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      • Complaints
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      SQUADRA VENTURES LLP

      LLPIN: ACH-6182

      SQUADRA VENTURES LLP (LLPIN: ACH-6182) is a Limited Liability Partnership firm incorporated on 06 Jun 2024. It is registered at Registrar of Companies, Ernakulam. Its total obligation of contribution is Rs. 0.00.

      Designated Partners of SQUADRA VENTURES LLP are . ANVAR AMEEN CHELAT, and KAINIKKARA MOHAMMED ASHIQUE.

      SQUADRA VENTURES LLP's LLP Identification Number is (LLPIN)ACH-6182. Its Email address is and its registered address is Punnakkottil, EP VII/691 J,,Near Rest House, Changuvetty,Tirurangadi,Malappuram,Kerala,India-676501

      Current status of SQUADRA VENTURES 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 SQUADRA VENTURES 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 SQUADRA VENTURES
      DIN Director Name Designation Appointment Date
      01383370 . ANVAR AMEEN CHELAT Designated Partner 2024-06-06
      02477815 KAINIKKARA MOHAMMED ASHIQUE Designated Partner 2024-06-06
      Past Directors & Key Managerial Personnel of SQUADRA VENTURES
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of . ANVAR AMEEN CHELAT
      Company Name CIN Designation Appointment Date Cessation
      GRAND COCHIN RETAIL LIMITED LIABILITY PARTNERSHIP AAA-7970 Designated Partner 2016-11-05 Ongoing
      LANDMIRROR DEVELOPERS LLP AAE-2375 Designated Partner 2015-06-23 Ongoing
      LANDWRITTER DEVELOPERS LLP AAE-4380 Designated Partner 2015-07-24 Ongoing
      AAS PROPERTIES LLP AAG-2716 Designated Partner 2016-05-02 Ongoing
      ANVER AMEEN PROPERTIES LLP AAG-7006 Designated Partner 2016-06-17 Ongoing
      SHAMSU PROPERTIES LLP AAI-8609 Designated Partner 2017-03-17 Ongoing
      SAMED PROPERTIES LLP AAJ-3995 Designated Partner 2017-05-16 Ongoing
      ANAPPADIKKAL INFO LLP AAK-5379 Designated Partner 2017-09-08 Ongoing
      ABDUSSUBHAN REALTORS LLP AAK-8116 Designated Partner 2017-10-10 Ongoing
      PAM AIRPORT SERVICES LLP AAR-1705 Designated Partner 2019-11-27 Ongoing
      ANAPPADIKKAL RETAIL VENTURES LLP AAS-0785 Designated Partner 2020-02-27 Ongoing
      KAABIL CONSTRUCTIONS LLP AAW-1131 Designated Partner 2021-03-02 Ongoing
      ABDUSSUBHAN PROPERTIES LLP ACA-2744 Partner 2023-03-19 Ongoing
      ASLAM SONS REALTORS LLP ACA-2745 Partner 2023-03-19 Ongoing
      RASHID REALTORS LLP ACA-2746 Partner 2023-03-19 Ongoing
      NASEEMA VENTURES LLP ACA-3109 Partner 2023-03-20 Ongoing
      ANVER AMEEN REALTORS LLP ACA-3179 Partner 2023-03-21 Ongoing
      SAMED REALTORS LLP ACA-3182 Partner 2023-03-21 Ongoing
      SHAMSU REALTORS LLP ACA-3317 Partner 2023-03-22 Ongoing
      LAND MASS REALTORS LLP ACD-1863 Designated Partner 2023-09-27 Ongoing
      ASTER DM HEALTHCARE LIMITED L85110KA2008PLC147259 Director - 2015-09-16
      AMC GRANITES PRIVATE LIMITED U14200KA2019PTC122413 Director 2020-03-20 Ongoing
      PURE FOODSTUFF PRIVATE LIMITED U15118DL2021PTC381576 Director 2023-06-27 Ongoing
      AL HANA INDUSTRIES PRIVATE LIMITED U15122DL2014PTC269767 Director 2014-08-01 Ongoing
