Kabani Logistics LLP
About Kabani Logistics LLP
Data last updated:
Kabani Logistics LLP is a limited liability partnership (LLP) based in Kozhikode, Kerala, India. It was incorporated on 21 December 2023.
The LLP is registered with the Registrar of Companies (ROC), Ernakulam, under LLPIN ACE-4730.
The LLP has a total obligation of contribution of ₹1 Lakh. It is led by designated partners Muhammed Kolakkattil Favas and Kolakkattil Mohamed Seethi.
Its latest statement of accounts is for the year ended 31 March 2025. The registered office is at Kozhikode, Kerala.
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- Registered AddressNo. Pp 18/722 Main Road, Engapuzha Puduppadi Po, Kozhikode, Kerala, India – 673586
- 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
Designated Partners of Kabani Logistics LLP
Kabani Logistics has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Muhammed Kolakkattil Favas Also directs: Limar Industries LLP, Great Valley Projects Private Limited, Kabani Holdings Private Limited and 3 more | Designated Partner | 21 Dec 2023 | 2 Years 9 Months | Current |
| Kolakkattil Mohamed Seethi | Designated Partner | 21 Dec 2023 | 2 Years 9 Months | Current |
Financials of Kabani Logistics LLP FY 2025 filings available
Financial Statement Summary of Kabani Logistics LLP
| Statement of Account and Solvency | FY 2024-25 | FY 2023-24 |
|---|---|---|
| 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 | •••• | •••• |
| 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 Kabani Logistics LLP
| Statement of Account and Solvency | FY 2024-25 | FY 2023-24 |
|---|---|---|
| Profitability | ||
| Net Profit Margin | •••• | •••• |
| 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 Kabani Logistics are in the company report.
Financial statements from FY 2024
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.
Charges & Borrowings of Kabani Logistics LLP
Kabani Logistics LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Kabani Logistics LLP
Employment history and EPFO contributions of people linked to Kabani Logistics.
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.
GST Compliance of Kabani Logistics LLP
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.
Credit Ratings, Litigation & Regulatory Alerts for Kabani Logistics 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 Kabani Logistics 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 Kabani Logistics 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.
MCA Filings & Documents of Kabani Logistics 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.
Recent Activity on Kabani Logistics LLP
Frequently Asked Questions about Kabani Logistics LLP
Kabani Logistics is an active limited liability partnership based in Kozhikode, Kerala, India. It was incorporated on 21 December 2023 (3+ years old) and is registered under LLPIN ACE-4730.
Kabani Logistics has 2 current designated partners:
- Muhammed Kolakkattil Favas - Designated Partner
- Kolakkattil Mohamed Seethi - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Kabani Logistics is ACE-4730. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Kabani Logistics was incorporated on 21 December 2023, making it 3+ years old. It is registered with the Registrar of Companies, Ernakulam.
The registered office of Kabani Logistics is at No. Pp 18722 Main Road, Engapuzha Puduppadi Po, Kozhikode, Kerala, India – 673586.
The total obligation of contribution is ₹1 Lakh.
Kabani Logistics can be reached at its registered office: No. Pp 18722 Main Road, Engapuzha Puduppadi Po, Kozhikode, Kerala, India – 673586.
Kabani Logistics is registered under the jurisdiction of the Registrar of Companies (ROC), Ernakulam.