• Company Information
  • Documents
  • Outstanding Payments (MSME)
  • Complaints
  • Directors
  • Same Address Companies
  • Charges
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  • Products & Services
  • Balance Sheet
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ABZ INVESTEC LLP

LLPIN: ABZ-2072 As on: 2026-07-13

ABZ INVESTEC LLP (LLPIN: ABZ-2072) is a Limited Liability Partnership firm incorporated on 25 Nov 2022. It is registered at Registrar of Companies, Ernakulam. Its total obligation of contribution is Rs. 0.00.

Designated Partners of ABZ INVESTEC LLP are SAHL AZEEZ, ABDUL AZEEZ KALLIYANAM VEEDU, and KUNHIBI PUTHIYA PONMANICHINTAKAM.

ABZ INVESTEC LLP's LLP Identification Number is (LLPIN)ABZ-2072. Its Email address is and its registered address is Door No.33/1915(A)/ (Old) 46/3696 (A),Skyline House, N H Byepass, Near EMC,Ernakulam,Ernakulam,Kerala,India-682028

Current status of ABZ INVESTEC LLP is - Active.

Basic Information

  • LLP Identification Number
  • Name
  • LLP Status
  • ROC
  • Principal Business Acitivity Code
  • Principal Business Acitivity Description
  • Number of Partners
  • Number of Designated Partners
  • Date of Incorporation
  • Age of Company

Annual Compliance Status

  • Date of last financial year end date for which Statement of Accounts and Solvency filed
  • Date of last financial year end date for which Annual Return filed

Key Numbers

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Previous Names

Previous CINs

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Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if ABZ INVESTEC pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.

Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay

This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.

Director Complaints
Date DIN Cessation Date Cessation Reason Complaint
Serious Complaints
Date Complaint Other Details
Investor Complaints & Other Complaints
Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

Current Directors & Key Managerial Personnel of ABZ INVESTEC
DIN Director Name Designation Appointment Date
10299612 SAHL AZEEZ Partner 2022-11-25
00360973 ABDUL AZEEZ KALLIYANAM VEEDU Designated Partner 2022-11-25
01159933 KUNHIBI PUTHIYA PONMANICHINTAKAM Designated Partner 2022-11-25
Past Directors & Key Managerial Personnel of ABZ INVESTEC
DIN Director Name Designation Appointment Date Cessation
Other Directorships of SAHL AZEEZ
Company Name CIN Designation Appointment Date Cessation
TECHNOSPAN STRUCTURES PRIVATE LIMITED U28910KA2012PTC066216 Additional Director - 2023-09-29
TECHNOSPAN STRUCTURES PRIVATE LIMITED U28910KA2012PTC066216 Director 2023-09-14 Ongoing
Other Directorships of ABDUL AZEEZ KALLIYANAM VEEDU
Company Name CIN Designation Appointment Date Cessation
SKYCARE PROPERTY MANAGEMENT LLP AAN-7128 Designated Partner 2018-12-11 Ongoing
MARCA RETAIL LLP AAQ-9750 Partner 2019-11-06 Ongoing
SKYLINE NEO LLP AAR-6902 Designated Partner 2020-01-22 Ongoing
ALICIA BUILDERS AND DEVELOPERS PRIVATE LIMITED U45200KL2008PTC022011 Managing Director 2008-03-10 Ongoing
MOUNTAIN VIEW PROPERTIES AND DEVELOPERS PRIVATE LIMITED U45200KL2008PTC022016 Managing Director 2008-03-10 Ongoing
ABZ SKYLINE PROPERTIES PRIVATE LIMITED U45201KL2005PTC017966 Managing Director 2005-03-05 Ongoing
ARIEL BUILDERS PRIVATE LIMITED U45201KL2007PTC020448 Managing Director 2007-03-06 Ongoing
YORK PROPERTIES AND DEVELOPERS PRIVATE LIMITED U45201KL2007PTC020943 Managing Director 2007-06-15 Ongoing
SKYLINE BUILDERS AND DEVELOPERS INDIA PRIVATE LIMITED U45202KL2001PTC014605 Director - 2006-04-13
SKYLINE BUILDERS AND DEVELOPERS INDIA PRIVATE LIMITED U45202KL2001PTC014605 Managing Director 2006-04-13 Ongoing
AYLES PROPERTIES AND DEVELOPERS PRIVATE LIMITED U45202KL2007PTC020944 Managing Director 2007-06-15 Ongoing
RUTELAND PROPERTIES AND DEVELOPERS PRIVATE LIMITED U45202KL2007PTC021241 Managing Director 2007-09-24 Ongoing
AMK LOGISTICS PRIVATE LIMITED U63090KL2011PTC028494 Managing Director 2011-05-27 Ongoing
PROJENCO SOFTWARE SYSTEMS PRIVATE LIMITED U64202KA2004PTC035071 Director - 2008-06-11
COCHIN HITECH CITY INDIA PRIVATE LIMITED U70101KL2007PTC020374 Managing Director 2007-02-20 Ongoing
INSPIRE REALTORS (INDIA) PRIVATE LIMITED U70101KL2007PTC020536 Director 2007-03-23 Ongoing
ELKO PROPERTIES AND DEVELOPERS PRIVATE LIMITED U70101KL2008PTC022195 Managing Director 2008-04-04 Ongoing
SKYLINE PRIMELAND KERALA PRIVATE LIMITED U70102KL2008PTC021788 Managing Director 2008-02-01 Ongoing
Other Directorships of KUNHIBI PUTHIYA PONMANICHINTAKAM

