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
- Total Obligation of Contribution
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
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Previous CINs
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Explore Prime Research for Industry & Economic InsightsCompanies 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.
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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
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of KANNUR PLATINUM DRIVE
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
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| KANNUR PHARMACY LLP | AAV-0351 | Partner | 2021-07-15 | Ongoing |
| FERRITE STEEL ENGINEERING PRIVATE LIMITED | U27310PN2011PTC139713 | Director | - | 2018-01-24 |
| FRARES VENTURE PRIVATE LIMITED | U45500KA2017PTC108642 | Additional Director | - | 2018-12-31 |
| FRARES VENTURE PRIVATE LIMITED | U45500KA2017PTC108642 | Director | 2018-12-31 | Ongoing |
| MEMAAR INDIA BUILDING SYSTEMS PRIVATE LIMITED | U74210KL2007PTC020267 | Director | - | 2022-04-25 |
| ACERO BUILDING SYSTEMS INDIA PRIVATE LIMITED | U74999KL2022PTC075874 | Director | 2022-05-27 | Ongoing |
Other Directorships of PREMAN KUNHAPPA PONDHEN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| WAKE INDUSTRIES INTERNATIONAL PRIVATE LIMITED | U45203KL2006PTC019015 | Additional Director | 2024-01-25 | Ongoing |
| WAKE INDUSTRIES INTERNATIONAL PRIVATE LIMITED | U45203KL2006PTC019015 | Director | - | 2013-09-28 |
| WAKE INDUSTRIES INTERNATIONAL PRIVATE LIMITED | U45203KL2006PTC019015 | Managing Director | - | 2018-05-02 |
| SAM KNOWLEDGE INITIATIVES PRIVATE LIMITED | U80301KL2010PTC026514 | Director | 2010-08-09 | Ongoing |
| FRAMEZ FILM COMPANY PRIVATE LIMITED | U92100KL2010PTC026772 | Director | 2010-09-27 | Ongoing |
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
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| KANNUR PHARMACY LLP | AAV-0351 | Designated Partner | 2020-12-10 | Ongoing |
| NELLU ECOFARM PRIVATE LIMITED | U01400KL2018PTC052623 | Director | 2018-03-23 | Ongoing |
| EZHILAM TOURISM (INDIA) PRIVATE LIMITED | U63040KL2019PTC058377 | Director | 2019-09-23 | Ongoing |
| KINGWOOD EDU-CARE PRIVATE LIMITED | U80301KL2015PTC037946 | Director | 2015-02-10 | Ongoing |
| PAYYANUR MEDICAL SERVICE AND RESEARCH CENTRE PRIVATE LIMITED | U85110KL2011PTC029570 | CFO | - | 2023-06-15 |
| PAYYANUR MEDICAL SERVICE AND RESEARCH CENTRE PRIVATE LIMITED | U85110KL2011PTC029570 | Director | 2014-01-25 | Ongoing |
| AMI PAYYANUR HEALTHCARE PRIVATE LIMITED | U85110KL2019PTC056655 | Director | 2019-02-06 | Ongoing |
Other Directorships of RASSAK PUTHUKKUDY
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| WAKE INDUSTRIES INTERNATIONAL PRIVATE LIMITED | U45203KL2006PTC019015 | Additional Director | 2024-05-22 | Ongoing |
| SOUTH INDIA MEDICAL FOUNDATION AND INFRASTRUCTURE LIMITED | U85110KL2013PLC035735 | Additional Director | - | 2017-09-30 |
| SOUTH INDIA MEDICAL FOUNDATION AND INFRASTRUCTURE LIMITED | U85110KL2013PLC035735 | Director | 2017-09-30 | Ongoing |
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 |
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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.
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| 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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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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| Download Audited Financials | |||||||||||||
| REVENUE FROM OPERATIONS | |||||||||||||
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| Sale of Goods Manufactured |
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| Sale of Goods Traded |
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| Sale of Supple of Services |
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| Export Turnover | |||||||||||||
| Sale of Goods Manufactured |
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| Sale of Goods Traded |
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| Sale or Supply of Services |
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| Other Income |
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| Total Revenue From Operations |
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| EXPENSES | |||||||||||||
| Cost of Materials Consumed |
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| Purchases of Stock in Trade |
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| Change in Inventories of |
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| Finished Goods |
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| Work in Progress |
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| Stock in Trade |
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| Employee benefit Expenses |
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| Managerial Remuneration |
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| Payment to Auditors |
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| Insurance Expenses |
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| Power & Fuel |
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| Finance Cost |
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| Depreciation & Amortization Expenses |
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| Other Expenses |
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| Total Expenses |
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| Profit before Exceptional Items, Extraordinary Items and Tax |
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| Exceptional Items |
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| Profit before Extraordinary items and Tax |
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| Extraordinary Items |
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| Profit before Tax |
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| Tax Expense | |||||||||||||
| Current Tax |
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| Deferred Tax |
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| Profit/Loss after Tax from Continuing Operations |
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| Profit/Loss after Tax from Discontinuing Operations |
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| Tax Expense of Discontinuing Operations |
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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Basic |
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| Diluted |
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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 |
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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 |
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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 |
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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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