K-Ozone Panels Llp

K-Ozone Panels Llp - manufacturing in Thalassery, Kerala, India. FY 2026 financials and compliance.
LLPIN AAZ-8163 Incorporated 08 December 2021 ROC Ernakulam HQ Thalassery, Kerala, India
Active Limited Liability Partnership manufacturing
Data last updated
Revenue · Latest
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Latest filing
EBITDA · Latest
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In full report
Net profit · Latest
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In full report
Contribution obligation
₹2.66 Cr
As per LLP agreement
Paid-up contribution
-
Contribution received
Open charges
₹10.48 Cr
Secured borrowings
Company age
5 yrs
Est. 2021
Last financials
Mar 2025
Balance sheet date

About K-Ozone Panels Llp

Data last updated: 05 March 2026

K-Ozone Panels Llp is a limited liability partnership company based in Thalassery, Kerala, India. It specialises in wood products and mdf, a part of the broader manufacturing sector. Incorporated on 08 December 2021, the LLP has been in operation for over 5 years.

Registered with ROC Ernakulam under LLPIN AAZ-8163.

Capital: a total obligation of contribution of ₹2.66 Cr. It is led by designated partners including Kunnathan Sidhik Veeran and Ibrahim Meeran Kunnathan.

Accounts filed on 31 March 2025. Office: 9 /3 Igc Kannur Plot No B15 B23, Cheruvancherry Village Thalassery Taluk Kannur, Kerala, India – 670650.

As per MCA filings, the LLP has open charges of ₹10.48 Cr on record.

Company Details of K-Ozone Panels Llp
LLPIN AAZ-8163
Incorporation Date 08 December 2021
Total Obligation of Contribution ₹2.66 Cr
ROC Ernakulam
Company Status Active
Date of Last AGM 31 March 2025
Date of Balance Sheet 31 March 2025
Key People
Kunnathan Sidhik Veeran Designated Partner Ibrahim Meeran Kunnathan Designated Partner Koyan Veeran Kunnathan Designated Partner
Contact Details
  • Email
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  • Telephone
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  • Website
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  • Social Media
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  • Registered Address
    9 /3 Igc Kannur Plot No B15 B23, Cheruvancherry Village Thalassery Taluk Kannur, Kerala, India – 670650
  • Industry
    Manufacturing, Wood Products & MDF
Company report
K-Ozone Panels Llp - full intelligence report
  • Historical Financials and ratios
  • Shareholding pattern and group structure
  • Charges with holder and property details
  • Litigation, compliance and MCA filings
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Financials, compliance, directors, charges, ownership and filings for K-Ozone Panels Llp in one report.

10-year financials Directors & ownership Charges & compliance

Designated Partners of K-Ozone Panels Llp

K-Ozone Panels Llp is currently managed by 3 designated partners, with 1 former designated partner 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
Kunnathan Sidhik Veeran
Also directs: Kunnathan Wood Panels Llp, Kunnathan Chip Boards Private Limited, Tkm Lifestyle Llp and 2 more
Designated Partner 25 Jan 2023 3 Years 5 Months Current
Ibrahim Meeran Kunnathan
Also directs: Kunnathan Wood Panels Llp, Highrange Infrastructure Llp, Kunnathan Chip Boards Private Limited and 4 more
Designated Partner 08 Dec 2021 4 Years 7 Months Current
Koyan Veeran Kunnathan
Also directs: Kunnathan Wood Panels Llp, Kunnathan Chip Boards Private Limited, Kboard Panel Products Private Limited and 2 more
Designated Partner 25 Jan 2023 3 Years 5 Months Current
View all designated partners

Financials of K-Ozone Panels Llp FY 2025 filings available

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Unlock Complete Financial History (FY 2015 – Latest)
Standalone & Consolidated - Income Statement, Balance Sheet, Cash Flow, Financial Ratios and Growth Trends with 10+ years of line-item data.
10+ years of data Line-item breakdown Balance Sheet detail Cash Flow analysis 20+ ratios & metrics Downloadable PDF

Charges & Borrowings of K-Ozone Panels Llp

Open charges
₹10.48 Cr
Satisfied charges
₹0
Breakdown by lending institutions
The Federal Bank Ltd₹5.48 Cr
Kerala State Industrial Development Corpn Ltd₹5.00 Cr
Latest charge details
DateLenderAmountStatus
28 Nov 2025 The Federal Bank Ltd ₹33.93 Lakh Open
09 May 2025 The Federal Bank Ltd ₹14.48 Lakh Open
17 Feb 2025 The Federal Bank Ltd ₹5 Cr Open
06 Nov 2023 Kerala State Industrial Development Corpn Ltd ₹5 Cr Open

Total charge records: 4 View all charges

Employees and EPFO Compliance at K-Ozone Panels Llp

View historical data on people associated with K-Ozone Panels Llp, including employment history and EPFO contributions.

