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      • Outstanding Payments (MSME)
      • Complaints
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      PANAKKAD DEVELOPERS LLP

      LLPIN: AAF-7929 As on: 2026-07-13

      PANAKKAD DEVELOPERS LLP (LLPIN: AAF-7929) is a Limited Liability Partnership firm incorporated on 25 Feb 2016. It is registered at Registrar of Companies, Ernakulam. Its total obligation of contribution is Rs. 500000.00.

      Designated Partners of PANAKKAD DEVELOPERS LLP are . ABDUL HAKEEM, and SAYID RASHEED ALI.

      PANAKKAD DEVELOPERS 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 30 May 2024.

      PANAKKAD DEVELOPERS LLP's LLP Identification Number is (LLPIN)AAF-7929. Its Email address is [email protected] and its registered address is ROOM NO 3/343, PANAKKAD TOURIST HOME, MAIN ROAD KOTTAKKAL, KOTTAKKAL P O Malappuram, Kerala, India - 676503

      Current status of PANAKKAD DEVELOPERS 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 PANAKKAD DEVELOPERS 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 PANAKKAD DEVELOPERS
      DIN Director Name Designation Appointment Date
      05220338 . ABDUL HAKEEM Designated Partner 2016-02-25
      01109308 SAYID RASHEED ALI Designated Partner 2016-02-25
      Past Directors & Key Managerial Personnel of PANAKKAD DEVELOPERS
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of . ABDUL HAKEEM
      Company Name CIN Designation Appointment Date Cessation
      SUROOR RESTAURANT LLP AAC-3937 Designated Partner 2014-06-23 Ongoing
      LE RAHAT HOSPITALITY LLP AAL-1504 Partner - 2018-02-21
      GOLDHAWK PROPERTIES LLP AAM-5025 Designated Partner - 2021-11-05
      THAMESBAY MARKETING LLP AAM-5118 Designated Partner - 2021-10-13
      SAGULF REFINERY PLANT PRIVATE LIMITED U51393KL2014PTC036271 Managing Director - 2019-07-12
      EWINGLEE ONLINE PRIVATE LIMITED U72200KL2017PTC051462 Managing Director 2017-12-20 Ongoing
      AYURYAMA WELLNESS PRIVATE LIMITED U85100KL2012PTC031515 Managing Director 2012-06-26 Ongoing
      Other Directorships of SAYID RASHEED ALI
      Company Name CIN Designation Appointment Date Cessation
      SPLENDOUR GOLD COLLECTIONS LLP AAA-0611 Partner 2011-03-31 Ongoing
      STRAIGHTPATH SOLUTIONS LLP AAF-2289 Designated Partner 2015-11-27 Ongoing
      CINCO MANUFACTURERS AND TRADERS LLP AAL-5446 Designated Partner - 2022-06-30
      GOLDHAWK PROPERTIES LLP AAM-5025 Designated Partner - 2021-11-05
      CROCHET LIFESTYLE LLP AAQ-9292 Designated Partner 2021-10-08 Ongoing
      GREENHOPPER FARM LIVING LLP AAR-0225 Designated Partner 2021-01-19 Ongoing
      DELMARE INTERNATIONAL LLP AAT-5150 Designated Partner 2020-08-25 Ongoing
      ILM STUDY ABROAD LLP AAX-6605 Partner 2021-07-06 Ongoing
      DELMARE ENERGY VENTURES LLP AAY-9478 Designated Partner 2021-10-08 Ongoing
      GREATWAY EDUCATIONAL INSTITUTIONS LLP ABA-3403 Designated Partner 2022-01-24 Ongoing
      HYKA POLYURETHANES LLP ABB-5233 Designated Partner 2022-06-30 Ongoing
      GREENHOPPER DAIRY FARMS LLP ABZ-4570 Designated Partner 2022-12-14 Ongoing
      GREENHOPPER WELLNESS LLP ABZ-8756 Designated Partner 2023-01-17 Ongoing
      GREENHOPPER EDUCATION LLP ACC-8574 Designated Partner 2023-09-05 Ongoing
      GREENHOPPER SPICES LLP ACD-0768 Designated Partner 2023-09-16 Ongoing
      RIAF HEALTH SCIENCE LLP ACF-7996 Designated Partner 2024-02-29 Ongoing
      GREEN HORIZON MATERIALS PRIVATE LIMITED U23959KL2024PTC088381 Director 2024-06-27 Ongoing
      BA ALAVI SADATH AYURVEDIC RESEARCH (INDIA) PRIVATE LIMITED U24233KL2012PTC031188 Director 2012-05-10 Ongoing
      MARS ENVIROCLEAN SOLUTIONS PRIVATE LIMITED U36000KL2024PTC086216 Director 2024-02-17 Ongoing
      CIUDAD BUILDERS PRIVATE LIMITED U45200KL2009PTC023865 Director 2009-02-24 Ongoing
      MERUZILA CONVENTION CENTRE AND DEVELOPERS PRIVATE LIMITED U45200KL2015PTC038127 Director 2015-03-11 Ongoing
      EKASMA BUILDERS AND DEVELOPERS PRIVATE LIMITED U45309KL2021PTC067860 Director 2023-09-07 Ongoing
      GREENHOPES CONSUMER PRODUCTS PRIVATE LIMITED U46101KL2023PTC083751 Director 2023-10-03 Ongoing
      BRANDFFIC DIGITAL PRIVATE LIMITED U46901KL2024PTC089270 Director 2024-08-20 Ongoing
      SAGULF REFINERY PLANT PRIVATE LIMITED U51393KL2014PTC036271 Director - 2019-07-12
      GREENHOPPER TECHNOLOGIES PRIVATE LIMITED U62013KL2024PTC087135 Director 2024-04-09 Ongoing
      GREENHOPPER HOLIDAYS PRIVATE LIMITED U63030KL2017PTC049084 Director 2023-09-07 Ongoing
      NEWTOK TECHNOLOGIES PRIVATE LIMITED U72200KL2003PTC016478 Director - 2008-04-01
      NEWTOK TECHNOLOGIES PRIVATE LIMITED U72200KL2003PTC016478 Managing Director 2008-04-01 Ongoing
      EWINGLEE ONLINE PRIVATE LIMITED U72200KL2017PTC051462 Director 2017-12-20 Ongoing
      NEWTOK AUTOMATION PRIVATE LIMITED U74999KL2017PTC049459 Director 2017-06-15 Ongoing
      NICE CATERING SERVICES PRIVATE LIMITED U74999KL2017PTC051319 Director 2017-12-08 Ongoing
      AYURYAMA WELLNESS PRIVATE LIMITED U85100KL2012PTC031515 Director - 2020-11-09
      PRISTANIO HOSPITAL SOLUTIONS PRIVATE LIMITED U85320KL2019PTC057495 Director 2023-09-21 Ongoing
      PMSA HEALTH AND EDUCATION COUNCIL U88900KL2023NPL082060 Director 2023-06-23 Ongoing

