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  • Complaints
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S SQUARE LOGISTICS LLP

LLPIN: AAR-4534 As on: 2026-07-13

S SQUARE LOGISTICS LLP (LLPIN: AAR-4534) is a Limited Liability Partnership firm incorporated on 30 Dec 2019. It is registered at Registrar of Companies, Haryana. Its total obligation of contribution is Rs. 100000.00.

Designated Partners of S SQUARE LOGISTICS LLP are SUNIL KUMAR, and SHRI BHAGWAN SHRI BHAGWAN.

S SQUARE LOGISTICS LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 31 Mar 2024. and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is 27 May 2024.

S SQUARE LOGISTICS LLP's LLP Identification Number is (LLPIN)AAR-4534. Its Email address is [email protected] and its registered address is E 101, JMD Garden, Sohna Road Subhash Chowk, Sector 33 Gururgram Gururgram, Haryana, India - 122001

Current status of S SQUARE LOGISTICS LLP is - Active.

Basic Information

  • LLP Identification Number
  • Name
  • LLP Status
  • ROC
  • Principal Business Acitivity Code
  • Principal Business Acitivity Description
  • Number of Partners
  • Number of Designated Partners
  • Date of Incorporation
  • Age of Company

Annual Compliance Status

  • Date of last financial year end date for which Statement of Accounts and Solvency filed
  • Date of last financial year end date for which Annual Return filed

Key Numbers

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Previous Names

Previous CINs

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Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if S SQUARE LOGISTICS pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.

Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay

This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.

Director Complaints
Date DIN Cessation Date Cessation Reason Complaint
Serious Complaints
Date Complaint Other Details
Investor Complaints & Other Complaints
Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

Current Directors & Key Managerial Personnel of S SQUARE LOGISTICS
DIN Director Name Designation Appointment Date
08653248 SUNIL KUMAR Designated Partner 2019-12-30
08653249 SHRI BHAGWAN SHRI BHAGWAN Designated Partner 2019-12-30
Past Directors & Key Managerial Personnel of S SQUARE LOGISTICS
DIN Director Name Designation Appointment Date Cessation
Other Directorships of SUNIL KUMAR
Company Name CIN Designation Appointment Date Cessation
Other Directorships of SHRI BHAGWAN SHRI BHAGWAN
Company Name CIN Designation Appointment Date Cessation
SY LOGISTIC PARK LLP AAQ-8353 Partner 2020-01-03 Ongoing
RANDR SONS INNOVATIVE INFRASPACE LLP AAX-9071 Designated Partner 2021-07-23 Ongoing

