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      • Outstanding Payments (MSME)
      • Complaints
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      MSQUARE REFRIGERATION LLP

      LLPIN: AAU-4935 As on: 2026-07-13

      MSQUARE REFRIGERATION LLP (LLPIN: AAU-4935) is a Limited Liability Partnership firm incorporated on 30 Oct 2020. It is registered at Registrar of Companies, Mumbai I. Its total obligation of contribution is Rs. 100000.00.

      Designated Partners of MSQUARE REFRIGERATION LLP are NARESH GANGJI GALA, and DAKSHA NARESH GALA.

      MSQUARE REFRIGERATION 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 28 May 2024.

      MSQUARE REFRIGERATION LLP's LLP Identification Number is (LLPIN)AAU-4935. Its Email address is [email protected] and its registered address is Shop No.22,Khajuria NGR,A 4 Khajuria Tank RD, Kandivali (West) Mumbai, Maharashtra, India - 400067

      Current status of MSQUARE REFRIGERATION 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 MSQUARE REFRIGERATION 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 MSQUARE REFRIGERATION
      DIN Director Name Designation Appointment Date
      08718782 NARESH GANGJI GALA Designated Partner 2020-10-30
      08718762 DAKSHA NARESH GALA Designated Partner 2020-10-30
      Past Directors & Key Managerial Personnel of MSQUARE REFRIGERATION
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of NARESH GANGJI GALA
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of DAKSHA NARESH GALA
      Company Name CIN Designation Appointment Date Cessation

