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UPSQUARE VENTURES LLP

LLPIN: AAE-1029 As on: 2026-07-13

UPSQUARE VENTURES LLP (LLPIN: AAE-1029) is a Limited Liability Partnership firm incorporated on 05 Jun 2015. It is registered at Registrar of Companies, Pune. Its total obligation of contribution is Rs. 1000000.00.

Designated Partners of UPSQUARE VENTURES LLP are SAGAR RAMESHCHAND AGARWAL, KULDEEP DEVICHAND AGARWAL, VISHAL DEVICHAND AGARWAL, RAJESH SATYANARAYAN MITTAL, NEETA RAJENDRA JAIN, RONAK RAJENDRA JAIN, ANSHUL ANAND BANSAL, KAILASH RAMKUMAR AGARWAL, SURAJ SUMERCHAND AGARWAL, ANAND HARIRAM BANSAL, VISHAL SURESHKUMAR AGARWAL, VISHAL SUMERCHAND AGARWAL, RAJENDRA SURESH JAIN, SURAJ SURESH AGARWAL, and JAGMOHAN SATYANARAYAN MITTAL.

UPSQUARE VENTURES 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 23 May 2024.

UPSQUARE VENTURES LLP's LLP Identification Number is (LLPIN)AAE-1029. Its Email address is [email protected] and its registered address is M2/14, SR NO 10/14, OFFICE 1, NISARGHOUSING SOCIETY, OPPOSITE GOLF COURSE Pune City, Maharashtra, India - 411006

