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      • Complaints
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      PK SULPHEEKER INFRASTRUCTURE LLP

      LLPIN: AAV-3715 As on: 2026-07-13

      PK SULPHEEKER INFRASTRUCTURE LLP (LLPIN: AAV-3715) is a Limited Liability Partnership firm incorporated on 07 Jan 2021. It is registered at Registrar of Companies, Ernakulam. Its total obligation of contribution is Rs. 100000.00.

      Designated Partners of PK SULPHEEKER INFRASTRUCTURE LLP are SUHAIL PEZHUNGADAN KOLATHIKKAL, SUNAISE ., and . REZIYA.

      PK SULPHEEKER INFRASTRUCTURE 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 28 May 2024.

      PK SULPHEEKER INFRASTRUCTURE LLP's LLP Identification Number is (LLPIN)AAV-3715. Its Email address is [email protected] and its registered address is BUILDING NO. 3/447 E, GROUND FLOOR PADMINI APARTMENTS, BEHIND NADAKKAVU POST OFFICE NADAKKAVU, Kerala, India - 673011

      Current status of PK SULPHEEKER INFRASTRUCTURE 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 PK SULPHEEKER INFRASTRUCTURE 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 PK SULPHEEKER INFRASTRUCTURE
      DIN Director Name Designation Appointment Date
      08747197 SUHAIL PEZHUNGADAN KOLATHIKKAL Partner 2021-01-07
      08914871 SUNAISE . Designated Partner 2021-01-07
      09329152 . REZIYA Designated Partner 2021-08-24
      Past Directors & Key Managerial Personnel of PK SULPHEEKER INFRASTRUCTURE
      DIN Director Name Designation Appointment Date Cessation
      07386831 YUSHAH NARAN CHIRAKKAL Partner - 2021-08-23
      09021735 SULPHEEKER PEZHANGADAN KOLATHIKKAL Designated Partner - 2021-08-24
      09329152 . REZIYA Partner - 2021-08-23
      Other Directorships of YUSHAH NARAN CHIRAKKAL
      Company Name CIN Designation Appointment Date Cessation
      FOODCO DELICACIES INDIA PRIVATE LIMITED U52209KL2005PTC018723 Additional Director - 2016-09-30
      FOODCO DELICACIES INDIA PRIVATE LIMITED U52209KL2005PTC018723 Director - 2023-07-20
      ERAM TECHNOLOGIES PRIVATE LIMITED U72200KL2014PTC036175 Additional Director - 2016-09-29
      ERAM TECHNOLOGIES PRIVATE LIMITED U72200KL2014PTC036175 Director 2016-09-29 Ongoing
      DERIVE SYSTEMS PRIVATE LIMITED U72200KL2018PTC055278 Director 2018-10-26 Ongoing
      HESTIA MEDI CARE PRIVATE LIMITED U85110KL2014PTC037314 Additional Director - 2019-06-11
      Other Directorships of SUHAIL PEZHUNGADAN KOLATHIKKAL
      Company Name CIN Designation Appointment Date Cessation
      ETCH MARKETING LLP AAS-4857 Designated Partner 2020-05-26 Ongoing
      Other Directorships of SUNAISE .
      Company Name CIN Designation Appointment Date Cessation
      NOVACO PRIVATE LIMITED U15549KL2020PTC064975 Managing Director 2020-10-12 Ongoing
      Other Directorships of SULPHEEKER PEZHANGADAN KOLATHIKKAL
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of . REZIYA
      Company Name CIN Designation Appointment Date Cessation

