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      • Outstanding Payments (MSME)
      • Complaints
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      NMPK VENTURES AND INVESTMENTS LLP

      LLPIN: AAQ-2331 As on: 2026-07-13

      NMPK VENTURES AND INVESTMENTS LLP (LLPIN: AAQ-2331) is a Limited Liability Partnership firm incorporated on 10 Aug 2019. It is registered at Registrar of Companies, Ernakulam. Its total obligation of contribution is Rs. 50000000.00.

      Designated Partners of NMPK VENTURES AND INVESTMENTS LLP are RAVEENDRAN IKAL, PALACKODAN THARAYIL ABOOBACKER, and MUHAMMED ASHRAF CHULLIYODAN.

      NMPK VENTURES AND INVESTMENTS 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 Apr 2024.

      NMPK VENTURES AND INVESTMENTS LLP's LLP Identification Number is (LLPIN)AAQ-2331. Its Email address is [email protected] and its registered address is IKAL, SANJAY ROAD, EDACHERRY, P O PALLIKUNNU Kannur, Kerala, India - 670004

      Current status of NMPK VENTURES AND INVESTMENTS 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 NMPK VENTURES AND INVESTMENTS 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 NMPK VENTURES AND INVESTMENTS
      DIN Director Name Designation Appointment Date
      08499988 RAVEENDRAN IKAL Designated Partner 2019-08-10
      05253070 PALACKODAN THARAYIL ABOOBACKER Designated Partner 2019-08-10
      08418400 MUHAMMED ASHRAF CHULLIYODAN Partner 2023-11-20
      Past Directors & Key Managerial Personnel of NMPK VENTURES AND INVESTMENTS
      DIN Director Name Designation Appointment Date Cessation
      08501098 POOMANGALORAKATH ANNA MOIDEENKUTTY Partner - 2022-05-23
      08501586 MUSSAMMIL KUNNERVATH THEKKEPURAYIL Partner - 2022-05-02
      08503423 MUHAMMED KUNHI UMMER Partner - 2022-07-28
      08507750 SIDDIQUE ALI ABBAS Partner - 2022-09-20
      08507826 HUSSAIN THUNDAKKACHI MOTTAMMAL Partner - 2022-05-23
      08537503 SULAIMANTAKATH EBRAHIM BACHI Partner - 2022-05-23
      05253087 COCHIPALLY SADATHALI Partner - 2022-07-28
      08505709 ZAKARIYA CHERUKUNNON Partner - 2022-07-19
      08511182 MUHAMMED FAROOQUE Partner - 2022-07-26
      08543976 KUPPANTE PURAKKAL FAHAD Partner - 2022-05-23
      Other Directorships of RAVEENDRAN IKAL
      Company Name CIN Designation Appointment Date Cessation
      AARAMAM VENTURES AND INVESTMENTS LLP AAQ-2436 Partner 2023-11-25 Ongoing
      VMPS FOOD PARKS AND VENTURES LLP AAQ-2438 Partner 2023-11-25 Ongoing
      NON RESIDENT KERALITES FOOD LLP ABB-7595 Designated Partner 2022-07-18 Ongoing
      NON RESIDENT KERALITES INVESTMENT LIMITED U65100KL2019PLC057589 Additional Director - 2020-12-31
      NON RESIDENT KERALITES INVESTMENT LIMITED U65100KL2019PLC057589 Director - 2022-10-05
      NON RESIDENT KERALITES INVESTMENT LIMITED U65100KL2019PLC057589 Managing Director 2020-12-31 Ongoing
      Other Directorships of POOMANGALORAKATH ANNA MOIDEENKUTTY
      Company Name CIN Designation Appointment Date Cessation
      NON RESIDENT KERALITES FOOD LLP ABB-7595 Partner 2023-08-20 Ongoing
      NON RESIDENT KERALITES INVESTMENT LIMITED U65100KL2019PLC057589 Director 2021-04-09 Ongoing
      Other Directorships of MUSSAMMIL KUNNERVATH THEKKEPURAYIL
      Company Name CIN Designation Appointment Date Cessation
