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      SQUAREWOOD DEVELOPMENT MANAGEMENT LLP

      LLPIN: AAN-2231 As on: 2026-07-13

      SQUAREWOOD DEVELOPMENT MANAGEMENT LLP (LLPIN: AAN-2231) is a Limited Liability Partnership firm incorporated on 30 Aug 2018. It is registered at Registrar of Companies, Kolkata I. Its total obligation of contribution is Rs. 100000.00.

      Designated Partners of SQUAREWOOD DEVELOPMENT MANAGEMENT LLP are BIKRAM KUMAR SARAF, VIKASH BANSAL, and RAKESH GUPTA.

      SQUAREWOOD DEVELOPMENT MANAGEMENT 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 02 May 2024.

      SQUAREWOOD DEVELOPMENT MANAGEMENT LLP's LLP Identification Number is (LLPIN)AAN-2231. Its Email address is [email protected] and its registered address is 8 CAMAC STREET SHANTINIKETAN BUILDING 6TH FLOOR ROOM NO. 615 KOLKATA, West Bengal, India - 700017

      Current status of SQUAREWOOD DEVELOPMENT MANAGEMENT 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 SQUAREWOOD DEVELOPMENT MANAGEMENT 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 SQUAREWOOD DEVELOPMENT MANAGEMENT
      DIN Director Name Designation Appointment Date
      00575618 BIKRAM KUMAR SARAF Designated Partner 2018-08-30
      00801745 VIKASH BANSAL Partner 2018-08-30
      06559805 RAKESH GUPTA Partner 2018-08-30
      Past Directors & Key Managerial Personnel of SQUAREWOOD DEVELOPMENT MANAGEMENT
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of BIKRAM KUMAR SARAF
      Company Name CIN Designation Appointment Date Cessation
      IRED CARNATION DEVELOPERS LLP AAC-1659 Designated Partner 2014-03-12 Ongoing
      I-CONNECT COMMUNICATIONS LLP AAE-0778 Designated Partner - 2018-05-16
      NEWTOWN HOMES LLP AAM-4074 Designated Partner 2018-04-11 Ongoing
      NEWTOWN HOMES LLP AAM-4074 Partner - 2020-08-04
      SUMAN MFG. WORKS LIMITED U15209WB2004PLC098174 Director - 2018-05-21
      I-RED PROJECTS LIMITED U45400WB2008PLC127958 Additional Director - 2017-09-29
      I-RED PROJECTS LIMITED U45400WB2008PLC127958 Director 2017-09-29 Ongoing
      EXCEPTIONAL SUPPLIERS PRIVATE LIMITED U51101WB2010PTC150014 Director - 2016-07-11
      CARNATION RETREAT PVT LTD U55101WB2006PTC108673 Director 2016-09-20 Ongoing
      CARNATION RETREAT PVT LTD U55101WB2006PTC108673 Director - 2016-07-11
      ZION FINANCIAL CONSULTANTS PRIVATE LIMITED U65990WB2009PTC132765 Director - 2014-10-14
      ENDEAVOUR FAMILY OFFICE PRIVATE LIMITED U66190WB2023PTC262358 Director 2023-05-28 Ongoing
      SQUAREWOOD PROJECTS PRIVATE LIMITED U70100WB2013PTC196512 Director 2017-04-21 Ongoing
      SQUAREWOOD PROJECTS PRIVATE LIMITED U70100WB2013PTC196512 Director - 2016-06-30
      SQUAREWOOD HOUSING PRIVATE LIMITED U70109WB2017PTC221059 Director 2017-05-19 Ongoing
      BLUESTONE PORTFOLIO MANAGEMENT PRIVATE LIMITED U70200MH2024PTC426469 Director 2024-06-04 Ongoing
      BLUESTONE BUSINESS EQUITY PRIVATE LIMITED U70200MH2024PTC428035 Director 2024-06-29 Ongoing
      RESOURCEKART TECHNOLOGIES PRIVATE LIMITED U72200MH2016PTC280897 Director - 2018-03-31
      CARNATION ADVISORS PRIVATE LIMITED U74120WB2008PTC123012 Director - 2015-03-17
      CONCORD COUNSULTANCY SERVICES PRIVATE LIMITED U74140WB2007PTC119084 Director - 2009-02-21
      ENDEAVOUR CAPITAL ADVISORS PRIVATE LIMITED U74140WB2008PTC127781 Director - 2018-03-31
      SWABINAY VYAPAAR PRIVATE LIMITED U74900WB2012PTC189105 Director - 2016-07-11
      JUBILEE PARK FLAT OWNERS ASSOCIATION U91990WB2012NPL184359 Director - 2014-11-28
