Abc Kasargod Traders Llp - metals and minerals in Vidya Nagar P O, Kerala, India. FY 2026 financials and compliance.
LLPIN AAH-0938 Incorporated 04 August 2016 ROC Ernakulam HQ Vidya Nagar P O, Kerala, India
Active Limited Liability Partnership metals and minerals
Data last updated
Revenue · Latest
-
▲ 35.58% YoY
EBITDA · Latest
Locked
In full report
Net profit · Latest
Locked
In full report
Contribution obligation
₹10.6 Lakh
As per LLP agreement
Paid-up contribution
-
Contribution received
Open charges
None
Secured borrowings
Company age
10 yrs
Est. 2016
Employees · EPFO
45
Latest available

About Abc Kasargod Traders Llp

Data last updated: 06 March 2026

Abc Kasargod Traders Llp is a limited liability partnership company based in Vidya Nagar P O, Kerala, India. It specialises in construction materials distribution, a part of the broader metals and mining sector. Incorporated on 04 August 2016, the LLP has been in operation for over 10 years.

Registered with ROC Ernakulam under LLPIN AAH-0938.

Capital: a total obligation of contribution of ₹10.6 Lakh. It is led by designated partners Rafi Puthiyakath and Kadavathepeedikayil Muhammed Anwar.

Accounts filed on 31 March 2025. Office: Kmc Vii/38(4) 38(5) 38(6) 38(7) 38(8) 38(9) And 38(10) Sa – Adiya Center Bc Road, Vidya Nagar P O, Kerala, India – 671123.

The LLP has a workforce of approximately 45 employees as per the latest available data.

Company Details of Abc Kasargod Traders Llp
LLPIN AAH-0938
Incorporation Date 04 August 2016
Total Obligation of Contribution ₹10.6 Lakh
ROC Ernakulam
Company Status Active
Date of Last AGM 31 March 2025
Date of Balance Sheet 31 March 2025
Contact Details
  • Email
    Locked
  • Telephone
    Locked
  • Website
    Locked
  • Social Media
    Locked
  • Registered Address
    Kmc Vii/38(4) 38(5) 38(6) 38(7) 38(8) 38(9) And 38(10) Sa – Adiya Center Bc Road, Vidya Nagar P O, Kerala, India – 671123
  • Industry
    Metals and Minerals, Construction Materials Retail & Distribution
Company report
Abc Kasargod Traders Llp - full intelligence report
  • Historical Financials and ratios
  • Shareholding pattern and group structure
  • Charges with holder and property details
  • Litigation, compliance and MCA filings
  • PDF report delivered after checkout
₹799 ₹999 20% off
Secure checkout · GST invoice included

Unlock the full Abc Kasargod Traders Llp report

Financials, compliance, directors, charges, ownership and filings for Abc Kasargod Traders Llp in one report.

10-year financials Directors & ownership Charges & compliance

Designated Partners of Abc Kasargod Traders Llp

Abc Kasargod Traders Llp is currently managed by 2 designated partners, with 16 former designated partners having served the organization. The current Designated Partners play a crucial role in shaping the company's strategic direction and governance.

Current Designated Partners
Name Designation Appointment Date Tenure Status
Rafi Puthiyakath Designated Partner 01 Oct 2018 7 Years 10 Months Current
Kadavathepeedikayil Muhammed Anwar Designated Partner 04 Aug 2016 10 Years 0 Months Current

Financials of Abc Kasargod Traders Llp FY 2025 filings available

Premium access

Ten-year financial statements for Abc Kasargod Traders Llp

Historical statement values and trend charts require an active report plan.

  • Income statements
  • Balance sheets
  • Cash-flow statements
  • Ratios and benchmarks

Verified entity values are shown only after access is granted.

Ownership and Shareholding of Abc Kasargod Traders Llp

Premium access

Shareholding and ownership data for Abc Kasargod Traders Llp

Promoter, institutional, public, and beneficial ownership values require an active report plan.

  • Ownership categories
  • Historical changes
  • Group structure
  • FII and DII holdings

Verified entity values are shown only after access is granted.