Current status of UPSQUARE VENTURES 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 UPSQUARE VENTURES 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 UPSQUARE VENTURES
DIN Director Name Designation Appointment Date
08988289 SAGAR RAMESHCHAND AGARWAL Designated Partner 2023-09-23
10216389 KULDEEP DEVICHAND AGARWAL Designated Partner 2023-09-18
03248692 VISHAL DEVICHAND AGARWAL Designated Partner 2023-09-23
06944415 RAJESH SATYANARAYAN MITTAL Designated Partner 2023-08-18
07151865 NEETA RAJENDRA JAIN Partner 2018-08-20
08199956 RONAK RAJENDRA JAIN Partner 2018-08-20
08979585 ANSHUL ANAND BANSAL Designated Partner 2023-09-18
08979601 KAILASH RAMKUMAR AGARWAL Designated Partner 2023-09-18
08039895 SURAJ SUMERCHAND AGARWAL Designated Partner 2023-09-18
08968859 ANAND HARIRAM BANSAL Designated Partner 2023-09-18
10217118 VISHAL SURESHKUMAR AGARWAL Designated Partner 2023-09-18
03497151 VISHAL SUMERCHAND AGARWAL Designated Partner 2023-08-18
07197853 RAJENDRA SURESH JAIN Partner 2015-06-05
10217201 SURAJ SURESH AGARWAL Designated Partner 2023-09-18
08968858 JAGMOHAN SATYANARAYAN MITTAL Designated Partner 2023-09-18
Past Directors & Key Managerial Personnel of UPSQUARE VENTURES
DIN Director Name Designation Appointment Date Cessation
08988289 SAGAR RAMESHCHAND AGARWAL Partner - 2023-09-28
10216389 KULDEEP DEVICHAND AGARWAL Partner - 2023-09-28
03248692 VISHAL DEVICHAND AGARWAL Partner - 2023-09-28
07151865 NEETA RAJENDRA JAIN Designated Partner - 2018-08-19
08199956 RONAK RAJENDRA JAIN Designated Partner - 2023-08-17
08979585 ANSHUL ANAND BANSAL Partner - 2023-09-28
08979601 KAILASH RAMKUMAR AGARWAL Partner - 2023-09-28
08039895 SURAJ SUMERCHAND AGARWAL Partner - 2023-09-28
08968859 ANAND HARIRAM BANSAL Partner - 2023-09-28
10217118 VISHAL SURESHKUMAR AGARWAL Partner - 2023-09-28
07197853 RAJENDRA SURESH JAIN Designated Partner - 2023-08-17
10217201 SURAJ SURESH AGARWAL Partner - 2023-09-28
08968858 JAGMOHAN SATYANARAYAN MITTAL Partner - 2023-09-28
Other Directorships of SAGAR RAMESHCHAND AGARWAL
Company Name CIN Designation Appointment Date Cessation
VIMAN NAGAR SHUBH VENTURES LLP AAU-7781 Designated Partner 2020-12-16 Ongoing
Other Directorships of KULDEEP DEVICHAND AGARWAL
Company Name CIN Designation Appointment Date Cessation
Other Directorships of VISHAL DEVICHAND AGARWAL
Company Name CIN Designation Appointment Date Cessation
MITTAL VASTU RACHANA LLP AAC-0383 Partner 2015-01-12 Ongoing
NEST CHAKAN REALTY LLP AAE-5088 Designated Partner 2015-08-04 Ongoing
KUCCHAL AND KUCCHAL ASSOCIATES LLP ABC-6335 Designated Partner 2022-10-04 Ongoing
VISHAL MEADOWS LLP ABZ-3324 Designated Partner 2022-12-06 Ongoing
SUCCESS CHOICE LLP ACB-3233 Designated Partner 2023-05-24 Ongoing
V NET BPO PRIVATE LIMITED U72900PN2010PTC137434 Director 2010-09-29 Ongoing
Other Directorships of RAJESH SATYANARAYAN MITTAL
Company Name CIN Designation Appointment Date Cessation
VIMAN NAGAR SHUBH VENTURES LLP AAU-7781 Designated Partner 2020-11-23 Ongoing
MAYA CHARITABLE FOUNDATION U74900PN2013NPL149064 Director 2015-04-06 Ongoing
Other Directorships of NEETA RAJENDRA JAIN
Company Name CIN Designation Appointment Date Cessation
COREPRESTIGE REALTY LLP AAW-2926 Designated Partner 2021-03-12 Ongoing
GLORYAGE DEVELOPERS LLP AAW-2941 Designated Partner 2021-03-13 Ongoing
ZENETHIST REALTY LLP AAW-2976 Designated Partner - 2023-09-26
ZENETHIST REALTY LLP AAW-2976 Partner 2023-10-21 Ongoing
MEGAPILLAR REALTY LLP AAW-2977 Designated Partner - 2023-09-12
MEGAPILLAR REALTY LLP AAW-2977 Partner - 2024-04-04
CREATIVEXA REALTY LLP ACG-3364 Designated Partner 2024-03-30 Ongoing
