SLR SQUARE LLP (LLPIN: AAZ-9486) is a Limited Liability Partnership firm incorporated on 20 Dec 2021. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 100000.00.
Designated Partners of SLR SQUARE LLP are SHARAD MANOHAR SANGALE, RAKESH SHANKAR THAKUR, LALIT BHAGWAN BADGUJAR, and RAHUL NAMDEO PINGALE.
SLR SQUARE LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 31 Dec 2023. and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is 31 Dec 2023.
SLR SQUARE LLP's LLP Identification Number is (LLPIN)AAZ-9486. Its Email address is [email protected] and its registered address is SHOP NO 1 RATHI COMPLEX GIRIDHAR WADI GOLE COLONY NASHIK NASHIK, Maharashtra, India - 422001
Current status of SLR SQUARE LLP is - Active.
| LLP Identification Number | AAZ-9486 |
| Name | SLR SQUARE LLP |
| LLP Status | Active |
| ROC | ROC Mumbai |
| Principal Business Acitivity Code | 36 |
| Principal Business Acitivity Description | MANUFACTURING |
| Number of Partners | 2 |
| Number of Designated Partners | 4 |
| Date of Incorporation | 2021-12-20 |
| Age of Company | 3 years, 2 months, 23 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2023-03-31 |
| Date of last financial year end date for which Annual Return filed | 2023-03-31 |
| Total Obligation of Contribution | ₹ 100,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| SLR SQUARE LLP |
| AAZ-9486 |
All companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
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Get a list of all litigations SLR SQUARE is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of SLR SQUARE. This report helps you understand the risk associated in dealing with SLR SQUARE and its Directors better.
Our litigation search covers both civil and criminal cases and spans 670+ Courts and Organisations like the Supreme Court, High Courts, District Courts, Tribunals and much more. Click here to see our complete coverage.
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 SLR SQUARE 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.
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
|---|---|---|---|---|
| Date | Complaint | Other Details |
|---|---|---|
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
|---|---|---|---|---|---|---|
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 09441953 | SHARAD MANOHAR SANGALE | Designated Partner | 2021-12-20 |
| 09508016 | RAKESH SHANKAR THAKUR | Designated Partner | 2021-12-20 |
| 09508065 | LALIT BHAGWAN BADGUJAR | Designated Partner | 2021-12-20 |
| 09441882 | RAHUL NAMDEO PINGALE | Designated Partner | 2021-12-20 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 09508016 | RAKESH SHANKAR THAKUR | Partner | - | 2022-09-28 |
| 09508065 | LALIT BHAGWAN BADGUJAR | Partner | - | 2022-09-28 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ROSHANI AGRO FARMER PRODUCER COMPANY LIMITED | U01500MH2024PTC424961 | Director | 2024-05-09 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U22219MH2022PTC375112 | ADMAIORA CREATIONS PRIVATE LIMITED | Shop No.4,Amar Arcade,Sr No.649/A/1/1A/a Plot No.29A,Kulkarni Colony,Nashik , Nashik, Maharashtra, India - 422001 |
| U01403MH2014PTC259847 | SANGLE AGRO PRODUCER COMPANY LIMITED | SR NO. 717/1B/1A/1/1/5/2/2, PLOT NO. 6, NR MAGNUM H (M CORP), NASHIK-422001 , Nashik, Maharashtra, India - 422001 |
| AAP-8638 | ANANDRAJ INFRASTRUCTURE LLP | 1 TO 3 NASHIK DEVELOPERS, BUILDING NO. 6, 1ST FLOOR, STADIUM COMPLEX M.G. ROAD, NASHIK, Maharashtra, India - 422001 |
| U31300MH1971PTC015317 | AJIT WIRE INDUSTRIES PRIVATE LIMITED | Shop No. 1, Sumangal Heights, Sadhu Vasavani Road, Holaram Colony , Nashik, Maharashtra, India - 422001 |
| U01403MH2015PTC270335 | FRESH EXOTICS AGRO PRIVATE LIMITED | SHOP NO.2 & 4, STADIUM COMPLEX, BUILDING NO.6, M G ROAD, , NASHIK, Maharashtra, India - 422001 |
| ABB-5983 | ARL LAND DEVELOPERS LLP | 1 TO 3, NAHAR DEVELOPERS, BLDG NO 6,1ST FLOOR, STADIUM COMPLEX, M G ROAD Nashik, Maharashtra, India - 422001 |
