C Square Financial Advisory LLP
About C Square Financial Advisory LLP
Data last updated:
C Square Financial Advisory LLP is a limited liability partnership (LLP) based in Vasai, Maharashtra, India. It operates in the diversified financial services segment of the financial services sector. It was incorporated on 15 September 2020 and has been in existence for over 6 years.
The LLP is registered with the Registrar of Companies (ROC), Mumbai, under LLPIN AAT-8390. Its GSTIN is 27AAPFC7163F1Z7 (Maharashtra).
The LLP has a total obligation of contribution of ₹1 Lakh. It is led by designated partners Priyanka Ankit Bhatt and Aryan Bhavesh Makwana.
Its latest statement of accounts is for the year ended 31 March 2025. The registered office is at H No A 206 Phase I S No 92 108 109 Veena Velocity, Diwanman Vasai Road Mumbai West, Maharashtra, India – 401202.
As per MCA filings, the LLP has open charges of ₹30 Lakh on record.
- EmailLocked
- TelephoneLocked
- WebsiteLocked
- Social MediaLocked
- Registered AddressH No A 206 Phase I S No 92 108 109 Veena Velocity, Diwanman Vasai Road Mumbai West, Maharashtra, India – 401202
- IndustryFinancial Services, Diversified Financial Services
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
- One PDF report, delivered after checkout
Designated Partners of C Square Financial Advisory LLP
C Square Financial Advisory has 2 current designated partners and 5 former designated partners. Current designated partners are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Priyanka Ankit Bhatt | Designated Partner | 15 Oct 2024 | 1 Years 11 Months | Current |
| Aryan Bhavesh Makwana | Designated Partner | 15 Oct 2024 | 1 Years 11 Months | Current |
Financials of C Square Financial Advisory LLP FY 2025 filings available
Financial Statement Summary of C Square Financial Advisory LLP
| Statement of Account and Solvency | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| Income and Expenditure | |||||
| Turnover | •••• | •••• | •••• | •••• | •••• |
| Other Income | •••• | •••• | •••• | •••• | •••• |
| Total Income | •••• | •••• | •••• | •••• | •••• |
| Purchases and Direct Costs | •••• | •••• | •••• | •••• | •••• |
| Personnel Expenses | •••• | •••• | •••• | •••• | •••• |
| Administrative Expenses | •••• | •••• | •••• | •••• | •••• |
| Interest | •••• | •••• | •••• | •••• | •••• |
| Depreciation | •••• | •••• | •••• | •••• | •••• |
| Total Expenses | •••• | •••• | •••• | •••• | •••• |
| Profit Before Tax | •••• | •••• | •••• | •••• | •••• |
| Tax | •••• | •••• | •••• | •••• | •••• |
| Profit After Tax | •••• | •••• | •••• | •••• | •••• |
| Profit Transferred to Partners | •••• | •••• | •••• | •••• | •••• |
| Assets and Liabilities | |||||
| Partners' Contribution | •••• | •••• | •••• | •••• | •••• |
| Reserves and Surplus | •••• | •••• | •••• | •••• | •••• |
| Secured Loans | •••• | •••• | •••• | •••• | •••• |
| Unsecured Loans | •••• | •••• | •••• | •••• | •••• |
| Trade Payables | •••• | •••• | •••• | •••• | •••• |
| Other Liabilities and Provisions | •••• | •••• | •••• | •••• | •••• |
| Total Liabilities | •••• | •••• | •••• | •••• | •••• |
| Fixed Assets | •••• | •••• | •••• | •••• | •••• |
| Investments | •••• | •••• | •••• | •••• | •••• |
| Loans and Advances | •••• | •••• | •••• | •••• | •••• |
| Inventories | •••• | •••• | •••• | •••• | •••• |
| Trade Receivables | •••• | •••• | •••• | •••• | •••• |
| Cash and Bank Balance | •••• | •••• | •••• | •••• | •••• |
| Total Assets | •••• | •••• | •••• | •••• | •••• |
Financial Ratios of C Square Financial Advisory LLP
| Statement of Account and Solvency | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| Profitability | |||||
| Net Profit Margin | •••• | •••• | •••• | •••• | •••• |
| Return on Partners' Funds | •••• | •••• | •••• | •••• | •••• |
| Return on Assets | •••• | •••• | •••• | •••• | •••• |
| Liquidity and Debt | |||||
| Current Ratio | •••• | •••• | •••• | •••• | •••• |
| Debt to Partners' Funds | •••• | •••• | •••• | •••• | •••• |
| Interest Coverage | •••• | •••• | •••• | •••• | •••• |
| Efficiency and Growth | |||||
| Asset Turnover | •••• | •••• | •••• | •••• | •••• |
| Receivable Days | •••• | •••• | •••• | •••• | •••• |
| Turnover Growth | •••• | •••• | •••• | •••• | •••• |
| 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 C Square Financial Advisory are in the company report.
Financial statements from FY 2021
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Charges & Borrowings of C Square Financial Advisory LLP
| Date | Lender | Amount | Status |
|---|---|---|---|
| 28 Mar 2025 | Indian Bank | ₹30 Lakh | Open |
Total charge records: 1 View all charges
Employees and EPFO Compliance at C Square Financial Advisory LLP
Employment history and EPFO contributions of people linked to C Square Financial Advisory.
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
Verified entity values are shown only after access is granted.
GST Compliance of C Square Financial Advisory LLP
C Square Financial Advisory has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 27AAPFC7163F1Z7 | Maharashtra | Active | 03 Oct 2020 |
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
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for C Square Financial Advisory 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
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by C Square Financial Advisory LLP
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of C Square Financial Advisory 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
Verified entity values are shown only after access is granted.
MCA Filings & Documents of C Square Financial Advisory 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
Verified entity values are shown only after access is granted.
Recent Activity on C Square Financial Advisory LLP
Frequently Asked Questions about C Square Financial Advisory LLP
C Square Financial Advisory is an active limited liability partnership based in Vasai, Maharashtra, India. The LLP works in diversified financial services, within the financial services industry. It was incorporated on 15 September 2020 (6+ years old) and is registered under LLPIN AAT-8390.
C Square Financial Advisory has 2 current designated partners:
- Priyanka Ankit Bhatt - Designated Partner
- Aryan Bhavesh Makwana - Designated Partner
The GSTIN of C Square Financial Advisory is 27AAPFC7163F1Z7, registered in Maharashtra.
The LLPIN (Limited Liability Partnership Identification Number) of C Square Financial Advisory is AAT-8390. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
C Square Financial Advisory was incorporated on 15 September 2020, making it 6+ years old. It is registered with the Registrar of Companies, Mumbai.
The registered office of C Square Financial Advisory is at H No A 206 Phase I S No 92 108 109 Veena Velocity, Diwanman Vasai Road Mumbai West, Maharashtra, India – 401202.
The total obligation of contribution is ₹1 Lakh.
C Square Financial Advisory operates in the financial services industry, in the diversified financial services segment.
C Square Financial Advisory has open charges of ₹30 Lakh and no satisfied charges on record as per latest MCA filings.