Pk Sulpheeker Infrastructure Llp - Company overview

Registered with ROC Ernakulam on 7 January 2021, Pk Sulpheeker Infrastructure LLP is an active limited liability partnership that has been a…

2021-01-07 Nadakkavu, Kerala Active LLP
Connect MCP

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
2
27.15 cr
PAID-UP CAPITAL
-
AUTHORISED CAPITAL
1.00 Lakh
COMPANY AGE
5 Years 9 Months
since 2021-01-07
LAST FILING WITH ROC
2023-03-31
Last AGM: 2025-03-31
ACTIVE GST
1
Updated: 2024-01-06 21:40:43
SATISFIED CHARGES
3
-

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

Health scores for Pk Sulpheeker Infrastructure 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
81/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (75), director (95) and company-foundation signals.
  • Operating for 5 years.
Compliance Score Low risk
75/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Last balance sheet filed for Mar 2023 - filings look overdue.
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 Pk Sulpheeker Infrastructure Llp Company identity, industry, contact, and registration details from MCA and company records.

Registered with ROC Ernakulam on 7 January 2021, Pk Sulpheeker Infrastructure LLP is an active limited liability partnership that has been around for about 5 years. The registered office is in Nadakkavu, Kerala.

Infyner groups it under Infrastructure and Utilities, in the General Construction Services segment.

It has two partners: Reziya and Sunaise. Two former partners are on record; the most recent to leave was Yushah Naran Chirakkal in August 2021. The same partners also sit on the board of Novaco Private Limited.

Its latest balance sheet on MCA is for the year ending 31 March 2023, and the last annual filing was on 31 March 2025. Nothing newer than 2023 shows up here, so it is worth checking the MCA portal for later filings. Two charges (secured loans) are still open, with The Federal Bank Ltd among the lenders, and three more have been paid off.

Infrastructure and Utilities ••••••••
  • Location Building No. 3/447 E, Ground Floor Padmini Apartments, Behind Nadakkavu Pos, Nadakkavu, Kerala - 673011
Legal NamePk Sulpheeker Infrastructure Llp
CIN / LLPINAAV-3715
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2021-01-07
Date of AGM2025-03-31
Date of Balance Sheet2023-03-31
Listing Status-
ROC CodeRoc Ernakulam
PAN
LEI Number
Active Compliance-

Current Partners of Pk Sulpheeker Infrastructure Llp (2) Current board members from MCA filings, including designation and appointment details.

R
Reziya
Designated Partner | Since 2021-08-24 | DIN: 09329152
S
Sunaise
Designated Partner | Since 2021-01-07 | DIN: 08914871

Charges of Pk Sulpheeker Infrastructure Llp Open and satisfied charges registered against the company with MCA.

The Federal Bank Ltd : 27.65 cr
Open Charges: 2 Satisfied Charges: 3
Open 27.15 cr
Satisfied 0
LenderAmountStatus
The Federal Bank Ltd
Creation Date: 27 Jul 2023
 3.50 cr Closed
The Federal Bank Ltd
Creation Date: 17 Apr 2023
 1.50 cr Closed
The Federal Bank Ltd
Creation Date: 09 Feb 2022
 5.00 cr Open

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

Board Overlap From MCA / Compliance Filings

Novaco Private Limited 1 Shared Director

GST Compliance of Pk Sulpheeker Infrastructure Llp GST registrations and filing status by state. Full compliance detail unlocks with your report.

State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.

GSTIN registrations State-wise filing status HSN and SAC details Tax jurisdiction records

GST registrations and filing compliance require an active report plan.

Verified entity values are shown only after access is granted.

MSME Payment Delays by Pk Sulpheeker Infrastructure 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

MSME payment history requires an active report plan.

Verified entity values are shown only after access is granted.

MCA Filings & Documents of Pk Sulpheeker Infrastructure 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

MCA filings and documents require an active report plan.

Verified entity values are shown only after access is granted.

Frequently Asked Questions about Pk Sulpheeker Infrastructure Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Pk Sulpheeker Infrastructure LLP?
In an LLP the partners are the owners. The partners on record for Pk Sulpheeker Infrastructure LLP are Reziya and Sunaise.
Who are the current designated partners and partners of Pk Sulpheeker Infrastructure LLP?
Pk Sulpheeker Infrastructure LLP has two partners on record: Reziya (since August 2021) and Sunaise (since January 2021).
What is LLPIN/FCRN number of Pk Sulpheeker Infrastructure LLP?
The LLPIN of Pk Sulpheeker Infrastructure LLP is AAV-3715. Unlike a company CIN, an LLPIN is a short serial number and does not encode the state or year.
When was Pk Sulpheeker Infrastructure LLP incorporated?
Pk Sulpheeker Infrastructure LLP was incorporated on 7 January 2021 with ROC Ernakulam. That makes it about 5 years old.
What is the registered address of Pk Sulpheeker Infrastructure LLP?
The registered office on MCA records is Building No. 3/447 E, Ground Floor Padmini Apartments, Behind Nadakkavu Pos, Nadakkavu, Kerala - 673011.
What is the current status of Pk Sulpheeker Infrastructure LLP?
MCA shows Pk Sulpheeker Infrastructure LLP as Active, and its last annual filing on record was in March 2025.
What is the contact number or email for Pk Sulpheeker Infrastructure LLP?
You can post to its registered office at Building No. 3/447 E, Ground Floor Padmini Apartments, Behind Nadakkavu Pos, Nadakkavu, Kerala - 673011.
What industry or business activity is Pk Sulpheeker Infrastructure LLP associated with?
It is grouped under Infrastructure and Utilities, in the General Construction Services segment.
When did Pk Sulpheeker Infrastructure LLP last file its annual return and accounts?
The last annual filing on record was on 31 March 2025, and the latest balance sheet is for the year ending 31 March 2023. Nothing newer than 2023 shows up, so check the MCA portal for later filings.
Where can I see charges and lenders for Pk Sulpheeker Infrastructure LLP?
Two charges against Pk Sulpheeker Infrastructure LLP are still open and three have been satisfied. Lenders named in the filings include The Federal Bank Ltd.
Have any partners left Pk Sulpheeker Infrastructure LLP?
Yes, two former partners are on record. Yushah Naran Chirakkal (August 2021) left.
Which companies share directors with Pk Sulpheeker Infrastructure LLP?
Novaco Private Limited shares at least one partner with Pk Sulpheeker Infrastructure LLP.
How can I get the financial details of Pk Sulpheeker Infrastructure LLP?
No financial statements for Pk Sulpheeker Infrastructure LLP are on record with us yet.
What is the ROC code of Pk Sulpheeker Infrastructure LLP?
Pk Sulpheeker Infrastructure LLP is registered with ROC Ernakulam.
What is the company classification of Pk Sulpheeker Infrastructure LLP?
MCA classifies Pk Sulpheeker Infrastructure LLP as: Limited Liability Partnership.
Does Pk Sulpheeker Infrastructure LLP have GST registrations on file?
Yes, one active GST registration is linked to Pk Sulpheeker Infrastructure LLP.

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.