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KANNUR PLATINUM DRIVE LLP

LLPIN: AAZ-2830 As on: 2026-07-13

KANNUR PLATINUM DRIVE LLP (LLPIN: AAZ-2830) is a Limited Liability Partnership firm incorporated on 30 Oct 2021. It is registered at Registrar of Companies, Ernakulam. Its total obligation of contribution is Rs. 10800000.00.

Designated Partners of KANNUR PLATINUM DRIVE LLP are NOORUDHEEN ABOOBACKER, SIDHIQUE HAMEED, ABDUL SALAM PUTHIYA PURAYIL, SURESH KUMAR KOTTARATHIL, PREMAN KUNHAPPA PONDHEN, SHARFULDDEEN VALIYAPEEDIKA VALIYAPEEDIKA KANDY, . ABDULKADER, SATHEESAN CHEMMARATHIL, . KUMAR DINESH KUMAR KOTTAMMEL, REMESHAN KARIYIL, PULUKOOL PRAVEEN KUMAR, SURESHAN POTHAN, VINOD CHANDRAN PATTADATH, RASSAK PUTHUKKUDY, ZAHIYA ABDUL LATHEEF, AANOTH VIJAYAN, KRISHNAN NAIR, SASHIDHARAN KAZHAKAPURAYIL, and DHEERAJ KRISHNAKUMAR.

KANNUR PLATINUM DRIVE LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 31 Mar 2024. and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is 27 May 2024.

KANNUR PLATINUM DRIVE LLP's LLP Identification Number is (LLPIN)AAZ-2830. Its Email address is [email protected] and its registered address is EP III 193 B, NEAR S.N. COLLEGE P.O THOTTADA, KANNUR, Kerala, India - 670007

