2S-Square Ventures Llp

2S-Square Ventures Llp - financial services in Mumbai, Maharashtra, India. FY 2026 financials and compliance.
LLPIN ABC-2334 Incorporated 25 August 2022 ROC Mumbai HQ Mumbai, Maharashtra, India
Active Limited Liability Partnership financial services
Data last updated
Revenue · Latest
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Latest filing
EBITDA · Latest
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Net profit · Latest
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Contribution obligation
₹6 Lakh
As per LLP agreement
Paid-up contribution
-
Contribution received
Open charges
₹22.55 Cr
Secured borrowings
Company age
4 yrs
Est. 2022
Last financials
Mar 2025
Balance sheet date

About 2S-Square Ventures Llp

Data last updated: 05 February 2026

2S-Square Ventures Llp is a limited liability partnership company based in Mumbai, Maharashtra, India. It specialises in real estate financing, a part of the broader financial services sector. Incorporated on 25 August 2022.

Registered with ROC Mumbai under LLPIN ABC-2334.

Capital: a total obligation of contribution of ₹6 Lakh. It is led by designated partners including Sajal Gupta and Shipra Agarwal.

Accounts filed on 31 March 2025. Office: Mumbai, Maharashtra.

As per MCA filings, the LLP has open charges of ₹22.55 Cr on record.

Company Details of 2S-Square Ventures Llp
LLPIN ABC-2334
Incorporation Date 25 August 2022
Total Obligation of Contribution ₹6 Lakh
ROC Mumbai
Company Status Active
Date of Last AGM 31 March 2025
Date of Balance Sheet 31 March 2025
Key People
Sajal Gupta Designated Partner Shipra Agarwal Designated Partner Savita Gupta Designated Partner
Contact Details
  • Email
    **************
  • Telephone
    **************
  • Website
    **************
  • Social Media
    **************
  • Registered Address
    P2 Yucca Sector – R12/6 Cts No. 25 Chandivali Farm Road, Chandivali Nahars Amrit Shakti Andheri East, Mumbai, Maharashtra, India – 400072
  • Industry
    Financial Services, Real Estate Financing
Company report
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  • Shareholding pattern and group structure
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Financials, compliance, directors, charges, ownership and filings for 2S-Square Ventures Llp in one report.

10-year financials Directors & ownership Charges & compliance

Designated Partners of 2S-Square Ventures Llp

2S-Square Ventures Llp is governed by 6 designated partners who oversee the company's operations and strategic decisions.

Current Designated Partners
Name Designation Appointment Date Tenure Status
Sajal Gupta
Also directs: Keystone Realtors Limited
Designated Partner 25 Aug 2022 3 Years 10 Months Current
Shipra Agarwal Designated Partner 25 Aug 2022 3 Years 10 Months Current
Savita Gupta Designated Partner 25 Aug 2022 3 Years 10 Months Current
Siddharth Agarwal
Also directs: Aayushya Realty Llp, Purn-Kuti Forestry (India) Limited, Mitr Learning & Media Private Limited
Designated Partner 25 Aug 2022 3 Years 10 Months Current
Gaurav Varshney Designated Partner 07 Mar 2024 2 Years 4 Months Current
Neha Sharma Designated Partner 07 Mar 2024 2 Years 4 Months Current
View all designated partners

Financials of 2S-Square Ventures Llp FY 2025 filings available

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Unlock Complete Financial History (FY 2015 – Latest)
Standalone & Consolidated - Income Statement, Balance Sheet, Cash Flow, Financial Ratios and Growth Trends with 10+ years of line-item data.
10+ years of data Line-item breakdown Balance Sheet detail Cash Flow analysis 20+ ratios & metrics Downloadable PDF

Charges & Borrowings of 2S-Square Ventures Llp

Open charges
₹22.55 Cr
Satisfied charges
₹0
Breakdown by lending institutions
Hdfc Bank Limited₹11.50 Cr
Axis Bank Limited₹11.05 Cr
Latest charge details
DateLenderAmountStatus
11 Feb 2025 Hdfc Bank Limited ₹11.5 Cr Open
09 Jan 2024 Axis Bank Limited ₹5.75 Cr Open
11 Apr 2023 Axis Bank Limited ₹5.3 Cr Open

Total charge records: 3 View all charges

Employees and EPFO Compliance at 2S-Square Ventures Llp

View historical data on people associated with 2S-Square Ventures Llp, including employment history and EPFO contributions.

