Startup India Government of India
Rak Labs LLP
Rak Labs LLP - food and beverages in Kozhikode, Kerala, India. Directors, charges & compliance details.
Contribution obligation
₹25 Lakh
As per LLP agreement
Open charges
₹1.58 Cr
Secured borrowings
LLP age
6 yrs
Est. 2020
Designated partners
2
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
About Rak Labs LLP
Data last updated:
Rak Labs LLP is a limited liability partnership (LLP) based in Kozhikode, Kerala, India, recognised as a startup by DPIIT. It operates in the food and beverage distribution segment of the food and beverages sector. It was incorporated on 25 July 2020 and has been in existence for over 6 years.
The LLP is registered with the Registrar of Companies (ROC), Ernakulam, under LLPIN AAT-0610. Its GSTIN is 32ABBFR4361F1ZJ (Kerala).
The LLP has a total obligation of contribution of ₹25 Lakh. It is led by designated partners Shana Nasreen Kannanthodi Ambalathingal and Rafeeque Hussain Areekuzhiyil.
Its latest statement of accounts is for the year ended 31 March 2025. The registered office is at 2221 T2 Hilite Business Park, Kozhikode, Kerala.
As per MCA filings, the LLP has open charges of ₹1.58 Cr on record.
Rak Labs LLP is registered as a micro enterprise under the Udyam registration framework (Reg. No. UDYAM-KL-08-0000389).
Company details
LLPIN AAT-0610
Incorporation Date 25 July 2020
Total Obligation of Contribution ₹25 Lakh
ROC Ernakulam
Listing Status Unlisted
Company Status Active
Date of Last AGM 31 March 2025
Date of Balance Sheet 31 March 2025
DPIIT Recognition Recognised Startup
MSME Classification Micro
Udyam Registration UDYAM-KL-08-0000389
Key People
Shana Nasreen Kannanthodi Ambalathingal Designated Partner Rafeeque Hussain Areekuzhiyil Designated Partner Recognitions & Rankings of Rak Labs
MSME (Udyam registered) Ministry of MSME
- Category
- Micro (2020-21)
- Udyam number
- UDYAM-KL-08-0000389
Contact details
Rak Labs LLP's registered office is in Kozhikode, Kerala.
- Registered Address2221 T2 Hilite Business Park, Iringallur, Kozhikode, Kerala, India – 673014
- IndustryFood and Beverages, Food & Beverage Retail & Distribution
Comprehensive company report
Rak Labs 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 Rak Labs LLP
FY 2025 filings availableFinancial Statement Summary
| Statement of Account and Solvency | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
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Financial Ratios
| Statement of Account and Solvency | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
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To see the full financial statements and ratios of Rak Labs LLP, buy the company report.
Designated partners of Rak Labs LLP
Rak Labs has 2 designated partners on record. No former designated partners are listed.
Current Designated Partners
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Shana Nasreen Kannanthodi Ambalathingal Also directs: Lemark&Check Consulting LLP, Lemark&Check Cochin Consulting LLP | Designated Partner | 25 Jul 2020 | 6 Years 3 Months | Current |
| Rafeeque Hussain Areekuzhiyil Also directs: Evercrest International LLP | Designated Partner | 25 Jul 2020 | 6 Years 3 Months | Current |
Charges & borrowings
Open charges
₹1.58 Cr
Satisfied charges
None
Breakdown by lending institutions
Latest charge details
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 06 Dec 2024 | 101032602 | Icici Bank Limited | ₹80 Lakh | Open | |
| 12 Jun 2023 | 100735365 | Hdfc Bank Limited | ₹28.21 Lakh | Open | |
| 18 Apr 2023 | 100723844 | Kotak Mahindra Bank Limited | ₹50 Lakh | Open |
Total charge records: 3 View all charges
Legal cases
No court or tribunal cases involving Rak Labs LLP are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Rak Labs LLP; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Rak Labs has 1 GST registration: 1 active.
Total GSTINs
1
Active
1
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 32ABBFR4361F1ZJ | Kerala | Active | 25 Aug 2020 |
To see the full GST registrations and return filing status of Rak Labs LLP, buy the company report.
Recent activity
Rak Labs LLP has 2 designated partner changes on record since 2020: 2 appointments. The latest: Rafeeque Hussain Areekuzhiyil was appointed as Designated Partner on 25 Jul 2020.
AGM
Rak Labs Llp last Annual general meeting of members was held on 31 Mar 2025 as per latest MCA records.
Filing
Rak Labs Llp has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Ernakulam.
Charges
A charge with Icici Bank Limited amounted to Rs. 80.00 Lakh with Charge ID 101032602 was registered on 06 Dec 2024.
Charges
A charge with Hdfc Bank Limited amounted to Rs. 28.21 Lakh with Charge ID 100735365 was registered on 12 Jun 2023.
Charges
A charge with Kotak Mahindra Bank Limited amounted to Rs. 50.00 Lakh with Charge ID 100723844 was registered on 18 Apr 2023.
Appointed
Rafeeque Hussain Areekuzhiyil was appointed as Designated Partner.
Appointed
Shana Nasreen Kannanthodi Ambalathingal was appointed as Designated Partner.
Incorporation
25 Jul 2020
Rak Labs Llp was registered on 25 Jul 2020 with Roc Ernakulam & aged 6 years 3 months as per MCA records.
Frequently asked questions
Rak Labs is an active limited liability partnership based in Kozhikode, Kerala, India. The LLP works in food and beverage retail and distribution, within the food and beverages industry. It was incorporated on 25 July 2020 (6+ years old) and is registered under LLPIN AAT-0610.
Rak Labs has 2 current designated partners:
- Shana Nasreen Kannanthodi Ambalathingal - Designated Partner
- Rafeeque Hussain Areekuzhiyil - Designated Partner
The latest financial statements of Rak Labs 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 2021 are in the company report.
The GSTIN of Rak Labs is 32ABBFR4361F1ZJ, registered in Kerala.
The LLPIN (Limited Liability Partnership Identification Number) of Rak Labs is AAT-0610. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Rak Labs was incorporated on 25 July 2020, making it 6+ years old. It is registered with the Registrar of Companies, Ernakulam.
Rafeeque Hussain Areekuzhiyil was appointed as Designated Partner on 25 Jul 2020. Shana Nasreen Kannanthodi Ambalathingal was appointed as Designated Partner on 25 Jul 2020.
Yes, Rak Labs is recognised as a startup by the Department for Promotion of Industry and Internal Trade (DPIIT).
Yes, Rak Labs is registered as a micro enterprise under Udyam registration (number: UDYAM-KL-08-0000389).
The registered office of Rak Labs is at 2221 T2 Hilite Business Park, Iringallur, Kozhikode, Kerala, India – 673014.