Current status of KANNUR PLATINUM DRIVE 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 KANNUR PLATINUM DRIVE 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 KANNUR PLATINUM DRIVE
DIN Director Name Designation Appointment Date
02220205 NOORUDHEEN ABOOBACKER Designated Partner 2021-10-30
09261154 SIDHIQUE HAMEED Partner 2022-09-05
09383060 ABDUL SALAM PUTHIYA PURAYIL Designated Partner 2021-10-30
01114627 SURESH KUMAR KOTTARATHIL Partner 2022-09-05
02210937 PREMAN KUNHAPPA PONDHEN Designated Partner 2021-10-30
02278136 SHARFULDDEEN VALIYAPEEDIKA VALIYAPEEDIKA KANDY Partner 2022-09-05
06638811 . ABDULKADER Partner 2022-09-05
07260880 SATHEESAN CHEMMARATHIL Designated Partner 2021-10-30
08468000 . KUMAR DINESH KUMAR KOTTAMMEL Partner 2022-09-05
08991568 REMESHAN KARIYIL Partner 2022-09-05
09383061 PULUKOOL PRAVEEN KUMAR Designated Partner 2021-10-30
01944303 SURESHAN POTHAN Partner 2021-10-30
06809539 VINOD CHANDRAN PATTADATH Designated Partner 2021-10-30
07735368 RASSAK PUTHUKKUDY Partner 2022-09-05
10117632 ZAHIYA ABDUL LATHEEF Partner 2022-09-05
10499492 AANOTH VIJAYAN Designated Partner 2024-03-12
10522427 KRISHNAN NAIR Partner 2023-05-08
01780483 SASHIDHARAN KAZHAKAPURAYIL Designated Partner 2021-10-30
10499507 DHEERAJ KRISHNAKUMAR Designated Partner 2024-03-12
Past Directors & Key Managerial Personnel of KANNUR PLATINUM DRIVE
DIN Director Name Designation Appointment Date Cessation
01944303 SURESHAN POTHAN Designated Partner - 2024-03-11
Other Directorships of NOORUDHEEN ABOOBACKER
Company Name CIN Designation Appointment Date Cessation
KANNUR PHARMACY LLP AAV-0351 Designated Partner 2020-12-10 Ongoing
PACESS WELLNESS INDIA LLP ABB-6239 Designated Partner 2022-07-07 Ongoing
WAKE INDUSTRIES INTERNATIONAL PRIVATE LIMITED U45203KL2006PTC019015 Additional Director 2024-01-25 Ongoing
WAKE INDUSTRIES INTERNATIONAL PRIVATE LIMITED U45203KL2006PTC019015 Director - 2018-05-10
Other Directorships of SIDHIQUE HAMEED
Company Name CIN Designation Appointment Date Cessation
KANNUR PHARMACY LLP AAV-0351 Partner 2021-07-15 Ongoing
HAIMS VENTURES ONE LLP AAX-4498 Partner 2024-01-27 Ongoing
ACT BUSINESS VENTURES LLP AAX-9936 Designated Partner 2021-07-30 Ongoing
Other Directorships of ABDUL SALAM PUTHIYA PURAYIL
Company Name CIN Designation Appointment Date Cessation
Other Directorships of SURESH KUMAR KOTTARATHIL
Other Directorships of PREMAN KUNHAPPA PONDHEN
Other Directorships of SHARFULDDEEN VALIYAPEEDIKA VALIYAPEEDIKA KANDY
Company Name CIN Designation Appointment Date Cessation
ABS MARINE ENGINEERING LLP AAO-5339 Designated Partner 2021-08-11 Ongoing
WILLPAT AGRO PRODUCTS LLP AAR-9035 Designated Partner 2020-02-13 Ongoing
KANNUR PHARMACY LLP AAV-0351 Designated Partner 2021-07-15 Ongoing
PACESS WELLNESS INDIA LLP ABB-6239 Designated Partner 2022-07-07 Ongoing
WAKE INDUSTRIES INTERNATIONAL PRIVATE LIMITED U45203KL2006PTC019015 Director - 2024-02-19
EZHILAM TOURISM (INDIA) PRIVATE LIMITED U63040KL2019PTC058377 Director 2019-09-23 Ongoing
VEPEE'S MEDICAL SERVICE PRIVATE LIMITED U85100KL2012PTC031287 Director 2020-08-27 Ongoing
MALABAR INSTITUTE OF MEDICAL SCIENCES LTD U85110KL1995PLC008677 Director 2018-08-03 Ongoing
