Four Square Logistics Private Limited
About Four Square Logistics Private Limited
Data last updated:
Four Square Logistics Private Limited is a private limited company based in Ernakulam, Kerala, India. It operates in the transportation and logistics segment of the transportation sector. It was incorporated on 16 August 2011 and has been in existence for over 15 years.
The company is registered with the Registrar of Companies (ROC), Ernakulam, under CIN U63090KL2011PTC029135.
The company has an authorised share capital of ₹5 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Laiju Soney and Soney Kandathiparambil John.
Its last annual general meeting (AGM) was held on 30 September 2022, and its latest financial statements are for the year ended 31 March 2022. The registered office is at Flat No.7B Serene The Orchard Vidya Nagar Kadavanthra Kochi 682020, Ernakulam, Kerala, India – 682020.
Court records list 1 case involving the company, including 1 filed by the company.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
Contact details
Four Square Logistics Private Limited's registered office is in Ernakulam, Kerala. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressFlat No.7B Serene The Orchard Vidya Nagar Kadavanthra Kochi 682020, Ernakulam, Kerala, India – 682020
- IndustryTransportation, Transportation Services
To see the full contact details of Four Square Logistics Private Limited, buy the company report.
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Business activity
The main business activity of Four Square Logistics is transport and storage. In detail, this covers warehousing and storage.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| H | Transport and storage | H6 | Warehousing and storage |
Financials of Four Square Logistics Private Limited
FY 2022 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Four Square Logistics Private Limited, buy the company report.
Board of directors of Four Square Logistics Private Limited
Four Square Logistics has 2 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Laiju Soney Also directs: Thani Aaswad Foods Private Limited | Director | 01 Nov 2021 | 4 Years 11 Months | Current |
| Soney Kandathiparambil John | Director | 01 Nov 2021 | 4 Years 11 Months | Current |
Auditor
Four Square Logistics Private Limited is audited by M A MOIDEEN & ASSOCIATES for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| M A MOIDEEN & ASSOCIATES | FY 2017 | 022113 |
Shareholding
The shareholding of Four Square Logistics Private Limited is on record for 3 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2017 | FY 2016 | FY 2015 |
|---|---|---|---|
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| Domestic institutional investors (DII) | |||
| Foreign institutional investors (FII) | |||
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| Others |
To see the full shareholding pattern of Four Square Logistics Private Limited, buy the company report.
Legal cases
Four Square Logistics Private Limited has 1 court case on record: 1 filed by Four Square Logistics. All case is disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 1 | 0 | 0 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| High Court | Writ petition | Filed by the company against State of Kerala and 5 others | Disposed |
To see the full case history of Four Square Logistics Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Four Square Logistics Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Four Square Logistics Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Four Square Logistics Private Limited has 4 board changes on record since 2021: 2 appointments and 2 cessations. The latest: Deepa Krishnakumar ceased to be Director on 04 Nov 2021.
Frequently asked questions
Four Square Logistics is an active private limited company based in Ernakulam, Kerala, India. The company works in transportation services, within the transportation industry. It was incorporated on 16 August 2011 (15+ years old) and is registered under CIN U63090KL2011PTC029135.
Four Square Logistics has 2 current directors:
- Laiju Soney - Director
- Soney Kandathiparambil John - Director
The latest financial statements of Four Square Logistics on record with the MCA are for the year ended 31 March 2022. Its last annual general meeting was held on 30 September 2022. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of Four Square Logistics is U63090KL2011PTC029135. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Four Square Logistics has 1 court case on record: 1 filed by the company.
Four Square Logistics was incorporated on 16 August 2011, making it 15+ years old. It is registered with the Registrar of Companies, Ernakulam.
Deepa Krishnakumar ceased to be Director on 04 Nov 2021. Krishnakumar Polakulath Gangadharan ceased to be Director on 04 Nov 2021. Laiju Soney was appointed as Director on 01 Nov 2021. Four Square Logistics has 4 board changes on record in total.
The registered office of Four Square Logistics is at Flat No.7B Serene The Orchard Vidya Nagar Kadavanthra Kochi 682020, Ernakulam, Kerala, India – 682020.
Four Square Logistics operates in the transportation industry, in the transportation services segment.
The compliance status of Four Square Logistics is compliant as of 15 September 2026. The company is actively filing with the Registrar of Companies.