Capitalsquare Ventures LLP
About Capitalsquare Ventures LLP
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Capitalsquare Ventures LLP is a limited liability partnership (LLP) based in Mumbai, Maharashtra, India. It was incorporated on 06 February 2024.
The LLP is registered with the Registrar of Companies (ROC), Mumbai, under LLPIN ACF-3581.
The LLP has a total obligation of contribution of ₹1 Lakh. It is led by designated partners including Vaishali Parkar Kumar and Nipa Anil Haria.
The registered office is at Mumbai, Maharashtra.
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- Registered AddressOff – 208 Aar Pee Centre MIDC Road No. 11, Cts – 70 Nr. Tunga Paradise Hotel, Mumbai, Maharashtra, India – 400093
- 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
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Financials of Capitalsquare Ventures LLP
Financial statements from FY 2024
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Designated Partners of Capitalsquare Ventures LLP
Capitalsquare Ventures has 3 current designated partners and 1 former designated partner. Current designated partners are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Vaishali Parkar Kumar Also directs: Eshwari Quant LLP, Rose Merc Limited, Parshuram Creative Craft Private Limited and 5 more | Partner | 06 Feb 2024 | 2 Years 8 Months | Current |
| Nipa Anil Haria | Designated Partner | 06 Feb 2024 | 2 Years 8 Months | Current |
| Sunil Kumar Manocha | Designated Partner | 06 Feb 2024 | 2 Years 8 Months | Current |
Charges & Borrowings of Capitalsquare Ventures LLP
Capitalsquare Ventures LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Capitalsquare Ventures LLP
Employment history and EPFO contributions of people linked to Capitalsquare Ventures.
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 Capitalsquare Ventures LLP
Capitalsquare Ventures LLP has 3 designated partner changes on record since 2024: 3 appointments. The latest: Nipa Anil Haria was appointed as Designated Partner on 06 Feb 2024.
Credit Ratings, Litigation & Regulatory Alerts for Capitalsquare Ventures 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
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MSME Payment Delays by Capitalsquare Ventures 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
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Subsidiaries & Group Companies of Capitalsquare Ventures 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 Capitalsquare Ventures 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 Capitalsquare Ventures 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.
Frequently Asked Questions about Capitalsquare Ventures LLP
Capitalsquare Ventures is an active limited liability partnership based in Mumbai, Maharashtra, India. It was incorporated on 06 February 2024 (2+ years old) and is registered under LLPIN ACF-3581.
Capitalsquare Ventures has 3 current designated partners:
- Vaishali Parkar Kumar - Partner
- Nipa Anil Haria - Designated Partner
- Sunil Kumar Manocha - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Capitalsquare Ventures is ACF-3581. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Capitalsquare Ventures was incorporated on 06 February 2024, making it 2+ years old. It is registered with the Registrar of Companies, Mumbai.
Nipa Anil Haria was appointed as Designated Partner on 06 Feb 2024. Sunil Kumar Manocha was appointed as Designated Partner on 06 Feb 2024. Vaishali Parkar Kumar was appointed as Partner on 06 Feb 2024.
The registered office of Capitalsquare Ventures is at Off – 208 Aar Pee Centre MIDC Road No. 11, Cts – 70 Nr. Tunga Paradise Hotel, Mumbai, Maharashtra, India – 400093.
The total obligation of contribution is ₹1 Lakh.
Capitalsquare Ventures can be reached at its registered office: Off – 208 Aar Pee Centre MIDC Road No. 11, Cts – 70 Nr. Tunga Paradise Hotel, Mumbai, Maharashtra, India – 400093.
Capitalsquare Ventures is registered under the jurisdiction of the Registrar of Companies (ROC), Mumbai.