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DIFOVEN INFRA LLP

LLPIN: AAX-1531 As on: 2026-07-13

DIFOVEN INFRA LLP (LLPIN: AAX-1531) is a Limited Liability Partnership firm incorporated on 25 May 2021. It is registered at Registrar of Companies, Ernakulam. Its total obligation of contribution is Rs. 120000.00.

Designated Partners of DIFOVEN INFRA LLP are EDAKKOTE ABDU RAHOOF, KUNNUMMAL SULFATH, and ANWAR SADATH ARIMBRA KKUNNAN.

DIFOVEN INFRA 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 23 May 2024.

DIFOVEN INFRA LLP's LLP Identification Number is (LLPIN)AAX-1531. Its Email address is [email protected] and its registered address is KP 9/781, CITY TOWER, OPO.POLICE STATION KONDOTTY PO KONDOTTY, Kerala, India - 673638

Current status of DIFOVEN INFRA 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 DIFOVEN INFRA 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 DIFOVEN INFRA
DIN Director Name Designation Appointment Date
09184413 EDAKKOTE ABDU RAHOOF Designated Partner 2021-05-25
08002973 KUNNUMMAL SULFATH Designated Partner 2021-05-25
09184352 ANWAR SADATH ARIMBRA KKUNNAN Designated Partner 2021-05-25
Past Directors & Key Managerial Personnel of DIFOVEN INFRA
DIN Director Name Designation Appointment Date Cessation
Other Directorships of EDAKKOTE ABDU RAHOOF
Company Name CIN Designation Appointment Date Cessation
Other Directorships of KUNNUMMAL SULFATH
Company Name CIN Designation Appointment Date Cessation
WELLSTRUCT BUILD SOLUTION LLP AAL-7226 Designated Partner 2018-01-16 Ongoing
Other Directorships of ANWAR SADATH ARIMBRA KKUNNAN
Company Name CIN Designation Appointment Date Cessation

