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      • Complaints
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      H SQUARE REALTORS LLP

      LLPIN: ABA-4409 As on: 2026-07-13

      H SQUARE REALTORS LLP (LLPIN: ABA-4409) is a Limited Liability Partnership firm incorporated on 31 Jan 2022. It is registered at Registrar of Companies, Mumbai II. Its total obligation of contribution is Rs. 500000.00.

      Designated Partners of H SQUARE REALTORS LLP are UJAIFA SUHAIL AHMED SIDDIQUE, and SUNNY BHOIR.

      H SQUARE REALTORS LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 31 Mar 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 Mar 2023.

      H SQUARE REALTORS LLP's LLP Identification Number is (LLPIN)ABA-4409. Its Email address is [email protected] and its registered address is OFFICE NO 102, PLOT NO. 46&47 SECTOR 40, NERUL NAVI MUMBAI, Maharashtra, India - 400706

      Current status of H SQUARE REALTORS 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 H SQUARE REALTORS 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 H SQUARE REALTORS
      DIN Director Name Designation Appointment Date
      08689499 UJAIFA SUHAIL AHMED SIDDIQUE Designated Partner 2022-01-31
      09486278 SUNNY BHOIR Designated Partner 2022-01-31
      Past Directors & Key Managerial Personnel of H SQUARE REALTORS
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of UJAIFA SUHAIL AHMED SIDDIQUE
      Company Name CIN Designation Appointment Date Cessation
      H SQUARE INDUSTRIES LLP AAT-7645 Designated Partner 2020-09-10 Ongoing
      NYKA ENGINEERING LLP AAU-8305 Designated Partner 2020-11-26 Ongoing
      H SQUARE LIFESTYLE LLP ACB-0860 Designated Partner 2023-05-10 Ongoing
      MOON ISPAT INDUSTRIES LIMITED U27108MH2003PLC138708 Director 2020-02-05 Ongoing
      H SQUARE BUILDCON PRIVATE LIMITED U71290MH2020PTC347836 Director 2020-10-13 Ongoing
      Other Directorships of SUNNY BHOIR
      Company Name CIN Designation Appointment Date Cessation