      Other Directorships of VIKASH BANSAL
      Company Name CIN Designation Appointment Date Cessation
      URBAN SHAPERS LLP ACD-3323 Designated Partner 2023-10-12 Ongoing
      SARODAMONI TEA COMPANY PRIVATE LIMITED U15122WB2013PTC189598 Director 2015-12-02 Ongoing
      NEW LEAF TEA PLANTATION PRIVATE LIMITED U15132WB2009PTC135609 Director 2017-03-31 Ongoing
      SUMAN MFG. WORKS LIMITED U15209WB2004PLC098174 Director 2007-03-24 Ongoing
      MJB TEA PROCESSING PRIVATE LIMITED U15400WB2008PTC126831 Director 2012-02-29 Ongoing
      HIGHLAND EXIM PRIVATE LIMITED U15400WB2008PTC127396 Director - 2017-04-22
      MJ GRAIN PRODUCTS PRIVATE LIMITED U15400WB2008PTC131354 Director 2010-05-10 Ongoing
      M B TEA & ALLIED PRODUCTS PRIVATE LIMITED U15491WB1999PTC089735 Director - 2017-04-01
      BROJENDRA PLANTATION PRIVATE LIMITED U15491WB2000PTC091284 Director 2011-01-12 Ongoing
      MARS TEA (INDIA) PRIVATE LIMITED U15491WB2002PTC094309 Director 2013-05-13 Ongoing
      EM SQUARE HOMES PRIVATE LIMITED U24117WB1998PTC086811 Director 2020-11-12 Ongoing
      MJB AGRI VENTURES PRIVATE LIMITED U24290WB2021PTC244614 Director 2021-04-19 Ongoing
      AVANA ECOBUILT MATERIALS PRIVATE LIMITED U26960WB2012PTC185741 Director 2021-03-01 Ongoing
      AVANA ECOBUILT MATERIALS PRIVATE LIMITED U26960WB2012PTC185741 Director - 2021-02-28
      CLEANTECH CARE CORPORATION PRIVATE LIMITED U32900WB2024PTC272484 Director 2024-08-01 Ongoing
      RANGEVIEW AUTO PRIVATE LIMITED U34203WB2022PTC254889 Director 2022-06-21 Ongoing
      SMART VANIJYA PRIVATE LIMITED U45100WB2005PTC103518 Director 2018-08-02 Ongoing
      EMBEE DREAMWORLD PRIVATE LIMITED U45100WB2010PTC149616 Director - 2016-03-03
      RANGEET AUTO PRIVATE LIMITED U50403WB2018PTC225080 Director 2018-03-12 Ongoing
      LINK COMMODEAL PRIVATE LIMITED U51109WB2008PTC127468 Director - 2018-03-05
      HILLTOP COMMERCIAL PRIVATE LIMITED U51909WB2004PTC097710 Director 2004-03-01 Ongoing
      MONARK SALES PRIVATE LIMITED U52190WB2010PTC149939 Director 2012-06-12 Ongoing
      DREAMLINK TECHNOLOGIES PRIVATE LIMITED U64204WB2016PTC216228 Director 2016-06-18 Ongoing
      MOUNTVIEW GRAIN PRODUCTS PRIVATE LIMITED U70100WB2010PTC142689 Director - 2017-12-26
      SQUAREWOOD PROJECTS PRIVATE LIMITED U70100WB2013PTC196512 Director 2013-08-14 Ongoing
      PENINSULA INFRA PROPERTIES PRIVATE LIMITED U70102WB2011PTC157170 Director - 2015-05-14
      GOLDY DEVCON PRIVATE LIMITED U70109WB2010PTC156320 Additional Director - 2021-09-21
      GOLDY DEVCON PRIVATE LIMITED U70109WB2010PTC156320 Director 2020-12-30 Ongoing
      LIBRA PROJECTS PRIVATE LIMITED U70109WB2010PTC156324 Director 2015-05-18 Ongoing
      LIBRA PROJECTS PRIVATE LIMITED U70109WB2010PTC156324 Director - 2015-05-12
      ALCON GOODS & COMMERCIAL SERVICES PVT LTD U74140WB1994PTC062798 Director 2009-09-15 Ongoing
      CAPEX MANAGEMENT CONSULTANCY PRIVATE LIMITED U74900WB2012PTC188540 Director - 2015-05-04
      Other Directorships of RAKESH GUPTA
      Company Name CIN Designation Appointment Date Cessation
      CONTROLLA ELECTROTECH PVT LTD U29303WB1991PTC052455 Additional Director - 2013-06-13
      CONTROLLA ELECTROTECH PVT LTD U29303WB1991PTC052455 Director - 2015-09-01
      SQUAREWOOD PROJECTS PRIVATE LIMITED U70100WB2013PTC196512 Director - 2020-02-25
      SAHAJ RETAIL LIMITED U74110WB2001PLC093780 Additional Director - 2014-07-18
      SAHAJ RETAIL LIMITED U74110WB2001PLC093780 Director - 2015-09-10

