Ponvest Projects LLP
About Ponvest Projects LLP
Data last updated:
Ponvest Projects LLP was a limited liability partnership (LLP) based in Ponnani, Kerala, India. The LLP has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the real estate advisory and brokerage segment of the real estate and construction sector. It was incorporated on 08 May 2018.
The LLP was registered with the Registrar of Companies (ROC), Ernakulam, under LLPIN AAM-5864.
The LLP had a total obligation of contribution of ₹1 Lakh. It was led by designated partners Musthafa and Abdurahiman Kutty.
Its latest statement of accounts is for the year ended 31 March 2019. The registered office was at Pmc 29/117 Baniyas Tower Chandappadi, Ponnani, Kerala, India – 679577.
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- Registered AddressPmc 29/117 Baniyas Tower Chandappadi, Ponnani, Kerala, India – 679577
- 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 Ponvest Projects LLP FY 2019 filings available
Financial Statement Summary of Ponvest Projects LLP
| Statement of Account and Solvency | FY 2018-19 |
|---|---|
| Income and Expenditure | |
| Turnover | •••• |
| Other Income | •••• |
| Total Income | •••• |
| Purchases and Direct Costs | •••• |
| Personnel Expenses | •••• |
| Administrative Expenses | •••• |
| Interest | •••• |
| Depreciation | •••• |
| Total Expenses | •••• |
| Profit Before Tax | •••• |
| Tax | •••• |
| Profit After Tax | •••• |
| Profit Transferred to Partners | •••• |
| Assets and Liabilities | |
| Partners' Contribution | •••• |
| Reserves and Surplus | •••• |
| Secured Loans | •••• |
| Unsecured Loans | •••• |
| Trade Payables | •••• |
| Other Liabilities and Provisions | •••• |
| Total Liabilities | •••• |
| Fixed Assets | •••• |
| Investments | •••• |
| Loans and Advances | •••• |
| Inventories | •••• |
| Trade Receivables | •••• |
| Cash and Bank Balance | •••• |
| Total Assets | •••• |
Financial Ratios of Ponvest Projects LLP
| Statement of Account and Solvency | FY 2018-19 |
|---|---|
| Profitability | |
| Net Profit Margin | •••• |
| Return on Partners' Funds | •••• |
| Return on Assets | •••• |
| Liquidity and Debt | |
| Current Ratio | •••• |
| Debt to Partners' Funds | •••• |
| Interest Coverage | •••• |
| Efficiency and Growth | |
| Asset Turnover | •••• |
| Receivable Days | •••• |
| Turnover Growth | •••• |
| Profit Growth | •••• |
Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form 8. The full year-wise statements and ratios of Ponvest Projects are in the company report.
Financial statements from FY 2019
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 Ponvest Projects LLP
Ponvest Projects has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Musthafa | Designated Partner | 08 May 2018 | 8 Years 5 Months | As last reported |
| Abdurahiman Kutty | Designated Partner | 08 May 2018 | 8 Years 5 Months | As last reported |
Charges & Borrowings of Ponvest Projects LLP
Ponvest Projects LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Ponvest Projects LLP
Employment history and EPFO contributions of people linked to Ponvest Projects.
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 Ponvest Projects LLP
Ponvest Projects LLP has 2 designated partner changes on record since 2018: 2 appointments. The latest: Abdurahiman Kutty was appointed as Designated Partner on 08 May 2018.
Credit Ratings, Litigation & Regulatory Alerts for Ponvest Projects 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 Ponvest Projects 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 Ponvest Projects 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 Ponvest Projects 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 Ponvest Projects 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 Ponvest Projects LLP
Ponvest Projects has a status of "Struck Off" as per MCA records. This means the LLP has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off LLP cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Ponvest Projects was a limited liability partnership based in Ponnani, Kerala, India. The LLP worked in real estate services, within the real estate and construction industry. It was incorporated on 08 May 2018 and is registered under LLPIN AAM-5864. The LLP has been struck off by the Registrar of Companies and is no longer operational.
Ponvest Projects had 2 designated partners:
- Musthafa - Designated Partner
- Abdurahiman Kutty - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Ponvest Projects is AAM-5864. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
The registered office of Ponvest Projects is at Pmc 29117 Baniyas Tower Chandappadi, Ponnani, Kerala, India – 679577.
Ponvest Projects was incorporated on 08 May 2018. It is registered with the Registrar of Companies, Ernakulam.
The total obligation of contribution is ₹1 Lakh.
Ponvest Projects operated in the real estate and construction industry, in the real estate services segment. It worked in this industry before it was struck off.
Abdurahiman Kutty was appointed as Designated Partner on 08 May 2018. Musthafa was appointed as Designated Partner on 08 May 2018.
Ponvest Projects can be reached at its registered office: Pmc 29117 Baniyas Tower Chandappadi, Ponnani, Kerala, India – 679577.