Kawakib Industrial Llp
About Kawakib Industrial Llp
Data last updated: 05 March 2026
Kawakib Industrial Llp is a limited liability partnership company based in Nilambur, Kerala, India. It specialises in real estate advisory and brokerage, a part of the broader real estate and construction sector. Incorporated on 19 May 2023.
Registered with ROC Ernakulam under LLPIN ACB-2569.
Capital: a total obligation of contribution of ₹10 Lakh. It is led by designated partners Moncy Petersamuel and Azeeb Ahamed Panolan.
Office: Nilambur, Kerala.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
Registered AddressBuilding No 3/147A, Valakkulam Colony Road, Nilambur, Kerala, India – 679332
-
IndustryReal Estate and Construction, Real Estate Services
- 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 Kawakib Industrial Llp
Kawakib Industrial Llp is governed by 2 designated partners who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Moncy Petersamuel | Designated Partner | 19 May 2023 | 3 Years 2 Months | Current |
| Azeeb Ahamed Panolan | Designated Partner | 19 May 2023 | 3 Years 2 Months | Current |
Financials of Kawakib Industrial Llp
Ten-year financial statements for Kawakib Industrial 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 Kawakib Industrial Llp
Kawakib Industrial Llp does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Kawakib Industrial Llp
View historical data on people associated with Kawakib Industrial Llp, including employment history and EPFO contributions.
Employee and EPFO history for Kawakib Industrial 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 Kawakib Industrial Llp
GST registrations and filing compliance for Kawakib Industrial 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 Kawakib Industrial Llp
Credit ratings, litigation, and regulatory alerts for Kawakib Industrial 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 Kawakib Industrial Llp
MSME payment history for Kawakib Industrial 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 Kawakib Industrial Llp
Corporate group structure for Kawakib Industrial 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 Kawakib Industrial Llp
MCA filings and documents for Kawakib Industrial 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 Kawakib Industrial Llp
Frequently Asked Questions about Kawakib Industrial Llp
Kawakib Industrial Llp is an active limited liability partnership in the real estate and construction sector based in Nilambur, Kerala, India. It was incorporated on 19 May 2023 (3+ years old) and is registered under LLPIN ACB-2569.
The current designated partners of Kawakib Industrial Llp are:
- Moncy Petersamuel - Designated Partner
- Azeeb Ahamed Panolan - Designated Partner
The primary industry of Kawakib Industrial Llp is real estate and construction. The LLP specifically operates in real estate services. The LLP is currently active in this sector.
Kawakib Industrial Llp can be reached at the registered office: Building No 3147A, Valakkulam Colony Road, Nilambur, Kerala, India – 679332.
The total obligation of contribution is ₹10 Lakh.
The LLP has its registered office at Building No 3147A, Valakkulam Colony Road, Nilambur, Kerala, India – 679332.