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  • Complaints
  • Directors
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ZQUAIR ENTERPRISES LLP

LLPIN: AAQ-3421 As on: 2026-07-13

ZQUAIR ENTERPRISES LLP (LLPIN: AAQ-3421) is a Limited Liability Partnership firm incorporated on 22 Aug 2019. It is registered at Registrar of Companies, Ernakulam. Its total obligation of contribution is Rs. 100000.00.

Designated Partners of ZQUAIR ENTERPRISES LLP are JOSE DASAN, and . SATHYAJITH.

ZQUAIR ENTERPRISES LLP's LLP Identification Number is (LLPIN)AAQ-3421. Its Email address is [email protected] and its registered address is TC 48/1208 PUTHUCADU HOUSE THIRUVANTHAPURAM, Kerala, India - 695026

Current status of ZQUAIR ENTERPRISES 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 ZQUAIR ENTERPRISES 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 ZQUAIR ENTERPRISES
DIN Director Name Designation Appointment Date
08543661 JOSE DASAN Designated Partner 2019-08-22
08543660 . SATHYAJITH Designated Partner 2019-08-22
Past Directors & Key Managerial Personnel of ZQUAIR ENTERPRISES
DIN Director Name Designation Appointment Date Cessation
Other Directorships of JOSE DASAN
Company Name CIN Designation Appointment Date Cessation
Other Directorships of . SATHYAJITH
Company Name CIN Designation Appointment Date Cessation

