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      SOUQY HYPER MART LLP

      LLPIN: AAW-4839 As on: 2026-07-13

      SOUQY HYPER MART LLP (LLPIN: AAW-4839) is a Limited Liability Partnership firm incorporated on 25 Mar 2021. It is registered at Registrar of Companies, Ernakulam. Its total obligation of contribution is Rs. 4560000.00.

      Designated Partners of SOUQY HYPER MART LLP are . ABDUL RASHEED, . ABDULAZEEZ, ABDUL AZEEZ KARIMBIN THARI, and KIZHAKKEVALLAPPIL MUHAMMED SHAHIL.

      SOUQY HYPER MART LLP's LLP Identification Number is (LLPIN)AAW-4839. Its Email address is [email protected] and its registered address is 12/40C, PONOOR 19 VATTAPOYIL, UNNIKULAM P O KOZHIKODE, Kerala, India - 673574

      Current status of SOUQY HYPER MART 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 SOUQY HYPER MART 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 SOUQY HYPER MART
      DIN Director Name Designation Appointment Date
      09124396 . ABDUL RASHEED Designated Partner 2021-03-25
      09124397 . ABDULAZEEZ Partner 2021-03-25
      09325137 ABDUL AZEEZ KARIMBIN THARI Designated Partner 2021-03-25
      10295001 KIZHAKKEVALLAPPIL MUHAMMED SHAHIL Partner 2021-03-25
      Past Directors & Key Managerial Personnel of SOUQY HYPER MART
      DIN Director Name Designation Appointment Date Cessation
      09124397 . ABDULAZEEZ Designated Partner - 2023-08-01
      09325137 ABDUL AZEEZ KARIMBIN THARI Partner - 2022-09-28
      Other Directorships of . ABDUL RASHEED
      Company Name CIN Designation Appointment Date Cessation
      POONOOR HOSPITALITY SERVICES LLP AAG-8658 Partner 2018-08-26 Ongoing
      Other Directorships of . ABDULAZEEZ
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of ABDUL AZEEZ KARIMBIN THARI
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of KIZHAKKEVALLAPPIL MUHAMMED SHAHIL
      Company Name CIN Designation Appointment Date Cessation
      DIRECT AXIS SOLUTIONS PRIVATE LIMITED U72200KL2021PTC072618 Director 2023-09-18 Ongoing