      CIN Company Name Company Address
      U74140WB2008PTC127781 ENDEAVOUR CAPITAL ADVISORS PRIVATE LIMITED 8 CAMAC STREET,SHANTINIKETAN BUILDING 6TH FLOOR,ROOM NO-615 , KOLKATA, West Bengal, India - 700017
      ACH-1580 J & D WILKIE BENGAL LLP 8 CAMAC STREET, SHANTINIKETAN BUILDING, 6TH FLOOR ROOM NO 17,,Kolkata,Kolkata,West Bengal,India-700017
      U68200WB2025PTC277620 IRONAXIS BUILDCON PRIVATE LIMITED 8 Camac Street Shantiniketan Building, 6th floor, Room No. 607,Kolkata,Kolkata,West Bengal,700017-India
      U24116WB1996PTC078035 ELLENBARRIE CHEMICAL ALLIED PVT LTD 8, Camac Street, Shantiniketan Building, 6th Floor Room No-7 , Kolkata, West Bengal, India - 700017
      U51909WB2009PTC136856 WIN VINCOM PRIVATE LIMITED SHANTINIKETAN BUILDING 8, CAMAC STREET, 6TH FLOOR, ROOM NO. 6 , KOLKATA, West Bengal, India - 700017
      U51909WB2010PTC140868 ASCENT DEALER PRIVATE LIMITED SHANTINIKETAN BUILDING 8, CAMAC STREET, 6TH FLOOR, ROOM NO. -6 , KOLKATA, West Bengal, India - 700017
      U51109WB2008PTC122587 VERONICA VINTRADE PRIVATE LIMITED 6TH FLOOR, ROOM NO.6, SHANTINIKETAN BUILDING 8, CAMAC STREET , KOLKATA, West Bengal, India - 700017
      U51109WB2010PTC140872 PLUS VINCOM PRIVATE LIMITED SHANTINIKETAN BUILDING 8, CAMAC STREET, 6TH FLOOR, ROOM NO. -6 , KOLKATA, West Bengal, India - 700017
      U51109WB1993PTC060124 GREENCHIP TREXIM PVT LTD 8, Camac Street, Shantiniketan Building, 6th Floor Room No-7 , Kolkata, West Bengal, India - 700017
      U70101WB1997PTC085344 MILAN APARTMENTS PRIVATE LIMITED SHANTINIKETAN BUILDING 8, CAMAC STREET, 6TH FLOOR, ROOM NO. -6 , KOLKATA, West Bengal, India - 700017
      U67120WB1973PLC028758 SRI GOPAL INVESTMENTS VENTURES LIMITED 8 CAMAC STREET, SHANTINIKETAN BUILDING, 6TH FLOOR, ROOM NO. 7 , KOLKATA, West Bengal, India - 700017
      U70109WB2012PTC185824 DREAMLIGHT PLAZA PRIVATE LIMITED 8, Camac Street, Shantiniketan Building, 6th Floor Room No.-7 , Kolkata, West Bengal, India - 700017
      U74140WB2007PTC117214 STEADFAST ADVISORS PRIVATE LIMITED SHANTINIKETAN BUILDING 8, CAMAC STREET, 6TH FLOOR, ROOM NO. 6 , KOLKATA, West Bengal, India - 700017
      U74999WB2010PTC155057 GOOGLE TRADECOM PRIVATE LIMITED SHANTINIKETAN BUILDING 8, CAMAC STREET, 6TH FLOOR, ROOM NO. -6 , KOLKATA, West Bengal, India - 700017
      U74999WB2012PTC181179 STEVE ENCLAVE PRIVATE LIMITED 412, SHANTINIKETAN, 8, CAMAC STREET, 6TH FLOOR, ROOM NO-615 , KOLKATA, West Bengal, India - 700017
