Souqy Hyper Mart LLP
About Souqy Hyper Mart LLP
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Souqy Hyper Mart LLP is a limited liability partnership (LLP) based in Kozhikode, Kerala, India. It operates in the retail trade segment of the home appliances and consumer durables sector. It was incorporated on 25 March 2021 and has been in existence for over 5 years.
The LLP is registered with the Registrar of Companies (ROC), Ernakulam, under LLPIN AAW-4839. Its GSTIN is 32AEKFS2684A1Z7 (Kerala).
The LLP has a total obligation of contribution of ₹45.6 Lakh. It is led by designated partners Abdul Rasheed and Abdul Azeez Karimbin Thari.
The registered office is at 12/40C Ponoor 19 Vattapoyil Unnikulam P O, Kozhikode, Kerala, India – 673574.
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- Registered Address12/40C Ponoor 19 Vattapoyil Unnikulam P O, Kozhikode, Kerala, India – 673574
- IndustryHome Appliances, Retailers, Repair Of Personal and Household Goods
- 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
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Financials of Souqy Hyper Mart LLP
Financial statements from FY 2021
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Designated Partners of Souqy Hyper Mart LLP
Souqy Hyper Mart has 2 current designated partners and 3 former designated partners. Current designated partners are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Abdul Rasheed | Designated Partner | 25 Mar 2021 | 5 Years 6 Months | Current |
| Abdul Azeez Karimbin Thari | Designated Partner | 25 Mar 2021 | 5 Years 6 Months | Current |
Charges & Borrowings of Souqy Hyper Mart LLP
Souqy Hyper Mart LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Souqy Hyper Mart LLP
Employment history and EPFO contributions of people linked to Souqy Hyper Mart.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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Recent Activity on Souqy Hyper Mart LLP
Souqy Hyper Mart LLP has 6 designated partner changes on record since 2021: 4 appointments and 2 cessations. The latest: Abdulazeez was appointed as Partner on 02 Aug 2023.
Credit Ratings, Litigation & Regulatory Alerts for Souqy Hyper Mart LLP
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Souqy Hyper Mart LLP
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
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Subsidiaries & Group Companies of Souqy Hyper Mart LLP
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
GST Compliance of Souqy Hyper Mart LLP
Souqy Hyper Mart has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 32AEKFS2684A1Z7 | Kerala | Active | 20 Jun 2021 |
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Souqy Hyper Mart LLP
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Frequently Asked Questions about Souqy Hyper Mart LLP
Souqy Hyper Mart is an active limited liability partnership based in Kozhikode, Kerala, India. The LLP works in retailers, within the home appliances industry. It was incorporated on 25 March 2021 (5+ years old) and is registered under LLPIN AAW-4839.
Souqy Hyper Mart has 2 current designated partners:
- Abdul Rasheed - Designated Partner
- Abdul Azeez Karimbin Thari - Designated Partner
The GSTIN of Souqy Hyper Mart is 32AEKFS2684A1Z7, registered in Kerala.
The LLPIN (Limited Liability Partnership Identification Number) of Souqy Hyper Mart is AAW-4839. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Souqy Hyper Mart was incorporated on 25 March 2021, making it 5+ years old. It is registered with the Registrar of Companies, Ernakulam.
Abdulazeez was appointed as Partner on 02 Aug 2023. Abdulazeez ceased to be Designated Partner on 01 Aug 2023. Abdul Azeez Karimbin Thari ceased to be Partner on 28 Sep 2022. Souqy Hyper Mart has 6 designated partner changes on record in total.
The registered office of Souqy Hyper Mart is at 1240C Ponoor 19 Vattapoyil Unnikulam P O, Kozhikode, Kerala, India – 673574.
The total obligation of contribution is ₹45.6 Lakh.
Souqy Hyper Mart operates in the home appliances industry, in the retailers segment.
Souqy Hyper Mart can be reached at its registered office: 1240C Ponoor 19 Vattapoyil Unnikulam P O, Kozhikode, Kerala, India – 673574.