MSME (Udyam registered) Ministry of MSME
- Category
- Micro (2021-22)
- Udyam number
- UDYAM-KL-08-0012650
PK Sulpheeker Infrastructure LLP
PK Sulpheeker Infrastructure LLP - infrastructure and utilities in Nadakkavu, Kerala, India. Directors, charges & compliance details.
Contribution obligation
₹1 Lakh
As per LLP agreement
Open charges
₹21 Cr
Satisfied ₹6.65 Cr
LLP age
5 yrs
Est. 2021
Designated partners
2
As per MCA filings
Active GSTINs
1
GST registered
Last financials
Mar 2023
Balance sheet date
LLP status
Active
MCA master data
Registrar
Ernakulam
ROC office
About PK Sulpheeker Infrastructure LLP
Data last updated:
PK Sulpheeker Infrastructure LLP is a limited liability partnership (LLP) based in Nadakkavu, Kerala, India. It operates in the general construction services segment of the infrastructure and utilities sector. It was incorporated on 07 January 2021 and has been in existence for over 5 years.
The LLP is registered with the Registrar of Companies (ROC), Ernakulam, under LLPIN AAV-3715. Its GSTIN is 32ABAFP0257B1ZZ (Kerala).
The LLP has a total obligation of contribution of ₹1 Lakh. It is led by designated partners Reziya and Sunaise.
Its latest statement of accounts is for the year ended 31 March 2023. The registered office is at Building No. 3/447 E Ground Floor Padmini Apartments Behind Nadakkavu Pos, T Office, Kerala, India – 673011.
As per MCA filings, the LLP has open charges of ₹21 Cr and satisfied charges of ₹6.65 Cr on record. Court records list 3 cases involving the LLP, including 1 filed by the LLP and 2 filed against it; 1 case is pending.
PK Sulpheeker Infrastructure LLP is registered as a micro enterprise under the Udyam registration framework (Reg. No. UDYAM-KL-08-0012650).
Company details
LLPIN AAV-3715
Incorporation Date 07 January 2021
Total Obligation of Contribution ₹1 Lakh
ROC Ernakulam
Listing Status Unlisted
Company Status Active
Date of Last AGM 31 March 2025
Date of Balance Sheet 31 March 2023
MSME Classification Micro
Udyam Registration UDYAM-KL-08-0012650
Recognitions & Rankings of PK Sulpheeker Infrastructure
Contact details
PK Sulpheeker Infrastructure LLP's registered office is in Nadakkavu, Kerala.
- Registered AddressBuilding No. 3/447 E Ground Floor Padmini Apartments Behind Nadakkavu Pos, T Office, Kerala, India – 673011
- IndustryInfrastructure and Utilities, General Construction Services
Comprehensive company report
PK Sulpheeker Infrastructure 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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Secure checkout · GST invoice included
Financials of PK Sulpheeker Infrastructure LLP
FY 2023 filings availableFinancial Statement Summary
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Financial Ratios
| Statement of Account and Solvency | FY 2022-23 | FY 2021-22 | FY 2020-21 |
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To see the full financial statements and ratios of PK Sulpheeker Infrastructure LLP, buy the company report.
Designated partners of PK Sulpheeker Infrastructure LLP
PK Sulpheeker Infrastructure has 2 current designated partners and 3 former designated partners. Current designated partners are listed first, with their designation and appointment date.
Charges & borrowings
Open charges
₹21 Cr
Satisfied charges
₹6.65 Cr
Breakdown by lending institutions
Latest charge details
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 09 Feb 2022 | 100616442 | The Federal Bank Ltd | ₹5 Cr | Open | |
| 10 Jan 2022 | 100534011 | The Federal Bank Ltd | ₹16 Cr | Open | |
| 27 Jul 2023 | 100918146 | The Federal Bank Ltd | ₹3.5 Cr | Satisfied | |
| 17 Apr 2023 | 100715726 | The Federal Bank Ltd | ₹1.5 Cr | Satisfied | |
| 09 Feb 2022 | 100616499 | The Federal Bank Ltd | ₹1.65 Cr | Satisfied |
To see the full charge records of PK Sulpheeker Infrastructure LLP, buy the company report.
Total charge records: 5 View all charges
Legal cases
PK Sulpheeker Infrastructure LLP has 3 court cases on record: 1 filed by PK Sulpheeker Infrastructure, 2 filed against it. 1 case is pending and 2 are disposed.
