• Company Information
      • Documents
      • Outstanding Payments (MSME)
      • Complaints
      • Directors
      • Same Address Companies
      • Charges
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      EMVEE SQUARE LLP

      LLPIN: AAP-4228 As on: 2026-07-13

      EMVEE SQUARE LLP (LLPIN: AAP-4228) is a Limited Liability Partnership firm incorporated on 24 May 2019. It is registered at Registrar of Companies, Ranchi. Its total obligation of contribution is Rs. 1100000.00.

      Designated Partners of EMVEE SQUARE LLP are MEHUL KUMAR BASANT, and MILAN KUMAR BASANT.

      EMVEE SQUARE LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 31 Mar 2024. and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is 28 May 2024.

      EMVEE SQUARE LLP's LLP Identification Number is (LLPIN)AAP-4228. Its Email address is [email protected] and its registered address is OPP. FBB NEAR BALAJI BAZAR, THANA CHOWK RAMGARH CANTT, Jharkhand, India - 829122

      Current status of EMVEE SQUARE 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 EMVEE SQUARE 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 EMVEE SQUARE
      DIN Director Name Designation Appointment Date
      01988561 MEHUL KUMAR BASANT Designated Partner 2019-05-24
      03179444 MILAN KUMAR BASANT Designated Partner 2019-05-24
      Past Directors & Key Managerial Personnel of EMVEE SQUARE
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of MEHUL KUMAR BASANT
      Company Name CIN Designation Appointment Date Cessation
      SHREE KEDARNATH ENTERPRISES LLP AAH-0486 Designated Partner - 2024-03-31
      SHREE DAKSHAH INDUSTRIES LLP AAM-5639 Designated Partner 2023-10-22 Ongoing
      SHARDA MOVERS PRIVATE LIMITED U27100WB2005PTC105160 Director 2010-10-01 Ongoing
      SHUBH LABH VANIJYA PRIVATE LIMITED U27100WB2007PTC117475 Director 2010-07-15 Ongoing
      SHREE NANAK FERRO ALLOYS PRIVATE LIMITED U27101JH2004PTC010648 Director 2007-06-18 Ongoing
      DIGVIJAY FERROMET PRIVATE LIMITED U27101WB2010PTC145572 Additional Director - 2020-09-30
      DIGVIJAY FERROMET PRIVATE LIMITED U27101WB2010PTC145572 Director - 2023-10-31
      BALASHRI METALS PRIVATE LIMITED U27102WB2004PTC098556 Additional Director 2024-02-23 Ongoing
      DIGVIJAY DEALCOMM PVT. LTD. U64990WB1994PTC063649 Additional Director - 2020-07-01
      Other Directorships of MILAN KUMAR BASANT
      Company Name CIN Designation Appointment Date Cessation
      SHARDA MOVERS PRIVATE LIMITED U27100WB2005PTC105160 Director 2010-10-01 Ongoing
      SHRINATHJI VANIJYA PRIVATE LIMITED U27100WB2008PTC122292 Director 2010-10-01 Ongoing
      KEDARNATH VINIMAY PRIVATE LIMITED U27100WB2008PTC122881 Director 2010-10-01 Ongoing
      DIGVIJAY FERROMET PRIVATE LIMITED U27101WB2010PTC145572 Additional Director - 2020-09-30
      DIGVIJAY FERROMET PRIVATE LIMITED U27101WB2010PTC145572 Director - 2023-10-31
      BALASHRI METALS PRIVATE LIMITED U27102WB2004PTC098556 Additional Director - 2018-09-28
      BALASHRI METALS PRIVATE LIMITED U27102WB2004PTC098556 Director 2018-09-28 Ongoing
      DIGVIJAY DEALCOMM PVT. LTD. U64990WB1994PTC063649 Additional Director - 2020-07-01
      GOLDEN IMAGE CONSTRUCTION PRIVATE LIMITED U70102JH2010PTC014130 Director - 2023-10-22