MALABAR INSTITUTE OF MEDICAL SCIENCES LTD U85110KL1995PLC008677 Director - 2018-08-02
Other Directorships of . ABDULKADER
Company Name CIN Designation Appointment Date Cessation
AURA ACADEMIC INSTITUTIONS PRIVATE LIMITED U80300KL2011PTC028477 Director - 2019-09-20
Other Directorships of SATHEESAN CHEMMARATHIL
Company Name CIN Designation Appointment Date Cessation
KANNUR PHARMACY LLP AAV-0351 Designated Partner 2020-12-10 Ongoing
PACESS WELLNESS INDIA LLP ABB-6239 Designated Partner 2022-07-07 Ongoing
WAKE INDUSTRIES INTERNATIONAL PRIVATE LIMITED U45203KL2006PTC019015 Additional Director 2024-05-22 Ongoing
EZHILAM TOURISM (INDIA) PRIVATE LIMITED U63040KL2019PTC058377 Director 2019-09-23 Ongoing
Other Directorships of . KUMAR DINESH KUMAR KOTTAMMEL
Company Name CIN Designation Appointment Date Cessation
SOPHEA HEALTHCARE PRIVATE LIMITED U85320KL2019PTC058223 Director 2019-05-30 Ongoing
Other Directorships of REMESHAN KARIYIL
Company Name CIN Designation Appointment Date Cessation
KANNUR PHARMACY LLP AAV-0351 Designated Partner 2020-12-10 Ongoing
Other Directorships of PULUKOOL PRAVEEN KUMAR
Company Name CIN Designation Appointment Date Cessation
Other Directorships of SURESHAN POTHAN
Company Name CIN Designation Appointment Date Cessation
POTHANS AUTOMOBILES LLP AAL-5261 Designated Partner 2017-12-28 Ongoing
SPARES BASKET LLP AAX-1951 Designated Partner 2021-05-29 Ongoing
GRAND PACE MOTORS LLP ACF-3083 Designated Partner 2024-02-05 Ongoing
PIONEER MOTORS KANNUR PRIVATE LIMITED U31103KL1997PTC011887 Director 1997-10-28 Ongoing
POTHAN AND POTHAN AUTOMOBILES PRIVATE LIMITED U50300KL1997PTC011559 Managing Director - 2022-03-17
POTHAN SONS IMPEX PRIVATE LIMITED U51900KL2014PTC035864 Director - 2019-06-14
WAYANAD VEHICLES PRIVATE LIMITED U74110KL2009PTC023963 Director 2009-03-20 Ongoing
PIONEER CARS (INDIA) PRIVATE LIMITED U74110KL2011PTC029549 Director 2011-10-11 Ongoing
Other Directorships of VINOD CHANDRAN PATTADATH
Other Directorships of RASSAK PUTHUKKUDY
Other Directorships of ZAHIYA ABDUL LATHEEF
Company Name CIN Designation Appointment Date Cessation
KANNUR PHARMACY LLP AAV-0351 Partner 2021-07-15 Ongoing
Other Directorships of AANOTH VIJAYAN
Company Name CIN Designation Appointment Date Cessation
Other Directorships of KRISHNAN NAIR
Company Name CIN Designation Appointment Date Cessation
KERALA MANGROVE TOURISM PRIVATE LIMITED U52291KL2024PTC086340 Director 2024-02-26 Ongoing
Other Directorships of SASHIDHARAN KAZHAKAPURAYIL
Company Name CIN Designation Appointment Date Cessation
KANNUR PHARMACY LLP AAV-0351 Designated Partner 2020-12-10 Ongoing
DOWNTOWN PROPERTIES LLP AAV-2898 Designated Partner 2020-12-30 Ongoing
PACESS WELLNESS INDIA LLP ABB-6239 Designated Partner 2022-07-07 Ongoing
WAKE INDUSTRIES INTERNATIONAL PRIVATE LIMITED U45203KL2006PTC019015 Additional Director 2024-01-25 Ongoing
WAKE INDUSTRIES INTERNATIONAL PRIVATE LIMITED U45203KL2006PTC019015 Director - 2018-05-07
MUTTANNUR ASSOCIATES PRIVATE LIMITED U63023KL2022PTC074375 Director 2022-03-08 Ongoing
Other Directorships of DHEERAJ KRISHNAKUMAR
Company Name CIN Designation Appointment Date Cessation

