Wayanad Profile Sand LLP
About Wayanad Profile Sand LLP
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Wayanad Profile Sand LLP is a limited liability partnership (LLP) based in Vythiri, Kerala, India. It operates in the other mining and quarrying segment of the mining sector. It was incorporated on 10 April 2023.
The LLP is registered with the Registrar of Companies (ROC), Ernakulam, under LLPIN ACA-5385.
The LLP has a total obligation of contribution of ₹1 Lakh. It is led by designated partners including Habeeburahiman Puthoor Madathil and Muhammed Rafi Pala Kkulangara.
The registered office is at Vythiri, Kerala.
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- Registered AddressThorakkattu Estate Moorikapp, Vengapally, Vythiri, Kerala, India – 673121
- 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
- One PDF report, delivered after checkout
Financials of Wayanad Profile Sand LLP
Financial statements from FY 2024
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Designated Partners of Wayanad Profile Sand LLP
Wayanad Profile Sand has 6 current designated partners and 4 former designated partners. Current designated partners are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Habeeburahiman Puthoor Madathil | Designated Partner | 10 Apr 2023 | 3 Years 6 Months | Current |
| Muhammed Rafi Pala Kkulangara | Partner | 10 Apr 2023 | 3 Years 6 Months | Current |
| Naduvil Kandiyil Muhammedrafi | Partner | 10 Apr 2023 | 3 Years 6 Months | Current |
| Abdussalam Venganakkapoyil | Partner | 10 Apr 2023 | 3 Years 6 Months | Current |
| Adakkathottathil Thankachan Sudheesh | Partner | 10 Apr 2023 | 3 Years 6 Months | Current |
| Abdul Rahim Also directs: Vavadi Profile Sands LLP | Designated Partner | 10 Apr 2023 | 3 Years 6 Months | Current |
Charges & Borrowings of Wayanad Profile Sand LLP
Wayanad Profile Sand LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Wayanad Profile Sand LLP
Employment history and EPFO contributions of people linked to Wayanad Profile Sand.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
Recent Activity on Wayanad Profile Sand LLP
Wayanad Profile Sand LLP has 6 designated partner changes on record since 2023: 6 appointments. The latest: Abdul Rahim was appointed as Designated Partner on 10 Apr 2023.
Credit Ratings, Litigation & Regulatory Alerts for Wayanad Profile Sand LLP
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Wayanad Profile Sand LLP
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Wayanad Profile Sand LLP
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
GST Compliance of Wayanad Profile Sand LLP
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Wayanad Profile Sand LLP
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Frequently Asked Questions about Wayanad Profile Sand LLP
Wayanad Profile Sand is an active limited liability partnership based in Vythiri, Kerala, India. The LLP works in other mining and quarrying, within the mining industry. It was incorporated on 10 April 2023 (3+ years old) and is registered under LLPIN ACA-5385.
Wayanad Profile Sand has 6 current designated partners:
- Habeeburahiman Puthoor Madathil - Designated Partner
- Muhammed Rafi Pala Kkulangara - Partner
- Naduvil Kandiyil Muhammedrafi - Partner
- Abdussalam Venganakkapoyil - Partner
- Adakkathottathil Thankachan Sudheesh - Partner
- Abdul Rahim - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Wayanad Profile Sand is ACA-5385. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Wayanad Profile Sand was incorporated on 10 April 2023, making it 3+ years old. It is registered with the Registrar of Companies, Ernakulam.
Abdul Rahim was appointed as Designated Partner on 10 Apr 2023. Abdussalam Venganakkapoyil was appointed as Partner on 10 Apr 2023. Adakkathottathil Thankachan Sudheesh was appointed as Partner on 10 Apr 2023. Wayanad Profile Sand has 6 designated partner changes on record in total.
The registered office of Wayanad Profile Sand is at Thorakkattu Estate Moorikapp, Vengapally, Vythiri, Kerala, India – 673121.
The total obligation of contribution is ₹1 Lakh.
Wayanad Profile Sand operates in the mining industry, in the other mining and quarrying segment.
Wayanad Profile Sand can be reached at its registered office: Thorakkattu Estate Moorikapp, Vengapally, Vythiri, Kerala, India – 673121.
Wayanad Profile Sand is registered under the jurisdiction of the Registrar of Companies (ROC), Ernakulam.