SQUAREX INDIA LLP (LLPIN: AAX-6213) is a Limited Liability Partnership firm incorporated on 01 Dec 2021. It is registered at Registrar of Companies, Bangalore. Its total obligation of contribution is Rs. 200000.00.
Designated Partners of SQUAREX INDIA LLP are PRAKASH ANAND, and GAUTAM KUMAR.
SQUAREX INDIA 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 27 Dec 2024.
SQUAREX INDIA LLP's LLP Identification Number is (LLPIN)AAX-6213. Its Email address is [email protected] and its registered address is #8, 3312TH A CROSS, RASHTRAKAVI KUVEMPU NAGAR, BTM L/O 2ND STAGE BANGLORE, Karnataka, India - 560076
Current status of SQUAREX INDIA LLP is - Active.
| LLP Identification Number | AAX-6213 |
| Name | SQUAREX INDIA LLP |
| LLP Status | Active |
| ROC | ROC Bangalore |
| Principal Business Acitivity Code | 72 |
| Principal Business Acitivity Description | REAL ESTATE,RENTING AND BUSINESS ACTIVITIES |
| Number of Partners | 0 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2021-07-01 |
| Age of Company | 3 years, 8 months, 12 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-05-27 |
| Date of last financial year end date for which Annual Return filed | 2024-03-31 |
| Total Obligation of Contribution | ₹ 200,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| SQUAREX INDIA LLP |
| AAX-6213 |
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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 SQUAREX INDIA 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 |
|---|---|---|---|
| 09143646 | PRAKASH ANAND | Designated Partner | 2021-07-01 |
| 09743140 | GAUTAM KUMAR | Designated Partner | 2022-09-01 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| DIRA MACHINES INDIA PRIVATE LIMITED | U29300KA2021PTC146439 | Director | 2021-04-12 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U17299KA2022PTC169609 | FLARIK CLOTHING PRIVATE LIMITED | 946-3RD FLOOR, 16TH MAIN 8TH CROSS ROAD, BTM 2ND STAGE , BANGLORE, Karnataka, India - 560076 |
| AAD-1497 | CELERITAS AUTOMATION LLP | No. 63, 2nd Main Road, N.S Palya Industrial AreaRashtrakavi Kuvempu Nagar, BTM 2nd Stage Bangalore South, Karnataka, India - 560076 |
| AAD-5264 | DAKSA ENGINEERING SERVICES LLP | GF42ND MAIN,4C CROSS BTM L/O 2ND STAGE BANGALORE, Karnataka, India - 560076 |
| AAR-0054 | RRVISION NETWORKS LLP | No. 263, 21st Main, 3rd Cross Road BTM 2nd Stage, Kuvempu Nagar Bangalore, Karnataka, India - 560076 |
| U18209KA2020PTC132662 | SINDHUK FASHIONS INDIA PRIVATE LIMITED | NO 9, PUSPA LAYOUT, BTM 2ND STAGE, 8TH MAIN, 18TH A CROSS, N S PALYA, , BANGALORE, Karnataka, India - 560076 |
| AAC-9788 | APPCORE TECHNOLOGIES LLP | 38/A, BTM 2ND STAGE, NAYANAPPA SHETTY PALYA MAIN ROAD, BTM LAYOUT BANGLORE, Karnataka, India - 560076 |
| U55109KA2017PTC108797 | GOPGGO ONLINE SERVICES PRIVATE LIMITED | #733, Mico L/o, Rastrakavi,Kuvempu Nagar 11th Main, 7th Cross, BTM L/o, 2nd Stage Bangalore Bangalore KA 560076 IN |
| F02073 | UNIVERSAL SYSTEMS TECHNOLOGIESI INC | NO 1 4TH CROSS 1ST MAIN MICO LAYOUT BTM 2ND STAGE BANGLORE , KARNATAKA, Karnataka, India - 560076 |
| AAQ-1675 | ATHULYA ADVISORY SERVICES LLP | NO 15A, 10TH A CROSS, 16TH MAIN BTM LAYOUT 2ND STAGE BANGALORE, Karnataka, India - 560076 |
