Panakkad Developers Llp - Company overview

Panakkad Developers Llp is an MCA-registered Indian LLP: a Limited Liability Partnership (LLPIN/FCRN AAF-7929). Business overview includes R…

2016-02-25 Malappuram, Kerala Active LLP
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PD Panakkad Developers Llp

Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
-
PROFIT / LOSS
-
EBITDA
-
NET WORTH
-
OPEN CHARGES
1
2.50 cr
PAID-UP CAPITAL
-
AUTHORISED CAPITAL
5.00 Lakh
COMPANY AGE
10 Years 7 Months
since 2016-02-25
LAST FILING WITH ROC
2025-03-31
Last AGM: 2025-03-31
ACTIVE GST
-
Updated: 2023-12-31 07:41:43
SATISFIED CHARGES
-
-

Company Health Scores Scores from 0–100 based on filings, compliance signals, financials, and board history on this profile.

Health scores for Panakkad Developers Llp covering vendor trust, statutory compliance, financial health and director risk - derived from MCA filings, GST and EPFO records, financial statements and the company's board history.

Vendor Trust Score Low risk
91/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (88), director (95) and company-foundation signals.
  • Operating for 10+ years.
Compliance Score Low risk
88/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Last balance sheet filed for Mar 2025 - slightly behind.
Financial Health Score No data
N/A
Not enough financial filings to score yet.
  • No processed financial statements available for this company.
Director Risk Score Low risk
95/100
Board strength, DIN status and churn.
  • 2 directors on the board.
  • No disqualified or deactivated DINs on the current board.
Scores are derived from MCA filings, financial statements and public records on this page. Higher is safer. They are indicative, not a credit rating.
360° Intelligence Report: trust score, financial health, credit risk, growth & distress signals - auto-generated from filings. View report →

About Panakkad Developers Llp Company identity, industry, contact, and registration details from MCA and company records.

Panakkad Developers Llp is an MCA-registered Indian LLP: a Limited Liability Partnership (LLPIN/FCRN AAF-7929). Business overview includes Real Estate and Construction (Real Estate Builders & Developers), incorporated on February 25, 2016 (10+ years old), based in Malappuram. The LLP is currently Active. Public MCA filings list 2 current partner record(s) on this profile.

Real Estate and Construction ••••••••
  • Location Room No 3/343, Panakkad Tourist Home, Main Road Kottakkal, Kottakkal P O, Malappuram, Kerala - 676503
Legal NamePanakkad Developers Llp
CIN / LLPINAAF-7929
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2016-02-25
Date of AGM2025-03-31
Date of Balance Sheet2025-03-31
Listing Status-
ROC CodeRoc Ernakulam
PAN
LEI Number
Active Compliance-

Current Partners of Panakkad Developers Llp (2) Current board members from MCA filings, including designation and appointment details.

A
Abdul Hakeem
Designated Partner | Since 2016-02-25 | DIN: 05220338
S
Sayid Rasheed Ali
Designated Partner | Since 2016-02-25 | DIN: 01109308

Charges of Panakkad Developers Llp Open and satisfied charges registered against the company with MCA.

Kerala Financial Corporation : 2.50 cr
Open Charges: 1 Satisfied Charges: 0
Open 2.50 cr
Satisfied 0
LenderAmountStatus
Kerala Financial Corporation
Creation Date: 14 Dec 2017
 2.50 cr Open

Companies With Common Directors Of Panakkad Developers Llp Other companies that share directors with this entity, based on MCA and compliance network data.

Board Overlap From MCA / Compliance Filings

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Greenhopper Dairy Farms Llp 1 Shared Director
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Greenhopper Farm Living Llp 1 Shared Director
Greenhopper Holidays Private Limited 1 Shared Director
Greenhopper Spices Llp 1 Shared Director
Greenhopper Technologies Private Limited 1 Shared Director
Greenhopper Wellness Llp 1 Shared Director
Gtm German Tech Motors Private Limited 1 Shared Director
Hyka Polyurethanes Llp 1 Shared Director
Ilm Study Abroad Llp 1 Shared Director
Ipas Kottakkal Llp 1 Shared Director
Mars Enviroclean Solutions Private Limited 1 Shared Director
Meruzila Convention Centre And Developers Private Limited 1 Shared Director
Newtok Automation Private Limited 1 Shared Director
Newtok Technologies Private Limited 1 Shared Director
Nice Catering Services Private Limited 1 Shared Director
Pmsa Health And Education Council 1 Shared Director
Pristanio Hospital Solutions Private Limited 1 Shared Director
Puncha Food Industries Limited 1 Shared Director
Riveroza Business Park Llp 1 Shared Director
Splendour Gold Collections Llp 1 Shared Director
Splendour Gold Collections Private Limited 1 Shared Director
Straightpath Solutions Llp 1 Shared Director
Suroor Restaurant Llp 1 Shared Director

MSME Payment Delays by Panakkad Developers Llp MSME supplier payment delays and filing history. Full amounts unlock with your report.

Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.

Outstanding amounts Delay periods and reasons MSME-1 filing history Vendor payment signals

MCA Filings & Documents of Panakkad Developers Llp Official MCA forms, returns, and filing index. Document access unlocks with your report.

Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.

Incorporation documents Annual returns and statements Charge filings Complete filing index
Frequently Asked Questions about Panakkad Developers Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
What is LLPIN/FCRN number of Panakkad Developers Llp?
The Limited Liability Partnership Identification Number (LLPIN) for Panakkad Developers Llp is AAF-7929.
When was Panakkad Developers Llp incorporated?
Panakkad Developers Llp was incorporated 10 years 7 months ago on 25 Feb 2016.
Who are the current designated partners and partners of Panakkad Developers Llp?
Panakkad Developers Llp shows 2 current partner record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Panakkad Developers Llp?
Panakkad Developers Llp is registered in Malappuram, Kerala as per MCA records. Full street address is available after unlock.
What is the ROC code of Panakkad Developers Llp?
Panakkad Developers Llp ROC code is Roc Ernakulam.
What is the company classification of Panakkad Developers Llp?
Panakkad Developers Llp is classified as Limited Liability Partnership.
What is the current status of Panakkad Developers Llp?
Panakkad Developers Llp is currently Active and registered in Malappuram, Kerala, India.
What industry or business activity is Panakkad Developers Llp associated with?
Panakkad Developers Llp lists activity aligned with: Real Estate and Construction - Real Estate Builders & Developers. See the Overview and Competition sections for fuller industry context.
Where can I see charges and lenders for Panakkad Developers Llp?
Use the Charges tab for MCA charge filings, charge holders, and open versus satisfied charges for Panakkad Developers Llp.
Are there similar companies to Panakkad Developers Llp?
This profile lists 10 similar or peer company record(s). Open the Competition tab for comparisons.
What is the turnover or revenue of Panakkad Developers Llp?
Turnover and revenue appear in filed financial statements when available. Open the Financial tab on this profile for revenue, profit or loss, balance sheet metrics, and related MCA filings - not headline estimates.
How can I get the financial details of Panakkad Developers Llp?
You can view revenue, profit or loss, balance sheet metrics, and related filings on the Financial tab of this company profile.

Disclaimer: Data on this page is compiled from public sources as available in our system at the time of the last update and is for general information only. Scores are derived indicators, not credit ratings or advice - please verify from official sources and consult a professional before making any business or financial decision.