MSME (Udyam registered) Ministry of MSME
- Category
- Micro (2021-22)
- Udyam number
- UDYAM-KL-05-0005847
Lagreen Developers LLP - metals and minerals in Kasaragod, Kerala, India. Directors, charges & compliance details.
Contribution obligation
₹1 Lakh
As per LLP agreement
Open charges
₹10.26 Cr
Secured borrowings
LLP age
5 yrs
Est. 2021
Designated partners
2
As per MCA filings
Active GSTINs
2
GST registered
Last financials
Mar 2024
Balance sheet date
LLP status
Active
MCA master data
Registrar
Ernakulam
ROC office
About Lagreen Developers LLP
Data last updated:
Lagreen Developers LLP is a limited liability partnership (LLP) based in Kasaragod, Kerala, India. It operates in the construction materials distribution segment of the metals and mining sector. It was incorporated on 22 October 2021 and has been in existence for over 5 years.
The LLP is registered with the Registrar of Companies (ROC), Ernakulam, under LLPIN AAZ-1416. Its GSTIN is 32AAJFL8381J1ZY (Kerala). The LLP holds 2 GST registrations, all of them active.
The LLP has a total obligation of contribution of ₹1 Lakh. It is led by designated partners Basheer Mohammed Kunhi and Sulaikha.
Its latest statement of accounts is for the year ended 31 March 2024. The registered office is at Door No. Mgp 13/263G Rcc Building Mangalpady, Kasaragod, Kerala, India – 671324.
As per MCA filings, the LLP has open charges of ₹10.26 Cr on record. Court records list 1 case involving the LLP, including 1 filed against it.
Lagreen Developers LLP is registered as a micro enterprise under the Udyam registration framework (Reg. No. UDYAM-KL-05-0005847). For more details, the LLP can be reached via its website lagreen.in.
Company details
LLPIN AAZ-1416
Incorporation Date 22 October 2021
Total Obligation of Contribution ₹1 Lakh
ROC Ernakulam
Listing Status Unlisted
Company Status Active
Date of Last AGM 31 March 2025
Date of Balance Sheet 31 March 2024
MSME Classification Micro
Udyam Registration UDYAM-KL-05-0005847
Recognitions & Rankings of Lagreen Developers
Contact details
Lagreen Developers LLP's registered office is in Kasaragod, Kerala.
- Social Media
- Registered AddressDoor No. Mgp 13/263G Rcc Building Mangalpady, Kasaragod, Kerala, India – 671324
- IndustryMetals and Minerals, Construction Materials Retail & Distribution
Comprehensive company report
Lagreen Developers LLP - one report that includes everything
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
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Financials of Lagreen Developers LLP
FY 2024 filings availableFinancial Statement Summary
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Financial Ratios
| Statement of Account and Solvency | FY 2023-24 | FY 2022-23 | FY 2021-22 |
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To see the full financial statements and ratios of Lagreen Developers LLP, buy the company report.
Designated partners of Lagreen Developers LLP
Lagreen Developers has 2 designated partners on record. No former designated partners are listed.
Current Designated Partners
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Basheer Mohammed Kunhi | Designated Partner | 22 Oct 2021 | 5 Years 0 Months | Current |
| Sulaikha Also directs: La Green Innovations Private Limited | Designated Partner | 22 Oct 2021 | 5 Years 0 Months | Current |
Charges & borrowings
Open charges
₹10.26 Cr
Satisfied charges
None
Breakdown by lending institutions
Latest charge details
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 22 Jun 2022 | 100600855 | Canara Bank | ₹9.93 Cr | Open | |
| 29 Apr 2022 | 100651387 | Cholamandalam Investment and Finance Company Limited | ₹33.42 Lakh | Open |
To see the full charge records of Lagreen Developers LLP, buy the company report.
Total charge records: 2 View all charges
Legal cases
Lagreen Developers LLP has 1 court case on record: 1 filed against it. All case is disposed.
Total cases
1
Filed against the company
1
Disposed
1
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 1 | 1 | 0 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Kasaragod, Kerala | Criminal miscellaneous application | Filed against the company by Canara Bank | Disposed |
To see the full case history of Lagreen Developers LLP, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Lagreen Developers LLP; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Lagreen Developers has 2 GST registrations: 2 active.
Total GSTINs
2
Active
2
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 32AAJFL8381J1ZY | Kerala | Active | 22 Jan 2022 |
| 29AAJFL8381J1ZL | Karnataka | Active | 19 Jul 2022 |
To see the full GST registrations and return filing status of Lagreen Developers LLP, buy the company report.
Recent activity
Lagreen Developers LLP has 2 designated partner changes on record since 2021: 2 appointments. The latest: Basheer Mohammed Kunhi was appointed as Designated Partner on 22 Oct 2021.
AGM
Lagreen Developers Llp last Annual general meeting of members was held on 31 Mar 2025 as per latest MCA records.
Filing
Lagreen Developers Llp has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Ernakulam.
Charges
A charge with Canara Bank of Rs. 993.00 Lakh registered on 22 Jun 2022 with Charge ID 100600855 was modified on 06 Aug 2022.
Charges
A charge with Canara Bank amounted to Rs. 993.00 Lakh with Charge ID 100600855 was registered on 22 Jun 2022.
Charges
A charge with Cholamandalam Investment And Finance Company Limited amounted to Rs. 33.42 Lakh with Charge ID 100651387 was registered on 29 Apr 2022.
Appointed
Basheer Mohammed Kunhi was appointed as Designated Partner.
Appointed
Sulaikha was appointed as Designated Partner.
Incorporation
22 Oct 2021
Lagreen Developers Llp was registered on 22 Oct 2021 with Roc Ernakulam & aged 5 years 2 days as per MCA records.
Frequently asked questions
Lagreen Developers is an active limited liability partnership based in Kasaragod, Kerala, India. The LLP works in construction materials retail and distribution, within the metals and minerals industry. It was incorporated on 22 October 2021 (5+ years old) and is registered under LLPIN AAZ-1416.
Lagreen Developers has 2 current designated partners:
- Basheer Mohammed Kunhi - Designated Partner
- Sulaikha - Designated Partner
The latest financial statements of Lagreen Developers on record with the MCA are for the year ended 31 March 2024. 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 Lagreen Developers is 32AAJFL8381J1ZY, registered in Kerala. The LLP has 2 GST registrations in all, of which 2 are active. Other active GSTINs include 29AAJFL8381J1ZL (Karnataka).
The LLPIN (Limited Liability Partnership Identification Number) of Lagreen Developers is AAZ-1416. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Lagreen Developers has 1 court case on record: 1 filed against it.
Lagreen Developers was incorporated on 22 October 2021, making it 5+ years old. It is registered with the Registrar of Companies, Ernakulam.
Basheer Mohammed Kunhi was appointed as Designated Partner on 22 Oct 2021. Sulaikha was appointed as Designated Partner on 22 Oct 2021.
Yes, Lagreen Developers is registered as a micro enterprise under Udyam registration (number: UDYAM-KL-05-0005847).
Lagreen Developers can be reached through the website lagreen.in. Its registered office is in Kasaragod, Kerala, India.