Kaveri Complex Llp - construction in Latur, Maharashtra, India. FY 2026 financials and compliance.
LLPIN AAD-7845 Incorporated 20 April 2015 ROC Mumbai HQ Latur, Maharashtra, India
Active Limited Liability Partnership construction
Data last updated
Revenue · Latest
-
Latest filing
EBITDA · Latest
Locked
In full report
Net profit · Latest
Locked
In full report
Contribution obligation
₹1.5 Lakh
As per LLP agreement
Paid-up contribution
-
Contribution received
Open charges
None
Secured borrowings
Company age
11 yrs
Est. 2015
Last financials
Mar 2020
Balance sheet date

About Kaveri Complex Llp

Data last updated: 13 February 2026

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.

Company Details of Kaveri Complex Llp
LLPIN AAD-7845
Incorporation Date 20 April 2015
Total Obligation of Contribution ₹1.5 Lakh
ROC Mumbai
Company Status Active
Date of Last AGM 31 March 2025
Date of Balance Sheet 31 March 2020
Contact Details
  • Email
    Locked
  • Telephone
    Locked
  • Website
    Locked
  • Social Media
    Locked
  • Registered Address
    Shop No. 61 A Market Yard, Latur, Maharashtra, India – 413512
  • Industry
    Construction, Building Construction
Company report
Kaveri Complex Llp - full intelligence report
  • 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
₹799 ₹999 20% off
Secure checkout · GST invoice included

Unlock the full Kaveri Complex Llp report

Financials, compliance, directors, charges, ownership and filings for Kaveri Complex Llp in one report.

10-year financials Directors & ownership Charges & compliance

Designated Partners of Kaveri Complex Llp

Kaveri Complex Llp is currently managed by 3 designated partners, with 1 former designated partner having served the organization. The current Designated Partners play a crucial role in shaping the company's strategic direction and governance.

Current Designated Partners
Name Designation Appointment Date Tenure Status
Manish Murlidhar Rathi Designated Partner 20 Apr 2015 11 Years 3 Months Current
Sunil Ishwarprasad Rathi Designated Partner 20 Apr 2015 11 Years 3 Months Current
Pavan Nandkishore Rathi Designated Partner 20 Apr 2015 11 Years 3 Months Current

Financials of Kaveri Complex Llp FY 2020 filings available

Premium access

Ten-year financial statements for Kaveri Complex 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 Kaveri Complex Llp

Kaveri Complex Llp does not have any charges (loans) registered with the Registrar of Companies.

Employees and EPFO Compliance at Kaveri Complex Llp

View historical data on people associated with Kaveri Complex Llp, including employment history and EPFO contributions.

Premium access

Employee and EPFO history for Kaveri Complex 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 Complex Llp

Premium access

GST registrations and filing compliance for Kaveri Complex 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 Complex Llp

Premium access

Credit ratings, litigation, and regulatory alerts for Kaveri Complex 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 Complex Llp

Premium access

MSME payment history for Kaveri Complex 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 Complex Llp

Premium access

Corporate group structure for Kaveri Complex 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 Complex Llp

Premium access

MCA filings and documents for Kaveri Complex 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 Complex Llp

Activity
31 Mar 2025
Kaveri Complex Llp last Annual general meeting of members was held on 31 Mar 2025 as per latest MCA records.
Activity
31 Mar 2020
Kaveri Complex Llp has filed its annual Financial statements for the year ended 31 Mar 2020 with Roc Mumbai.
Directors
20 Apr 2015
Manish Murlidhar Rathi was appointed as a Designated Partner on 20 Apr 2015 & has been associated with this company since 11 years 4 months.
Directors
20 Apr 2015
Sunil Ishwarprasad Rathi was appointed as a Designated Partner on 20 Apr 2015 & has been associated with this company since 11 years 4 months.
Directors
20 Apr 2015
Pavan Nandkishore Rathi was appointed as a Designated Partner on 20 Apr 2015 & has been associated with this company since 11 years 4 months.
Activity
20 Apr 2015
Kaveri Complex Llp was registered on 20 Apr 2015 with Roc Mumbai & aged 11 years 4 months as per MCA records.

Frequently Asked Questions about Kaveri Complex Llp

Kaveri Complex Llp 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 Llp are:

The primary industry of Kaveri Complex Llp is construction. The LLP specifically operates in building construction. The LLP is currently active in this sector.

Kaveri Complex Llp 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.

7M+ Indian companies. One platform.

Financials, directors, compliance, charges and shareholding - sourced from MCA, SEBI and RBI filings.

Subscription plans available