Kakode Trading Limited Liability Partnership
About Kakode Trading Limited Liability Partnership
Data last updated: 06 February 2026
Kakode Trading Limited Liability Partnership is a limited liability partnership company based in Margao, Goa, India. It specialises in construction materials distribution, a part of the broader metals and mining sector. Incorporated on 26 May 2009, the LLP has been in operation for over 17 years.
Registered with ROC Goa under LLPIN AAA-0019.
Capital: a total obligation of contribution of ₹1 Cr. It is led by designated partners Pravin Ravindranath Pai Kakode and Santoshi Pravin Kakode.
Accounts filed on 31 March 2025. Office: Antao Building Khareband Road, Margao, Goa, India – 403601.
The LLP has a workforce of approximately 95 employees as per the latest available data.
As per MCA filings, the LLP has open charges of ₹15.02 Cr and satisfied charges of ₹2.41 Cr on record.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
Registered AddressAntao Building Khareband Road, Margao, Goa, India – 403601
-
IndustryMetals and Minerals, Construction Materials Retail & Distribution
- 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 Kakode Trading Limited Liability Partnership
Kakode Trading Limited Liability Partnership 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.
| 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 2 Months | Current |
|
Santoshi Pravin Kakode
Also directs:
Upgrade Enterprises Private Limited
|
Designated Partner | 03 Nov 2025 | 0 Years 8 Months | Current |
Financials of Kakode Trading Limited Liability Partnership FY 2025 filings available
Ten-year financial statements for Kakode Trading Limited Liability Partnership
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Charges & Borrowings of Kakode Trading Limited Liability Partnership
| Date | Lender | Amount | Status |
|---|---|---|---|
| 25 Sep 2024 | Saraswat Co Operative Bank Ltd | ₹9.63 Lakh | Open |
| 28 Oct 2022 | Saraswat Co Operative Bank Ltd | ₹35 Lakh | Open |
| 03 Aug 2020 | Hdfc Bank Limited | ₹11.85 Cr | Open |
| 05 Oct 2016 | The Goa Urban Co-Operative Bank Ltd. | ₹13.5 Lakh | Open |
| 09 Nov 2015 | The Goa Urban Co-Operative Bank Ltd. | ₹4 Lakh | Open |
Total charge records: 11 View all charges
Employees and EPFO Compliance at Kakode Trading Limited Liability Partnership
View historical data on people associated with Kakode Trading Limited Liability Partnership, including employment history and EPFO contributions.
Employee and EPFO history for Kakode Trading Limited Liability Partnership
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Kakode Trading Limited Liability Partnership
GST registrations and filing compliance for Kakode Trading Limited Liability Partnership
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- 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 Kakode Trading Limited Liability Partnership
Credit ratings, litigation, and regulatory alerts for Kakode Trading Limited Liability Partnership
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- 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 Kakode Trading Limited Liability Partnership
MSME payment history for Kakode Trading Limited Liability Partnership
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- 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 Kakode Trading Limited Liability Partnership
Corporate group structure for Kakode Trading Limited Liability Partnership
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- 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 Kakode Trading Limited Liability Partnership
MCA filings and documents for Kakode Trading Limited Liability Partnership
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Kakode Trading Limited Liability Partnership
Frequently Asked Questions about Kakode Trading Limited Liability Partnership
Kakode Trading Limited Liability Partnership is an active limited liability partnership in the metals and minerals sector based in Margao, Goa, India. It was incorporated on 26 May 2009 (17+ years old) and is registered under LLPIN AAA-0019. The LLP has 95 employees.
The current designated partners of Kakode Trading Limited Liability Partnership are:
- Pravin Ravindranath Pai Kakode - Designated Partner
- Santoshi Pravin Kakode - Designated Partner
The primary industry of Kakode Trading Limited Liability Partnership is metals and minerals. The LLP specifically operates in construction materials retail and distribution. The LLP is currently active in this sector.
Kakode Trading Limited Liability Partnership can be reached at the registered office: Antao Building Khareband Road, Margao, Goa, India – 403601.
The total obligation of contribution is ₹1 Cr.
The LLP has its registered office at Antao Building Khareband Road, Margao, Goa, India – 403601.