BIG SQUARE INFRA LLP (LLPIN: AAD-4952) is a Limited Liability Partnership firm incorporated on 05 Dec 2015. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 100000.00.
Designated Partners of BIG SQUARE INFRA LLP are MAHENDRA MADHANI LAVJIBHAI, and PALLAVI MAHENDRA MADHANI.
BIG SQUARE INFRA LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 31 Dec 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 29 Dec 2024.
BIG SQUARE INFRA LLP's LLP Identification Number is (LLPIN)AAD-4952. Its Email address is [email protected] and its registered address is 181, 2ND FLOOR, RAGHULILA MALL KANDIVALI WEST, Maharashtra, India - 400067
Current status of BIG SQUARE INFRA LLP is - Active.
| LLP Identification Number | AAD-4952 |
| Name | BIG SQUARE INFRA LLP |
| LLP Status | Active |
| ROC | ROC Mumbai |
| Principal Business Acitivity Code | 70 |
| Principal Business Acitivity Description | REAL ESTATE,RENTING AND BUSINESS ACTIVITIES |
| Number of Partners | 0 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2015-03-05 |
| Age of Company | 10 years, 0 months, 8 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-05-29 |
| Date of last financial year end date for which Annual Return filed | 2024-03-31 |
| Total Obligation of Contribution | ₹ 100,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| BIG SQUARE INFRA LLP |
| AAD-4952 |
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Get a list of all litigations BIG SQUARE INFRA is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of BIG SQUARE INFRA. This report helps you understand the risk associated in dealing with BIG SQUARE INFRA and its Directors better.
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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 BIG SQUARE INFRA 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.
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
|---|---|---|---|---|
| Date | Complaint | Other Details |
|---|---|---|
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
|---|---|---|---|---|---|---|
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 06620255 | MAHENDRA MADHANI LAVJIBHAI | Designated Partner | 2016-05-18 |
| 08958919 | PALLAVI MAHENDRA MADHANI | Designated Partner | 2021-03-31 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 02010105 | RAKESH KUMAR GUPTA | Designated Partner | - | 2016-05-20 |
| 06617982 | CHETAN SURESHKUMAR SHAH | Designated Partner | - | 2017-09-05 |
| 06620255 | MAHENDRA MADHANI LAVJIBHAI | Partner | - | 2016-05-17 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| AAL-9989 | M-TECHNOLOGIES LLP | 181, Raghulila Mall 2nd Floor, Kandivali West Mumbai, Maharashtra, India - 400067 |
| ABZ-5118 | Ecosight Overseas LLP | 330, Ground Floor, Raguleela Mall,Behind Poisar Bus Depot, Kandivali (West), Kandivali West, Maharashtra, India - 400067 |
| AAF-7033 | ACCOMPHR GLOBAL ADVISORS LLP | Office No. 63, 1st Floor, Raghuleela Mega Mall,Behind Poisur Bus Depot, Kandivali West Kandivali West, Maharashtra, India - 400067 |
| AAM-4125 | SHAMIK REAL ESTATE LLP | 711, 7th Floor, Hive 67, Icon, Poisar Gymkhana RoadNear Raghuleela Mall, Kandivali West, Mumbai Kandivali West, Maharashtra, India - 400067 |
| AAI-4557 | AMBER INTERNATIONAL LLP | Hive 67 Icon Office No. 412-413-414 4th floor Poisar Gymkhana RoadLokmanya Tilak Nagar Near Raghuleela Mall Kandivali West Kandivali West, Maharashtra, India - 400067 |
| U29253MH2015PTC265423 | ICON VALVES & ENGINEERING PRIVATE LIMITED | 53, 2nd FLOOR, Xth CENTRAL MALL, MAHAVIR NAGAR, KANDIVALI WEST , MUMBAI, Maharashtra, India - 400067 |
| AAB-2985 | DIGTAC MEDIA LLP | 148, 2ND FLOOR, RAGHULEELA MEGA MALL, NEAR POISAR DEPOT, KANDIVALI - WEST MUMBAI, Maharashtra, India - 400067 |
| AAF-8527 | NIHAR VENTURES LLP | GP19, 2nd Floor, Raghuleela Mall, Near Poisar Bus Depot, Kandivali (West) Mumbai, Maharashtra, India - 400067 |
| AAO-0221 | ZELLO REAL ESTATE LLP | UNIT-FC-14, 2ND FLOOR, XTH CENTRAL MALL, POISAR GYMKHANA RD, KANDIVALI WEST, MAHAVIR NAGAR MUMBAI, Maharashtra, India - 400067 |
| AAI-0707 | MUMBAI AAXIS REALTY LLP | Office No S/005, 2nd Floor, Raghuleela Mega Mall, Behind Poisar Bus Depot, Kandivali West Mumbai, Maharashtra, India - 400067 |
