SQUEALER INFOSERVICES LLP (LLPIN: AAB-4983) is a Limited Liability Partnership firm incorporated on 02 Dec 2013. It is registered at Registrar of Companies, Bangalore. Its total obligation of contribution is Rs. 11000.00.
Designated Partners of SQUEALER INFOSERVICES LLP are SHAKEELA ASLAM, and MOHAMED ASLAM ROSHAN.
SQUEALER INFOSERVICES 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.
SQUEALER INFOSERVICES LLP's LLP Identification Number is (LLPIN)AAB-4983. Its Email address is [email protected] and its registered address is #953/59, 28th Main, 32nd E Cross, Thilaknagar, Jayanagar 4th T Block Bangalore, Karnataka, India - 560041
Current status of SQUEALER INFOSERVICES LLP is - Strike Off.
| LLP Identification Number | AAB-4983 |
| Name | SQUEALER INFOSERVICES LLP |
| LLP Status | Strike Off |
| ROC | ROC Bangalore |
| Principal Business Acitivity Code | 74 |
| Principal Business Acitivity Description | REAL ESTATE,RENTING AND BUSINESS ACTIVITIES |
| Number of Partners | 0 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2013-05-02 |
| Age of Company | 11 years, 10 months, 11 days |
| 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 |
| Total Obligation of Contribution | ₹ 11,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| SQUEALER INFOSERVICES LLP |
| AAB-4983 |
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Get a list of all litigations SQUEALER INFOSERVICES is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of SQUEALER INFOSERVICES. This report helps you understand the risk associated in dealing with SQUEALER INFOSERVICES and its Directors better.
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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 SQUEALER INFOSERVICES 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 |
|---|---|---|
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
|---|---|---|---|---|---|---|
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 06525856 | SHAKEELA ASLAM | Designated Partner | 2013-05-02 |
| 06525849 | MOHAMED ASLAM ROSHAN | Designated Partner | 2013-05-02 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| CRYPTEXWORLD TECHNOLOGIES LLP | AAF-9318 | Designated Partner | 2016-03-15 | Ongoing |
| SAFFRONCOIN TECHNOLOGIES LLP | AAL-7286 | Designated Partner | 2018-01-16 | Ongoing |
| SAFFRONCOIN SOLUTIONS PRIVATE LIMITED | U62099KA2019PTC124253 | Director | 2019-05-10 | Ongoing |
| THROUGHBIT TECHNOLOGIES PRIVATE LIMITED | U72200KA2016PTC086630 | Director | 2016-03-03 | Ongoing |
| SAFFRONCOIN TECHNOLOGIES LLP | AAL-7286 | Designated Partner | 2018-01-16 | Ongoing |
| SAFFRONCOIN SOLUTIONS PRIVATE LIMITED | U62099KA2019PTC124253 | Director | 2019-05-10 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U26999KA2019PTC124820 | ALAM MARBLE & GRANITE INDIA PRIVATE LIMITED | #953(59), 32nd E Cross, 4th T Block, Jayanagar , Bangalore, Karnataka, India - 560041 |
| AAF-9318 | CRYPTEXWORLD TECHNOLOGIES LLP | 953, 1st Floor, 20th Main, 32nd E Cross, Jayanagar, 4th T Block Bangalore, Karnataka, India - 560041 |
| U17120KA2015PTC080580 | MINTLEE CLOTHING CENTRE PRIVATE LIMITED | NO. 1319, 32ND F CROSS 28TH MAIN, 4TH T BLOCK, JAYANAGAR , BANGALORE, Karnataka, India - 560041 |
| AAY-1146 | GANISIRI MINING INDIA LLP | No.1142, 28th Main, 35th cross, Jayanagar, 4th T Block, South Bangalore, Bangalore, Karnataka, India - 560041 |
| AAJ-5340 | BRIGHTLOGICS ECOTECH LLP | NO 1351, 32ND E CROSS 4th T BLOCK, JAYANAGAR BANGALORE, Karnataka, India - 560041 |
| AAA-5304 | CONFIDARE CONSULTANCY LLP | 162, 32nd 'E' Cross, 4th 'T' Block, Jayanagar Opp Sanjay Gandhi Hospital, Above Swagath Clinic Bangalore, Karnataka, India - 560041 |
