E Square Verification LLP
About E Square Verification LLP
Data last updated:
E Square Verification LLP was a limited liability partnership company based in New Delhi, Delhi, India. The LLP has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It specialised in service-based operations, a part of the broader services sector. Incorporated on 17 December 2018.
Registered with ROC Delhi under LLPIN AAN-7784.
Capital: a total obligation of contribution of ₹12.5 Lakh. It was led by designated partners Subhash Chander Katyal and Ravish Katyal.
Accounts filed on 31 March 2023. Office: B – 10/7132 Vasant Kunj, New Delhi, Delhi, India – 110070.
The LLP is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
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- Registered AddressB – 10/7132 Vasant Kunj, New Delhi, Delhi, India – 110070
- IndustryService, Other Services
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Designated Partners of E Square Verification LLP
E Square Verification has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Subhash Chander Katyal | Designated Partner | 17 Dec 2018 | 7 Years 9 Months | As last reported |
| Ravish Katyal | Designated Partner | 17 Dec 2018 | 7 Years 9 Months | As last reported |
Financials of E Square Verification LLP FY 2023 filings available
Ten-year financial statements for E Square Verification LLP
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 E Square Verification
E Square Verification LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at E Square Verification
Employment history and EPFO contributions of people linked to E Square Verification.
Employee and EPFO history for E Square Verification LLP
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 E Square Verification
GST registrations and filing compliance for E Square Verification LLP
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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Credit Ratings, Litigation & Regulatory Alerts for E Square Verification
Credit ratings, litigation, and regulatory alerts for E Square Verification LLP
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 E Square Verification
MSME payment history for E Square Verification LLP
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 E Square Verification
Corporate group structure for E Square Verification LLP
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 E Square Verification
MCA filings and documents for E Square Verification LLP
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 E Square Verification
Frequently Asked Questions about E Square Verification LLP
E Square Verification has a status of "Struck Off" as per MCA records. This means the LLP has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off LLP cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
E Square Verification is a struck-off limited liability partnership in the service sector based in New Delhi, Delhi, India. It was incorporated on 17 December 2018 and is registered under LLPIN AAN-7784. The LLP has been struck off by the Registrar of Companies and is no longer operational.
The current designated partners of E Square Verification are:
- Subhash Chander Katyal - Designated Partner
- Ravish Katyal - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of E Square Verification is AAN-7784. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
The primary industry of E Square Verification is service. The LLP specifically operates in other services. The LLP was active in this sector before being struck off.
The LLP has its registered office at B – 107132 Vasant Kunj, New Delhi, Delhi, India – 110070.