Abz Investec LLP - real estate and construction in Ernakulam, Kerala, India. Directors, charges & compliance details.
LLPIN ABZ-2072 Incorporated 25 November 2022 ROC Ernakulam HQ Ernakulam, Kerala, India
Active Limited Liability Partnership real estate and construction
Data last updated
Contribution obligation
₹10 Lakh
As per LLP agreement
LLP age
4 yrs
Est. 2022
Designated partners
2
As per MCA filings
Last financials
Mar 2025
Balance sheet date
LLP status
Active
MCA master data
Registrar
Ernakulam
ROC office
Incorporated
25 Nov 2022
Date of incorporation
Entity type
LLP
As registered with MCA

About Abz Investec LLP

Data last updated:

Abz Investec LLP is a limited liability partnership (LLP) based in Ernakulam, Kerala, India. It operates in the real estate advisory and brokerage segment of the real estate and construction sector. It was incorporated on 25 November 2022.

The LLP is registered with the Registrar of Companies (ROC), Ernakulam, under LLPIN ABZ-2072.

The LLP has a total obligation of contribution of β‚Ή10 Lakh. It is led by designated partners Kunhibi Puthiya Ponmanichintakam and Abdul Azeez Kalliyanam Veedu.

Its latest statement of accounts is for the year ended 31 March 2025. The registered office is at Ernakulam, Kerala.

For more details, the LLP can be reached via its website abzinvestec.com.

Company details

LLPIN ABZ-2072
Incorporation Date 25 November 2022
Total Obligation of Contribution β‚Ή10 Lakh
ROC Ernakulam
Listing Status Unlisted
Company Status Active
Date of Last AGM 31 March 2025
Date of Balance Sheet 31 March 2025

Contact details

Abz Investec LLP's registered office is in Ernakulam, Kerala.

  • Registered Address
    Door No.33/1915(A)/ (Old) 46/3696 (A), Skyline House N H Byepass Near Emc, Ernakulam, Kerala, India – 682028
  • Industry
    Real Estate and Construction, Real Estate Services
Comprehensive company report
Abz Investec LLP - one report that includes everything
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  • Charges with holder and property details
  • Legal cases, compliance and MCA filings
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Financials of Abz Investec LLP

FY 2025 filings available

Financial Statement Summary

Statement of Account and SolvencyFY 2024-25FY 2023-24FY 2022-23
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

Statement of Account and SolvencyFY 2024-25FY 2023-24FY 2022-23
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

To see the full financial statements and ratios of Abz Investec LLP, buy the company report.

Designated partners of Abz Investec LLP

Abz Investec has 2 current designated partners and 1 former designated partner. Current designated partners are listed first, with their designation and appointment date.

Current Designated Partners
NameDesignationAppointment DateTenureStatus
Kunhibi Puthiya PonmanichintakamDesignated Partner25 Nov 20223 Years 10 MonthsCurrent
Abdul Azeez Kalliyanam VeeduDesignated Partner25 Nov 20223 Years 10 MonthsCurrent

MSME payment delays

No delayed payments to MSME suppliers are on our record for Abz Investec LLP; the supplier-wise MSME Form 1 check is in the company report Buy the company report.

GST

No GST registration is on our record for Abz Investec LLP; the GSTIN and return-filing check is in the company report Buy the company report.

Recent activity

Abz Investec LLP has 3 designated partner changes on record since 2022: 3 appointments. The latest: Abdul Azeez Kalliyanam Veedu was appointed as Designated Partner on 25 Nov 2022.

AGM
Abz Investec Llp last Annual general meeting of members was held on 31 Mar 2025 as per latest MCA records.
Filing
Abz Investec Llp has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Ernakulam.
Appointed
Abdul Azeez Kalliyanam Veedu was appointed as Designated Partner.
Appointed
Kunhibi Puthiya Ponmanichintakam was appointed as Designated Partner.
Appointed
Sahl Azeez was appointed as Partner.
Incorporation
25 Nov 2022
Abz Investec Llp was registered on 25 Nov 2022 with Roc Ernakulam & aged 3 years 10 months as per MCA records.

Frequently asked questions

Abz Investec is an active limited liability partnership based in Ernakulam, Kerala, India. The LLP works in real estate services, within the real estate and construction industry. It was incorporated on 25 November 2022 (4+ years old) and is registered under LLPIN ABZ-2072.

Abz Investec has 2 current designated partners:

The latest financial statements of Abz Investec on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 31 March 2025. Year-wise statements from FY 2023 are in the company report.

The LLPIN (Limited Liability Partnership Identification Number) of Abz Investec is ABZ-2072. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.

Abz Investec was incorporated on 25 November 2022, making it 4+ years old. It is registered with the Registrar of Companies, Ernakulam.

Abdul Azeez Kalliyanam Veedu was appointed as Designated Partner on 25 Nov 2022. Kunhibi Puthiya Ponmanichintakam was appointed as Designated Partner on 25 Nov 2022. Sahl Azeez was appointed as Partner on 25 Nov 2022.

Abz Investec can be reached through the website abzinvestec.com. Its registered office is in Ernakulam, Kerala, India.

The registered office of Abz Investec is at Door No.331915A Old 463696 A, Skyline House N H Byepass Near Emc, Ernakulam, Kerala, India – 682028.

Abz Investec operates in the real estate and construction industry, in the real estate services segment.

Abz Investec is registered under the jurisdiction of the Registrar of Companies (ROC), Ernakulam.