CIN Company Name Company Address
U74999HR2016PTC063901 TRAVELOUT PRIVATE LIMITED Q101, JMD Garden, Sohna Road, Sector-33, Near Subhash Chow k, , Gurgaon, Haryana, India - 122001
U74140HR2015OPC056867 JT WATER AND SOLAR (OPC) PRIVATE LIMITED L-101, 1st Floor, JMD Garden, Sector-33, Near Subhash Chowk, Gurgaon-122001 , Gurgaon, Haryana, India - 122001
U45400HR2013PTC050535 SAANGHI BUILDWELL PRIVATE LIMITED D -101, JMD GARDEN, SOHNA ROAD, SECTOR-33, , GURGAON, Haryana, India - 122001
AAD-3885 AAGNEYA ADVERTISING LIMITED LIABILITY PA RTNERSHIP D1201 JMD GARDENS SOHNA ROAD NEAR SUBHASH CHOWK, SECTOR 33 GURGAON, Haryana, India - 122001
ACH-2164 AAGNEYA PRODUCTIONS LLP D-1201 JMD GARDENS, Near Subhash Chowk,Sector 33 Sohna Road,Sadar Bazar,Gurgaon,Haryana,India-122001
U29308HR2017PTC070972 DOREIS ECOTECH PRIVATE LIMITED P-1501, JMD Garden, Near Subhas Chowk Sector-33, Sohna Road , Gurgaon, Haryana, India - 122001
U50400HR2017PTC068584 BAYWASH CAR SERVICES PRIVATE LIMITED P-1602, JMD Gardens, Sohna Road, Near Subhash Chowk, Sector 33 , Gurugram, Haryana, India - 122001
U15100HR2019PTC077946 V2C BAZAAR PRIVATE LIMITED SHOP NO. 40, JMD GALLERIA MALL, SECTOR 48 SOHNA ROAD , GURURGRAM, Haryana, India - 122001
U01100HR2022PTC101398 BIOVEDA AGRO VENTURES PRIVATE LIMITED C/O MAHUA HAZRA ,TOWER 3-801,MALIBU TOWN SOHNA ROAD, SECTOR-47,GURUGRAM, HARYANA , GURURGRAM, Haryana, India - 122001
U55101HR2017PTC071725 ABORIGINAL AVENUES PRIVATE LIMITED M-1701, JMD GARDEN SOHNA ROAD, SECTOR 33 , GURGAON, Haryana, India - 122001
U65999HR2020PTC086343 HECATE TECHNOLOGIES PRIVATE LIMITED O-702, JMD GARDEN, SOHNA ROAD, SECTOR 33 , GURGAON, Haryana, India - 122001
U74999HR2021PTC093811 SUSTAINABILITY ACTIONS PRIVATE LIMITED I 1201 JMD GARDEN SECTOR 33, SOHNA ROAD , GURGAON, Haryana, India - 122001
U70100HR2011PTC043163 MITTAL PROBUILD PRIVATE LIMITED Q-802, JMD GARDEN, NEAR SUBHASH CHOWK SOHNA ROAD , GURGAON, Haryana, India - 122001
U50500HR2020PTC085115 SHRI GANESH AUTOGLASS PRIVATE LIMITED SHOP NO-2, SECTOR-33, ISLAMPUR VILLAGE SOHNA ROAD, OPP JMD GARDEN , GURGAON, Haryana, India - 122001
AAY-2620 IMBUE FINANCIAL SOLUTIONS LLP TOWER 05, UNIT NO. 1203, THE UNIWORLD GARDEN, SOHNA ROAD, SECTOR 47, NEAR SUBHASH CHOWK, GURGAON, Haryana, India - 122001
U85100HR2020PTC085467 PROTHOMESTA CARE PRIVATE LIMITED FLAT NO 704, TAWAR 4, UNIWORLD GARDENS UG 1, SECTOR 47, NEAR SUBHASH CHOWK , SOHNA ROAD, GURGAON, Haryana, India - 122001
U43299HR2023PTC109528 BITS CONSTRUCTION PRIVATE LIMITED PLOT NO 1113 SECTOR 47 SUBHASH CHOWK SOHNA ROAD , Sohna Adda, Haryana, India - 122001
U85500HR2023PTC113532 SEAPARADISE SHIPPING SERVICES PRIVATE LIMITED SF-43, 2nd FLOOR, OMAXE CELEBRATION MALL, SUBHASH CHOWK SECTOR-48, SOHNA ROAD , Basai Road, Haryana, India - 122001
U31401HR2015PTC055790 CONCEPT ROBOTICS & AUTOMATION PRIVATE LIMITED FLAT No. O-1201, 12th Floor, JMD GARDENS SECTOR-33, SOHNA ROAD, NEAR SUBHASH CHOW K , GURGAON, Haryana, India - 122001
U72900HR2023FTC109091 PBN SOFTWARE SERVICES INDIA PRIVATE LIMITED 101B, 101C And 101D, JMD Solitaire Plaza M G Road, Sector 26 , Sector-17, Haryana, India - 122001
U74999HR2017PTC071852 VIZENT SOLUTIONS PRIVATE LIMITED UNIT 30, OMAXE CELEBRATION MALL SECOND FLOOR SEC 48 SUBHASH CHOWK SOHNA ROAD , SOHNA ROAD, GURGAON, Haryana, India - 122001
U74999HR2016PTC065701 4S DEVELOPERS PRIVATE LIMITED Retail, unit IX-63,1st Floor ILD Trade center Sohna Road, sector-47, , Sohna Road, sector-47,, Haryana, India - 122001
U80904HR2017PTC070087 GOLDEN EAGLE AVIATION TRAINING ACADEMY PRIVATE LIMITED 1112, Subhash Chowk, Sohna Road, Sector 47, , Gurugram, Haryana, India - 122001
U74999HR2019PTC082825 SREEJANAM INNOVATIVES PRIVATE LIMITED 1112, SUBHASH CHOWK, SOHNA ROAD SECTOR-47, GURGAON , GURGAON, Haryana, India - 122001
U80200HR2024PTC121815 IKON SECURITY AND AUTOMATION PRIVATE LIMITED C 102 JMD GARDEN,SECTOR-33 SOHANA ROAD,Arjun Nagar,Gurgaon,Haryana,122001-India
AAB-1839 CORPLEGAL ASSOCIATES LLP D-401, JMD Garden Shona Road, Near Subhash Chowk, Gurgaon, Gurgaon, Haryana, India - 122001
AAK-5873 AJAY TOUR AND TRAVELS LLP PLOT NO- 1107, SECTOR- 47 SOHNA ROAD, NEAR SUBHASH CHOWK GURGAON, Haryana, India - 122001
U74999HR2017PTC068834 APPLOP EVENT MANAGEMENT PRIVATE LIMITED 33, GROUND FLOOR JMD MEGAPOLIS SECTOR-48, SOHNA ROAD , GURGAON, Haryana, India - 122001
U43299HR2023PTC111152 BITS WEALTH PRIVATE LIMITED PLOT NO 1113 SECTOR 47 SUBHASH CHOWK SOHNA ROAD HR,Arjun Nagar,Gurgaon,Haryana,122001-India

