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SQS PROPERTIES LLP

As on: 2024-07-11

SQS PROPERTIES LLP (LLPIN: AAM-9469) is a Limited Liability Partnership firm incorporated on 10 Dec 2018. It is registered at Registrar of Companies, Ernakulam. Its total obligation of contribution is Rs. 100000.00.

Designated Partners of SQS PROPERTIES LLP are MUSLIYARAKATH MEHABOOB, and NOUSHAD KATTIL PUTHIYAKATH ..

SQS PROPERTIES LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 01 Dec 0001. and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is 01 Dec 0001.

SQS PROPERTIES LLP's LLP Identification Number is (LLPIN)AAM-9469. Its Email address is [email protected] and its registered address is 28/ 2275 D8, EMPORA GEMZ, NH THONDAYAD BYPASS KOZHIKODE CALICUT, Kerala, India - 673016

Current status of SQS PROPERTIES LLP is - Strike Off.

Basic Information

LLP Identification Number AAM-9469
Name SQS PROPERTIES LLP
LLP Status Strike Off
ROC ROC Ernakulam
Principal Business Acitivity Code 45
Principal Business Acitivity Description CONSTRUCTION
Number of Partners 0
Number of Designated Partners 2
Date of Incorporation 2018-07-10
Age of Company 6 years, 8 months, 3 days

Annual Compliance Status

Date of last financial year end date for which Statement of Accounts and Solvency filed Not Available
Date of last financial year end date for which Annual Return filed Not Available

Key Numbers

Total Obligation of Contribution ₹ 100,000.00
Total Assets
Revenue
Profit
Salaries & Other Employee Benefit Expenses

Previous Names

SQS PROPERTIES LLP

Previous CINs

AAM-9469

Regulatory Filings of SQS PROPERTIES

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Litigation Search Report of SQS PROPERTIES

Get a list of all litigations SQS PROPERTIES is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of SQS PROPERTIES. This report helps you understand the risk associated in dealing with SQS PROPERTIES and its Directors better.  

Our litigation search covers both civil and criminal cases and spans 670+ Courts and Organisations like the Supreme Court, High Courts, District Courts, Tribunals and much more. Click here to see our complete coverage.

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Outstanding Payments to Micro & Small Enterprises

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 SQS PROPERTIES 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

