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      • Complaints
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      T SQUARE FINSERVE LLP

      LLPIN: ACD-1358 As on: 2026-07-13

      T SQUARE FINSERVE LLP (LLPIN: ACD-1358) is a Limited Liability Partnership firm incorporated on 21 Sep 2023. It is registered at Registrar of Companies, Jaipur. Its total obligation of contribution is Rs. 0.00.

      RAJ KUMAR GUPTA is the Designated Partner of T SQUARE FINSERVE LLP.

      T SQUARE FINSERVE LLP's LLP Identification Number is (LLPIN)ACD-1358. Its Email address is and its registered address is P.No. K-12, Unit No. 401, to 407, Malviya Marg,,Jaipur,Jaipur,Rajasthan,India-302001

      Current status of T SQUARE FINSERVE 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 T SQUARE FINSERVE 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 T SQUARE FINSERVE
      DIN Director Name Designation Appointment Date
      09460143 RAJ KUMAR GUPTA Designated Partner 2023-09-21
      Past Directors & Key Managerial Personnel of T SQUARE FINSERVE
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of RAJ KUMAR GUPTA
      Company Name CIN Designation Appointment Date Cessation
      EXPERT MINERALS PRIVATE LIMITED U14200RJ2012PTC039151 Additional Director - 2022-09-29
      EXPERT MINERALS PRIVATE LIMITED U14200RJ2012PTC039151 Director 2022-06-14 Ongoing
      S P POPULAR MINERALS PRIVATE LIMITED U14200RJ2012PTC039931 Additional Director - 2022-12-03
      S P POPULAR MINERALS PRIVATE LIMITED U14200RJ2012PTC039931 Director - 2023-05-10
      BOLDFLIP PRIVATE LIMITED U15118RJ2023PTC085751 Director 2023-01-09 Ongoing
      SKY LARC MINERALS PRIVATE LIMITED U68100RJ2012PTC039856 Additional Director - 2023-09-29
      SKY LARC MINERALS PRIVATE LIMITED U68100RJ2012PTC039856 Director 2022-11-04 Ongoing
      HEADLINES PROPERTIES PRIVATE LIMITED U70200RJ2021PTC074001 Additional Director - 2022-09-29
      HEADLINES PROPERTIES PRIVATE LIMITED U70200RJ2021PTC074001 Director 2022-01-06 Ongoing