      CIN Company Name Company Address
      AAT-4875 POONOOR VENTURES LLP VPMM BUILDING,UP12/52A,12/52B,12/52C,12/52D,12/52E 12/52F,POONOOR 19,UNNIKULAM KOZHIKODE, Kerala, India - 673574
      U52609KL2022OPC074632 HRIDAY SPANDAN MEDICARE (OPC) PRIVATE LIMITED C/O THENGUMPULLI RINEESH KUMAR, QUILANDY UNNIKULAM, UNNIKULAM P.O,,KOZHIKODE,Kozhikode,Kerala,673574-India
      U72900KL2019PTC056227 INTELLIGENT ENTERPRISE SYSTEMS PRIVATE LIMITED 12/289 GEETHANJALY (NEW No.19/500 -A) IYYAD P.O UNNIKULAM , CALICUT DIST, Kerala, India - 673574
      ACF-9586 POONOOR AARPEES ARCADE LLP BUILDING NO 9/497 R P HOUSE POONOOR,UNNIKULAM P O THAMARASSERY,Quilandy,Kozhikode,Kerala,India-673574
      U90009KL2024PTC087026 AJMALCRAFT PRIVATE LIMITED ATHAZHAKKUNNUMMAL, MADATHUMPOYIL,,POONOOR, UNNIKULAM P.O,,Koyilandi,Kozhikode,Kerala,673574-India
      U45209KL2007PTC020296 JANNIE CONSTRUCTIONS PRIVATE LIMITED MUTHIRAKALAYIL HOUSE, KANTHALAD, DOOR NO. P P V 40 THALAYAD (P.O) , KOZHIKODE, , KOZHIKODE, Kerala, India - 673574
      AAO-4569 DMHO BUSINESS SOLUTION LLP 9/161J, POONOOR, UNNIKULAM P O, KOZHIKODE, Kerala, India - 673574
      AAX-1700 BIG ROCK ESTABLISHMENT LLP B.NO:3/591 Unnikulam P o Kozhikode, Kerala, India - 673574
      U82990KL2025PTC092575 MEDHIVE SOLUTIONS PRIVATE LIMITED APPADAN KANDY HOUSE,,KANTHAPURAM,UNNIKULAM P.O,Quilandy,Kozhikode,Kerala,673574-India
      AAM-4759 RMH DEVELOPERS LLP Kolikkal Juama Ath Masjid Poonur, Unnikulam (P O) KOZHIKODE, Kerala, India - 673574
      U01611KL2025PTC098698 PLANTIQUE AGRI FARM PRIVATE LIMITED NO 617/M, KALLIDUKKIL,,UNNIKULAM, EKAROOL P O,,Koyilandi,Kozhikode,Kerala,673574-India
      U14100KL2019PTC059716 BIGROCK VENTURES PRIVATE LIMITED 15/310 A,Tharol, Ekarool P O, Unnikulam , Kozhikode, Kerala, India - 673574
      U45309KL2017PTC050446 ALLES INFRA PRIVATE LIMITED DOOR NO: 10/312 KANTHAPURAM UNNIKULAM P O , KOZHIKODE, Kerala, India - 673574
      U80301KL2021PTC068348 FAIZAL RAHMAN LIFE SKILLS PRIVATE LIMITED 104, NELLIKKAL, T T ROAD, UNNIKULAM P.O, , KOZHIKODE, Kerala, India - 673574
      AAU-7167 ADAMANT INDIA VENTURES LLP 120, WARD NO. 4, SREEVALSAM MUPPATTAMMEL, EKAROOL P O, UNNIKULAM KOZHIKODE, Kerala, India - 673574
      U65992KL2014PTC037181 ADWAYA CHITS PRIVATE LIMITED UP X/132 M- NARIKKOTTU COMPLEX EKAROOL. P.O, UNNIKULAM , KOZHIKODE, Kerala, India - 673574
      U55100KL2018PTC053535 SOLLAZZO BOMBAY DELIGHT PRIVATE LIMITED DOOR NO:11/226AMAN HOUSE, VADAKKEPARAMBIL KOLIKKAL,UNNIKULAM P O , KOZHIKODE, Kerala, India - 673574
      U65999KL2021PLN072298 UNNIKULAM NIDHI LIMITED BUILDING NO 3/661, UNNIKULAM P.O, OPP. EKAROOL BUS STOP BUILDING, FIRST FLOOR, KOZHIKOD E, DT , KOZHIKODE, Kerala, India - 673574
      U19123KL2019PTC059752 IRAAH LOOM INTERNATIONAL PRIVATE LIMITED C/O RAJAN P P, KOILOTHKANDY, IYYAD P O UNNIKULAM, SIVAPURAM , CALICUT, Kerala, India - 673574
      U36100KL2012PLC032015 VATTAPOYIL ENTERPRISES LIMITED DOOR NO. P P V 40, MUTHIRAKALAYIL HOUSE, KANTHALAD THALAYAD (P O) , KOZHIKODE, Kerala, India - 673574
      U39000KL2023PTC081394 AIZER VENTURES PRIVATE LIMITED TP 1/20 B, P P TOWER,,UNNIKULAM PO, POONOOR,Koyilandi,Kozhikode,Kerala,673574-India
      ACR-9260 AHORA TOURS LLP UP 12/55 C,LAKSHMISREE,VATTAPOYIL,Quilandy,Kozhikode,Kerala,India-673574
      U24290KL2021PTC071124 IGC ENTERPRISES PRIVATE LIMITED 11/19 C, POONOOR KOLIKKAL, UNNIKULAM PO, , KOZHIKODE, Kerala, India - 673574
      U15549KL2017PTC048449 CMV FOOD PRODUCTS PRIVATE LIMITED KP 12 28 KOILKKAL, UNNIKULAM POST, KATTIPPARA,THAMARASSERY, , KOZHIKODE, Kerala, India - 673574
      U85500KL2025PTC091629 CHITTADI MEETHAL VALIYULLAHI MEMORIAL KANTHAPURAM PRIVATE LIMITED Building No. U.P.11/362 G,Unnikulam Village,Quilandy,Kozhikode,Kerala,673574-India
      U72900KL2020PTC062853 FACILITTO TECHNOLOGIES PRIVATE LIMITED P.M.HOUSE, KIZHAKKANARI PARAMBU, KAKKODI, MAKKADA P.O , Kozhikode, Kerala, India - 673611
      U14290KL2018PTC054180 ORVA BLACK STONE PRIVATE LIMITED THREE STAR M - SAND UNIT VATTAKORU, KORANGAD,THAMARASSARI P O , KOZHIKODE, Kerala, India - 673574
      AAL-9436 MEDI MAHAL HEALTH CARE LLP Building No. 19/56,(PP4/308) Thekkemannil, Poonoor Unnikulam PO, Thamarassery Kozhikode, Kerala, India - 673574
      U22219KL2017PTC051541 TOWNBOOK PRINTING AND PUBLISHING PRIVATE LIMITED ROOM NO: 9/1259, M P ROAD, NEAR MUBARAK MADRASSA POONOOR, UNNIKULAM PO , KOZHIKODE, Kerala, India - 673574
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      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

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      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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      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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