Lionsquare Capital LLP
About Lionsquare Capital LLP
Data last updated:
Lionsquare Capital LLP was a limited liability partnership (LLP) based in Thane, Maharashtra, 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 operated in the business and IT consulting segment of the business process outsourcing sector. It was incorporated on 13 October 2016.
The LLP was registered with the Registrar of Companies (ROC), Mumbai, under LLPIN AAH-5924.
The LLP had a total obligation of contribution of ₹1 Lakh. It was led by designated partners including Abhishek Kothari and Manish Narpatsingh Lunia.
Its latest statement of accounts is for the year ended 31 March 2024. The registered office was at 2nd Floor Mahaveer Shopping Centre Agra Road Kalyan West, Thane, Maharashtra, India – 421301.
Company details
Contact details
Lionsquare Capital LLP's registered office is in Thane, Maharashtra.
- Registered Address2nd Floor Mahaveer Shopping Centre Agra Road Kalyan West, Thane, Maharashtra, India – 421301
- IndustryBusiness Outsourcing, Business & IT Consulting
- 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
Financials of Lionsquare Capital LLP
FY 2024 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Lionsquare Capital LLP, buy the company report.
Designated partners of Lionsquare Capital LLP
Lionsquare Capital has 4 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Abhishek Kothari | Partner | 13 Oct 2016 | 10 Years 0 Months | As last reported |
| Manish Narpatsingh Lunia Also directs: Flexiloans Technologies Private Limited, Unified Fintech Forum | Designated Partner | 13 Oct 2016 | 10 Years 0 Months | As last reported |
| Ritesh Jain Also directs: Epimoney Private Limited, Flexiloans Technologies Private Limited | Designated Partner | 13 Oct 2016 | 10 Years 0 Months | As last reported |
| Deepak Surajmal Jain Also directs: Epimoney Private Limited, Flexiloans Technologies Private Limited | Designated Partner | 13 Oct 2016 | 10 Years 0 Months | As last reported |
Legal cases
No court or tribunal cases involving Lionsquare Capital LLP are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Lionsquare Capital LLP; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Lionsquare Capital LLP; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Lionsquare Capital LLP has 4 designated partner changes on record since 2016: 4 appointments. The latest: Abhishek Kothari was appointed as Partner on 13 Oct 2016.
Frequently asked questions
Lionsquare Capital 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.
Lionsquare Capital was a limited liability partnership based in Thane, Maharashtra, India. The LLP worked in business and IT consulting, within the business outsourcing industry. It was incorporated on 13 October 2016 and is registered under LLPIN AAH-5924. The LLP has been struck off by the Registrar of Companies and is no longer operational.
Lionsquare Capital had 4 designated partners:
- Abhishek Kothari - Partner
- Manish Narpatsingh Lunia - Designated Partner
- Ritesh Jain - Designated Partner
- Deepak Surajmal Jain - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Lionsquare Capital is AAH-5924. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
The registered office of Lionsquare Capital is at 2nd Floor Mahaveer Shopping Centre Agra Road Kalyan West, Thane, Maharashtra, India – 421301.
Lionsquare Capital was incorporated on 13 October 2016. It is registered with the Registrar of Companies, Mumbai.
The latest financial statements of Lionsquare Capital on record with the MCA are for the year ended 31 March 2024. Its last annual general meeting was held on 31 March 2024. Year-wise statements from FY 2017 are in the company report.
Lionsquare Capital operated in the business outsourcing industry, in the business and IT consulting segment. It worked in this industry before it was struck off.
Abhishek Kothari was appointed as Partner on 13 Oct 2016. Deepak Surajmal Jain was appointed as Designated Partner on 13 Oct 2016. Manish Narpatsingh Lunia was appointed as Designated Partner on 13 Oct 2016. Lionsquare Capital has 4 designated partner changes on record in total.
Lionsquare Capital can be reached at its registered office: 2nd Floor Mahaveer Shopping Centre Agra Road Kalyan West, Thane, Maharashtra, India – 421301.
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