Kakode Trading Limited Liability Partnership
About Kakode Trading Limited Liability Partnership
Data last updated:
Kakode Trading Limited Liability Partnership is a limited liability partnership (LLP) based in Margao, Goa, India. It operates in the construction materials distribution segment of the metals and mining sector. It was incorporated on 26 May 2009 and has been in existence for over 17 years.
The LLP is registered with the Registrar of Companies (ROC), Goa, under LLPIN AAA-0019.
The LLP has a total obligation of contribution of ₹1 Cr. It is led by designated partners Pravin Ravindranath Pai Kakode and Santoshi Pravin Kakode.
Its latest statement of accounts is for the year ended 31 March 2025. The registered office is at Antao Building Khareband Road, Margao, Goa, India – 403601.
The LLP has about 95 employees on its provident fund (EPFO) records.
As per MCA filings, the LLP has open charges of ₹15.02 Cr and satisfied charges of ₹2.41 Cr on record. Court records list 29 cases involving the LLP, including 26 filed by the LLP and 3 filed against it; 3 cases are pending.
Company details
Contact details
Kakode Trading Limited Liability Partnership's registered office is in Margao, Goa.
- Registered AddressAntao Building Khareband Road, Margao, Goa, India – 403601
- IndustryMetals and Minerals, Construction Materials Retail & Distribution
- 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
Financials of Kakode Trading Limited Liability Partnership
FY 2025 filings availableFinancial Statement Summary
| Statement of Account and Solvency | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| 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
| Statement of Account and Solvency | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| 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 | |||||
To see the full financial statements and ratios of Kakode Trading Limited Liability Partnership, buy the company report.
Designated partners of Kakode Trading Limited Liability Partnership
Kakode Trading 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 |
|---|---|---|---|---|
| Pravin Ravindranath Pai Kakode Also directs: Clay Studio Collaborative LLP, Upgrade Enterprises Private Limited | Designated Partner | 26 May 2009 | 17 Years 5 Months | Current |
| Santoshi Pravin Kakode Also directs: Upgrade Enterprises Private Limited | Designated Partner | 03 Nov 2025 | 0 Years 11 Months | Current |
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 25 Sep 2024 | 100979261 | Saraswat Co Operative Bank Ltd | ₹9.63 Lakh | Open | |
| 28 Oct 2022 | 100674199 | Saraswat Co Operative Bank Ltd | ₹35 Lakh | Open | |
| 03 Aug 2020 | 100379625 | Hdfc Bank Limited | ₹11.85 Cr | Open | |
| 05 Oct 2016 | 100069911 | The Goa Urban Co-Operative Bank Ltd. | ₹13.5 Lakh | Open | |
| 09 Nov 2015 | 100000134 | The Goa Urban Co-Operative Bank Ltd. | ₹4 Lakh | Open |
To see the full charge records of Kakode Trading Limited Liability Partnership, buy the company report.
Total charge records: 11 View all charges
Legal cases
Kakode Trading Limited Liability Partnership has 29 court cases on record: 26 filed by Kakode Trading, 3 filed against it. 3 cases are pending and 26 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 27 | 3 | 3 |
| High courts | 2 | 0 | 0 |
Cases on record (5 of 29)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, South Goa, Goa | Original application | Filed by the company against Adinath Enterprises | Disposed |
| District court, North Goa, Goa | Commercial suit | Filed against the company | Pending |
| District court, South Goa, Goa | Original application | Filed by the company against an individual | Pending |
| District court, South Goa, Goa | Original application | Filed by the company against an individual | Pending |
| Bombay High Court | Court case (CRIA) | Filed by the company against an individual | Disposed |
To see the full case history of Kakode Trading Limited Liability Partnership, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Kakode Trading Limited Liability Partnership; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Kakode Trading Limited Liability Partnership; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Kakode Trading Limited Liability Partnership has 5 designated partner changes on record since 2009: 3 appointments and 2 cessations. The latest: Ravindranath Paikakode ceased to be Designated Partner on 03 Nov 2025.
12 earlier events are in the company report.
Frequently asked questions
Kakode Trading is an active limited liability partnership based in Margao, Goa, India. The LLP works in construction materials retail and distribution, within the metals and minerals industry. It was incorporated on 26 May 2009 (17+ years old) and is registered under LLPIN AAA-0019.
Kakode Trading has 2 current designated partners:
- Pravin Ravindranath Pai Kakode - Designated Partner
- Santoshi Pravin Kakode - Designated Partner
The latest financial statements of Kakode Trading on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 31 March 2025. Year-wise statements from 2015 are in the company report.
The LLPIN (Limited Liability Partnership Identification Number) of Kakode Trading is AAA-0019. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Kakode Trading has 29 court cases on record: 26 filed by the LLP and 3 filed against it. 3 are pending. Most are in the district courts.
Kakode Trading was incorporated on 26 May 2009, making it 17+ years old. It is registered with the Registrar of Companies, Goa.
Ravindranath Paikakode ceased to be Designated Partner on 03 Nov 2025. Santoshi Pravin Kakode was appointed as Designated Partner on 03 Nov 2025. Pankaj Ravindranath Pai Kakode ceased to be Designated Partner on 24 Apr 2014. Kakode Trading has 5 designated partner changes on record in total.
The registered office of Kakode Trading is at Antao Building Khareband Road, Margao, Goa, India – 403601.
Kakode Trading operates in the metals and minerals industry, in the construction materials retail and distribution segment.
Kakode Trading has open charges of ₹15.02 Cr and satisfied charges of ₹2.41 Cr as per latest MCA filings.