      CIN Company Name Company Address
      AAF-6819 SUNCITY INFRASPACES LLP OFFICE NO. 102, PLOT NO 46 & 47, SECTOR 40, NERUL NAVI MUMBAI, Maharashtra, India - 400706
      AAM-8593 SUNCITY N&N INFRASTRUCTURES LLP OFFICE NO. 102, PLOT NO 46 & 47, SECTOR 40, NERUL NAVI MUMBAI, Maharashtra, India - 400706
      U45200MH2016PTC287217 SUNCITY INFRASTRUCTURES AND MEGASPACES PRIVATE LIMITED Office No.102, Plot No. 46 And 47, Sector 40, Nerul, , Navi Mumbai, Maharashtra, India - 400706
      U74999MH2017PTC292729 AGHERITAGE PRIVATE LIMITED OFFICE NO.102, SHREE RAMKRISHNA NIWAS CH PLOT NO.46 AND 47, SECTOR-40, NERUL , NAVI MUMBAI, Maharashtra, India - 400706
      ACJ-1954 SARTHVI MEGASTRUCTURES LLP OFFICE NO. 102, SHREE RAMKRISHNA NIWAS CHS,,PLOT NO-46 AND 47, SECTOR-40, NERUL, NAVI MUMBAI,,Thane,Thane,Maharashtra,India-400706
      U63030MH2018PTC314140 S. N. V. G. LOGISTICS PRIVATE LIMITED Office No. 05, 1st Floor,Plot No. 46- 47 Shree RamKrishna Niwas Sector-40, Nerul , NAVI MUMBAI, Maharashtra, India - 400706
      AAE-8355 SUNCITY MEGASTRUCTURE LLP OFFICE NO. 102, PLOT NO. 46 & 47, SECTOR. 40/ NERUL MUMBAI, Maharashtra, India - 400706
      U29113MH2006PTC161487 PROCESS CONSTRUCTION AND TECHNICAL SERVICES PRIVATE LIMITED Office No 8,9,10,11,1st Flr,Shree Ramkrishna Niwas CHS Ltd,Plot 46 & 47,Sector-40,Seawoods, Nerul-West , Navi Mumbai, Maharashtra, India - 400706
      AAV-4375 AMVIN ENGINEERING LLP OFFICE NO.S0/07/46, 2ND FLR,HAWARE CENTURION MALL PLOT NO. 88/91, SECTOR 19A, NERUL (E), NAVI MUMBAI NAVI MUMBAI, Maharashtra, India - 400706
      U24233MH2013PTC247524 JKP PAINTS (INDIA) PRIVATE LIMITED Office No. E-611, 6th Floor, Tower No.2, Seawood Grand Central Mall, Plot No-R1,Sector 40 , Nerul(W) , Navi Mumbai, Maharashtra, India - 400706
      U74999MH2012PTC230535 MADHUPARI PROJECTS PRIVATE LIMITED A/2-205, 2ND FLOOR, RAM KRISHNA NIWAS, PLOT NO-46-47, SECTOR-40, NERUL , NAVI MUMBAI, Maharashtra, India - 400706
      U80904MH2012PTC234074 SAI PRIYA GLOBAL EDUCATION PRIVATE LIMITED 6 & 7, 1st Floor, Shree Ramakrishna Niwas CHS Ltd Plot No.46/47, Sector 40, Nerul , Navi Mumbai, Maharashtra, India - 400706
      U72900MH2022PTC386913 SALON POS (I) PRIVATE LIMITED Office No.07 Plot No. 2, Sector 46-A, Nerul , Navi Mumbai, Maharashtra, India - 400706
      U74140MH2009PTC195630 ASHIR CONSULTANTS PRIVATE LIMITED FLAT NO. 102, NEW HORIZON CHS, PLOT NO. 1, SECTOR 46, SEAWOODS, NERUL, , NAVI MUMBAI, Maharashtra, India - 400706
      AAO-3643 NILKANTH SUPERSTRUCTURES LLP Office No.F- 408,Tower-II, Seawoods Grand Central Plot No. R-1, Sector - 40, Nerul Node NAVI MUMBAI, Maharashtra, India - 400706
      U74999MH2016PTC284761 TX AIR AND SEA LOGISTICS INDIA PRIVATE LIMITED Office No.01/A-46, Haware Centurian Premise Plot No.88 to 91, Sector-19A,Nerul, , Navi Mumbai, Maharashtra, India - 400706
      U74999MH2020PTC343515 FRESHLO SUPERMART PRIVATE LIMITED SHOP NO -1, PLOT NO 4-46/47 SECTOR 23, NERUL, NAVI MUMBAI , MUMBAI, Maharashtra, India - 400706
      ACL-9423 DREAMSTEAD GLOBAL INFRACARE DEVELOPERS LLP Office No. 102,First Floor, Shree Ramkrishna Niwas Bldg.,Plot no. 46-47, Sector no. 40,Thane,Thane,Maharashtra,India-400706
      U51101MH2007PTC169311 AL NAHDHA OVERSEAS PRIVATE LIMITED Office No.1101, Plot No. 51, Sector No. 01, Nerul , Navi Mumbai, Maharashtra, India - 400706
      U45400MH2013PTC284756 STEAMING INFRASTRUCTURE & CONSTRUCTIONS PRIVATE LIMITED OFFICE NO. 36, PLOT NO.1, RUDRANSH CHS, SECTOR 48, NERUL, NAVI MUMBAI , NAVI MUMBAI, Maharashtra, India - 400706
      U74900MH2014PTC259670 EHEALTHWORKS BIZ PRIVATE LIMITED SHOP NO. 12, PLOT NO. 53, NEELKANTH PLAZA SECTOR 40, NERUL, NAVI MUMBAI , NAVI MUMBAI, Maharashtra, India - 400706
      AAF-4024 ATCO GREEN ENERGY LLP Plot No 51, Sector No. 1 Business Bay, Office No. 901, 9th Floor, Nerul Navi Mumbai, Maharashtra, India - 400706
      U70100MH2016PTC272975 RED GROUP SERVICES PRIVATE LIMITED OFFICE NO.2, ADARSH MARKET, PLOT NO.18, SECTOR 48A, SEAWOODS, NERUL, NAVI MUMBAI , NAVI MUMBAI, Maharashtra, India - 400706
      U70101MH2016PTC274609 RED TRANSACTION MANAGEMENT PRIVATE LIMITED OFFICE NO.02, ADARSH MARKET, PLOT NO.18, SECTOR 48A, SEAEOODS, NERUL, NAVI MUMBAI , NAVI MUMBAI, Maharashtra, India - 400706
      U70200MH2016PTC274701 RED INVESTOR SOLUTIONS PRIVATE LIMITED OFFICE NO.02, ADARSH MARKET,PLOT NO.18, SECTOR 48A, SEAWOODS, NERUL, NAVI MUMBAI , NAVI MUMBAI, Maharashtra, India - 400706
      U52100MH2014PTC254633 AQUABEANS RETAIL PRIVATE LIMITED FLAT NO. B - 403, SUKHAKARTA CHS LTD, PLOT NO. 4, SECTOR NO. 40, SEAWOODS, NERUL (W), , NAVI MUMBAI, Maharashtra, India - 400706
      U67120MH1994PTC082382 ENRON SECURITIES PRIVATE LIMITED Office No. 1104, 11th Floor, Business Bay, Plot No. 51, Sector 1, Nerul East, Navi Mumbai , Navi Mumbai, Maharashtra, India - 400706
      AAH-1175 TRANSPRO SOLUTION LLP OFFICE NO.37, MILLENNIUM PARK CHS LTD, PLOT NO.17, 22 & 23, SECTOR-25, NERUL, SEAWOODS, NAVI MUMBAI NAVI MUMBAI, Maharashtra, India - 400706
      U70100MH2013PTC246711 PSB BUILDCON PRIVATE LIMITED OFFICE NO-M 3, NEIGHBOURHOOD SHOPPING COMPLEX PLOT NO - 10/11, SECTOR NO - 4, NERUL (W ) , Navi Mumbai, Maharashtra, India - 400706
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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

      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

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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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