Kodai Associates LLP
About Kodai Associates LLP
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Kodai Associates LLP is a limited liability partnership company based in Hyderabad, Telangana, India. It specialises in real estate advisory and brokerage, a part of the broader real estate and construction sector. Incorporated on 30 September 2019, the LLP has been in operation for over 7 years.
Registered with ROC Hyderabad under LLPIN AAQ-7014.
Capital: a total obligation of contribution of ₹10 Lakh. It is led by designated partners including Santosh Birla and Rameshwar Lal Rathi.
Accounts filed on 31 March 2020. Office: Hyderabad, Telangana.
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- Registered AddressPlot No. 1 8/6 H. No. 6 27/1 Aishwarya Towers 3Rd Floor S.V Co Operative Industrial, Estate, Hyderabad, Telangana, India – 500037
- 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
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Designated Partners of Kodai Associates LLP
Kodai Associates has 8 current designated partners and 4 former designated partners. Current designated partners are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Santosh Birla | Designated Partner | 30 Sep 2019 | 7 Years 0 Months | Current |
| Rameshwar Lal Rathi | Designated Partner | 30 Sep 2019 | 7 Years 0 Months | Current |
| Esha Somani | Designated Partner | 30 Sep 2019 | 7 Years 0 Months | Current |
| Venkatesh Rathi Also directs: G B R Metals Private Limited | Partner | 30 Sep 2019 | 7 Years 0 Months | Current |
| Manoj Kumar Goel Also directs: Sri Kanaka Durga Steel and Construction Private Limited | Partner | 30 Sep 2019 | 7 Years 0 Months | Current |
| Ashok Jain Jasraj Also directs: Viva Shahapur Land Developers LLP, HPJ Real Estate LLP, Sneha Metals Private Limited and 5 more | Partner | 30 Sep 2019 | 7 Years 0 Months | Current |
Financials of Kodai Associates LLP FY 2020 filings available
Ten-year financial statements for Kodai Associates LLP
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Charges & Borrowings of Kodai Associates
Kodai Associates LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Kodai Associates
Employment history and EPFO contributions of people linked to Kodai Associates.
Employee and EPFO history for Kodai Associates 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 Kodai Associates
GST registrations and filing compliance for Kodai Associates 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
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Kodai Associates
Credit ratings, litigation, and regulatory alerts for Kodai Associates 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 Kodai Associates
MSME payment history for Kodai Associates 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 Kodai Associates
Corporate group structure for Kodai Associates 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 Kodai Associates
MCA filings and documents for Kodai Associates 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
Verified entity values are shown only after access is granted.
Recent Activity on Kodai Associates
Frequently Asked Questions about Kodai Associates LLP
Kodai Associates is an active limited liability partnership in the real estate and construction sector based in Hyderabad, Telangana, India. It was incorporated on 30 September 2019 (7+ years old) and is registered under LLPIN AAQ-7014.
The current designated partners of Kodai Associates are:
- Santosh Birla - Designated Partner
- Rameshwar Lal Rathi - Designated Partner
- Esha Somani - Designated Partner
- Venkatesh Rathi - Partner
- Manoj Kumar Goel - Partner
- Ashok Jain Jasraj - Partner
- Vikramadityarathi - Partner
- Beni Prasad Singhal - Designated Partner
The primary industry of Kodai Associates is real estate and construction. The LLP specifically operates in real estate services. The LLP is currently active in this sector.
Kodai Associates can be reached at the registered office: Plot No. 1 86 H. No. 6 271 Aishwarya Towers 3Rd Floor S.V Co Operative Industrial, Estate, Hyderabad, Telangana, India – 500037.
The total obligation of contribution is ₹10 Lakh.
The LLP has its registered office at Plot No. 1 86 H. No. 6 271 Aishwarya Towers 3Rd Floor S.V Co Operative Industrial, Estate, Hyderabad, Telangana, India – 500037.