477 RAVINDRANATH PAIKAKODE Designated Partner 2009-05-26
      02491593 PRAVIN RAVINDRANATH PAI KAKODE Designated Partner 2009-05-26
      Past Directors & Key Managerial Personnel of KAKODE TRADING LIABILITY PARTNER SHIP
      DIN Director Name Designation Appointment Date Cessation
      02491537 PANKAJ RAVINDRANATH PAI KAKODE Designated Partner - 2014-04-24
      Other Directorships of RAVINDRANATH PAIKAKODE
      Company Name CIN Designation Appointment Date Cessation
      KAKODE CONSULTANTS PRIVATE LIMITED U74999GA2012PTC006917 Director - 2014-04-20
      Other Directorships of PANKAJ RAVINDRANATH PAI KAKODE
      Company Name CIN Designation Appointment Date Cessation
      KHAU BHAU FOODS LIMITED LIABILITY PARTNE RSHIP AAN-4451 Designated Partner 2018-10-18 Ongoing
      PANVELCAR HOTELS PRIVATE LIMITED U55101GA1985PTC000647 Additional Director - 2020-11-19
      PANVELCAR HOTELS PRIVATE LIMITED U55101GA1985PTC000647 Director 2020-11-19 Ongoing
      KAKODE CONSULTANTS PRIVATE LIMITED U74999GA2012PTC006917 Director 2012-04-03 Ongoing
      Other Directorships of PRAVIN RAVINDRANATH PAI KAKODE
      Company Name CIN Designation Appointment Date Cessation
      UPGRADE ENTERPRISES PRIVATE LIMITED U24290GA2016PTC013022 Director 2016-10-21 Ongoing
      KAKODE CONSULTANTS PRIVATE LIMITED U74999GA2012PTC006917 Director - 2014-04-20
      GLOBAL CHAMBER OF SARASWAT ENTREPRENEURS U85310MH2019NPL330463 Director 2022-09-27 Ongoing