      NON RESIDENT KERALITES FOOD LLP ABB-7595 Partner 2023-12-20 Ongoing
      Other Directorships of MUHAMMED KUNHI UMMER
      Company Name CIN Designation Appointment Date Cessation
      NON RESIDENT KERALITES FOOD LLP ABB-7595 Partner 2023-11-30 Ongoing
      Other Directorships of SIDDIQUE ALI ABBAS
      Company Name CIN Designation Appointment Date Cessation
      NON RESIDENT KERALITES FOOD LLP ABB-7595 Partner 2023-11-21 Ongoing
      Other Directorships of HUSSAIN THUNDAKKACHI MOTTAMMAL
      Company Name CIN Designation Appointment Date Cessation
      NON RESIDENT KERALITES FOOD LLP ABB-7595 Partner 2023-11-21 Ongoing
      Other Directorships of SULAIMANTAKATH EBRAHIM BACHI
      Company Name CIN Designation Appointment Date Cessation
      NON RESIDENT KERALITES FOOD LLP ABB-7595 Partner 2023-11-21 Ongoing
      Other Directorships of PALACKODAN THARAYIL ABOOBACKER
      Company Name CIN Designation Appointment Date Cessation
      WESTERN GHATS GREEN INITIATIVE LIMITED L IABILITY PARTNERSHIP AAB-2079 Partner 2021-03-13 Ongoing
      NON RESIDENT KERALITES FOOD LLP ABB-7595 Partner 2023-08-20 Ongoing
      NON RESIDENT KERALITES INVESTMENT LIMITED U65100KL2019PLC057589 Director 2021-04-09 Ongoing
      NON RESIDENT KERALITES INVESTMENT LIMITED U65100KL2019PLC057589 Director - 2021-04-09
      NON RESIDENT KERALITES INVESTMENT LIMITED U65100KL2019PLC057589 Managing Director - 2023-12-04
      TC-ONE PROPERTIES AND PROJECTS (INDIA) PRIVATE LIMITED U70102KL2010PTC026166 Additional Director - 2012-09-29
      TC-ONE PROPERTIES AND PROJECTS (INDIA) PRIVATE LIMITED U70102KL2010PTC026166 Director - 2020-03-06
      Other Directorships of COCHIPALLY SADATHALI
      Company Name CIN Designation Appointment Date Cessation
      NON RESIDENT KERALITES FOOD LLP ABB-7595 Partner 2023-11-21 Ongoing
      ALFALA GOLD PALACE PRIVATE LIMITED U36911KL2013PTC035359 Director 2013-11-28 Ongoing
      TC-ONE PROPERTIES AND PROJECTS (INDIA) PRIVATE LIMITED U70102KL2010PTC026166 Additional Director - 2012-09-29
      TC-ONE PROPERTIES AND PROJECTS (INDIA) PRIVATE LIMITED U70102KL2010PTC026166 Director - 2020-07-20
      Other Directorships of MUHAMMED ASHRAF CHULLIYODAN
      Company Name CIN Designation Appointment Date Cessation
      AARAMAM VENTURES AND INVESTMENTS LLP AAQ-2436 Designated Partner 2019-08-13 Ongoing
      MADHYAMAM CAPITAL ENTERPRISES LLP AAS-9819 Partner 2021-01-22 Ongoing
      NON RESIDENT KERALITES FOOD LLP ABB-7595 Designated Partner 2022-10-17 Ongoing
      NON RESIDENT KERALITES INVESTMENT LIMITED U65100KL2019PLC057589 Director 2019-04-10 Ongoing
      Other Directorships of ZAKARIYA CHERUKUNNON
      Company Name CIN Designation Appointment Date Cessation
      NON RESIDENT KERALITES FOOD LLP ABB-7595 Partner 2023-12-20 Ongoing
      Other Directorships of MUHAMMED FAROOQUE
      Company Name CIN Designation Appointment Date Cessation
      NON RESIDENT KERALITES FOOD LLP ABB-7595 Partner 2023-11-21 Ongoing
      Other Directorships of KUPPANTE PURAKKAL FAHAD
      Company Name CIN Designation Appointment Date Cessation
      WESTERN GHATS GREEN INITIATIVE LIMITED L IABILITY PARTNERSHIP AAB-2079 Partner 2021-03-13 Ongoing
      NON RESIDENT KERALITES FOOD LLP ABB-7595 Partner 2023-11-21 Ongoing