CIN Company Name Company Address
ACO-0270 MARK-4 KANNUR LLP Mark 4 Thottada Near ITI,Thottada P O Kannur,Kannur,Kannur,Kerala,India-670007
U74999KL2020PTC064811 METATECTURA PRIVATE LIMITED A-22, Dharmapuri Housing Colony, Near S.N. College, Thottada, , Kannur, Kerala, India - 670007
U74999KL2018PTC056118 FATH E LOGISTICS INDIA PRIVATE LIMITED S S MANZIL,NCC ROAD,CHALA WEST THOTTADA P.O , KANNUR, Kerala, India - 670007
U74999KL2014PTC037246 ZIFADO ONLINE SERVICES INDIA PRIVATE LIMITED Uthradam, Near Ammuparamba, P.o.thottada, , Kannur, Kerala, India - 670007
AAY-7507 VIBRAND DIGITAL SOLUTIONS LLP BUILDING NO: 36/137 FIRST FLOOR, PPR COMPLEX. NEAR EDAKKAD VILLAGE OFFICE THOTTADA P O KANNUR, Kerala, India - 670007
U45401KL2023PTC081789 ATHIKKA SAMAD MOTORS PRIVATE LIMITED 37/1015-1 EDAKKAD,THOTTADA, KIZHUNNA P O,Kannur,Kannur,Kerala,670007-India
U72900KL2019PTC056946 VOXI LABS PRIVATE LIMITED DOOR NO.101, GOKULAM KANHIRA VAYAL,P.O THOTTADA,Kannur,Kerala,670007-India
U50101KL2007PTC020733 KVR DREAM VEHICLES PRIVATE LIMITED E.P IV 1275L,EDAKKAD PANCHAYATH KIZHUNNA,THOTTADA , KANNUR, Kerala, India - 670007
AAW-9541 ARTESAOS LLP K R BUILDING, DOOR NO.32/209–A, P.O.THOTTADA, KANNUR, Kerala, India - 670007
U45200KL2009PTC023919 DOTS-N-SQUARES BUILDERS AND DEVELOPERS PRIVATE LIMITED 19/89, H. No. 44 Golden Enclave, Thottada P.O , Kannur, Kerala, India - 670007
U45400KL2015PTC039341 T3 INDUSTRIES PRIVATE LIMITED 3/21-D, T3 CORPORATE, CHALA HILL THOTTADA P.O, , KANNUR, Kerala, India - 670007
U65992KL1996PTC010890 MANOLA CHITS AND FINANCES PRIVATE LIMITE D BLDG NO EP 753 WARD NO 5KEEZHUNNEDAKKAD P O EDAKKAD , KANNUR, Kerala, India - 670007
U34300KL2021PTC068668 IMPENNATA PRIVATE LIMITED XXIX/789, Aithihya Complex, 1st Floor, Near SN College Junction, Thottada , Kannur, Kerala, India - 670007
U45309KL2017PTC051488 OMORFIA INDUSTRIES PRIVATE LIMITED 3/21 T3 CORPORATE , CHALA HILL THOTTADA P.O, Kerala, India - 670007
AAN-3606 HYM'S BUILDERS & DEVELOPERS LLP ROOM NO.XVI/441 NEAR GOVT ITT TOTTADA P O, Kerala, India - 670007
U21003KL2025PTC096825 SCALMA ORGANICS PRIVATE LIMITED E P III 275,NR MUTHAPPAN TEMPLE,Kannur,Kannur,Kerala,670007-India
ACU-9144 MY CARS TRUSTED WHEELS LLP 29-786/A,NEAR SN COLLEGE BUS STOP,Kannur,Kannur,Kerala,India-670007
ACH-0579 INDO TIMBER WORLD LLP HOUSE NO 889, RAAZ, BHAGAVATHI MUKKU,KIZHUNNA P O,Kannur,Kannur,Kerala,India-670007
U52335KL2022PTC075549 HIGHGRID ASSOCIATES PRIVATE LIMITED 37/1875-1877, Lakshmi krishna building Nr SN college, Thottada,Kannur,Kannur,Kerala,670007-India
U63040KL2011PTC027678 ROMEO TOURS & TRAVELS PRIVATE LIMITED V-457, EDAKKAD PANCHAYATH NEAR KOUSALYA COMPANY, THOTTADA , KANNUR, Kerala, India - 670007
U36990KL2018PTC055589 BHARADON INDIA PRIVATE LIMITED 29/457,456,458 NEEM G-E AUTO NEAR SN COLLEGE KIZHUTHALLY , Kannur, Kerala, India - 670007
AAV-5200 FIVEPEARL BUSINESS ASSOCIATES KANNUR LLP BHAVADEEP ARCADE, WARD/BUILDING NO: 32/1411(1),(2) NEAR ELINA APARTMENTS CHALAKUNNU, THOTTADA KANNUR, Kerala, India - 670007
U93090KL2016PTC046408 LEPRISTINE WASH PRIVATE LIMITED GOPIKASREE ATTADAPPA P O , KANNUR, Kerala, India - 670006
U45201KL2017PTC047888 T3 GAZZAZ STUDIO PRIVATE LIMITED 3/21 E, T3 CORPRATE, CHALA HILL, THOTTADA POST,KANNUR,KERALA , KANNUR, Kerala, India - 670007
U52520KL2020PTC063668 DHANADA ASSOCIATES PRIVATE LIMITED XXXVI-97/2, SREE AMBIKA COMMERCIAL CENTER, PO THOTTADA, THOTTADA , KANNUR, Kerala, India - 670007
U46497KL2023PTC085034 AKESYS LIFECARE PRIVATE LIMITED 37/1111, Karthika, Near Dinesh Foods,Kannur,Kannur,Kerala,670007-India
ACM-8993 ECCO FRESH FOODSTUFF TRADING LLP EP V 852 A, Koroth House,Kizhunnappara,Kannur,Kannur,Kerala,India-670007
U55101KL2024PTC090824 KULAM HOUSE PRIVATE LIMITED EP XII 444, RUKHIYA NIVAS,,VATTAKULAM, EDAKKAD,Kannur,Kannur,Kerala,670007-India
U55109KL2023PTC083584 CHAITANYA KUTEERA PRIVATE LIMITED C/o VINOD VANIYANKANDY,,ANAND BHAVAN,NR GOVT IT I,Kannur,Kannur,Kerala,670007-India

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
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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
Download Audited Financials
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
Download Audited Financials
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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