      U45400WB2008PTC130157 LANDMARK RESIDENCY PRIVATE LIMITED SHANTINIKETAN BUILDING 8, CAMAC STREET, 6TH FLOOR, ROOM NO. 606 , , KOLKATA, West Bengal, India - 700017
      ACG-6077 SKDJ REALTY LLP 8, Camac Street, 9th Floor, Room No. 8,,Shantiniketan Building,,Kolkata,Kolkata,West Bengal,India-700017
      AAD-1737 FINE VINIMAY LLP 8,Camac Street, Shantiniketan Building 5th Floor Room No-2,Kolkata-700017 KOLKATA, West Bengal, India - 700017
      AAD-8275 SKDJ CONSTRUCTION LLP 8, Camac Street, 9th Floor, Room No.8 Shantiniketan Building, KOLKATA, West Bengal, India - 700017
      AAC-8517 SHRIRAM OZONE REALTY LLP 8, CAMAC STREET, SHANTINIKETAN BUILDING 9th FLOOR, ROOM NO-8 KOLKATA, West Bengal, India - 700017
      AAD-7199 SKDJ SKY HEIGHT LLP 8, Camac Street, 9th Floor, Room No.8 Shantiniketan Building, KOLKATA, West Bengal, India - 700017
      AAI-5542 SKDJ PARNASHREE HOME LLP 8, Camac Street, 9th Floor, Room No.8 Shantiniketan Building, KOLKATA, West Bengal, India - 700017
      AAI-6709 SKDJ KHARAGPUR HOME LLP 8, Camac Street, 9th Floor, Room No.8 Shantiniketan Building, KOLKATA, West Bengal, India - 700017
      AAJ-5395 E-CART BIZ MARKET LLP SHANTINIKETAN BUILDING, 8TH FLOOR, ROOM NO.811, 8, CAMAC STREET KOLKATA, West Bengal, India - 700017
      U29219WB1987PTC042304 PAKS TRADE CENTRE PVT LTD SHANTINIKETAN BUILDING, 8, CAMAC STREET, 8TH FLOOR, ROOM NO.-5, , KOLKATA, West Bengal, India - 700017
      U26900WB1996PTC078669 BRG IRON & STEEL INDUSTRIES PRIVATE LIMITED 'SHANTINIKETAN BUILDING', 8,CAMAC STREET 8TH FLOOR,ROOM NO.5 , KOLKATA, West Bengal, India - 700017
      U36999WB2004PTC098146 J & D WILKIE BENGAL PRIVATE LIMITED 8 CAMAC STREET, SHANTINIKETAN BUILDING, 8TH FLOOR ROOM NO 09, , KOLKATA, West Bengal, India - 700017
      U45200WB2009PTC184392 HSR INFRASTRUCTURE PRIVATE LIMITED SHANTINIKETAN BUILDING, 8TH FLOOR, ROOM NO-5, 8, CAMAC STREET, , KOLKATA, West Bengal, India - 700017
      U45400WB2008PTC123210 BARBARIK ESTATES PRIVATE LIMITED 8, Camac Street, Shantiniketan Building 8th Floor, Room No. 7 , Kolkata, West Bengal, India - 700017
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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
      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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