Set Square Gifting LLP - business services in Panvel, Maharashtra, India. Directors, charges & compliance details.
LLPIN AAH-5561 Incorporated 05 October 2016 ROC Mumbai HQ Panvel, Maharashtra, India
Active Limited Liability Partnership business services
Data last updated
Contribution obligation
₹50,000
As per LLP agreement
LLP age
10 yrs
Est. 2016
Designated partners
2
As per MCA filings
Active GSTINs
1
of 2 registered
Last financials
Mar 2025
Balance sheet date
LLP status
Active
MCA master data
Registrar
Mumbai
ROC office
Incorporated
05 Oct 2016
Date of incorporation

About Set Square Gifting LLP

Data last updated:

Set Square Gifting LLP is a limited liability partnership (LLP) based in Panvel, Maharashtra, India. It operates in the service-based operations segment of the business services sector. It was incorporated on 05 October 2016 and has been in existence for over 10 years.

The LLP is registered with the Registrar of Companies (ROC), Mumbai, under LLPIN AAH-5561. Its GSTIN is 27ADEFS2701B2ZL (Maharashtra). The LLP holds 2 GST registrations, of which 1 is active.

The LLP has a total obligation of contribution of ₹50,000. It is led by designated partners Savio Joseph Theroth and Qudsiya Zamani Mohammed Saad Multani.

Its latest statement of accounts is for the year ended 31 March 2025. The registered office is at Panvel, Maharashtra.

Company details

LLPIN AAH-5561
Incorporation Date 05 October 2016
Total Obligation of Contribution ₹50,000
ROC Mumbai
Listing Status Unlisted
Company Status Active
Date of Last AGM 31 March 2025
Date of Balance Sheet 31 March 2025

Contact details

Set Square Gifting LLP's registered office is in Panvel, Maharashtra.

  • Registered Address
    Flat No.401 Plot No. 119, Tulip Chs Sector – 19, Panvel, Maharashtra, India – 410206
  • Industry
    Business Services, Other Services
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Financials of Set Square Gifting LLP

FY 2025 filings available

Financial Statement Summary

Statement of Account and SolvencyFY 2024-25FY 2023-24FY 2022-23FY 2021-22FY 2020-21
Income and Expenditure
Turnover
Other Income
Total Income
Purchases and Direct Costs
Personnel Expenses
Administrative Expenses
Interest
Depreciation
Total Expenses
Profit Before Tax
Tax
Profit After Tax
Profit Transferred to Partners
Assets and Liabilities
Partners' Contribution
Reserves and Surplus
Secured Loans
Unsecured Loans
Trade Payables
Other Liabilities and Provisions
Total Liabilities
Fixed Assets
Investments
Loans and Advances
Inventories
Trade Receivables
Cash and Bank Balance
Total Assets

Financial Ratios

Statement of Account and SolvencyFY 2024-25FY 2023-24FY 2022-23FY 2021-22FY 2020-21
Profitability
Net Profit Margin
Return on Partners' Funds
Return on Assets
Liquidity and Debt
Current Ratio
Debt to Partners' Funds
Interest Coverage
Efficiency and Growth
Asset Turnover
Receivable Days
Turnover Growth
Profit Growth

To see the full financial statements and ratios of Set Square Gifting LLP, buy the company report.

Designated partners of Set Square Gifting LLP

Set Square Gifting has 2 current designated partners and 2 former designated partners. Current designated partners are listed first, with their designation and appointment date.

Current Designated Partners
NameDesignationAppointment DateTenureStatus
Savio Joseph TherothDesignated Partner20 Nov 20214 Years 11 MonthsCurrent
Qudsiya Zamani Mohammed Saad MultaniDesignated Partner09 Jun 20251 Years 4 MonthsCurrent

MSME payment delays

No delayed payments to MSME suppliers are on our record for Set Square Gifting LLP; the supplier-wise MSME Form 1 check is in the company report Buy the company report.

GST

Set Square Gifting has 2 GST registrations: 1 active and 1 cancelled or inactive.

Total GSTINs
2
Active
1
Cancelled / inactive
1
GSTINStateStatusRegistered on
27ADEFS2701B2ZLMaharashtraActive30 Dec 2021

To see the full GST registrations and return filing status of Set Square Gifting LLP, buy the company report.

Recent activity

Set Square Gifting LLP has 5 designated partner changes on record since 2019: 3 appointments and 2 cessations. The latest: Farook Abdul Karim Alvi ceased to be Designated Partner on 09 Jun 2025.

Ceased
Farook Abdul Karim Alvi ceased to be Designated Partner.
Appointed
Qudsiya Zamani Mohammed Saad Multani was appointed as Designated Partner.
AGM
Set Square Gifting Llp last Annual general meeting of members was held on 31 Mar 2025 as per latest MCA records.
Filing
Set Square Gifting Llp has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Mumbai Ii.
Ceased
Ronny Joseph Theroth ceased to be Designated Partner.
Appointed
Savio Joseph Theroth was appointed as Designated Partner.
Appointed
Farook Abdul Karim Alvi was appointed as Designated Partner.
Incorporation
05 Oct 2016
Set Square Gifting Llp was registered on 05 Oct 2016 with Roc Mumbai Ii & aged 10 years 23 days as per MCA records.

Frequently asked questions

Set Square Gifting is an active limited liability partnership based in Panvel, Maharashtra, India. The LLP works in other services, within the business services industry. It was incorporated on 05 October 2016 (10+ years old) and is registered under LLPIN AAH-5561.

Set Square Gifting has 2 current designated partners:

The latest financial statements of Set Square Gifting on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 31 March 2025. Year-wise statements from FY 2017 are in the company report.

The GSTIN of Set Square Gifting is 27ADEFS2701B2ZL, registered in Maharashtra. The LLP has 2 GST registrations in all, of which 1 is active and 1 is cancelled or inactive.

The LLPIN (Limited Liability Partnership Identification Number) of Set Square Gifting is AAH-5561. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.

Set Square Gifting was incorporated on 05 October 2016, making it 10+ years old. It is registered with the Registrar of Companies, Mumbai.

Farook Abdul Karim Alvi ceased to be Designated Partner on 09 Jun 2025. Qudsiya Zamani Mohammed Saad Multani was appointed as Designated Partner on 09 Jun 2025. Ronny Joseph Theroth ceased to be Designated Partner on 20 Nov 2021. Set Square Gifting has 5 designated partner changes on record in total.

The registered office of Set Square Gifting is at Flat No.401 Plot No. 119, Tulip Chs Sector – 19, Panvel, Maharashtra, India – 410206.

Set Square Gifting operates in the business services industry, in the other services segment.

Set Square Gifting can be reached at its registered office: Flat No.401 Plot No. 119, Tulip Chs Sector – 19, Panvel, Maharashtra, India – 410206.