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      SQUARE ONE CONSULTANCY LLP

      LLPIN: AAX-5010 As on: 2026-07-13

      SQUARE ONE CONSULTANCY LLP (LLPIN: AAX-5010) is a Limited Liability Partnership firm incorporated on 22 Jun 2021. It is registered at Registrar of Companies, Mumbai I. Its total obligation of contribution is Rs. 50000.00.

      Designated Partners of SQUARE ONE CONSULTANCY LLP are AMI BHADRESH SANGHAVI, and ASHWINI NIRAV SHAH.

      SQUARE ONE CONSULTANCY 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 07 May 2024.

      SQUARE ONE CONSULTANCY LLP's LLP Identification Number is (LLPIN)AAX-5010. Its Email address is [email protected] and its registered address is Room No. 9, Sumati Building, M.G.Road, Opp. Kirti Mahal Hotel, Panchrasta, Mulund West, Maharashtra, India - 400080

      Current status of SQUARE ONE CONSULTANCY 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 SQUARE ONE CONSULTANCY 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 SQUARE ONE CONSULTANCY
      DIN Director Name Designation Appointment Date
      08424825 AMI BHADRESH SANGHAVI Designated Partner 2021-06-22
      09211959 ASHWINI NIRAV SHAH Designated Partner 2021-06-22
      Past Directors & Key Managerial Personnel of SQUARE ONE CONSULTANCY
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of AMI BHADRESH SANGHAVI
      Company Name CIN Designation Appointment Date Cessation
      NIDHAN INFOTECH LLP AAO-9362 Designated Partner 2019-04-18 Ongoing
      Other Directorships of ASHWINI NIRAV SHAH
      Company Name CIN Designation Appointment Date Cessation

