SOCCUS ASSOCIATES LLP (LLPIN: ABZ-9110) is a Limited Liability Partnership firm incorporated on 19 Dec 2023. It is registered at Registrar of Companies, Ernakulam. Its total obligation of contribution is Rs. 100000.00.
Designated Partners of SOCCUS ASSOCIATES LLP are MALAYIL AZE ADE, PUTHOOR HAFIS MUHAMMED, and . SACKARIYA MEPPATE.
SOCCUS ASSOCIATES LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 31 Dec 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 15 Dec 2024.
SOCCUS ASSOCIATES LLP's LLP Identification Number is (LLPIN)ABZ-9110. Its Email address is [email protected] and its registered address is ROOM NO. B.P.4 /245,245AKOKKALLUR PO, BALUSSERY VIA Koyilandi, Kerala, India - 673612
Current status of SOCCUS ASSOCIATES LLP is - Active.
| LLP Identification Number | ABZ-9110 |
| Name | SOCCUS ASSOCIATES LLP |
| LLP Status | Active |
| ROC | ROC Ernakulam |
| Principal Business Acitivity Code | 46 |
| Principal Business Acitivity Description | WHOLESALE AND RETAIL TRADE; REPAIR OF MOTOR |
| Number of Partners | 0 |
| Number of Designated Partners | 3 |
| Date of Incorporation | 2023-01-19 |
| Age of Company | 2 years, 1 months, 24 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-04-15 |
| Date of last financial year end date for which Annual Return filed | 2024-03-31 |
| Total Obligation of Contribution | ₹ 100,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| NOOR ASSOCIATES LLP |
| SOCCUS ASSOCIATES LLP |
| ABZ-9110 |
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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 SOCCUS ASSOCIATES 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.
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
|---|---|---|---|---|
| Date | Complaint | Other Details |
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| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
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| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 10039517 | MALAYIL AZE ADE | Designated Partner | 2023-01-19 |
| 10039518 | PUTHOOR HAFIS MUHAMMED | Designated Partner | 2023-01-19 |
| 10039519 | . SACKARIYA MEPPATE | Designated Partner | 2023-01-19 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| HILA DISTRIBUTORS LLP | ACA-2376 | Designated Partner | 2023-03-15 | Ongoing |
| HILA DISTRIBUTORS LLP | ACA-2376 | Designated Partner | 2023-03-15 | Ongoing |
| JEDCO DEVELOPERS LLP | AAE-9064 | Partner | 2020-04-30 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| AAY-5659 | JANMYTHRI SUPERMARKET LLP | B.P XV/487 A,B.P.XV/487B Eramangalam PO, Balussery (Via) Kozhikode, Kerala, India - 673612 |
| ABZ-3030 | STEVE GADGETS LLP | ROOM No.B.P.7/1667,ANUGRAHA COMPLEX,NEAR FEDERAL BANK Koyilandi, Kerala, India - 673612 |
| U01133KL2013PTC035149 | KOYILANDY COCONUT FARMERS PRODUCER COMPANY LIMITED | VAYAPURATH HOUSE KARIYATHANKAVE P.O, , BALUSSERY VIA, Kerala, India - 673612 |
| AAS-0544 | ESONANCE BALUSSERY LLP | B.P.7/1271 Q, B.P.7/1271 R, NEAR SUB TREASURY, POST OFFICE ROAD , BALUSSERY, Kerala, India - 673612 |
| AAX-5881 | PERITIA ENGINEERING LLP | 444 D, THATTANTE PURAYIL, KINALUR P.O, BALUSSERY VIA, CALICUT, Kerala, India - 673612 |
| U15100KL2020PTC062947 | RAZAS FOOD PRODUCTS PRIVATE LIMITED | PLOT NO. B6, KSIDC INDUSTRIAL GROWTH CENTER, BALUSSERY PO, KINALUR, , KOZHIKODE, Kerala, India - 673612 |
| AAB-5904 | VIJAYALAKSHMI SILKS 'N' SAREES LLP | No. BP - 4/989 J1, Punathil Complex, Near Chirakkal Chamundeswari Temple, Balussery PO Kozhikode, Kerala, India - 673612 |
| ACA-5360 | DEXCEL DEVELOPERS LLP | DOOR NO VII/1380 B, EXCEL TOWERHIGH SCHOOL ROAD Koyilandi, Kerala, India - 673612 |
| AAP-6564 | NOORVALLEY INSTITUTIONS LLP | 2/458-B, MEETHALE VEETTIL HOUSE KARUMALA P O, BALUSSERY, Kerala, India - 673612 |
