I2 Square Realty LLP
About I2 Square Realty LLP
Data last updated:
I2 Square Realty LLP is a limited liability partnership (LLP) based in Mumbai, Maharashtra, India. It was incorporated on 19 November 2024.
The LLP is registered with the Registrar of Companies (ROC), Mumbai, under LLPIN ACK-4113.
The LLP has a total obligation of contribution of ₹1 Lakh. It is led by designated partners Mohammed Irfan Mohammed Yunus Attarwala and Mohammed Imran Attarwala.
The registered office is at 1 Floor 2 Plot No. 234 Nagree Compound, Maulana Azad Road Madanpura Mumbai Central, Maharashtra, India – 400008.
- EmailLocked
- TelephoneLocked
- WebsiteLocked
- Social MediaLocked
- Registered Address1 Floor 2 Plot No. 234 Nagree Compound, Maulana Azad Road Madanpura Mumbai Central, Maharashtra, India – 400008
- 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
Financials of I2 Square Realty LLP
Financial statements from FY 2025
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.
Designated Partners of I2 Square Realty LLP
I2 Square Realty has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Mohammed Irfan Mohammed Yunus Attarwala | Designated Partner | 19 Nov 2024 | 1 Years 10 Months | Current |
| Mohammed Imran Attarwala | Designated Partner | 19 Nov 2024 | 1 Years 10 Months | Current |
Charges & Borrowings of I2 Square Realty LLP
I2 Square Realty LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at I2 Square Realty LLP
Employment history and EPFO contributions of people linked to I2 Square Realty.
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.
Recent Activity on I2 Square Realty LLP
I2 Square Realty LLP has 2 designated partner changes on record since 2024: 2 appointments. The latest: Mohammed Imran Attarwala was appointed as Designated Partner on 19 Nov 2024.
Credit Ratings, Litigation & Regulatory Alerts for I2 Square Realty 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 I2 Square Realty 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 I2 Square Realty 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.
GST Compliance of I2 Square Realty 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
Verified entity values are shown only after access is granted.
MCA Filings & Documents of I2 Square Realty 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 I2 Square Realty LLP
I2 Square Realty is an active limited liability partnership based in Mumbai, Maharashtra, India. It was incorporated on 19 November 2024 (2+ years old) and is registered under LLPIN ACK-4113.
I2 Square Realty has 2 current designated partners:
- Mohammed Irfan Mohammed Yunus Attarwala - Designated Partner
- Mohammed Imran Attarwala - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of I2 Square Realty is ACK-4113. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
I2 Square Realty was incorporated on 19 November 2024, making it 2+ years old. It is registered with the Registrar of Companies, Mumbai.
Mohammed Imran Attarwala was appointed as Designated Partner on 19 Nov 2024. Mohammed Irfan Mohammed Yunus Attarwala was appointed as Designated Partner on 19 Nov 2024.
The registered office of I2 Square Realty is at 1 Floor 2 Plot No. 234 Nagree Compound, Maulana Azad Road Madanpura Mumbai Central, Maharashtra, India – 400008.
The total obligation of contribution is ₹1 Lakh.
I2 Square Realty can be reached at its registered office: 1 Floor 2 Plot No. 234 Nagree Compound, Maulana Azad Road Madanpura Mumbai Central, Maharashtra, India – 400008.
I2 Square Realty is registered under the jurisdiction of the Registrar of Companies (ROC), Mumbai.