AS SQUARE TRADING LLP
LLPIN: AAS-2366 As on: 2026-07-13
AS SQUARE TRADING LLP (LLPIN: AAS-2366) is a Limited Liability Partnership firm incorporated on 14 Mar 2020. It is registered at Registrar of Companies, Ernakulam. Its total obligation of contribution is Rs. 3000000.00.
Designated Partners of AS SQUARE TRADING LLP are SIJAS THOLAKKARA SEYTHU MUHAMMED, and ANAS YOUSUF.
AS SQUARE TRADING LLP's LLP Identification Number is (LLPIN)AAS-2366. Its Email address is [email protected] and its registered address is BUILDING NO 9/481, KALLENS COMPLEX, PUKKATTUPADY,EDATHALA, PUKKATTUPADY, Kerala, India - 683561
Current status of AS SQUARE TRADING 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
- Total Obligation of Contribution
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
Want to see how this company compares within its industry or analyse broader market trends?
Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
All companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
You will be able to access all documents filed by AS SQUARE TRADING in a way that was never possible before.
Want deeper insights about AS SQUARE TRADING?
Explore Prime Research for Industry & Economic InsightsCompanies 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 AS SQUARE TRADING 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 AS SQUARE TRADING
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 08723506 | SIJAS THOLAKKARA SEYTHU MUHAMMED | Designated Partner | 2020-03-14 |
| 09263152 | ANAS YOUSUF | Designated Partner | 2021-08-02 |
Past Directors & Key Managerial Personnel of AS SQUARE TRADING
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 07797335 | KATTIPARAMBU ABDUL RAHIMAN ABDUL NAVAS | Designated Partner | - | 2021-08-03 |
| 08723505 | KHALID PADUVATHIL SHANAVAS | Designated Partner | - | 2021-08-03 |
Other Directorships of KATTIPARAMBU ABDUL RAHIMAN ABDUL NAVAS
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| AJANAS EGG CENTRE LLP | AAS-1481 | Designated Partner | 2020-03-04 | Ongoing |
| EXPRESS EMPIRE INTERNATIONAL LLP | ABA-7833 | Designated Partner | 2022-02-23 | Ongoing |
| UNIRANS INFRA SOLUTIONS PRIVATE LIMITED | U29305KL2018PTC051728 | Managing Director | - | 2020-02-18 |
| OLIVE HOSTEL PRIVATE LIMITED | U55101KL2022PTC079585 | Director | 2022-12-26 | Ongoing |
Other Directorships of KHALID PADUVATHIL SHANAVAS
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of SIJAS THOLAKKARA SEYTHU MUHAMMED
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| AALIYAH CHICKEN FARM PRIVATE LIMITED | U01460KL2023PTC085167 | Director | 2023-12-20 | Ongoing |
Other Directorships of ANAS YOUSUF
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U01100KL2018PTC053694 | NEWZIE DAIRY PRODUCTS PRIVATE LIMITED | Building No. 10/797, Menma Agencies Wire Ropes Jn, Edathala P O , Pukkattupady, Kerala, India - 683561 |
| U01116KL2013PTC035288 | MAILAMPADOM PLANTATIONS PRIVATE LIMITED | VII/751L, Kallens Shopping Complex Pukkattupady , Edathala P O, Kerala, India - 683561 |
| U01116KL2013PTC035289 | MANNARKADU PLANTATIONS PRIVATE LIMITED | VII/751B, Kallens Shopping Complex Pukkattupady , Edathala P O, Kerala, India - 683561 |
| AAG-7007 | PERFECTPLUS ASSURANCE CONSULTANCY SERVICES LLP | BUILDING IX/580, VALAMKOTTIL COMPLEX EDATHALA,PUKKATTUPADY,Ernakulam,Kerala,India-683561 |
| AAU-3052 | HILLWAY ENTERPRISES LLP | BUILDING NO. K P XIX/43 PUKKATTUPADY EDATHALA PO KIZHAKKAMBALAM, Kerala, India - 683561 |
| U85110KL1995PLC008538 | THAQDEES HOSPITALS LTD | BUILDING NO XI/8713PUKKATTUPADY EDATHALA P O ALUVA , ERNAKULAM, Kerala, India - 683561 |
| U14102KL2013PTC035070 | PPV GRANITES PRIVATE LIMITED | DOOR NO. VII/751C, KALLENS SHOPPING CENTRE PUKKATTUPADY, EDATHALA. P.O , KOCHI, Kerala, India - 683561 |
| ABA-3238 | TECHMYTHRA TECHNOLOGIES LLP | 14/291 A SQUARE BUILDING EDATHALA P O KUZHIVELIPPADY KANGARAPPADY PUKKATTUPADY, Kerala, India - 683561 |
