Colonial Lumbers LLP
About Colonial Lumbers LLP
Data last updated:
Colonial Lumbers LLP is a limited liability partnership (LLP) based in Kannur, Kerala, India. It operates in the wood products and mdf segment of the manufacturing sector. It was incorporated on 26 September 2018 and has been in existence for over 8 years.
The LLP is registered with the Registrar of Companies (ROC), Ernakulam, under LLPIN AAN-3582. Its GSTIN is 32AANFC9805G1ZF (Kerala).
The LLP has a total obligation of contribution of ₹3.9 Cr. It is led by designated partners including Kommachippurayil Shabeer and Nusrath Kakkottakath Naduvile Purayil.
Its latest statement of accounts is for the year ended 31 March 2025. The registered office is at Ponnurukkipara C Poyil Po Building No.Pp Xvii/ 224D Pariyaram, Kannur, Kerala, India – 670502.
As per the financials filed for FY 2021, the LLP reported a revenue of ₹1.05 Cr, reflecting significant growth compared to the previous year. For the same year it recorded a net loss of ₹61.76 Lakh (net margin -58.8%) and EBITDA of -₹26.74 Lakh (EBITDA margin -25.5%).
The LLP has about 23 employees on its provident fund (EPFO) records.
As per MCA filings, the LLP has open charges of ₹4.29 Cr and satisfied charges of ₹4.29 Cr on record. Court records list 1 case involving the LLP, including 1 filed by the LLP; 1 case is pending.
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- Registered AddressPonnurukkipara C Poyil Po Building No.Pp Xvii/ 224D Pariyaram, Kannur, Kerala, India – 670502
- IndustryManufacturing, Wood Products & MDF
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
- One PDF report, delivered after checkout
Financials of Colonial Lumbers LLP FY 2025 filings available
Colonial Lumbers LLP reported revenue of ₹1.05 Cr (up 66188% YoY) for FY 2021.
Financial Statement Summary of Colonial Lumbers LLP
| Statement of Account and Solvency | FY 2020-21 | FY 2019-20 | FY 2018-19 |
|---|---|---|---|
| Income and Expenditure | |||
| Turnover | •••• | •••• | •••• |
| Other Income | •••• | •••• | •••• |
| Total Income | •••• | •••• | •••• |
| Purchases and Direct Costs | •••• | •••• | •••• |
| Personnel Expenses | •••• | •••• | •••• |
| Administrative Expenses | •••• | •••• | •••• |
| Interest | •••• | •••• | •••• |
| Depreciation | •••• | •••• | •••• |
| Total Expenses | •••• | •••• | •••• |
| Profit Before Tax | •••• | •••• | •••• |
| Tax | •••• | •••• | •••• |
| Profit After Tax | -₹61.76 Lakh | •••• | •••• |
| Profit Transferred to Partners | •••• | •••• | •••• |
| Assets and Liabilities | |||
| Partners' Contribution | •••• | •••• | •••• |
| Reserves and Surplus | •••• | •••• | •••• |
| Secured Loans | •••• | •••• | •••• |
| Unsecured Loans | •••• | •••• | •••• |
| Trade Payables | •••• | •••• | •••• |
| Other Liabilities and Provisions | •••• | •••• | •••• |
| Total Liabilities | •••• | •••• | •••• |
| Fixed Assets | •••• | •••• | •••• |
| Investments | •••• | •••• | •••• |
| Loans and Advances | •••• | •••• | •••• |
| Inventories | •••• | •••• | •••• |
| Trade Receivables | •••• | •••• | •••• |
| Cash and Bank Balance | •••• | •••• | •••• |
| Total Assets | •••• | •••• | •••• |
Financial Ratios of Colonial Lumbers LLP
| Statement of Account and Solvency | FY 2020-21 | FY 2019-20 | FY 2018-19 |
|---|---|---|---|
| Profitability | |||
| Net Profit Margin | -58.8% | •••• | •••• |
| Return on Partners' Funds | •••• | •••• | •••• |
| Return on Assets | •••• | •••• | •••• |
| Liquidity and Debt | |||
| Current Ratio | •••• | •••• | •••• |
| Debt to Partners' Funds | •••• | •••• | •••• |
| Interest Coverage | •••• | •••• | •••• |
| Efficiency and Growth | |||
| Asset Turnover | •••• | •••• | •••• |
| Receivable Days | •••• | •••• | •••• |
| Turnover Growth | •••• | •••• | •••• |
| Profit Growth | •••• | •••• | •••• |
Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form 8. The full year-wise statements and ratios of Colonial Lumbers are in the company report.