CIN Company Name Company Address
AAN-7128 SKYCARE PROPERTY MANAGEMENT LLP Door No 33/1915(A) (Old) 46/3696(A) Skyline House, NH Byepass, Near EMC, Vennala Ernakulam, Kerala, India - 682028
AAR-6902 SKYLINE NEO LLP Door No 33/1915(A) (Old) 46/3696(A) Skyline House, NH Byepass, Near EMC, Vennala Ernakulam, Kerala, India - 682028
U41000KL2025PTC096434 SKYLINE BUILDERS PRIVATE LIMITED DOOR NO 3709, SKYLINE HOUSE, NH BYPASS,NEAR EMC, VENNALA P O, COCHIN, ERNAKULAM,Ernakulam,Ernakulam,Kerala,682028-India
ACF-0034 MELOU FOODTUNES LLP Door No. 46/3005A,Makhara House,Shobha Road,Ernakulam,Ernakulam,Kerala,India-682028
U45203KL2006PTC019053 MALANADU MARKETING COMPANY PRIVATE LIMIT ED 33/2147 A, N.H. Bypass, Near Ernakulam Medical Centre, Vennala P .O. , Ernakulam, Kerala, India - 682028
ACS-7613 BETTER YOU LLP Door No.46/2924/A,,Ward No46,CHAKKARAPARAMBU,Ernakulam,Ernakulam,Kerala,India-682028
U64200KL2023PTC083658 BLACK PEPPER HOLDINGS PRIVATE LIMITED DOOR NO.33/2160 A,B,C,NH BYPASS, PALARIVATTOM,ERNAKULAM,Ernakulam,Ernakulam,Kerala,682028-India
U22220KL2018PTC055030 VIVOX MEDIA FILMS AND STUDIOS PRIVATE LIMITED SRI HARI HOUSE H NO.33/3311A , ERNAKULAM, Kerala, India - 682028
U72900KL2020PTC061444 HELIXO INNOVATIONS PRIVATE LIMITED DOOR NO. 46/509A, PUTHIYA ROAD, OPP. NH BYPASS, NEAR THAIKKAVU JUNCTION, , Ernakulam, Kerala, India - 682028
U80904KL2020PTC064347 WESTFORD EDUCATION PRIVATE LIMITED L 12 A Door No.46/3583/L Nippon Q1 ,NH66 By pass ,Vennala Near Eranakulam Medical Center , Ernakulam, Kerala, India - 682028
U80904KL2018PTC051856 TRIPLEI ACADEMY PRIVATE LIMITED Door No 33/2242 A (New Door No. 41/2574), Alinchuvadu, Arkakadavu Road, Vennala P O , Ernakulam, Kerala, India - 682028
ACV-2983 FROZYNE TECHNOLOGY LLP DOOR NO.3005/A1, WARD 46,CHAKKARAPARAMBU, VENNALA,Ernakulam,Ernakulam,Kerala,India-682028
ACV-9402 TRUECARE CADD CENTRE LLP Door No.46/2850-A2,Zehra Arcade,Puthiya road,Ernakulam,Ernakulam,Kerala,India-682028
ACH-6443 NTE MEDIA LIMITED LIABILITY PARTNERSHIP Door No.42/2511A,VENNALA JANATHA ROAD,Near Century Club,Ernakulam,Ernakulam,Kerala,India-682028
U85500KL2023PTC084237 LOGON GLOBAL SOLUTIONS PRIVATE LIMITED DOOR NO.46/3583/F, L7-A, CHAKKALAKKAL,SERVICE RD, VENNALA,Ernakulam,Ernakulam,Kerala,682028-India
