Kapital Square Estate LLP
About Kapital Square Estate LLP
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Kapital Square Estate LLP is a limited liability partnership (LLP) based in Ghaziabad, Uttar Pradesh, India. It was incorporated on 30 August 2025.
The LLP is registered with the Registrar of Companies (ROC), Kanpur, under LLPIN ACQ-9448.
The LLP has a total obligation of contribution of ₹1 Lakh. It is led by designated partners including Mohit Tyagi and Jitendra Pal Jatav.
The registered office is at Ghaziabad, Uttar Pradesh.
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- Registered Address395/12 Railway Road, Muradnagar, Ghaziabad, Uttar Pradesh, India – 201206
- 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 Kapital Square Estate LLP
Financial statements
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 Kapital Square Estate LLP
Kapital Square Estate has 4 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Mohit Tyagi Also directs: Assets Unified Multiplier Estate LLP | Designated Partner | 30 Aug 2025 | 1 Years 1 Months | Current |
| Jitendra Pal Jatav | Designated Partner | 30 Aug 2025 | 1 Years 1 Months | Current |
| Syed Juned Mukhtar | Designated Partner | 30 Aug 2025 | 1 Years 1 Months | Current |
| Jafariyab Khan | Designated Partner | 30 Aug 2025 | 1 Years 1 Months | Current |
Charges & Borrowings of Kapital Square Estate LLP
Kapital Square Estate LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Kapital Square Estate LLP
Employment history and EPFO contributions of people linked to Kapital Square Estate.
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 Kapital Square Estate LLP
Kapital Square Estate LLP has 4 designated partner changes on record since 2025: 4 appointments. The latest: Jafariyab Khan was appointed as Designated Partner on 30 Aug 2025.
Credit Ratings, Litigation & Regulatory Alerts for Kapital Square Estate 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 Kapital Square Estate 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 Kapital Square Estate 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 Kapital Square Estate 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 Kapital Square Estate 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
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Frequently Asked Questions about Kapital Square Estate LLP
Kapital Square Estate is an active limited liability partnership based in Ghaziabad, Uttar Pradesh, India. It was incorporated on 30 August 2025 (1 year old) and is registered under LLPIN ACQ-9448.
Kapital Square Estate has 4 current designated partners:
- Mohit Tyagi - Designated Partner
- Jitendra Pal Jatav - Designated Partner
- Syed Juned Mukhtar - Designated Partner
- Jafariyab Khan - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Kapital Square Estate is ACQ-9448. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Kapital Square Estate was incorporated on 30 August 2025, making it 1 year old. It is registered with the Registrar of Companies, Kanpur.
Jafariyab Khan was appointed as Designated Partner on 30 Aug 2025. Jitendra Pal Jatav was appointed as Designated Partner on 30 Aug 2025. Mohit Tyagi was appointed as Designated Partner on 30 Aug 2025. Kapital Square Estate has 4 designated partner changes on record in total.
The registered office of Kapital Square Estate is at 39512 Railway Road, Muradnagar, Ghaziabad, Uttar Pradesh, India – 201206.
The total obligation of contribution is ₹1 Lakh.
Kapital Square Estate can be reached at its registered office: 39512 Railway Road, Muradnagar, Ghaziabad, Uttar Pradesh, India – 201206.
Kapital Square Estate is registered under the jurisdiction of the Registrar of Companies (ROC), Kanpur.