| AAG-8082 | SASTRA EDUCATIONAL SERVICES LLP | 7/1519 (OLD No. 954B) NEAR CHIRAYKALKAVU TEMPLE BALUSSERY, Kerala, India - 673612 |
| ACA-4317 | CAPZULE TRADERS LLP | ROOM NO.P.P13/961, 962ACON ARCADE BUILDING, ARAPPEEDIKA Quilandy, Kerala, India - 673612 |
| U24297KL2020PTC065686 | NEW ASSOCIATED PHARMA AND RESEARCH CENTRE PRIVATE LIMITED | Room No 5, SDF -2 Building KSIDC Industrial Growth Centre, Kinalur , Balussery, Kerala, India - 673612 |
| AAT-8028 | SM GOLD AND DIAMONDS LLP | B.P.7/126 F, GROUND FLOOR RED SEA MALL, NEAR BUS STAND BALUSSERY, Kerala, India - 673612 |
| AAK-2127 | DG GOLD AND DIAMONDS LLP | Building No. 7/1619 A, B, C, D, E, F, G, H, First floor, Opp. to Sree ChamundeswariTemple Balussery, Kerala, India - 673612 |
| AAB-5222 | ASIAN GOLD LIMITED LIABILITY PARTNERSHIP | Door No. 4/A 832, Thamarassery Road Balussery KOZHIKODE, Kerala, India - 673612 |
| AAS-3136 | CISCO FOOTCARE LLP | PLOT NO:14B, KSIDC INDUSTRIAL GROWTH CENTRE KINALUR, BALUSSERY KOZHIKODE, Kerala, India - 673612 |
| U19200KL2012PTC030952 | MAX INTERNATIONAL FOOTCARE PRIVATE LIMITED | Building No:X-370H, Plot No.50, Footwear Park, Industrial Growth Centre, Kinalur Post, , Balussery, Kerala, India - 673612 |
| AAS-5630 | BALUSSERY TRADERS LLP | VII/360 B C, BALUSSERY HIGH SCHOOL ROAD BALUSSERY, Kerala, India - 673612 |
| AAN-6342 | KKA PROPERTIES & DEVELOPERS LLP | BP 7/1273-A 23,CHOLA JAMEELA BUILDING,BALUSSERY P O BALUSSERY, Kerala, India - 673612 |
| AAY-8189 | PANCHAMITRA MANUFACTURING & MARKETING LL P | Door No.08/85 Puthiyottukandy Building Balussery Post, Kerala, India - 673612 |
| ABC-0531 | DRS UNITED LLP | VI/275 A, B, C, D, E, F, H,C SATHYA COMPLEX, Koyilandi, Kerala, India - 673612 |
| AAB-9218 | SEVEN STAR GOLD AND PRECIOUS LLP | BP4/632 X, 632 Y, 632 W BANK BAZAR SHOPPING COMPLEX BALUSSERY, Kerala, India - 673612 |
| U27203KL2011PTC028705 | CRYSTAL ALUMINIUM PRODUCTS PRIVATE LIMITED | PLOT NO. 18,19,20 & 21, KSIDC INDUSTRIAL GROWTH CENTRE , KINALUR , BALUSSERY, Kerala, India - 673612 |
| AAT-2405 | NUMBER ONE SUPERMARKET LLP | 11/32, ANIYACHALIL KOKKALLUR PO, BALUSSERY KOZHIKODE, Kerala, India - 673612 |
| AAR-7154 | ORANE ORGANICS LLP | Building No.16/172, Koonancheri, Kokkallur P O, Kozhikode, Kerala, India - 673612 |
| AAO-2537 | FLEWUP TECHNOLOGIES LLP | 22/515A,Kulirengal, Arapeedika Vattoli Bazar PO,Balussery Kozhikode, Kerala, India - 673612 |
| U15549KL2017PTC050068 | FRUGANIC FOOD PRIVATE LIMITED | PLOT NO.B7, KSIDC INDUSTRIAL ESTATE KINALUR , KOZHIKODE, Kerala, India - 673612 |
| U29100KL2013PTC035243 | HILLARIOUS APPLIANCES PRIVATE LIMITED | PLOT NO. 16A, KSIDC INDUSTRIAL GROWTH CENTER KINALUR, BALUSSERY, KOZHIKODE , KOZHIKODE, Kerala, India - 673612 |
| U72200KL2014PTC037042 | MINAVET INNOVATIONS PRIVATE LIMITED | ROOM NO: B P 626Z 7 BALUSSERY KOZHIKODE Kozhikode KL 673612 IN |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
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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.
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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.
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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 | |
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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 |
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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 |
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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 |
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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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