2S-SQUARE VENTURES LLP (LLPIN: ABC-2334) is a Limited Liability Partnership firm incorporated on 25 Dec 2022. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 600000.00.
Designated Partners of 2S-SQUARE VENTURES LLP are SIDDHARTH AGARWAL, SAJAL GUPTA, NEHA SHARMA, GAURAV VARSHNEY, SHIPRA AGARWAL, and SAVITA GUPTA.
2S-SQUARE VENTURES LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 31 Dec 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 15 Dec 2024.
2S-SQUARE VENTURES LLP's LLP Identification Number is (LLPIN)ABC-2334. Its Email address is [email protected] and its registered address is P2, YUCCA SECTOR - R12/6, CTS NO. 25, CHANDIVALI FARM ROAD,CHANDIVALI NAHARS AMRIT SHAKTI, ANDHERI EAST Mumbai, Maharashtra, India - 400072
Current status of 2S-SQUARE VENTURES LLP is - Active.
| LLP Identification Number | ABC-2334 |
| Name | 2S-SQUARE VENTURES LLP |
| LLP Status | Active |
| ROC | ROC Mumbai |
| Principal Business Acitivity Code | 68 |
| Principal Business Acitivity Description | REAL ESTATE ACTIVITIES |
| Number of Partners | 0 |
| Number of Designated Partners | 6 |
| Date of Incorporation | 2022-08-25 |
| Age of Company | 2 years, 6 months, 18 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-05-15 |
| Date of last financial year end date for which Annual Return filed | 2024-03-31 |
| Total Obligation of Contribution | ₹ 600,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| 2S-SQUARE VENTURES LLP |
| ABC-2334 |
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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 2S-SQUARE VENTURES 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 |
|---|---|---|---|
| 00909289 | SIDDHARTH AGARWAL | Designated Partner | 2022-08-25 |
| 06641775 | SAJAL GUPTA | Designated Partner | 2022-08-25 |
| 09850778 | NEHA SHARMA | Designated Partner | 2024-03-07 |
| 09851004 | GAURAV VARSHNEY | Designated Partner | 2024-03-07 |
| 10017411 | SHIPRA AGARWAL | Designated Partner | 2022-08-25 |
| 10017412 | SAVITA GUPTA | Designated Partner | 2022-08-25 |
| DIN | Director Name | 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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| CIN | Company Name | Company Address |
|---|---|---|
| AAO-0083 | ZARF E SOLUTIONS LLP | Flt No-404, Vinca Nahars Amrit Shakti,Chandivali Farm Road, NR.Chandivali Studio, Andheri East Mumbai, Maharashtra, India - 400072 |
| AAB-8288 | THE ANALYTICS SHOP ENTERPRISE SOLUTIONS LLP | 105,YUCCA,SECTOR R12/6,NAHAR'S AMRIT SHAKTI CHANDIVALI FARM ROAD,CHANDIVALI MUMBAI, Maharashtra, India - 400072 |
| AAC-6333 | NEWSTAR REALTY LLP | 508,Building No.10,Laurel,SectorR-12,Nahar AmritShakti,Chandivali Farm Rd,Chandivali,Andheri(East) Mumbai, Maharashtra, India - 400072 |
| AAC-8083 | MOONSTONE INFRAPROJECTS LLP | 508,Building No.10,Laurel,SectorR-12,Nahar AmritShakti,Chandivali Farm Rd,Chandivali,Andheri(East) Mumbai, Maharashtra, India - 400072 |
| AAM-5503 | CLASSIC ORBIT IMPEX LLP | 606 LANTANA BUILDING, NAHARS AMRIT SHAKTI, CHANDIVALI FARM ROAD, CHANDIVALI, ANDHERI EAST, Maharashtra, India - 400072 |
| AAG-5054 | ROHANPOTDAR CREATIVE MEDIA LLP | 1704, ALAMANDA, NAHARS AMRIT SHAKTI CHANDIVALI FARM ROAD, ANDHERI EAST MUMBAI, Maharashtra, India - 400072 |
| U24290MH2021PTC353691 | CHEMIKERIN TECHNOMED PRIVATE LIMITED | 2107, Vinca, Nahars Amrit Shakti Chandivali Farm Road, Andheri East , Mumbai, Maharashtra, India - 400072 |
| AAS-4547 | M R S P & COMPANY LLP | 1601 BLDG NO 10 LILAC SECTOR R12 NAHAR AMRIT SHAKTI, CHANDIVALI FARM ROAD Mumbai, Maharashtra, India - 400072 |
| U18100MH2015PTC262325 | RA STUDIO PRIVATE LIMITED | 1602, BLDG NO.8, BRYONY, SECTOR R-12, CHANDIVALI FARM ROAD, NAHAR AMRIT SHAKTI, ANDHERI-E AST , MUMBAI, Maharashtra, India - 400072 |
| AAC-6281 | SANGUINE OILFIELD SERVICES LLP | 2001,Laurel Building, Nahar Amrit Shakti, Chandivali Farm Road,Chandivali,AndheriEast Mumbai, Maharashtra, India - 400072 |