      CIN Company Name Company Address
      U85300KL2022PTC076174 CURATE HEALTH TECHNOLOGIES PRIVATE LIMITED No.6/1361, Pavanram, Edacherry Road Pallikunnu P.O.,Kannur,Kannur,Kerala,670004-India
      ABB-4612 ACECOM INSTITUTE LLP 5/188, NASEEMAS, PALLIKUNNU, TALAP,PALLIKKUNNU P O, PALLIKUNNU S.O,,Kannur,Kannur,Kerala,India-670004
      U73200KL2011PTC027695 KAIZEN BLITZ SOCIAL RESEARCH & DEVELOPMENT PRIVATE LIMITED PRATHIBHA MAKUNI ROAD,PALLIKUNNU P.O , KANNUR, Kerala, India - 670004
      U93090KL2017OPC049660 STILLATIM ENTERTAINMENT (OPC) PRIVATE LIMITED KMC VI ,592,AMBHIKA COMPLEX,PALLIKUNNU , P O PALLIKUNNU, Kerala, India - 670004
      U22212KL1992PTC006794 A K G MEMORIAL PRINTING AND PUBLISHING CO PVT LTD 194 APALLIKUNNU P O PALLIKUNNU PANCHAYAT , KANNUR, Kerala, India - 670004
      U85191KL2014PTC036067 LEAF N LIFE AYURVEDIC MEDICINES AND HEALTH CARE (INDIA) PRIVATE LIMITED BUILDING NO. PP 3/391, SARASWATHI P.O. PALLIKUNNU , KANNUR, Kerala, India - 670004
      U51909KL2003PTC015862 AGREENCO VIDESH PRIVATE LIMITED DOOR NO PP IX 228J K II FLOORABNA COMPLEX PALLIKUNNU P O , KANNUR, Kerala, India - 670004
      U85500KL2024PTC089585 SRPKROYAL GRAD EDUCATIONAL CONSULTANCY PRIVATE LIMITED Ambika Complex, 1st Floor, opp Womens College,,Pallikunnu, Kannur, Kannur, Kerala, India, 670004,Kannur,Kannur,Kerala,670004-India
      U55102KL1999PTC013327 PAITHAL HILL VIEW RESORTS PRIVATE LIMITED BUILDING NO P P 1/171PODIKUNDU PALLIKKUNNU P O , KANNUR, Kerala, India - 670004
      U17024KL2024PTC090562 LE GREENART INTERNATIONAL PRIVATE LIMITED K H Haji Building, Indhira Mathaji road,Pallikunnu,Kannur,Kannur,Kannur,Kerala,670004-India
      ACI-3715 AEZOTECH VENTURES LLP 6/918, GROUND FLOOR, SAUBHAGYA COMPLEX,NEAR SREEPURAM ENGLISH MEDIUM SCHOOL, PALLIKKUNNU (P O), KANNUR,Kannur,Kannur,Kerala,India-670004
      U70100KL2018PTC051948 ROUTE 2LAND REALTORS PRIVATE LIMITED V/340,349,350,351,357 JANAKI APARTMENTS,KANATHUR TEMPLE ROAD , P O PALLIKKUNNU, Kerala, India - 670004
      U70200KL2024PTC090045 DEFUSIR SOLUTIONS PRIVATE LIMITED C/O MADHU T K THE NEST,MAHATMA RD PALLIKUNNU,Kannur,Kannur,Kerala,670004-India
      U88900KL2024NPL088830 NETRAVATHIMANGALA FEDERATION A12,6/1021,1ST FLOOR,CKR,BUILDING,EDACHERRY ROAD,Kannur,Kannur,Kerala,670004-India
