• Company Information
      • Documents
      • Outstanding Payments (MSME)
      • Complaints
      • Directors
      • Same Address Companies
      • Charges
      • Contact Details
      • Products & Services
      • Balance Sheet
      • Profit & Loss
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      LIONSQUARE CAPITAL LLP

      LLPIN: AAH-5924 As on: 2026-07-13

      LIONSQUARE CAPITAL LLP (LLPIN: AAH-5924) is a Limited Liability Partnership firm incorporated on 13 Oct 2016. It is registered at Registrar of Companies, Mumbai II. Its total obligation of contribution is Rs. 100000.00.

      Designated Partners of LIONSQUARE CAPITAL LLP are ABHISHEK KOTHARI, RITESH JAIN, DEEPAK SURAJMAL JAIN, and MANISH NARPATSINGH LUNIA.

      LIONSQUARE CAPITAL 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 15 May 2024.

      LIONSQUARE CAPITAL LLP's LLP Identification Number is (LLPIN)AAH-5924. Its Email address is [email protected] and its registered address is 2nd Floor, Mahaveer Shopping Centre Agra Road, Kalyan West Thane, Maharashtra, India - 421301

      Current status of LIONSQUARE CAPITAL LLP is - Strike Off.

      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 LIONSQUARE CAPITAL 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 LIONSQUARE CAPITAL
      DIN Director Name Designation Appointment Date
      07823581 ABHISHEK KOTHARI Partner 2016-10-13
      07595268 RITESH JAIN Designated Partner 2016-10-13
      07595287 DEEPAK SURAJMAL JAIN Designated Partner 2016-10-13
      07595299 MANISH NARPATSINGH LUNIA Designated Partner 2016-10-13
      Past Directors & Key Managerial Personnel of LIONSQUARE CAPITAL
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of ABHISHEK KOTHARI
      Company Name CIN Designation Appointment Date Cessation
      EPIMONEY PRIVATE LIMITED U71309TN1995PTC030536 Additional Director - 2019-08-19
      EPIMONEY PRIVATE LIMITED U71309TN1995PTC030536 Director - 2022-03-31
      FAB MONEY TECHNOLOGIES PRIVATE LIMITED U74999MH2022FTC384331 Additional Director - 2024-02-06
      FAB MONEY TECHNOLOGIES PRIVATE LIMITED U74999MH2022FTC384331 Director 2024-01-18 Ongoing
      Other Directorships of RITESH JAIN
      Company Name CIN Designation Appointment Date Cessation
      EPIMONEY PRIVATE LIMITED U71309TN1995PTC030536 Additional Director - 2019-08-19
      EPIMONEY PRIVATE LIMITED U71309TN1995PTC030536 Director - 2020-11-03
      FLEXILOANS TECHNOLOGIES PRIVATE LIMITED U74120MH2016PTC272771 Director 2016-08-25 Ongoing
      Other Directorships of DEEPAK SURAJMAL JAIN
      Company Name CIN Designation Appointment Date Cessation
      EPIMONEY PRIVATE LIMITED U71309TN1995PTC030536 Additional Director - 2019-08-19
      EPIMONEY PRIVATE LIMITED U71309TN1995PTC030536 Director 2024-10-28 Ongoing
      FLEXILOANS TECHNOLOGIES PRIVATE LIMITED U74120MH2016PTC272771 Director 2016-08-25 Ongoing
      Other Directorships of MANISH NARPATSINGH LUNIA
      Company Name CIN Designation Appointment Date Cessation
      EPIMONEY PRIVATE LIMITED U71309TN1995PTC030536 Additional Director - 2019-08-19
      EPIMONEY PRIVATE LIMITED U71309TN1995PTC030536 Director 2019-08-19 Ongoing
      FLEXILOANS TECHNOLOGIES PRIVATE LIMITED U74120MH2016PTC272771 Director 2016-08-25 Ongoing