Charges & Borrowings Abc Kasargod Traders Llp

Abc Kasargod Traders Llp does not have any charges (loans) registered with the Registrar of Companies.

Employees and EPFO Compliance at Abc Kasargod Traders Llp

Abc Kasargod Traders Llp has a workforce of 52 employees as of Mar 23, 2024.

Employee count
52
Active EPFO establishments
1
Employee growth
8.33%
Premium access

Employee and EPFO history for Abc Kasargod Traders Llp

Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.

  • Monthly headcount
  • PF contributions
  • ECR filing status
  • Establishment history

Verified entity values are shown only after access is granted.

GST Compliance of Abc Kasargod Traders Llp

Premium access

GST registrations and filing compliance for Abc Kasargod Traders Llp

State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.

  • GSTIN registrations
  • State-wise filing status
  • HSN and SAC details
  • Tax jurisdiction records

Verified entity values are shown only after access is granted.

Credit Ratings, Litigation & Regulatory Alerts for Abc Kasargod Traders Llp

Premium access

Credit ratings, litigation, and regulatory alerts for Abc Kasargod Traders Llp

Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.

  • Rating history
  • Court and tribunal cases
  • Regulatory alerts
  • Director-linked violations

Verified entity values are shown only after access is granted.

MSME Payment Delays by Abc Kasargod Traders Llp

Premium access

MSME payment history for Abc Kasargod Traders Llp

Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.

  • Outstanding amounts
  • Delay periods and reasons
  • MSME-1 filing history
  • Vendor payment signals

Verified entity values are shown only after access is granted.

Subsidiaries & Group Companies of Abc Kasargod Traders Llp

Premium access

Corporate group structure for Abc Kasargod Traders Llp

Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.

  • Parent company
  • Subsidiaries and ownership
  • Associates and joint ventures
  • Entity investments

Verified entity values are shown only after access is granted.

MCA Filings & Documents of Abc Kasargod Traders Llp

Premium access

MCA filings and documents for Abc Kasargod Traders Llp

Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.

  • Incorporation documents
  • Annual returns and statements
  • Charge filings
  • Complete filing index

Verified entity values are shown only after access is granted.

Recent Activity on Abc Kasargod Traders Llp

Activity
31 Mar 2025
Abc Kasargod Traders Llp last Annual general meeting of members was held on 31 Mar 2025 as per latest MCA records.
Activity
31 Mar 2025
Abc Kasargod Traders Llp has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Ernakulam.
Directors
01 Oct 2018
Rafi Puthiyakath was appointed as a Designated Partner on 01 Oct 2018 & has been associated with this company since 7 years 10 months.
Directors
04 Aug 2016
Kadavathepeedikayil Muhammed Anwar was appointed as a Designated Partner on 04 Aug 2016 & has been associated with this company since 10 years 8 days.
Activity
04 Aug 2016
Abc Kasargod Traders Llp was registered on 04 Aug 2016 with Roc Ernakulam & aged 10 years 8 days as per MCA records.

Frequently Asked Questions about Abc Kasargod Traders Llp

Abc Kasargod Traders Llp is an active limited liability partnership in the metals and minerals sector based in Vidya Nagar P O, Kerala, India. It was incorporated on 04 August 2016 (10+ years old) and is registered under LLPIN AAH-0938. The LLP has 45 employees.

The current designated partners of Abc Kasargod Traders Llp are:

The primary industry of Abc Kasargod Traders Llp is metals and minerals. The LLP specifically operates in construction materials retail and distribution. The LLP is currently active in this sector.

Abc Kasargod Traders Llp can be reached at the registered office: Kmc Vii384 385 386 387 388 389 And 3810 Sa – Adiya Center Bc Road, Vidya Nagar P O, Kerala, India – 671123.

The total obligation of contribution is ₹10.6 Lakh.

The LLP has its registered office at Kmc Vii384 385 386 387 388 389 And 3810 Sa – Adiya Center Bc Road, Vidya Nagar P O, Kerala, India – 671123.

7M+ Indian companies. One platform.

Financials, directors, compliance, charges and shareholding - sourced from MCA, SEBI and RBI filings.

Subscription plans available