| AAO-9937 | PARAKH SUVASTU LLP | SHOP NO B 10, BASEMENT INDRA PLAZAPATEL COLONY Nashik, Maharashtra, India - 422001 |
| U15490MH2007PTC174950 | CAL'EN FOOD PRODUCTS AND SPICES PRIVATE LIMITED | SHOP NO.1, ROYALE HERITAGE BUILDING, GANJMAL, , NASHIK, Maharashtra, India - 422001 |
| AAY-1822 | SHAMS BUILDCON LLP | SHOP NO.6A, MANMOHAN APARTMENT SARDA CIRCLE,NASHIK ( 556/A/2 556/b/3 plot No3) NASHIK, Maharashtra, India - 422001 |
| AAU-1100 | NASIK SHRINATH CARGO AND LOGISTICS LLP | Shop No. 1, SUNCO Shopping Centre, New Agra Road, Nashik, Maharashtra, India - 422001 |
| AAZ-1386 | LEATHEIST LLP | Flat No. 7A, Mandar Co Op Housing Society, Gole Colony, Nashik, Maharashtra, India - 422001 |
| U27310MH2012PTC234399 | SAPTASHRINGI METAL PRIVATE LIMITED | SHOP NO.1, BHALCHANDRA CHAMBERS, BELOW HOTEL SAFFRON, WADALA ROAD, , NASHIK, Maharashtra, India - 422001 |
| U21098MH2013PTC246874 | SWASTIK COMPRINT PRIVATE LIMITED | OFFICE NO. 2, BASEMENT, CTS 608/C/1 BALWANT PLAZA, WAKIL WADI , NASHIK, Maharashtra, India - 422001 |
| ABB-6714 | EATOZ FOODS LLP | Shop No. C-13, 1st Floor, Sethi Plaza, Opp. Kalika Mandir,Old Agra Road, Nashik, Maharashtra, India - 422001 |
| ABZ-9021 | SAYO ARCHITECTS LLP | FL. NO. 3, Ravikiran Apt. Advait Colony, Nashik 422001 Nashik, Maharashtra, India - 422001 |
| AAO-4435 | VITTA VIPRA CONSULTANTS LLP | S.No. 656/1/1A, Plot No.8, Near Karwa Mangal Karyalay, Nashik, Maharashtra, India - 422001 |
| U01403MH2014PTC251656 | KCK FARMS PRIVATE LIMITED | C701, P.NO.3,4,5,6 S NO. 65/1/1A, RACHIT SUNRISE, NEAR NAVSHYA GANPATI , NASHIK, Maharashtra, India - 422001 |
| AAZ-7600 | TORAWANE REALTY LLP | PATEL CHEMBER, OFFICE NO.213 PLOT NO.5, SR.NO.54/A/1/541/A/4/5 NASHIK, Maharashtra, India - 422001 |
| U01100MH2021PTC362964 | BHADWAN FARMS PRODUCER COMPANY LIMITED | FLAT NO 55, PRADHAN PARK, NASHIK NASHIK NASHIK , NASHIK, Maharashtra, India - 422001 |
| U26999MH2020PTC348872 | BERK CEMEX PRIVATE LIMITED | Sr. No. 549, Anusaya Complex Mumbai Naka B/H SBI Nashik , Nashik, Maharashtra, India - 422001 |
| U01110MH2020PTC351314 | NASHIK NATURAL FOODS FARMERS PRODUCER COMPANY LIMITED | FLAT NO 5 PATIL & NIKAM AP ST COLONY GANGAPUR RD NASHIK , NASHIK, Maharashtra, India - 422001 |
| AAU-1504 | DNA SQUARE TECHNOCRATS LLP | PLOT NO 1011 SHOP NO 101 ROONGTA ARCADE NASHIK, Maharashtra, India - 422001 |
| AAL-2163 | BLUE ORCHIDS EVENTS & PROMOTIONS LLP | Shop No.11A, S. No.628, Renuka Plaza GPO Road Nashik, Maharashtra, India - 422001 |
| U15490MH2019PTC334343 | NASIK FOODS AND MARKETING PRIVATE LIMITED | Shop No. FG-2, Thakkar Baazar, S. No. 645, Trimbak Road , NASHIK, Maharashtra, India - 422001 |
| AAE-3449 | SAPTA SHRUNGI AGRO INDUSTRIES LLP | P NO 10 S NO 712/1/12 LAXMI PRABHA SO GA RD NASHIK, Maharashtra, India - 422001 |
| AAF-7069 | SHRI GURUMAULI NATURAL PRODUCTS LLP | Shop No. 11, S. No. 628, Renuka Plaza, Opp. GPO, Kismat Baug, Ganjamal Nashik, Maharashtra, India - 422001 |
| U27200MH2020PTC342199 | METALGENESIS INDUSTRIES PRIVATE LIMITED | H.NO 69 S NO 220/1/2, AMBAD DGP NGR AMBAD , NASHIK, Maharashtra, India - 422001 |
| U01130MH1989PTC050331 | SAPTA SHRUNGI AGRO INDUSTRIES PVT LTD. | P NO. 10, S NO. 712/1/12, LAXMI PRABHA SOCIETY GANGAPUR ROAD , NASHIK, Maharashtra, India - 422001 |
| ABZ-5530 | GREEN NEST HOMES LLP | PLT NO. 7, SR NO. 306/1 A/5BRAN SCHOOL RD,BHAGUR DEOLALI CAMP Nashik, Maharashtra, India - 422001 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
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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.
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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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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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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 |
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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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