
Kakadiam LLP
About Kakadiam LLP
Data last updated:
Kakadiam LLP is a limited liability partnership company based in Surat City, Gujarat, India. Incorporated on 05 June 2024.
Registered with ROC Ahmedabad under LLPIN ACH-5744.
Capital: a total obligation of contribution of ₹1 Lakh. Formerly known as Kakadiam Llp. It is led by designated partners including Hasmukhbhai Karamshibhai Kakadiya and Pravinbhai Karamshibhai Kakadiya.
Accounts filed on 31 March 2025. Office: Surat City, Gujarat.
As per MCA filings, the LLP has open charges of ₹104.13 Cr on record.
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- Registered AddressP. No 1 Sy. No 352 To 354 Fp. No 37 Kakadiam, Umiya Chowk Ashwani Kumar Road, Surat City, Gujarat, India – 395008
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Designated Partners of Kakadiam LLP
Kakadiam has 3 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Hasmukhbhai Karamshibhai Kakadiya Also directs: Karm Diam LLP, Shree Ram Krishna Yarn LLP | Designated Partner | 05 Jun 2024 | 2 Years 3 Months | Current |
| Pravinbhai Karamshibhai Kakadiya Also directs: Karm Diam LLP, Kakadiya's Venture Private Limited | Designated Partner | 05 Jun 2024 | 2 Years 3 Months | Current |
| Manubhai Virjibhai Mangukiya Also directs: Karm Diam LLP, Shree Ram Krishna Yarn LLP | Designated Partner | 05 Jun 2024 | 2 Years 3 Months | Current |
Financials of Kakadiam LLP FY 2025 filings available
Ten-year financial statements for Kakadiam 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 Kakadiam
| Date | Lender | Amount | Status |
|---|---|---|---|
| 21 Jan 2025 | Union Bank of India | ₹26.58 Cr | Open |
| 24 Oct 2024 | Hdfc Bank Limited | ₹69 Cr | Open |
| 30 Jul 2024 | The Sarvodaya Sahakari Bank Limited | ₹94.5 Lakh | Open |
| 30 Jul 2024 | The Sarvodaya Sahakari Bank Limited | ₹90 Lakh | Open |
| 30 Jul 2024 | The Sarvodaya Sahakari Bank Limited | ₹4.95 Cr | Open |
Total charge records: 6 View all charges
Employees and EPFO Compliance at Kakadiam
Employment history and EPFO contributions of people linked to Kakadiam.
Employee and EPFO history for Kakadiam LLP
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 Kakadiam
GST registrations and filing compliance for Kakadiam 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 Kakadiam
Credit ratings, litigation, and regulatory alerts for Kakadiam 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 Kakadiam
MSME payment history for Kakadiam 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
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Kakadiam
Corporate group structure for Kakadiam 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 Kakadiam
MCA filings and documents for Kakadiam 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 Kakadiam
Frequently Asked Questions about Kakadiam LLP
Kakadiam is an active limited liability partnership based in Surat City, Gujarat, India. It was incorporated on 05 June 2024 (2+ years old) and is registered under LLPIN ACH-5744.
The current designated partners of Kakadiam are:
- Hasmukhbhai Karamshibhai Kakadiya - Designated Partner
- Pravinbhai Karamshibhai Kakadiya - Designated Partner
- Manubhai Virjibhai Mangukiya - Designated Partner
Kakadiam can be reached at the registered office: P. No 1 Sy. No 352 To 354 Fp. No 37 Kakadiam, Umiya Chowk Ashwani Kumar Road, Surat City, Gujarat, India – 395008.
The total obligation of contribution is ₹1 Lakh.
The LLP has its registered office at P. No 1 Sy. No 352 To 354 Fp. No 37 Kakadiam, Umiya Chowk Ashwani Kumar Road, Surat City, Gujarat, India – 395008.
Kakadiam was incorporated on 05 June 2024, making it 2+ years old. Registered with ROC Ahmedabad.