Twelve Square Consulting LLP
About Twelve Square Consulting LLP
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Twelve Square Consulting LLP is a limited liability partnership (LLP) based in Mumbai, Maharashtra, India. It operates in the insurance and pension funding segment of the insurance sector. It was incorporated on 07 November 2023.
The LLP is registered with the Registrar of Companies (ROC), Mumbai, under LLPIN ACD-8092.
The LLP has a total obligation of contribution of ₹30,000. It is led by designated partners including Naina Baliga and Daivik Bhatia.
The registered office is at Mumbai, Maharashtra.
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- Registered Address507 5th Floor Bldg T 39, Shastri Nagar Andheri (W), Mumbai, Maharashtra, India – 400053
- IndustryInsurance, Insurance & Pension Funding
- 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 Twelve Square Consulting 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 Twelve Square Consulting LLP
Twelve Square Consulting has 3 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Naina Baliga | Designated Partner | 07 Nov 2023 | 2 Years 11 Months | Current |
| Daivik Bhatia | Designated Partner | 07 Nov 2023 | 2 Years 11 Months | Current |
| Madhavi Bhaskar | Designated Partner | 07 Nov 2023 | 2 Years 11 Months | Current |
Charges & Borrowings of Twelve Square Consulting LLP
Twelve Square Consulting LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Twelve Square Consulting LLP
Employment history and EPFO contributions of people linked to Twelve Square Consulting.
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 Twelve Square Consulting LLP
Twelve Square Consulting LLP has 3 designated partner changes on record since 2023: 3 appointments. The latest: Daivik Bhatia was appointed as Designated Partner on 07 Nov 2023.
Credit Ratings, Litigation & Regulatory Alerts for Twelve Square Consulting 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 Twelve Square Consulting 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
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Twelve Square Consulting 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 Twelve Square Consulting 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 Twelve Square Consulting 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 Twelve Square Consulting LLP
Twelve Square Consulting is an active limited liability partnership based in Mumbai, Maharashtra, India. The LLP works in insurance and pension funding, within the insurance industry. It was incorporated on 07 November 2023 (3+ years old) and is registered under LLPIN ACD-8092.
Twelve Square Consulting has 3 current designated partners:
- Naina Baliga - Designated Partner
- Daivik Bhatia - Designated Partner
- Madhavi Bhaskar - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Twelve Square Consulting is ACD-8092. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Twelve Square Consulting was incorporated on 07 November 2023, making it 3+ years old. It is registered with the Registrar of Companies, Mumbai.
Daivik Bhatia was appointed as Designated Partner on 07 Nov 2023. Madhavi Bhaskar was appointed as Designated Partner on 07 Nov 2023. Naina Baliga was appointed as Designated Partner on 07 Nov 2023.
The registered office of Twelve Square Consulting is at 507 5th Floor Bldg T 39, Shastri Nagar Andheri W, Mumbai, Maharashtra, India – 400053.
The total obligation of contribution is ₹30,000.
Twelve Square Consulting operates in the insurance industry, in the insurance and pension funding segment.
Twelve Square Consulting can be reached at its registered office: 507 5th Floor Bldg T 39, Shastri Nagar Andheri W, Mumbai, Maharashtra, India – 400053.
Twelve Square Consulting is registered under the jurisdiction of the Registrar of Companies (ROC), Mumbai.