Kaveri Complex LLP
About Kaveri Complex LLP
Data last updated:
Kaveri Complex LLP is a limited liability partnership company based in Latur, Maharashtra, India. It specialises in building construction, a part of the broader construction sector. Incorporated on 20 April 2015, the LLP has been in operation for over 11 years.
Registered with ROC Mumbai under LLPIN AAD-7845.
Capital: a total obligation of contribution of ₹1.5 Lakh. It is led by designated partners including Manish Murlidhar Rathi and Sunil Ishwarprasad Rathi.
Accounts filed on 31 March 2020. Office: Shop No. 61 A Market Yard, Latur, Maharashtra, India – 413512.
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- Registered AddressShop No. 61 A Market Yard, Latur, Maharashtra, India – 413512
- IndustryConstruction, Building Construction
- 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 Complex LLP
Kaveri Complex has 3 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 |
|---|---|---|---|---|
| Manish Murlidhar Rathi | Designated Partner | 20 Apr 2015 | 11 Years 5 Months | Current |
| Sunil Ishwarprasad Rathi | Designated Partner | 20 Apr 2015 | 11 Years 5 Months | Current |
| Pavan Nandkishore Rathi Also directs: Latur Agrotech Cluster Association | Designated Partner | 20 Apr 2015 | 11 Years 5 Months | Current |
Financials of Kaveri Complex LLP FY 2020 filings available
Ten-year financial statements for Kaveri Complex LLP
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.
Charges & Borrowings of Kaveri Complex
Kaveri Complex LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Kaveri Complex
Employment history and EPFO contributions of people linked to Kaveri Complex.
Employee and EPFO history for Kaveri Complex LLP
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Kaveri Complex
GST registrations and filing compliance for Kaveri Complex LLP
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
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Credit Ratings, Litigation & Regulatory Alerts for Kaveri Complex
Credit ratings, litigation, and regulatory alerts for Kaveri Complex LLP
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Kaveri Complex
MSME payment history for Kaveri Complex LLP
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
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Subsidiaries & Group Companies of Kaveri Complex
Corporate group structure for Kaveri Complex LLP
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
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MCA Filings & Documents of Kaveri Complex
MCA filings and documents for Kaveri Complex LLP
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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Recent Activity on Kaveri Complex
Frequently Asked Questions about Kaveri Complex LLP
Kaveri Complex is an active limited liability partnership in the construction sector based in Latur, Maharashtra, India. It was incorporated on 20 April 2015 (11+ years old) and is registered under LLPIN AAD-7845.
The current designated partners of Kaveri Complex are:
- Manish Murlidhar Rathi - Designated Partner
- Sunil Ishwarprasad Rathi - Designated Partner
- Pavan Nandkishore Rathi - Designated Partner
The primary industry of Kaveri Complex is construction. The LLP specifically operates in building construction. The LLP is currently active in this sector.
Kaveri Complex can be reached at the registered office: Shop No. 61 A Market Yard, Latur, Maharashtra, India – 413512.
The total obligation of contribution is ₹1.5 Lakh.
The LLP has its registered office at Shop No. 61 A Market Yard, Latur, Maharashtra, India – 413512.