Investor Complaints & Serious Complaints About SQS PROPERTIES

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

Directors & Key Managerial Personnel of SQS PROPERTIES

Current Directors & Key Managerial Personnel of SQS PROPERTIES
DIN Director Name Designation Appointment Date
00034162 MUSLIYARAKATH MEHABOOB Designated Partner 2018-07-10
01573231 NOUSHAD KATTIL PUTHIYAKATH . Designated Partner 2018-07-10
Past Directors & Key Managerial Personnel of SQS PROPERTIES
DIN Director Name Designation Appointment Date Cessation
Other Directorships of MUSLIYARAKATH MEHABOOB
Company Name CIN Designation Appointment Date Cessation
Other Directorships of NOUSHAD KATTIL PUTHIYAKATH .
Company Name CIN Designation Appointment Date Cessation
Other Directorships of
Company Name CIN Designation Appointment Date Cessation
HILITE REALTORS (INDIA) LLP AAB-3918 Designated Partner - 2017-02-01
HILITE REALTORS (INDIA) LLP AAB-3918 Partner - 2021-04-05
SOUTH FORT PROPERTY DEVELOPERS LIMITED L IABILITY PARTNERSHIP AAC-4122 Designated Partner - 2017-02-01
SOUTH FORT PROPERTY DEVELOPERS LIMITED L IABILITY PARTNERSHIP AAC-4122 Partner - 2018-10-29
CITY DINE RESTAURANTS LLP AAC-4558 Partner 2014-07-11 Ongoing
HILITE MALL (THRISSUR) LLP AAD-5282 Designated Partner - 2017-02-01
HILITE MALL (THRISSUR) LLP AAD-5282 Partner - 2018-02-22
SECURA PROJECT MANAGEMENT LLP AAD-6332 Designated Partner 2015-03-26 Ongoing
HILITE MALL (TRIVANDRUM) LLP AAE-3924 Designated Partner - 2017-02-01
HILITE MALL (TRIVANDRUM) LLP AAE-3924 Partner 2017-02-02 Ongoing
KOZHIKODE ASSOCIATED REALTY LLP AAI-9751 Designated Partner 2017-03-28 Ongoing
KOZHIKODE NEW STAR REALTY LLP AAJ-3603 Designated Partner 2017-05-11 Ongoing
NEW GEN REALTY LLP AAJ-4535 Designated Partner 2017-05-19 Ongoing
CANNANORE MULTIPLEX LLP AAQ-8256 Designated Partner 2019-10-16 Ongoing
SECURA REALTY LLP AAR-9022 Designated Partner 2020-02-13 Ongoing
CANNANORE RETAIL SPACES LLP AAS-9263 Designated Partner 2020-07-17 Ongoing
ALETRIS HEALTHCARE AREEKODE LLP AAX-1814 Designated Partner 2021-05-28 Ongoing
FEROKE BOARDS LIMITED U21015KL1991PLC006320 Director 1994-06-29 Ongoing
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PURESOUTH HOSPITALITY PRIVATE LIMITED U55100KL2013PTC033475 Director 2013-03-11 Ongoing
SECURA INVESTMENT MANAGEMENT (INDIA) PRIVATE LIMITED U67120KL2008PTC022446 Managing Director 2008-05-19 Ongoing
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HILITE BUSINESS PARK PRIVATE LIMITED U70102KL2006PTC019911 Director - 2017-01-27
MHB PROPERTIES INDIA PRIVATE LIMITED U70102KL2007PTC020288 Director - 2010-09-30
HI-LITE REALTORS (INDIA) PRIVATE LIMITED U70102KL2007PTC020974 Director 2007-06-21 Ongoing
TRIO SHOPPING MALL SPACES PRIVATE LIMITED U70109KL2005PTC018968 Director - 2018-10-22
ADVENIR CENTRE FOR MANAGEMENT RESEARCH AND CONSULTANCY PRIVATE LIMITED U80221KL2006PTC019978 Director 2006-11-09 Ongoing
ALETRIS HEALTHCARE MANAGEMENT PRIVATE LIMITED U85110KL2021PTC068766 Director 2021-04-28 Ongoing
WEALTH OUT OF WASTE FOUNDATION U90000KL2014NPL037130 Director - 2022-08-03
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- 2022-07-15
HILITE REALTORS (INDIA) LLP AAB-3918 Designated Partner - 2017-02-01
HILITE REALTORS (INDIA) LLP AAB-3918 Partner - 2021-01-08
CITY DINE RESTAURANTS LLP AAC-4558 Designated Partner 2014-07-11 Ongoing
SECURA PROJECT MANAGEMENT LLP AAD-6332 Designated Partner 2015-03-26 Ongoing
KOZHIKODE ASSOCIATED REALTY LLP AAI-9751 Designated Partner 2017-03-28 Ongoing
KOZHIKODE NEW STAR REALTY LLP AAJ-3603 Designated Partner 2019-03-30 Ongoing
NEW GEN REALTY LLP AAJ-4535 Designated Partner 2019-03-30 Ongoing
CANNANORE MULTIPLEX LLP AAQ-8256 Designated Partner 2019-10-16 Ongoing
SECURA REALTY LLP AAR-9022 Designated Partner 2020-02-13 Ongoing
CANNANORE RETAIL SPACES LLP AAS-9263 Designated Partner 2020-07-17 Ongoing
VASCO RETAIL SPACES LLP AAV-4757 Designated Partner 2021-01-15 Ongoing
NASCO RETAIL SPACES LLP AAV-5136 Designated Partner 2021-01-19 Ongoing
AUTUMN LEAVES DEVELOPERS PRIVATE LIMITED U45200KL2011PTC028051 Director 2013-09-01 Ongoing
SECURA PROJECT MANAGEMENT COMPANY PRIVATE LIMITED U45200KL2011PTC029155 Director 2011-08-17 Ongoing
EON PROPERTIES PRIVATE LIMITED U45200KL2011PTC029494 Director - 2020-09-30
HI LITE BUILDERS PRIVATE LIMITED U45201KL2003PTC016140 Additional Director - 2008-09-30
HI LITE BUILDERS PRIVATE LIMITED U45201KL2003PTC016140 Director - 2016-02-20
MALABAR HIGHVIEW BUILDERS PRIVATE LIMITED U45201KL2006PTC019766 Director - 2007-04-29
MENCO CONTRACTORS AND CONSTRUCTIONS PRIVATE LIMITED U45202KL2007PTC020669 Director - 2010-08-15
MALAPARAMBA OLIVE ARCADE PRIVATE LIMITED U45202KL2013PTC033811 Director - 2019-01-31
MALAPARAMBA COMMERCIAL COMPLEX PRIVATE LIMITED U45202KL2014PTC037521 Director - 2018-12-24
SECURA DEVELOPERS PRIVATE LIMITED U45309KL2017PTC050088 Director 2017-08-14 Ongoing
PURESOUTH HOSPITALITY PRIVATE LIMITED U55100KL2013PTC033475 Managing Director 2013-03-11 Ongoing
SECURA INVESTMENT MANAGEMENT (INDIA) PRIVATE LIMITED U67120KL2008PTC022446 Director 2008-09-15 Ongoing
HILITE BUSINESS PARK PRIVATE LIMITED U70102KL2006PTC019911 Additional Director - 2008-09-30
HILITE BUSINESS PARK PRIVATE LIMITED U70102KL2006PTC019911 Director - 2016-02-20
HI-LITE REALTORS (INDIA) PRIVATE LIMITED U70102KL2007PTC020974 Additional Director - 2008-12-20
HI-LITE REALTORS (INDIA) PRIVATE LIMITED U70102KL2007PTC020974 Director 2008-12-20 Ongoing
ADVENIR CENTRE FOR MANAGEMENT RESEARCH AND CONSULTANCY PRIVATE LIMITED U80221KL2006PTC019978 Director 2006-11-09 Ongoing

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Prosecution Details of SQS PROPERTIES

S.No. Defaulting Entities Court Name Prosecution Section Date of Order Status
No prosecutions found

Charges (Secured Loans) of SQS PROPERTIES

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

Contact Details of SQS PROPERTIES

Email ID: [email protected] Website: Not Available Address: 28/ 2275 D8, EMPORA GEMZ, NH THONDAYAD BYPASS KOZHIKODE CALICUT, Kerala, India - 673016

Principal Products & Services of SQS PROPERTIES

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

Balance Sheet of SQS PROPERTIES

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

Profit & Loss Statement of SQS PROPERTIES

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

Share Holders & Investors of SQS PROPERTIES

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

Subsidiaries, Associate Companies & Join Ventures of SQS PROPERTIES

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

Board Meetings of SQS PROPERTIES

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

Auditors of SQS PROPERTIES

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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