| AAX-5528 | VCR ENTERPRISES LLP | Flat No.907, yarrow Nahars, Amrit Shakti Chandivali Farm Road,Nr Dmart Chandivali, mumbai, Maharashtra, India - 400072 |
| AAI-4621 | SALESOXIGEN CONSULTANTS LLP | 302, 3rd Floor, Mirabilis, Nahar Amrit Shakti, Chandivali Farm Road, Chandivali, Andheri East MUMBAI, Maharashtra, India - 400072 |
| AAN-2114 | EBBATO TECHNOLOGIES LLP | YUCCA 1803, SECTOR R-12, NAHAR AMRIT SHAKTI COMPLEX, NR CHANDIVALI STUDIO, ANDHERI EAST MUMBAI, Maharashtra, India - 400072 |
| U85300MH2020NPL347187 | RUTUPARNA FOUNDATION | 1502, Bldg. No. 7, Burberry Sector R-12, Chandivali Farm Road, Nahar Amrit Shakti , Mumbai, Maharashtra, India - 400072 |
| U41000MH2018PTC307893 | CENSITEC WATER SOLUTIONS PRIVATE LIMITED | 1502, Bldg.No.7, Burberry, Sector R-12, Chandivali Farm Road, Nahar Amrit Shakti, Chandival i, , Mumbai, Maharashtra, India - 400072 |
| AAA-5927 | HALF COOKIE DIGITAL AGENCY LLP | FLAT 1805 'VINCA' NAHAR'S AMRIT SHAKTI CHANDIVALI FARM ROAD , CHANDIVALI ANDHERI (E) MUMBAI, Maharashtra, India - 400072 |
| U15549MH2019PTC360822 | DINDORI AGRO MILLING PRIVATE LIMITED | 808, YVONNE BLDG NO 11, NAHAR AMRIT SHAKTI CHANDIVALI FARM ROAD, CHANDIVALI POWAI , MUMBAI, Maharashtra, India - 400072 |
| AAW-6112 | GRH KNOWLEDGE SERVICES LLP | B/201, 2ND FLOOR CAMELLIA NAHAR AMRIT SHAKTI, CHANDIVALI FARM RD CHANDIVALI, ANDHERI EAST MUMBAI, Maharashtra, India - 400072 |
| AAT-9961 | IZMAX HEALTHCARE LLP | 902 WATER LILLY, SECTOR R 18, NAHAR AMRIT SHAKTI, NEAR DMART CHANDIVALI, CHANDIVALI FARM ROAD, KURLA MUMBAI, Maharashtra, India - 400072 |
| AAN-4808 | RR GUNITING SERVICES LLP | 25/D/304, Shree Samarth Krupa Co-Op Hsg Soc, Chandivali Farm Road, Sangharsh Nagar Andheri East Mumbai, Maharashtra, India - 400072 |
| AAQ-3926 | STORYTYPE INTERACTIVE LLP | 401, Bldg No B 1 , Boomerang Equity Bussi Park, Cts No 4 Etc, Chandivali Farm Road, Kurla ANDHERI EAST, Maharashtra, India - 400072 |
| U74999MH2018PTC316638 | AVIGHNA MILAN TECHNOLOGIES PRIVATE LIMITED | 2201, Yucca, Sector-R12/6, CTS No. 25, Nahar Amrit Shakti, Chandivali, ANDEHRI EAST MUMBAI Mumbai City MH 400072 IN |
| AAX-2299 | SOURCEPROP REALTY LLP | Flat No. 1101,Wing J,Building No. 39,Raheja Vistas Off. Chandivali Farm Road,Andheri East, MUMBAI, Maharashtra, India - 400072 |
| U29253MH2013PTC239214 | ADCL-FAFECO ENGINEERING PRIVATE LIMITED | PLOT NO.4, SUB-SURVEY NO.1, OFF. SAKI VIHAR ROAD, CHANDIVALI FARM, ANDHERI (EAST) , MUMBAI, Maharashtra, India - 400072 |
| AAI-0897 | CHAAT STORIES LLP | Unit No. 214, Wing C, Building No. 1, Phase IV, Lake Home, Chandivali Farm Road, Andheri (East), Mumbai, Maharashtra, India - 400072 |
| AAV-6701 | FARMNEO INTERNATIONAL LLP | ROOM NO 12 BUNGLOW NO 2. GANDHI GRAM CHANDIVALI FARM ROAD, NR CRYSTAL COURT BLDG ANDHERI EAST MUMBAI, Maharashtra, India - 400072 |
| AAM-4545 | VISION RABBIT CONSULTANTS LLP | FLT NO-701, 7TH FLOOR, A WING, RAHEJA VISTAS, BLDG NO 39, CHANDIVALI FARM ROAD, POWAI, ANDHERI (EAST) MUMBAI, Maharashtra, India - 400072 |
| U24119MH2004PTC355531 | JAYCO GLOBAL PRIVATE LIMITED | 401 Bldg No B-1, Boomerang Equity Bussi Park CTS No 4, Chandivali Farm Road, Kurla , Andh eri East , Mumbai, Maharashtra, India - 400072 |
| ABZ-8975 | True Story Films LLP | 401, Building No. B-1, Boomerang Equity Busii Park CTS No. 04, Chandivali Farm House,Kurla Near Hindustan Transmission Compound, Andheri East Mumbai, Maharashtra, India - 400072 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
|---|---|---|---|---|---|
| No prosecutions found | |||||
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 100714800 | 2023-04-11 | - | - | 53,000,000.00 | Axis Bank Limited | |
| 100855667 | 2024-01-09 | - | - | 57,500,000.00 | Axis Bank Limited |
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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