      CIN Company Name Company Address
      AAQ-1170 EDUTRAIN MENTORS LLP Near Hero Honda Showroom Thana Chowk, Ramgarh Cantt Ramgarh, Jharkhand, India - 829122
      U15130JH2017PTC010638 KASHI QUALITY FOOD PROCESSING PRIVATE LIMITED Thana Chowk, Ramgarh Cantt Near Income Tax Office , Ramgarh, Jharkhand, India - 829122
      ACK-4936 POLARYS INFRAEXPANSE LLP C/o Subodh Kumar Pandey, Post Office Road,Mahatma Gandhi Chowk, Thana Chowk,Ramgarh Cantt,Ramgarh,Jharkhand,India-829122
      U51909JH2021PTC016259 RAMGARH RETAIL PRIVATE LIMITED OM TOWER, MURRAMKALA, WARD NO.-06, NEAR RAMGARH COLLAGE GATE COLONY, THANA NO.-91 , Ramgarh Cantt, Jharkhand, India - 829122
      U66290JH2026PTC027204 BAJORIA INSURANCE MARKETING PRIVATE LIMITED KUMAR COMPLEX,NEAR THANA CHOWK RAMGARH,Ramgarh,Ramgarh,Jharkhand,829122-India
      AAU-9832 UDAYADITYASIYA LLP No 26, Thana Chowk, Ramgarh Cantt, Jharkhand, India - 829122
      U14200JH2010PTC014377 MAA CHINTPURNI MINING PRIVATE LIMITED LAXMI NIWAS THANA CHOWK , RAMGARH CANTT, Jharkhand, India - 829122
      U24292JH2014PTC001994 YENTECH ASSOCIATE PRIVATE LIMITED THANA CHOWK RAMGARH CANTT , RAMGARH, Jharkhand, India - 829122
      U47212JH2025PTC026053 ATAS GROW AGRO PRIVATE LIMITED C/O DEEPAK KUMAR SATKODI,NAGAR THANA CHOWK,Ramgarh Cantt,Ramgarh,Jharkhand,829122-India
      U52300JH2012PTC000112 VANISHA MULTITRADE PRIVATE LIMITED SATKAUDI COMPLEX - II THANA CHOWK, RAMGARH CANTT , RAMGARH, Jharkhand, India - 829122
      U46301JH2024PTC022288 SANJU AGRO PRIVATE LIMITED C/O Deepak Kumar, Satkodi,Nagar, Golpar,Thana Chowk,Ramgarh Cantt,Ramgarh,Jharkhand,829122-India
      U68100JH2023PTC021333 ANJI NIRMAN PRIVATE LIMITED C/O Deepak Kumar, Satkodi,Nagar, Golpar,Thana Chowk,Ramgarh Cantt,Ramgarh,Jharkhand,829122-India
      U68200JH2023PTC021645 SAMSAD CONSTRUCTION PRIVATE LIMITED C/O DEEPAK KUMAR Satkodi,nagar, Golpar,Thana Chowk,Ramgarh Cantt,Ramgarh,Jharkhand,829122-India
      U68200JH2024PTC021782 DIPU NIRMAN PRIVATE LIMITED C/O DEEPAK KUMAR, SATKODI,NAGAR, GOLPAR,THANA CHOWK,Ramgarh Cantt,Ramgarh,Jharkhand,829122-India
      U74999JH2013PTC001019 UNITECH MINING AND MINERALS PRIVATE LIMITED C/O DEV KUMAR SINGH THANA CHOWK RAMGARH CANTT , RAMGARH, Jharkhand, India - 829122
      U17299JH2022PTC019319 PAATLIGRAM TEXTILES PRIVATE LIMITED WARD NO. 02, THANA CHOWK NEAR CIRCLE INSPECTOR OFFICE, PO RAMGARH , RAMGARH, Jharkhand, India - 829122
      U51909JH2009PTC013655 PAWANDEEP SALES AND MARKETING PRIVATE LIMITED RELIANCE PETROL PUMP,OPP. SRI GURUNANAK PUBLIC SCHOOL, NEAR BLOCK OFFICE, RAMGARH CANTT . , RAMGARH, Jharkhand, India - 829122
      U28212JH2023PTC020406 HEAVYATOR AGRITECH PRIVATE LIMITED CO TRIPURARI DANGI H NO 2232 PANI TANKI ROAD,NEAR PADMAWATI GAS AGENCY BAZAR TAND,Ramgarh Cantt,Ramgarh,Jharkhand,829122-India
      U33112JH2022PTC017984 DIRAMEE UNIVERSAL PRIVATE LIMITED GOLA ROAD, CHHATI BAZAR OPP SAHU DHARMSHALA, RAMGARH CANTT, DIST , JHARKHAND, Jharkhand, India - 829122
      U27200JH2026PTC027342 TESLAX MOBILITY PRIVATE LIMITED Near Reliance Petrol Pump,Ramgarh Cantt,Ramgarh Cantt,Ramgarh,Jharkhand,829122-India
      U45201JH2015PTC003357 APNA GHAR APNI ZAMIN PRIVATE LIMITED GOLA ROAD GOLPAR, NEAR OLD SHANTI TALKIES RAMGARH CANTT, PO- RAMGARH, PS- RAMGARH , RAMGARH, Jharkhand, India - 829122
      U50400JH2013PTC001683 VATSAL AUTOWHEELS PRIVATE LIMITED NEAR RAMGARH COLLEGE COLLEGE ROAD , RAMGARH CANTT, Jharkhand, India - 829122
      U27100JH2009PTC013636 ANJANIPUTRA POWER AND ALLOYS PRIVATE LIMITED PLOT NO. 245, BESIDE SERVO DEPOT OPP. RAMGARH COLLEGE , RAMGARH CANTT, Jharkhand, India - 829122
      U46109JH2023PTC021711 RIMWEL INDIA PRIVATE LIMITED Flat No- 502A,Panchwati IVY, Near Ramgarh College,Ramgarh Cantt,Ramgarh,Jharkhand,829122-India
      U27100JH2003PTC010320 CHOUDHARY STEELS PRIVATE LIMITED AT-2ND FLOOR,BALAJEE TRADECENTRE,THANA CHOWK RAMGARH CANTT. , HAZARIBAGH, Jharkhand, India - 829122
      U45201JH2014OPC002250 LSR CONSTRUCTION PRIVATE LIMITED (OPC) JAISWAL COLONY, JAISWAL BUILDING , NEAR HDFC BANK RAMGARH CANTT, RAMGARH , RAMGARH, Jharkhand, India - 829122
      U45201JH2015PTC003033 UNIVERSAL C & R INFRATECH PRIVATE LIMITED JAISWAL COLONY, JAISWAL BUILDING , NEAR HDFC BANK RAMGARH CANTT, RAMGARH , RAMGARH, Jharkhand, India - 829122
      U74999JH2020PTC015722 LFV MARKETING PRIVATE LIMITED C/O VISHWANATH GHATWAL, RAMGARH CANTT MILONEE CLUB RAMGARH,NEAR SUBIDHAGENERAL , RAMGARH, Jharkhand, India - 829122
      ABA-5358 FINS AND FORKS LLP H No 83 1 A Tagore Road, Near Melonee Club Ramgarh Cantt, Ramgarh Ramgarh, Jharkhand, India - 829122
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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

      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

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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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