      CIN Company Name Company Address
      U65929KL2021PLN068066 RPI NIDHI LIMITED Door No.68/2159, 3rd Floor Kadooli Tower , West Nadakkavu, Kerala, India - 673011
      U70100KL2013PTC034593 SAFDAR POOLS & CONTRACTING PRIVATE LIMITED 3RD FLOOR, HUSNA COMPLEX NEAR ENGLISH CHURCH CANNUR ROAD, NADAKKAVU, , NADAKKAVU, Kerala, India - 673011
      U93090KL2019PTC058427 PRANAVAM CREDIT MANAGEMENT PRIVATE LIMITED DOOR NO 1/3714 C1, 2nd FLOOR, CITY CORNER BUILDING VANDIPETTA, , NADAKKAVU PO, KOZHIKODE - 673011 , KOZHIKODE, Kerala, India - 673011
      U14101KL2025PTC098199 FABINSIGHT CLOTHING PRIVATE LIMITED BUILDING NO: 65/2535 B 3,,APB ARCADE, NADAKKAVU,Kozhikode,Kozhikode,Kerala,673011-India
      AAN-4421 CFB SOLUTIONS LLP ROOM NO: 3/339 E, BATTEN COMPLEX WEST NADAKKAVU KOZHIKODE, Kerala, India - 673011
      U22219KL2016PTC040112 INSIGHTINPUBLICA PRINTERS AND PUBLISHERS PRIVATE LIMITED BUILDING NO.3/291, SUTHARMA, GOVINDA VILASAM,KARAT ROAD, NADAKKAVU, , KOZHIKODE, Kerala, India - 673011
      U55101KL1996PLC010475 DELTA FINTSER LIMITED BLDG NO.4/322,SUDARSAN BUILDING,GANDHI ROAD NADAKKAVU POST , KOZHIKODE, Kerala, India - 673011
      U72200KL2014PTC035989 BRAINCHIP TECHNOLOGIES PRIVATE LIMITED Shop No. 3/737 B, First Floor, Limra Tower Nadakkavu , Kozhikode, Kerala, India - 673011
      U31900KL2012PTC031614 SUNBUSINESS REFRIGERATION AND AIR CONDITIONING PRIVATE LIMITED 3/5940 A, FIRST FLOOR, KOTTARAM BUILDING, EAST NADAKKAVU, WAYANADU ROAD , KOZHIKODE, Kerala, India - 673011
      AAI-5736 EVE HOTELS LLP No: 1/3714 D5, 3rd FLOOR ,CITY CORNER VANDIPETA JUNCTION,NADAKKAVU CALICUT, Kerala, India - 673011
      U67190KL2007PTC020513 AB DEBT MANAGEMENT PRIVATE LIMITED 1/1268- A 24, 3rd Floor, Elite Arcade Chakkorathukulam, Nadakkavu Post , Calicut, Kerala, India - 673011
      U70100KL2017PTC050387 NOOR BUSINESS PRIVATE LIMITED DOOR NO: 3/636H, FIRST FLOOR MELE THALIYADATH PARAMBA, NADAKKAVU (PO) , KOZHIKODE, Kerala, India - 673011
      U01100KL2010PTC025528 MERRY LAND PLANTATIONS & DEVELOPERS PRIVATE LIMITED ROOM NO:3/945P , THANVEER COMPLEX, KANNUR ROAD, WEST NADAKKAVU POST , CALICUT, Kerala, India - 673011
      AAK-1467 SMART ROBOTICS LLP 4TH FLOOR, DOOR NO.1/3714, E-4, CITY CORNER VANDIPETTA, WEST NADAKKAVU KOZHIKODE, Kerala, India - 673011
      AAB-8177 AISPRA TECHNOLOGIES LLP Room NO.3/554 N2,11nd floor, Sana Complex, Wayanad Road, East Nadakkavu Calicut, Kerala, India - 673011
      AAF-3038 LPSMART KIDS ABACUS LLP 4th FLOOR DOOR NO 1/3714 E4 VANDIPETA WEST NADAKKAVU , NEAR CITY CORNER CALICUT, Kerala, India - 673011
      ABC-7662 Zcat technology management LLP ROOM NO 68/2114(OLD-1/3714 C3),2nd floor, City Corner, Nadakkavu, Kannur road, Vandipetta Junction,Kozhikode,Kozhikode,Kerala,India-673011
