KODAI ASSOCIATES LLP (LLPIN: AAQ-7014) is a Limited Liability Partnership firm incorporated on 30 Dec 2019. It is registered at Registrar of Companies, Hyderabad. Its total obligation of contribution is Rs. 1000000.00.
Designated Partners of KODAI ASSOCIATES LLP are MANOJ KUMAR GOEL, ESHA SOMANI, . VIKRAMADITYARATHI, VENKATESH RATHI, ASHOK JAIN JASRAJ, BENI PRASAD SINGHAL, RAMESHWAR LAL RATHI, ROHIT MITTAL, and SANTOSH BIRLA.
KODAI ASSOCIATES 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.
KODAI ASSOCIATES LLP's LLP Identification Number is (LLPIN)AAQ-7014. Its Email address is [email protected] and its registered address is Plot No. 1 8/6, H. No. 6 27/1, Aishwarya Towers 3rd Floor, S.V Co operative Industrialestate Hyderabad, Telangana, India - 500037
Current status of KODAI ASSOCIATES LLP is - Active.
| LLP Identification Number | AAQ-7014 |
| Name | KODAI ASSOCIATES LLP |
| LLP Status | Active |
| ROC | ROC Hyderabad |
| Principal Business Acitivity Code | 70 |
| Principal Business Acitivity Description | REAL ESTATE,RENTING AND BUSINESS ACTIVITIES |
| Number of Partners | 5 |
| Number of Designated Partners | 4 |
| Date of Incorporation | 2019-09-30 |
| Age of Company | 5 years, 5 months, 13 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 | ₹ 1,000,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| KODAI ASSOCIATES LLP |
| AAQ-7014 |
All companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
You will be able to access all documents filed by KODAI ASSOCIATES in a way that was never possible before.
Get a list of all litigations KODAI ASSOCIATES is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of KODAI ASSOCIATES. This report helps you understand the risk associated in dealing with KODAI ASSOCIATES and its Directors better.
Our litigation search covers both civil and criminal cases and spans 670+ Courts and Organisations like the Supreme Court, High Courts, District Courts, Tribunals and much more. Click here to see our complete coverage.
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 KODAI ASSOCIATES 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 |
|---|---|---|---|
| 00485992 | MANOJ KUMAR GOEL | Partner | 2019-09-30 |
| 08556404 | ESHA SOMANI | Designated Partner | 2019-09-30 |
| 09708650 | . VIKRAMADITYARATHI | Partner | 2019-09-30 |
| 00029441 | VENKATESH RATHI | Partner | 2019-09-30 |
| 00131667 | ASHOK JAIN JASRAJ | Partner | 2019-09-30 |
| 00191005 | BENI PRASAD SINGHAL | Designated Partner | 2019-09-30 |
| 08576138 | RAMESHWAR LAL RATHI | Designated Partner | 2019-09-30 |
| 02593167 | ROHIT MITTAL | Partner | 2019-09-30 |
| 08576137 | SANTOSH BIRLA | Designated Partner | 2019-09-30 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| AAM-1693 | RATNAPRIYA PROJECTS LLP | plot No. 1-/8-6, H. No. 6-27/1, Aishwarya Towers, 2nd Floor, R. No. 4, S.V Co-operative Ind. estate HYDERABAD, Telangana, India - 500037 |