Total cases
3
Filed by the company
1
Filed against the company
2
Pending
1
Disposed
2
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 2 | 2 | 1 |
| High courts | 1 | 0 | 0 |
Cases on record (3 of 3)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Ernakulam, Kerala | Criminal case | Filed against the company by Kotak Mahindra Bank Limited | Pending |
| District court, Ernakulam, Kerala | Criminal case | Filed against the company by Kotak Mahindra Bank Limited | Disposed |
| High Court of Kerala | Writ petition | Filed by the company against State of Kerala | Disposed |
To see the full case history of PK Sulpheeker Infrastructure 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 PK Sulpheeker Infrastructure LLP; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
PK Sulpheeker Infrastructure has 1 GST registration: 1 active.
Total GSTINs
1
Active
1
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 32ABAFP0257B1ZZ | Kerala | Active | 16 Mar 2021 |
To see the full GST registrations and return filing status of PK Sulpheeker Infrastructure LLP, buy the company report.
Recent activity
PK Sulpheeker Infrastructure LLP has 5 designated partner changes on record since 2021: 3 appointments and 2 cessations. The latest: Reziya was appointed as Designated Partner on 24 Aug 2021.
Charges
A charge with The Federal Bank Ltd of Rs. 1,600.00 Lakh registered on 10 Jan 2022 with Charge ID 100534011 was modified on 09 Jun 2025.
AGM
Pk Sulpheeker Infrastructure Llp last Annual general meeting of members was held on 31 Mar 2025 as per latest MCA records.
Charges
A charge registered on 27 Jul 2023 via Charge ID 100918146 with The Federal Bank Ltd was fully satisfied on 27 Aug 2024.
Charges
A charge registered on 17 Apr 2023 via Charge ID 100715726 with The Federal Bank Ltd was fully satisfied on 27 Aug 2024.
Charges
A charge registered on 09 Feb 2022 via Charge ID 100616499 with The Federal Bank Ltd was fully satisfied on 27 Aug 2024.
Charges
A charge with The Federal Bank Ltd amounted to Rs. 350.00 Lakh with Charge ID 100918146 was registered on 27 Jul 2023.
Charges
A charge with The Federal Bank Ltd amounted to Rs. 150.00 Lakh with Charge ID 100715726 was registered on 17 Apr 2023.
Filing
Pk Sulpheeker Infrastructure Llp has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Ernakulam.
Charges
A charge with The Federal Bank Ltd amounted to Rs. 500.00 Lakh with Charge ID 100616442 was registered on 09 Feb 2022.
Charges
A charge with The Federal Bank Ltd amounted to Rs. 165.00 Lakh with Charge ID 100616499 was registered on 09 Feb 2022.
Charges
A charge with The Federal Bank Ltd amounted to Rs. 1,600.00 Lakh with Charge ID 100534011 was registered on 10 Jan 2022.
Appointed
Reziya was appointed as Designated Partner.
5 earlier events are in the company report.
Frequently asked questions
PK Sulpheeker Infrastructure is an active limited liability partnership based in Nadakkavu, Kerala, India. The LLP works in general construction services, within the infrastructure and utilities industry. It was incorporated on 07 January 2021 (5+ years old) and is registered under LLPIN AAV-3715.
The latest financial statements of PK Sulpheeker Infrastructure on record with the MCA are for the year ended 31 March 2023. Its last annual general meeting was held on 31 March 2025. Year-wise statements from FY 2021 are in the company report.
The GSTIN of PK Sulpheeker Infrastructure is 32ABAFP0257B1ZZ, registered in Kerala.
The LLPIN (Limited Liability Partnership Identification Number) of PK Sulpheeker Infrastructure is AAV-3715. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
PK Sulpheeker Infrastructure has 3 court cases on record: 1 filed by the LLP and 2 filed against it. 1 is pending. Most are in the district courts.
PK Sulpheeker Infrastructure was incorporated on 07 January 2021, making it 5+ years old. It is registered with the Registrar of Companies, Ernakulam.
Reziya was appointed as Designated Partner on 24 Aug 2021. Reziya ceased to be Partner on 23 Aug 2021. Yushah Naran Chirakkal ceased to be Partner on 23 Aug 2021. PK Sulpheeker Infrastructure has 5 designated partner changes on record in total.
Yes, PK Sulpheeker Infrastructure is registered as a micro enterprise under Udyam registration (number: UDYAM-KL-08-0012650).
The registered office of PK Sulpheeker Infrastructure is at Building No. 3447 E Ground Floor Padmini Apartments Behind Nadakkavu Pos, T Office, Kerala, India – 673011.