2016
2017
2018
2019
2020
2021
2022
2023
2024
2025
2026

Employee Count & EPFO Data of K-Ozone Panels Llp

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Monthly employee headcount & PF contributions
EPFO establishment details & ECR filing status
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GST Compliance of K-Ozone Panels Llp

XX%
Compliant
GSTR-1
GSTR-3B
GSTR-9
MH
KA
UP
TN
TS

GSTIN & GST Filing Data of K-Ozone Panels Llp

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GSTIN registrations & state-wise presence
Filing compliance - GSTR-1, GSTR-3B, GSTR-9
HSN/SAC codes with goods & services details
Taxpayer type, jurisdiction & business constitution

Credit Ratings, Litigation & Regulatory Alerts for K-Ozone Panels Llp

Credit rating
AAA
AA+
AA
AA-
! !
2015 2017 2019 2021 2023
Litigation
District Court 35
High Court 45
Supreme Court 0
NCLT / NCLAT 0
Pending
Disposed
Regulatory alerts
GSTIN Cancelled
Andhra Pradesh
GSTIN Cancelled
Telangana (on application)
EPFO Delay
12 months delay - Haryana
Violations via Directors
20 MCA + 19 Bank defaults

Credit Ratings, Legal Cases & Regulatory Alerts of K-Ozone Panels Llp

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Credit rating history across CARE, ICRA, Brickwork & India Ratings
Instrument-wise ratings, outlook & action timeline
Court-wise litigation (District, High Court, Supreme Court, NCLT)
Group company & common directorship litigation
Statutory compliance alerts (GSTIN, EPFO, ROC)
Director & company violations (MCA, SEBI, Banks, BSE/NSE)

MSME Payment Delays by K-Ozone Panels Llp

MSME Payment Delays by K-Ozone Panels Llp

Track payments outstanding to micro and small enterprise vendors, as disclosed in half-yearly MSME-1 returns filed with the MCA.

Amounts outstanding to MSME suppliers
Delay periods & reasons for delayed payments
Half-yearly MSME-1 filing history
Vendor-payment behaviour as a counterparty risk signal

Subsidiaries & Group Companies of K-Ozone Panels Llp

Subsidiaries & Group Companies of K-Ozone Panels Llp

See the full corporate group - holding company, subsidiaries, associates and joint ventures of K-Ozone Panels Llp with ownership details.

Holding & parent company details
Subsidiaries & step-down subsidiaries with % holding
Associates & joint ventures with partner details
Investments in other entities year-on-year

MCA Filings & Documents of K-Ozone Panels Llp

MCA Filings & Documents of K-Ozone Panels Llp

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Incorporation documents, MoA & AoA
Annual returns (MGT-7) & financial statements (AOC-4)
Charge filings (CHG-1, CHG-4) & resolutions
Complete document index with filing dates

Recent Activity on K-Ozone Panels Llp

Charges
28 Nov 2025
A charge with The Federal Bank Ltd amounted to Rs. 0.34 Cr with Charge ID 101198022 was registered on 28 Nov 2025.
Charges
09 May 2025
A charge with The Federal Bank Ltd amounted to Rs. 0.14 Cr with Charge ID 101102331 was registered on 09 May 2025.
Activity
31 Mar 2025
K-Ozone Panels Llp last Annual general meeting of members was held on 31 Mar 2025 as per latest MCA records.
Activity
31 Mar 2025
K-Ozone Panels Llp has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Ernakulam.
Charges
17 Feb 2025
A charge with The Federal Bank Ltd amounted to Rs. 5.00 Cr with Charge ID 101087435 was registered on 17 Feb 2025.
Charges
06 Nov 2023
A charge with Kerala State Industrial Development Corpn Ltd amounted to Rs. 5.00 Cr with Charge ID 100809682 was registered on 06 Nov 2023.

Frequently Asked Questions about K-Ozone Panels Llp

K-Ozone Panels Llp is an active limited liability partnership in the manufacturing sector based in Thalassery, Kerala, India. It was incorporated on 08 December 2021 (5+ years old) and is registered under LLPIN AAZ-8163.

The current designated partners of K-Ozone Panels Llp are:

The primary industry of K-Ozone Panels Llp is manufacturing. The LLP specifically operates in wood products and mdf. The LLP is currently active in this sector.

K-Ozone Panels Llp can be reached at the registered office: 9 3 Igc Kannur Plot No B15 B23, Cheruvancherry Village Thalassery Taluk Kannur, Kerala, India – 670650.

The total obligation of contribution is ₹2.66 Cr.

The LLP has its registered office at 9 3 Igc Kannur Plot No B15 B23, Cheruvancherry Village Thalassery Taluk Kannur, Kerala, India – 670650.

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