Lionsquare Capital Llp
About Lionsquare Capital Llp
Data last updated: 05 July 2025
Lionsquare Capital Llp was a limited liability partnership company 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 specialised in business and IT consulting, a part of the broader business process outsourcing sector. Incorporated on 13 October 2016.
Registered with ROC Mumbai under LLPIN AAH-5924.
Capital: a total obligation of contribution of ₹1 Lakh. It was led by designated partners including Abhishek Kothari and Manish Narpatsingh Lunia.
Accounts filed on 31 March 2024. Office: 2Nd Floor Mahaveer Shopping Centre Agra Road Kalyan West, Thane, Maharashtra, India – 421301.
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.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
Registered Address2Nd Floor Mahaveer Shopping Centre Agra Road Kalyan West, Thane, Maharashtra, India – 421301
-
IndustryBusiness Outsourcing, Business & IT Consulting
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Designated Partners of Lionsquare Capital Llp
Lionsquare Capital Llp is governed by 4 designated partners who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Abhishek Kothari | Partner | 13 Oct 2016 | 9 Years 9 Months | As last reported |
|
Manish Narpatsingh Lunia
Also directs:
Flexiloans Technologies Private Limited, Unified Fintech Forum
|
Designated Partner | 13 Oct 2016 | 9 Years 9 Months | As last reported |
|
Ritesh Jain
Also directs:
Epimoney Private Limited, Flexiloans Technologies Private Limited
|
Designated Partner | 13 Oct 2016 | 9 Years 9 Months | As last reported |
|
Deepak Surajmal Jain
Also directs:
Epimoney Private Limited, Flexiloans Technologies Private Limited
|
Designated Partner | 13 Oct 2016 | 9 Years 9 Months | As last reported |
Financials of Lionsquare Capital Llp FY 2024 filings available
Ten-year financial statements for Lionsquare Capital Llp
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Charges & Borrowings Lionsquare Capital Llp
Lionsquare Capital Llp does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Lionsquare Capital Llp
View historical data on people associated with Lionsquare Capital Llp, including employment history and EPFO contributions.
Employee and EPFO history for Lionsquare Capital Llp
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Lionsquare Capital Llp
GST registrations and filing compliance for Lionsquare Capital Llp
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Lionsquare Capital Llp
Credit ratings, litigation, and regulatory alerts for Lionsquare Capital Llp
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- 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 Lionsquare Capital Llp
MSME payment history for Lionsquare Capital Llp
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- 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 Lionsquare Capital Llp
Corporate group structure for Lionsquare Capital Llp
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- 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 Lionsquare Capital Llp
MCA filings and documents for Lionsquare Capital Llp
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Lionsquare Capital Llp
Frequently Asked Questions about Lionsquare Capital Llp
Lionsquare Capital Llp 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 Llp is a struck-off limited liability partnership in the business outsourcing sector based in Thane, Maharashtra, India. 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.
The current designated partners of Lionsquare Capital Llp are:
- 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 Llp is AAH-5924. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
The primary industry of Lionsquare Capital Llp is business outsourcing. The LLP specifically operates in business and IT consulting. The LLP was active in this sector before being struck off.
The LLP has its registered office at 2Nd Floor Mahaveer Shopping Centre Agra Road Kalyan West, Thane, Maharashtra, India – 421301.