      FIVE STAR TEA PRIVATE LIMITED U15491TZ1998PTC008427 Director - 2008-09-10
      ANAPPADIKKAL TRADING COMPANY PRIVATE LIMITED U18100MH2011PTC220608 Director 2011-08-05 Ongoing
      RRR SPACES BUILDERS AND DEVELOPERS PRIVATE LIMITED U45200KL2011PTC028275 Additional Director 2015-09-07 Ongoing
      REFOC TRADING COMPANY PRIVATE LIMITED U52100KL2011PTC028781 Director 2011-07-04 Ongoing
      ANAPPADIKKAL RETAIL VENTURES PRIVATE LIMITED U52604KL2017PTC051067 Director - 2020-02-26
      ANAPPADIKKAL HOTELS & RESORTS PRIVATE LIMITED U55101KL2008PTC021839 Director 2008-02-11 Ongoing
      TRIO PROPERTY DEVELOPERS PRIVATE LIMITED U70101KL1995PTC009606 Additional Director - 2015-03-04
      SMART VILLAGE PRIVATE LIMITED U70101KL2005PTC018206 Director 2013-11-15 Ongoing
      ASLAM MOHAMMED PROPERTIES PRIVATE LIMITED U70101KL2005PTC018619 Director 2015-03-02 Ongoing
      TECHFRIAR TECHNOLOGIES PRIVATE LIMITED U72900KL2022PTC075070 Director 2022-04-19 Ongoing
      CALICUT CONVENTION CENTRE PRIVATE LIMITED U74900KL2011PTC028826 Director 2011-07-07 Ongoing
      MALABAR INSTITUTE OF MEDICAL SCIENCES LTD U85110KL1995PLC008677 Director - 2016-08-19
      MALAPPURAM FOOTBALL CLUB PRIVATE LIMITED U93120KL2024PTC088036 Managing Director 2024-06-06 Ongoing
      Other Directorships of KAINIKKARA MOHAMMED ASHIQUE
      Company Name CIN Designation Appointment Date Cessation
      A AND M ROADLINES LLP AAD-2723 Designated Partner 2015-01-28 Ongoing
      DRIVER LOGISTICS LLP AAN-0894 Designated Partner 2018-08-03 Ongoing
      A AND M REALTORS LLP AAR-6372 Designated Partner 2020-01-16 Ongoing
      FORZZA WAREHOUSING LLP AAV-8554 Designated Partner 2021-02-11 Ongoing
      FORZZA WAREHOUSING LLP AAV-8554 Partner - 2021-10-17
      TIERRA CONTRACTING LLP AAX-0789 Designated Partner 2021-05-20 Ongoing
      QOMPASS NOW LLP ABA-1141 Partner 2022-01-04 Ongoing
      A AND M GRANITES LLP ACE-0777 Designated Partner 2023-11-23 Ongoing
      DRIVER LOGISTICS ENTERPRISES LLP ACH-4287 Designated Partner 2024-05-29 Ongoing
      TIERRA PROJECTS AND DEVELOPERS PRIVATE LIMITED U45200KL2010PTC026149 Director 2010-06-07 Ongoing
      FORZZA REALTORS PRIVATE LIMITED U45200KL2012PTC032560 Director 2012-11-06 Ongoing
      FORZZA PROPERTIES PRIVATE LIMITED U45202KL2014PTC037658 Managing Director 2014-12-09 Ongoing
      ANH DISTRIBUTORS PRIVATE LIMITED U51300KL2012PTC030848 Director 2012-03-23 Ongoing
      ANH CABLE DISTRIBUTORS PRIVATE LIMITED U51300KL2012PTC031144 Director 2012-05-03 Ongoing
      A AND M LOGISTICS (INDIA) PRIVATE LIMITED U63090KL2013PTC034033 Managing Director 2013-05-07 Ongoing
      FORZZA PROJECTS PRIVATE LIMITED U70100KL2012PTC030660 Director 2012-03-02 Ongoing
      HOMESTEAD PROJECTS AND DEVELOPERS PRIVATE LIMITED U70101KL2009PTC023930 Director 2009-03-11 Ongoing
      FORZZA DEVELOPERS PRIVATE LIMITED U70102KL2012PTC030950 Director 2012-04-05 Ongoing
      SPORTS KERALA FOUNDATION U93000KL2021NPL070579 Nominee Director 2022-03-25 Ongoing
      MALAPPURAM FOOTBALL CLUB PRIVATE LIMITED U93120KL2024PTC088036 Additional Director 2024-07-26 Ongoing