      CIN Company Name Company Address
      U24290GA2016PTC013022 UPGRADE ENTERPRISES PRIVATE LIMITED ANTAO BUILDING KHAREBAND ROAD , MARGAO, Goa, India - 403601
      U51909GA1986PTC000685 KHOPE AGENCIES PRIVATE LIMITED SHOP NO. 9 & 10, MIRANDA BUILDING KHAREBAND ROAD , MARGAO, Goa, India - 403601
      U52208GA1998PTC002506 LAVANDE WINES PRIVATE LIMITED SHOP NO. 2,FURTADIO BUILDING, OPP. HOTEL APSARA. , STATION ROAD, MARGAO, GOA., Goa, India - 403601
      U17235GA1989PTC000964 SAMUDRA ROPES PRIVATE LIMITED NAIK BUILDING1ST FLOOR MARIANO GRACIAS ROAD , MARGAO GOA, Goa, India - 403601
      U72900GA1998PTC002599 NETWORK INFORMATION SOLUTIONS PRIVATE LI MITED BENTIK BUILDING2ND FLOOR MANUEL DA FURTADO ROAD , MARGAO GOA, Goa, India - 403601
      U63040GA2014PTC007557 JOSCH TOURS AND TRAVELS PRIVATE LIMITED G-6 and G-7, Building-A,Kurtarkar Hills, St.Joaquim Road, Borda, Margao Salcete , Margao, Goa, India - 403601
      U17234GA1992PTC001282 NAIK MEMMINGEN ROPES PRIVATE LIMITED KNN BUILDING 244MARIANO GRACIAS ROAD MARGAO , GOA, Goa, India - 403601
      U55103GA2005PTC004025 TOYYAS LODGE PRIVATE LIMITED S-19 SECOND FLOORA BUILDING APNA BAZAR V V ROAD MARGAO , GOA, Goa, India - 403601
      U74210GA1994PTC001655 SHUBHAM STRUCTURAL AND CIVIL ENGINEERS PRIVATE LIMITED ALBUQUERQUE BUILDING,PE MIRANDA ROAD, P.O.BOX NO.169, MARGAO, , GOA, Goa, India - 403601
      U85199GA2005PTC003984 SONNY GYMNASIUM AND SPA PRIVATE LIMITED S-19 SECOND FLOORA BUILDING APNA BAZAR V V ROAD MARGAO , GOA, Goa, India - 403601
      U55101GA2004PTC003427 VERANO AZUL RESORT AND PROPERTIES PRIVATE LIMITED S -19 2ND FLOORA BUILDING APNA BAZAR V V ROAD MARGAO , GOA, Goa, India - 403601
      U55101GA2004PTC003519 WOODING HOTELS AND RESORTS PRIVATE LIMITED S-19 2ND FLOORA BUILDING APNA BAZAR V V ROAD MARGAO , GOA, Goa, India - 403601
      U55101GA2003PTC003334 JANE HEWITT HOTELS AND RESORTS (GOA) PRIVATE LIMITED S-19, 2ND FLOOR`A' BUILDING APNA BAZAR V.V.ROAD MARGAO , GOA, Goa, India - 403601
      U02637GA1999PTC002637 EXOTIC GEMS PRIVATE LIMITED DIAS BUILDING2ND FLOOR PO BOX 147 OPP PIM KATA RLY STATION ROAD MARGAO , GOA, Goa, India - 403601
      U22219GA1995PTC001914 BORKAR COLORPACKS PRIVATE LIMITED Alankar Building, Martaries Dias Road Malbhat , Margao, Goa, India - 403601
      AAU-9905 DROGARIA RAICAR LLP HOUSE NO 400, SUNSHINE BUILDING, JOSE INACIO LOYOLA ROAD MARGAO, Goa, India - 403601
      U21000GA2015PTC007736 DAMBO FOODPAC PRIVATE LIMITED SHOP NO. MS1, ALANKAR BUILDING MARTERIES DIAS ROAD, MALBHAT , MARGAO, Goa, India - 403601
      U55103GA2006PTC004604 WARREN GUEST HOUSE (GOA) PRIVATE LIMITED S-19, SECOND FLOOR, 'A' BUILDING, APNA BAZAR, V.V. ROAD , MARGAO, Goa, India - 403601
      U52322GA2012PTC007090 AARYAN BOUTIQUE PRIVATE LIMITED SHOP NO S-35, BUILDING -B BABOY COMMERCE CENTRE-MARTIRES DIAS ROAD , MARGAO, Goa, India - 403601
      U70102GA2011PTC006596 RAYESH HOUSING DEVELOPERS AND BUILDERS PRIVATE LIMITED SHOP NO. GS - 02, SAIDEEP BUILDING B. H. DESSAI ROAD, CALCONDA , MARGAO, Goa, India - 403601
      U65993GA2004PTC003712 MONEY FACTOR FINANCIAL SERVICES PRIVATE LIMITED A-SH1, BUILDING A, WEST END RAIKAR RESIDENCY, A.C. PACHECO ROAD, BORDA, , MARGAO, Goa, India - 403601
      U51909GA2011PTC006755 SWEET LIME IMPEX PRIVATE LIMITED RADHA ENCLAVE BUILDING, B 301, 1ST FLOOR, ASCANIO DA COSTA ROAD, BEHIND GRACE CHUR CH, , MARGAO, Goa, India - 403601
      U70101GA2011PTC006757 HIDDEN WEALTH PROPERTIES PRIVATE LIMITED B 302, 1ST FLOOR, RADHA ENCLAVE BUILDING, ASCANIO DA COSTA ROAD, BEHIND GRACE CHUR CH, , MARGAO, Goa, India - 403601
      U13100GA2010PTC006401 FORTUNE MINERALS AND METALS PRIVATE LIMITED RADHA ENCLAVE, C BUILDING, # 314,1ST FLR., ASCANIO DA COSTA ROAD, BEHIND GRACE CHUR CH , MARGAO, Goa, India - 403601
      U13209GA2010PTC006398 METAL LAKE OPERATIONS PRIVATE LIMITED RADHA ENCLAVE, C BUILDING, # 314,1ST FLR., ASCANIO DA COSTA ROAD, BEHIND GRACE CHUR CH , MARGAO, Goa, India - 403601
      U15531GA2012PTC006855 KONKAN GOAN ALCOBEV PRIVATE LIMITED HOUSE NO.136/B, DIAS BUILDING ARLEM, RAIA, MARGAO, SALCETE GOA , MARGAO, Goa, India - 403601
      U45201GA2020PTC014590 COSTA AND COSTA DEVELOPERS PRIVATE LIMITED BLDG D T/8 3RD FLOOR APNA BAZAR, V.V. ROAD, MARGAO, GOA. , MARGAO, Goa, India - 403601
      U74130GA1998PTC002503 REMRINE FINANCIAL AND MARKETING SERVICES PRIVATE LIMITED 2ND FLOOR,DATTAPRASAD BUILDING, COMBA, , MARGAO, GOA., Goa, India - 403601
      U02699GA1999PTC002699 PRAVITH MINES AND MINERALS PRIVATE LIMITED SHOP NO 37MARGAO MUNICIPAL BUILDING OPP PIMPALKATTA MARGAO , GOA, Goa, India - 403601
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      10358694 2010-05-25 - 2013-03-25 400,000.00 THE GOA URBAN CO- OPERATIVE BANK LTD
      10358695 2010-06-01 - 2014-01-22 8,000,000.00 THE GOA URBAN CO- OPERATIVE BANK LTD
      10358701 2011-01-13 - 2014-01-22 15,000,000.00 THE GOA URBAN CO- OPERATIVE BANK LTD
      10358702 2011-02-25 - - 500,000.00 THE GOA URBAN CO- OPERATIVE BANK LTD
      10358764 2012-02-06 - 2013-02-12 700,000.00 THE GOA URBAN CO-OPERATIVE BANK LTD
      10450307 2013-08-31 - - 25,000,000.00 THE GOA URBAN CO-OPERATIVE BANK LTD
      100000134 2015-11-09 - - 400,000.00 THE GOA URBAN CO-OPERATIVE BANK LTD.
      100069911 2016-10-05 - - 1,350,000.00 THE GOA URBAN CO-OPERATIVE BANK LTD.
      100379625 2020-08-03 2022-05-27 - 118,488,397.00 HDFC BANK LIMITED
      100674199 2022-10-28 - - 3,500,000.00 SARASWAT CO OPERATIVE BANK LTD

      • 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
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      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

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      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

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      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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