Lakesquare Estates LLP
About Lakesquare Estates LLP
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Lakesquare Estates LLP is a limited liability partnership (LLP) based in Maval, Maharashtra, India. It was incorporated on 16 April 2024.
The LLP is registered with the Registrar of Companies (ROC), Pune, under LLPIN ACG-6559.
The LLP has a total obligation of contribution of ₹50,000. It is led by designated partners including Balu Nivritti Bhanusghare and Deepak Nivruti Hulawale.
The registered office is at Maval, Maharashtra.
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- Registered AddressShop No.40 Yaswantrao Chavan, Sakulan Lonavala, Maval, Maharashtra, India – 410401
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
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Financials of Lakesquare Estates LLP
Financial statements from FY 2025
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Designated Partners of Lakesquare Estates LLP
Lakesquare Estates has 6 current designated partners and 2 former designated partners. Current designated partners are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Balu Nivritti Bhanusghare Also directs: Lakesquare Hospitality LLP | Designated Partner | 16 Apr 2024 | 2 Years 6 Months | Current |
| Deepak Nivruti Hulawale Also directs: Lakesquare Hospitality LLP | Designated Partner | 16 Apr 2024 | 2 Years 6 Months | Current |
| Nitin Palekar Also directs: Lakesquare Hospitality LLP | Designated Partner | 16 Apr 2024 | 2 Years 6 Months | Current |
| Ashok Hotchand Gangwani Also directs: Lakesquare Hospitality LLP | Designated Partner | 16 Apr 2024 | 2 Years 6 Months | Current |
| Ramesh Pratprai Rajani Also directs: Precious Infracon LLP | Designated Partner | 14 May 2024 | 2 Years 5 Months | Current |
| Prakash Naraindas Bhatia | Designated Partner | 16 Apr 2024 | 2 Years 6 Months | Current |
Charges & Borrowings of Lakesquare Estates LLP
Lakesquare Estates LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Lakesquare Estates LLP
Employment history and EPFO contributions of people linked to Lakesquare Estates.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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Recent Activity on Lakesquare Estates LLP
Lakesquare Estates LLP has 8 designated partner changes on record since 2024: 7 appointments and 1 cessation. The latest: Dhiraj Ramesh Rajani ceased to be Designated Partner on 14 May 2024.
Credit Ratings, Litigation & Regulatory Alerts for Lakesquare Estates LLP
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Lakesquare Estates LLP
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
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Subsidiaries & Group Companies of Lakesquare Estates LLP
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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GST Compliance of Lakesquare Estates LLP
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Lakesquare Estates LLP
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Frequently Asked Questions about Lakesquare Estates LLP
Lakesquare Estates is an active limited liability partnership based in Maval, Maharashtra, India. It was incorporated on 16 April 2024 (2+ years old) and is registered under LLPIN ACG-6559.
Lakesquare Estates has 6 current designated partners:
- Balu Nivritti Bhanusghare - Designated Partner
- Deepak Nivruti Hulawale - Designated Partner
- Nitin Palekar - Designated Partner
- Ashok Hotchand Gangwani - Designated Partner
- Ramesh Pratprai Rajani - Designated Partner
- Prakash Naraindas Bhatia - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Lakesquare Estates is ACG-6559. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Lakesquare Estates was incorporated on 16 April 2024, making it 2+ years old. It is registered with the Registrar of Companies, Pune.
Dhiraj Ramesh Rajani ceased to be Designated Partner on 14 May 2024. Ramesh Pratprai Rajani was appointed as Designated Partner on 14 May 2024. Ashok Hotchand Gangwani was appointed as Designated Partner on 16 Apr 2024. Lakesquare Estates has 8 designated partner changes on record in total.
The registered office of Lakesquare Estates is at Shop No.40 Yaswantrao Chavan, Sakulan Lonavala, Maval, Maharashtra, India – 410401.
The total obligation of contribution is ₹50,000.
Lakesquare Estates can be reached at its registered office: Shop No.40 Yaswantrao Chavan, Sakulan Lonavala, Maval, Maharashtra, India – 410401.
Lakesquare Estates is registered under the jurisdiction of the Registrar of Companies (ROC), Pune.