| AAQ-6983 | SRIKAMALNAYAN VENTURES LLP | Plot No. 1 8/6, H. No. 6 27/1, Aishwarya Towers 3rd Floor, S.V Co operative Industrial estate NA Hyderabad Hyderabad Telangana 500037 |
| U27200TG2005PTC045289 | SOMANI PRODUCTS PRIVATE LIMITED | Aishwarya Towers, Plot No.1/B-6, H.No.6-27/1, 2nd Floor, Room No.201, SVCIE, Kukatpally, B alanagar , Hyderabad, Telangana, India - 500037 |
| U45300TG2013PTC091606 | RATNAPRIYA INFRASTRUCTURE PRIVATE LIMITED | Aishwarya Towers, Pl. No.1-B/6, H.No. 6-27/1, 2nd Floor, R.No. 2, S.V Co-operative Industrial Estate Kukatpally Village Balanagar Hyderabad TG 500037 IN |
| U70200TG2019PTC130813 | SAK ASSETS PRIVATE LIMITED | plot No. 1-B/6, H. No. 6-27/1, Aishwarya Towers, 2nd Floor, Room No. 1, BALNAGAR, HYDERABAD Hyderabad TG 500037 IN |
| U28113TG1971PLC001437 | VBC INDUSTRIES LTD | Plot No. 1-B/6, H.No.6-27/1, 3rd Floor, SV Cooperative IndustrialEstate,Kukatpal ly Village , Balanagar, Telangana, India - 500037 |
| U27100TG2010PTC067913 | H S M STEELS PRIVATE LIMITED | 11-6-29/B, PLOT NO:32/13, SY.NO 712 PART, PHASE-1 S.V.CO-OP INDL. ESTATE, , KUKATPALLY, BA LANAGAR , HYDERABAD, Telangana, India - 500037 |
| U36101TG2011PTC074467 | VM MODULAR SOLUTIONS PRIVATE LIMITED | H.NO.11-6-27/39(PART)&11-6-27/40, PLOT NO.39(P)&40 S.V. CO-OP. INDL. ESTATE, PHASE-II, BALANAGAR, HYDERABAD TG 500037 IN |
| U24100TG2014PTC095202 | VIRUJ PHARMACEUTICALS PRIVATE LIMITED | SHED NO F-1, FIRST FLOOR ROAD NO 6 IDA GANDHINAGAR (KUKATPALLY) MEDCHAL , Hyderabad, Telangana, India - 500037 |
| U65993TG2019PTC131529 | MADHUKAR GANGADI VENTURES PRIVATE LIMITED | H.No.11-6-56, Survey No.257,258/1 Opp IDPL Railway Siding Rd, Kukatpally , MOOSAPET, HYDERABAD, Telangana, India - 500037 |
| L85110TG2006PLC051845 | MEDPLUS HEALTH SERVICES LIMITED | H. No: 11-6-56, Survey No: 257 & 258/1 Opp: IDPL Railway Siding Road,Moosapet, Kukatpally , hyderabad, Telangana, India - 500037 |
| U19116TG2013PTC091980 | DURELEG MANUFACTURING PRIVATE LIMITED | H.NO. 11-6-56, SURVEY NO. 257 & 258/1 OPP IDPL RAILWAY SIDING ROAD(MOOSAPET), KUKATPALLY , HYDERABAD, Telangana, India - 500037 |
| U24233TG2008PTC059624 | MHS PHARMACEUTICALS PRIVATE LIMITED | H. No: 11-6-56, Survey No: 257 & 258/1, Opp:IDPL Railway Siding Road,(Moosapet), Kukatpally , Hyderabad, Telangana, India - 500037 |
| U25209TG2019PTC137054 | SRI VENKATAKRISHNA INDUSTRIES PRIVATE LIMITED | PLOT NO 15 ,1ST FLOOR,HOUSE NO 24-838/2/1/NR PANCHASEELA COLONY,RANGAREDDY NAGAR , HYDERABAD, Telangana, India - 500037 |
| AAI-1795 | URBANRIDER TECHNOLOGIES LLP | H.NO.48-58/1, PLOT NO.65, ROOM NO.301, PAPAIAH YADAV NAGAR, BESIDE IDPL COLONY HYDERABAD, Telangana, India - 500037 |
