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  • Complaints
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TSQUARE URBANETEK PROJECTS LLP

LLPIN: ACH-5415 As on: 2026-07-13

TSQUARE URBANETEK PROJECTS LLP (LLPIN: ACH-5415) is a Limited Liability Partnership firm incorporated on 03 Jun 2024. It is registered at Registrar of Companies, Mumbai I. Its total obligation of contribution is Rs. 0.00.

Designated Partners of TSQUARE URBANETEK PROJECTS LLP are MOHAMMAD ISHTIYAQUE, MOHAMMAD SULTAN GHAUS, ADITYA TULSHIDAS SAWANT, TULSHIDAS BOMDO SAWANT, SANJAY ABRAHAM THIRUVINAL, and VINIT KUMAR SINGH.

TSQUARE URBANETEK PROJECTS LLP's LLP Identification Number is (LLPIN)ACH-5415. Its Email address is and its registered address is SHOP NO. 7 ASHOKA TOWER,KULUP WADI ROAD,Borivlai East,Mumbai,Maharashtra,India-400066

Current status of TSQUARE URBANETEK PROJECTS 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 TSQUARE URBANETEK PROJECTS 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 TSQUARE URBANETEK PROJECTS
DIN Director Name Designation Appointment Date
08111832 MOHAMMAD ISHTIYAQUE Partner 2024-06-03
08117545 MOHAMMAD SULTAN GHAUS Partner 2024-06-03
08151928 ADITYA TULSHIDAS SAWANT Designated Partner 2024-06-03
02823635 TULSHIDAS BOMDO SAWANT Designated Partner 2024-06-03
08111830 SANJAY ABRAHAM THIRUVINAL Partner 2024-06-03
08111831 VINIT KUMAR SINGH Partner 2024-06-03
Past Directors & Key Managerial Personnel of TSQUARE URBANETEK PROJECTS
DIN Director Name Designation Appointment Date Cessation
Other Directorships of MOHAMMAD ISHTIYAQUE
Company Name CIN Designation Appointment Date Cessation
URBANETEK HVAC ENG PRIVATE LIMITED U74999MH2018PTC308108 Director - 2019-07-26
Other Directorships of MOHAMMAD SULTAN GHAUS
Company Name CIN Designation Appointment Date Cessation
URBANETEK HVAC ENG PRIVATE LIMITED U74999MH2018PTC308108 Additional Director - 2020-12-01
URBANETEK HVAC ENG PRIVATE LIMITED U74999MH2018PTC308108 Director 2020-12-01 Ongoing
URBANETEK ADVISORS PRIVATE LIMITED U74999MH2022PTC390781 Director 2022-09-20 Ongoing
Other Directorships of ADITYA TULSHIDAS SAWANT
Company Name CIN Designation Appointment Date Cessation
TEJAL TSQUARE INFRA LLP ABB-2058 Designated Partner 2022-05-30 Ongoing
TEJAL TSQUARE INFRA LLP ABB-2058 Designated Partner - 2023-06-07
TSQUARE KHEPRI DEVELOPERS LLP ABB-2061 Designated Partner 2022-05-30 Ongoing
T SQUARE REAL GLOBAL LLP ABZ-5668 Designated Partner 2022-12-22 Ongoing
Tsquare Realty LLP ACB-4124 Designated Partner 2023-05-30 Ongoing
Samartha Tsquare Builders LLP ACB-7716 Designated Partner 2023-06-28 Ongoing
T SQUARE REALTY RESOURCES LLP ACC-0612 Designated Partner 2023-07-17 Ongoing
SAMARTHA TSQUARE DEVELOPERS PRIVATE LIMITED U45309MH2022PTC381823 Managing Director 2022-04-29 Ongoing
T SQUARE TOWN DEVELOPERS PRIVATE LIMITED U45500MH2022PTC384142 Director 2022-06-06 Ongoing
TSU BAKE WORKS PRIVATE LIMITED U74999MH2018PTC310438 Director 2018-06-07 Ongoing
Other Directorships of TULSHIDAS BOMDO SAWANT
Company Name CIN Designation Appointment Date Cessation
TEJAL TSQUARE INFRA LLP ABB-2058 Designated Partner - 2023-06-07
TEJAL TSQUARE INFRA LLP ABB-2058 Partner 2022-05-30 Ongoing
Tsquare Realty LLP ACB-4124 Designated Partner 2023-05-30 Ongoing
Samartha Tsquare Builders LLP ACB-7716 Designated Partner 2023-06-28 Ongoing
T SQUARE REALTY RESOURCES LLP ACC-0612 Designated Partner 2023-07-17 Ongoing
SAMARTHA TSQUARE DEVELOPERS PRIVATE LIMITED U45309MH2022PTC381823 Director 2022-04-29 Ongoing
T SQUARE TOWN DEVELOPERS PRIVATE LIMITED U45500MH2022PTC384142 Director 2022-06-06 Ongoing
TEJAL REALTORS PRIVATE LIMITED U70100MH2010PTC198695 Director 2010-01-08 Ongoing
Other Directorships of SANJAY ABRAHAM THIRUVINAL
Company Name CIN Designation Appointment Date Cessation
URBANETEK INSURANCE BROKING PRIVATE LIMITED U66220MH2023PTC416319 Director 2023-12-29 Ongoing
URBANETEK HVAC ENG PRIVATE LIMITED U74999MH2018PTC308108 Director 2018-04-16 Ongoing
URBANETEK ADVISORS PRIVATE LIMITED U74999MH2022PTC390781 Director 2022-09-20 Ongoing
Other Directorships of VINIT KUMAR SINGH
Company Name CIN Designation Appointment Date Cessation
URBANETEK HVAC ENG PRIVATE LIMITED U74999MH2018PTC308108 Director 2018-04-16 Ongoing
URBANETEK ADVISORS PRIVATE LIMITED U74999MH2022PTC390781 Director 2022-09-20 Ongoing

