MSME (Udyam registered) Ministry of MSME
- Category
- Small (2020-21)
- Udyam number
- UDYAM-TN-02-0039109
P&K Family Hypermart LLP
P&K Family Hypermart LLP - consumer services in Chennai, Tamil Nadu, India. Directors, charges & compliance details.
Contribution obligation
₹4 Lakh
As per LLP agreement
Open charges
₹4.3 Cr
Satisfied ₹6.45 Cr
LLP age
9 yrs
Est. 2017
Designated partners
2
As per MCA filings
Last financials
Mar 2025
Balance sheet date
LLP status
Active
MCA master data
Registrar
Chennai
ROC office
Incorporated
11 Sep 2017
Date of incorporation
About P&K Family Hypermart LLP
Data last updated:
P&K Family Hypermart LLP is a limited liability partnership (LLP) based in Chennai, Tamil Nadu, India. It operates in the hypermarkets and large retail chains segment of the consumer services sector. It was incorporated on 11 September 2017 and has been in existence for over 9 years.
The LLP is registered with the Registrar of Companies (ROC), Chennai, under LLPIN AAK-5613.
The LLP has a total obligation of contribution of ₹4 Lakh. It is led by designated partners Kamalakannan Arumugam and Palani.
Its latest statement of accounts is for the year ended 31 March 2025. The registered office is at New No.48 Old No.42 Venkatakrishnan Road Raja Annamalaipuram Chennai 600028, Tamil Nadu, India – 600028.
As per MCA filings, the LLP has open charges of ₹4.3 Cr and satisfied charges of ₹6.45 Cr on record. Court records list 6 cases involving the LLP, including 5 filed by the LLP and 1 filed against it.
P&K Family Hypermart LLP is registered as a small enterprise under the Udyam registration framework (Reg. No. UDYAM-TN-02-0039109).
Company details
LLPIN AAK-5613
Incorporation Date 11 September 2017
Total Obligation of Contribution ₹4 Lakh
ROC Chennai
Listing Status Unlisted
Company Status Active
Date of Last AGM 31 March 2025
Date of Balance Sheet 31 March 2025
MSME Classification Small
Udyam Registration UDYAM-TN-02-0039109
Recognitions & Rankings of P&K Family Hypermart
Contact details
P&K Family Hypermart LLP's registered office is in Chennai, Tamil Nadu.
- Registered AddressNew No.48 Old No.42 Venkatakrishnan Road Raja Annamalaipuram Chennai 600028, Tamil Nadu, India – 600028
- IndustryConsumer Services, Hypermarkets & Large Retail Chains
Comprehensive company report
P&K Family Hypermart LLP - one report that includes everything
- 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
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Financials of P&K Family Hypermart LLP
FY 2025 filings availableFinancial Statement Summary
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Financial Ratios
| Statement of Account and Solvency | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
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To see the full financial statements and ratios of P&K Family Hypermart LLP, buy the company report.
Designated partners of P&K Family Hypermart LLP
P&K Family Hypermart has 2 designated partners on record. No former designated partners are listed.
Current Designated Partners
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Kamalakannan Arumugam | Designated Partner | 11 Sep 2017 | 9 Years 1 Months | Current |
| Palani | Designated Partner | 11 Sep 2017 | 9 Years 1 Months | Current |
Charges & borrowings
Open charges
₹4.3 Cr
Satisfied charges
₹6.45 Cr
Breakdown by lending institutions
Latest charge details
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 17 Jun 2020 | 100341379 | Bank of Baroda | ₹65 Lakh | Satisfied | |
| 24 Apr 2020 | 100333896 | Bank of Baroda | ₹30 Lakh | Satisfied | |
| 27 Dec 2018 | 100231657 | Bank of Baroda | ₹3.35 Cr | Satisfied | |
| 20 Apr 2018 | 100177174 | Punjab National Bank | ₹1.75 Cr | Satisfied | |
| 12 Jan 2018 | 100152933 | Punjab National Bank | ₹40 Lakh | Satisfied |
To see the full charge records of P&K Family Hypermart LLP, buy the company report.
Total charge records: 5 View all charges
Legal cases
P&K Family Hypermart LLP has 6 court cases on record: 5 filed by P&K Family Hypermart, 1 filed against it. All cases are disposed.
