Nortia Sands Llp

Nortia Sands Llp - mining in Vythiri, Kerala, India. FY 2026 financials and compliance.
LLPIN ACB-9499 Incorporated 10 July 2023 ROC Ernakulam HQ Vythiri, Kerala, India
Active Limited Liability Partnership mining
Data last updated
Revenue · Latest
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Latest filing
EBITDA · Latest
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In full report
Net profit · Latest
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In full report
Contribution obligation
₹1 Lakh
As per LLP agreement
Paid-up contribution
-
Contribution received
Open charges
None
Secured borrowings
Company age
3 yrs
Est. 2023
Last financials
Mar 2025
Balance sheet date

About Nortia Sands Llp

Data last updated: 16 February 2026

Nortia Sands Llp is a limited liability partnership company based in Vythiri, Kerala, India. It specialises in other mining and quarrying, a part of the broader mining sector. Incorporated on 10 July 2023.

Registered with ROC Ernakulam under LLPIN ACB-9499.

Capital: a total obligation of contribution of ₹1 Lakh. It is led by designated partners including Habeeburahiman Puthoor Madathil and Muhammed Rafi Pala Kkulangara.

Accounts filed on 31 March 2025. Office: Vythiri, Kerala.

Company Details of Nortia Sands Llp
LLPIN ACB-9499
Incorporation Date 10 July 2023
Total Obligation of Contribution ₹1 Lakh
ROC Ernakulam
Company Status Active
Date of Last AGM 31 March 2025
Date of Balance Sheet 31 March 2025
Key People
Habeeburahiman Puthoor Madathil Designated Partner Muhammed Rafi Pala Kkulangara Designated Partner Naduvil Kandiyil Muhammedrafi Designated Partner
Contact Details
  • Email
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  • Telephone
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  • Website
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  • Social Media
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  • Registered Address
    Mpiii/675A 6754B, Chennamkolly Muttil, Vythiri, Kerala, India – 673122
  • Industry
    Mining, Other Mining And Quarrying
Company report
Nortia Sands Llp - full intelligence report
  • Historical Financials and ratios
  • Shareholding pattern and group structure
  • Charges with holder and property details
  • Litigation, compliance and MCA filings
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Financials, compliance, directors, charges, ownership and filings for Nortia Sands Llp in one report.

10-year financials Directors & ownership Charges & compliance

Designated Partners of Nortia Sands Llp

Nortia Sands Llp is governed by 8 designated partners who oversee the company's operations and strategic decisions.

Current Designated Partners
Name Designation Appointment Date Tenure Status
Habeeburahiman Puthoor Madathil
Also directs: Wayanad Profile Sand Llp, Vavadi Profile Sands Llp, Indoblack Stone Crushers Llp and 5 more
Designated Partner 10 Jul 2023 2 Years 11 Months Current
Muhammed Rafi Pala Kkulangara
Also directs: Wayanad Profile Sand Llp, Vavadi Profile Sands Llp, Orion Profile Business Solution Llp and 5 more
Designated Partner 10 Jul 2023 2 Years 11 Months Current
Naduvil Kandiyil Muhammedrafi
Also directs: Wayanad Profile Sand Llp, Vavadi Profile Sands Llp
Designated Partner 10 Jul 2023 2 Years 11 Months Current
Abdussalam Venganakkapoyil
Also directs: Wayanad Profile Sand Llp, Vavadi Profile Sands Llp, Cobe Imports Private Limited
Designated Partner 10 Jul 2023 2 Years 11 Months Current
Chalilthodi Naushad
Also directs: Hdl Solutions Private Limited
Designated Partner 10 Jul 2023 2 Years 11 Months Current
Adakkathottathil Thankachan Sudheesh
Also directs: Wayanad Profile Sand Llp, Malabar Mylegacy Llp, Anugandika Wyn Heights Llp and 3 more
Designated Partner 10 Jul 2023 2 Years 11 Months Current
Showing 6 of 8 current designated partners. View all designated partners

Financials of Nortia Sands Llp FY 2025 filings available

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Revenue
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Employee Cost
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Insurance
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Power & Fuel
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Interest
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Exceptional Items
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Profit
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Shareholders' Funds
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Equity Capital
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Reserves & Surplus
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Money Against Warrants
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Other Equity
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Non-Current Liabilities
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Long-Term Provisions
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Current Liabilities
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Short-Term Borrowings
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Capital WIP
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Intangibles Under Dev
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Investments
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Current Investments
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Cash Generated from Operations
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Capex
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Quick Ratio
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ICR
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Unlock Complete Financial History (FY 2015 – Latest)
Standalone & Consolidated - Income Statement, Balance Sheet, Cash Flow, Financial Ratios and Growth Trends with 10+ years of line-item data.
10+ years of data Line-item breakdown Balance Sheet detail Cash Flow analysis 20+ ratios & metrics Downloadable PDF

