Kabanigiri Aggregates Llp

Kabanigiri Aggregates Llp - mining in Sulthan Bathery, Kerala, India. FY 2026 financials and compliance.
LLPIN ABB-6350 Incorporated 07 July 2022 ROC Ernakulam HQ Sulthan Bathery, Kerala, India
Active Limited Liability Partnership mining
Data last updated
Revenue · Latest
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Latest filing
EBITDA · Latest
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Net profit · Latest
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Contribution obligation
₹1 Lakh
As per LLP agreement
Paid-up contribution
-
Contribution received
Open charges
None
Secured borrowings
Company age
4 yrs
Est. 2022
Last financials
Mar 2025
Balance sheet date

About Kabanigiri Aggregates Llp

Data last updated: 14 February 2026

Kabanigiri Aggregates Llp is a limited liability partnership company based in Sulthan Bathery, Kerala, India. It specialises in mining support services, a part of the broader mining sector. Incorporated on 07 July 2022.

Registered with ROC Ernakulam under LLPIN ABB-6350.

Capital: a total obligation of contribution of ₹1 Lakh. It is led by designated partners Madathina Mattathil Thomas and Peter Thanalimalil Varghese.

Accounts filed on 31 March 2025. Office: Sulthan Bathery, Kerala.

Company Details of Kabanigiri Aggregates Llp
LLPIN ABB-6350
Incorporation Date 07 July 2022
Total Obligation of Contribution ₹1 Lakh
ROC Ernakulam
Company Status Active
Date of Last AGM 31 March 2025
Date of Balance Sheet 31 March 2025
Key People
Madathina Mattathil Thomas Designated Partner Peter Thanalimalil Varghese 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
    Door No. 5/237, Kabanigiri Po, Sulthan Bathery, Kerala, India – 673579
  • Industry
    Mining, Mining Support Services
Company report
Kabanigiri Aggregates 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 Kabanigiri Aggregates Llp in one report.

10-year financials Directors & ownership Charges & compliance

Designated Partners of Kabanigiri Aggregates Llp

Kabanigiri Aggregates Llp is currently managed by 2 designated partners, with 2 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
Madathina Mattathil Thomas
Also directs: Wayanad Aggregates Llp, Kabani Ventures Llp, Madathina Mattathil Builders And Developers Private Limited and 5 more
Designated Partner 07 Jul 2022 4 Years 0 Months Current
Peter Thanalimalil Varghese
Also directs: Wayanad Aggregates Llp, Kabani Ventures Llp, Cap India Constructions Llp and 3 more
Designated Partner 07 Jul 2022 4 Years 0 Months Current
View all designated partners

Financials of Kabanigiri Aggregates 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 Kabanigiri Aggregates Llp

Kabanigiri Aggregates Llp does not have any charges (loans) registered with the Registrar of Companies.

Employees and EPFO Compliance at Kabanigiri Aggregates Llp

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2016
2017
2018
2019
2020
2021
2022
2023
2024
2025
2026

Employee Count & EPFO Data of Kabanigiri Aggregates Llp

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Monthly employee headcount & PF contributions
EPFO establishment details & ECR filing status
Year-wise workforce analytics & attrition trends
PF exemption, coverage & compliance verification

GST Compliance of Kabanigiri Aggregates Llp

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

GSTIN & GST Filing Data of Kabanigiri Aggregates 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 Kabanigiri Aggregates 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 Kabanigiri Aggregates 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 Kabanigiri Aggregates Llp

MSME Payment Delays by Kabanigiri Aggregates 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 Kabanigiri Aggregates Llp

Subsidiaries & Group Companies of Kabanigiri Aggregates Llp

See the full corporate group - holding company, subsidiaries, associates and joint ventures of Kabanigiri Aggregates 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 Kabanigiri Aggregates Llp

MCA Filings & Documents of Kabanigiri Aggregates Llp

Download official documents filed with the Ministry of Corporate Affairs - from incorporation papers to the latest annual filings.

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 Kabanigiri Aggregates Llp

Activity
31 Mar 2025
Kabanigiri Aggregates Llp last Annual general meeting of members was held on 31 Mar 2025 as per latest MCA records.
Activity
31 Mar 2025
Kabanigiri Aggregates Llp has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Ernakulam.
Directors
07 Jul 2022
Madathina Mattathil Thomas was appointed as a Designated Partner on 07 Jul 2022 & has been associated with this company since 4 years 5 days.
Directors
07 Jul 2022
Peter Thanalimalil Varghese was appointed as a Designated Partner on 07 Jul 2022 & has been associated with this company since 4 years 5 days.
Activity
07 Jul 2022
Kabanigiri Aggregates Llp was registered on 07 Jul 2022 with Roc Ernakulam & aged 4 years 5 days as per MCA records.

Frequently Asked Questions about Kabanigiri Aggregates Llp

Kabanigiri Aggregates Llp is an active limited liability partnership in the mining sector based in Sulthan Bathery, Kerala, India. It was incorporated on 07 July 2022 (4+ years old) and is registered under LLPIN ABB-6350.

The current designated partners of Kabanigiri Aggregates Llp are:

The primary industry of Kabanigiri Aggregates Llp is mining. The LLP specifically operates in mining support services. The LLP is currently active in this sector.

Kabanigiri Aggregates Llp can be reached at the registered office: Door No. 5237, Kabanigiri Po, Sulthan Bathery, Kerala, India – 673579.

The total obligation of contribution is ₹1 Lakh.

The LLP has its registered office at Door No. 5237, Kabanigiri Po, Sulthan Bathery, Kerala, India – 673579.

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