Financial statements from FY 2019
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Designated Partners of Colonial Lumbers LLP
Colonial Lumbers has 3 current designated partners and 1 former designated partner. Current designated partners are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Kommachippurayil Shabeer Also directs: Colonial Hard Woods Private Limited | Designated Partner | 26 Sep 2018 | 8 Years 0 Months | Current |
| Nusrath Kakkottakath Naduvile Purayil Also directs: Colonial Hard Woods Private Limited | Designated Partner | 26 Sep 2018 | 8 Years 0 Months | Current |
| Mohammed Sajid Kannankulath Meethian Pilla | Designated Partner | 26 Sep 2018 | 8 Years 0 Months | Current |
Ownership and Shareholding of Colonial Lumbers LLP
Shareholding and ownership data
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Colonial Lumbers LLP
| Date | Lender | Amount | Status |
|---|---|---|---|
| 22 Nov 2022 | Hdfc Bank Limited | ₹4.29 Cr | Open |
| 27 Dec 2021 | Indian Overseas Bank | ₹11 Lakh | Satisfied |
| 30 Oct 2020 | Indian Overseas Bank | ₹18 Lakh | Satisfied |
| 18 Jan 2020 | Indian Overseas Bank | ₹4 Cr | Satisfied |
Total charge records: 4 View all charges
Legal Cases of Colonial Lumbers LLP
Colonial Lumbers LLP has 1 court case on record: 1 filed by Colonial Lumbers. All case is pending. Status as checked on 21 Sep 2026.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 1 | 0 | 1 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Kollam, Kerala | Execution petition | Filed by the company against M R Industries | Pending |
Full case history
All 1 cases with case numbers, court, year-wise trend, opposite parties and decision dates are in the company report.
- Every case with its case number
- Year-wise trend
- Opposite parties
- Decision dates and orders
Verified entity values are shown only after access is granted.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
Employees and EPFO Compliance at Colonial Lumbers LLP
Colonial Lumbers LLP has a workforce of 23 employees as of Mar 27, 2024.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
Recent Activity on Colonial Lumbers LLP
Colonial Lumbers LLP has 4 designated partner changes on record since 2018: 4 appointments. The latest: Shanavas Valancheril Khalid was appointed as Partner on 05 Apr 2019.
3 earlier events are listed in the company report.
Credit Ratings, Litigation & Regulatory Alerts for Colonial Lumbers LLP
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- 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 Colonial Lumbers LLP
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- 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 Colonial Lumbers LLP
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
GST Compliance of Colonial Lumbers LLP
Colonial Lumbers has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 32AANFC9805G1ZF | Kerala | Active | 17 Sep 2019 |
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Colonial Lumbers LLP
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Frequently Asked Questions about Colonial Lumbers LLP
Colonial Lumbers is an active limited liability partnership based in Kannur, Kerala, India. The LLP works in wood products and mdf, within the manufacturing industry. It was incorporated on 26 September 2018 (8+ years old) and is registered under LLPIN AAN-3582.
Colonial Lumbers reported revenue of ₹1.05 Cr for FY 2021 (up 66188% YoY).
Colonial Lumbers has 3 current designated partners:
- Kommachippurayil Shabeer - Designated Partner
- Nusrath Kakkottakath Naduvile Purayil - Designated Partner
- Mohammed Sajid Kannankulath Meethian Pilla - Designated Partner
Colonial Lumbers reported a net loss of ₹61.76 Lakh (net margin -58.8%) and EBITDA of -₹26.74 Lakh (EBITDA margin -25.5%) for FY 2021, as per its filed financial statements.
The GSTIN of Colonial Lumbers is 32AANFC9805G1ZF, registered in Kerala.
The LLPIN (Limited Liability Partnership Identification Number) of Colonial Lumbers is AAN-3582. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Colonial Lumbers has 1 court case on record: 1 filed by the LLP. 1 is pending.
Colonial Lumbers was incorporated on 26 September 2018, making it 8+ years old. It is registered with the Registrar of Companies, Ernakulam.
Shanavas Valancheril Khalid was appointed as Partner on 05 Apr 2019. Kommachippurayil Shabeer was appointed as Designated Partner on 26 Sep 2018. Mohammed Sajid Kannankulath Meethian Pilla was appointed as Designated Partner on 26 Sep 2018. Colonial Lumbers has 4 designated partner changes on record in total.
The registered office of Colonial Lumbers is at Ponnurukkipara C Poyil Po Building No.Pp Xvii 224D Pariyaram, Kannur, Kerala, India – 670502.