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      MD SQUARE REALTY LIMITED LIABILITY PARTN ERSHIP

      LLPIN: AAN-9354 As on: 2026-07-13

      MD SQUARE REALTY LIMITED LIABILITY PARTN ERSHIP (LLPIN: AAN-9354) is a Limited Liability Partnership firm incorporated on 04 Jan 2019. It is registered at Registrar of Companies, Goa. Its total obligation of contribution is Rs. 100000.00.

      Designated Partners of MD SQUARE REALTY LIMITED LIABILITY PARTN ERSHIP are MITHIL RAMKRISHNA DHAVALIKAR, and MAITHILI DESAI.

      MD SQUARE REALTY LIMITED LIABILITY PARTN ERSHIP'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 30 May 2024.

      MD SQUARE REALTY LIMITED LIABILITY PARTN ERSHIP's LLP Identification Number is (LLPIN)AAN-9354. Its Email address is [email protected] and its registered address is CF-1, BLOCK , FIRST FLOOR DR. ALMEIDA COMPLEX PONDA, Goa, India - 403401

      Current status of MD SQUARE REALTY LIMITED LIABILITY PARTN ERSHIP 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 MD SQUARE REALTY LIABILITY PARTN ERSHIP 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 MD SQUARE REALTY LIABILITY PARTN ERSHIP
      DIN Director Name Designation Appointment Date
      08143803 MITHIL RAMKRISHNA DHAVALIKAR Designated Partner 2019-01-04
      08321472 MAITHILI DESAI Designated Partner 2019-01-04
      Past Directors & Key Managerial Personnel of MD SQUARE REALTY LIABILITY PARTN ERSHIP
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of MITHIL RAMKRISHNA DHAVALIKAR
      Company Name CIN Designation Appointment Date Cessation
      SMJ HOSPITALITY LIMITED LIABILITY PARTNE RSHIP AAM-9674 Designated Partner 2018-07-14 Ongoing
      SAAD INFRASTRUCTURE INDIA PRIVATE LIMITED U45200GA2014PTC007421 Additional Director - 2018-11-05
      Other Directorships of MAITHILI DESAI
      Company Name CIN Designation Appointment Date Cessation