CIN Company Name Company Address
U51103KL2008PTC023391 MK EQUIPMENTS AND SPARES PRIVATE LIMITED TC 48/1263-1, C.K. HOUSE MOONAATTUMUKKU , TRIVANDRUM, Kerala, India - 695026
U63090KL2019PTC058317 ANM TOURS AND TRAVELS PRIVATE LIMITED HOUSE NO TC 48/963/3 OPPOSITE MILMA, THOTTAM AMBALATHARA , POONTHURA P O, Kerala, India - 695026
U51397KL2019PTC058526 AKARSH LIFE SCIENCES PRIVATE LIMITED TC 67/1413, KOTTAPURAM ROAD AMBALATTARA, POONTHURA , THIRUVANTHAPURAM, Kerala, India - 695026
U74999KL2016PTC046156 TRANSORZE INFORMATION PROCESSING SOLUTIONS PRIVATE LIMITED First floor, TC 48/48(2) Rahath Towers, Ambalathara , TRIVANDRUM, Kerala, India - 695026
U71100KL2024OPC088975 PEER AND CLIMATE SERVICES (OPC) PRIVATE LIMITED TC 74/1266 (2),Old TC 48/1179 (10),NKP,Thiruvananthapuram,Thiruvananthapuram,Kerala,695026-India
U25110KL2026PTC102933 MODSCAPE STRUCTURES INDIA PRIVATE LIMITED TC 67/1330,Old TC48/616-1,ARA102,Opp.UPSAMBALATHARA,Thiruvananthapuram,Thiruvananthapuram,Kerala,695026-India
U86901KL2025PTC092891 SAMAD'S ELEMENTS TRADITIONAL TREATMENT & RESEARCH INSTITUTE PRIVATE LIMITED TC 48/1029, Muttathara Village,Thiruvananthapuram,Thiruvananthapuram,Kerala,695026-India
U46497KL2024PTC085491 SANATUS PHARMACEUTICALS PRIVATE LIMITED TC 48/1153 (5),MUTTATHARA VILLAGE,Thiruvananthapuram,Thiruvananthapuram,Kerala,695026-India
U52240KL2023PTC085293 WAYBUCKS INTERNATIONAL PRIVATE LIMITED TC 48/384, NRA-39,PARAVANKUNNU,Thiruvananthapuram,Thiruvananthapuram,Kerala,695026-India
U46596KL2025PTC094423 RAVIRA PROCARE PRIVATE LIMITED TC 48/113,(1),AMBALATHARA,POONTHURA,TRIVANDRUM,Thiruvananthapuram,Thiruvananthapuram,Kerala,695026-India
U87300KL2025PTC093186 ZENPUREO HOUSEKEEPING SERVICES PRIVATE LIMITED TC 48/610(1), Kausthubham,SRA 6,,Thiruvananthapuram,Thiruvananthapuram,Kerala,695026-India
U45500KL2017PTC049552 UM CONSTRUCTIONS PRIVATE LIMITED TC 48/1252,MOONNATTUMUKKU, POONTHURA P O, , TRIVANDRUM, Kerala, India - 695026
U51909KL2017PTC049599 MLINE BUILDING MATERIALS PRIVATE LIMITED TC 48/1252,MOONNATTUMUKKU, POONTHURA P O, , TRIVANDRUM, Kerala, India - 695026
U45201KL2021PTC070112 TYCE CONSTRUCTION INDIA PRIVATE LIMITED TC.48/252 (2) Ambalathara, Poonthura P.O, , Thiruvananthapuram, Kerala, India - 695026
U51909KL2019PTC058219 SPAARKSHOPPI LIFECARE PRIVATE LIMITED TC 48/1153(6), AFRA VILLA POONTHURA PO , THIRUVANANTHAPURAM, Kerala, India - 695026
U74999KL2009PTC023997 SANKAR HOSPITALITY AND INFRAPROJECTS PRIVATE LIMITED SRI GOVIND,TC 48/610(1) AMBALATHARA ,POONTHURA , TRIVANDRUM, Kerala, India - 695026
U74999KL2018OPC054270 ZENPURIO HOUSEKEEPING SERVICES (OPC) PRIVATE LIMITED TC 48 /610(1) KAUSTHUBHAM SRA.6 , , AMBALATHARA, Kerala, India - 695026
U45200KL2008PTC021678 KAYIKKARA INFRASTRUCTURE PRIVATE LIMITED T.C 48/253,AMABALATHARA POONTHURA,POOTHURA P O , THIRUVANANTHAPURAM, Kerala, India - 695026
U46102KL2026PTC099792 THE WINNERLAND TRADING PRIVATE LIMITED TC -67/2622,House No. 109,UPS Lane,Near Ambalathara,Thiruvananthapuram,Thiruvananthapuram,Kerala,695026-India
U66190KL2026OPC099893 R K FINANCIAL CONSULTANTS (OPC) PRIVATE LIMITED C/oMuhammedMusthafa TC48,1310 2 MoonnattumukkuRoad,Thiruvananthapuram,Thiruvananthapuram,Kerala,695026-India
AAH-3332 ACELOGIX SOFTWARE LLP TC 48/669-2 AEWRA-15, PRANAVAM, AL-ARIF HOSPITAL, AMBALATHARA, TRIVANDRUM, Kerala, India - 695026
U45200KL2009PTC025031 ALIYARU AND SONS PROPERTIES AND DEVELOPERS INDIA PRIVATE LIMITED A.R. VILLA, T.C 48/1050 KARIMBUVILLA, AMBALATHARA. POONTHURA , TRIVANDRUM, Kerala, India - 695026
U55101KL2009PTC024668 MOOPAKUDI HOTELS PRIVATE LIMITED CHIRAG HOUSE,T C 1640/48 AMBALATHARA,POONTHURA P O , TRIVANDRUM, Kerala, India - 695026
U45201KL2018PTC053139 ECOVOLKS ENGINEERING & CONSTRUCTION & CONSULTANCY SERVICES PRIVATE LIMITED TC 69/2218 THAKIDIYIL HOUSE NEAR ASHIYANA STUDIO POONTHURA P O , THIRUVANANTHAPURAM, Kerala, India - 695026
U55101KL2010PTC027071 HIBACHI SPECIALTY FOODS PRIVATE LIMITED DEEPAM TC 48/408(1) NRA 103 PARAVANKUNNU POONTHURA P.O , TRIVANDRUM, Kerala, India - 695026
U74999KL2016OPC047286 HR KNIGHTS CONSULTING (OPC) PRIVATE LIMITED TC 48/25 NEW 67C/1165 LAVANYA,ASWATHY GARDEN-19 , AMBALATHARA, Kerala, India - 695026
U74999KL2018PTC051669 BELHAVEN HOLIDAYS PRIVATE LIMITED TC 48/416/1, HARISREE, NRA 87, AMBALATHARA, POONTHURA P O , TRIVANDRUM, Kerala, India - 695026
U33300KL2016PTC047008 ARABIAN MEDICAL INDIA PRIVATE LIMITED T.C 48/1153(5), GROUND FLOOR AFRAHVILA ,AMBALATHARA ,POONTHURA P.O , TRIVANDRUM, Kerala, India - 695026
U45200KL2019PTC056305 ZEROBASE INNOVATIONS PRIVATE LIMITED TC 48/985-1, N S VILLA KARIMBUVILA, AMBALATHARA, POONTHURA P O , THIRUVANANTHAPURAM, Kerala, India - 695026

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

  • Email ID
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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

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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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

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