RUNAL BUILDERS PRIVATE LIMITED U45209PN2022PTC211717 Director 2022-05-27 Ongoing
INNOVESTRUCT PRIVATE LIMITED U68100PN2024PTC230265 Director 2024-04-22 Ongoing
TRUABODE REALTY PRIVATE LIMITED U70109PN2021PTC199340 Director 2021-03-10 Ongoing
MAVENZA REALTY PRIVATE LIMITED U70109PN2021PTC199404 Director 2021-03-12 Ongoing
LUXEMPIRE REALTY PRIVATE LIMITED U70109PN2021PTC199465 Director 2021-03-15 Ongoing
RISETOWN REALTY PRIVATE LIMITED U70109PN2021PTC199477 Director 2021-03-15 Ongoing
ESTATE FORT REALTY PRIVATE LIMITED U70109PN2021PTC199479 Director - 2024-03-26
Other Directorships of RONAK RAJENDRA JAIN
Company Name CIN Designation Appointment Date Cessation
COREPRESTIGE REALTY LLP AAW-2926 Designated Partner 2021-03-12 Ongoing
GLORYAGE DEVELOPERS LLP AAW-2941 Designated Partner 2021-03-13 Ongoing
ZENETHIST REALTY LLP AAW-2976 Designated Partner - 2023-09-26
ZENETHIST REALTY LLP AAW-2976 Partner 2023-10-21 Ongoing
MEGAPILLAR REALTY LLP AAW-2977 Designated Partner - 2023-09-12
MEGAPILLAR REALTY LLP AAW-2977 Partner - 2024-04-04
CREATIVEXA REALTY LLP ACG-3364 Designated Partner 2024-03-30 Ongoing
INNOVESTRUCT PRIVATE LIMITED U68100PN2024PTC230265 Director 2024-04-22 Ongoing
TRUABODE REALTY PRIVATE LIMITED U70109PN2021PTC199340 Director 2021-03-10 Ongoing
MAVENZA REALTY PRIVATE LIMITED U70109PN2021PTC199404 Director 2021-03-12 Ongoing
LUXEMPIRE REALTY PRIVATE LIMITED U70109PN2021PTC199465 Director 2021-03-15 Ongoing
RISETOWN REALTY PRIVATE LIMITED U70109PN2021PTC199477 Director 2021-03-15 Ongoing
ESTATE FORT REALTY PRIVATE LIMITED U70109PN2021PTC199479 Director - 2024-03-26
Other Directorships of ANSHUL ANAND BANSAL
Company Name CIN Designation Appointment Date Cessation
VIMAN NAGAR SHUBH VENTURES LLP AAU-7781 Designated Partner 2020-12-16 Ongoing
VIMAN NAGAR SHUBH VENTURES LLP AAU-7781 Partner - 2020-12-15
Other Directorships of KAILASH RAMKUMAR AGARWAL
Company Name CIN Designation Appointment Date Cessation
VIMAN NAGAR SHUBH VENTURES LLP AAU-7781 Designated Partner 2020-12-16 Ongoing
VIMAN NAGAR SHUBH VENTURES LLP AAU-7781 Partner - 2020-12-15
Other Directorships of SURAJ SUMERCHAND AGARWAL
Company Name CIN Designation Appointment Date Cessation
KIEMAAYRA INDUSTRIAL SERVICES LLP AAL-6725 Designated Partner 2018-01-10 Ongoing
VIMAN NAGAR SHUBH VENTURES LLP AAU-7781 Designated Partner 2020-11-23 Ongoing
Other Directorships of ANAND HARIRAM BANSAL
Company Name CIN Designation Appointment Date Cessation
VIMAN NAGAR SHUBH VENTURES LLP AAU-7781 Designated Partner 2020-11-23 Ongoing
TBK BANSAL CERAMICS PRIVATE LIMITED U26933MH2010PTC207303 Director - 2010-11-01
TBK BANSAL CERAMICS PRIVATE LIMITED U26933MH2010PTC207303 Managing Director - 2014-10-01
Other Directorships of VISHAL SURESHKUMAR AGARWAL
Company Name CIN Designation Appointment Date Cessation
Other Directorships of VISHAL SUMERCHAND AGARWAL
Company Name CIN Designation Appointment Date Cessation
KIEMAAYRA INDUSTRIAL SERVICES LLP AAL-6725 Partner 2018-01-10 Ongoing
VIMAN NAGAR SHUBH VENTURES LLP AAU-7781 Designated Partner 2020-11-23 Ongoing
MAHALAXMI AUTOCOMPONENTS PRIVATE LIMITED U29100PN2011PTC139521 Director 2011-05-12 Ongoing
MAHALAXMI ELECTROPLATE COATING PRIVATE L IMITED U31108PN2011PTC140031 Director 2011-06-30 Ongoing
Other Directorships of RAJENDRA SURESH JAIN
Other Directorships of SURAJ SURESH AGARWAL
Company Name CIN Designation Appointment Date Cessation
Other Directorships of JAGMOHAN SATYANARAYAN MITTAL
Company Name CIN Designation Appointment Date Cessation
VIMAN NAGAR SHUBH VENTURES LLP AAU-7781 Designated Partner 2020-11-23 Ongoing