      CIN Company Name Company Address
      U31908MH2010PTC205148 R M TRUE POWER PRIVATE LIMITED E-7, GROUND FLOOR, ZOJWALA SHOPPING CENTRE AGRA ROAD, BEHIND RAYMOND , KALYAN (WEST ) , KALYAN, Maharashtra, India - 421301
      U25209MH2021PTC356788 ICCHASHAKTI DRIDH NISHCHAY UPAAY PRIVATE LIMITED F-12, Zojwala Shopping centre, Agra Road Kalyan (West) , Thane, Maharashtra, India - 421301
      U85300MH2018PTC314263 PRASANJEET MULTISPECIALITY HOSPITAL PRIVATE LIMITED 202, 2nd Floor, B Wing, Desai Shopping Centre, Kalyan West , THANE, Maharashtra, India - 421301
      U72400MH2017PTC294533 KANJUSEE SERVICES PRIVATE LIMITED A/2 2ND FLOOR, UDAYRAG MANDHANE COMPOUND AGRA ROAD, KALYAN WEST , THANE, Maharashtra, India - 421301
      U74999MH2010PTC210243 K S R REMEDIES PRIVATE LIMITED ZOJWALA SHOPPING CENTRE, GROUND FLOOR BEHIND HOTEL RAMDEV, AGRA ROAD KALYAN ( W). , THANE, Maharashtra, India - 421301
      ACI-7017 ROBO 8 DIGITAL STUDIO & E-COMMERCE LLP 129, Zojwala Shopping Centre, 1st Floor, A Wing,,Besides Indian Bank, Agra Road, Sahajanand Chowk,,Kalyan,Thane,Maharashtra,India-421301
      U85500MH2024PTC420611 ROBO 8 AFIA PRIVATE LIMITED 129, Zojwala Shopping Centre, 1st Floor, A Wing,,Besides Indian Bank, Agra Road, Sahajanand Chowk,,Kalyan,Thane,Maharashtra,421301-India
      ACG-3390 FORTUNATE CAPEX LLP F-13/14, 1st Floor, Zojwala Complex, Agra Road,,Kalyan west,Kalyan,Thane,Maharashtra,India-421301
      AAX-4272 NEXTGAIN CONSULTANCY LLP E2, FIRST FLOOR, ZOJWALA SHOPPING COMPLEX BEHIND RAMDEV HOTEL, AGRA ROAD KALYAN WEST, Maharashtra, India - 421301
      U72900MH2007PTC174668 CHEVRON CORPORATE SOLUTIONS PRIVATE LIMITED FIRST FLOOR, D BLOCK, ZOJWALA SHOPPING COMPLEX, SAHAJANAND CHOWK, AGRA ROAD, , KALYAN WEST, Maharashtra, India - 421301
      U55100MH1995PTC088566 RAMDEV HOTELS PRIVATE LIMITED Shop 1/2, C Wing, Ground Floor, Zojwalla Shopping Center, Agra Road, , Kalyan West, Maharashtra, India - 421301
      U74900MH2008PTC178826 KARIA INFRAPROJECTS PRIVATE LIMITED 2ND FLOOR, BHAGWANDAS MANSION, SHIVAJI CHOWK, AGRA ROAD, KALYAN (WEST) , KALYAN, Maharashtra, India - 421301
      ACI-1114 CHANDRABHAGA DEVELOPER'S LLP 402/A, ZOJEWALA SHOPPING CENTRE,AGRA ROAD,Kalyan,Thane,Maharashtra,India-421301
      AAJ-6156 FOOD SOUL HOSPITALITY LLP 402, 4TH FLOOR, CHANDRABHUSHAN PLAZA, SAHAJANAND CHOWK, AGRA ROAD, KALYAN WEST THANE, Maharashtra, India - 421301
      U33130MH2003PTC141165 SHARON CONTROLS INDIA PRIVATE LIMITED 2ND FLOOR YAKUB MANZILDR AMBEDKAR ROAD SHIVAJI CHOWK KALYAN WEST , THANE, Maharashtra, India - 421301
      U80903MH2002PTC135977 AMEYA EDUCATION PRIVATE LIMITED 2ND FLOOR HARIBHAI NIWASOPP RAMDEV HOTEL AGRA ROAD KALYAN (W) , THANE, Maharashtra, India - 421301
      U25100MH1997PTC107877 KALYAN RUBBER PRIVATE LIMITED 203 DEEPAK COMMERCIAL CENTRE2ND FLOOR VALLI PIR ROAD KALYAN WEST , THANE, Maharashtra, India - 421301
      AAX-6780 D-PLUS LIFE LLP SHOP NO 1, C WING,1ST FLOOR, ZOJEWALA SHOPPING CENTRE, AGRA ROAD, KALYAN, Maharashtra, India - 421301
      U72900MH2019PTC333193 MELAB BUSINESS SOLUTIONS PRIVATE LIMITED SHOP NO 18, A WING 1ST FLOOR ZOJEWALA SHOPPING CENTRE, AGRA ROAD , KALYAN, Maharashtra, India - 421301
      AAO-7407 UMBARDE REALTY LLP SHOP NO. 28 & 29, D WING, 1ST FLOOR, ZOJWALA SHOPPING CENTRE, AGRA ROAD, KALYAN, Maharashtra, India - 421301
      U45202MH2009PTC191764 UMBARDE REALTY PRIVATE LIMITED Shop No. 28 & 29, D Wing, 1st Floor Zojwala Shopping centre, Agra Road , Kalyan, Maharashtra, India - 421301
      U45202MH2009PTC195645 KONDHERI TOWNSHIP PRIVATE LIMITED Shop No. 28 & 29, D Wing, 1st Floor Zojwala Shopping centre, Agra Road , Kalyan, Maharashtra, India - 421301
      U85191MH2013PTC249933 WEL-GREENS LAXMI HOSPITAL AND RESEARCH CENTRE PRIVATE LIMITED shop no 2/3/4, C-wing ,1st Floor, Zojwala shopping centre, Agra road, kaly an (w) , kalyan, Maharashtra, India - 421301
      U74999MH2017PTC300943 ALTIMA INFOTECH & BPO PRIVATE LIMITED 103 SOMAN SUN CITY 1st FLOOR NEAR HOTEL VAGAS RESIDENCY BIRLA COLLEGE S ROAD , KALYAN WEST THANE, Maharashtra, India - 421301
      U24200MH2020PTC342627 VIZIER PHARMACEUTICALS PRIVATE LIMITED 2nd floor,203,AUM Supreme,Near Vashist Building, Station Road,Kalyan West , Thane, Maharashtra, India - 421301
      ACV-4400 ENVEX GLOBAL PACKAGING LLP 2ND FLOOR 09 SAGAR DEEP,NR. KASHISH PARK, KALYAN WEST,Kalyan,Thane,Maharashtra,India-421301
      AAK-6360 TYCOONS VENTURES LLP SPRING AVENUE, 2ND FLOOR CLUB ROAD, BARAVE, KHADAKPADA KALYAN WEST, Maharashtra, India - 421301
      U43219MH2024PTC417965 HATHYOGI ELECTRICAL & ENGINEERING PRIVATE LIMITED Office No-227/ 2nd Floor Rockmount Residency,Khadakpada Kalyan West,Kalyan,Thane,Maharashtra,421301-India
      U46594MH2025PTC460196 IDA INFRALINE INDIA PRIVATE LIMITED Office No. 227, 2nd Floor,,Rockmount Residency, Gandhare, Kalyan West,,Kalyan,Thane,Maharashtra,421301-India
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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

      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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