Total cases
6
Filed by the company
5
Filed against the company
1
Disposed
6
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 5 | 0 | 0 |
| District courts | 1 | 1 | 0 |
Cases on record (5 of 6)
| Court | Type of case | Party | Status |
|---|---|---|---|
| Madras High Court | Writ petition | Filed by the company against The Deputy State Tax Officer -2 | Disposed |
| Madras High Court | Writ petition | Filed by the company against The State Tax Officer (St) | Disposed |
| Madras High Court | Interim or miscellaneous application | Filed by the company against The Deputy State Tax Officer -2 | Disposed |
| Madras High Court | Interim or miscellaneous application | Filed by the company against The State Tax Officer (St) | Disposed |
| District court, Chennai, Tamil Nadu | Criminal miscellaneous application | Filed against the company by Bank of Baroda | Disposed |
To see the full case history of P&K Family Hypermart LLP, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for P&K Family Hypermart 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 P&K Family Hypermart LLP; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
P&K Family Hypermart LLP has 2 designated partner changes on record since 2017: 2 appointments. The latest: Kamalakannan Arumugam was appointed as Designated Partner on 11 Sep 2017.
Charges
A charge registered on 17 Jun 2020 via Charge ID 100341379 with Bank Of Baroda was fully satisfied on 30 Jul 2025.
Charges
A charge registered on 24 Apr 2020 via Charge ID 100333896 with Bank Of Baroda was fully satisfied on 30 Jul 2025.
Charges
A charge registered on 27 Dec 2018 via Charge ID 100231657 with Bank Of Baroda was fully satisfied on 30 Jul 2025.
AGM
P&K Family Hypermart Llp last Annual general meeting of members was held on 31 Mar 2025 as per latest MCA records.
Filing
P&K Family Hypermart Llp has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Chennai.
Charges
A charge with Bank Of Baroda amounted to Rs. 65.00 Lakh with Charge ID 100341379 was registered on 17 Jun 2020.
Charges
A charge with Bank Of Baroda amounted to Rs. 30.00 Lakh with Charge ID 100333896 was registered on 24 Apr 2020.
Charges
A charge registered on 20 Apr 2018 via Charge ID 100177174 with Punjab National Bank was fully satisfied on 29 Dec 2018.
Charges
A charge registered on 12 Jan 2018 via Charge ID 100152933 with Punjab National Bank was fully satisfied on 29 Dec 2018.
Charges
A charge with Bank Of Baroda amounted to Rs. 335.00 Lakh with Charge ID 100231657 was registered on 27 Dec 2018.
Charges
A charge with Punjab National Bank amounted to Rs. 175.00 Lakh with Charge ID 100177174 was registered on 20 Apr 2018.
Charges
A charge with Punjab National Bank amounted to Rs. 40.00 Lakh with Charge ID 100152933 was registered on 12 Jan 2018.
3 earlier events are in the company report.
Frequently asked questions
P&K Family Hypermart is an active limited liability partnership based in Chennai, Tamil Nadu, India. The LLP works in hypermarkets and large retail chains, within the consumer services industry. It was incorporated on 11 September 2017 (9+ years old) and is registered under LLPIN AAK-5613.
P&K Family Hypermart has 2 current designated partners:
- Kamalakannan Arumugam - Designated Partner
- Palani - Designated Partner
The latest financial statements of P&K Family Hypermart 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 2018 are in the company report.
The LLPIN (Limited Liability Partnership Identification Number) of P&K Family Hypermart is AAK-5613. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
P&K Family Hypermart has 6 court cases on record: 5 filed by the LLP and 1 filed against it. Most are in the high courts.
P&K Family Hypermart was incorporated on 11 September 2017, making it 9+ years old. It is registered with the Registrar of Companies, Chennai.
Kamalakannan Arumugam was appointed as Designated Partner on 11 Sep 2017. Palani was appointed as Designated Partner on 11 Sep 2017.
Yes, P&K Family Hypermart is registered as a small enterprise under Udyam registration (number: UDYAM-TN-02-0039109).
The registered office of P&K Family Hypermart is at New No.48 Old No.42 Venkatakrishnan Road Raja Annamalaipuram Chennai 600028, Tamil Nadu, India – 600028.
P&K Family Hypermart operates in the consumer services industry, in the hypermarkets and large retail chains segment.