Ashok Jain Squares LLP - real estate and construction in Parli Vaij, Maharashtra, India. Directors, charges & compliance details.
LLPIN ACD-2259 Incorporated 04 October 2023 ROC Mumbai HQ Parli Vaij, Maharashtra, India
Active Limited Liability Partnership real estate and construction
Data last updated
Contribution obligation
₹3 Lakh
As per LLP agreement
Open charges
₹18.85 Cr
Secured borrowings
LLP age
3 yrs
Est. 2023
Designated partners
2
As per MCA filings
Last financials
Mar 2025
Balance sheet date
LLP status
Active
MCA master data
Registrar
Mumbai
ROC office
Incorporated
04 Oct 2023
Date of incorporation

About Ashok Jain Squares LLP

Data last updated:

Ashok Jain Squares LLP is a limited liability partnership (LLP) based in Parli Vaij, Maharashtra, India. It operates in the real estate advisory and brokerage segment of the real estate and construction sector. It was incorporated on 04 October 2023.

The LLP is registered with the Registrar of Companies (ROC), Mumbai, under LLPIN ACD-2259.

The LLP has a total obligation of contribution of ₹3 Lakh. It is led by designated partners Ashok Pannalal Jain and Kuldeep Ashok Jain.

Its latest statement of accounts is for the year ended 31 March 2025. The registered office is at Parli Vaij, Maharashtra.

As per MCA filings, the LLP has open charges of ₹18.85 Cr on record.

Company Details of Ashok Jain Squares LLP
LLPIN ACD-2259
Incorporation Date 04 October 2023
Total Obligation of Contribution ₹3 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
    C/O Ashok Jain Mondha, Area Tq. Parli Dist.Beed, Parli Vaij, Maharashtra, India – 431515
  • Industry
    Real Estate and Construction, Real Estate Services
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Financials, compliance, directors, charges, ownership and filings for Ashok Jain Squares LLP in one report.

Financials from FY 2024 Directors & ownership Charges & compliance

Financials of Ashok Jain Squares LLP FY 2025 filings available

Financial Statement Summary of Ashok Jain Squares LLP

Statement of Account and SolvencyFY 2024-25FY 2023-24
Income and Expenditure
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Profit Transferred to Partners••••••••
Assets and Liabilities
Partners' Contribution••••••••
Reserves and Surplus••••••••
Secured Loans••••••••
Unsecured Loans••••••••
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Other Liabilities and Provisions••••••••
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Fixed Assets••••••••
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Inventories••••••••
Trade Receivables••••••••
Cash and Bank Balance••••••••
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Financial Ratios of Ashok Jain Squares LLP

Statement of Account and SolvencyFY 2024-25FY 2023-24
Profitability
Net Profit Margin••••••••
Return on Partners' Funds••••••••
Return on Assets••••••••
Liquidity and Debt
Current Ratio••••••••
Debt to Partners' Funds••••••••
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Efficiency and Growth
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Profit Growth••••••••

Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form 8. The full year-wise statements and ratios of Ashok Jain Squares are in the company report.

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Financial statements from FY 2024

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Designated Partners of Ashok Jain Squares LLP

Ashok Jain Squares has 2 designated partners on record. No former designated partners are listed.

Current Designated Partners
NameDesignationAppointment DateTenureStatus
Ashok Pannalal JainDesignated Partner04 Oct 20233 Years 0 MonthsCurrent
Kuldeep Ashok JainDesignated Partner04 Oct 20233 Years 0 MonthsCurrent

Charges & Borrowings of Ashok Jain Squares LLP

Open charges
₹18.85 Cr
Satisfied charges
None
Breakdown by lending institutions
Icici Bank Limited₹18.85 Cr
Latest charge details
DateLenderAmountStatus
30 Nov 2023Icici Bank Limited₹10 CrOpen
30 Nov 2023Icici Bank Limited₹8.85 CrOpen

Total charge records: 2 View all charges

Employees and EPFO Compliance at Ashok Jain Squares LLP

Employment history and EPFO contributions of people linked to Ashok Jain Squares.

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Employee and EPFO history

Monthly headcount, contribution history and filing status are in the company report.

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Recent Activity on Ashok Jain Squares LLP

Ashok Jain Squares LLP has 2 designated partner changes on record since 2023: 2 appointments. The latest: Ashok Pannalal Jain was appointed as Designated Partner on 04 Oct 2023.

AGM
Ashok Jain Squares Llp last Annual general meeting of members was held on 31 Mar 2025 as per latest MCA records.
Filing
Ashok Jain Squares Llp has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Mumbai.
Charges
A charge with Icici Bank Limited amounted to Rs. 1,000.00 Lakh with Charge ID 100847710 was registered on 30 Nov 2023.
Charges
A charge with Icici Bank Limited amounted to Rs. 885.00 Lakh with Charge ID 100847711 was registered on 30 Nov 2023.
Appointed
Ashok Pannalal Jain was appointed as Designated Partner.
Appointed
Kuldeep Ashok Jain was appointed as Designated Partner.
Incorporation
04 Oct 2023
Ashok Jain Squares Llp was registered on 04 Oct 2023 with Roc Mumbai & aged 3 years 8 days as per MCA records.

Credit Ratings, Litigation & Regulatory Alerts for Ashok Jain Squares LLP

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MSME Payment Delays by Ashok Jain Squares LLP

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Subsidiaries & Group Companies of Ashok Jain Squares LLP

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GST Compliance of Ashok Jain Squares LLP

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MCA Filings & Documents of Ashok Jain Squares LLP

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Frequently Asked Questions about Ashok Jain Squares LLP

Ashok Jain Squares is an active limited liability partnership based in Parli Vaij, Maharashtra, India. The LLP works in real estate services, within the real estate and construction industry. It was incorporated on 04 October 2023 (3+ years old) and is registered under LLPIN ACD-2259.

Ashok Jain Squares has 2 current designated partners:

The LLPIN (Limited Liability Partnership Identification Number) of Ashok Jain Squares is ACD-2259. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.

Ashok Jain Squares was incorporated on 04 October 2023, making it 3+ years old. It is registered with the Registrar of Companies, Mumbai.

Ashok Pannalal Jain was appointed as Designated Partner on 04 Oct 2023. Kuldeep Ashok Jain was appointed as Designated Partner on 04 Oct 2023.

The registered office of Ashok Jain Squares is at CO Ashok Jain Mondha, Area Tq. Parli Dist.Beed, Parli Vaij, Maharashtra, India – 431515.

The total obligation of contribution is ₹3 Lakh.

Ashok Jain Squares operates in the real estate and construction industry, in the real estate services segment.

Ashok Jain Squares has open charges of ₹18.85 Cr and no satisfied charges on record as per latest MCA filings.

Ashok Jain Squares can be reached at its registered office: CO Ashok Jain Mondha, Area Tq. Parli Dist.Beed, Parli Vaij, Maharashtra, India – 431515.

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