2S-Square Ventures LLP - financial services in Mumbai, Maharashtra, India. Directors, charges & compliance details.
LLPIN ABC-2334 Incorporated 25 August 2022 ROC Mumbai HQ Mumbai, Maharashtra, India
Active Limited Liability Partnership financial services
Data last updated
Contribution obligation
₹6 Lakh
As per LLP agreement
Open charges
₹22.55 Cr
Secured borrowings
LLP age
4 yrs
Est. 2022
Designated partners
6
As per MCA filings
Last financials
Mar 2025
Balance sheet date
LLP status
Active
MCA master data
Registrar
Mumbai
ROC office
Incorporated
25 Aug 2022
Date of incorporation

About 2S-Square Ventures LLP

Data last updated:

2S-Square Ventures LLP is a limited liability partnership (LLP) based in Mumbai, Maharashtra, India. It operates in the real estate financing segment of the financial services sector. It was incorporated on 25 August 2022.

The LLP is registered with the Registrar of Companies (ROC), Mumbai, under LLPIN ABC-2334.

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

Its latest statement of accounts is for the year ended 31 March 2025. The registered office is at 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
Contact Details
  • Email
    Locked
  • Telephone
    Locked
  • Website
    Locked
  • Social Media
    Locked
  • 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
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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 has 6 designated partners on record. No former designated partners are listed.

Current Designated Partners
NameDesignationAppointment DateTenureStatus
Sajal GuptaDesignated Partner25 Aug 20224 Years 1 MonthsCurrent
Shipra AgarwalDesignated Partner25 Aug 20224 Years 1 MonthsCurrent
Savita GuptaDesignated Partner25 Aug 20224 Years 1 MonthsCurrent
Siddharth AgarwalDesignated Partner25 Aug 20224 Years 1 MonthsCurrent
Gaurav VarshneyDesignated Partner07 Mar 20242 Years 6 MonthsCurrent
Neha SharmaDesignated Partner07 Mar 20242 Years 6 MonthsCurrent

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

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Ten-year financial statements for 2S-Square Ventures LLP

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Charges & Borrowings of 2S-Square Ventures

Open charges
₹22.55 Cr
Satisfied charges
None
Breakdown by lending institutions
Hdfc Bank Limited₹11.50 Cr
Axis Bank Limited₹11.05 Cr
Latest charge details
DateLenderAmountStatus
11 Feb 2025Hdfc Bank Limited₹11.5 CrOpen
09 Jan 2024Axis Bank Limited₹5.75 CrOpen
11 Apr 2023Axis Bank Limited₹5.3 CrOpen

Total charge records: 3 View all charges

Employees and EPFO Compliance at 2S-Square Ventures

Employment history and EPFO contributions of people linked to 2S-Square Ventures.

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Employee and EPFO history for 2S-Square Ventures LLP

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GST Compliance of 2S-Square Ventures

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GST registrations and filing compliance for 2S-Square Ventures LLP

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

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MSME Payment Delays by 2S-Square Ventures

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MSME payment history for 2S-Square Ventures LLP

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Subsidiaries & Group Companies of 2S-Square Ventures

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MCA Filings & Documents of 2S-Square Ventures

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MCA filings and documents for 2S-Square Ventures LLP

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Recent Activity on 2S-Square Ventures

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 7 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 7 months.

Frequently Asked Questions about 2S-Square Ventures LLP

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

2S-Square Ventures has 6 current designated partners:

The LLPIN (Limited Liability Partnership Identification Number) of 2S-Square Ventures is ABC-2334. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.

2S-Square Ventures was incorporated on 25 August 2022, making it 4+ years old. It is registered with the Registrar of Companies, Mumbai.

The registered office of 2S-Square Ventures is at 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.

2S-Square Ventures operates in the financial services industry, in the real estate financing segment.

2S-Square Ventures has open charges of ₹22.55 Cr and no satisfied charges on record as per latest MCA filings.

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

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