Kanakavalli Retail LLP
About Kanakavalli Retail LLP
Data last updated:
Kanakavalli Retail LLP was a limited liability partnership (LLP) based in Chennai, Tamil Nadu, India. The LLP has been converted into a company and no longer exists as an LLP. For the latest details, refer to the successor company. It operated in the fashion retail segment of the fashion and textiles sector. It was incorporated on 06 June 2014.
The LLP was registered with the Registrar of Companies (ROC), Chennai, under LLPIN AAC-3536.
The LLP had a total obligation of contribution of ₹1.1 Lakh. It was led by designated partners Swathanthra Sakthivel and Lakkapuram Muthusamy Sakthivel.
Its latest statement of accounts is for the year ended 31 March 2018. The registered office was at New No.2 Old No.5 6th Avenue Harrington Road Chetpet, Chennai, Tamil Nadu, India – 600031.
As per MCA filings, the LLP has satisfied charges of ₹1.75 Cr on record.
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- Registered AddressNew No.2 Old No.5 6th Avenue Harrington Road Chetpet, Chennai, Tamil Nadu, India – 600031
- IndustryFashion and Textile, Fashion Retail
- 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
- One PDF report, delivered after checkout
Financials of Kanakavalli Retail LLP FY 2018 filings available
Financial Statement Summary of Kanakavalli Retail LLP
| Statement of Account and Solvency | FY 2017-18 | FY 2016-17 | FY 2015-16 | FY 2014-15 |
|---|---|---|---|---|
| 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 Kanakavalli Retail LLP
| Statement of Account and Solvency | FY 2017-18 | FY 2016-17 | FY 2015-16 | FY 2014-15 |
|---|---|---|---|---|
| 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 Kanakavalli Retail are in the company report.
Financial statements from 2015
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.
Designated Partners of Kanakavalli Retail LLP
Kanakavalli Retail has 2 current designated partners and 1 former designated partner. Current designated partners are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Swathanthra Sakthivel | Designated Partner | 06 Jun 2014 | 12 Years 4 Months | As last reported |
| Lakkapuram Muthusamy Sakthivel | Designated Partner | 24 Jul 2014 | 12 Years 2 Months | As last reported |
Charges & Borrowings of Kanakavalli Retail LLP
| Date | Lender | Amount | Status |
|---|---|---|---|
| 03 Sep 2014 | The Catholic Syrian Bank Limited | ₹1.75 Cr | Satisfied |
Total charge records: 1 View all charges
Employees and EPFO Compliance at Kanakavalli Retail LLP
Employment history and EPFO contributions of people linked to Kanakavalli Retail.
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 Kanakavalli Retail LLP
Kanakavalli Retail LLP has 3 designated partner changes on record since 2014: 2 appointments and 1 cessation. The latest: Lakkapuram Muthusamy Sakthivel was appointed as Designated Partner on 24 Jul 2014.
Credit Ratings, Litigation & Regulatory Alerts for Kanakavalli Retail LLP
Credit ratings, litigation, and regulatory alerts
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 Kanakavalli Retail LLP
MSME payment history
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 Kanakavalli Retail LLP
Corporate group structure
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.
GST Compliance of Kanakavalli Retail LLP
GST registrations and filing compliance
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.
MCA Filings & Documents of Kanakavalli Retail LLP
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
Verified entity values are shown only after access is granted.
Frequently Asked Questions about Kanakavalli Retail LLP
Kanakavalli Retail has been converted into a company - the business changed its legal structure from a Limited Liability Partnership to a company. The LLP no longer exists in its previous form. For the latest information, refer to the successor company registered with MCA.
Kanakavalli Retail was a limited liability partnership based in Chennai, Tamil Nadu, India. The LLP worked in fashion retail, within the fashion and textile industry. It was incorporated on 06 June 2014 and is registered under LLPIN AAC-3536. For the latest details, refer to the successor company.
The LLPIN (Limited Liability Partnership Identification Number) of Kanakavalli Retail is AAC-3536. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Kanakavalli Retail had 2 designated partners:
- Swathanthra Sakthivel - Designated Partner
- Lakkapuram Muthusamy Sakthivel - Designated Partner
Kanakavalli Retail was incorporated on 06 June 2014. It is registered with the Registrar of Companies, Chennai.
The registered office of Kanakavalli Retail is at New No.2 Old No.5 6th Avenue Harrington Road Chetpet, Chennai, Tamil Nadu, India – 600031.
The total obligation of contribution is ₹1.1 Lakh.
Kanakavalli Retail operated in the fashion and textile industry, in the fashion retail segment.
Lakkapuram Muthusamy Sakthivel was appointed as Designated Partner on 24 Jul 2014. Satyajijt Shanker Shetty ceased to be Designated Partner on 24 Jul 2014. Swathanthra Sakthivel was appointed as Designated Partner on 06 Jun 2014.
Kanakavalli Retail has no open charges and satisfied charges of ₹1.75 Cr as per latest MCA filings.