Subhavan Villas and Resorts LLP
About Subhavan Villas and Resorts LLP
Data last updated:
Subhavan Villas and Resorts LLP is a limited liability partnership (LLP) based in Kozhikode, Kerala, India. It operates in the building construction segment of the construction sector. It was incorporated on 21 December 2017 and has been in existence for over 9 years.
The LLP is registered with the Registrar of Companies (ROC), Ernakulam, under LLPIN AAL-4810.
The LLP has a total obligation of contribution of ₹75,000. It is led by designated partners including Ibrahim Kula Kandathil and Abdul Majeed.
Its latest statement of accounts is for the year ended 31 March 2021. The registered office is at Cpi – 160 Nelliyotte House Paleri Post Kuttiady Via, Kozhikode, Kerala, India – 673508.
As per MCA filings, the LLP has open charges of ₹5 Cr on record.
Company details
Contact details
Subhavan Villas and Resorts LLP's registered office is in Kozhikode, Kerala.
- Registered AddressCpi – 160 Nelliyotte House Paleri Post Kuttiady Via, Kozhikode, Kerala, India – 673508
- IndustryConstruction, Building Construction
- 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 Subhavan Villas and Resorts LLP
FY 2021 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Subhavan Villas and Resorts LLP, buy the company report.
Designated partners of Subhavan Villas and Resorts LLP
Subhavan Villas and Resorts has 3 current designated partners and 3 former designated partners. Current designated partners are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Ibrahim Kula Kandathil Also directs: Kuttiadi Educare LLP, Dreammines Projects LLP | Designated Partner | 21 Jun 2018 | 8 Years 4 Months | Current |
| Abdul Majeed Also directs: Dreammines Projects LLP | Designated Partner | 21 Dec 2017 | 8 Years 10 Months | Current |
| Subair Nelliyotte | Designated Partner | 21 Dec 2017 | 8 Years 10 Months | Current |
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 15 Sep 2025 | 101173633 | Canara Bank | ₹5 Cr | Open |
Total charge records: 1 View all charges
Legal cases
No court or tribunal cases involving Subhavan Villas and Resorts 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 Subhavan Villas and Resorts 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 Subhavan Villas and Resorts LLP; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Subhavan Villas and Resorts LLP has 6 designated partner changes on record since 2017: 3 appointments and 3 cessations. The latest: Ashraf ceased to be Designated Partner on 06 May 2025.
Frequently asked questions
Subhavan Villas and Resorts is an active limited liability partnership based in Kozhikode, Kerala, India. The LLP works in building construction, within the construction industry. It was incorporated on 21 December 2017 (9+ years old) and is registered under LLPIN AAL-4810.
Subhavan Villas and Resorts has 3 current designated partners:
- Ibrahim Kula Kandathil - Designated Partner
- Abdul Majeed - Designated Partner
- Subair Nelliyotte - Designated Partner
The latest financial statements of Subhavan Villas and Resorts on record with the MCA are for the year ended 31 March 2021. Its last annual general meeting was held on 31 March 2025. Year-wise statements from FY 2018 are in the company report.
The LLPIN (Limited Liability Partnership Identification Number) of Subhavan Villas and Resorts is AAL-4810. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Subhavan Villas and Resorts was incorporated on 21 December 2017, making it 9+ years old. It is registered with the Registrar of Companies, Ernakulam.
Ashraf ceased to be Designated Partner on 06 May 2025. Mohammed Niyas ceased to be Designated Partner on 04 Mar 2025. Nisam Ambalath Pandarathil ceased to be Designated Partner on 04 Mar 2025. Subhavan Villas and Resorts has 6 designated partner changes on record in total.
The registered office of Subhavan Villas and Resorts is at Cpi – 160 Nelliyotte House Paleri Post Kuttiady Via, Kozhikode, Kerala, India – 673508.
Subhavan Villas and Resorts operates in the construction industry, in the building construction segment.
Subhavan Villas and Resorts has open charges of ₹5 Cr and no satisfied charges on record as per latest MCA filings.
Subhavan Villas and Resorts can be reached at its registered office: Cpi – 160 Nelliyotte House Paleri Post Kuttiady Via, Kozhikode, Kerala, India – 673508.