Kakkeri Tilesfactory LLP

Kakkeri Tilesfactory LLP - metals and minerals in Kozhikode, Kerala, India. Directors, charges & compliance details.
LLPIN AAE-3067 Incorporated 02 July 2015 ROC Ernakulam HQ Kozhikode, Kerala, India
Active Limited Liability Partnership metals and minerals MSME · Small
Data last updated
Contribution obligation
₹50 Lakh
As per LLP agreement
Open charges
₹2.64 Cr
Secured borrowings
LLP age
11 yrs
Est. 2015
Designated partners
2
As per MCA filings
Active GSTINs
1
GST registered
Last financials
Mar 2023
Balance sheet date
LLP status
Active
MCA master data
Registrar
Ernakulam
ROC office

About Kakkeri Tilesfactory LLP

Data last updated:

Kakkeri Tilesfactory LLP is a limited liability partnership (LLP) based in Kozhikode, Kerala, India. It operates in the construction materials distribution segment of the metals and mining sector. It was incorporated on 02 July 2015 and has been in existence for over 11 years.

The LLP is registered with the Registrar of Companies (ROC), Ernakulam, under LLPIN AAE-3067. Its GSTIN is 32AAKFT3187H1Z0 (Kerala).

The LLP has a total obligation of contribution of ₹50 Lakh. It is led by designated partners Jasna and Anees Babu Kakkeri.

Its latest statement of accounts is for the year ended 31 March 2023. The registered office is at Rkp – 3/332.J Paramban Tower Ramanattukara Kozhikode Bypass, Kerala, India – 673633.

As per MCA filings, the LLP has open charges of ₹2.64 Cr on record. Court records list 9 cases involving the LLP, including 3 filed by the LLP and 6 filed against it; 3 cases are pending.

Kakkeri Tilesfactory LLP is registered as a small enterprise under the Udyam registration framework (Reg. No. UDYAM-KL-08-0014683).

Company Details of Kakkeri Tilesfactory LLP
LLPIN AAE-3067
Incorporation Date 02 July 2015
Total Obligation of Contribution ₹50 Lakh
ROC Ernakulam
Company Status Active
Date of Last AGM 31 March 2024
Date of Balance Sheet 31 March 2023
MSME Classification Small
Udyam Registration UDYAM-KL-08-0014683
Key People
Jasna Designated Partner Anees Babu Kakkeri Designated Partner

Recognitions & Rankings of Kakkeri Tilesfactory

MSME (Udyam registered) Ministry of MSME
Category
Small (2023-24)
Udyam number
UDYAM-KL-08-0014683
Contact Details
  • Email
    Locked
  • Telephone
    Locked
  • Website
    Locked
  • Social Media
    Locked
  • Registered Address
    Rkp – 3/332.J Paramban Tower Ramanattukara Kozhikode Bypass, Kerala, India – 673633
  • Industry
    Metals and Minerals, Construction Materials Retail & Distribution
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Financials, compliance, directors, charges, ownership and filings for Kakkeri Tilesfactory LLP in one report.

Financials from FY 2016 Directors & ownership Charges & compliance

Financials of Kakkeri Tilesfactory LLP FY 2023 filings available

Financial Statement Summary of Kakkeri Tilesfactory LLP

Statement of Account and SolvencyFY 2022-23FY 2021-22FY 2020-21FY 2019-20FY 2018-19
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 Kakkeri Tilesfactory LLP

Statement of Account and SolvencyFY 2022-23FY 2021-22FY 2020-21FY 2019-20FY 2018-19
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 Kakkeri Tilesfactory are in the company report.

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Financial statements from FY 2016

Earlier years and trend charts are in the company report.

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Designated Partners of Kakkeri Tilesfactory LLP

Kakkeri Tilesfactory has 2 current designated partners and 4 former designated partners. Current designated partners are listed first, with their designation and appointment date.

Current Designated Partners
NameDesignationAppointment DateTenureStatus
Jasna
Also directs: Fontana Impex Private Limited
Designated Partner10 Jul 20233 Years 3 MonthsCurrent
Anees Babu Kakkeri
Also directs: Fontana Impex Private Limited
Designated Partner31 Jul 20233 Years 2 MonthsCurrent
View all designated partners

Charges & Borrowings of Kakkeri Tilesfactory LLP

Open charges
₹2.64 Cr
Satisfied charges
None
Breakdown by lending institutions
Union Bank of India₹2.48 Cr
Axis Bank Limited₹0.16 Cr
Latest charge details
DateLenderAmountStatus
28 Jan 2019Union Bank of India₹2.48 CrOpen
29 Nov 2018Axis Bank Limited₹16.34 LakhOpen

Total charge records: 2 View all charges

Employees and EPFO Compliance at Kakkeri Tilesfactory LLP

Employment history and EPFO contributions of people linked to Kakkeri Tilesfactory.