      CIN Company Name Company Address
      ACY-2290 RASONI TREATS LLP 103, Khajuria Nagar-A 4,CHS Ltd.,Khajuria Tank Rd,Kandivali West,Mumbai,Maharashtra,India-400067
      U66190MH2022PTC390449 ECADEMYPLUS AND WEALTHWAVE PRIVATE LIMITED 302, Bldg no 1A, Khajuria Nagar A Bldg Chs Ltd, Khajuria Road, Kandivali West,Mumbai,Mumbai City,Maharashtra,400067-India
      U45403MH2019PTC321626 SRIVENKATESHAYA BUILDERS PRIVATE LIMITED SHOP NO 4, 1ST FLOOR, PLOT NO 89/A-B KANDIVALI IND. EASTATE, KANDIVALI WEST,MUMBAI,Mumbai City,Maharashtra,400067-India
      AAG-4570 DHWAJA DEVELOPERS & CONSULTANTS LLP 603 A Wing, Sanjar Enclave, CTS No 428, S V Road, Corner of Khajuria Tank Road, KandivaliWest Mumbai, Maharashtra, India - 400067
      U72900MH2022PTC386556 CREDAIN NETWORKS PRIVATE LIMITED 201/B/3, Khajuria Nagar, Khajuria Tank Road, Opp Majihia Ngr, Kandivali west , Mumbai, Maharashtra, India - 400067
      U34103MH2019PTC328195 VORAUX SOLUTIONS PRIVATE LIMITED SHOP 4, NEHA CHS, PLOT NO 417 CHARKOP VILLAGE, NR. SUBSTATION, M G RD. , KANDIVALI WEST MUMBAI, Maharashtra, India - 400067
      U62011MH2024PTC429695 SERVIPHI TECHNOLOGIES PRIVATE LIMITED Shop No 13, Madhuvihar, Chs Ltd,MG Cross Rd No 4,Kandivali West,Mumbai,Maharashtra,400067-India
      U27100MH2006PTC159881 DEEKAY IRON AND STEEL PRIVATE LIMITED 1st Floor, Shop 7 - A, Plot No 89 AB CTS No. 319 319 1 Village Kandivali, Kandivali Industrial Area, Opp NKGSB Bank, Kandivali (W), Mumbai, 400067 , Kandivlai West, Maharashtra, India - 400067
      U63030MH2022PTC391712 DLP SHIPPING PRIVATE LIMITED 303, A Wing, Sanjar Enclave, CTS No 42B, S V Road, Corner of Khajuria Tank Road, Opp. Milap Cinema, , Kandivali West, Maharashtra, India - 400067
      ABC-1991 SuruGaikwad Architects LLP SHOP NO 4, CHINTAMANI CHS S V P ROAD,KANDIVALI WEST, MUMBAI 400067 Kandivali West, Maharashtra, India - 400067
      ACG-5527 VAVAH SOLUTIONS LLP FL NO 302 3RD FLR SKYLONE SPACE,, RD NO 4, IRANI WADI, KANDIVALI (W),Kandivali West,Mumbai,Maharashtra,India-400067
      ACI-1413 ARKS ENTERPRISES LLP A1/302 KHAJURIA NAGAR,KHAJURIA TANK ROAD KANDVVLI WEST,Mumbai,Mumbai,Maharashtra,India-400067
      U62090MH2023PLC412480 VC FINTECH LIMITED A307, Sanjar Enclave,,KhajuriaTank,Kandivali(W),Kandivlai West,Mumbai,Maharashtra,400067-India
      U59111MH2023PTC410435 LEELAMOHAN PRODUCTION PRIVATE LIMITED A307, Sanjar Enclave,,KhajuriaTank,Kandivali(W),Kandivlai West,Mumbai,Maharashtra,400067-India
      U20299MH2025PTC458025 ECOROUTE INDUSTRIES PRIVATE LIMITED FLAT 402 SHREEJI PARADISE,KHAJURIA TANK RD S.V ROAD,Kandivali West,Mumbai,Maharashtra,400067-India
      ACD-5007 REJOICE OVERSEAS FRESH PRODUCE LLP A/504, Jeevan Asha,,MG Rd No.4, Patel Nagar,Kandivali West,Mumbai,Maharashtra,India-400067
      ACX-6441 KRISHNAVARNA LLP Shop No-1, 07/A Anand Ngr,M.G.Road, Charkop Village,Kandivali West,Mumbai,Maharashtra,India-400067
      U24110MH2000PTC124570 MAYURESHWAR CHEMSOIL PRIVATE LIMITED A 501 MADHUVIHAR CHS LTDM G RD NO 4 BHND PATEL NAGAR KANDIVALI WEST , MUMBAI, Maharashtra, India - 400067
      AAH-5360 SWEET SURPRISES INDIA LLP A/506, SHREE NAMAN TOWER, JN-KILACHAND & KHAJURIA RD, BHD NAMAHA HEALTHCARE, KANDIVALI (WEST) MUMBAI, Maharashtra, India - 400067
      U24297MH2021PTC357863 BLACKCOIL PRIVATE LIMITED Shop No 4 Grd Floor Praful Co-Op Hsg Socy Ltd Mathurdas Rd Kandivali (West) , MUMBAI, Maharashtra, India - 400067
      ABC-4556 CORDEK VENTURES LLP A/405, VATSALYA CHSL, PLOT NO. 1,,CHARKOP, S NO. 41, SECTOR 8, RSC 24, CTS NO. 3/A/1, NEAR CHARKOP MTNL, KANDIVALI WEST,,Kandivali West,Mumbai,Maharashtra,India-400067
      ACL-8917 ASTHA HEAVEN BUILD LLP FLAT NO 64 WING A MALHAR SKYBUILD VILLAGE,SAIBABA NAGAR RD KANDIVALI WEST,Kandivali West,Mumbai,Maharashtra,India-400067
      U74999MR2010PTC473440 KIWI DEALCOM PRIVATE LIMITED Plot No. 86, Ground Floor, Shop No. 4,,Opp. Dhanashree Bldg, Kandivali West,,Kandivlai West,Mumbai,Maharashtra,400067-India
      ABB-2705 KASABLANCA HOSPITALITY LLP SHOP NO.22 2ND FLR.RAGHULEELA MEGA MALL,POISUR GYM. ROAD KANDIVALI (WEST) BHD. POISUR BEST BUS DEPOT,Kandivali West,Mumbai,Maharashtra,India-400067
      U22219MH2019PTC332432 INSS BROADCASTING PRIVATE LIMITED SHOP NO.6,1 FLR,GANDHI NAGAR, LALJI PADA POLICE CHOWKY,LINK RD,NR. NOORANI MASJID , KANDIVALI WEST MUMBAI, Maharashtra, India - 400067
      U63030MH2019PTC333292 GOKWIK TECHNOLOGIES PRIVATE LIMITED SHOP NO.6,1 FLR,GANDHI NAGAR,LALJI PADA, POLICE CHOWKY,LINK RD,NR.NOORANI MASJID , KANDIVALI WEST MUMBAI, Maharashtra, India - 400067
      ACG-4546 KDS RMM IMITATION JEWELLERY LLP Shop No. 8, A Wing, Kandivali Mitnayan CHSL, Plot No 10, RDP 2,Survey 157, Ganesh Nagar, Near Pooja Building,Kandivali West,Mumbai,Maharashtra,India-400067
      ACV-2193 SNACKINOV VENTURES LLP 1901, Cts No- 88/97, Mayfair, Greens,gaondevi Road,,Kandivali West, Mumbai, Kandivali West, Maharashtra, India, 400067,Kandivali West,Mumbai,Maharashtra,India-400067
      AAE-6158 MINDCANVAS COMMUNICATIONS LLP Shop no 4, New Chitra CHS Ltd, Shantilal Modi Road Kandivali West , Mumbai - 400067 Mumbai, Maharashtra, India - 400067
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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

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      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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      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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