Kefi Ventures LLP

Kefi Ventures LLP - mining in Kuttippuram, Kerala, India. Directors, charges & compliance details.
LLPIN ABA-4208 Incorporated 29 January 2022 ROC Ernakulam HQ Kuttippuram, Kerala, India
Active Limited Liability Partnership mining MSME · Micro
Contribution obligation
₹5 Lakh
As per LLP agreement
LLP age
4 yrs
Est. 2022
Designated partners
5
As per MCA filings
Active GSTINs
1
GST registered
Last financials
Mar 2025
Balance sheet date
LLP status
Active
MCA master data
Registrar
Ernakulam
ROC office
Incorporated
29 Jan 2022
Date of incorporation

About Kefi Ventures LLP

Data last updated:

Kefi Ventures LLP is a limited liability partnership (LLP) based in Kuttippuram, Kerala, India. It operates in the other mining and quarrying segment of the mining sector. It was incorporated on 29 January 2022.

The LLP is registered with the Registrar of Companies (ROC), Ernakulam, under LLPIN ABA-4208. Its GSTIN is 32AAYFK4861F1Z0 (Kerala).

The LLP has a total obligation of contribution of ₹5 Lakh. It is led by designated partners including Sainudheen Thottathil and Aboobacker Thaliyarath.

Its latest statement of accounts is for the year ended 31 March 2025. The registered office is at Room No: 5/324A Thottathil House Painkannur P.O., Kuttippuram, Kerala, India – 679571.

Kefi Ventures LLP is registered as a micro enterprise under the Udyam registration framework (Reg. No. UDYAM-KL-09-0023878).

Company details

LLPIN ABA-4208
Incorporation Date 29 January 2022
Total Obligation of Contribution ₹5 Lakh
ROC Ernakulam
Company Status Active
MSME Classification Micro
Udyam Registration UDYAM-KL-09-0023878
Key People
Sainudheen Thottathil Designated Partner Aboobacker Thaliyarath Designated Partner Abdul Salam Designated Partner

Recognitions & Rankings of Kefi Ventures

MSME (Udyam registered) Ministry of MSME
Category
Micro (2022-23)
Udyam number
UDYAM-KL-09-0023878

Contact details

Kefi Ventures LLP's registered office is in Kuttippuram, Kerala.

  • Registered Address
    Room No: 5/324A Thottathil House Painkannur P.O., Kuttippuram, Kerala, India – 679571
  • Industry
    Mining, Other Mining And Quarrying
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Kefi Ventures LLP - one report that includes everything
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  • Legal cases, compliance and MCA filings
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Financials of Kefi Ventures LLP

FY 2025 filings available

Financial Statement Summary

Statement of Account and SolvencyFY 2024-25FY 2023-24FY 2022-23FY 2021-22
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

Statement of Account and SolvencyFY 2024-25FY 2023-24FY 2022-23FY 2021-22
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

To see the full financial statements and ratios of Kefi Ventures LLP, buy the company report.

Designated partners of Kefi Ventures LLP

Kefi Ventures has 5 designated partners on record. No former designated partners are listed.

Current Designated Partners
NameDesignationAppointment DateTenureStatus
Sainudheen ThottathilDesignated Partner29 Jan 20224 Years 9 MonthsCurrent
Aboobacker ThaliyarathDesignated Partner29 Jan 20224 Years 9 MonthsCurrent
Abdul SalamDesignated Partner29 Jan 20224 Years 9 MonthsCurrent
Noushad ThayampallyDesignated Partner29 Jan 20224 Years 9 MonthsCurrent
Mohammed Anees Puthan Kottil
Also directs: Prime Picks LLP
Designated Partner29 Jan 20224 Years 9 MonthsCurrent
View all designated partners

MSME payment delays

No delayed payments to MSME suppliers are on our record for Kefi Ventures LLP; the supplier-wise MSME Form 1 check is in the company report Buy the company report.

GST

Kefi Ventures has 1 GST registration: 1 active.

Total GSTINs
1
Active
1
GSTINStateStatusRegistered on
32AAYFK4861F1Z0KeralaActive12 Aug 2022

To see the full GST registrations and return filing status of Kefi Ventures LLP, buy the company report.

Recent activity

Kefi Ventures LLP has 5 designated partner changes on record since 2022: 5 appointments. The latest: Abdul Salam was appointed as Designated Partner on 29 Jan 2022.

AGM
Kefi Ventures Llp last Annual general meeting of members was held on 31 Mar 2025 as per latest MCA records.
Filing
Kefi Ventures Llp has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Ernakulam.
Appointed
Abdul Salam was appointed as Designated Partner.
Appointed
Aboobacker Thaliyarath was appointed as Designated Partner.
Appointed
Mohammed Anees Puthan Kottil was appointed as Designated Partner.
Appointed
Noushad Thayampally was appointed as Designated Partner.
Appointed
Sainudheen Thottathil was appointed as Designated Partner.
Incorporation
29 Jan 2022
Kefi Ventures Llp was registered on 29 Jan 2022 with Roc Ernakulam & aged 4 years 9 months as per MCA records.

Frequently asked questions

Kefi Ventures is an active limited liability partnership based in Kuttippuram, Kerala, India. The LLP works in other mining and quarrying, within the mining industry. It was incorporated on 29 January 2022 (4+ years old) and is registered under LLPIN ABA-4208.

Kefi Ventures has 5 current designated partners:

The latest financial statements of Kefi Ventures on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 31 March 2025. Year-wise statements from FY 2022 are in the company report.

The GSTIN of Kefi Ventures is 32AAYFK4861F1Z0, registered in Kerala.

The LLPIN (Limited Liability Partnership Identification Number) of Kefi Ventures is ABA-4208. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.

Kefi Ventures was incorporated on 29 January 2022, making it 4+ years old. It is registered with the Registrar of Companies, Ernakulam.

Abdul Salam was appointed as Designated Partner on 29 Jan 2022. Aboobacker Thaliyarath was appointed as Designated Partner on 29 Jan 2022. Mohammed Anees Puthan Kottil was appointed as Designated Partner on 29 Jan 2022. Kefi Ventures has 5 designated partner changes on record in total.

Yes, Kefi Ventures is registered as a micro enterprise under Udyam registration (number: UDYAM-KL-09-0023878).

The registered office of Kefi Ventures is at Room No: 5324A Thottathil House Painkannur P.O., Kuttippuram, Kerala, India – 679571.

Kefi Ventures operates in the mining industry, in the other mining and quarrying segment.