CIN Company Name Company Address
AAL-7226 WELLSTRUCT BUILD SOLUTION LLP ROOM NO 9/869,970, 1st FLOOR, CITY TOWER OPP:POLICE STATION, MAIN ROAD KONDOTTY, Kerala, India - 673638
U74900KL2012PTC030639 WISTERIA VENTURES PRIVATE LIMITED CITY TOWER, OPP: POLICE STATION KONDOTTY , MALAPPURAM, Kerala, India - 673638
U72200KL2015PTC038200 SKYTEX TECHNOLOGY SERVICE PRIVATE LIMITED 35/551, KP TOWER BYPASS ROAD KONDOTTY, PO KONDOTTY , Tirurangadi, Kerala, India - 673638
AAG-2118 MACANUS ENGINEERING LLP ROOM No. KP 9/1643 - 15 A, CEE PEE'S TOWER BYE PASS ROAD KONDOTTY, Kerala, India - 673638
U51909KL2022PTC076715 NOZA FRESH INTERNATIONAL PRIVATE LIMITED 5/233A, MELVEETTIL TOWER, KARIPPUR, KUMMINIPARAMBA PO, KONDOTTY , KONDOTTY, Kerala, India - 673638
AAU-7185 KAFEEL AL MALIK BUSINESS AND E COMMERCE LLP ROOM NO:15/81, VP's NOOR AL MALIK TOWER,KOTTUKKARA OPPOSITE PPM HIGHER SECONDARY SCHOOL,KONDOTTY PO, KONDOTTY, Kerala, India - 673638
U72900KL2018PTC051945 SCAPPINO TECHNOLOGIES PRIVATE LIMITED 10/393, PK TOWER, , KONDOTTY PO, Kerala, India - 673638
AAX-5777 DE-ANTS ENTERPRISES LLP 11/708, Main road Chungam, Kondotty, Kondotty P.O Kondotty, Kerala, India - 673638
AAQ-4013 ONE DESK CONSTRUCTIONS LLP 8/1829, 2nd Floor, KK complex, Kondotty bus stand kondotty po Kondotty, Kerala, India - 673638
AAS-1074 TECHO PETRO FUELS LLP ROOM NO: 11/1052 CITY TOWER KONDOTTY, Kerala, India - 673638
AAM-8845 GRAND AKSHARA GOLD AND DIAMONDS LLP 9/1623-1627, CEEPE TOWER, BYPASS ROAD KONDOTTY, Kerala, India - 673638
AAZ-9316 UTEN DIGITAL SOLUTIONS LLP BUILDING NO: 11/2132, CITY TOWER, BYPASS ROAD, KONDOTTY, Kerala, India - 673638
AAW-0192 SKYTRIXCARGO INDIA LLP DOOR NO 5/494 O,KB TOWER, ALPARAMBU ROAD,KUMMINIPARAMBU PO, KONDOTTY, Kerala, India - 673638
AAW-5363 EKAY VEGITABLE EXPORTS LLP DOOR NO: 5/494 N, KB TOWER ALPARAMBU ROAD, KUMMINIPARAMBU PO KONDOTTY, Kerala, India - 673638
AAV-7350 KBR VEGITABLE EXPORTS LLP DOOR NO 5/494 N,KB TOWER, ALPARAMBU ROAD,KUMMINIPARAMBU PO, KONDOTTY, Kerala, India - 673638
U74210KL2013PTC033706 PREMIER INFRAENGINEERS PRIVATE LIMITED PULIKKAL TOWER BUILDING NO.KP 3/935, NEW BUS STAND , KONDOTTY, Kerala, India - 673638
U67120KL2009PTC024952 INVESTPLUS SECURITIES PRIVATE LIMITED KP III/446 H -J MAS TOWER NEAR MERCY HOSPITAL BYE PASS ROAD , KONDOTTY, Kerala, India - 673638
U17290KL2013PTC034758 I@B VENTURES PRIVATE LIMITED BUILDING NO:KP III/1088H,I(VIII/1820,18221) AL AMANA TOWER, BYEPASS ROAD , KONDOTTY, Kerala, India - 673638
U31900KL2012PTC032318 LINESTAR APPLIANCE TECHNOLOGIES PRIVATE LIMITED KP III / 446 ( H, I J ) , Mas Tower, Bye Pass Road, Near Mercy Hospital , Kondotty, Kerala, India - 673638
U72900KL2019PTC058867 ECOBIZ TECHNOLOGIES PRIVATE LIMITED 9/1477 MAIN ROAD KONDOTTY , KONDOTTY, Kerala, India - 673638
AAZ-1047 FRESCO EXPORTERS LLP 30/375, MANAKKADAVAN BUILDING KURUPPATH, KONDOTTY PO KONDOTTY, Kerala, India - 673638
AAK-4081 AMX TRADES LLP tower 17, bypass road, Kondotty, Kondotty 17,Kondotty,Malappuram,Kerala,India-673638
U72200KL2013PTC035717 INDEES IT SOLUTIONS PRIVATE LIMITED KP-864,K.P Buildings KONDOTTY , KONDOTTY, Kerala, India - 673638
U67120KL2008PTC023159 FORTUNEPLUS SHAREWEALTH PRIORITY PRIVATE LIMITED AL-AMANA TOWER BYPASS ROAD,KONDOTTY , KONDOTTY, Kerala, India - 673638
ABA-5724 EXMOS SOLUTION LLP C/O VEERAN PANALI, PANALI(H),MUNDAPPALAM KONDOTTY(PO),MALAP KONDOTTY, Kerala, India - 673638
AAY-8845 WASHVILLAGE LLP 32/736, NEAR MERCY HOSPITAL KONDOTTY PO, KONDOTTY TALUK, KONDOTTY VILLAGE MALAPPURAM, Kerala, India - 673638
U74140KL2010PTC026155 GALAXY SURVEY SOLUTIONS (INDIA) PRIVATE LIMITED ROOM NO. 68, SAHARA BUILDING BYE PASS ROAD, KONDOTTY PO. , KONDOTTY, Kerala, India - 673638
AAU-7480 RIGHTTRACK TECHNOLOGICAL CONSULTANCIES L LP S. No.15/554/A9, 1st Floor, Pallikkal Building Kottukkara, Kondotty Kondotty, Kerala, India - 673638
ACH-2597 VITAGUARD LIFECARE LLP 11/376,NEAR POLICE STATION KONDOTTY,Ernad,Malappuram,Kerala,India-673638

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
100618584 2022-06-10 - - 50,000.00 THE SOUTH INDIAN BANK LIMITED

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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.

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
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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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