      CIN Company Name Company Address
      U63040GA2005PTC003856 GOAN HOLIDAY RESORTS PRIVATE LIMITED BF-2 DR ALMEIDA COMPLEX,AGNELO MONTEIRA ROAD PONDA , GOA, Goa, India - 403401
      U55101GA2006PTC004736 SPICES HOLIDAY HOMES PRIVATE LIMITED BF-2,DR ALMEIDA COMPLEX OPPOSITE HOTEL MENINO AGNELO MOUREIRA RD , PONDA, Goa, India - 403401
      U55101GA2007PTC005066 WARRIOR HOTELS PRIVATE LIMITED BF-2, DR ALMEIDA COMPLEX, OPP. HOTEL MENINO, AGNELO MOUREIRA ROAD, , PONDA, Goa, India - 403401
      AAS-1109 AKSH GREEN SYSTEMS LLP FS1, FIRST FLOOR, ANTANSIA, ABOVE ORIENTAL BANK OF COMMERCE, NR. CAFE BHOSLE, PONDA, Goa, India - 403401
      AAB-7286 VIVEK SANVARDHINI LLP FIRST FLOOR, OFFICE NO.23 PONDA COMMERCE CENTRE, TISK PONDA GOA PONDA, Goa, India - 403401
      U45200GA2014PTC007421 SAAD INFRASTRUCTURE INDIA PRIVATE LIMITED PARIJAT, 1st Floor, Behind LIC Building, Khadpaband Ponda Goa , Ponda, Goa, India - 403401
      U45201GA2004PTC003532 BAAB CONSTRUCTIONS (INDIA) PRIVATE LIMITED FO 2, FIRST FLOOR, ANIRUDDHA PLAZA, SHANTI NAGAR, PONDA, GOA , PONDA, Goa, India - 403401
      U43309GA2024PTC016830 ULTIPROMAX PRIVATE LIMITED 1ST FLOOR, NO. 224,KAVLEM DHAVALI PONDA,Ponda,North Goa,Goa,403401-India
      U82990GA2025PTC017248 CINE TECH SYSTEMS PRIVATE LIMITED House No. 1 Ground Floor,,Near Maruti Temple, Ponda,Ponda,North Goa,Goa,403401-India
      ACO-5916 PARTHAVI HOTELS AND TRAVELS LLP H.NO. 97/1, F-4 1ST FLOOR,JAIRAM APT, MESTWADA,Ponda,South Goa,Goa,India-403401
      U55101GA2015PTC007644 ANTRUJ HOTELS AND RESORTS PRIVATE LIMITED FIRST FLOOR, LAMARTINO CARDOZO BUILDING, SADAR, TISK, PONDA , Ponda, Goa, India - 403401
      U70109GA2018PTC013515 HUM INFRA PRIVATE LIMITED 1st FLOOR,HUM TWIN TOWER, KAZIWADA-PONDA , PONDA, Goa, India - 403401
      U24241GA2001PLC002950 TERACOM LIMITED OFFICE NO. 55 , FIRST FLOOR PONDA COMMERCE CENTRE , Ponda, Goa, India - 403401
      AAQ-5520 CODERIX SOLUTIONS LLP SHOP NO 1 3RD FLOOR STREET NO. UPPER BAZAR PONDA, LANDMARK SHETY PLAZA PONDA, Goa, India - 403401
      U11011GA2023PTC016150 EDWARD DISTILLERIES AND BREWERIES PRIVATE LIMITED NO.3/1, GROUND FLOOR,,SHAPUR, BANDORA,,Ponda,South Goa,Goa,403401-India
      U52391GA1996PTC002033 SUNGRACE MARKETING ENTERPRISES PRIVATE LIMITED FIRST FLOOR LA MARTINCARDOSO BUILDING, SADAR, TISK, PONDA, , GOA., Goa, India - 403401
      U62099GA2025PTC017056 PRAMADHAN TECHNOLOGIES INDIA PRIVATE LIMITED FF-01, 1st Floor, Yashodhan, Varcandem,Ponda,North Goa,Goa,403401-India
      U45201GA2022PTC015288 FABRICA ALLIANCE BUILDERS PRIVATE LIMITED HOUSE NO EHN 1,,GROUND FLOOR, CURTI,,Ponda,South Goa,Goa,403401-India
      U45201GA2004PTC003567 CHERKALA CONSTRUCTIONS PRIVATE LIMITED F3 FIRST FLOORIMTIYAS COMPLEX PANDIT WADA PONDA , GOA, Goa, India - 403401
      U63040GA2005PTC004263 JONES HOLIDAY RESORTS PRIVATE LIMITED B-2 DR ALMEIDA COMPLEXAGNELO MOUREIRA ROAD PONDA , GOA, Goa, India - 403401
      U63040GA2004PTC003581 TOURISM CONSULTANCY (INDIA) PRIVATE LIMITED BF-2 ALMEIDA COMPLEX, AGNELO MOUIREIRA ROAD PONDA , GOA, Goa, India - 403401
      U43299GA2025PTC017700 VASUDHA INFRA PRIVATE LIMITED Flat No T-1, Third Floor,Dessai Residency,Ponda,North Goa,Goa,403401-India
      U63910GA2024PTC016448 GN 24X7 PRIVATE LIMITED Third Floor, Flat No T-1,,DesaiResidency,Khadpaband,Ponda,South Goa,Goa,403401-India
      U70101GA1995PLC001784 SHANTIDOOT DEVELOPERS COMPANY LIMITED F 15 NETALKAR BUILDING1ST FLOOR MAIN ROAD PONDA , GOA, Goa, India - 403401
      ACL-0807 ETHERION CONSULTING LLP Flat No-1, Ground Floor,Anusuya Apartment, Ravi Nagar, Khadpabandh,Ponda,North Goa,Goa,India-403401
      U68100GA2025PTC017396 GWNP INFRA ESTATE PRIVATE LIMITED SHOP NO. F6, 1ST FLOOR,ROYAL CHAMBER, TISK,Ponda,North Goa,Goa,403401-India
      ACI-8207 RESIDENCIA TRANQUILIDADE LLP Flat no F-203, 1st Floor, Dhavali Bypass,Street No Khadapabandh,Ponda,North Goa,Goa,India-403401
      U72900GA2021PTC014831 MEATUP-FRESH PRIVATE LIMITED Flat No F 203, 1st Floor Dhavali, Bypass street no Khadapabandh Ponda, , SouthGoa, Goa, India - 403401
      U55101GA2000PTC002796 TUCSON HOTEL PRIVATE LIMITED BF-2, ALMEIDA COMPLEX , PONDA, Goa, India - 403401
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
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      • 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
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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

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      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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      Company Identifier Name Percentage of Share held

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      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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