| AAM-0609 | COMPOUNDING WEALTH ADVISORS LLP | 18, 2nd Floor, Raghuleela Mall, S. V. Road, Behind Poisur BEST Bus Depot, KandivaliWest, Mumbai, Maharashtra, India - 400067 |
| U25200MH2003PTC140339 | SUN PRO-PACK PRIVATE LIMITED | GP-12, 2nd Floor, Raghuleela Mega Mall, Behind Poisar Bus Depot, Kandivali (West ) , Mumbai, Maharashtra, India - 400067 |
| U25209MH2006PTC166396 | SHREE RAM PLASTOMOULDING PRIVATE LIMITED | GP-12, 2nd Floor, Raghuleela Mega Mall, Behind Poisar Bus Depot, Kandivali (West ) , Mumbai, Maharashtra, India - 400067 |
| AAM-4300 | GAURIANSH CREATIONS LLP | Shop No. S157, 2nd Floor, Raghuleela Mega Mall, Behind Poisar Bus Depot, Kandivali (West ), Mumbai, Maharashtra, India - 400067 |
| U52520MH2020PTC338099 | SHRI SUSWANI IMPORT & EXPORT PRIVATE LIMITED | A/5, 2ND FLOOR, SATYA APT. OPP KANDIVALI TELEPHONE EXNGE S.V. ROAD KANDIVALI WEST , MUMBAI 400067, Maharashtra, India - 400067 |
| ACC-2949 | CORNERSTONE SPONSOR LLP | 63,1st FloorRaghuleela Mega Mall Kandivali West, Maharashtra, India - 400067 |
| AAN-6677 | J AND J CONSULTANTS LLP | SH 105,1st Floor Cabin 6, Raghuleela Mall, Poisar Kandivali West, Maharashtra, India - 400067 |
| ACC-4590 | XFINCON ADVISORS LLP | F-283, 1st Floor,Raghuleela Mega Mall, Behind Poisar Depot, Kandivali West, Maharashtra, India - 400067 |
| ACB-7436 | SUPERMAK PACKING LLP | D2 2nd Floor D Wing chanakya CHS LTD Mahavir Nagar Kandivali West, Maharashtra, India - 400067 |
| AAE-3220 | HRELAX SERVICES LLP | Shop No. 14,First Floor, Tenth Central Mall, Mahavir Nagar 90 Feet Road Kandivali West, Maharashtra, India - 400067 |
| AAX-9482 | SHEROES INFRA LLP | SHOP NO. 308, FIRST FLOOR, RAGHULEELA MEGA MALL CHS LTD, POISAR GYMKHANA ROAD KANDIVALI WEST, Maharashtra, India - 400067 |
| ACA-3492 | JDR Land Developers LLP | Unit No. F 105/1, 1st Floor, Raghuleela Mega Mall, Behind Poisar Bus Depo, Kandivali West, Maharashtra, India - 400067 |
| AAD-2160 | KUSH HOMES LIMITED LIABILITY PARTNERSHIP | Office No.607, 6th Floor, Hive 67 IconPoisar, Ghymkhana Road, Lokmanya Tilak Nagar, Near Raghuleela Mall Kandivali West, Maharashtra, India - 400067 |
| AAG-0395 | KUSH BUILDCON LLP | Office No.607, 6th Floor, Hive 67 IconPoisar, Ghymkhana Road, Lokmanya Tilak Nagar, Near Raghuleela Mall Kandivali West, Maharashtra, India - 400067 |
| AAG-5985 | KUSH HOUSING LLP | Office No.607, 6th Floor, Hive 67 IconPoisar, Ghymkhana Road, Lokmanya Tilak Nagar, Near Raghuleela Mall Kandivali West, Maharashtra, India - 400067 |
| AAD-7927 | KUSH REALCON LIMITED LIABILITY PARTNERSH IP | Office No.607, 6th floor, Hive 67 icon,Poisar Gymkhana Road, Lokmanya Tilak Nagar Poisar, Near Raghuleela mall, Kandivali West, Maharashtra, India - 400067 |
| ACB-7524 | MODERN UNIVERSAL LLP | 149 D, GROUND FLOOR,GOVT IND ESTATE, KANDIVALI WEST Kandivali West, Maharashtra, India - 400067 |
| ABC-1826 | SUKHIA BARBHAYA & CO LLP | SFC-13 XTH CENTRAL MALL PREMISES SOCLTDMAHAVIR NAGAR KANDIVALI WEST MUMBAI Kandivali West, Maharashtra, India - 400067 |
| AAH-7948 | ORIGIN REALTORS LLP | 401, 4th Floor, Laxmi Palace76,Mathuradas Road,Kandivali West Kandivali West, Maharashtra, India - 400067 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
|---|---|---|---|---|---|
| No prosecutions found | |||||
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 100237358 | 2019-01-22 | 2020-07-28 | - | 5,900,000.00 | State Bank of India |
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.
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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 | |
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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 | |
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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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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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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 |
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