| AAR-2128 | ACME FACADE DESIGNS LLP | 4th Floor No. 2 Sona Tower 8/132nd E Cross Rd 4th T Block East Jayanagar Bangalore South, Karnataka, India - 560041 |
| AAR-1845 | SNACTIVATE LLP | No.14/6, 1st Floor, Suraj Residency, 36th main A Cross, 11th Main, Jayanagar 4th T Block, Bangalore, Karnataka, India - 560041 |
| U72900KA2019PTC126968 | ENGINECAL TECHNOLOGY PRIVATE LIMITED | 1252/A/29/1, Third Floor, 32nd G Cross, 4th T Block, Jayanagar, Bangalore , Bangalore, Karnataka, India - 560041 |
| U04520KA1987PTC008491 | J.J. BUILDERS AND DEVELOPERS PRIVATE LIMITED | 1372/C, 32ND 'E' CROSS,4TH 'T' BLOCK, JAYANAGAR, BANGALORE , KARNATAKA, Karnataka, India - 560041 |
| AAC-9845 | BHAVIKA PROPERTIES BENGALURU LLP | No.1276, 32nd G Cross, 4th T Block, Jayanagar, Bangalore, Karnataka, India - 560041 |
| AAB-1845 | WHITE ELEPHANT TECHNOLOGIES LLP | # 1308 (2653), 32nd F Cross, Jayanagar 4th T Block, Bangalore, Karnataka, India - 560041 |
| U25209KA1991PTC012349 | PYRAMID POLYMERS PRIVATE LIMITED | 20th Main, 37th cross, 4th T Block Jayanagar , Bangalore, Karnataka, India - 560041 |
| AAA-5371 | GREYSTONE HOMES LLP | NO.19 33-A CROSS 11TH MAIN JAYANAGAR 4TH T BLOCK BANGALORE, Karnataka, India - 560041 |
| U01403KA1995PTC018432 | VAVASI AGRO FARMS PRIVATE LIMITED | 635 22ND MAIN 34TH CROSS 4TH 'T' BLOCK JAYANAGAR , BANGALORE, Karnataka, India - 560041 |
| AAB-3002 | CHIPCARE INFOSOLUTIONS LLP | # 173-8, 32ND 'E' CROSS, 4TH 'T' BLOCK, JAYA NAGAR BANGALORE, Karnataka, India - 560041 |
| AAK-7521 | ZR BUSINESS SOLUTIONS LLP | 1047, 26th Main Road 36th CROSS 4TH T BLOCK JAYANAGAR BANGALORE, Karnataka, India - 560041 |
| AAL-1950 | JUSTFARMING INDIA LLP | 979/212, 23rd Main 37th Cross, Jayanagar 4th T Block Bangalore, Karnataka, India - 560041 |
| AAW-5301 | VARIETY MINERALS LLP | No. 962, 24th Main,39th Cross, 4th T Block Jayanagar Bangalore, Karnataka, India - 560041 |
| AAF-3685 | SHOPSTARS RETAILS LLP | NO 948 23rd MAIN, 39th CROSS JAYANAGAR 4th T BLOCK BANGALORE, Karnataka, India - 560041 |
| AAK-5375 | STATURA INFRASTRUCTURE LLP | No 157, 18th Main, 40th Cross 4th 'T' Block, Jayanagar Bangalore, Karnataka, India - 560041 |
| AAS-7970 | HEROES ESPORTS LLP | #15, 30th Cross, Tilak Nagar Main Road, 4th 'T' Block, Jayanagar, Bangalore, Karnataka, India - 560041 |
| AAV-1242 | DEVARUNDA INDUSTRIES LLP | NO 632, 22ND MAIN, 36TH CROSS, JAYANAGAR 4TH T BLOCK, BANGALORE, Karnataka, India - 560041 |
| U29308KA2021PTC155240 | SHIRODA PRECISION PRIVATE LIMITED | #374, 16th Main, 37th Cross, 4th T Block Jayanagar , Bangalore, Karnataka, India - 560041 |
| U17294KA2010PTC054668 | L S TEXTILES AND EXPORTS PRIVATE LIMITED | NO. 216, 37TH CROSS, 15TH MAIN, 4TH T BLOCK, JAYANAGAR, , BANGALORE, Karnataka, India - 560041 |
| AAB-3351 | QUICKEE STAGES LLP | # 841, 37th F Cross, 20th Main 4th T Block, Jayanagar Bangalore, Karnataka, India - 560041 |
| AAJ-1066 | HOUR GLASS TRADING LLP | NO.664/19, 14TH MAIN, 38TH CROSS, 4TH T BLOCK, JAYANAGAR BANGALORE, Karnataka, India - 560041 |
| U15139KA2013PTC068172 | ACE IYENGAR HOME PRODUCTS INDIA PRIVATE LIMITED | NO. 1480, 18TH MAIN, 40TH CROSS, 4TH T BLOCK, JAYANAGAR , BANGALORE, Karnataka, India - 560041 |
| U15400KA2008PTC047329 | ACE IYENGAR FOOD PRODUCTS PRIVATE LIMITE D | # 1480, 40TH CROSS, 18TH MAIN 4TH T BLOCK, JAYANAGAR , BANGALORE, Karnataka, India - 560041 |
| 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.
| Financial Year | Business Activity Code | Business Activity Description | Percentage of Turnover |
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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 |
|---|---|---|
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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