Charges & Borrowings Nortia Sands Llp

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

Employees and EPFO Compliance at Nortia Sands Llp

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

2016
2017
2018
2019
2020
2021
2022
2023
2024
2025
2026

Employee Count & EPFO Data of Nortia Sands Llp

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Monthly employee headcount & PF contributions
EPFO establishment details & ECR filing status
Year-wise workforce analytics & attrition trends
PF exemption, coverage & compliance verification

GST Compliance of Nortia Sands Llp

XX%
Compliant
GSTR-1
GSTR-3B
GSTR-9
MH
KA
UP
TN
TS

GSTIN & GST Filing Data of Nortia Sands Llp

Access GSTIN registrations, state-wise filing compliance, HSN/SAC codes, and detailed goods & services data.

GSTIN registrations & state-wise presence
Filing compliance - GSTR-1, GSTR-3B, GSTR-9
HSN/SAC codes with goods & services details
Taxpayer type, jurisdiction & business constitution

Credit Ratings, Litigation & Regulatory Alerts for Nortia Sands Llp

Credit rating
AAA
AA+
AA
AA-
! !
2015 2017 2019 2021 2023
Litigation
District Court 35
High Court 45
Supreme Court 0
NCLT / NCLAT 0
Pending
Disposed
Regulatory alerts
GSTIN Cancelled
Andhra Pradesh
GSTIN Cancelled
Telangana (on application)
EPFO Delay
12 months delay - Haryana
Violations via Directors
20 MCA + 19 Bank defaults

Credit Ratings, Legal Cases & Regulatory Alerts of Nortia Sands Llp

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Credit rating history across CARE, ICRA, Brickwork & India Ratings
Instrument-wise ratings, outlook & action timeline
Court-wise litigation (District, High Court, Supreme Court, NCLT)
Group company & common directorship litigation
Statutory compliance alerts (GSTIN, EPFO, ROC)
Director & company violations (MCA, SEBI, Banks, BSE/NSE)

MSME Payment Delays by Nortia Sands Llp

MSME Payment Delays by Nortia Sands Llp

Track payments outstanding to micro and small enterprise vendors, as disclosed in half-yearly MSME-1 returns filed with the MCA.

Amounts outstanding to MSME suppliers
Delay periods & reasons for delayed payments
Half-yearly MSME-1 filing history
Vendor-payment behaviour as a counterparty risk signal

Subsidiaries & Group Companies of Nortia Sands Llp

Subsidiaries & Group Companies of Nortia Sands Llp

See the full corporate group - holding company, subsidiaries, associates and joint ventures of Nortia Sands Llp with ownership details.

Holding & parent company details
Subsidiaries & step-down subsidiaries with % holding
Associates & joint ventures with partner details
Investments in other entities year-on-year

MCA Filings & Documents of Nortia Sands Llp

MCA Filings & Documents of Nortia Sands Llp

Download official documents filed with the Ministry of Corporate Affairs - from incorporation papers to the latest annual filings.

Incorporation documents, MoA & AoA
Annual returns (MGT-7) & financial statements (AOC-4)
Charge filings (CHG-1, CHG-4) & resolutions
Complete document index with filing dates

Recent Activity on Nortia Sands Llp

Activity
31 Mar 2025
Nortia Sands Llp last Annual general meeting of members was held on 31 Mar 2025 as per latest MCA records.
Activity
31 Mar 2025
Nortia Sands Llp has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Ernakulam.
Directors
10 Jul 2023
Habeeburahiman Puthoor Madathil was appointed as a Designated Partner on 10 Jul 2023 & has been associated with this company since 3 years.
Directors
10 Jul 2023
Muhammed Rafi Pala Kkulangara was appointed as a Designated Partner on 10 Jul 2023 & has been associated with this company since 3 years.
Directors
10 Jul 2023
Naduvil Kandiyil Muhammedrafi was appointed as a Designated Partner on 10 Jul 2023 & has been associated with this company since 3 years.
Directors
10 Jul 2023
Abdussalam Venganakkapoyil was appointed as a Designated Partner on 10 Jul 2023 & has been associated with this company since 3 years.

Frequently Asked Questions about Nortia Sands Llp

Nortia Sands Llp is an active limited liability partnership in the mining sector based in Vythiri, Kerala, India. It was incorporated on 10 July 2023 (3+ years old) and is registered under LLPIN ACB-9499.

The current designated partners of Nortia Sands Llp are:

The primary industry of Nortia Sands Llp is mining. The LLP specifically operates in other mining and quarrying. The LLP is currently active in this sector.

Nortia Sands Llp can be reached at the registered office: Mpiii675A 6754B, Chennamkolly Muttil, Vythiri, Kerala, India – 673122.

The total obligation of contribution is ₹1 Lakh.

The LLP has its registered office at Mpiii675A 6754B, Chennamkolly Muttil, Vythiri, Kerala, India – 673122.

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