      CIN Company Name Company Address
      U93120KL2024PTC088036 MALAPPURAM FOOTBALL CLUB PRIVATE LIMITED Punnakkottil EP VII 691 K,Nr.Rest House Changuvetty,Tirurangadi,Malappuram,Kerala,676501-India
      U70101KL2009PTC023930 HOMESTEAD PROJECTS AND DEVELOPERS PRIVATE LIMITED DOOR NO. EP/VII-691, E-L, OPP. GOVT. REST HOUSE, CHANGUVETTY, , KOTTAKKAL, Kerala, India - 676501
      ACK-2485 EMPOWERING GEN TECHNOLOGIES LLP DOOR NO.EP/VII/763,CHANGUVETTY,Tirurangadi,Malappuram,Kerala,India-676501
      ACU-5245 LECO LLP 7/660/B, Near Rest House,Changuvetti,Tirurangadi,Malappuram,Kerala,India-676501
      U72200KL2022PTC073585 HEXCODE THINK PRIVATE LIMITED 2ND FLOOR CHERUKATTIL H CKTOWER OPP REST HOUSE EDARIKODE PO CHANGUVETTY THENNALA , MALAPPURAM, Kerala, India - 676501
      U73100KL2025PTC097634 LAXUARY LYF ADVERTISING PRIVATE LIMITED Kallidumbil House,,Areekkal,Tirurangadi,Malappuram,Kerala,676501-India
      ACX-1713 FUELX VENTURES INDIA LLP 16/5, KOZHIKKODAN HOUSE,,EDARIKODE,Tirurangadi,Malappuram,Kerala,India-676501
      U85499KL2026PTC102496 UNIVERSAL INSTITUTE KOTTAKKAL PRIVATE LIMITED Kurubani,500/7,CHANGUVETTY,KOTTAKKAL,Tirurangadi,Malappuram,Kerala,676501-India
      ACS-5690 ACADEMIA LEARNPRO LLP Room No. 1/36,Kozhikkodan House,Tirurangadi,Malappuram,Kerala,India-676501
      U10710KL2025PTC094517 YASTA BAKES PRIVATE LIMITED S/O BAVA,THURUVAYIL HOUSE,MEENADATHUR THANALUR,Tirurangadi,Malappuram,Kerala,676501-India
      ACN-3365 KAUSAR RESTO LLP ROOM NO. 1-456/Q,CHANGUVETTY, KOTTAKKAL,Tirurangadi,Malappuram,Kerala,India-676501
      ACM-2925 SIGNALEDGES TECHNICAL SOLUTIONS LLP 6/179,CTS QUARTERS, NEAR NANDHILATH G MART,Tirurangadi,Malappuram,Kerala,India-676501
      AAE-3890 PERINTHALMANNA GOLD LLP ROOM NO :EP6/269 F, NEAR AYURVEDA COLLEGE EDARICODE, KOTTAKKAL MALAPPURAM, Kerala, India - 676501
      AAE-4293 VGABM GOLD LIMITED LIABILITY PARTNERSHIP ROOM NO :EP6/269 F, NEAR AYURVEDA COLLEGE EDARICODE, KOTTAKKAL MALAPPURAM, Kerala, India - 676501
      ACL-3053 KOTTAKKAL EYE CARE LLP EMINANT JEWEL ARCADE,NO.VII.725A,CHANGUVETTI,EDARIKKODE PO, KOTTAKKAL,Tirurangadi,Malappuram,Kerala,India-676501
      U62090KL2022PTC079309 BIZATOM UNIVERSAL LOYALTY CARD PRIVATE LIMITED EP 7/332, KM Complex, Near AM Motors Parambilangadi, Edarikode PO,Kottakkal,Malappuram,Kerala,676501-India
      ACL-8773 MJC BULLION LIMITED LIABILITY PARTNERSHIP Door No. 13/838/d, 2nd Floor,Near ESAF Bank, Calicut Road,Tirurangadi,Malappuram,Kerala,India-676501
      AAU-6626 KEYNEX VENTURES LLP NO. EP 13/511 513, SALAM TOWER, FIRST FLOOR NEAR KGB, TIRUR ROAD,EDARIKKODE PO MALAPPURAM, Kerala, India - 676501
      AAO-4303 INOMA DEVELOPERS LLP #3/218, ONATHOOKIL HOUSE, PUTHUPARAMBA POST EDARIKODE (VIA), MALAPPURAM DISTRICT, 676501 Malappuram, Kerala, India - 676501
      AAW-0235 KOTTAKKAL PLANET LIFESTYLE LLP DOOR NO.7/688B, ALWAHAD BUILDING OPPOSITE REST HOUSE, CHANGUVETTY EDARIKODE, Kerala, India - 676501
      AAU-0450 SASS DIAMONDS LLP AL WAHAD,ROOM NO;7/688 E OPP REST HOUSE,EDARIKODE MALAPPURAM, Kerala, India - 676501
      U45200KL2011PTC027781 XMARK BUILDERS AND DEVELOPERS PRIVATE LIMITED GROUND FLOOR, MISHAL TOWER Opp: GOVT. REST HOUSE, CHANGUVETTY , EDARIKODE PO, Kerala, India - 676501
      AAX-4651 MONTE ALBAN LLP 2/69-A KURUKKAN ZUBAIR KURUKKAN HOUSE,PUTHUPPARAMBA,MALAPPURAM MALAPPURAM, Kerala, India - 676501
      U79120KL2026PTC102368 MUNNAS TOURS AND TRAVELS PRIVATE LIMITED 7/733,VYLIKULAMBU,,Tirurangadi,Malappuram,Kerala,676501-India
      ACG-0072 ADSOL LEGAL AND BUSINESS CONSULTANTS LLP BUILDING NO. 427/XVI,Tirurangadi,Malappuram,Kerala,India-676501
      ACJ-4015 WEST BERRY VENTURES LLP 2/426/1,, PUTHUPARAMBA,Tirurangadi,Malappuram,Kerala,India-676501
      ACO-0520 BLOUNGE EDARIKODE LLP 348/AB,SKY MALL,Tirurangadi,Malappuram,Kerala,India-676501
      ACS-9241 JTS FISH EXPORT AND IMPORT LLP 13/517,Salam Tower,Tirurangadi,Malappuram,Kerala,India-676501
      U81100KL2025PTC098240 CAF SERVICES PRIVATE LIMITED NO.526,EDARIKODE SOUTH,Tirurangadi,Malappuram,Kerala,676501-India
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      • 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

      As on: 2026-07-13

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