CIN Company Name Company Address
AAU-7781 VIMAN NAGAR SHUBH VENTURES LLP M2/14 sr no 10/14 off no 1 Nisarg co op H,soc, Mi PUNE CITY CB PUNE, Maharashtra, India - 411006
ACK-3995 ASHTAR SHINING LLP Sr No 13 14 Kumar City Bldg 13, Cluster No1, Kalyani Nagar,Pune 411006,Pune City,Pune,Maharashtra,India-411006
ABZ-6572 Fulgaon Khule Promoters & Developers LLP Office No. 201, 2nd Floor, Global Square, CTS No.1505/2Sr.No. 247 14B, Plot No. 2 , Yerwada, Pune City, Maharashtra, India - 411006
U66190PN2003PTC239888 DSIJ WEALTH ADVISORY PRIVATE LIMITED Office No. 409, SR No. 101/A/1, CTS No. 2069/A/1 SBH K Pune City,Pune,Pune City,Pune,Maharashtra,411006-India
ABC-9474 Fulgaon Khule Phase I Industrial Park LLP OFFICE NO. 201, 2ND FLOOR,,CTS No.1505/2,Sr.No. 247 14B, Plot No. 2, Yerwada,Pune City,Pune,Maharashtra,India-411006
ABC-6444 NANOLI INDUSTRIAL PARK LLP Office No. 201, 2nd Floor, Global Square,,CTS No.1505/2,Sr.No. 247 14B, Plot No. 2, Yerwada,Pune City,Pune,Maharashtra,India-411006
ACP-3877 KHALLDE SPACES LLP Office No. 201, 2nd floor,Global Square,CTS No.1505/2, Sr. No. 247 14B, Plot No. 2, Yerwada,Pune City,Pune,Maharashtra,India-411006
U72900PN2020PTC230086 ATICA HOSPITALITY PRIVATE LIMITED Unit No B/B1, Creaticity Mall, Survey No. 190 & 192, Opposite Golf Course, Shastri Nagar, Golf Club, Yerwada, , Pune City, Maharashtra, India - 411006
U22209PN2024PLC234872 NEW PHALTAN PLAST INDIA LIMITED Office No.602,SR.NO.-101/A/1,CTS NO-2069/A/1 SBH K Pune,Pune City,Pune,Maharashtra,411006-India
ACF-2131 SHIVRAI DEVELOPERS LLP Office No. 201, 2nd Floor, Global Square CTS No - 1505,S. No. 247 and 14B, P. No. 2, Yerwada, Pune -,Pune City,Pune,Maharashtra,India-411006
ACL-4788 HASWANI INTERIOR SPACES LLP Office No - 412 Sr. No. 101/A/1,CTS No-2069/A/1 SBH K,Pune City,Pune,Maharashtra,India-411006
ABC-8002 JOYANDCREW VACATIONS LLP Office No 702, 7th Floor, SR NO-101/ A/1,,CTS NO-2069/A/1, SBH Solitaire Business Hub, Kalyaninagar,Pune City,Pune,Maharashtra,India-411006
ACI-7185 HARKRISH LIFESPACE DEVELOPERS LLP Office no. 201, 2nd Floor, Global Square,,CTS no. 1505/2, S. No. 247 14B, Plot no. 2,,Pune City,Pune,Maharashtra,India-411006
ABC-5709 Hinjewadi Infra Projects LLP OFFICE NO. 201, 2ND FLOOR,,GLOBAL SQUARE, CTS NO.1505/2S.NO.247 14B, PLOT NO. 2,Pune City,Pune,Maharashtra,India-411006
U27101PN1985PLC233656 ISPAT PROFILES INDIA LTD Office No. 201, 2nd Floor, Global Square,CTS No. 1505/2, S No. 247-14B, Plot No. 2,Pune City,Pune,Maharashtra,411006-India
ACM-2321 GAJAKARNA INFRASTRUCTURE SERVICES LLP Office No.201, 2nd Floor,Global Square,,CTS No.1505/2, S.No. 247 and 14B, P. No.2,,Pune City,Pune,Maharashtra,India-411006
ACM-2391 YADNESH INFRASTRUCTURES LLP Office No.201, 2nd Floor,Global Square,, CTS No.1505/2, S.No. 247 and 14B, P. No.2,,Pune City,Pune,Maharashtra,India-411006
ACM-3140 LAMBODARA INFRASTRUCTURE & DEVELOPMENT SERVICES LLP Office No.201, 2nd Floor,Global Square,, CTS No.1505/2, S.No. 247 and 14B, P. No.2,,Pune City,Pune,Maharashtra,India-411006
U68100PN2023PTC219020 KHARADI DEVELOPERS PRIVATE LIMITED Office No.201, 2nd Floor,Global Square,CTS No.1505/2, S.No. 247 & 14B, P. No.2,Pune City,Pune,Maharashtra,411006-India
AAS-0094 WEETAAN SMALL BUSINESS REFORMING SERVICE S LLP 4th Floor, S No 247, 14B ,Office No 417, Global SquareCTS NO 1505, Deccan college Square, Pune City, Maharashtra, India - 411006
ACK-4958 AARAD SOLUTIONS LLP VERDE RESIDENCES, FLAT AP-02, SR NO 102A 1B FINAL PLOT NO 3 OF TPS 1,OPPOSITE ERIN NAGARWALA SCHOOL,Pune City,Pune,Maharashtra,India-411006
U74999PN2016PTC167271 EXENTRICS DIGITAL PRIVATE LIMITED Office No. D1-12, 1st Floor, Building No. B-3 S.No.13B/123 & 14, Kumar Cereburm, Kal yani Nagar , Pune, Maharashtra, India - 411006
ACR-7886 PMC REDEVELOPMENT EXPERTS LLP OFFICE NO. 311 SR. NO 101,CTS NO 2069/A/1 SBH K,Pune City,Pune,Maharashtra,India-411006
U74999PN2022PTC210720 COORTUS ADVISORS PRIVATE LIMITED S. No-247 14B CTS No. 1505/2,7th Floor, Office No.- 702, Global Square,Pune City,Pune,Maharashtra,411006-India
U46303PN2023PTC225976 YOJJANAA FARM PRIVATE LIMITED OFF.NO-403&404 GLOBAL SQUARE REALTY, S.NO-247 14B, PUNE CITY PUNE Pune (CB),Pune City,Pune,Maharashtra,411006-India
U22191PN2026PTC253818 VULCATUFF ENTERPRISES PRIVATE LIMITED Sr 13&14 Kumar City B 13,Cluster 1 Kalyani Nagar,Pune City,Pune,Maharashtra,411006-India
U22191PN2026PTC253840 REBOUND ENTERPRISES PRIVATE LIMITED Sr 13&14 Kumar City B 13, Cluster 1 Kalyani Nagar,Pune City,Pune,Maharashtra,411006-India
U22191PN2026PTC253867 REBOUND RESILIENCE PRIVATE LIMITED Sr 13&14 Kumar City B 13,Cluster 1 Kalyani Nagar,Pune City,Pune,Maharashtra,411006-India
ACN-1311 KRAN RADER INFRA LLP Office No. 507 to 513, Global Square,,S.NO. 247, 14B, Yerawada,Pune City,Pune,Maharashtra,India-411006

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
No charges found

  • Email ID
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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
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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
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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

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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