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
No charges found

  • Email ID
  • Website
  • Address

This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.

Financial Year Business Activity Code Business Activity Description Percentage of Turnover

Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
Download Audited Financials
EQUITY AND LIABILITIES
   Shareholder's funds
      Share Capital
      Reserves & Surplus
      Money Received Against Share Warrants
   Share Application Money Pending Allotment
   Non-current Liabilities
      Long-term borrowings
      Deferred tax liabilities
      Other Long Term Liabilities
      Long Term Provisions
   Current Liabilities
      Short-term borrowings
      Trade Payables
      Other Current Liabilities
      Short Term Provisions
Total Equity and Liabilities
ASSETS
   Non-current Assets
      Fixed Assets
         Tangible Assets
         Intangible Assets
         Capital Work In Progress
         Intangible Assets Under Development
      Non-current Investments
      Deferred Tax Assets (net)
      Long-term Loans & Advances
      Other Non-current Assets
   Current Assets
      Current Investments
      Inventories
      Trade receivables
      Cash & Cash Equivalents
      Short-term Loans & Advances
      Other Current Assets
Total Assets

Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
Download Audited Financials
REVENUE FROM OPERATIONS
   Domestic Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale of Supple of Services
   Export Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale or Supply of Services
   Other Income
Total Revenue From Operations
EXPENSES
   Cost of Materials Consumed
   Purchases of Stock in Trade
   Change in Inventories of
      Finished Goods
      Work in Progress
      Stock in Trade
   Employee benefit Expenses
   Managerial Remuneration
   Payment to Auditors
   Insurance Expenses
   Power & Fuel
   Finance Cost
   Depreciation & Amortization Expenses
   Other Expenses
Total Expenses
Profit before Exceptional Items, Extraordinary Items and Tax
   Exceptional Items
Profit before Extraordinary items and Tax
   Extraordinary Items
Profit before Tax
   Tax Expense
      Current Tax
      Deferred Tax
Profit/Loss after Tax from Continuing Operations
Profit/Loss after Tax from Discontinuing Operations
   Tax Expense of Discontinuing Operations
Total Profit/Loss
Earnings per Equity Share (EPS) before Extraordinary Items
   Basic
   Diluted
Earnings per Equity Share (EPS) after Extraordinary Items
   Basic
   Diluted

This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.

Date of Allotment Securities Alloted Terms Number of Securities Nominal Amount Premium Amount Due & Payable Premium Amount Paid Total Discount Amount to be Paid on Calls (Excluding Premium) Attachments

This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.

Company Identifier Name Percentage of Share held

This section contains list of board resolutions reported by the company to the Registrar of Companies.

Date of Filing Date of Dispatch of Notice Date of Passing Resolution Section (Companies Act 2013) Section (Companies Act 1956) Subject Matter of Resolution Resolution Agreed By Resolution Type Additional Documents

This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.

Financial Year Name of Auditor or Firm PAN of Auditor or Firm Membership Number / Registration Number Name of Auditor Signing Report Membership Number of Auditor Signing Report

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