2016
2017
2018
2019
2020
2021
2022
2023
2024
2025
2026

Employee Count & EPFO Data of 2S-Square Ventures Llp

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Monthly employee headcount & PF contributions
EPFO establishment details & ECR filing status
Year-wise workforce analytics & attrition trends
PF exemption, coverage & compliance verification

GST Compliance of 2S-Square Ventures Llp

XX%
Compliant
GSTR-1
GSTR-3B
GSTR-9
MH
KA
UP
TN
TS

GSTIN & GST Filing Data of 2S-Square Ventures Llp

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GSTIN registrations & state-wise presence
Filing compliance - GSTR-1, GSTR-3B, GSTR-9
HSN/SAC codes with goods & services details
Taxpayer type, jurisdiction & business constitution

Credit Ratings, Litigation & Regulatory Alerts for 2S-Square Ventures Llp

Credit rating
AAA
AA+
AA
AA-
! !
2015 2017 2019 2021 2023
Litigation
District Court 35
High Court 45
Supreme Court 0
NCLT / NCLAT 0
Pending
Disposed
Regulatory alerts
GSTIN Cancelled
Andhra Pradesh
GSTIN Cancelled
Telangana (on application)
EPFO Delay
12 months delay - Haryana
Violations via Directors
20 MCA + 19 Bank defaults

Credit Ratings, Legal Cases & Regulatory Alerts of 2S-Square Ventures Llp

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Credit rating history across CARE, ICRA, Brickwork & India Ratings
Instrument-wise ratings, outlook & action timeline
Court-wise litigation (District, High Court, Supreme Court, NCLT)
Group company & common directorship litigation
Statutory compliance alerts (GSTIN, EPFO, ROC)
Director & company violations (MCA, SEBI, Banks, BSE/NSE)

MSME Payment Delays by 2S-Square Ventures Llp

MSME Payment Delays by 2S-Square Ventures Llp

Track payments outstanding to micro and small enterprise vendors, as disclosed in half-yearly MSME-1 returns filed with the MCA.

Amounts outstanding to MSME suppliers
Delay periods & reasons for delayed payments
Half-yearly MSME-1 filing history
Vendor-payment behaviour as a counterparty risk signal

Subsidiaries & Group Companies of 2S-Square Ventures Llp

Subsidiaries & Group Companies of 2S-Square Ventures Llp

See the full corporate group - holding company, subsidiaries, associates and joint ventures of 2S-Square Ventures Llp with ownership details.

Holding & parent company details
Subsidiaries & step-down subsidiaries with % holding
Associates & joint ventures with partner details
Investments in other entities year-on-year

MCA Filings & Documents of 2S-Square Ventures Llp

MCA Filings & Documents of 2S-Square Ventures Llp

Download official documents filed with the Ministry of Corporate Affairs - from incorporation papers to the latest annual filings.

Incorporation documents, MoA & AoA
Annual returns (MGT-7) & financial statements (AOC-4)
Charge filings (CHG-1, CHG-4) & resolutions
Complete document index with filing dates

Recent Activity on 2S-Square Ventures Llp

Activity
31 Mar 2025
2S-Square Ventures Llp last Annual general meeting of members was held on 31 Mar 2025 as per latest MCA records.
Activity
31 Mar 2025
2S-Square Ventures Llp has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Mumbai.
Charges
25 Mar 2025
A charge with Hdfc Bank Limited of Rs. 1,150.00 Lakh registered on 11 Feb 2025 with Charge ID 101061923 was modified on 25 Mar 2025.
Charges
11 Feb 2025
A charge with Hdfc Bank Limited amounted to Rs. 1,150.00 Lakh with Charge ID 101061923 was registered on 11 Feb 2025.
Directors
07 Mar 2024
Gaurav Varshney was appointed as a Designated Partner on 07 Mar 2024 & has been associated with this company since 2 years 4 months.
Directors
07 Mar 2024
Neha Sharma was appointed as a Designated Partner on 07 Mar 2024 & has been associated with this company since 2 years 4 months.

Frequently Asked Questions about 2S-Square Ventures Llp

2S-Square Ventures Llp is an active limited liability partnership in the financial services sector based in Mumbai, Maharashtra, India. It was incorporated on 25 August 2022 (4+ years old) and is registered under LLPIN ABC-2334.

The current designated partners of 2S-Square Ventures Llp are:

The primary industry of 2S-Square Ventures Llp is financial services. The LLP specifically operates in real estate financing. The LLP is currently active in this sector.

2S-Square Ventures Llp can be reached at the registered office: P2 Yucca Sector – R126 Cts No. 25 Chandivali Farm Road, Chandivali Nahars Amrit Shakti Andheri East, Mumbai, Maharashtra, India – 400072.

The total obligation of contribution is ₹6 Lakh.

The LLP has its registered office at P2 Yucca Sector – R126 Cts No. 25 Chandivali Farm Road, Chandivali Nahars Amrit Shakti Andheri East, Mumbai, Maharashtra, India – 400072.

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