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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.

Recent Activity on Kakkeri Tilesfactory LLP

Kakkeri Tilesfactory LLP has 6 designated partner changes on record since 2022: 2 appointments and 4 cessations. The latest: Anees Babu Kakkeri was appointed as Designated Partner on 31 Jul 2023.

AGM
Kakkeri Tilesfactory Llp last Annual general meeting of members was held on 31 Mar 2024 as per latest MCA records.
Appointed
Anees Babu Kakkeri was appointed as Designated Partner.
Ceased
Ayisha Beevi Narikkuni Kalathil Madathil ceased to be Designated Partner.
Ceased
Haleema K K ceased to be Designated Partner.
Appointed
Jasna was appointed as Designated Partner.
Filing
Kakkeri Tilesfactory Llp has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Ernakulam.
Ceased
Jasna ceased to be Designated Partner.
Ceased
Anees Babu Kakkeri ceased to be Designated Partner.
Charges
A charge with Union Bank Of India of Rs. 248.00 Lakh registered on 28 Jan 2019 with Charge ID 100341819 was modified on 19 Dec 2020.
Charges
A charge with Union Bank Of India amounted to Rs. 248.00 Lakh with Charge ID 100341819 was registered on 28 Jan 2019.
Charges
A charge with Axis Bank Limited amounted to Rs. 16.34 Lakh with Charge ID 100225903 was registered on 29 Nov 2018.
Incorporation
02 Jul 2015
Kakkeri Tilesfactory Llp was registered on 02 Jul 2015 with Roc Ernakulam & aged 11 years 3 months as per MCA records.

Credit Ratings, Litigation & Regulatory Alerts for Kakkeri Tilesfactory LLP

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Credit ratings, litigation, and regulatory alerts

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MSME Payment Delays by Kakkeri Tilesfactory LLP

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MSME payment history

Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.

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Subsidiaries & Group Companies of Kakkeri Tilesfactory LLP

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Corporate group structure

Parent, subsidiary, associate and joint venture records with holdings are in the company report.

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GST Compliance of Kakkeri Tilesfactory LLP

Kakkeri Tilesfactory has 1 GST registration: 1 active.

Total GSTINs
1
Active
1
GSTINStateStatusRegistered on
32AAKFT3187H1Z0KeralaActive01 Jul 2017
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GST registrations and filing compliance

State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.

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MCA Filings & Documents of Kakkeri Tilesfactory LLP

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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

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Frequently Asked Questions about Kakkeri Tilesfactory LLP

Kakkeri Tilesfactory is an active limited liability partnership based in Kozhikode, Kerala, India. The LLP works in construction materials retail and distribution, within the metals and minerals industry. It was incorporated on 02 July 2015 (11+ years old) and is registered under LLPIN AAE-3067.

Kakkeri Tilesfactory has 2 current designated partners:

The GSTIN of Kakkeri Tilesfactory is 32AAKFT3187H1Z0, registered in Kerala.

The LLPIN (Limited Liability Partnership Identification Number) of Kakkeri Tilesfactory is AAE-3067. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.

Kakkeri Tilesfactory has 9 court cases on record: 3 filed by the LLP and 6 filed against it. 3 are pending. Most are in the district courts.

Kakkeri Tilesfactory was incorporated on 02 July 2015, making it 11+ years old. It is registered with the Registrar of Companies, Ernakulam.

Anees Babu Kakkeri was appointed as Designated Partner on 31 Jul 2023. Ayisha Beevi Narikkuni Kalathil Madathil ceased to be Designated Partner on 31 Jul 2023. Haleema K K ceased to be Designated Partner on 31 Jul 2023. Kakkeri Tilesfactory has 6 designated partner changes on record in total.

Yes, Kakkeri Tilesfactory is registered as a small enterprise under Udyam registration (number: UDYAM-KL-08-0014683).

The registered office of Kakkeri Tilesfactory is at Rkp – 3332.J Paramban Tower Ramanattukara Kozhikode Bypass, Kerala, India – 673633.

The total obligation of contribution is ₹50 Lakh.

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