K P M Ventures LLP
About K P M Ventures LLP
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K P M Ventures LLP is a limited liability partnership (LLP) based in Kannur, Kerala, India. It operates in the real estate advisory and brokerage segment of the real estate and construction sector. It was incorporated on 06 August 2021 and has been in existence for over 5 years.
The LLP is registered with the Registrar of Companies (ROC), Ernakulam, under LLPIN AAY-0849.
The LLP has a total obligation of contribution of ₹90 Lakh. It is led by designated partners including Kunhi Purayil Samsudin and Kunhi Purayil Muhammadali.
The registered office is at Pmc.1/695 1 Asma Tower N.H Road Palathara Vellur P.O, Kannur, Kerala, India – 670307.
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- Registered AddressPmc.1/695 1 Asma Tower N.H Road Palathara Vellur P.O, Kannur, Kerala, India – 670307
- IndustryReal Estate and Construction, Real Estate Services
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
- One PDF report, delivered after checkout
Financials of K P M Ventures LLP
Financial statements from FY 2022
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Designated Partners of K P M Ventures LLP
K P M Ventures has 14 current designated partners and 1 former designated partner. Current designated partners are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Kunhi Purayil Samsudin | Designated Partner | 01 Dec 2021 | 4 Years 10 Months | Current |
| Kunhi Purayil Muhammadali | Designated Partner | 01 Dec 2021 | 4 Years 10 Months | Current |
| Kunhi Purayil Navad | Designated Partner | 01 Dec 2021 | 4 Years 10 Months | Current |
| Aslam Unnian Valappil | Designated Partner | 01 Dec 2021 | 4 Years 10 Months | Current |
| Kunhi Purayil Shafi | Designated Partner | 01 Dec 2021 | 4 Years 10 Months | Current |
| Sameer Valiya Peedikayil Kunhipurayil | Designated Partner | 01 Dec 2021 | 4 Years 10 Months | Current |
Charges & Borrowings of K P M Ventures LLP
K P M Ventures LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at K P M Ventures LLP
Employment history and EPFO contributions of people linked to K P M Ventures.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
Recent Activity on K P M Ventures LLP
K P M Ventures LLP has 15 designated partner changes on record since 2021: 15 appointments. The latest: Abdul Rahman Manakkat Thekke Peedikayil was appointed as Designated Partner on 01 Dec 2021.
4 earlier events are listed in the company report.
Credit Ratings, Litigation & Regulatory Alerts for K P M Ventures LLP
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by K P M Ventures LLP
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of K P M Ventures LLP
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
GST Compliance of K P M Ventures LLP
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
MCA Filings & Documents of K P M Ventures LLP
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Frequently Asked Questions about K P M Ventures LLP
K P M Ventures is an active limited liability partnership based in Kannur, Kerala, India. The LLP works in real estate services, within the real estate and construction industry. It was incorporated on 06 August 2021 (5+ years old) and is registered under LLPIN AAY-0849.
K P M Ventures has 14 current designated partners:
- Kunhi Purayil Samsudin - Designated Partner
- Kunhi Purayil Muhammadali - Designated Partner
- Kunhi Purayil Navad - Designated Partner
- Aslam Unnian Valappil - Designated Partner
- Kunhi Purayil Shafi - Designated Partner
- Sameer Valiya Peedikayil Kunhipurayil - Designated Partner
- Abdul Rahman Manakkat Thekke Peedikayil - Designated Partner
- Kunhi Ppurayil Muhammed Kunhi - Designated Partner
- Fashid Kunhi Purayil - Designated Partner
- Kunhi Purayil Sulaiman - Designated Partner
- Mohamed Kunhi Valvakkad Kizhakkepurayil - Designated Partner
- Abdulsalam Manakkat Thekke Peedikayil - Designated Partner
- Muhammed Ismail Valiyapeedikayil Kunhi Purayil - Designated Partner
- Kunhi Purayil Nazar Abdul - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of K P M Ventures is AAY-0849. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
K P M Ventures was incorporated on 06 August 2021, making it 5+ years old. It is registered with the Registrar of Companies, Ernakulam.
Abdul Rahman Manakkat Thekke Peedikayil was appointed as Designated Partner on 01 Dec 2021. Abdulsalam Manakkat Thekke Peedikayil was appointed as Designated Partner on 01 Dec 2021. Aslam Unnian Valappil was appointed as Designated Partner on 01 Dec 2021. K P M Ventures has 15 designated partner changes on record in total.
The registered office of K P M Ventures is at Pmc.1695 1 Asma Tower N.H Road Palathara Vellur P.O, Kannur, Kerala, India – 670307.
The total obligation of contribution is ₹90 Lakh.
K P M Ventures operates in the real estate and construction industry, in the real estate services segment.
K P M Ventures can be reached at its registered office: Pmc.1695 1 Asma Tower N.H Road Palathara Vellur P.O, Kannur, Kerala, India – 670307.
K P M Ventures is registered under the jurisdiction of the Registrar of Companies (ROC), Ernakulam.