      CIN Company Name Company Address
      U70200RJ2026PTC113784 SDV PRIVATE LIMITED P.No K-12, Unit No.401 To,407 Malvia Marg, Cscheme,Jaipur,Jaipur,Rajasthan,302001-India
      U70200RJ2025PTC104201 RKNK VENTURE PRIVATE LIMITED Plot No. K- 12, Unit No.,401 To 407, Malvia Marg,,Jaipur,Jaipur,Rajasthan,302001-India
      U62090RJ2025PTC105725 SECUREMESH LABS PRIVATE LIMITED P.NO - K - 12 MALVIYA MARG OFFICE NO.,112-114 AARCADE, C- SCHEME, JAIPUR,Jaipur,Jaipur,Rajasthan,302001-India
      U47710RJ2026PTC114735 BUGAINVILLEA BRIDAL COUTURE PRIVATE LIMITED P. No. K-23 Unit. No. 1,Malviya Marg C-Scheme,Jaipur,Jaipur,Rajasthan,302001-India
      ABA-9767 BEING ENTERPRIZING BUSINESS CONSULTANTS LLP 501, Arcade, Plot No. K-12, Opposite Sunny House,Malviya Marg,C Scheme, Jaipur,Jaipur,Jaipur,Rajasthan,India-302001
      AAN-3411 BOUTIQUES CHOICE LLP K-12, UNIT NO. 607, AARCADE TOWER, MALVIYA MARG, C-SCHEME JAIPUR, Rajasthan, India - 302001
      AAU-4137 PROFESSIONAL TRANS AUTOMOTIVES LLP 409 to 413, AARCADE PLOT NO K12, MALVIYA MARG, C SCHEME JAIPUR, Rajasthan, India - 302001
      AAN-3561 SDV FINCONSULTANT LLP 401-403, Forth Floor, Aarcads, Plot no. K-12, Malviya Marg, C-scheme Jaipur, Rajasthan, India - 302001
      U80902RJ2005PTC021442 SAKAR EDUTECH PRIVATE LIMITED OFFICE NO. 601 TO 603, AARACADE K 12 MALVIYA MARG, C-SCHEME, , JAIPUR, Rajasthan, India - 302001
      U43299RJ1997PTC013365 AURIN TECH PRIVATE LIMITED OFFICE NO. 609 TO 613 AARACADE, K 12 MALVIYA MARG, OPPSITE AIRTEL OFFICE,, C-SCHEME,JAIPUR,Rajasthan,302001-India
      U70101RJ2006PTC021924 SHRI KRISHNARAJ BUILD HOME PRIVATE LIMITED Shop No. 312 to 318, III Floor, K-12, Malviya Marg, C-Scheme, , Jaipur, Rajasthan, India - 302001
      U80903RJ2021PTC072875 JP MARS EDUTECH PRIVATE LIMITED Plot No. K-12, Office No.103, Malviya Marg, C-Scheme, , Jaipur, Rajasthan, India - 302001
      AAG-1480 BEING ENTERPRIZING FINANCIAL AND PROPERT Y SERVICES LLP office No 501, Arcade Complex, Plot No K-12, Malviya Marg, C-Scheme Jaipur, Rajasthan, India - 302001
      ACM-1280 EANDE HUB LLP Plot No.K-12,Malviya Marg,C-Scheme,Jaipur,Jaipur,Rajasthan,India-302001
      U62020RJ2024PTC098825 TECBUS CONSULTANCY PRIVATE LIMITED Plot No.K-12,Malviya Marg,C-Scheme,Jaipur,Jaipur,Rajasthan,302001-India
      U90003RJ2023PTC086810 ARTES MAGIC BRUSH PRIVATE LIMITED OFFICE NO 201, SECOND FLOOR,K-12, ARCADE, MALVIYA MARG C-SCHEME,Jaipur,Jaipur,Rajasthan,302001-India
      U78300RJ2025PTC102474 MAVI EARNFIRST PRIVATE LIMITED Off. No. 712 , P.NO. K-12,Aarcade, C-scheme,Jaipur,Jaipur,Rajasthan,302001-India
      U93000RJ2022PTC081078 GROOM ALPHABETA PRIVATE LIMITED P.NO. A-5, OFFICE NO. 401-402, SURYA VANSHI ROAD, SARDAR PATEL MARG, C-SCHEME,JAIPUR,Jaipur,Rajasthan,302001-India
      U74990RJ2023PTC085880 MONEYBEING PRIVATE LIMITED 501,Arcade,Plot No. K-12, Malviya Marg, C-Scheme , Jaipur, Rajasthan, India - 302001
      U45201RJ2013PTC041390 CASTLE REALM INTERNATIONAL PRIVATE LIMITED G-3, Aarcade Mall, Plot No. K-12, Malviya Marg, C-Scheme , Jaipur, Rajasthan, India - 302001
      U74999RJ2020PTC070026 APKA INTERIORS PRIVATE LIMITED 501,ArcadePlotNo.K-12Opposite SunnyHouse Malviya Marg, C-Scheme , Jaipur, Rajasthan, India - 302001
      U65999RJ2018PLC062742 JBSUBLET INDIA NIDHI LIMITED 706-707, 7th floor, Arcade Tower,Malviya Marg, plot No. K 12, C-Scheme , Jaipur, Rajasthan, India - 302001
      U65999RJ2020PLN068047 JBSURE INDIA NIDHI LIMITED 706-707, 7th floor, Arcade Tower Malviya Marg plot No. K 12 C-SCHEME , JAIPUR, Rajasthan, India - 302001
      U66000RJ2021PTC072951 SGD INSURANCE BROKERS PRIVATE LIMITED 706-707, 7TH FLOOR, ARCADE TOWER, MALVIYA MARG, PLOT NO. K 12, C-SCHEME , JAIPUR, Rajasthan, India - 302001
      AAD-1356 COLUMBUS OVERSEAS LLP UNIT NO 03, BASEMENT P. NO. G-2JAMNALAL BAJAJ MARG, CSHEME Jaipur, Rajasthan, India - 302001
      U45201RJ2007PTC023910 RECYCLEWALA FILMS PRIVATE LIMITED Flat No. 201,IInd floor,Gordhan kripa Plot no. P-12,Sehdev marg,C-Scheme , Jaipur, Rajasthan, India - 302001
      U24246RJ2022PTC083251 DITEN COSMETIC PRIVATE LIMITED P.NO -64 Unit no G-2 Mohan Colony Swej Farm New Sanganer Road, Jaipur-302001 , Jaipur, Rajasthan, India - 302001
      ACE-1572 PREPNEXT LLP P.No. 46B, 410, Ambition,,Malviya Marg, C-Scheme,Jaipur,Jaipur,Rajasthan,India-302001
      U66120RJ2025PTC105186 DHRUV KPS INSIGHT PRIVATE LIMITED P No K-13, Brij Anukampa,C-Scheme, Ashok Marg,Jaipur,Jaipur,Rajasthan,302001-India
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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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