| U74200KL2013PTC035720 | GEODESY CENTRE FOR SCIENCE AND TECHNOLOGY PRIVATE LIMITED | V11/790H,2ND FLOOR,MUDAVATHIL BUILDING EDATHALA P.O. , PUKKATTUPADY, Kerala, India - 683561 |
| U74999KL2017PTC047700 | PROGRESSO PERCEPTION MANAGEMENT AND STRATEGIES PRIVATE LIMITED | 473, PALAKKATTU HOUSE EDATHALA PO PUKKATTUPADY,KT , PUKKATTUPADY, Kerala, India - 683561 |
| U46305KL2025PTC095780 | NEXCORE SPICES PRIVATE LIMITED | Building No.10/510/A,Madapilly, Pukkattupady,Aluva,Ernakulam,Kerala,683561-India |
| U62099KL2023PTC081686 | ACTINN MINDTECH SOLUTIONS PRIVATE LIMITED | 14/291, A SQUARE BUILDING EDAPALLY PUKKATTUPADY Edathala,Aluva,Ernakulam,Kerala,683561-India |
| U68100KL2026PTC102291 | FIND YOUR DREAM HOME PRIVATE LIMITED | 9/490T, CHANDANATHIL SQU,ARE COMPLEX,PUKKATTUPADY,Aluva,Ernakulam,Kerala,683561-India |
| U14102KL2013PTC035008 | OTTAPALAM GRANITES PRIVATE LIMITED | VII/751 K, KALLENS SHOPPING CENTRE PUKKATTUPADY, EDATHALA , KOCHI, Kerala, India - 683561 |
| ACH-7407 | R A V S AND CO LLP | 9/559E Melvin Arcade,Edathala P O, Pukkattupady,Aluva,Ernakulam,Kerala,India-683561 |
| U33200KL2023PTC084266 | FLY RIGHT SOLUTIONS PRIVATE LIMITED | 14/291,A SQUARE BUILDING, Edappally, Pukkattupady Road, Edathala,Aluva,Ernakulam,Kerala,683561-India |
| U47820KL2024PTC087660 | IKIGAI CLOTHING PRIVATE LIMITED | DOOR 9/576/B ,PEARL ARCADE,PUKKATTUPADY,EDATHALA, ALUVA,Aluva,Ernakulam,Kerala,683561-India |
| U66120KL2024PTC089644 | DALCON TRADING PRIVATE LIMITED | 9/577, FIRST FLOOR, PEARL, ARCADE, PUKKATTUPADY,,EDATHALA P O,Aluva,Ernakulam,Kerala,683561-India |
| U72900KL2021PTC071074 | CREXES INFORMATION TECHNOLOGY PRIVATE LIMITED | 14/315 F,KULATHATTIL BUILDING,EDAPPALLY- PUKKATTUPADY ROAD,EDATHALA P.O , KUZHIVELIPPADY, Kerala, India - 683561 |
| U92412KL2021PTC070366 | OXIOUS MEDIA AND CINEMA ENTERTAINMENTS PRIVATE LIMITED | 14/315J, KULATHATTIL BUILDING, EDAPPALLY- PUKKATTUPADY ROAD, EDATHALA P .O, , KUZHIVELIPPADY, Kerala, India - 683561 |
| ACF-3621 | FAIREX GLOBAL LLP | 14/291,A SQUARE BUILDING ,EDAPALLY,PUKKATTUPADY ROAD,EDATHALA P O,KUZHIVELIPPADY,ERNAKULAM,Kunnathunad,Ernakulam,Kerala,India-683561 |
| U46909KL2019PLC059704 | CENTREAL BAZAAR INDIA LIMITED | Door no.1/143/B,Kizhakkambalam Grama Panchayat,Bavapady,,Pukkattupady-Chembarakky Road,Edathala P.O,Aluva,Ernakulam,Kerala,683561-India |
| U52100KL2019PLC059704 | CENTREAL BAZAAR INDIA LIMITED | Door no.1/143/B,Kizhakkambalam Grama Panchayat,Bavapady, Pukkattupady-Chembarakky Road,Edathala P.O , Aluva, Kerala, India - 683561 |
| ACD-6155 | AMPERE CONTROLLERS LLP | 14/291 M, Suite 9M,1st Floor,A SQUARE,,Edappally Pukkattupady Road, Edathala,Kuzhivelippady,Aluva,Ernakulam,Kerala,India-683561 |
| ACA-5435 | EDIVA EXPORTS LLP | 14/291 K, Suite 46J 1st Floor, A Square BuildingEdappally Pukkattupady Road Edathala PO Kuzhivelippady Kunnathunad, Kerala, India - 683561 |
| U45200KL2022PTC076268 | PHILOI ASSOCIATE PRIVATE LIMITED | 14/291 T, SUITE 44P, 1ST FLOOR A SQUARE BUILDING,, EDAPPALLY PUKKATTUPADY ROAD, EDATHALA P O KUZHIVELIPPADY,Aluva,Ernakulam,Kerala,683561-India |
| U79110KL2024PTC090893 | BETH BEREI PRIVATE LIMITED | 14/291 T, SUITE 68P, 1ST FLOOR, A SQUARE BUILDING,EDAPALLY, PUKKATTUPADY ROAD, EDATHALA P O, KUZHIVELIPPADY,Aluva,Ernakulam,Kerala,683561-India |
| U63030KL2022PTC079247 | WOGLO TECHNOLOGIES PRIVATE LIMITED | 14/291N, Suite 66G, 1st Floor, A Square Building Pukkattupady Road, Edathala P.O, Kuzhive lippady , Edappally, Kerala, India - 683561 |
| U74999KL2016PTC046562 | VIEWWAY SOLUTIONS PRIVATE LIMITED | 14/291 K, Suite 74N, 1st Floor, A Square Building Edappally Pukkattupady Road, Edathala P.O, Kuzhivelippady , Aluva, Kerala, India - 683561 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| No charges found | ||||||
- 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 |
|---|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.