CIN Company Name Company Address
ACN-8275 ADJC HOSPITALITY LLP SHOP NO 7 ASHOKA TOWER,KULUP WADI RD,Borivlai East,Mumbai,Maharashtra,India-400066
ABB-2058 TEJAL TSQUARE INFRA LLP SHOP NO.7, ASHOKA TOWER, KULUP WADI RD, BORIVALI E,MUMBAI 400066,Borivali East,Mumbai,Maharashtra,India-400066
U71100MH2025PTC442943 TT SQUARE ARCHITECT & DESIGN PRIVATE LIMITED Shopno7AshokaTowerKulup,wadi Road,Borivlai East,Mumbai,Maharashtra,400066-India
U74909MH2026PTC471924 GLOBALL STANDARD CERTIFICATION PRIVATE LIMITED SHOP NO. 22, GHANSHYAM,TOWER, ROAD BORIVALI EAST,Borivlai East,Mumbai,Maharashtra,400066-India
U47912MH2025OPC438329 COLD AND TEXTY LUXE CLOTHING (OPC) PRIVATE LIMITED Shop No.1, Ram Nivas, Ambawadi,Opp Masjid Carter Road No. 7,Borivlai East,Mumbai,Maharashtra,400066-India
U45309MH2022PTC381823 SAMARTHA TSQUARE DEVELOPERS PRIVATE LIMITED Shope No 7, Ashoka Tower, Kulup wadi RD Borivali E,Mumbai,Mumbai City,Maharashtra,400066-India
U18101MH2022PTC374440 LIFE CHANGER ENTERPRISES PRIVATE LIMITED SHOP NO.109, 1ST FLOOR, YASHWANT SHOPPING CENTRE, CARTER ROAD NO.7, KASTURBA CROSS ROAD, BORIVALI EAST , Borivlai East, Maharashtra, India - 400066
ACM-5030 HARI OM UNIVERSAL LLP Shop No. 7, D. H. Mane Chawl,,Main Kasturba Road,,Borivlai East,Mumbai,Maharashtra,India-400066
ACN-9536 HARI OM INFINITE LLP Shop No. 7, D. H. Mane,Chawl, Main Kasturba Road,Borivlai East,Mumbai,Maharashtra,India-400066
U46632MH2024PTC420794 RAMDEV INFRA PROJECTS PRIVATE LIMITED C/O SHOP NO 7 RIDDHI,SIDDHI COMPLEX M ROAD,Borivlai East,Mumbai,Maharashtra,400066-India
U45201MH2021PTC370176 M.P. GLOBAL HEIGHT PRIVATE LIMITED 1602 C.T.S NO.2503 2506 TO 2509 2815 VILLAGE EXSAR BORIVALI EAST DAULAT NAGAR ROAD NO-5 MUMBAI 400066 , Borivlai East, Maharashtra, India - 400066
ACG-7813 MISHA ACCOUNTING & ADVISORY SERVICES LLP FLAT NO-720, WING E,,BHUMI GREEN,KULUP WADI, BORIWALI EAST,Borivlai East,Mumbai,Maharashtra,India-400066
AAZ-9062 INFINITAS MULTI COMMODITIES LLP Shop No. 42, Building No. 7, Discovery CHSL, Dattapada Road, Borivali (East), Mumbai, Maharashtra, India - 400066
U86100MH2023PTC410660 SHYAMASHISH LIFECARE PRIVATE LIMITED Shop No 23, Galli No 9,,S V Road, Nehru Nagar,Borivlai East,Mumbai,Maharashtra,400066-India
U62010MH2025PTC446546 KYOORA VENTURES PRIVATE LIMITED 202, Indraprasth Tower,,Carter Road No.5, Borivli East, Behind Swagat Hall,Borivlai East,Mumbai,Maharashtra,400066-India
AAN-4587 MARVIN EXIM LLP Shop No.19, Ground Floor, Yashwant Shopping Arcade Carter Road No. 7, Borivali (East) Mumbai, Maharashtra, India - 400066
