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      SURETY IMF LLP

      LLPIN: AAI-8198 As on: 2026-07-13

      SURETY IMF LLP (LLPIN: AAI-8198) is a Limited Liability Partnership firm incorporated on 13 Mar 2017. It is registered at Registrar of Companies, Ernakulam. Its total obligation of contribution is Rs. 1100000.00.

      Designated Partners of SURETY IMF LLP are JOSE VETTUKALLEL EMMANUEL, and SHANTHI JOSE.

      SURETY IMF LLP's LLP Identification Number is (LLPIN)AAI-8198. Its Email address is [email protected] and its registered address is DOOR N0. 37/458(2), 2ND FLOOR NOBLE SQUARE, KADAVANTHRA ERNAKULAM, Kerala, India - 682020

      Current status of SURETY IMF 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 SURETY IMF 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 SURETY IMF
      DIN Director Name Designation Appointment Date
      07688255 JOSE VETTUKALLEL EMMANUEL Designated Partner 2017-03-13
      07688199 SHANTHI JOSE Designated Partner 2017-03-13
      Past Directors & Key Managerial Personnel of SURETY IMF
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of JOSE VETTUKALLEL EMMANUEL
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of SHANTHI JOSE
      Company Name CIN Designation Appointment Date Cessation

      CIN Company Name Company Address
      U80903KL2021PTC067965 EDDUGO INTERNATIONAL EDUCATION PRIVATE LIMITED DOOR NO.37/804C,SAFA TOWER 2ND FLOOR,KADAVANTHRA , ERNAKULAM, Kerala, India - 682020
      ACL-6251 CEREBROX LEARNING LLP 2nd Floor, Door No 37/804C, Safa Arcade,Sahodaran Ayyappan Road, Elamkulam,Ernakulam,Ernakulam,Kerala,India-682020
      U85300KL2022NPL075237 GIES INCLUSIVE DEVELOPMENT COUNCIL DOOR NO.55/1631, 2ND FLOOR PARAKOTTU 7TH CROSS ROAD, GIRINAGAR, KADAVANTHRA,ERNAKULAM,Ernakulam,Kerala,682020-India
      U36994KL2019PTC058190 TDL GOLD AND DIAMONDS PRIVATE LIMITED 37/420-1 (old - 43/2207), 2ND FLOOR RENJITH VIHAR KOLLETH LANE KADAVANTHRA , KADAVANTHRA ERNAKULAM, Kerala, India - 682020
      U52291KL2026PTC101117 RDS MIA PRIVATE LIMITED ROOM NO 112 KOCHIN CORPORATION DOOR 63/184 OLD NO 37/64,D-19 2ND FLOOR D.D MILESTONE KADAVATHRA JUNCTION,Ernakulam,Ernakulam,Kerala,682020-India
      U72900KL2022PTC075497 ENRICH INNOVATIONS PRIVATE LIMITED 54/3245, Orient Square, Second Floor 37/461-E2, Kadavanthra,Cochin,Ernakulam,Kerala,682020-India
      U55100KL2022PTC076154 EMPRISE IIB-DG HOTELS & RESORTS PRIVATE LIMITED Door No.187, 2nd Floor DD Vyapar Bhavan, K P Vallon Road,Kadavanthra,Ernakulam,Kerala,682020-India
      U20211KL1996PTC010664 GOLD STAR WAREHOUSING AND POLYMER COMPANY PRIVATE LIMITED DOOR NO: 210, 2ND FLOOR, DD VYAPAR BHAVAN K.P. VALLON ROAD, KADAVANTHRA , ERNAKULAM, Kerala, India - 682020
      U92490KL2017PTC047780 EVERARDO PRIVATE LIMITED No:120, Door No: 63/189, (Old 37/64 D-25) 2nd Floor, DD Mile Stone, Kadavanthara J n. , Ernakulam, Kerala, India - 682020
      U52290KL2020PTC062937 DARRAGH SMAIL LOGISTICS PRIVATE LIMITED Door No.55 /2617 (Old No.28 71l5-B2) ,2nd Floor Thulasi, K.P. Vallon Road, Kadavanthra ,,Cochin,Ernakulam,Ernakulam,Kerala,682020-India
      U92490KL2022PTC079682 BLACKMARIA STUDIO PRIVATE LIMITED 2ND FLOOR,NEST,WOOD HOUSE GARDEN LINE 2, ELAMKULAM, KADAVANTHRA , Ernakulam, Kerala, India - 682020