      CIN Company Name Company Address
      ACN-6508 IPAS KOTTAKKAL LLP ROOM NO 342,FIRST FLOOR PANAKKAD TOURIST HOME,OPPOSITE THAIF MALL MAIN ROAD KOTTAKKAL,Tirur,Malappuram,Kerala,India-676503
      U92410KL2017PTC050871 KKLNOW ENTERPRISE PRIVATE LIMITED Door No.: XV/101, Chemmatt Building Mallapuram Road, Thaze Kottakkal P.O , Kottakkal, Malappuram, Kerala, India - 676503
      U85310KL2017PTC050167 CLUB AYURVEDA PRIVATE LIMITED ROOM NO 3/2000 BH TOWER , KOTTAKKAL (P.O), Kerala, India - 676503
      AAI-2547 CROWNMONT DEVELOPERS LLP 14/400,ROOM NO.17, KOLAKKADAN COMPLEX TIRUR ROAD, KOTTAKKAL P O MALAPPURAM, Kerala, India - 676503
      U31200KL2013PTC033370 NAVITAS ELECTRICAL PRIVATE LIMITED D/NO: B1,C1,D1, THOPPIL BUILDING, MALAPPURAM ROAD, P O PUTHUR, VIA KOTTAKKAL, , MALAPPURAM, Kerala, India - 676503
      ACE-8205 AL NEXTGEN INTERNASTIONAL LLP Room no 3/140,Parappur Road, Kottakkal,Tirurangadi,Malappuram,Kerala,India-676503
      AAB-4900 TIP TOP HOME APPLIANCES AND FURNITURE LL P ROOM NO. XVII/355, AATTEERI OTHUKKUNGAL, PUTHUR P.O KOTTAKKAL, Kerala, India - 676503
      U70102KL2010PTC026798 TIXI DEVELOPERS AND INFRASTRUCTURES PRIVATE LIMITED DOOR NO: 16/3, MALAPPURAM ROAD OPP: UNION BANK , KOTTAKKAL, Kerala, India - 676503
      AAO-9905 OROMONT JEWELS LLP Door No. 1012 / 4 BH Road, Near Reem Tourist Home KOTTAKKAL, Kerala, India - 676503
      U01133KL2015PTC039499 KOTTAKKAL COCONUT & HERBS PRIVATE LIMITED No. 2/2236, Meenakshi, Kottakkal.P.O, , Malappuram, Kerala, India - 676503
      U30006KL2003PTC016625 ETL TECHNOLOGIES INDIA PRIVATE LIMITED II/365 A ETL TOWERTIRUR ROAD KOTTAKKAL P O , MALAPPURAM, Kerala, India - 676503
      AAQ-8241 THAZHAKAT PROJECTS LLP DOOR NO: 15/309, THOOMBATH THAZHAKAT PARAPPUR P O, KOTTAKKAL VIA MALAPPURAM, Kerala, India - 676503
      U45202KL2018PTC055126 RAIMENS CONSTRUCTIONS PRIVATE LIMITED 31/395, RAHILA MANZIL YAHOO ROAD- KN, KOTTAKKAL P O , MALAPPURAM, Kerala, India - 676503
      U92419KL2018PTC053525 EVENTIA EVENT DESIGNERS PRIVATE LIMITED THE EVENTIA HUB, ROOM NO: 2/612 OUSHADI ROAD, KOTTAKKAL , MALAPPURAM, Kerala, India - 676503
      U93010KL2005PTC017944 CLEAN GUARD APPAREL SERVICES PRIVATE LIMITED NO 13/113 EDAPPANAT HOUSEVIA KOTTAKKAL P O PARAPPUR THIROORANGADI TALUK , MALAPPURAM, Kerala, India - 676503
