Alee Square Control LLP
About Alee Square Control LLP
Data last updated:
Alee Square Control LLP is a limited liability partnership (LLP) based in Delhi, India. It was incorporated on 29 March 2024.
The LLP is registered with the Registrar of Companies (ROC), Delhi, under LLPIN ACG-3134.
The LLP has a total obligation of contribution of ₹50 Lakh. It is led by designated partners Alok Bhatnagar and Aashima Bhatnagar.
The registered office is at House No. 17 3rd Floor Block – E, Pocket – 3 Sector – 11 Rohini, Delhi, India – 110085.
As per MCA filings, the LLP has open charges of ₹1.3 Cr on record.
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- Registered AddressHouse No. 17 3rd Floor Block – E, Pocket – 3 Sector – 11 Rohini, Delhi, India – 110085
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- Historical financials and ratios
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Financials of Alee Square Control LLP
Financial statements from FY 2024
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
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Designated Partners of Alee Square Control LLP
Alee Square Control has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Alok Bhatnagar | Designated Partner | 29 Mar 2024 | 2 Years 6 Months | Current |
| Aashima Bhatnagar | Designated Partner | 29 Mar 2024 | 2 Years 6 Months | Current |
Charges & Borrowings of Alee Square Control LLP
| Date | Lender | Amount | Status |
|---|---|---|---|
| 14 Aug 2025 | Punjab National Bank | ₹1.3 Cr | Open |
Total charge records: 1 View all charges
Employees and EPFO Compliance at Alee Square Control LLP
Employment history and EPFO contributions of people linked to Alee Square Control.
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 Alee Square Control LLP
Alee Square Control LLP has 2 designated partner changes on record since 2024: 2 appointments. The latest: Aashima Bhatnagar was appointed as Designated Partner on 29 Mar 2024.
Credit Ratings, Litigation & Regulatory Alerts for Alee Square Control 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
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- Director-linked violations
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MSME Payment Delays by Alee Square Control LLP
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
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Subsidiaries & Group Companies of Alee Square Control 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 Alee Square Control 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 Alee Square Control 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 Alee Square Control LLP
Alee Square Control is an active limited liability partnership based in Delhi, India. It was incorporated on 29 March 2024 (2+ years old) and is registered under LLPIN ACG-3134.
Alee Square Control has 2 current designated partners:
- Alok Bhatnagar - Designated Partner
- Aashima Bhatnagar - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Alee Square Control is ACG-3134. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Alee Square Control was incorporated on 29 March 2024, making it 2+ years old. It is registered with the Registrar of Companies, Delhi.
Aashima Bhatnagar was appointed as Designated Partner on 29 Mar 2024. Alok Bhatnagar was appointed as Designated Partner on 29 Mar 2024.
The registered office of Alee Square Control is at House No. 17 3rd Floor Block – E, Pocket – 3 Sector – 11 Rohini, Delhi, India – 110085.
The total obligation of contribution is ₹50 Lakh.
Alee Square Control has open charges of ₹1.3 Cr and no satisfied charges on record as per latest MCA filings.
Alee Square Control can be reached at its registered office: House No. 17 3rd Floor Block – E, Pocket – 3 Sector – 11 Rohini, Delhi, India – 110085.
Alee Square Control is registered under the jurisdiction of the Registrar of Companies (ROC), Delhi.