      U82990KL2023PTC084649 KRIZBE PROCESSING SOLUTIONS PRIVATE LIMITED DD MILESTONE, 2ND FLOOR,NO 99, KADAVANTHRA,Ernakulam,Ernakulam,Kerala,682020-India
      U85302KL2023PTC081429 TOC H COLLEGE OF PETROLEUM AND ENERGY SCIENCES PRIVATE LIMITED 37/726(D), 2ND FLOOR, LIT,S.A. ROAD,Ernakulam,Ernakulam,Kerala,682020-India
      U62099KL2023PTC083778 CAMBOLA TECHNOLOGIES PRIVATE LIMITED 37/406C, 2nd Floor,,Blue Moon Arcade, Temple Road,,Ernakulam,Ernakulam,Kerala,682020-India
      U85500KL2025PTC097460 MLT SMART RESOURCES INDIA PRIVATE LIMITED Door No. 191 B, 2nd Floor DD Vyapar Bhavan,,Kadavanthara,,Ernakulam,Ernakulam,Kerala,682020-India
      U70200KL2023PTC084705 AJSSPL PRIVATE LIMITED Door No 28/922 D, 2nd Floor,Santhi Emerald Building, Cheruparambath Road,Ernakulam,Ernakulam,Kerala,682020-India
      ACF-3781 MERIDIAN EXPRESS LOGISTICS LLP Door No. 55/3985A, 2nd Floor , THALAKKETTY HOUSE,,WATERLAND Rd. CHILAVANNURE,Ernakulam,Ernakulam,Kerala,India-682020
      U70200KL2025PTC093536 TONEX BIZCORP PRIVATE LIMITED Door No. 54/1610 A, 2nd Floor, Isaac Towers,Jawahar Nagar, S C Bose Road,Ernakulam,Ernakulam,Kerala,682020-India
      ACL-9128 WINSTAR HEALTHCARE SOLUTIONS LLP Door No. 55/1668, 2nd Floor, GreenNest Business Center,,Suraj Buildings, Club Road, Giri Nagar,,Ernakulam,Ernakulam,Kerala,India-682020
      U78300KL2023PTC081704 ALIS GLOBAL PRIVATE LIMITED Unit no. C-2, Door No. 54/3988H, Old 37/966J, Second Floor,,Infinity Impresa, Jawahar Nagar, Palathuruth Road,,Ernakulam,Ernakulam,Kerala,682020-India
      AAS-1906 CANDOUS INTERNATIONAL CONSULTANTS LLP 2ND FLOOR ADONAI TOWERNEAR KADAVANTHRA METRO STATION Ernakulam, Kerala, India - 682020
      U74999KL2017PTC048558 SAGESCORP BUSINESS ADVISORY PRIVATE LIMITED 2ND FLOOR RENJITH VIHAR KOLLETH LANE KADAVANTHRA , Ernakulam, Kerala, India - 682020
      ABZ-2940 I S P & ASSOCIATES LLP 54/3161A, 2nd floorAswathy Building, Manghat Lane, Kadavanthra Ernakulam, Kerala, India - 682020
      U36999KL2018PTC052815 PIYATHO HEALTH CARE PRIVATE LIMITED 2nd Floor, 55/1616(3), Aswathy Building Club Road, Kadavanthra , Ernakulam, Kerala, India - 682020
      U93090KL2019PTC059200 AMAZING DREAM EVENTS PRIVATE LIMITED DOOR NUMBER 205 2ND FLOOR, DD VYPARBHAWN, KP VALLON ROAD , KADAVANTHRA, Kerala, India - 682020
      U60200KL2011PTC029426 CARAVEL COASTLINE TERMINALS PRIVATE LIMITED Door No. 27/2650-K, 2nd Floor, Vidyanagar Road Panampilly Nagar , Ernakulam, Kerala, India - 682020
      U85110KL2005PTC018365 TOTAL HEALTHCARE CONSULTANCY SERVICES PR IVATE LIMITED DOOR NO 37/393 SUBINDUIST FLOOR K.K.ROAD KADAVANTHRA P O , ERNAKULAM, Kerala, India - 682020
      AAN-7147 ENLAPIZ TECHNOLOGIES LLP Santhi Emerald, Door No. 28/922 D1, 2nd Floor, Cheruparambath Road, Kadavanthara, Ernakulam, Kerala, India - 682020
      U52332KL2012PTC031881 SAFEGUARD MARKETING SOLUTIONS PRIVATE LIMITED Room No. 33, Johns Building, 2nd Floor S A Road, Kadavanthra P.O , Ernakulam, Kerala, India - 682020
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
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      • 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
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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
      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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