It is a financial services limited liability partnership based in Vasai, Maharashtra, India, established in 2020.
2020 | Vasai, Maharashtra, India | ActiveC Square Financial Advisory Llp, a active limited liability partnership, was established on 15 September 2020 in Vasai, Maharashtra, India. Engaging in diversified financial services within the financial services sector, it holds LLPIN: AAT-8390. Registered under ROC Roc Mumbai. It has total obligation of contribution of ₹0.10 M.
Its leadership includes Priyanka Ankit Bhatt (Designated Partner), Aryan Bhavesh Makwana (Designated Partner). Past directors included Chintan Yogesh Panchmatiya, Chetan Shashikumar Samel, Kavita Chintan Panchmatiya. It holds ₹3.00 M open charges and no settled loans. Its latest date of accounts and solvency statement 31 March 2024. It is based at H No A 206 Phase I S No 92 108 109 Veena Velocity, Diwanman Vasai Road Mumbai West, Vasai, Maharashtra, 401202.
AAT-8390
15 September 2020
₹0.10 M
Roc Mumbai
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Priyanka Ankit Bhatt | Designated Partner | 15 Oct 2024 | Current |
| Aryan Bhavesh Makwana | Designated Partner | 15 Oct 2024 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Designated Partner | 01 Apr 2023 | Past |
| Pramod Abcsdd | Designated Partner | 19 Jun 2021 | Past |
| Pramod Abcsdd | Designated Partner | 31 Mar 2023 | Past |
| Pramod Abcsdd | Designated Partner | 15 Oct 2024 | Past |
| Pramod Abcsdd | Designated Partner | 15 Oct 2024 | Past |
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₹3,000,000.00
₹0
| Date | Lender | Amount | Status |
|---|---|---|---|
| 28 Mar 2025 | Indian Bank | ₹3.00 M | Open |
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The activity C Square Financial Advisory Llp last Annual general meeting of members was held on 31 Mar 2025 as per latest MCA records. was completed.
Progress on A charge with Indian Bank amounted to Rs. 3.00 M with Charge ID 101136354 was registered on 28 Mar 2025. was documented.
Priyanka Ankit Bhatt was appointed as a Designated Partner was appointed as a Designated Partner on 15 Oct 2024 & has been associated with this company since 1 year 2 months . was recorded as a recent event.
The activity Aryan Bhavesh Makwana was appointed as a Designated Partner was appointed as a Designated Partner on 15 Oct 2024 & has been associated with this company since 1 year 2 months . was completed.
The activity C Square Financial Advisory Llp has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Mumbai. was completed.
Progress on C Square Financial Advisory Llp was registered on 15 Sep 2020 with Roc Mumbai & aged 5 years 3 months as per MCA records. was documented.
The LLPIN of C Square Financial Advisory Llp is AAT-8390.
C Square Financial Advisory Llp is headquartered at H No A 206 Phase I S No 92 108 109 Veena Velocity, Diwanman Vasai Road Mumbai West, Vasai, Maharashtra, 401202.
C Square Financial Advisory Llp was incorporated on 15 September 2020.
The current directors of C Square Financial Advisory Llp are
The primary industry of C Square Financial Advisory Llp is Financial Services.
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