Kaveri Cashews Llp
About Kaveri Cashews Llp
Data last updated: 23 December 2025
Kaveri Cashews Llp is a limited liability partnership company based in Udupi, Karnataka, India. Incorporated on 02 March 2024.
Registered with ROC Bangalore under LLPIN ACF-8264.
Capital: a total obligation of contribution of ₹20 Lakh. Formerly known as Kaveri Cashews Llp. It is led by designated partners Raghurama Marakala Horlali and Shalini.
Accounts filed on 31 March 2025. Office: D No 1/108(2) Sy No 172/5 Mairkome Kotthur Road, Heggunje Village Brahmavara Taluk Udupi District, Karnataka, India – 576223.
As per MCA filings, the LLP has open charges of ₹2 Cr on record.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
Registered AddressD No 1/108(2) Sy No 172/5 Mairkome Kotthur Road, Heggunje Village Brahmavara Taluk Udupi District, Karnataka, India – 576223
- 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 Kaveri Cashews Llp
Kaveri Cashews Llp is governed by 2 designated partners who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Raghurama Marakala Horlali | Designated Partner | 02 Mar 2024 | 2 Years 5 Months | Current |
| Shalini | Designated Partner | 02 Mar 2024 | 2 Years 5 Months | Current |
Financials of Kaveri Cashews Llp FY 2025 filings available
Ten-year financial statements for Kaveri Cashews Llp
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 Kaveri Cashews Llp
| Date | Lender | Amount | Status |
|---|---|---|---|
| 27 Mar 2024 | Union Bank of India | ₹2 Cr | Open |
Total charge records: 1 View all charges
Employees and EPFO Compliance at Kaveri Cashews Llp
View historical data on people associated with Kaveri Cashews Llp, including employment history and EPFO contributions.
Employee and EPFO history for Kaveri Cashews Llp
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 Kaveri Cashews Llp
GST registrations and filing compliance for Kaveri Cashews Llp
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 Kaveri Cashews Llp
Credit ratings, litigation, and regulatory alerts for Kaveri Cashews Llp
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 Kaveri Cashews Llp
MSME payment history for Kaveri Cashews Llp
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 Kaveri Cashews Llp
Corporate group structure for Kaveri Cashews Llp
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 Kaveri Cashews Llp
MCA filings and documents for Kaveri Cashews Llp
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 Kaveri Cashews Llp
Frequently Asked Questions about Kaveri Cashews Llp
Kaveri Cashews Llp is an active limited liability partnership based in Udupi, Karnataka, India. It was incorporated on 02 March 2024 (2+ years old) and is registered under LLPIN ACF-8264.
The current designated partners of Kaveri Cashews Llp are:
- Raghurama Marakala Horlali - Designated Partner
- Shalini - Designated Partner
Kaveri Cashews Llp can be reached at the registered office: D No 11082 Sy No 1725 Mairkome Kotthur Road, Heggunje Village Brahmavara Taluk Udupi District, Karnataka, India – 576223.
The total obligation of contribution is ₹20 Lakh.
The LLP has its registered office at D No 11082 Sy No 1725 Mairkome Kotthur Road, Heggunje Village Brahmavara Taluk Udupi District, Karnataka, India – 576223.
Kaveri Cashews Llp was incorporated on 02 March 2024, making it 2+ years old. Registered with ROC Bangalore.