      ACB-6539 SKJB DEVELOPERS LLP SAI SREEPALLIKUNNU P O Kannur, Kerala, India - 670004
      U74200KL2021PTC070525 MNM LIVING PRIVATE LIMITED 519/1, SREENARAYA ROAD CHETTIPEEDIKA TALAP PALLIKUNNU , KANNUR, Kerala, India - 670004
      AAZ-9649 CENTRALIZED DIAGNOSTIC CENTER LIMITED LI ABILITY PARTNERSHIP 2ND FLOOR, CASA MAREENA COMPLEX, THALAP, PALLIKKUNNU P.O., KANNUR, Kerala, India - 670004
      U45202KL2003PTC016342 KANNUR CONSTRUCTION COMPANY PRIVATE LIMITED DOOR NO N 480 Q 480MABROOK SHOPPING COMPLEX PALLIKKUNNU P O , KANNUR, Kerala, India - 670004
      U51909KL2018PTC051750 SANCERRE TRADERS PRIVATE LIMITED DOOR NO.PP III/24B,GROUND FLOOR, SHINE ARCADE P O PALLIKKUNNU , KANNUR, Kerala, India - 670004
      U20211KL1989PTC005341 PUSHPANJALI PLYWOOD COMPANY PVT LTD NEAR SREE REMADEVI MANDIR,P.O. PALLIKKUNNU, KANNUR , PIN-670004, Kerala, India - 000000
      U66220KL2025PTC092651 TRAAYA IMF PRIVATE LIMITED PP 1/467, Aravindam, Ambika Road,Kannur,Kannur,Kerala,670004-India
      ACV-2532 CVR ENTERTAINMENTZ AND EVENTZ LLP DOOR NO. 4/717, GROUND,FLOOR, KANATHOOR ROAD,Kannur,Kannur,Kerala,India-670004
      ACO-5755 AMICS FOOTBALL ACADEMY LLP C/o SREEJA K, 18/246,PARAPURATH HOUSE,Kannur,Kannur,Kerala,India-670004
      ACQ-1719 REVERSE 366.COM LLP No 1038,P H E D PUMP HOUSE,Kannur,Kannur,Kerala,India-670004
      U74999KL2017PTC050110 BEWITCHED ENTERTAINMENT PRIVATE LIMITED ROOM NO 102E, MK TOWER, PUZHATHI, PALLIKUNNU,KANNUR,Kannur,Kerala,670004-India
      U64990KL2023PTC080291 JORDAN CAPITAL PRIVATE LIMITED BUILDING NO. V/646, FLAT NO.B,,MANASA APARTMENTS, PANNENPARA ROAD,Kannur,Kannur,Kerala,670004-India
      U21000KL2025PTC098861 MIDASMEDITECH KANNUR PRIVATE LIMITED 5/495/5,5/495/6, FIRST FLOOR, PANCHIKARAN COMPLEX,PANNEPARA ROAD , CHETTIPEEDIKA,Kannur,Kannur,Kerala,670004-India
      U74140KL2005PTC018484 MAPCA MANAGEMENT SERVICES PRIVATE LIMITED SANNIDHI, RS No 35/6 , Ward 3, H No140, Kannur Municipal Corporation, Pallikunnu , , KANNUR, Kerala, India - 670004
      ACB-5523 ROADWAY CLASSICS KANNUR LLP C/o AbdulRazakAzeenapallikunnur Kannur, Kerala, India - 670004
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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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