| ACB-4029 | FORTUNE PRIMERO LLP | 17, 4th A Cross 30th MainBTM 2nd Stage, BTM Layout Bangalore South, Karnataka, India - 560076 |
| AAD-2769 | PROPTOPUS REALTY LLP | #599, 2nd Floor, 12th 'A' cross, 8th Main, J P Nagar 2nd Phase Bangalore, Karnataka, India - 560076 |
| AAG-1212 | EVOQ LIFE STYLES LLP | No.403, 8th Cross, 8th Main Road BTM 2nd Stage, Bi.Ti.Em Badavane Bangalore, Karnataka, India - 560076 |
| AAA-3943 | GUMAKA MOBILE APPLICATIONS LLP | 158, 30TH MAIN, 8TH CROSS BTM, 2ND STAGE BANGALORE, Karnataka, India - 560076 |
| AAT-4978 | SOHM ASMI LLP | 89A, 23RD CROSS, 16TH MAIN ROAD, BTM 2ND STAGE, BANGALORE, Karnataka, India - 560076 |
| AAR-6371 | ALIFPREMIUM CONSTRUCTIONS LLP | C/o Rahil Nizami, 529, 10 Cross 29 Main, BTM 2nd Stage Bengaluru, Karnataka, India - 560076 |
| U15490KA2015PTC080499 | UNCLE SU FOODS PRIVATE LIMITED | No. 90, Bank Officers L/O, RKK Nagar BTM Layout, 1st Stage, , Bangalore, Karnataka, India - 560076 |
| AAF-1591 | BUILDINGWALA SERVICES LLP | Door No 16, 14 A Cross , 29 Main , BTM 2nd Stage Bengaluru, Karnataka, India - 560076 |
| AAA-1410 | SPROUTS APPARELS LLP | NO.56 329/392, 8TH MAIN, 18TH CROSS BTM 2ND STAGE BANGALORE, Karnataka, India - 560076 |
| U14101KA2000PTC026569 | VALI STONES PRIVATE LIMITED | 300/A, Ist Cross, 7th Main, MICO Layout BTM 2nd Stage , Bangalore, Karnataka, India - 560076 |
| U14102KA2007PTC044069 | H V STONE PARK PRIVATE LIMITED | 300/A, Ist Cross, 7th Main, MICO Layout BTM 2nd Stage , Bangalore, Karnataka, India - 560076 |
| ABA-3731 | METAVERSE INFOTECH LLP | No.21, Harmony, 14th Cross, 9th A Main, BTM 2nd Stage Bangalore, Karnataka, India - 560076 |
| U22300KA2019PTC127827 | FACT HUNT MEDIA PRIVATE LIMITED | No 718 8th Main 9th Cross BTM Layout 2nd Stage , BENGALURU, Karnataka, India - 560076 |
| AAT-8782 | SELLICOS LLP | NO 8/16, 9TH MAIN, 14TH CROSS BTM 2ND STAGE, NS PALYA BANGALORE, Karnataka, India - 560076 |
| AAJ-4099 | HEALTHMOJO LLP | # 40, Ganesh Ashray, 29th Main 18th A Cross, BTM 2nd Stage Bangalore, Karnataka, India - 560076 |
| AAT-5571 | EATERNITY FARMS LLP | No 60, 3rd A Main, 3rd Cross, Bilekahalli Dollars Colony, BTM 2nd Stage, Bangalore, Karnataka, India - 560076 |
| U26999KA2020PTC136681 | DUTCHWERK INDIA PRIVATE LIMITED | NO 299/A,1ST CROSS,BTM 2ND STAGE,7TH MAIN, MICO LAYOUT , BANGALORE, Karnataka, India - 560076 |
| U24299KA2020PTC139761 | WAT COSMETICS PRIVATE LIMITED | NO 299/A,1ST CROSS,BTM 2ND STAGE,7TH MAIN MICO LAYOUT , BANGALORE, Karnataka, India - 560076 |
| U24299KA2021PTC150295 | LEOGENIC LABS PRIVATE LIMITED | 1AM-4, 1ST A MAIN 7TH CROSS, BTM LAYOUT, 2ND STAGE, , BANGALORE, Karnataka, India - 560076 |
| U24230KA2020PTC140626 | WIZFIT PHARMA PRIVATE LIMITED | NO 299/A,1ST CROSS,BTM 2ND STAGE,7TH MAIN MICO LAYOUT , BANGALORE, Karnataka, India - 560076 |
| 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.
| 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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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 |
|---|---|---|---|---|---|---|---|---|---|
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 |
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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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