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LIONSQUARE CAPITAL LLP




Lionsquare Capital Llp is a Limited Liability Partnership firm incorporated on 13 October 2016. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 100,000.

Designated Partners of Lionsquare Capital Llp are Ritesh Jain, Deepak Surajmal Jain, Manish Narpatsingh Lunia and Abhishek Kothari.

Lionsquare Capital Llp's last financial year end date for which Statement of Accounts and Solvency were filed is N/A and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is N/A.

Lionsquare Capital Llp's LLP Identification Number is (LLPIN)AAH-5924. Its Email address is [email protected] and its registered address is 2nd Floor, Mahaveer Shopping Centre Agra Road, Kalyan West NA Thane Thane Maharashtra 421301

Current status of Lionsquare Capital Llp is - Active.

Company Details

LLP Identification Number

AAH-5924

Company Name

LIONSQUARE CAPITAL LLP

Company Status

Active

RoC

RoC-Mumbai

Main division of business activity to be carried out in India

Other Business Activities

Description of main division

Other Business Activities

Number Of Partners

0

Number of Designated Partners

3

Date of Incorporation

13 October 2016

Age of Company

7 years, 6 month, 12 days

Activity

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Previous Names

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Previous CINS

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Share Capital & Number of Employees

Total Obligation of Contribution

₹100,000

Number of Employees

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Listing and Annual Compliance Details

Date of last financial year end date for which Statement of Accounts and Solvency filed

N/A

Date of last financial year end date for which Annual Return filed

N/A

Financial Report

Balance Sheet

Paid-up Capital

Reserves & Surplus

Long Term Borrowings

Short Term Borrowings

Trade Payables

Current Investments

Inventories

Trade Receivables

Cash and Bank Balances

Profit & Loss

Total Revenue (Turnover)

Total Expenses

Employee Benefit Expenses

Finance Costs

Depriciation

Profit Before Tax

Profit After Tax

Click here to view all available financial documents and regulatory filings of LIONSQUARE CAPITAL LLP



Contact Details

Email ID: [email protected]

Website: Click here to add.

Address:

2nd Floor, Mahaveer Shopping Centre Agra Road, Kalyan West NA Thane Thane Maharashtra 421301

Director Details

DIN Director Name Designation Appointment Date

07595268

RITESH JAIN

Designated Partner

13 October 2016

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Other Companies Associated with

Company Designation Appointment Date

FLEXILOANS TECHNOLOGIES PRIVATE LIMITED

Director

25 August 2016

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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07595287

DEEPAK SURAJMAL JAIN

Designated Partner

13 October 2016

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Other Companies Associated with

Company Designation Appointment Date

EPIMONEY PRIVATE LIMITED

Director

06 November 2018

FLEXILOANS TECHNOLOGIES PRIVATE LIMITED

Director

25 August 2016

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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07595299

MANISH NARPATSINGH LUNIA

Designated Partner

13 October 2016

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Other Companies Associated with

Company Designation Appointment Date

EPIMONEY PRIVATE LIMITED

Director

06 November 2018

FLEXILOANS TECHNOLOGIES PRIVATE LIMITED

Director

25 August 2016

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Company Designation Appointment Date Cessation Date

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07823581

ABHISHEK KOTHARI

Individual Partner

13 October 2016

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Other Companies Associated with

Company Designation Appointment Date

Currently Abhishek Kothari is not associated with any company.

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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Past Director Details

DIN Director Name Designation Appointment Date Cessation Date

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Prosecution Details

S.No. Defaulting Entities Court Name Prosecution Section Date Of Order Status

No prosecutions found

Charges/Borrowing Details

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

No charges found

Establishments Details

Establishment Name City Pincode Address

No establishments found

*Industry classification is derived from National Industrial Classification. If the company has changed line of business without intimating the Registrar or is a diversified business, classification may be different. We make no warranties about accuracy of industrial classification.

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