Kabani Ventures LLP
About Kabani Ventures LLP
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Kabani Ventures LLP is a limited liability partnership (LLP) based in Sulthan Bathery, Kerala, India. It operates in the mining support services segment of the mining sector. It was incorporated on 22 May 2023.
The LLP is registered with the Registrar of Companies (ROC), Ernakulam, under LLPIN ACB-2676.
The LLP has a total obligation of contribution of ₹12 Lakh. It is led by designated partners Madathina Mattathil Thomas and Peter Thanalimalil Varghese.
Its latest statement of accounts is for the year ended 31 March 2025. The registered office is at Sulthan Bathery, Kerala.
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- Registered AddressDoor No. 5/238A, Kabanigiri Po, Sulthan Bathery, Kerala, India – 673579
- IndustryMining, Mining Support Services
- 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 Ventures LLP
Kabani Ventures has 2 current designated partners and 2 former designated partners. Current designated partners are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Madathina Mattathil Thomas Also directs: Kabanigiri Aggregates LLP, Wayanad Aggregates LLP, Madathina Mattathil Builders and Developers Private Limited and 5 more | Designated Partner | 22 May 2023 | 3 Years 4 Months | Current |
| Peter Thanalimalil Varghese Also directs: Kabanigiri Aggregates LLP, Wayanad Aggregates LLP, Cap India Constructions LLP and 3 more | Designated Partner | 22 May 2023 | 3 Years 4 Months | Current |
Financials of Kabani Ventures LLP FY 2025 filings available
Ten-year financial statements for Kabani Ventures LLP
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 Ventures
Kabani Ventures LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Kabani Ventures
Employment history and EPFO contributions of people linked to Kabani Ventures.
Employee and EPFO history for Kabani Ventures LLP
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Kabani Ventures
GST registrations and filing compliance for Kabani Ventures LLP
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 Ventures
Credit ratings, litigation, and regulatory alerts for Kabani Ventures LLP
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 Ventures
MSME payment history for Kabani Ventures LLP
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
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Subsidiaries & Group Companies of Kabani Ventures
Corporate group structure for Kabani Ventures LLP
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 Ventures
MCA filings and documents for Kabani Ventures LLP
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 Ventures
Frequently Asked Questions about Kabani Ventures LLP
Kabani Ventures is an active limited liability partnership based in Sulthan Bathery, Kerala, India. The LLP works in mining support services, within the mining industry. It was incorporated on 22 May 2023 (3+ years old) and is registered under LLPIN ACB-2676.
Kabani Ventures has 2 current designated partners:
- Madathina Mattathil Thomas - Designated Partner
- Peter Thanalimalil Varghese - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Kabani Ventures is ACB-2676. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Kabani Ventures was incorporated on 22 May 2023, making it 3+ years old. It is registered with the Registrar of Companies, Ernakulam.
The registered office of Kabani Ventures is at Door No. 5238A, Kabanigiri Po, Sulthan Bathery, Kerala, India – 673579.
The total obligation of contribution is ₹12 Lakh.
Kabani Ventures operates in the mining industry, in the mining support services segment.
Kabani Ventures can be reached at its registered office: Door No. 5238A, Kabanigiri Po, Sulthan Bathery, Kerala, India – 673579.
Kabani Ventures is registered under the jurisdiction of the Registrar of Companies (ROC), Ernakulam.