

Abz Investec Llp Profile
Key Indicators
- Obligation of Contribution ₹ 1.00 M
- Company Age 2 Year, 3 Months
- Last Filing with ROC 31 Mar 2023
About Abz Investec Llp
Abz Investec Llp (AIL) is 2 Year, 3 Months old Limited Liability Partnership 25 November 2022. Its registered office is in Ernakulam, Kerala, India.
The LLP status is Active, and it has filed its Accounts and Solvency Statement up to 31 Mar 2023 (FY 2022-2023). It's Total Obligation of Contribution is Rs 1.00 M as per MCA.
Company Details
- Location
Ernakulam, Kerala, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media -
Corporate Identity Details
- CIN/LLPIN/FCRN
ABZ-2072
- Incorporation Date
25 Nov 2022
- Date of Accounts and Solvency Statement
31 Mar 2023
- ROC Code
Roc-Ernakulam
- Company Classification
Limited Liability Partnership
Industry
Who are the key members and board of directors at Abz Investec Llp?
Designated Partners (2)
Name | Designation | Appointment Date | Status |
---|---|---|---|
Kunhibi Ponmanichintakam ![]() | Designated Partner | 25-Nov-2022 | Current |
Abdul Veedu ![]() | Designated Partner | 25-Nov-2022 | Current |
Financial Performance of Abz Investec Llp.
Enhance accessibility to Abz Investec Llp's financial data by unlocking access to both Standalone and Consolidated balance sheets, Profit & Loss Statements, Ratios, Related Party Transactions, and additional relevant information.


- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
Metrics |
| (FY 2022) | (FY 2021) | (FY 2020) | (FY 2019) | ||
---|---|---|---|---|---|---|---|
Total Revenue | |||||||
Revenue from Operations | |||||||
Total Assets | |||||||
Profit or Loss | |||||||
Net Worth | |||||||
EBITDA |
What is the Ownership and Shareholding Structure of Abz Investec Llp?
Unlock access to Abz Investec Llp's control and ownership data, Corporate Shareholding Patterns, Funding (security allotment) details, Foreign Institutional Investor information, Directors and Key Management Personnel (KMP) Remuneration, Group Structure, Overseas Direct Investment and other pertinent data.

Related Corporates (Common Directorship)
- Alicia Builders And Developers Private Limited
Kunhibi Ponmanichintakam and Abdul Veedu are mutual person
- Abz Skyline Properties Private Limited
Kunhibi Ponmanichintakam and Abdul Veedu are mutual person
- Ariel Builders Private Limited
Kunhibi Ponmanichintakam and Abdul Veedu are mutual person
- Skyline Builders And Developers India Private Limited
Kunhibi Ponmanichintakam and Abdul Veedu are mutual person
- Skyline Primeland Kerala Private Limited
Kunhibi Ponmanichintakam and Abdul Veedu are mutual person
- Skycare Property Management Llp
Kunhibi Ponmanichintakam and Abdul Veedu are mutual person
Charges (Loans)

There are no Open Charges registered against the LLP as per our records.
How Many Employees Work at Abz Investec Llp?
Unlock and access historical data on people associated with Abz Investec Llp, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Deals i

Gain comprehensive insights into the Deals and Valuation data of Abz Investec Llp, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Abz Investec Llp's trajectory.
Rating

Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.
Alerts

Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.
Latest Updates, News, and FAQs on Abz Investec Llp
Recent activity within the organization
- Statement of Assets & Liabilities
Abz Investec Llp has filed its annual Financial statements for the year ended 31 Mar 2023 with RoC-Ernakulam.
- Director Appointment
Kunhibi Puthiya Ponmanichintakam was appointed as a Designated Partner was appointed as a Designated Partner on 25 Nov 2022 & has been associated with this company since 2 years 3 months .
- Director Appointment
Abdul Azeez Kalliyanam Veedu was appointed as a Designated Partner was appointed as a Designated Partner on 25 Nov 2022 & has been associated with this company since 2 years 3 months .
- LLP Incorporation
Abz Investec Llp was registered on 25 Nov 2022 with RoC-Ernakulam & aged 2 years 3 months as per MCA records.
Frequently asked questions
What is the Incorporation or founding date of Abz Investec Llp?
Abz Investec Llp was incorporated on 25 Nov 2022.
What is Obligation of Contribution of Abz Investec Llp?
The Obligation of Contribution of Abz Investec Llp is ₹ 1.00 M.
Who are the current designated partners & partners of Abz Investec Llp?
Currently 2 partners are associated with Abz Investec Llp.
Kunhibi Puthiya PonmanichintakamAbdul Azeez Kalliyanam Veedu- Kunhibi Puthiya Ponmanichintakam
- Abdul Azeez Kalliyanam Veedu
What is the registered address of Abz Investec Llp?
As per Ministry of Corporate Affairs (Mca), the registered address of Abz Investec Llp is Door No.33/1915(A)/ (Old) 46/3696 (A) Skyline House N H Byepass, Near Emc Vennala, Ernakulam, Kerala, India, 682028.
What is the Limited Liability Partnership Identification Number (LLPIN) of Abz Investec Llp?
The Limited Liability Partnership Identification Number (LLPIN) of Abz Investec Llp is ABZ-2072.
What is the official website of Abz Investec Llp?
The Official website of Abz Investec Llp is https://www.abzinvestec.com
When was the last Balance Sheet of Abz Investec Llp filed with the ROC?
The most recent Balance Sheet for Abz Investec Llp was filed with the ROC on 31 Mar 2023.