Stephano Sands and Aggregates LLP
About Stephano Sands and Aggregates LLP
Data last updated:
Stephano Sands and Aggregates LLP is a limited liability partnership (LLP) based in Thodupuzha, Kerala, India. It operates in the other mining and quarrying segment of the mining sector. It was incorporated on 04 June 2015 and has been in existence for over 11 years.
The LLP is registered with the Registrar of Companies (ROC), Ernakulam, under LLPIN AAE-0774.
The LLP has a total obligation of contribution of ₹10 Lakh. It is led by designated partners Umasankar Sankaranarayanan Alukkal and Sajan Mani.
Its latest statement of accounts is for the year ended 31 March 2025. The registered office is at 9 – 129 Kaniyarkuzhiyil Near Pulimoottil Tourist Home, Thodupuzha, Kerala, India – 685584.
As per MCA filings, the LLP has open charges of ₹4.15 Cr on record. Court records list 6 cases involving the LLP, including 6 filed by the LLP; 3 cases are pending.
Company details
Contact details
Stephano Sands and Aggregates LLP's registered office is in Thodupuzha, Kerala.
- Registered Address9 – 129 Kaniyarkuzhiyil Near Pulimoottil Tourist Home, Thodupuzha, Kerala, India – 685584
- IndustryMining, Other Mining and Quarrying
- 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
Financials of Stephano Sands and Aggregates LLP
FY 2025 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Stephano Sands and Aggregates LLP, buy the company report.
Designated partners of Stephano Sands and Aggregates LLP
Stephano Sands and Aggregates has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Umasankar Sankaranarayanan Alukkal Also directs: Nubra Agro Organics LLP, Brilldaddy Ecommerce Private Limited, Samac Hotels Private Limited and 1 more | Designated Partner | 04 Jun 2015 | 11 Years 4 Months | Current |
| Sajan Mani | Designated Partner | 04 Jun 2015 | 11 Years 4 Months | Current |
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 30 Jul 2025 | 101142288 | The Federal Bank Ltd | ₹4.15 Cr | Open |
Total charge records: 1 View all charges
Legal cases
Stephano Sands and Aggregates LLP has 6 court cases on record: 6 filed by Stephano Sands and Aggregates. 3 cases are pending and 3 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 5 | 0 | 3 |
| District courts | 1 | 0 | 0 |
Cases on record (5 of 6)
| Court | Type of case | Party | Status |
|---|---|---|---|
| High Court of Kerala | Writ petition | Filed by the company against State of Kerala, | Pending |
| High Court | Writ petition | Filed by the company against State of Kerala, and 9 others | Pending |
| High Court, Kerala | Writ petition | Filed by the company against The State of Kerala and 6 others | Pending |
| High Court of Kerala | Writ petition | Filed by the company against State of Kerala, | Disposed |
| High Court | Writ petition | Filed by the company against State of Kerala and 5 others | Disposed |
To see the full case history of Stephano Sands and Aggregates 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 Stephano Sands and Aggregates LLP; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Stephano Sands and Aggregates LLP; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Stephano Sands and Aggregates LLP has 2 designated partner changes on record since 2015: 2 appointments. The latest: Sajan Mani was appointed as Designated Partner on 04 Jun 2015.
Frequently asked questions
Stephano Sands and Aggregates is an active limited liability partnership based in Thodupuzha, Kerala, India. The LLP works in other mining and quarrying, within the mining industry. It was incorporated on 04 June 2015 (11+ years old) and is registered under LLPIN AAE-0774.
Stephano Sands and Aggregates has 2 current designated partners:
- Umasankar Sankaranarayanan Alukkal - Designated Partner
- Sajan Mani - Designated Partner
The latest financial statements of Stephano Sands and Aggregates 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 2016 are in the company report.
The LLPIN (Limited Liability Partnership Identification Number) of Stephano Sands and Aggregates is AAE-0774. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Stephano Sands and Aggregates has 6 court cases on record: 6 filed by the LLP. 3 are pending. Most are in the high courts.
Stephano Sands and Aggregates was incorporated on 04 June 2015, making it 11+ years old. It is registered with the Registrar of Companies, Ernakulam.
Sajan Mani was appointed as Designated Partner on 04 Jun 2015. Umasankar Sankaranarayanan Alukkal was appointed as Designated Partner on 04 Jun 2015.
The registered office of Stephano Sands and Aggregates is at 9 – 129 Kaniyarkuzhiyil Near Pulimoottil Tourist Home, Thodupuzha, Kerala, India – 685584.
Stephano Sands and Aggregates operates in the mining industry, in the other mining and quarrying segment.
Stephano Sands and Aggregates has open charges of ₹4.15 Cr and no satisfied charges on record as per latest MCA filings.