      U47219KL2023OPC081244 FZK TRADING (OPC) PRIVATE LIMITED C/O FAIZ K KALODI [H] PARAMBILAN GADI KOTTAKKAL PO,CYBERWORKS SOFTWARE SOLUTIONS MAIN ROAD,Tirur,Malappuram,Kerala,676503-India
      U74999KL2022PTC075990 EDMARK OVERSEAS SERVICES PRIVATE LIMITED ROOM NO 4/882, SMART TRADE CITY KOTTAKKAL,KOTTAKKAL,Malappuram,Kerala,676503-India
      U70101KL2001PTC014972 ANASWARA AUDITORIUM PRIVATE LIMITED BUILDING NO 3/608WARD NO 3 KOTTAPPADI KOTTAKKAL , MALAPPURAM, Kerala, India - 676503
      ACG-5606 FIBSTRACT LLP 6/343 F, CHERUKATTIL COMPLEX,,KOTTAKKAL ROAD , VATTAPPARAMBA,MALAPPURAM, KERALA,Tirur,Malappuram,Kerala,India-676503
      U24231KL2020PTC062818 ASTRIOGENIX LIFE SCIENCES PRIVATE LIMITED ROOM NO. 2/768, KALLIYATH BUILDING OUSHADHI ROAD, KOTTAKKAL PO , MALAPPURAM, Kerala, India - 676503
      ABA-7502 FRUITIVA INK LLP ROOM NO.4/950 A PARAPPUR ROAD KOTTAKKAL, Kerala, India - 676503
      AAW-0660 EATOTYPE FOODS LLP ROOM NO 14/ 417 W MINI ROAD KOTTAKKAL, Kerala, India - 676503
      AAZ-7440 MATTANA VENTURES LLP ROOM NO 3/335 A NEAR VYABARABHAVAN KOTTAKKAL, Kerala, India - 676503
      U31904KL2020PTC063426 GREAT SOUTHERN ENERGY PRIVATE LIMITED ROOM NO. 6/343 E VATTAPPARAMBA , KOTTAKKAL, Kerala, India - 676503
      ACY-0859 DRESSUP ETHNIC RETAIL STORE LLP Door no 484 ward no 3,kottakkal town,,Tirur,Malappuram,Kerala,India-676503
      AAQ-4026 FERZO INDIA LIMITED LIABILITY PARTNERSHI P ROOM NO 9/14 MINI ROAD, PARAPPUR GRAMA PANCHAYATH KOTTAKKAL, Kerala, India - 676503
      U52100KL2014PTC035812 EXOSIA ENTERPRISES PRIVATE LIMITED DOOR NO 4/1512 CITY COMPLEX, MAIN ROAD , KOTTAKKAL, Kerala, India - 676503
      U72200KL2012PTC030980 NOVUZTECH IT SOLUTIONS PRIVATE LIMITED Room No 18, 3rd Floor Musaffa Tower, Opp:Neha Hospital , Kottakkal, Kerala, India - 676503
      U72200KL2006PTC020028 CORNICHE TECHNOLOGIES PRIVATE LIMITED 2/2251A, C/O. LEENA THEATRE, A.V.S. ROAD, KOTTAKKAL POST, MALAPPURAM DISTRICT , MALAPPURAM, Kerala, India - 676503
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      100151030 2017-12-14 - - 25,000,000.00 Kerala Financial Corporation

      • Email ID
      • Website
      • Address

      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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