U74210KL1996PTC009884 AAG INDIA PRIVATE LIMITED DOOR NO.33/3160-A, KRISHNA BEHIND ERNAKULAM MEDICAL CENTER, CENTURY CLUB ROAD , ERNAKULAM, Kerala, India - 682028
U86900KL2024PTC090981 GREATLIFE RESORTS AND RETREAT CENTER PRIVATE LIMITED Door No. 2653/A, Ground Floor, GF Commercial Space,,Near Holiday Inn, Edappally South,,Ernakulam,Ernakulam,Kerala,682028-India
U45101KL2026PTC101690 ROUTE AUTO KERALA DISTRIBUTION COMPANY PRIVATE LIMITED NOOR TOWER, GROUND FLOOR,DOOR NO.46/2389A1, THYKAVU ROAD, EDAPPALLY SOUTH VILLAGE,Ernakulam,Ernakulam,Kerala,682028-India
U72900KL2019PTC059033 NEW8 NEXIT GLOBAL SOLUTIONS PRIVATE LIMITED Door No. 46/3695 (33/1914D12), Second Floor, Tihama Center, Near Ernakulam Medical Centre, P.O., Palarivattom , Ernakulam, Kerala, India - 682028
ACQ-4242 DELTADOCK LLP 33/3037 a(new-42/1461-a(,Parambathusserry House,Ernakulam,Ernakulam,Kerala,India-682028
U74999KL2017PTC049935 EVEZILLAS PRIVATE LIMITED BUILDING NO 47/1349 (OLD NO 33/1118 A1) CHALIKKAVATTOM JUMA MASJID ROAD , ERNAKULAM, Kerala, India - 682028
U47219KL2026OPC102022 ADDFLAIR (OPC) PRIVATE LIMITED Door No.42/242 A, Shreyas,Vennala P.O, Ernakulam,Ernakulam,Ernakulam,Kerala,682028-India
U74999KL2015PTC038965 MULTIX TECHNOLOGIES INDIA PRIVATE LIMITED DOOR NO.46/2777 A1, VIVEKANANDA ROAD N.H.BYEPASS, VENNALA P O, EDAPPALY SOUTH VILLAGE , KOCHI, Kerala, India - 682028
ACM-8971 PORTFOLIOXCELLENCE LLP Door No. 46/3277 H5, Flat NO. W-87,,Federal Park,Ernakulam,Ernakulam,Kerala,India-682028
U74102KL2024PTC088220 AE SEVEN STUDIO PRIVATE LIMITED Door No.46/3583/K7, Level-11, Office No.H,,Nippon Q1, Service Road-East,NH-66 Bypass,Ernakulam,Ernakulam,Kerala,682028-India
U51397KL2008PTC022829 DHRONAA MARKETING PRIVATE LIMITED. DOOR NO.CC.33/1890-A,ADAPPALLY ROAD VENNALA P.O , ERNAKULAM, Kerala, India - 682028
U85110KL2010PTC026632 DHATHRI AYURVEDA HOSPITALS AND RESEARCHES PRIVATE LIMITED DOOR NO.CC.33/1890-A,ADAPPALLY ROAD VENNALA P.O , ERNAKULAM, Kerala, India - 682028
U51909KL2016PTC045836 DECOTREE BUILTECH PRIVATE LIMITED Door No: 46/999 A3, KIZHAKKEDATH BUILDING CHAKKARAPARAMBU ROAD, VENNALA P O , ERNAKULAM, Kerala, India - 682028
U92419KL2016PTC047277 ISPN TECHNOLOGIES PRIVATE LIMITED CC No .33/341 A3 NEAR V- GUARD, HIGH SCHOOL ROAD VENNALA, KOCHI-28 , ERNAKULAM, Kerala, India - 682028

