Minal Square Associates LLP
About Minal Square Associates LLP
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Minal Square Associates LLP is a limited liability partnership (LLP) based in Pune, Maharashtra, India. It operates in the real estate advisory and brokerage segment of the real estate and construction sector. It was incorporated on 06 July 2023.
The LLP is registered with the Registrar of Companies (ROC), Pune, under LLPIN ACB-8936.
The LLP has a total obligation of contribution of ₹10,000. It is led by designated partners Kiran Bhaskar Sonaje and Minal Prashant Nerkar.
The registered office is at Pune, Maharashtra.
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- Registered AddressF N9 Sn5/10 Someshwarwadi, Sahadeo Avenue Pashan, Pune, Maharashtra, India – 411008
- IndustryReal Estate and Construction, Real Estate Services
- 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 Minal Square Associates LLP
Financial statements from FY 2024
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 Minal Square Associates LLP
Minal Square Associates has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Kiran Bhaskar Sonaje | Designated Partner | 06 Jul 2023 | 3 Years 3 Months | Current |
| Minal Prashant Nerkar | Designated Partner | 06 Jul 2023 | 3 Years 3 Months | Current |
Charges & Borrowings of Minal Square Associates LLP
Minal Square Associates LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Minal Square Associates LLP
Employment history and EPFO contributions of people linked to Minal Square Associates.
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 Minal Square Associates LLP
Minal Square Associates LLP has 2 designated partner changes on record since 2023: 2 appointments. The latest: Kiran Bhaskar Sonaje was appointed as Designated Partner on 06 Jul 2023.
Credit Ratings, Litigation & Regulatory Alerts for Minal Square Associates 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 Minal Square Associates 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 Minal Square Associates 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 Minal Square Associates 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
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MCA Filings & Documents of Minal Square Associates 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
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Frequently Asked Questions about Minal Square Associates LLP
Minal Square Associates is an active limited liability partnership based in Pune, Maharashtra, India. The LLP works in real estate services, within the real estate and construction industry. It was incorporated on 06 July 2023 (3+ years old) and is registered under LLPIN ACB-8936.
Minal Square Associates has 2 current designated partners:
- Kiran Bhaskar Sonaje - Designated Partner
- Minal Prashant Nerkar - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Minal Square Associates is ACB-8936. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Minal Square Associates was incorporated on 06 July 2023, making it 3+ years old. It is registered with the Registrar of Companies, Pune.
Kiran Bhaskar Sonaje was appointed as Designated Partner on 06 Jul 2023. Minal Prashant Nerkar was appointed as Designated Partner on 06 Jul 2023.
The registered office of Minal Square Associates is at F N9 Sn510 Someshwarwadi, Sahadeo Avenue Pashan, Pune, Maharashtra, India – 411008.
The total obligation of contribution is ₹10,000.
Minal Square Associates operates in the real estate and construction industry, in the real estate services segment.
Minal Square Associates can be reached at its registered office: F N9 Sn510 Someshwarwadi, Sahadeo Avenue Pashan, Pune, Maharashtra, India – 411008.
Minal Square Associates is registered under the jurisdiction of the Registrar of Companies (ROC), Pune.