Kodai Associates Llp - Company overview

Kodai Associates LLP is an active limited liability partnership registered with ROC Hyderabad on 30 September 2019, about 7 years ago.

2019-09-30 Hyderabad, Telangana 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
10.00 Lakh
COMPANY AGE
7 Years 0 Months
since 2019-09-30
LAST FILING WITH ROC
2020-03-31
Last AGM: 2020-03-31
ACTIVE GST
-
SATISFIED CHARGES
-
-

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

Health scores for Kodai Associates 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
81/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (75), director (95) and company-foundation signals.
  • Operating for 7 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.
  • 8 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 Kodai Associates Llp Company identity, industry, contact, and registration details from MCA and company records.

Kodai Associates LLP is an active limited liability partnership registered with ROC Hyderabad on 30 September 2019, about 7 years ago. Its registered office is in Hyderabad, Telangana.

Infyner groups it under Real Estate and Construction, in the Real Estate Services segment.

It has eight partners - Santosh Birla, Rameshwar Lal Rathi, Esha Somani and 5 others - and all eight have been on the board since the day it was set up. No partner has left so far.

The last annual filing on record was on 31 March 2020, for accounts made up to 31 March 2020. 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.

Real Estate and Construction ••••••••
  • Location Plot No. 1 8/6, H. No. 6 27/1, Aishwarya Towers 3Rd Floor, S.V Co Operative Industrial, Hyderabad, Telangana - 500037
Legal NameKodai Associates Llp
CIN / LLPINAAQ-7014
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2019-09-30
Date of AGM2020-03-31
Date of Balance Sheet2020-03-31
Listing Status-
ROC CodeRoc Hyderabad
PAN
LEI Number
Active Compliance-

Current Partners of Kodai Associates Llp (8) Current board members from MCA filings, including designation and appointment details.

S
Santosh Birla
Designated Partner | Since 2019-09-30 | DIN: 08576137
R
Rameshwar Lal Rathi
Designated Partner | Since 2019-09-30 | DIN: 08576138
E
Esha Somani
Designated Partner | Since 2019-09-30 | DIN: 08556404
V
Venkatesh Rathi
Partner | Since 2019-09-30 | DIN: 00029441
M
Manoj Kumar Goel
Partner | Since 2019-09-30 | DIN: 00485992
A
Ashok Jain Jasraj
Partner | Since 2019-09-30 | DIN: 00131667

MSME Payment Delays by Kodai Associates 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.

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MCA Filings & Documents of Kodai Associates 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 Kodai Associates Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Kodai Associates LLP?
In an LLP the partners are the owners. The partners on record for Kodai Associates LLP are Santosh Birla, Rameshwar Lal Rathi, Esha Somani and five others.
Who are the current designated partners and partners of Kodai Associates LLP?
Kodai Associates LLP has eight partners on record: Santosh Birla (since September 2019), Rameshwar Lal Rathi (since September 2019), Esha Somani (since September 2019), Venkatesh Rathi (since September 2019), Manoj Kumar Goel (since September 2019) and Ashok Jain Jasraj (since September 2019), plus 2 more.
What is LLPIN/FCRN number of Kodai Associates LLP?
The LLPIN of Kodai Associates LLP is AAQ-7014. Unlike a company CIN, an LLPIN is a short serial number and does not encode the state or year.
When was Kodai Associates LLP incorporated?
Kodai Associates LLP was incorporated on 30 September 2019 with ROC Hyderabad. That makes it about 7 years old.
What is the registered address of Kodai Associates LLP?
The registered office on MCA records is Plot No. 1 8/6, H. No. 6 27/1, Aishwarya Towers 3Rd Floor, S.V Co Operative Industrial, Hyderabad, Telangana - 500037.
What is the current status of Kodai Associates LLP?
MCA shows Kodai Associates LLP as Active, and its last annual filing on record was in March 2020.
What is the contact number or email for Kodai Associates LLP?
You can post to its registered office at Plot No. 1 8/6, H. No. 6 27/1, Aishwarya Towers 3Rd Floor, S.V Co Operative Industrial, Hyderabad, Telangana - 500037.
What industry or business activity is Kodai Associates LLP associated with?
It is grouped under Real Estate and Construction, in the Real Estate Services segment.
When did Kodai Associates LLP last file its annual return and accounts?
The last annual filing on record was on 31 March 2020, 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 Kodai Associates LLP?
MCA shows no charges registered against Kodai Associates LLP, so no assets are pledged for a registered secured loan.
Have any partners left Kodai Associates LLP?
No. MCA shows no former partners, so everyone appointed so far is still on the board.
How can I get the financial details of Kodai Associates LLP?
No financial statements for Kodai Associates LLP are on record with us yet.
What is the ROC code of Kodai Associates LLP?
Kodai Associates LLP is registered with ROC Hyderabad.
What is the company classification of Kodai Associates LLP?
MCA classifies Kodai Associates LLP as: Limited Liability Partnership.

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.