U15490MH2020PTC348920 FOORIA FARMS PRIVATE LIMITED FLAT NO 802/803, B WING PARKSIDE CHS LTD, RAHEJA EST., KULUP WADI, BORIVALI, MUMBAI , Borivlai East, Maharashtra, India - 400066
ACL-4223 HANDLOOM MART LLP Shop No 1, CTS 48, 49/1-6, 50/1-3,AMI CHS Ltd Kasturba Road No 8,Borivlai East,Mumbai,Maharashtra,India-400066
ACM-7266 SCENESTEALERS LLP FLAT NO B4, GYANDEEP CHS LTD, CARTER ROAD NO. 05,,PLOT NO 79 NEXT TO BLUE DART BORIVALI ( E) MUMBAI 400066,Borivlai East,Mumbai,Maharashtra,India-400066
U64990MH2023PTC409253 INVESTOPRIME SERVICES PRIVATE LIMITED FLAT NO 201, 2ND FLOOR, VRINDAVAN SOCIETY, CARTER ROAD NO 03,,NEAR MELDI MATA MANDIR, BORIVALI EAST, MUMBAI SUBURBAN,Borivlai East,Mumbai,Maharashtra,400066-India
U63030MH2022PTC379235 BHRAMANTI TOURISM PRIVATE LIMITED Office No.7 , Sheetal Regalia , Sant Gyaneshwar Marg,,Borivali East , Mumbai 400066,Borivlai East,Mumbai,Maharashtra,400066-India
U74999MH2022PTC383457 COMPLIANCE PLUS ADVISORS PRIVATE LIMITED 1101, Sun Moon CHS, Bldg. No. 12, Dattapada Road,,Above Bank of Maharashtra, Borivali East, Mumbai,Borivlai East,Mumbai,Maharashtra,400066-India
U20121MH2025PTC441777 TARGETBLOOM AGRO PRIVATE LIMITED Shop No. 39,,M G Cross Road,Borivlai East,Mumbai,Maharashtra,400066-India
U62013MH2026PTC466020 INTRIX SOLUTIONS PRIVATE LIMITED 902, KRSNA TOWER,CARTER ROAD NO. 4,Borivlai East,Mumbai,Maharashtra,400066-India
ACY-8376 RUDRA JSK HOME MAKERS LLP Shop No 34 Nensey Complex,Sant Dnyaneshwar Road,Borivlai East,Mumbai,Maharashtra,India-400066
U10799MH2023PTC405521 TRANSPARENT FOOD LABS PRIVATE LIMITED 1 UMA SMRUTI CHSL,KASTURBA ROAD NO 7,Borivlai East,Mumbai,Maharashtra,400066-India
U52291MH2025PTC454783 MUMBAI TRAVEL CLUB PRIVATE LIMITED 2,Ram Lakhan Tiwari Chawl,Kulup Wadi Road,Borivlai East,Mumbai,Maharashtra,400066-India
U35105MH2024PTC423999 SURYADEEP MH2 PROJECT PRIVATE LIMITED .SNEH PLOT NO 6A HOUSE NO 12 ROAD NO 12 ABHINAV NAGAR,Borivali(E) OPP BMC TRAINING CENTRE MUMBAI,Borivlai East,Mumbai,Maharashtra,400066-India
ACT-3741 NANOPORE TECHNOLOGIES LLP SHOP NO 4-B WING PALKHI,AURA DATTAPADA ROAD,Borivlai East,Mumbai,Maharashtra,India-400066

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
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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.

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
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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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