      CIN Company Name Company Address
      AAO-9362 NIDHAN INFOTECH LLP Room No. 8, SUMATI BUILDING M G ROAD, OPP KIRTI MAHAL HOTEL PANCHRASTA MULUND WEST, Maharashtra, India - 400080
      U93000MH2013PLC249122 BHAVANA SEVENET LIMITED ROOM NO.9, 3RD FLOOR, SHYAM VIHAR, M.G ROAD MULUND WEST , MUMBAI, Maharashtra, India - 400080
      U70109MH2012PTC232311 NOVOTEL ESTATES PRIVATE LIMITED Shop No. 34, 1st Floor, Kappeesh, M. G. Road Opp. Vishwa Bharti Hotel, Mulund (West) , Mumbai, Maharashtra, India - 400080
      U70102MH2012PTC232111 NORFOLK ESTATES PRIVATE LIMITED Shop No. 34, 1st Floor, Kappeesh, M. G. Road Opp. Vishwa Bharti Hotel, Mulund (West) , Mumbai, Maharashtra, India - 400080
      AAF-7208 AABAR TRADING LLP ROOM NO-707, SAI SHRADDHA CHS, BUILDING-B/2, G.G ROAD, MULUND(WEST) MUMBAI, Maharashtra, India - 400080
      AAF-7209 BAYAN MULTI TRADING LLP ROOM NO-707, SAI SHRADDHA CHS, BUILDING-B/2, G.G ROAD, MULUND(WEST) MUMBAI, Maharashtra, India - 400080
      AAQ-4282 CELESTIAL INDEXMARK LLP SHOP NO.04, COMMERCIAL BUILDING, KAPPESH, M G ROAD, MULUND WEST, MUMBAI, Maharashtra, India - 400080
      U85310MH2017NPL299927 WISDOM CLINIC FOUNDATION R NO 3 PATEL BUILDING M.G.ROAD MULUND WEST , MUMBAI, Maharashtra, India - 400080
      AAW-7305 SIMON-PURE MERCHANDISING LLP C ROOM NO. 79, MUNSHI ESTATE M.G ROAD, MULUND WEST, MUMBAI. MUMBAI, Maharashtra, India - 400080
      AAM-0439 NORFOLK ESTATES LLP 34, 1st Floor, Kappeesh, Opp. Vishwa Bharti Hotel M G Road, Mulund (West) Mumbai, Maharashtra, India - 400080
      AAM-0810 NOVOTEL ESTATES LLP 34, 1st Floor, Kappeesh, Opp. Vishwa Bharti Hotel M G Road, Mulund (West) Mumbai, Maharashtra, India - 400080
      U70200MH2012PTC229851 MISTRY HOUSING DEVELOPERS PRIVATE LIMITED Flat No.601, Shankar Smruti, Opp. Dena Bank, M G Road, Mulund West, , Mumbai, Maharashtra, India - 400080
      U36912MH2012PTC238639 MAHAVIR PIPES & FITTINGS PRIVATE LIMITED SHOP NO 2, AMBE MAHAL BUILDING NSB ROAD, OPP TASTEBUDS HOTEL, MULUND (W ) , MUMBAI, Maharashtra, India - 400080
      U67190MH1995PTC094502 NIRWAN MONETARY SERVICES PRIVATE LIMITED Shop No - 5, Chhatrapati Sarees, O K Gupta Building, , Sardar Vallabhai Patel Road, Opp Railway station, Near Vishnu Hotel, Mulund West, , Mumbai, Maharashtra, India - 400080
      U70100MH2006PTC161720 JNB PROPERTIES PRIVATE LIMITED KAPEESH MALL, OFFICE NO. 41, 1ST FLOOR M.G. ROAD, , MULUND WEST, Maharashtra, India - 400080
      U85191MH2014NPL254116 ARISE & SHINE REHAB FOUNDATION 18/3, LAV KUSH BLDG. M.G ROAD, ABOVE KIRTI MAHALHOTEL , MULUND WEST, Maharashtra, India - 400080
      AAO-9740 ABSILLAR PLACEMENTS LLP PLOT NO. 504-505, R NO. 84 , M G ROAD MULUND WEST Mumbai, Maharashtra, India - 400080
      ACA-3656 A2 PACIFIC TRADERS AND SUPPLIERS LLP SHOP NO. 34, S.V.P ROAD,OPP BODKE BUILDING, STATION ROAD, MULUND WEST Mumbai, Maharashtra, India - 400080
      U25199MH2016PTC288011 SOLE VEGAN PRIVATE LIMITED PLOT NO.504-505, ROOM NO.73, MUNSHI ESTATE, M.G. ROAD, MULUND (W), , MUMBAI, Maharashtra, India - 400080
      AAG-9500 APEX CENTURE INDIA LLP Shop No. G-24, Sangrila Building, CTC No.551/77, B.P.K Road, Mulund (West) Mumbai, Maharashtra, India - 400080
      ACM-1235 ARCHER INTERIOR INFRASTRUCTURE LLP FLAT NO C 402, AMBE SAGAR BLDG,,JUNCTION OF M G ROAD AND R P ROAD, MULUND WEST,,Mumbai,Mumbai,Maharashtra,India-400080
      U72900MH2020PTC343046 CODERTRAILS PRIVATE LIMITED BUILDING NO.1, ROOM NO. 3, NUTAN KALPANA HSG SOC, S N ROAD, NEAR MCC COLLEGE, MULUND WEST , MUMBAI, Maharashtra, India - 400080
      AAU-2210 NANDEE FINETRONICS LLP Shop No 11, 12, 13 Bileshwar TowerJunction of P K Road & M G Road, Panch Rasta, Mulund (West) Mumbai, Maharashtra, India - 400080
      U29300MH1999PLC119322 SWADESHI VASTU INDUSTRIES (INDIA) LIMITED 9TH MATRU CHHAYADINDAYAL ROAD, B. P .CROSS ROAD ,NO. 3, , MULUND WEST, Maharashtra, India - 400080
      U55200MH2020PTC337323 SIMPLE AND HOMELY PRIVATE LIMITED G/10, 2ND FLOOR, SHIV DARSHAN CHS., M M MALAVIYA ROAD, NEAR ST PIUS CHURCH, , MULUND WEST, MUMBAI, Maharashtra, India - 400080
      U99999MH2000PTC128697 R.K.INTERIORS PRIVATE LIMITED Shop No. 901, Vikas Centre, 9th Floor Junction of Sewaram Lalwant Road & N.S.B Road, , Mulund West, Maharashtra, India - 400080
      AAS-1033 SOGNARE INFRA LLP SHOP NO.4,B-WING, REHAB BUILDING NO-1, NEELKANTH SRA BUILDING BP CROSS ROAD NO.4, MULUND WEST Mumbai, Maharashtra, India - 400080
      AAA-5891 FBL ORGANICS LLP B-9,CHANDRA DARSHAN, M G ROAD, MULUND (WEST) MUMBAI, Maharashtra, India - 400080
      AAF-7442 LEAP MULTI TRADING LLP ROOM NO-39, LADHA BUILDING, ZAVER ROAD, MULUND(WEST) MUMBAI, Maharashtra, India - 400080
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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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