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
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  • Email ID
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This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.

Financial Year Business Activity Code Business Activity Description Percentage of Turnover

Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
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EQUITY AND LIABILITIES
   Shareholder's funds
      Share Capital
      Reserves & Surplus
      Money Received Against Share Warrants
   Share Application Money Pending Allotment
   Non-current Liabilities
      Long-term borrowings
      Deferred tax liabilities
      Other Long Term Liabilities
      Long Term Provisions
   Current Liabilities
      Short-term borrowings
      Trade Payables
      Other Current Liabilities
      Short Term Provisions
Total Equity and Liabilities
ASSETS
   Non-current Assets
      Fixed Assets
         Tangible Assets
         Intangible Assets
         Capital Work In Progress
         Intangible Assets Under Development
      Non-current Investments
      Deferred Tax Assets (net)
      Long-term Loans & Advances
      Other Non-current Assets
   Current Assets
      Current Investments
      Inventories
      Trade receivables
      Cash & Cash Equivalents
      Short-term Loans & Advances
      Other Current Assets
Total Assets

Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
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REVENUE FROM OPERATIONS
   Domestic Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale of Supple of Services
   Export Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale or Supply of Services
   Other Income
Total Revenue From Operations
EXPENSES
   Cost of Materials Consumed
   Purchases of Stock in Trade
   Change in Inventories of
      Finished Goods
      Work in Progress
      Stock in Trade
   Employee benefit Expenses
   Managerial Remuneration
   Payment to Auditors
   Insurance Expenses
   Power & Fuel
   Finance Cost
   Depreciation & Amortization Expenses
   Other Expenses
Total Expenses
Profit before Exceptional Items, Extraordinary Items and Tax
   Exceptional Items
Profit before Extraordinary items and Tax
   Extraordinary Items
Profit before Tax
   Tax Expense
      Current Tax
      Deferred Tax
Profit/Loss after Tax from Continuing Operations
Profit/Loss after Tax from Discontinuing Operations
   Tax Expense of Discontinuing Operations
Total Profit/Loss
Earnings per Equity Share (EPS) before Extraordinary Items
   Basic
   Diluted
Earnings per Equity Share (EPS) after Extraordinary Items
   Basic
   Diluted

This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.

Date of Allotment Securities Alloted Terms Number of Securities Nominal Amount Premium Amount Due & Payable Premium Amount Paid Total Discount Amount to be Paid on Calls (Excluding Premium) Attachments

This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.

Company Identifier Name Percentage of Share held

This section contains list of board resolutions reported by the company to the Registrar of Companies.

Date of Filing Date of Dispatch of Notice Date of Passing Resolution Section (Companies Act 2013) Section (Companies Act 1956) Subject Matter of Resolution Resolution Agreed By Resolution Type Additional Documents

This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.

Financial Year Name of Auditor or Firm PAN of Auditor or Firm Membership Number / Registration Number Name of Auditor Signing Report Membership Number of Auditor Signing Report

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