Kaveri Complex Llp - Company overview

Kaveri Complex LLP was incorporated on 20 April 2015 and is registered with ROC Mumbai.

2015-04-20 Latur, Maharashtra Active LLP
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Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
-
PROFIT / LOSS
-
EBITDA
-
NET WORTH
-
OPEN CHARGES
-
-
PAID-UP CAPITAL
-
AUTHORISED CAPITAL
1.50 Lakh
COMPANY AGE
11 Years 5 Months
since 2015-04-20
LAST FILING WITH ROC
2020-03-31
Last AGM: 2025-03-31
ACTIVE GST
1
Updated: 2023-12-31 11:10:06
SATISFIED CHARGES
-
-

Company Health Scores Scores from 0–100 based on filings, compliance signals, financials, and board history on this profile.

Health scores for Kaveri Complex Llp covering vendor trust, statutory compliance, financial health and director risk - derived from MCA filings, GST and EPFO records, financial statements and the company's board history.

Vendor Trust Score Low risk
85/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (75), director (95) and company-foundation signals.
  • Operating for 11+ years.
Compliance Score Low risk
75/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Last balance sheet filed for Mar 2020 - filings look overdue.
Financial Health Score No data
N/A
Not enough financial filings to score yet.
  • No processed financial statements available for this company.
Director Risk Score Low risk
95/100
Board strength, DIN status and churn.
  • 3 directors on the board.
  • No disqualified or deactivated DINs on the current board.
Scores are derived from MCA filings, financial statements and public records on this page. Higher is safer. They are indicative, not a credit rating.
360° Intelligence Report: trust score, financial health, credit risk, growth & distress signals - auto-generated from filings. View report →

About Kaveri Complex Llp Company identity, industry, contact, and registration details from MCA and company records.

Kaveri Complex LLP was incorporated on 20 April 2015 and is registered with ROC Mumbai. It is an active limited liability partnership, now about 11 years old. The registered office is at Shop No. 61 A, Market Yard, Latur, Maharashtra.

Infyner groups it under Construction, in the Building Construction segment.

Manish Murlidhar Rathi, Sunil Ishwarprasad Rathi and Pavan Nandkishore Rathi are its three partners, all appointed when the LLP was incorporated. One former partner is also on record. Between them, the partners also sit on the boards of 4 other companies, including Ishwar Green Energies LLP and Ishwarprasad Rathi Agro Products Private Limited.

Its latest balance sheet on MCA is for the year ending 31 March 2020, and the last annual filing was on 31 March 2025. Nothing newer than 2020 shows up here, so it is worth checking the MCA portal for later filings. No charges (secured loans) are registered against it.

Construction ••••••••
  • Location Shop No. 61 A, Market Yard, Latur, Maharashtra - 413512
Legal NameKaveri Complex Llp
CIN / LLPINAAD-7845
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2015-04-20
Date of AGM2025-03-31
Date of Balance Sheet2020-03-31
Listing Status-
ROC CodeRoc Mumbai
PAN
LEI Number
Active Compliance-

Current Partners of Kaveri Complex Llp (3) Current board members from MCA filings, including designation and appointment details.

M
Manish Murlidhar Rathi
Designated Partner | Since 2015-04-20 | DIN: 07117681
S
Sunil Ishwarprasad Rathi
Designated Partner | Since 2015-04-20 | DIN: 07117694
P
Pavan Nandkishore Rathi
Designated Partner | Since 2015-04-20 | DIN: 06702325

Companies With Common Directors Of Kaveri Complex Llp Other companies that share directors with this entity, based on MCA and compliance network data.

Board Overlap From MCA / Compliance Filings

Ishwar Green Energies Llp 1 Shared Director
Ishwarprasad Rathi Agro Products Private Limited 1 Shared Director
Kaveri Protin Llp 1 Shared Director
Latur Agrotech Cluster Association 1 Shared Director

GST Compliance of Kaveri Complex Llp GST registrations and filing status by state. Full compliance detail unlocks with your report.

State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.

GSTIN registrations State-wise filing status HSN and SAC details Tax jurisdiction records

GST registrations and filing compliance require an active report plan.

Verified entity values are shown only after access is granted.

MSME Payment Delays by Kaveri Complex Llp MSME supplier payment delays and filing history. Full amounts unlock with your report.

Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.

Outstanding amounts Delay periods and reasons MSME-1 filing history Vendor payment signals

MSME payment history requires an active report plan.

Verified entity values are shown only after access is granted.

MCA Filings & Documents of Kaveri Complex Llp Official MCA forms, returns, and filing index. Document access unlocks with your report.

Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.

Incorporation documents Annual returns and statements Charge filings Complete filing index

MCA filings and documents require an active report plan.

Verified entity values are shown only after access is granted.

Frequently Asked Questions about Kaveri Complex Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Kaveri Complex LLP?
In an LLP the partners are the owners. The partners on record for Kaveri Complex LLP are Manish Murlidhar Rathi, Sunil Ishwarprasad Rathi and Pavan Nandkishore Rathi.
Who are the current designated partners and partners of Kaveri Complex LLP?
Kaveri Complex LLP has three partners on record: Manish Murlidhar Rathi (since April 2015), Sunil Ishwarprasad Rathi (since April 2015) and Pavan Nandkishore Rathi (since April 2015).
What is LLPIN/FCRN number of Kaveri Complex LLP?
The LLPIN of Kaveri Complex LLP is AAD-7845. Unlike a company CIN, an LLPIN is a short serial number and does not encode the state or year.
When was Kaveri Complex LLP incorporated?
Kaveri Complex LLP was incorporated on 20 April 2015 with ROC Mumbai. That makes it about 11 years old.
What is the registered address of Kaveri Complex LLP?
The registered office on MCA records is Shop No. 61 A, Market Yard, Latur, Maharashtra - 413512.
What is the current status of Kaveri Complex LLP?
MCA shows Kaveri Complex LLP as Active, and its last annual filing on record was in March 2025.
What is the contact number or email for Kaveri Complex LLP?
You can post to its registered office at Shop No. 61 A, Market Yard, Latur, Maharashtra - 413512.
What industry or business activity is Kaveri Complex LLP associated with?
It is grouped under Construction, in the Building Construction segment.
When did Kaveri Complex LLP last file its annual return and accounts?
The last annual filing on record was on 31 March 2025, and the latest balance sheet is for the year ending 31 March 2020. Nothing newer than 2020 shows up, so check the MCA portal for later filings.
Where can I see charges and lenders for Kaveri Complex LLP?
MCA shows no charges registered against Kaveri Complex LLP, so no assets are pledged for a registered secured loan.
Have any partners left Kaveri Complex LLP?
Yes, one former partner is on record.
Which companies share directors with Kaveri Complex LLP?
4 companies share partners with Kaveri Complex LLP. Among them are Ishwar Green Energies LLP, Ishwarprasad Rathi Agro Products Private Limited, Kaveri Protin LLP and 1 more.
How can I get the financial details of Kaveri Complex LLP?
No financial statements for Kaveri Complex LLP are on record with us yet.
What is the ROC code of Kaveri Complex LLP?
Kaveri Complex LLP is registered with ROC Mumbai.
What is the company classification of Kaveri Complex LLP?
MCA classifies Kaveri Complex LLP as: Limited Liability Partnership.
Does Kaveri Complex LLP have GST registrations on file?
Yes, one active GST registration is linked to Kaveri Complex LLP.

Disclaimer: Data on this page is compiled from public sources as available in our system at the time of the last update and is for general information only. Scores are derived indicators, not credit ratings or advice - please verify from official sources and consult a professional before making any business or financial decision.