| U27310TG2016PTC111406 | RALPRO INDUSTRIES PRIVATE LIMITED | PLOT NO. 23, S.V CO-OPERATIVE INDUSTRIAL ESTATE BALANAGAR , HYDERABAD, Telangana, India - 500037 |
| U29199TG1984PTC005150 | RAMSE ENGINEERING WORKS PVT LTD | PLOT NO. 23,S.V .CO.OPERATIVE INDUSTRIAL ESTATES, BALANAGAR , HYDERABAD, Telangana, India - 500037 |
| U29249TG2018PTC126839 | TOOFAN FAN TECHNOLOGIES PRIVATE LIMITED | Plot No-60, S V Co-Operative Society IDA Gandhi Nagar, Kukatpally , HYDERABAD, Telangana, India - 500037 |
| U29120TG1981PTC003259 | PREMIER DEEP WELL HAND PUMPS PVT LTD | Plot No 43/A, S.V Co-Operative Industrial Estate Phase-II, Opp IDPL Colony, Balanagar , Hyderabad, Telangana, India - 500037 |
| U31904TG2019FTC131583 | THERMII INDIA PRIVATE LIMITED | PLOT NO 9-21,1ST FLOOR, CO-INDUSTRIAL ESTATES RANGA REDDY NAGAR, OPPOSITE IDPL COLONY , HYDERABAD, Telangana, India - 500037 |
| U31909TG2001PTC036722 | SMART LABTECH PRIVATE LIMITED | PLOT NO.74 & 75/B, S V CO-OPERATIVE INDUSTRIAL ESTATE, PHASE - II, BALANAGAR , HYDERABAD, Telangana, India - 500037 |
| U24232TG2012PTC079280 | VIJAYALAKSHMI LABORATORIES PRIVATE LIMITED | D No: 11-6-53/2/5, 1st Floor, Opp. IDPL Main Gate Beside Lane to HMR Steel, Balanagar , Hyderabad, Telangana, India - 500037 |
| AAL-9040 | GANGADI VENTURES LLP | Municipal No. 11-6-56, Survey No. 257,258/1 Opp. IDPL Factory, Moosapet, Kukatpally Hyderabad, Telangana, India - 500037 |
| U25203TG2011PTC073223 | ROTOWARE PRODUCTS PRIVATE LIMITED | Plot No. 14, Door No. 11-6-27/14, Phase I SVCIE, IDA, Balanagar , Hyderabad, Telangana, India - 500037 |
| U27310TG2013PTC090806 | GRMS TRADE SERVICES PRIVATE LIMITED | H.No.6-10-8/113, Flat No. 113 Pavani Apartments, Vinayak Nagar,Balanag ar , Hyderabad, Telangana, India - 500037 |
| U27106TG2011PTC076312 | MEHRA MAC INDUSTRIES PRIVATE LIMITED | 6-9-24/1/1, Sy no.121/A, Kwality Ice Cream Lane Balanagar CIE , Hyderabad, Telangana, India - 500037 |
| U24239TG1998PTC030275 | LEE POWER & FUEL PRIVATE LIMITED | SURVEY NO.257&258/1,DOOR NO.11-6/56,C BLOCK, OPP.IDPL FACTORY,MOOSAPET(VILLAGE),BALAN AGAR(POST) , HYDERABAD, Telangana, India - 500037 |
| U24230TG1997PLC028095 | LEE PHARMA LIMITED | SURVEY NO.257&258/1,DOOR NO.11-6/56,C BLOCK, OPP.IDPL FACTORY,MOOSAPET(VILLAGE),BALAN AGAR(POST) , HYDERABAD, Telangana, India - 500037 |
| U23100TG2004PTC044876 | PETROZOL INDUSTRIES PRIVATE LIMITED | 1/B-10, S V CO-OPERATIVE INDUSTRIAL ESTATE BALANAGAR,HYDERABAD-500037 , HYDERABAD, Telangana, India - 500037 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
|---|---|---|---|---|---|
| No prosecutions found | |||||
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| No charges found | ||||||
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 |
|---|---|---|---|---|---|
Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.