      U82990KL2026PTC101709 START VISA CONSULTANCY AND ADVISORY PRIVATE LIMITED DOOR NO 65/1428 E, E1,E3,E4, MW1 CALICUT,4th FLOOR,KANNANKANDY MANSION ,BILATHIKKULAM,Kozhikode,Kozhikode,Kerala,673011-India
      AAD-5524 ARMINO EMBEDDED AND AUTOMATION SOLUTIONS LIMITED LIABILITY PARTNERSHIP 1/3706E, FIRST FLOOR ASHIKA ARCADE, WEST NADAKKAVU, Kerala, India - 673011
      U45200KL2012PTC031731 ATC DREAM BUILDERS & DEVELOPERS PRIVATE LIMITED 1ST FLOOR, CITY CORNER BUILDING VANDIPETTA JN , WEST NADAKKAVU, Kerala, India - 673011
      U52190KL2016PTC045837 ALHANNAWI TRADINGS PRIVATE LIMITED 3rd FLOOR, HUSNA COMPLEX NEAR ENGLISH CHURCH, KANNUR ROAD , NADAKKAVU, Kerala, India - 673011
      U80301KL2012PTC031721 ATC EDUCATIONAL SOLUTIONS PRIVATE LIMITED 1ST FLOOR, CITY CORNER BUILDING VANDIPETTA JN , WEST NADAKKAVU, Kerala, India - 673011
      U72900KL2020PTC061600 SECLOB TECHNOLOGIES PRIVATE LIMITED 1/4996 N1 2nd Floor, Kamala Building , EAST NADAKKAVU, Kerala, India - 673011
      U18101KL2013PTC033277 LIBERO GARMENTS PRIVATE LIMITED ROOM NO:3/339L, BATEN COMPLEX WEST NADAKKAVU, NADAKKAVU P.O , KOZHIKODE, Kerala, India - 673011
      U67200KL2006PTC019361 INDEX MARKETING SERVICES PRIVATE LIMITED 1/5001, A8, K.V.K. KUTY BUILDING, NADAKKAVU CROSS ROAD, NADAKKAVU POST, , CALICUT, Kerala, India - 673011
      AAX-4866 AGC CLOTHING LLP ROOM NO 1/3714 D5, CITY CORNER BUILDING BILATHIKULAM ROAD, WEST NADAKKAVU, NADAKKAVU P O VANDIPETTA, Kerala, India - 673011
      ACJ-6630 CALIXA VENTURES LLP MW1CALICUT,65/1428-E,E1,E3,E4,4TH FLOOR,KANNANKANDY MANSION,BILATHIKULAM,KOZHIKODE,KERALA,673011,Kozhikode,Kozhikode,Kerala,India-673011
      U65992KL2014PTC036699 SATHYAPRABHA CHIT FUNDS PRIVATE LIMITED 49/1357(NEW)1/4990 F34 (OLD) NADAKKAVU POST , NADAKKAVU, Kerala, India - 673011
      U85490KL2021PTC071757 PERSANM HOSPITALITY PRIVATE LIMITED BUILDING NO.68/2045B, ASHRAYA BUILDING,BILATHIKULAM ROAD, NADAKKAVU,Kozhikode,Kozhikode,Kerala,673011-India
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      100534011 2022-01-10 - - 190,000,000.00 THE FEDERAL BANK LTD
      100616442 2022-02-09 - - 50,000,000.00 THE FEDERAL BANK LTD
      100616499 2022-02-09 - - 16,500,000.00 THE FEDERAL BANK LTD
      100715726 2023-04-17 - - 15,000,000.00 THE FEDERAL BANK LTD
      100918146 2023-07-27 - - 35,000,000.00 THE FEDERAL BANK LTD

      • Email ID
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      • 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

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      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

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      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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